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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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Event Timeline

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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

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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