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[REDACTED]

Person
Mentions
6261
Relationships
8
Events
11
Documents
2346
Also known as:
[REDACTED] (female) DET [REDACTED] [REDACTED] (payer) Ms. [REDACTED] [REDACTED] (Detective) Brett [REDACTED] [Redacted] (Captain Secretary, USP Leavenworth) [Redacted] (Captain, MCC NY) Him / [Redacted] [Redacted] (Ms.) Mr. [Redacted] (Attorney) [Redacted] (NYPD) [Redacted] (USANYS), [Redacted] (MCC) [Redacted], [Redacted] Traveler [REDACTED] Approver [REDACTED] Maurene [Redacted] (USANYS) [REDACTED] - US
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
8 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Unnamed Witness
Acquaintance
8 Strong
1
View
person Jim Eisenberg
Client
7
1
View
person Speaker 'A'
Co conspirators coordinators
6
1
View
person Unknown
Acquaintance
5
1
View
person Redacted Woman
Client
1
1
View
person Caller/Victim
Client
1
1
View
person Assistant U.S. Attorney
Professional correspondence
1
1
View
person [REDACTED]
Professional supervisory
1
1
View
Date Event Type Description Location Actions
N/A N/A A redacted individual accompanied the interviewee to the encounters 'twice'. Unspecified View
N/A N/A The process of arranging for girls to visit Jeffrey. When Jeffrey was in town, a redacted person ... N/A View
N/A N/A The interviewee provided massages and was paid $200 each time. The client would sometimes masturb... An unspecified location ref... View
N/A N/A A briefing conversation where a redacted female associate of Epstein's advised the interviewee ab... Not specified View
2007-04-24 N/A A taped interview was conducted with a redacted individual. The interview was held pursuant to a ... Not specified View
2007-04-24 N/A A taped interview was conducted by the FBI with an individual represented by counsel, pursuant to... Undisclosed View
2007-04-24 N/A A taped interview was conducted with an individual (name redacted) by the FBI and an Assistant U.... Undisclosed View
2006-08-28 N/A Acquisition of 22 items of property as evidence in the Jeffrey Epstein case. 345 SOUTH COUNTY ROAD, PALM... View
2006-08-28 N/A Acquisition of 19 items of property/evidence from Jeffrey Epstein's residence. 345 SOUTH COUNTY ROAD, PALM... View
2006-08-28 N/A Acquisition of 24 categories of property/evidence by law enforcement. 345 SOUTH COUNTY ROAD, PALM... View
2006-08-28 N/A Acquisition of property/evidence related to the Jeffrey Epstein case. 345 SOUTH COUNTY ROAD, PALM... View

EFTA00023467.pdf

This document is an internal email from an Assistant US Attorney (SDNY) dated September 28, 2021, discussing potential trial exhibits (ESI). The email reveals that evidence was recovered from a computer registered to 'gmax' (likely Ghislaine Maxwell), which was a clone of a computer from Epstein's Palm Beach house created by his private investigators in 2005. The FBI recovered these cloned drives from Epstein's NYC townhouse in 2019.

Email
2025-12-25
Analysis Source

EFTA00023411.pdf

This document is an email dated November 13, 2021, from an Assistant United States Attorney to Judge Nathan's chambers regarding the case United States v. Ghislaine Maxwell. The email submits a letter and exhibit 'GX-52' (referenced in attachments) and requests that the exhibit be filed under seal. Defense attorneys Christian Everdell, Laura Menninger, and Jeff Pagliuca are copied on the correspondence.

Email / legal correspondence
2025-12-25
Analysis Source

EFTA00023408.pdf

This document is a digital calendar entry or log dated February 25, 2020. It records a 30-minute meeting or event titled 'Accepted: Epstein-Related FOIA Requests'. The location is listed as a redacted office, and the attendee's name is also redacted. The entry is classified as 'X-PERSONAL' and includes creation and modification timestamps.

Calendar entry / event log
2025-12-25
Analysis Source

EFTA00023345.pdf

This document contains an email chain ending on August 21, 2020, forwarding an earlier message from October 11, 2019. The original message discusses distributing notes and photos from an interview conducted that day and mentions the availability of a redacted individual for a meeting the following Tuesday. The document includes several attachments related to interview notes and images.

