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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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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

DOJ-OGR-00033000.jpg

This document is page 12 of a deposition transcript involving attorneys Mr. Tein and Mr. Leopold. Mr. Tein questions a witness (whose name is redacted) about whether they are aware that a lawyer named Jeffrey Herman filed a lawsuit on their behalf. Mr. Leopold objects based on attorney-client privilege, specifically referencing conversations between himself and the witness, as well as an 'attorney from Miami'.

Deposition transcript
2025-11-20
Analysis Source

DOJ-OGR-00032992.jpg

This document is page 4 of a deposition transcript recorded by Consor & Associates in Florida. It captures the swearing-in of a witness whose name is heavily redacted and the commencement of direct examination by an attorney named Mr. Tein. The footer indicates the document was part of a Public Records Request processed on July 26, 2017, and bears a Department of Justice Bates stamp.

Legal deposition transcript
2025-11-20
Analysis Source

DOJ-OGR-00032989.jpg

This document is the cover page for a deposition transcript taken on February 20, 2008, in the case of the State of Florida vs. Jeffrey Epstein (Case No. 2006 CF09454AXX). The deposition took place at the Palm Beach County Courthouse, but the name of the deponent is redacted. The document was produced by Consor & Associates Reporting and Transcription and bears a Department of Justice bates stamp number.

Legal deposition cover sheet
2025-11-20
Analysis Source

DOJ-OGR-00032957.jpg

A handwritten note on stationery printed with 'Jeffrey E. Epstein'. The note corresponds to a redacted recipient and states 'saying thank you for the car.' The document includes a Department of Justice footer (DOJ-OGR-00032957).

Handwritten note / stationery
2025-11-20
Analysis Source

DOJ-OGR-00032930.jpg

This document contains a handwritten message slip where the sender's name has been redacted. The message states that the individual cannot come at 7pm 'tomorrow' because of soccer. The document includes Department of Justice footer markings indicating it was part of Public Records Request No. 17-295, processed on July 26, 2017.

Handwritten note / message slip
2025-11-20
Analysis Source

DOJ-OGR-00032927.jpg

A handwritten note containing two specific instructions. The first item directs a one-month car extension for a redacted individual. The second item instructs staff to deliver a 'buket' [bucket] of roses to a female at Royal Palm Beach High School at 9:00 PM, specifically instructing an intermediary ('sb.') to give them to her at the stage after a performance.

Handwritten note / instructions
2025-11-20
Analysis Source

DOJ-OGR-00032921.jpg

This Palm Beach Police incident report from April 2006 details the acceptance of a plea deal by Jeffrey Epstein and his attorney, Guy Fronstin, resulting in the cancellation of a Grand Jury. The reporting officer expresses strong disapproval of the deal and frustration that the police were not consulted. The report also documents a conflict between the police and the State Attorney's Office regarding who was responsible for notifying the victims that the Grand Jury had been cancelled.

Palm beach police department incident report
2025-11-20
Analysis Source

DOJ-OGR-00032911.jpg

This Palm Beach Police incident report details a victim's account of sexual abuse by Jeffrey Epstein, disguised as 'massages', for which she was paid $200 per session. The report documents the victim's fear of Epstein's power, the role of his assistant 'Sarah' in recruitment, and the involvement of a houseman named Janusz Banasiak. Investigators corroborated the victim's story through subpoenaed Western Union records showing a payment from Epstein in December 2004 and phone records linking Epstein's staff to specific numbers.

Police incident report (palm beach police department)
2025-11-20
Analysis Source

DOJ-OGR-00032908.jpg

This Palm Beach Police Department incident report, dated April 20, 2006, documents a taped statement from a victim taken on January 9, 2006. The victim recounts that in May or June of 2004, when she was 15 or 16, an associate took her to Jeffrey Epstein's house where he sexually assaulted her under the pretense of a massage. Epstein then paid her $200 and threatened her to ensure her silence.

