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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_027469.jpg

This document is a forensic log of digital messages exchanged in November 2018 between the address e:jeeitunes@gmail.com (associated with Jeffrey Epstein) and a redacted sender. The conversation includes a link to a news story about Michael Avenatti's arrest and a discussion regarding Donald Trump, ISIS, and political polarization, with the redacted sender defending 'deplorables' against accusations of racism. The document originates from a House Oversight Committee release.

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

HOUSE_OVERSIGHT_027467.jpg

This document contains a log of electronic messages from November 14, 2018, between Jeffrey Epstein (using the email e:jeeitunes@gmail.com) and a redacted individual. The conversation begins with a cryptic note about massages not being included, then shifts to Israeli politics following Epstein sharing a NY Times article about Avigdor Lieberman. The redacted respondent expresses admiration for Lieberman's right-wing stance ('farther right than bibi'), and Epstein suggests the geopolitical 'chess board' is becoming interesting, promising to discuss more 'face to face'.

Electronic message log / email metadata with body
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027466.jpg

This document is a log of electronic messages exchanged on November 14, 2018, between the email address 'e:jeeitunes@gmail.com' (historically linked to Jeffrey Epstein) and a redacted individual. The conversation concerns arranging a last-minute private jet charter to Paris for lunch the following morning. The exchange includes instructions to email 'Jabor' regarding passports and concludes with the redacted sender remarking 'What a life' and complimenting the other party as a 'pretty good asst'.

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

HOUSE_OVERSIGHT_027465.jpg

This document is a log of electronic messages exchanged on November 14, 2018, between 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation covers scheduling travel through 'jabor' (likely assistant Janice Jabor) and a philosophical discussion regarding 'economic nationalism,' race, and citizenship. The document bears a House Oversight Committee Bates stamp.

Electronic communications log (likely imessage or email extraction)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027464.jpg

This document is a forensic extraction of a message log from November 14, 2018, between the account 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation involves coordinating logistics for leaving Scotland at 7 PM that evening, with the redacted party confirming they are organizing transport. The document originates from the House Oversight Committee.

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

HOUSE_OVERSIGHT_027461.jpg

This document is a forensic log of digital messages exchanged on November 12, 2018, between Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual. The conversation involves coordinating immediate scheduling ('1 pm???', '1230') and planning a future meeting described as 'Thurs lunch - HBJ house Paris'. The document originates from a House Oversight Committee investigation.

Forensic message log / house oversight committee record
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027458.jpg

This document is a digital communication log from the House Oversight Committee files, dated October 24, 2018. It captures a conversation between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and redacted individuals discussing news headlines regarding Donald Trump, Iran, the Supreme Court, and migrant caravans to be passed to an editor. The exchange concludes with Epstein inquiring about a trip to Paris involving 'FW' (possibly initials or Fashion Week).

Digital communication log / metadata export (likely imessage or similar)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027452.jpg

This document is a forensic extraction of an iMessage log dated October 23, 2018, between 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation discusses Donald Trump calling himself a nationalist and includes a link to a news article about the murder of Jamal Khashoggi. The document is stamped with 'HOUSE_OVERSIGHT_027452'.

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

HOUSE_OVERSIGHT_027451.jpg

This document contains a log of four electronic messages from October 9, 2018, obtained by the House Oversight Committee. The messages involve Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual discussing the internet, comparing a situation to a 'worlds fair,' and making a joke about 'Regression to the mean.' The document appears to be a raw data export including metadata fields like GUIDs and Read receipts.

Electronic communications log (house oversight committee)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027450.jpg

A transcript of digital communications from October 9, 2018, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation discusses high-profile geopolitical figures and scandals, specifically mentioning Zamel, Nader, Erik Prince (Prinz), Oleg Deripaska, 1MDB, MBS (Mohammed bin Salman), and various countries involved in global conflicts or corruption. The tone suggests a discussion about widespread culpability ('Fingerprints everywhere') and chaotic geopolitical situations ('So deeply fucked up').

Electronic communications log / email thread (house oversight committee evidence)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027449.jpg

A forensic log of messages from October 9, 2018, between Jeffrey Epstein (using the alias jeeitunes) and a redacted associate. They discuss the aftermath of the Jamal Khashoggi murder, with Epstein noting that 'HBJ' (Hamad bin Jassim) is excited about the issue highlighting an 'out of control' Saudi Arabia. Epstein claims to have advised them on assembling a 'huge team of techies,' while characterizing powerful Middle Eastern figures (MBS and the Emir) as behaving like 'high school girls' who are 'vindictive' and 'petulant.'

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

HOUSE_OVERSIGHT_027445.jpg

This document is a forensic extraction of an iMessage conversation from October 2018 between 'jeeitunes@gmail.com' (Jeffrey Epstein) and a redacted individual. Epstein advises the individual that if they are confident of a 'win' regarding 'Bolsonaro' (referring to the Brazilian election), it would be 'good fir the brand' to be seen there. The recipient responds that they 'May go Saturday,' to which Epstein replies favorably, noting it would add 'More chapters in your book.'

