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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-00001980.jpg

This document serves as page 8 of a legal filing (Document 97) from December 14, 2020, outlining a $28.5 million bail package proposed by Ghislaine Maxwell. The package includes a $22.5 million bond co-signed by Maxwell and her spouse, secured by all their U.S. assets, and $5 million in additional bonds co-signed by seven redacted close friends and family members. Additionally, an unnamed security company offered to post a $1 million bond, which the filing notes is an unprecedented action for a security firm.

Court filing (bail application/conditions)
2025-11-20
Analysis Source

DOJ-OGR-00030667.jpg

This document is a page from a Probable Cause Affidavit filed by the Palm Beach Police Department on May 1, 2006. It details the testimony of a victim identified as 'MD', a student at Royal Palm Beach High School, who describes two specific incidents where she was paid $200 to provide massages to Jeffrey Epstein. The affidavit describes sexual acts, including Epstein masturbating in front of the victim and using a vibrator on her, while noting that Epstein was aware she was a high school student.

Probable cause affidavit
2025-11-20
Analysis Source

DOJ-OGR-00030663.jpg

This probable cause affidavit from the Palm Beach Police Department, dated May 1, 2006, details the sworn statement of a witness/victim from November 6, 2005. The witness recounts being lured to Jeffrey Epstein's house to give a massage for money, where she was then sexually assaulted by Epstein. The document includes details of the assault, a payment of $200, and a subsequent attempt by an associate named Sarah to recruit her for more 'work'.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00030519.jpg

An excerpt from an investigator's report dated November 21, 2005, detailing an attempt by private investigators Bill Riley and Steve Kiraly (working for Jeffrey Epstein) to interview a woman in Orange Park, Florida. The woman, whose name is redacted, reacted with extreme hostility, refusing to speak to them and ordering them off her property, stating that 'all that shit is behind me.' The report also mentions the woman's boyfriend, William, and his mother, Mary Parker, who defended the woman.

Investigative report / legal exhibit
2025-11-20
Analysis Source

DOJ-OGR-00030501.jpg

A Cherokee County Sheriff's Office incident report dated November 24, 2005, detailing a disturbance at a residence in Waleska, Georgia. Officer Brooke Bedoya responded to a call from a resident (name redacted) who had confiscated tequila from local juveniles, including a male named James, who subsequently threatened to return to the property. While this document bears a DOJ footer typical of Epstein-related case releases, the specific content describes a local juvenile alcohol incident with no immediate textual link to Epstein or his associates visible on this page.

Police incident report (cherokee county sheriff's office)
2025-11-20
Analysis Source

DOJ-OGR-00030500.jpg

This is page 1 of a 2-page Incident Report from the Cherokee County Sheriff's Office dated November 24, 2005. The report, filed by Officer Brooke Bedoya of the Warrant Unit, is classified as 'Miscellaneous Report' and 'Information Only' regarding an incident at a redacted location. It lists two involved individuals whose names are redacted: a white male juvenile and a white female born in 1969.

Police incident report
2025-11-20
Analysis Source

DOJ-OGR-00030431.jpg

This document is a Subpoena for Deposition issued by the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, for Case No. 2006CF009454AXX (State of Florida vs. Jeffrey Epstein). Signed by attorney Jack A. Goldberger on January 29, 2008, it commands a redacted individual to appear for a deposition at the Palm Beach County Courthouse on February 6, 2008. The document includes fax headers from May 2008 and is stamped as part of a 2017 Public Records Request.

Legal subpoena (subpoena for deposition)
2025-11-20
Analysis Source

DOJ-OGR-00021523.jpg

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

Legal filing (information/charging document)
2025-11-20
Analysis Source

DOJ-OGR-00021509.jpg

This document is page 5 of a legal agreement (the Non-Prosecution Agreement) between the United States and Jeffrey Epstein. It outlines sentencing dates (2007/2008), stipulations regarding 'gain time' in prison, and a confidentiality clause attempting to keep the agreement out of the public record. Crucially, it contains the controversial immunity clause stating the U.S. will not prosecute any potential co-conspirators (names redacted) and agrees to suspend the federal Grand Jury investigation.

