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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_025506.jpg

This document contains a log of five digital messages exchanged on June 11, 2019, between Jeffrey Epstein (using e:jeeitunes@gmail.com) and a redacted individual. The conversation revolves around scheduling difficulties, referencing missed meetings in Paris, the 'ranch', and the 'island' since April, as well as a film project involving a crew and cast. Epstein presses for a schedule ('sked') while the redacted individual explains delays due to crew availability.

Email/message log (house oversight committee production)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025503.jpg

This document is a digital communication log from June 10, 2019, sourced from House Oversight records. It details an exchange between the email 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual regarding 'interviews,' a 'Kazak movie,' and 'filming' related to Wuxi (China). The conversation suggests the participants were discussing specific media files or recordings.

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

HOUSE_OVERSIGHT_025502.jpg

This document is a forensic log of electronic messages exchanged between 'e:jeeitunes@gmail.com' (an alias often associated with Jeffrey Epstein) and a redacted individual on June 9 and 10, 2019. The conversation involves scheduling a meeting for '2 pm', the redacted individual advising the recipient to sleep to be a 'world class opponent', and the sharing of a NY Post article regarding Steve Bannon and Joe Biden. The document appears to be part of a House Oversight Committee investigation.

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

HOUSE_OVERSIGHT_025501.jpg

This document is a digital forensic log from the House Oversight Committee containing a message thread from June 9, 2019. The exchange is between a redacted individual and 'e:jeeitunes@gmail.com' (an account associated with Jeffrey Epstein). The conversation involves scheduling a meeting to 'film,' exchanging interview materials, and mentions a '10 hour live broadcast' regarding the Hong Kong protests.

Digital forensic log / message history (likely imessage or email metadata)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025500.jpg

This document is a log of electronic messages from June 8, 2019, primarily sent by the email alias 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein). The messages discuss geopolitical talks involving Xi and Putin, share a news article about a Michael Wolff book concerning Trump, and include cryptic one-word messages like 'pulverized.' One responder's identity is redacted.

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

HOUSE_OVERSIGHT_025498.jpg

This document contains a log of text messages exchanged on June 7, 2019, between 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation covers scheduling a breakfast, a suggestion by Epstein to 'film as much as we can,' discussion of the gold market and China's involvement, and a specific reference to '9 June Hong Kong.' The document is stamped with a House Oversight Bates number.

Electronic communication log / text message export (house oversight committee production)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025493.jpg

This document is a digital forensic log containing text messages exchanged on June 6, 2019, between 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation covers travel plans to Paris, whether 'guys' are filming on 'the island' (Little St. James), and a discussion about a 'kovel agreement' (a legal privilege arrangement for accountants) involving a 'letter and black bag.' The document originates from a House Oversight production.

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

HOUSE_OVERSIGHT_025488.jpg

A log of electronic messages from June 5, 2019, between an account associated with Jeffrey Epstein (jeeitunes@gmail.com) and a redacted individual. The conversation discusses legal assurances from 'Burck' stating there is 'zero to worry about,' mentions calling 'mike,' and contains a notable description of someone being 'like a wild animal caught in a trap.'

Electronic message log / email correspondence
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025487.jpg

This document is a log of text messages from June 5, 2019, between 'e:jeeitunes@gmail.com' (likely Jeffrey Epstein) and a redacted individual. They are critically discussing a male public figure's recent media appearance, noting that he is being 'pummeled' by 'female talking heads' and the BBC, and predicting his book will be a failure ('a stiff'). The tone suggests the subject is appearing weak and defensive.

Digital communication log / imessage extract
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025485.jpg

This document is a forensic log of email exchanges from June 4, 2019, between 'e:jeeitunes@gmail.com' (an alias often linked to Jeffrey Epstein) and a redacted individual. The conversation covers disturbing allegations regarding bestiality photos possessed by an unnamed male, the arrival of that male into the country, and logistical planning for a 'cast' and 'filming' in late summer. The text also mentions that the 'Government wants to consider timing and how to control press' regarding these activities.

Email/message log (forensic extraction)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025484.jpg

This document is a forensic log of a text message conversation from June 4, 2019, between a user with the email 'e:jeeitunes@gmail.com' and a redacted individual. They discuss an unnamed male associate ('He') who was recently brought from the UAE to Brooklyn. The conversation clarifies that the subject was 'duped' rather than formally extradited and notes that his bail hearing is scheduled for that day with a likely outcome of pre-trial detention. The document bears a 'HOUSE_OVERSIGHT' stamp.

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

HOUSE_OVERSIGHT_025483.jpg

This document is a digital communication log from the House Oversight Committee showing an exchange between Jeffrey Epstein (via 'jeeitunes@gmail.com') and an unknown redacted individual on June 3, 2019. They discuss a CNN article regarding George Nader's arrest on child pornography charges. The conversation includes Epstein noting a 'Mandatory minimum 15' [year sentence] and the redacted individual speculating that 'MBZ' (likely Mohammed bin Zayed) turned Nader over to authorities.

Electronic communications log / digital evidence
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025480.jpg

This document is a forensic log of digital messages from June 3, 2019, between 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation includes a shared article defending Woody Allen and a discussion about legal logistics, specifically whether an individual named 'Darren' should send a letter regarding 'engagement for litigation services' to a person named 'Burke'. Epstein responds that his main lawyer handles those matters and he will sort it out.