Incident report
2025-11-20
Analysis Source

DOJ-OGR-00032905.jpg

Palm Beach Police Department incident report (Narrative #33) dated January 5, 2006. Officer Recarey details surveillance of vehicles including a Black Escalade, Honda Civic, and Black Mercedes at a residence in April 2005. The narrative documents a conversation with a father who confirmed his daughter was hired to model lingerie at a Palm Beach mansion and notes the emotional impact on her. The report also covers the acquisition of subpoenas for Sarah Kellen's phone records and the interview of Jeffrey Epstein's former houseman, Alfredo Rodriguez.

Police incident report / narrative
2025-11-20
Analysis Source

DOJ-OGR-00032888.jpg

This is a Palm Beach Police Department incident report narrative dated November 17, 2005, detailing a search of Jeffrey Epstein's residence and vehicles by Detective Melnichok and Officer Joseph Recarey. The officers seized photographs of various women, DVDs, and VCR tapes from inside the house. They also searched two vehicles registered to Epstein (a Chevy Suburban and a Cadillac Escalade), finding a car rental agreement for a third party and a handwritten note signed by 'Johanna' regarding gas money in the Suburban.

Police incident report (palm beach police department)
2025-11-20
Analysis Source

DOJ-OGR-00032856.jpg

This Palm Beach Police Department incident report (Case 1-05-000368) documents investigative activities between May and July 2005 regarding Jeffrey Epstein. The report details trash pulls identifying associates (Harrison and a redacted individual), surveillance of Epstein's residence and plane at Jet Aviation, and checks on Haley Robson's employment at Olive Garden. The officer also notes issuing subpoenas for phone records to SA Mighdoll's office and conducting interviews with redacted witnesses who were planning to move to Georgia.

Palm beach police department incident report
2025-11-20
Analysis Source

DOJ-OGR-00032846.jpg

This document is page 10 of a Palm Beach Police Department Incident Report (Case No. 1-05-000368), dated April 20, 2006. It lists biographical data for four individuals categorized as 'Other Persons' involved in the case: a female family therapist employed by the PBC Division of Youth Affairs, a male employed by Summit Christian School (name redacted), another male (name redacted), and Jeannie Hernandez. The document includes addresses and phone numbers for these individuals and their employers, with some personal identifying information redacted.

Police incident report
2025-11-20
Analysis Source

DOJ-OGR-00033122.jpg

This document is a blank Errata Sheet provided by Consor & Associates for a deposition taken on February 20, 2008, in the case 'State v. Jeffrey Epstein.' The name of the deponent is redacted. The form allows the witness to make corrections to their testimony under penalty of perjury; however, this specific page lists no corrections.

Legal document (errata sheet for deposition)
2025-11-20
Analysis Source

DOJ-OGR-00031117.jpg

This document is a page from a transcript of an interview with a female witness whose name is redacted. She recounts an incident where she was instructed to give a massage to a man (referred to as 'he'), during which he masturbated ('whacked off') and made comments about her body. The witness describes receiving money immediately after, leaving with another woman named Haley who knew what was happening, and subsequently going shopping at Marshall's.

Interview transcript / deposition
2025-11-20
Analysis Source

DOJ-OGR-00031115.jpg

This document is a transcript of an interview between an investigator (MP) and a redacted female witness. The witness recounts a fight with a peer named Sheena, who accused her of sexual acts with an 'old man' for money, leading to a confrontation with her father who believed she was a prostitute. The investigator (MP) presses the witness, suggesting he believes she is withholding the full truth about the events.

Interview transcript / deposition
2025-11-20
Analysis Source

DOJ-OGR-00031110.jpg

This document is a page from an interview transcript where an unidentified witness discusses rumors spread about them at school. The witness claims a former friend, Sheena Nueva, spread rumors originating from an ex-boyfriend, Zack, alleging the witness was paid $300 for sexual acts with an 'old man.' The conversation also briefly mentions a shopping trip to Marshall's.