Legal agreement (non-prosecution agreement / plea deal draft)
2025-11-20
Analysis Source

DOJ-OGR-00019574.jpg

This document is a legal reply from Ghislaine Maxwell's attorney, Jeffrey Pagliuca, to Judge Alison J. Nathan, dated August 24, 2020. It supports a request to modify a protective order to allow Maxwell to disclose to an adversary in a separate civil litigation that said adversary has already provided materials to the U.S. Attorney's Office via subpoena. The document argues against the government's stance that the civil litigation is unrelated and that disclosure would jeopardize the criminal investigation.

Legal correspondence (reply brief/letter motion)
2025-11-20
Analysis Source

DOJ-OGR-00013196.jpg

This document is page 183 of a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022, featuring the cross-examination of a witness named Carolyn. The proceedings involve confusion regarding physical binders and Exhibit C4, during which the witness mentions the exhibit relates to her 'being arrested.' Following this statement and confusion over the document, Ms. Comey requests to approach the bench, and the subsequent pages (1622-1624) are noted as sealed.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00031699.jpg

This is an internal Limited Brands incident report regarding a Victoria's Secret employee who was investigated and terminated for theft. The report details a history of suspicious behavior involving returned shoes and a specific incident on October 28, 2005, where the employee was caught with concealed merchandise. On November 4, 2005, RLPM Colon interviewed the employee, who admitted to stealing $209.00 worth of goods due to financial struggles and agreed to pay restitution.

Incident report (internal corporate security)
2025-11-20
Analysis Source

DOJ-OGR-00031695.jpg

This Palm Beach Police Department incident report, dated November 18, 2005, details the investigation of five individuals in a vehicle. The operator, Benjamin Bryan, and a female passenger were found with marijuana and drug paraphernalia and subsequently charged. Another passenger, Paul J. Abrams, was cited for driving with a suspended license.

Incident report
2025-11-20
Analysis Source

DOJ-OGR-00031688.jpg

This is a memorandum from the County Court of Palm Beach County, Florida, for case number 05-23062 mmA02, dated September 27, 2005. The defendant, whose name is redacted, formally requests a continuance of their arraignment and waives their right to a speedy trial. A new status check hearing is scheduled for October 25, 2005, at the Criminal Justice Complex in West Palm Beach.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00031616.jpg

This document is a T-Mobile itemized billing statement page dated April 5, 2005, detailing call activity for a redacted account holder. It lists three specific outgoing calls made on April 1, 2005, to West Palm Beach, FL numbers (561-333-0180 and 561-308-2082), all showing zero charges. The document bears a Department of Justice Bates stamp (DOJ-OGR-00031616) and indications of being part of a public records request from 2017.

T-mobile phone bill / call log
2025-11-20
Analysis Source

DOJ-OGR-00031546.jpg

This is a Subpoena for Deposition issued by the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, regarding the case State of Florida vs. Jeffrey Epstein (Case No. 2006CF009454AXX). Issued on February 5, 2008, by attorney Jack A. Goldberger, it commands a minor (whose name is redacted), represented by Theodore J. Lepold, to appear for a deposition at the Palm Beach County Courthouse on February 20, 2008.

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

DOJ-OGR-00031527.jpg

This document is a page from a federal legal filing (likely an indictment or information) dated via fax header to April 2006. It details charges of bank fraud against a redacted defendant who allegedly obtained a mortgage from Ohio Savings Bank in Cleveland by submitting false Verifications of Deposit and misstating the property purchase price. The document is signed by Assistant U.S. Attorney Nancy Vorpe Quinlan and on behalf of U.S. Attorney Guy A. Lewis.

Legal document (likely part of an indictment or plea agreement)
2025-11-20
Analysis Source

DOJ-OGR-00031524.jpg

This document is a page from a legal filing (likely an indictment or information) dated via fax header April 4, 2006, and released via FOIA in 2017. It details a 'Scheme and Artifice to Defraud' involving a redacted defendant working as a mortgage broker at Mortgage Express in Palm Beach Gardens. The text outlines how the defendant allegedly submitted false information to obtain mortgage financing and commissions from various banks, including Bank of America, Republic Consumer Lending Group, and Ohio Savings Bank.

