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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

EFTA00031173.pdf

This document is an email chain and press guidance from the U.S. Attorney's Office (SDNY) dated November 26, 2021, regarding the Ghislaine Maxwell trial. It details a specific interaction between journalist Dipesh Gadher of The Sunday Times and the SDNY press office concerning the identification of a victim/witness who had previously waived anonymity; the SDNY instructs that the court order requires the use of pseudonyms regardless of prior waivers. The document also includes general press guidance regarding trial logistics, the use of pseudonyms for sensitive witnesses, and access to government exhibits.

Email chain / press guidance
2025-12-25
Analysis Source

EFTA00031102.pdf

This document contains an email chain between USANYS employees regarding a 'Sharing Order Part II' related to the Epstein case. The correspondence, dating from January 2020 to June 2020, discusses the procedural details of sharing additional trust and will documents (specifically 'Trust Two' and '2019 Trust') with the Civil Division. Key details include a reference to a prior miscellaneous court number (19 Misc. 0586) and a Rule 6(e) order.

Email chain / legal correspondence
2025-12-25
Analysis Source

EFTA00031087.pdf

This document is an automatic email reply dated December 30, 2019, from an individual at the US Attorney's Office (USANYS). The subject line indicates the email is in response to a 'plaintiff counsel request for documents' related to the Epstein case. The body of the email states the sender is out of the office until Tuesday.

Email
2025-12-25
Analysis Source

EFTA00031013.pdf

This document is an email thread from February 2019 between the U.S. Attorney's Office for the Southern District of New York (USANYS/SDNY) and the Office of Professional Responsibility (OPR) at the Department of Justice. The correspondence coordinates points of contact (POCs) for the Epstein case, specifically identifying an Assistant United States Attorney (AUSA) at SDNY as the contact person and introducing the primary attorneys handling the OPR matter. The names of the officials involved are redacted.

Email thread
2025-12-25
Analysis Source

EFTA00031002.pdf

This document is a digital calendar entry for an event titled 'Accepted: Meeting with FBI on Epstein' scheduled for August 16, 2019, from 2:00 PM to 2:30 PM UTC. The entry is classified as 'X-PERSONAL' and the attendee's identity has been redacted. The record was created and modified on August 15, 2019.

Calendar entry / electronic event log
2025-12-25
Analysis Source

EFTA00030992.pdf

This document is a discovery letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team, dated August 21, 2020. It outlines the production of various evidentiary materials, including Boies Schiller documents, emails, search warrant photos, Jeffrey Epstein's deposition recordings (2010), travel records, and SORNA records. The letter explicitly notes that 'highly confidential' materials containing sexualized images are being provided only to counsel, not the defendant, and refuses to produce a separate FBI obstruction file regarding a redacted former employee of Epstein deemed irrelevant to the case.

Legal correspondence / discovery letter
2025-12-25
Analysis Source

EFTA00030966.pdf

This document is an automatic email reply dated August 20, 2019, from a USANYS employee regarding 'Epstein Estate Touhy Requests.' The sender informs the recipient that they are in Dallas for depositions through August 23, 2019, and names a redacted colleague who is covering for them.

Email (automatic reply)
2025-12-25
Analysis Source

EFTA00030965.pdf

An email dated August 19, 2019, from an Assistant United States Attorney in the Southern District of New York to a Mr. Figgins. The email serves as a cover letter for an attached grand jury subpoena directed at Mr. Figgins' client, whose name is redacted.

Email
2025-12-25
Analysis Source

EFTA00030962.pdf

This document set contains three items: a 2021 court subpoena commanding a redacted individual to testify in the trial of United States v. Ghislaine Maxwell; a 2015 letter from The Mar-a-Lago Club's Human Resources Director to a law firm stating that employment records from 1999-2001 are unavailable, though a specific name (redacted) was found on a 2000 termination list; and business cards for an FBI Special Agent and an NYPD/FBI Task Force Detective.