Digital forensic report / imessage log
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027443.jpg

This document is a digital log of messages exchanged on October 2, 2018, involving Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation covers Epstein's location (providing a Palm Beach phone number), a comment defending Donald Trump regarding a 'piece on taxes' calling it unfair, and advice to the recipient regarding setting up a 'media structure.' The document originates from a House Oversight Committee investigation.

Email/message log metadata export
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027442.jpg

This document contains a log of electronic messages from October 2, 2018, primarily between 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation discusses a New York Times article about Donald Trump's tax schemes published that day. Epstein suggests the redacted individual 'writing a book' could provide 'writers privilege,' leading to confusion from the recipient and an agreement to discuss the matter further by phone.

Electronic communication log (email/message metadata)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027441.jpg

This document contains a log of digital messages exchanged on October 2, 2018, between 'e:jeeitunes@gmail.com' (a known alias of Jeffrey Epstein) and a redacted individual. The conversation focuses on media strategy, with Epstein advising the individual to use their 'media empire' as a defense and invoke 'source privilege' regarding a book they are writing. The redacted individual mentions turning down a '$4 million' deal (likely a book deal, typed as 'boom deal') because it required 'zero mention of trump'.

Digital communication log / email thread extraction
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027439.jpg

This document contains a forensic extraction of a message thread from September 30, 2018, between 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation focuses on a philosophy of conflict, with Epstein stating he believes in 'peace through vanquishment' rather than 'peace through strength,' to which the redacted respondent agrees.

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

HOUSE_OVERSIGHT_027438.jpg

This document contains a forensic log of text messages exchanged on September 30, 2018, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation involves discussing a high-level contact described as 'the real deal' who is involved in deciding the Nobel Peace Prize. Epstein mentions potential jealousy from 'donald' (likely Trump) and suggests the redacted individual could win the prize the following year after they 'settle china,' to which the redacted individual replies 'Defeat china'.

Digital forensic extraction / message log (likely imessage/sms extraction)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027437.jpg

This document is a log of electronic messages from September 30, 2018, primarily between 'e:jeeitunes@gmail.com' (Jeffrey Epstein) and a redacted individual. The conversation focuses on discrediting a female witness ('she') by discussing medications that cause memory loss and 'false memories,' specifically questioning her recollection of a lie detector test relative to her mother's funeral. The participants exchange URLs to articles from Pharmacy Times and ResearchGate to support this narrative.

Electronic communications log (email/imessage extraction)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027434.jpg

This document is a forensic extraction of an iMessage conversation from late September 2018 between 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The redacted individual asks if Epstein saw their appearance on 'the maher show.' Epstein responds with positive feedback but offers media coaching, suggesting the individual frame their points about Donald Trump's economic impact ('added 10 trillion in value') as questions rather than statements.

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

HOUSE_OVERSIGHT_027433.jpg

This document is a forensic extraction of a text message conversation from September 28, 2018. It features a dialogue between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. They discuss the strength of the US dollar vs the Euro, comparing its performance under the Obama and Trump administrations.

Digital forensic message log / house oversight committee record
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027432.jpg

This document contains a log of electronic messages from September 28, 2018, primarily from Jeffrey Epstein (using the alias jeeitunes@gmail.com) to a redacted recipient. The conversation covers global economic stability, the strength of the US dollar versus failed socialism in other regions, and specifically discusses Elon Musk's legal troubles with the SEC, with Epstein asserting Musk should not run a public company. Epstein also offers 'talking points' to the recipient.

Electronic message log / email metadata printout
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027430.jpg

A log of digital messages from September 28, 2018, involving Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation takes place at 4:00 AM, the day after the Brett Kavanaugh confirmation hearings. Epstein strongly criticizes the female prosecutor (Rachel Mitchell) used during the hearings and suggests a series of aggressive cross-examination questions that he believes a criminal defense attorney should have asked the accuser.

Digital message log / email thread (house oversight committee record)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027429.jpg

This document contains a log of electronic messages from late September 2018 between the email alias 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation concerns scheduling changes caused by weather and 'un traffic' (likely the UN General Assembly in NYC), specifically mentioning that 'HBj' (possibly Hamad bin Jassim bin Jaber Al Thani) cannot attend a meeting. The parties subsequently agree to meet on Saturday afternoon.

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

HOUSE_OVERSIGHT_027428.jpg

This document is a digital forensic log of an iMessage conversation from September 2018 between 'jeeitunes@gmail.com' (a known Jeffrey Epstein email alias) and a redacted individual. The conversation involves a discussion about clothing or insignia design, culminating in Epstein suggesting a design small enough for the redacted individual's 'minions' to wear on their collars 'like the SS,' to which the redacted individual replies 'Like it.' The document originates from House Oversight Committee records.

Imessage log / digital forensic extraction
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027427.jpg

This document is a metadata log from the House Oversight Committee containing a sequence of electronic messages from September 23, 2018. The messages involve the email 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) discussing 'Bromwich' and using the phrase 'Very Stable Genius'. The log also mentions a 'girlfriend' coming for lunch.

Electronic communications log / metadata 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

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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