Legal filing (indictment or information)
2025-11-20
Analysis Source

DOJ-OGR-00031521.jpg

This document is a printout of a Myspace comment section from 2006. A user named 'Chels-ifer' left a comment on March 26, 2006, expressing affection ('I love you') to a redacted individual, complimenting their hair, and mentioning 'Cum lipgloss'. The document includes metadata from a 2017 DOJ Public Records Request and a 2006 URL print date.

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

DOJ-OGR-00031512.jpg

This document is a printout of a MySpace profile page ('iloveanirishboi') dated March and April 2006, bearing a DOJ Bates stamp. It contains a series of comments from friends discussing social plans, including a trip to Atlanta, a movie date with a boy named Jonathan, taking photos (wearing 'black or blue'), and an invitation to Wellington, FL for dancing. One commenter, 'Daddy's LiL' Girl', expresses excitement about meeting the profile owner in person and becoming 'beach buddies'.

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

DOJ-OGR-00031505.jpg

This document is a printout of a MySpace profile page dated April 4, 2006, originating from a Department of Justice Public Records Request (2017). The profile belongs to a redacted user (ID 60688973) who states they were kicked off their old profile. The 'Who I'd like to meet' section contains the cryptic note '*i already met him *', and the user is friends with 7 people, including 'Mr. HuMPaGE' and 'STINA'.

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

DOJ-OGR-00031479.jpg

This is an internal incident report from Limited Brands detailing the investigation of a Victoria's Secret sales leader, initiated on October 24, 2005. The employee was accused of stealing a pair of shoes lost by a customer in the mall and returning them at another store, Journey's. Following an interview on November 4, 2005, the employee admitted to merchandise theft totaling $209.00 and was terminated.

Incident report
2025-11-20
Analysis Source

DOJ-OGR-00031478.jpg

This document is a printout of a MySpace blog by user 'sublimelottie' from November 2005, marked as a DOJ record. The author details quitting a job at Victoria's Secret after being accused of causing losses, mentioning they have a new, higher-paying job lined up. Other entries describe attending a 'Slightly Stoopid' concert and an upcoming three-day trip to visit a redacted individual, noting plans to start college in January 2006.

Myspace blog printout / doj evidence record
2025-11-20
Analysis Source

DOJ-OGR-00031468.jpg

This is a Defendant Activity Report from the Palm Beach County Clerk of Court, prepared on September 16, 2005. The document details the case history for a defendant (name redacted) arrested on September 15, 2005, for possession of marijuana under 20 grams and possession of drug paraphernalia. An arraignment was scheduled for September 27, 2005.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00031466.jpg

This document is a Palm Beach County Sheriff's Office booking record from December 19, 2001. It details the arrest of a white male (born 02/12/1967) whose name and address are redacted, booked by Agent Wilner for the U.S. Marshal on charges of Fraud and Mail Fraud. The document appears to be part of a larger public records request (page 56 of 111) released by the DOJ.

Booking record / arrest sheet
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

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

From: [REDACTED]
To: [REDACTED]

Reporting that Judge Gardephe granted the renewed summary judgment motion in the FOIA case regarding Epstein's investigative file.

Email
2024-06-25
Communication Source

Re: Retention of Marsh Law Firm PLLC

From: Jennifer Freeman
To: [REDACTED]

Letter thanking the recipient for speaking about potential claims and providing Legal Services and Joint Representation agreements for signature.

Email
2024-03-24
Communication Source

Re: Info

From: [REDACTED]
To: [REDACTED]

Response stating they are not in the office but will check the file to see if they have anything.

Email
2024-03-06
Communication Source

Re: Info

From: [REDACTED]
To: [REDACTED]

Did you get my voicemail?

Email
2024-03-06
Communication Source

RE: Info

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

FYI...I don't see that name in the file.

Email
2024-03-06
Communication Source

[EXTERNAL EMAIL] - Re: Info

From: [REDACTED]
To: [REDACTED]

Not in the office today but I'll check the file to see if we have anything. I'll let you know.

Email
2024-03-06
Communication Source

Deleting Evidence!!

From: [REDACTED]
To: Mr Brettler

Sender reports emails are being deleted, specifically correspondence with 'Boies' and journalist 'Lucia Osborn'. Claims Osborn is dangerous and involved in a murder. Expresses fear for self and unborn child.