Legal documents (subpoena, correspondence, business cards)
2025-12-25
Analysis Source

EFTA00030960.pdf

This document is an email dated September 2, 2021, from an Assistant United States Attorney (SDNY) regarding the case US v. Maxwell. The email attaches the Government's proposed redactions to Ghislaine Maxwell's 'Second Ex Parte and In Camera Motion' for a subpoena pursuant to Fed. R. Crim. P. 17(c)(3). The sender's name and recipient list are redacted.

Email / legal correspondence
2025-12-25
Analysis Source

EFTA00030901.pdf

An email chain from August 2020 within the U.S. Attorney's Office (SDNY) discussing voicemails received from a civilian woman in Australia. The caller claimed to be a prisoner and referenced crimes committed against her involving Lisa Marie Presley, the British Royal Family, President Trump, and Jeffrey Epstein. The office decided to block the number and take no further action due to international comity.

Email chain
2025-12-25
Analysis Source

EFTA00030887.pdf

This document is an internal email dated January 25, 2021, likely within the US Attorney's Office (USANYS), regarding the 'Epstein SW [Search Warrant] database'. The sender requests a contractor to create document review batches of approximately 500 items each, specifically filtering for materials responsive to the search terms 'gmax' and 'gmax1' (likely references to Ghislaine Maxwell).

Email
2025-12-25
Analysis Source

EFTA00030886.pdf

An email dated January 20, 2021, circulating a rough draft of a transcript or notes from an interview conducted earlier that day. The identities of the interviewer, interviewee, and recipients are redacted.

Email
2025-12-25
Analysis Source

EFTA00030866.pdf

This is a subpoena issued by the U.S. District Court for the Southern District of Florida on March 2, 2007. It commands a redacted individual to appear before a Grand Jury on March 13, 2007, in West Palm Beach. The recipient is ordered to bring all documents relating to Jeffrey Epstein, specifically including 'treatment notes,' 'appointment books,' and 'billing statements,' suggesting the recipient may be a medical professional or service provider.

Grand jury subpoena
2025-12-25
Analysis Source

EFTA00030849.pdf

This document contains a series of email exchanges from July 2020 to January 2021 regarding 'Grand Jury Subpoena_19-mc-00179' in the United States District Court, Southern District of New York. The correspondence involves the Courtroom Deputy to Judge Sarah Netburn and unidentified counsel, primarily discussing the filing of orders and letters under seal. The document highlights the confidential nature of the proceedings with multiple references to sealed filings.

Email correspondence / legal court documents
2025-12-25
Analysis Source

EFTA00030820.pdf

This document is a digital calendar entry for a 'counsel call' scheduled for July 9, 2019, from 14:00 to 14:30 UTC. The event was created on July 8, 2019. The names of the organizer, attendees, and the specific subject of the counsel call are redacted. The timing coincides with the period immediately following Jeffrey Epstein's arrest in July 2019.

Calendar entry / electronic log
2025-12-25
Analysis Source

EFTA00030782.pdf

An email dated May 9, 2020 (post-Epstein's death), likely between legal counsel or investigators. The content highlights a specific allegation from 'Paragraph 67 of the complaint,' stating that Epstein 'physically restrained' a redacted individual during a 'cuddling incident.'

Email
2025-12-25
Analysis Source

EFTA00030773.pdf

An email dated June 24, 2020, between redacted parties regarding the distribution of revised political 'talking points.' The email includes several attached documents covering topics such as the Border Wall, Global Energy Producers, The Presidential Coalition, the NRA, an AOC investigation, and notably, 'Jeffrey_Epstein_Co-Conspirators'.

Email
2025-12-25
Analysis Source

EFTA00030752.pdf

This document is an email thread from an Assistant U.S. Attorney in the Southern District of New York. The emails document attempts to contact a redacted individual regarding the 'Epstein case' in late December 2019 and early January 2020. The sender notes leaving messages with a receptionist and following up with another message.