Email
2025-12-25
Analysis Source

EFTA00023342.pdf

This document is an automated email notification dated March 6, 2020, regarding a travel expense voucher. The voucher relates to a trip taken by a redacted individual to Beverly Hills, CA, from February 26-29, 2020, for the specific purpose of conducting 'Epstein Investigation Witness interviews.' The document lists the case code as R20NYS13400 and notes total expenses of $1,196.11.

Email / travel voucher notification
2025-12-25
Analysis Source

EFTA00023338.pdf

This document is an automated email notification from CWT SatoTravel to a redacted recipient (likely a DOJ employee) regarding a travel voucher. The voucher details a trip to Beverly Hills, CA, from February 25-29, 2020, for the explicit purpose of an 'Epstein Investigation Witness interview' (Case ID R20NYS13404), with total expenses amounting to $1,981.97.

Email notification / travel voucher
2025-12-25
Analysis Source

EFTA00023290.pdf

This document is an email chain from January and February 2020 between Roberta Kaplan (Kaplan Hecker & Fink LLP) and an Assistant United States Attorney from the Southern District of New York. The correspondence concerns a 'Touhy letter' submitted by Kaplan requesting documents from the Department of Justice for use in pending litigation against Jeffrey Epstein's estate. The US Attorney's office acknowledges receipt of the request.

Email chain
2025-12-25
Analysis Source

EFTA00023281.pdf

This document is an email chain from February 2020 involving an inquiry by journalist Thomas Volscho (ABC News) to the US Attorney's Office (SDNY). Volscho is asking about a USMS investigation initiated in January 2019 regarding Jeffrey Epstein's potential violation of International Megan's Law (IML) for failing to report international travel. The document includes an embedded screenshot of a USMS 'Report of Investigation' dated January 8, 2019, which states that Epstein traveled frequently internationally on private planes (specifically mentioning unreported trips to Vienna and Monaco) and may have violated Title 18 Section 2250(b).

Email chain with embedded usms investigation report
2025-12-25
Analysis Source

EFTA00023274.pdf

This document contains a series of internal emails from the U.S. Attorney's Office (SDNY) spanning March 2019 to February 2020, requesting travel approvals for the 'United States v. Epstein' investigation (Case 2018R01618). The emails detail commercial travel arrangements for prosecutors and agents to conduct witness and victim interviews in Pensacola, West Palm Beach, Los Angeles, and Stockholm, Sweden. Specific details include flight options (Delta and American Airlines), hotel bookings, and the need for conference rooms to conduct interviews.

Email chain / travel authorization requests
2025-12-25
Analysis Source

EFTA00023263.pdf

This document contains a series of email exchanges and flight itinerary options from the U.S. Attorney's Office (SDNY) regarding travel logistics for the Epstein investigation (2018R01618). The primary focus is a trip to Pensacola, FL in February 2020 for a witness interview, with specific flight options on American, Delta, and United Airlines detailed. The email chain also includes historical travel approval requests dating back to March 2019 for interviews in Stockholm, Los Angeles, and West Palm Beach, highlighting the ongoing and international nature of the investigation.

Email chain and flight itinerary options
2025-12-25
Analysis Source

EFTA00023254.pdf

This document is a digital calendar entry dated October 16, 2020, scheduling a 30-minute tentative meeting titled 'Maxwell - Discuss Images from Epstein Devices'. The entry includes metadata such as creation and modification timestamps, but the attendee information and dial-in details are redacted. The document appears to be part of an investigative or legal file (likely related to the Ghislaine Maxwell trial) referencing evidence from Jeffrey Epstein's electronic devices.

Digital calendar entry / event log
2025-12-25
Analysis Source

EFTA00023240.pdf

An automated email notification from CWTSatoTravel regarding a final travel voucher for a DOJ employee. The voucher relates to a trip taken from September 17-20, 2019, to Santa Monica, CA, for the purpose of 'Witness Interviews' in the 'U.S. v. Epstein' case (Case ID R19NYS13842). The total expenses for the trip were $2,145.79.

Email / travel voucher notification
2025-12-25
Analysis Source

EFTA00023229.pdf

This document is an electronic calendar entry titled 'Accepted: Brass Meeting on Epstein' scheduled for December 10, 2019. The meeting was classified as 'X-PERSONAL' and the attendee's name has been redacted. The record was created on December 7, 2019, several months after Epstein's death, suggesting an internal review or high-level discussion regarding the case.

