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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

HOUSE_OVERSIGHT_027782.jpg

This document contains a forensic log of digital messages exchanged on June 16, 2019, between an account associated with Jeffrey Epstein (jeeitunes@gmail.com) and a redacted individual. The conversation is philosophical and cryptic, discussing 'peril,' 'subjective probability,' an 'injury' described as an 'exogenous event,' and the 'long game.' The redacted sender makes a notable reference to 'going to an island w Angela Jolie' as a hypothetical contrast to 'peril.'

Electronic communications log / forensic email extraction
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027781.jpg

This document is a forensic log of digital messages exchanged in mid-June 2019, originating from a House Oversight investigation. The primary sender uses the email 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and discusses 'strategy w peril' and abstract concepts regarding 'life on other planets' and 'subjective probability.' One interlocutor's identity is redacted.

Forensic message extraction log / email log
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027780.jpg

This document is a digital forensics log of a message thread from June 15, 2019, between 'jeeitunes@gmail.com' (an address associated with Jeffrey Epstein) and a redacted individual. The exchange includes missed phone calls, the sharing of a NYTimes/Reuters article regarding a New Jersey airport, and a copy-pasted definition of 'Subjective Probability' sent by the redacted party. The document originates from a House Oversight Committee investigation.

Electronic communication log / forensics report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027779.jpg

This document is a digital forensics log containing a thread of text messages exchanged on the morning of June 15, 2019. The conversation is between 'jeeitunes@gmail.com' (an account associated with Jeffrey Epstein) and a redacted individual. The content ranges from cryptic comments about being 'in bed with peril' to mathematical references regarding 'Lhopital s rule' and limits, followed by an attempt to connect via phone.

Digital forensics log / text message extract
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027778.jpg

This document is a forensic log of electronic messages exchanged on June 15, 2019, between an account associated with Jeffrey Epstein (jeeitunes@gmail.com) and a redacted individual. The conversation revolves around probability theory, stock market predictions for 2019, and references mathematician Gromov, with Epstein making a disparate comment comparing the redacted individual's understanding of probability to their understanding of 'Chinese women' and money.

Forensic electronic communications log (email/message extraction)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027776.jpg

This document contains a log of electronic messages from June 13, 2019. It records a brief exchange between 'jeeitunes@gmail.com' (an alias often linked to Jeffrey Epstein) and a redacted individual. The conversation suggests a recent meeting occurred, with the redacted party thanking the first sender and wishing them safe travels.

Electronic communication log / metadata report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027775.jpg

This document contains a log of instant messages from June 13, 2019, between Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual. The conversation concerns the redacted individual leaving a reception and asking to arrive earlier than scheduled for a meeting, citing 'collaborative' traffic. Epstein responds affirmatively, dismissing concerns about politeness and extending an open invitation for the person to visit as early as breakfast anytime.

Digital communication log / text message record
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027774.jpg

This document is a forensic extraction of an iMessage conversation from June 12, 2019, between 'jee' (using the email jeeitunes@gmail.com, associated with Jeffrey Epstein) and a redacted individual. The redacted individual claims to be on a train to New York and to have met 'POTUS' (referred to as Epstein's friend), to which Epstein jokes about checking for their wallet. Epstein also notes he is currently with 'Steve,' and the redacted individual replies with a cryptic comment about having less to lose than Epstein.

Forensic digital extraction (imessage log)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027773.jpg

This document contains a log of electronic messages exchanged on June 13, 2019. The conversation involves a user with the handle 'e:jeeitunes@gmail.com' and a redacted individual discussing a third party referred to as 'He,' describing his actions as a 'move' and characterizing him as 'dumb but not stupid.' The document bears a House Oversight Bates stamp.

Electronic communications log / text message record
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027772.jpg

This document is a digital forensic log of a message thread from June 13, 2019, between 'jeeitunes@gmail.com' (commonly associated with Jeffrey Epstein) and a redacted individual. They discuss an unnamed male figure who allegedly claims he was not Trump's attorney and was never paid, arguing he is 'not bound' by privilege. The conversation also references a 'Qatar sell out' and a forthcoming 'devastating' New Yorker article regarding this individual.

Digital communication log / forensics report (message thread)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027771.jpg

This document is a log of electronic messages (likely iMessage or similar) exchanged on June 13, 2019, between an individual using the email 'e:jeeitunes@gmail.com' and a redacted sender. The conversation discusses an unidentified male described as an attorney and a 'major dick' who is allegedly providing information to 'biden.' The document bears a House Oversight Committee Bates stamp.

Electronic communications log / text message extraction
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027770.jpg

This document is a digital forensic log of text messages exchanged on June 13, 2019, involving Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation involves reviewing a 'lawyers document' which Epstein confirms he and 'Dan' reviewed, followed by the sharing of a Daily Caller article about Alan Dershowitz, Trump, and Biden, and the comment 'What a Dick'.

Digital forensic log / message log
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027769.jpg

A forensic log of text messages from June 13, 2019, produced by the House Oversight Committee. The conversation occurs between a redacted individual and the email address 'jeeitunes@gmail.com'. The exchange involves a request for a name and cell phone number, with the explanation that an unnamed third party ('He') 'wanted to be careful as he doesn't want your contact known.'