Email correspondence
2025-12-25
Analysis Source

EFTA00030720.pdf

This document is an email chain between attorney Joe Nascimento and an Assistant U.S. Attorney from the SDNY regarding the Epstein investigation. The correspondence begins on July 6, 2019, after a client (formerly represented by Nascimento's deceased partner Alan Ross) was served with a grand jury subpoena. The emails discuss scheduling multiple meetings in West Palm Beach, explicitly mentioning a 'proffer' meeting requested for September 4th, 2019, and logistics affected by a hurricane.

Email chain / legal correspondence
2025-12-25
Analysis Source

EFTA00030713.pdf

This document is an automated email notification from the E2Solutions travel system regarding a travel authorization request within the Department of Justice network. Dated August 30, 2019 (shortly after Epstein's death), it details a trip for a redacted individual to travel to West Palm Beach, FL, from September 3-4, 2019. The explicitly stated purpose of the trip is 'U.S. v. Epstein - Witness Interviews' (Case ID R19NYS13781).

Email / travel authorization notification
2025-12-25
Analysis Source

EFTA00030702.pdf

This document is an email chain between WilmerHale attorneys (representing JPMorgan Chase) and government officials (likely DOJ or FBI) regarding the production of documents for an investigation into Jeffrey Epstein and Ghislaine Maxwell. The emails discuss the existence of five specific JPMC accounts (two for Epstein, three for Maxwell) containing wire data, as well as the production of KYC documents and account statements. The correspondence also coordinates the handling of FBI subpoenas served on the bank in September and October 2019.

Email chain
2025-12-25
Analysis Source

EFTA00030628.pdf

This document is an email chain from July 2019 between the FBI and SDNY regarding the Epstein investigation (Case USvEpstein-2018R01618). It details the coordination of a 'game plan' meeting involving a forensic accountant and the transfer of financial evidence (specifically subpoena returns from American Express and Deutsche Bank) burned onto discs by a contractor named Hamilton.

Email chain
2025-12-25
Analysis Source

EFTA00030612.pdf

This document is an email chain from July 17, 2019, between an FBI agent from the New York C20 VCAC/Human Trafficking unit and another party. The correspondence concerns the transmission of evidence, specifically 'Epstein Passport Photos.' The recipient confirms receiving three emails containing a total of nine photos.

Email
2025-12-25
Analysis Source

EFTA00030611.pdf

This document is an automatic email reply dated June 11, 2019, from an employee at the US Attorney's Office for the Southern District of New York (USANYS) to an employee at the Office of the Deputy Attorney General (ODAG). The subject line references 'Epstein', indicating ongoing communication regarding the Jeffrey Epstein case approximately one month prior to his July 2019 arrest. The names of the sender, recipient, and an alternate contact are redacted.

Email (automatic reply)
2025-12-25
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

[EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01

From: donotreply@cbp.dhs.gov
To: [REDACTED]

Automated notification of a Person Lookout Query hit on Ghislaine Maxwell accessed at ICE HQ.

Email
2022-01-19
Communication Source

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

From: [REDACTED]
To: [REDACTED]

Forward of the automated system hit notification.

Email
2022-01-19
Communication Source

[EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01

From: donotreply@cbp.dhs.gov
To: [REDACTED]

Automated notification that Ghislaine Maxwell's record was accessed via a Person Lookout Query by an ICE user.

Email
2022-01-19
Communication Source

[EXTERNAL EMAIL] - Fwd: [REDACTED]

From: [REDACTED]
To: [REDACTED]

Forwarding email chain discussing trafficking allegations.

Email
2022-01-16
Communication Source

[REDACTED]

From: Det. [REDACTED] (NYPD/...
To: [REDACTED]

Detective reporting conversation with victim's grandmother regarding trafficking by men possibly linked to Epstein.

Email
2022-01-15
Communication Source

FW: 7272 NOTIFICATION

From: SUAZO, MONA
To: [REDACTED]

No preview available

Email
2022-01-15
Communication Source

[EXTERNAL EMAIL] - Maxwell Sentencing

From: Court Docketing System...
To: [REDACTED]

Notification of Court Order scheduling Ghislaine Maxwell's sentencing for June 28, 2022.