Interview transcript / deposition
2025-11-20
Analysis Source

DOJ-OGR-00023359.jpg

This is a criminal information document filed in the Circuit Court of Palm Beach County, Florida, on June 26, 2008. It formally charges Jeffrey E. Epstein with one count of Procuring a Person Under 18 for Prostitution, a second-degree felony, committed between August 1, 2004, and October 9, 2005. The document is signed by Assistant State Attorney Lanna Belohlavek and notarized.

Criminal information / charging document
2025-11-20
Analysis Source

DOJ-OGR-00031029.jpg

This document is a printout of a social media profile (likely MySpace) for a user with the display name 'YA FUCK YOU 2!!!!!!'. The profile contains an 'About me' section describing the user as a half-Cuban, half-French/Irish twin who was a ballerina for 10 years and lists friends in Georgia and Ohio. The document is part of a DOJ Public Records Request (17-295) released on 07/26/17.

Social media profile printout (likely myspace)
2025-11-20
Analysis Source

DOJ-OGR-00031020.jpg

This document is a printout of a MySpace profile page for user 'iloveanirishboi' dated March 26, 2006. It contains comments from three friends (katie, ¿Merda?, and Chels-ifer) expressing that they miss the user and discussing potential visits or moves to Ohio/Liberty. The document bears Department of Justice FOIA stamps from 2017.

Social media printout (myspace)
2025-11-20
Analysis Source

DOJ-OGR-00031019.jpg

This document is a printout of a MySpace profile comments section dated March 26, 2006. It features comments from users 'L0vEabLe d0rKk' (identified as Mary) and 'shake your ziggy zong' expressing sadness that the profile owner is leaving or moving, and referencing 'Giant Eagle water' and negotiations with parents to stay longer. The document includes DOJ bates stamping and a 2017 public records request number.

Myspace profile printout / social media log
2025-11-20
Analysis Source

DOJ-OGR-00031010.jpg

This document is a printout of a MySpace profile page for a 17-year-old female located in Lox, Florida. The profile was last logged into on March 5, 2006. Notable content includes the statement "*i already met him *" under the "Who I'd like to meet" section, and a mention of being kicked off a previous profile. The document is part of a Department of Justice public records release (DOJ-OGR-00031010).

Webpage printout / social media profile (myspace)
2025-11-20
Analysis Source

DOJ-OGR-00031001.jpg

This Cherokee County Sheriff's Office incident report, dated November 24, 2005, details a complaint from a mother in Waleska, GA. She reported finding her two juvenile daughters drinking tequila with several boys at a vacant house and confiscated the alcohol. One of the boys, identified as James, subsequently threatened to return at midnight for the tequila, prompting the mother to call the police out of concern for her property.

Incident report
2025-11-20
Analysis Source

DOJ-OGR-00025363.jpg

This is an investigation report dated July 30, 2019, concerning inmate Jeffery Epstein (#76318-054). The report details that Epstein was advised of his right to remain silent, to which he responded, "I no comment at this time." The investigator concluded the initial incident report was accurate and referred the matter to the UDC for further disposition while Epstein was in a special housing unit on suicide watch.

Investigation report
2025-11-20
Analysis Source

DOJ-OGR-00005731.jpg

This legal filing from October 2021 discusses the 2006 investigation into Jeffrey Epstein, highlighting a conflict between the Palm Beach Police (led by Chief Reiter) and state prosecutors regarding the leniency of the prosecution. It notes that while police believed they had probable cause to charge Epstein and two redacted individuals, Ghislaine Maxwell was not named in charging documents. The document also raises serious issues regarding the chain of custody of evidence, stating that Detective Recarey is dead and that the FBI allegedly received empty evidence packages.

Legal filing / court document (case 1:20-cr-00330-pae - likely us v. ghislaine maxwell)
2025-11-20
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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