Calendar entry / electronic event log
2025-12-25
Analysis Source

EFTA00023201.pdf

This document is an email dated October 24, 2021, from an Assistant United States Attorney in the Southern District of New York to a legal team. The email subjects concerns 'Drafts of the remaining motions' and includes two attachments titled 'Forbidden_Words_v1.docx' and 'Suppress_ID_v2.docx', suggesting ongoing legal preparation, likely for a trial (potentially the Ghislaine Maxwell trial given the timeframe and context of SDNY involvement).

Email
2025-12-25
Analysis Source

EFTA00023181.pdf

An email dated October 22, 2021, from Jacklyn Thrapp, a reporter for The National Enquirer, sent to redacted recipients. Thrapp is inquiring about a rumor that a specific redacted individual will not be called to testify during the Ghislaine Maxwell trial and asks for elaboration.

Email
2025-12-25
Analysis Source

EFTA00023176.pdf

This document is an email exchange from May 21, 2020, between an Assistant U.S. Attorney for the Southern District of New York (SDNY) and attorney Roberta Kaplan. The AUSA requests a brief phone call to ask a 'quick question' regarding the Epstein investigation. Kaplan replies confirming that she and her colleague Kate Doniger will call the AUSA back shortly.

Email thread
2025-12-25
Analysis Source

EFTA00023103.pdf

This document is a digital calendar entry for a 30-minute event titled 'Epstein call' scheduled for April 29, 2020. The event is classified as 'X-PERSONAL' and includes redactions for both the organizer and the attendee. The date of the call is notable as it occurs after Jeffrey Epstein's death in 2019.

Calendar entry / digital schedule
2025-12-25
Analysis Source

EFTA00023033.pdf

An email correspondence dated November 4, 2021, from an Assistant United States Attorney at the Southern District of New York (SDNY) to an unknown recipient. The email contains an attachment titled '2021.11.03_Maxwell_RTC_[unredacted].docx', likely pertaining to legal filings or proceedings regarding Ghislaine Maxwell.

Email
2025-12-25
Analysis Source

EFTA00023026.pdf

This document is an email chain between Ghislaine Maxwell's defense counsel (Christian Everdell) and the US Attorney's Office (SDNY) regarding discovery disputes in January 2021. The defense raises issues about defective hard drives provided to Maxwell in prison, missing pages from pilot David Rodgers' flight logs (specifically pages 1-27), and requests unredacted FBI reports from 2006. The government responds that the 'missing' flight log pages are accounted for in a separate document, asserts that redactions in the FBI report were original to the files found on Epstein's devices, and denies requests for grand jury subpoenas.

Legal correspondence / email chain
2025-12-25
Analysis Source

EFTA00023023.pdf

This document is a digital calendar record for a 'Mark Epstein Meeting' scheduled for October 28, 2019. The meeting is classified as 'X-PERSONAL' and set to take place at location '645'. The attendee's identity is redacted.

Calendar entry / meeting record
2025-12-25
Analysis Source

EFTA00022995.pdf

A digital calendar entry dated February 4, 2020, for a 30-minute event titled 'Call on Epstein'. The organizer and attendee names are redacted. The event is classified as 'X-PERSONAL' and includes a reminder alarm.

Calendar entry / digital schedule record
2025-12-25
Analysis Source

EFTA00022993.pdf

This document is a digital calendar entry dated February 4, 2020, for a 30-minute event titled 'Accepted: Call on Epstein'. The event is classified as 'X-PERSONAL' and the sole listed attendee's name has been redacted.

Calendar entry / digital event log
2025-12-25
Analysis Source

EFTA00022639.pdf

An email dated August 14, 2019 (shortly after Jeffrey Epstein's death), sent by an Assistant United States Attorney from the Southern District of New York. The email discusses a draft presentation regarding 'Brass materials' (likely a case name or code) and asks a colleague to contribute before sending it to supervisors ('the chiefs').

Email
2025-12-25
Analysis Source

EFTA00022628.pdf

An email sent on August 13, 2019—three days after Jeffrey Epstein's death—from an Assistant United States Attorney at the SDNY. The email transmits an attachment titled 'MCC_Officer_Information.xlsx' and references an 'MCC Employee Summary Table' for review by 'chiefs/brass,' indicating an investigation into the staff at the Metropolitan Correctional Center.