Forensic message log / digital communication extraction
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027766.jpg

This document contains a log of electronic messages from June 13, 2019, involving the email address 'jeeitunes@gmail.com' (associated with Jeffrey Epstein). The messages discuss geopolitical events involving oil tankers in the Gulf of Oman and the Straits of Hormuz, with one redacted sender noting the event was 'right on schedule.' Another message includes a copy-pasted definition of FDIC insurance, highlighting that it protects the 'little guy' but not 'BIG GUYS' or investment products.

Electronic communications log / email metadata
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027765.jpg

This document is a forensic log of text messages exchanged on June 12, 2019, between an unidentified redacted individual and Jeffrey Epstein (using the alias jeeitunes@gmail.com). The conversation coordinates a 'shoot' scheduled for 3 pm to 5 pm that day. The redacted individual updates their arrival status ('10 minutes out', 'I'm here') and requests Epstein to send his staff ('guys') to the door to let them in.

Digital forensic extraction / text message log
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027764.jpg

This document is a forensic extraction of an iMessage conversation from June 2019 between 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation centers on geopolitical events, specifically noting that the 'CCP blinked' regarding Hong Kong, with Epstein instructing the other party to 'get the video of hong kong into china.' The document originates from House Oversight Committee records.

Forensic chat log / imessage transcript
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027760.jpg

This document is a House Oversight Committee record containing extracted text messages from May 29 to June 1, 2019. The conversation involves 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein) discussing the preservation of evidence for defensive purposes and scheduling a meeting. Later messages from a redacted sender discuss an 'Eta' and confirm an inbound arrival time of 1:30.

Digital communication log (imessage/sms extraction)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027759.jpg

This document is a forensic log of digital messages exchanged on May 29, 2019, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation focuses heavily on US politics, disparaging various figures in the Trump administration (Giuliani, Cliff Sims, Keith Schiller) and discussing the immediate fallout of Robert Mueller's public statement regarding the Russia investigation. Epstein suggests that the Mueller news will distract attention from the recipient's 'funny comments' and notes that a specific book reflects the recipient's views.

Forensic communication log (email/messaging extraction)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027756.jpg

This document is a log of digital messages from May 28, 2019, between an unknown redacted sender and 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein). The conversation begins with a discussion about a 'Palm beach house purchase' and includes a pasted excerpt regarding Steve Bannon's negative views on Donald Trump and a meeting with journalist Robert Costa. Epstein responds with annoyance ('Ugh'), mentions a communication with 'Michael', and jokes about receiving royalties for the information.

Digital communication log / email extraction (likely imessage or sms exported)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027754.jpg

This document is a log of electronic messages from May 27-28, 2019, involving the email address 'e:jeeitunes@gmail.com', a known alias for Jeffrey Epstein. The conversation involves a redacted individual and discusses political events, specifically predicting an election win without a coalition (likely referring to Benjamin Netanyahu in Israel) and sharing a Bloomberg article about Angela Merkel. The tone is informal ('Dude ::: standby') and includes logistical questions about return dates.

Electronic communications log / message extraction report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027753.jpg

This document is a log of text messages exchanged on May 27, 2019, between 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation discusses geopolitical strategies involving China and India, as well as navigating US political and legal figures including Biden, Horowitz, and Barr, alongside references to Deutsche Bank (DB) and New York State (NYS). The document appears to be part of a House Oversight Committee production.

Digital communication log / message extraction report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027752.jpg

This document is a forensic extract of text messages from May 2019 between Jeffrey Epstein (using the alias 'e:jeeitunes@gmail.com') and a redacted individual. The conversation discusses a lunch meeting at 'the Chomsky's' (likely Noam Chomsky) and involves political commentary regarding 'reactionaries' and strategies on 'how to leverage' a situation. The document is marked with a House Oversight footer, indicating it is part of a congressional investigation.

Forensic data extraction / text message log
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027747.jpg

This document is a forensic log of text messages from May 25-26, 2019, obtained by the House Oversight Committee. The conversation takes place between 'e:jeeitunes@gmail.com' (a known Epstein alias) and a redacted individual. The discussion concerns 'The wall,' describing it as connecting 'two 21 mile sections' and noting 'It's a mile they said could never be built,' likely referencing a construction project or political topic relevant to that time period.

Digital forensic log / message extraction report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027743.jpg

This document is a forensic extraction of text messages from May 25, 2019. It details a conversation between 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual who is currently in Santa Fe. The conversation is casual, with Epstein asking about the location and expressing confusion about why the other person hangs out in NYC, to which the redacted person replies regarding 'ny smarts'.

Digital communication log / forensic text message extraction
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027742.jpg

This document contains a log of messages from May 25, 2019, between 'e:jeeitunes@gmail.com' (Jeffrey Epstein) and a redacted individual. They discuss Epstein's recent time spent with a 'general in charge of state security post WH' and coordinate a meeting in New York City for the 1st or 2nd of the month. The redacted individual indicates they will fly in specifically for these dates.

Digital message log / email extraction report
2025-11-19
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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