Email/calendar notification
2022-01-14
Communication Source

[EXTERNAL EMAIL] - Maxwell Sentencing

From: [REDACTED]
To: [REDACTED]

Notification of court filing Document Number 577 in case USA v. Maxwell

Email
2022-01-14
Communication Source

[EXTERNAL EMAIL] - FW: Maxwell

From: [REDACTED]
To: [REDACTED]

FYSA (For Your Situational Awareness)

Email
2022-01-03
Communication Source

[EXTERNAL] Maxwell

From: Jack Scarola <JSX@Sear...
To: [REDACTED]

Statement regarding the conviction of Ghislaine Maxwell and potential future implications for co-conspirators.

Email
2021-12-29
Communication Source

[EXTERNAL EMAIL] - FW: [EXTERNAL] Attorney for Epstein Vi...

From: [REDACTED]
To: [REDACTED]

Forwarding email with 'FYSA' (For Your Situational Awareness).

Email
2021-12-22
Communication Source

Re: [EXTERNAL EMAIL] - Court reporter

From: [REDACTED]
To: [REDACTED]

Confirming a voicemail was left for the reporter to be there at lunch; waiting for call back.

Email
2021-12-17
Communication Source

Court reporter

From: Assistant United State...
To: [REDACTED]

Requesting someone reach out to Theresa Acosta to come to courthouse at lunch regarding Maxwell's deposition stipulation.

Email
2021-12-17
Communication Source

FBINET to UNET Uploaded Files

From: [REDACTED]
To: [REDACTED]

System notification regarding uploaded files. Attachment: 31E-MM-108062--119.WPD

Email
2021-12-15
Communication Source

Research

From: [Redacted] Forensic Ac...
To: [REDACTED]

Email contains an attachment named '31000201353855_transcript.pdf'. No body text is visible other than the signature block.

Email
2021-12-14
Communication Source

Witnesses

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

Email regarding 'Witnesses' with attachments redacted. Includes signature block of an FBI Special Agent in the Child Exploitation/Human Trafficking unit.

Email
2021-12-13
Communication Source

FYI

From: [REDACTED]
To: [REDACTED]

Report regarding an individual contacting the office with information about a female in Wisconsin allegedly trying to interfere in the ongoing Maxwell trial.

Email
2021-12-02
Communication Source

[EXTERNAL EMAIL] - Fwd: FYI

From: [REDACTED]
To: [REDACTED]

Forwarding original email regarding the tip about trial interference.

Email
2021-12-02
Communication Source

20cr330, US v. Maxwell

From: Nathan NYSD Chambers
To: [REDACTED]

Notification to counsel regarding an attached Order issued by the Court and a planned discussion regarding sealing said Order.

Email
2021-12-01
Communication Source

RE: AT&T FILE # 227815.002 - USA V GHISLAINE MAXWELL 20 C...

From: [REDACTED]
To: testimony

Confirming that an AT&T custodian is still needed likely on December 8-9.

Email
2021-12-01
Communication Source

FW: [EXTERNAL] Fw: Maxwell classified ads

From: [Redacted] (USANYS)
To: [REDACTED]

Forwarding email from Thomas Volscho regarding Maxwell classified ads.

Email
2021-11-30
Communication Source

[EXTERNAL] AT&T FILE # 227815.002 - USA V GHISLAINE MAXWE...

From: testimony
To: [REDACTED]

Requesting an update on if and when AT&T is needed for an appearance on the Ghislaine Maxwell case.

Email
2021-11-30
Communication Source

[EXTERNAL] TITLE 18 INSIDER TRADING

From: Westlaw@westlaw.com
To: [REDACTED]

Notification that content regarding Title 18 Insider Trading was sent via Westlaw Edge.

Email
2021-11-30
Communication Source

Re: Maxwell Link

From: [REDACTED]
To: [REDACTED]

Update on lunch break and noting that they are 'Swearing jury now.'

Email
2021-11-29
Communication Source

Fwd: Maxwell Link

From: [REDACTED]
To: [REDACTED]

Proposing update to VW page regarding overflow courtrooms and no public audio feed.

Email
2021-11-29
Communication Source

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