Email
2024-02-14
Communication Source

EpsteinSSFJPM - Payment Instructions

From: Cassandra Sorrentino
To: [REDACTED]

Document emailed for signature via Adobe Acrobat Sign

Email
2024-01-17
Communication Source

Re: Epstein Victim

From: [REDACTED]
To: [REDACTED]

Microsoft Teams meeting invitation with dial-in details.

Email
2023-10-10
Communication Source

Re: 819319 [Redacted]

From: [REDACTED]
To: [REDACTED]

Apologizing for delay due to travel/training in New Orleans. Offers to call the case agent for the form. Mentions discussing 'one taste' and an arrest made on that case.

Email
2023-06-28
Communication Source

[EXTERNAL EMAIL] - 819319 [Redacted]

From: [Redacted] (NYS Office...
To: [REDACTED]

Requesting an FBI Verification form for a victim confirmed to be a 'vetted victim of Epstein'.

Email
2023-06-28
Communication Source

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

From: [REDACTED]
To: [REDACTED]

Automated notification regarding a Person Lookout Query hit on Ghislaine Maxwell accessed by ICE.

Email
2022-11-30
Communication Source

[EXTERNAL EMAIL] - SUBJ QUERY HIT: [Redacted]

From: Service (Person Lookou...
To: [REDACTED]

Notification that a user viewed Ghislaine Maxwell's record via a TECSID query.

System alert
2022-07-26
Communication Source

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

From: [REDACTED]
To: [REDACTED]

Forwarded automated alert regarding a Person Lookout Query hit on Ghislaine Maxwell.

Email
2022-07-26
Communication Source

RE: question for award application

From: Assistant U.S. Attorne...
To: [REDACTED]

Requesting personal information (DOB, SSN, GS scale) to nominate the recipient as part of the team for the 'Epstein / Maxwell case' for a Director's Award.

Email
2022-06-24
Communication Source

[EXTERNAL EMAIL] - [Redacted] - VICTIM IMPACT STATEMENT -...

From: [REDACTED]
To: [REDACTED]

Submission of victim impact statement and photo exhibits for Ghislaine Maxwell's sentencing.

Email
2022-06-01
Communication Source

[EXTERNAL EMAIL] - FW: Activity in Case 1:20-cr-00330-AJN...

From: [REDACTED]
To: [REDACTED]

Forwarding a court order notification; noting post-trial motions are resolved and sentencing is proceeding.

Email
2022-04-29
Communication Source

Fwd: [EXTERNAL EMAIL] - victim notification

From: MS (Victim Specialist)
To: [REDACTED]

Discussing that HQ denied the CP (Continued Presence) request because the individual is not considered a trafficking victim. Notes relation to Jeffrey Epstein case.

Email
2022-04-27
Communication Source

RE: [EXTERNAL EMAIL] - victim notification

From: Erica T. Dubno
To: [REDACTED]

Informing FBI that Sanctuary for Families is working on a T-Visa application and requesting a letter/statement from the FBI office.

Email
2022-04-26
Communication Source

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

From: [REDACTED]
To: [REDACTED]

Forwarding of the initial automated alert.

Email
2022-04-05
Communication Source

[EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01

From: [REDACTED]
To: [REDACTED]

Automated alert regarding a Person Lookout Query hit for Ghislaine Maxwell accessed at ICE-WILLISTON.

Email
2022-04-05
Communication Source

RE: [EXTERNAL EMAIL] - victim notification

From: Erica T. Dubno
To: [REDACTED]

Re-opening dialog regarding the victim's immigration issue after a period of silence.

Email
2022-02-24
Communication Source

Re: Epstein stuff

From: [REDACTED]
To: [REDACTED]

Thanks for the introduction and mic drop. Requests a call. Notes the info seems old so there is no rush.

Email
2022-01-21
Communication Source

Epstein stuff

From: [REDACTED]
To: [REDACTED]

Introduces [Redacted] from Detroit who has someone reaching out with info on Epstein.

Email
2022-01-21
Communication Source

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

From: [REDACTED]
To: [REDACTED]

Forwarding of the automated query hit notification.

Email
2022-01-19
Communication Source

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