Email
2025-12-25
Analysis Source

EFTA00022616.pdf

This document is the signature page (page 13) of a legal declaration filed by Counsel to the Acting United States Attorney for the Southern District of New York. It is dated August 5, 2020, and contains a standard perjury statement pursuant to 28 U.S.C. § 1746, though the signatory's name is redacted.

Legal declaration / signature page
2025-12-25
Analysis Source
Total Received
$19,463,379.94
39 transactions
Total Paid
$4,983,625.00
16 transactions
Net Flow
$14,479,754.94
55 total transactions
Date Type From To Amount Description Actions
N/A Paid [REDACTED] College/Writer $0.00 Potential payment for college tuition. View
N/A Paid [REDACTED] Writer $0.00 Purchase of a travel ticket ('bought me a ticke... View
N/A Received Mr Epstein or his... [REDACTED] $0.00 Extra payment for sexual encounters. View
N/A Received Implied Ms Maxwel... [REDACTED] $200.00 Payment for sex, with the amount depending on w... View
N/A Received [REDACTED WITNESS] [REDACTED] $0.00 Witness stated he would like to reimburse [reda... View
N/A Received Jeffrey Epstein o... [REDACTED] $0.00 Extra payment for sexual encounters. View
N/A Received [REDACTED] [REDACTED] $100.00 Payment for going with her to Jeff's house and ... View
N/A Received Implied Ms Maxwel... [REDACTED] $200.00 Payment for sex, with the amount depending on w... View
N/A Received [REDACTED] [REDACTED] $0.00 The text mentions 'offering [REDACTED]', implyi... View
N/A Received Mr Epstein or his... [REDACTED] $0.00 Extra payment for sexual encounters. View
N/A Received Jeffrey Epstein [REDACTED] $0.00 Epstein paid for her to [redacted]. View
N/A Received Implied Ms Maxwel... [REDACTED] $200.00 Payment for sex, with the amount depending on w... View
N/A Received Epstein [REDACTED] $300.00 Payment for massage services View
N/A Received Epstein's organiz... [REDACTED] $200.00 Christmas gift via Western Union View
N/A Received Jeffrey Epstein/E... [REDACTED] $200.00 Payment for sex (low end of range). View
N/A Received Jeffrey Epstein/E... [REDACTED] $5,000.00 Payment for sex (high end of range). View
N/A Received Jeffrey Epstein [REDACTED] $200.00 Cash payments given after massages, initially f... View
N/A Received Jeffrey Epstein [REDACTED] $0.00 Subject stated they 'was paid well and they bot... View
N/A Received Jeffrey Epstein/E... [REDACTED] $200.00 Payment for sex (range start) View
N/A Received Jeffrey Epstein/E... [REDACTED] $5,000.00 Payment for sex (range end, depending on travel... View
N/A Received Baby's father / O... [REDACTED] $300.00 Alleged payment mentioned in school rumors for ... View
N/A Received Jeffrey Epstein [REDACTED] $0.00 Epstein provided [Redacted] to travel to Epstei... View
N/A Received Mr Epstein or his... [REDACTED] $0.00 Extra payment for sexual encounters. View
N/A Received Jeffrey Epstein [REDACTED] $0.00 Received monies for the same thing (amount unsp... View
N/A Received Jeffrey Epstein [REDACTED] $300.00 Payment after the massage incident View
As Sender
4807
As Recipient
4978
Total
9785

No Subject

From: [REDACTED]
To: Unnamed Speaker

A redacted person told the speaker to claim she was 18 to gain entry to the man's house.

Recounted instruction
N/A
Communication Source

No Subject

From: Unnamed Witness
To: [REDACTED]

The witness talked to a redacted individual on the phone, specifically about making appointments.

Phone call
N/A
Communication Source

No Subject

From: Unnamed Witness
To: [REDACTED]

The witness talked to a redacted individual on the phone, specifically about making appointments.

Phone call
N/A
Communication Source

No Subject

From: Unnamed Witness
To: [REDACTED]

The witness talked to a redacted individual on the phone, specifically about making appointments.

Phone call
N/A
Communication Source

No Subject

From: [REDACTED]
To: Unnamed Witness

A person, whose name is redacted, instructed the witness to lie to Jeff Epstein about her age, specifically telling her what to do 'if you weren't 18'.

In-person instruction
N/A
Communication Source

No Subject

From: [REDACTED]
To: Unnamed Witness

A redacted individual instructed the witness to lie to Jeff Epstein about her age.