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

HOUSE_OVERSIGHT_025479.jpg

This document is a forensic iMessage log from June 2019 between 'jee' (Jeffrey Epstein, via jeeitunes@gmail.com) and a redacted individual (phone number 13109906526). They discuss a media production involving 'shooters,' 'editors,' and a 'cast,' as well as a financial transaction of 100k involving associates named Dan and Darren. Epstein invites the individual to 'the island' for the upcoming weekend and offers to fly them back.

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

HOUSE_OVERSIGHT_025475.jpg

This document is a forensic log of messages exchanged on May 16, 2019, between an unidentified person and Jeffrey Epstein (using the alias e:jeeitunes@gmail.com). In the exchange, Epstein confirms he is in Paris, claims to have spent the day with the 'Front Nationale' preparing a 'death blow' to Macron, and mocks Donald Trump's financial disclosures as a 'scam' and 'lol'. The document originates from a House Oversight Committee production.

Forensic message log / email extraction report (house oversight committee)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025474.jpg

This document contains a log of text/email messages from May 16, 2019, primarily sent by 'e:jeeitunes@gmail.com' (an account associated with Jeffrey Epstein). The messages discuss political optics regarding the Alabama abortion bill and provide insider knowledge about Bill de Blasio's presidential bid announcement. A redacted sender messages 'Your girl is Paris,' to which jeeitunes responds with surprise.

Digital communications log / message extraction report (house oversight committee)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025473.jpg

This document is a digital forensic log of messages exchanged in the early morning of May 16, 2019. The primary sender, using the email 'e:jeeitunes@gmail.com' (often attributed to Jeffrey Epstein), discusses deteriorating polling numbers for the 2020 election (referencing Biden vs. Trump) and shares a Fox News link. A redacted respondent replies with a quote about being 'pulled back in' to the game, to which 'jeeitunes' responds with a grim prediction of electoral defeat followed by the cryptic and ominous phrase 'And then Attica,' referencing the famous prison.

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

HOUSE_OVERSIGHT_025472.jpg

This document is a digital forensic log containing a series of text messages or emails from May 15, 2019. The primary sender is 'e:jeeitunes@gmail.com' (Jeffrey Epstein), discussing political topics including Donald Trump, Mike Pompeo, Iraq diplomats, and currency markets. One message sender is redacted. The document is stamped 'HOUSE_OVERSIGHT_025472'.

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

HOUSE_OVERSIGHT_025467.jpg

This document is a digital communication log from May 2019 containing messages sent by 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and one redacted sender. The content focuses on US political news, sharing links about Trump investigations, the trade war with China, and the Russia probe, alongside a specific request for 'the last filming' and a statement that Sidney Blumenthal would receive a subpoena. The document originates from the House Oversight Committee files.

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

HOUSE_OVERSIGHT_025462.jpg

This document is a digital communication log from the House Oversight Committee records, dated May 13, 2019. It details a text message exchange between the email address 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual in the early morning hours (1:34 AM - 3:17 AM). The conversation involves arranging a call via a 'strange number' and includes a long quote regarding global markets and China.

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

HOUSE_OVERSIGHT_025459.jpg

This document is a log of digital messages from May 12, 2019, between 'e:jeeitunes@gmail.com' (a known Jeffrey Epstein alias) and a redacted individual. The conversation is highly political, disparaging Chinese President Xi Jinping's education and handling of the economy. Notably, Epstein mentions a meeting regarding foreign entities discovering 'NSA cybertools' inserted into their systems and using them against US interests. The conversation also critiques US officials Steve Mnuchin and Larry Kudlow ('ludlow'), referring to them as 'IT automatons' incapable of pressure decisions, while invoking the Battle of Midway as a strategic analogy.

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

HOUSE_OVERSIGHT_025457.jpg

This document is a forensic log of digital messages exchanged between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual in May 2019. The conversation discusses providing insight on US political figures Pompeo and Bolton, to which Epstein replies 'Easy'. The thread also touches on a trip to Norway, described by the redacted sender as 'Incredible' and 'bizarre'.

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

HOUSE_OVERSIGHT_025456.jpg

This document is a log of electronic messages from May 11, 2019, extracted from House Oversight records. The primary sender, using the email 'jeeitunes@gmail.com' (associated with Jeffrey Epstein), provides strategic advice to a recipient regarding European politics (mentioning Salvini and Orban), image management ('trusted advisor rather than spook'), and meetings with an individual named Terje. The conversation concludes with a redacted sender replying with a news link about US military deployment to the Middle East.

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

HOUSE_OVERSIGHT_025455.jpg

This document is a communication log from May 10-11, 2019, marked with a House Oversight footer. It details a series of messages sent by 'e:jeeitunes@gmail.com' (a known Epstein alias) containing short questions like 'Where does he live ???', 'Ny', and 'Are your meetings set', as well as links to news articles about geopolitics. The final entry shows a redacted sender name.

Electronic communication log / email metadata (house oversight committee record)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025454.jpg

This document is a forensic log of electronic messages from May 10, 2019. The conversation takes place between 'jeeitunes@gmail.com' (a known alias for Jeffrey Epstein) and a redacted individual. The redacted individual reports receiving a call from scientist James Watson on his 91st birthday, noting Watson's defiance against critics of his 'unpleasant facts.' Epstein ('jeeitunes') responds by asking if Watson is in good enough shape to be filmed.

Email/message log (forensic extraction)
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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