In-person instruction
N/A
Communication Source

No Subject

From: Unnamed Witness
To: [REDACTED]

The witness talked to a redacted individual on the phone, specifically about making appointments.

Phone call
N/A
Communication Source

No Subject

From: Witness (A)
To: [REDACTED]

The witness learned of Mr. Epstein through a person whose name is redacted in the transcript.

Verbal introduction
N/A
Communication Source

Proffer: [REDACTED]

From: [REDACTED]
To: [REDACTED]

Calendar event titled 'Proffer' with Class 'X-PERSONAL'. Priority set to 5.

Calendar entry
2025-11-26
Communication Source

Maxwell trial docs under seal

From: [REDACTED]
To: [REDACTED]

Meeting scheduled for 4:00 PM - 4:30 PM ET via Microsoft Teams to discuss locating sealed trial exhibits in Sentinel files.

Meeting
2025-03-24
Communication Source

Fw: Maxwell trial docs under seal

From: Special Agent [REDACTED]
To: [REDACTED]

Forwarding a meeting invitation regarding identifying Maxwell trial exhibits.

Email
2025-03-24
Communication Source

Maxwell trial docs under seal

From: Special Agent [REDACTED]
To: [REDACTED]

Invitation to a Microsoft Teams meeting to discuss identifying Maxwell trial exhibits admitted under seal in FBI's Sentinel files.

Email
2025-03-24
Communication Source

[EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01

From: donotreply@cbp.dhs.gov
To: [REDACTED]

Automated notification that Ghislaine Maxwell's record was accessed via a Person Lookout Query at ICE-Tallahassee.

Email
2025-03-04
Communication Source

FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01

From: [REDACTED]
To: [REDACTED]

Forwarding of the automated query hit notification.

Email
2025-03-04
Communication Source

Trial gov exhibits

From: Special Agent [REDACTED]
To: [REDACTED]

Email transmitting an attachment titled '2021.11.16_US_v._Maxwell_Government_Exhibit_Index.pdf'. The sender is identified as a Special Agent with the FBI Baltimore/Delaware Violent Crime Safe Streets Task Force.

Email
2025-02-25
Communication Source

Re: Masseuse List, black book, flight logs

From: [REDACTED]
To: [REDACTED]

Thank you, this is extremely helpful!

Email
2025-02-19
Communication Source

Fw:

From: [REDACTED]
To: [REDACTED]

Forwarding email with attachments: JE_GM_investigation_timeline.docx and Epstein_Summary_-_Approved_7-17-2024.docx

Email
2025-02-19
Communication Source

Masseuse List, black book, flight logs

From: [Redacted] Special Agent
To: [REDACTED]

Detailed explanation of the 'Masseuses' list, the black book, and flight logs as evidence.

Email
2025-02-18
Communication Source

[Blank]

From: [REDACTED]
To: [REDACTED]

Original email signed 'Respectfully' from a member of the Crimes Against Children & Human Trafficking Unit.

Email
2025-02-18
Communication Source

Unknown (Healthcare/Letter Campaign)

From: [REDACTED]
To: Recipients (implied)

Urging recipients to mail letters to the White House to save healthcare legislation and forward the email to 20 friends.

Email
2025-01-01
Communication Source

Thank you letter

From: [REDACTED]
To: Jeffrey Epstein

Thanking Jeffrey for the holiday gift (necklace), travel adventures (VI, WPB, Vegas, NM), allowing stay in Manhattan apartment, helping friend Alexandra, and general mentorship.

Letter
2025-01-01
Communication Source

Thank you / Holiday update

From: [REDACTED]
To: JEFFREY

Thanking Jeffrey for the past year's help, trips, housing in Manhattan, and assistance to friend Aleksandra.

Letter
2025-01-01
Communication Source

Epstein victim

From: Victim Specialist (FBI...
To: [REDACTED]

Sender informs recipient that a victim in a separate HT case texted them regarding a victim from Epstein. The text message is attached as an image.

Email
2024-11-09
Communication Source

[EXTERNAL EMAIL] - Fwd: Activity in Case 1:17-cv-03956-PG...

From: [REDACTED]
To: [REDACTED]

Forwarding the PDF of the Opinion and Order.

Email
2024-09-03
Communication Source

FW: Activity in Case 1:17-cv-03956-PGG Radar Online LLC v...

From: [REDACTED]
To: [REDACTED]

FYI—thanks for your help with the declaration!

Email
2024-06-25
Communication Source

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