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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

EFTA00019532.pdf

This document is a digital calendar entry or meeting record for an event titled 'Accepted: Meet re: Epstein Investigation'. The meeting took place on December 6, 2018, in Conference Room 646, and lasted one hour. The identity of the attendee has been redacted.

Calendar entry / meeting record
2025-12-25
Analysis Source

EFTA00019517.pdf

This document is a digital calendar entry for an event titled 'Epstein Oral Argument-- Second Circuit' scheduled for February 6, 2019. The event was created on January 9, 2019, and includes attendees from 'USANYS' (United States Attorney for the Southern District of New York), though specific names are redacted.

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

EFTA00019509.pdf

This document is an email chain from December 10, 2018, involving a Detective from the NYPD/FBI Child Exploitation Human Trafficking Task Force and an Assistant United States Attorney from the Southern District of New York. They are exchanging reports related to Epstein, specifically mentioning 'DAS search', 'Parking Summons', and 'SOMU records'. The correspondence also involves coordinating a conference call to touch base, noting that the recipients are busy preparing for an event on the upcoming Wednesday.

Email chain
2025-12-25
Analysis Source

EFTA00019503.pdf

This document is a Grand Jury Subpoena issued on March 26, 2021, by the US Attorney's Office for the Southern District of New York to the Interlochen Center for the Arts. It commands the production of student records for four specific individuals (whose names are redacted) in relation to an investigation into alleged violations of 18 U.S.C. §§ 2423(a) (transportation of minors) and 1591 (sex trafficking). The subpoena is signed by Assistant US Attorney Alison G. Moe.

Grand jury subpoena
2025-12-25
Analysis Source

EFTA00019488.pdf

This document is a digital calendar entry dated March 25, 2021, for a tentative 30-minute call titled 'Call with PAE re Epstein.' The call is classified as 'X-PERSONAL.' The document includes metadata such as creation and modification timestamps, but the dial-in details and the identity of the attendee (name and email) have been redacted. The date indicates this communication occurred well after Jeffrey Epstein's death, likely pertaining to legal or estate matters.

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

EFTA00019483.pdf

An email dated March 22, 2019, from attorney Sigrid McCawley to a redacted recipient. McCawley attaches a 2016 subpoena notice regarding 'Shopper's Travel' and informs the recipient that the travel agency previously resisted legal requests and provided no documentation.

Email
2025-12-25
Analysis Source

EFTA00019482.pdf

This document is an email chain from March 14, 2019, between a Courtroom Deputy for Judge Sarah Netburn (SDNY) and an Assistant U.S. Attorney. The deputy requests a Microsoft Word version of a 'Sealed Order' for Judge Netburn regarding the civil case 'Jane Doe 43 v. Epstein, et al.' The Assistant U.S. Attorney replies affirmatively and attaches the document titled '2019-03-14, _JE,_unsealing_proposed_order_(as_submitted_2019-02-05).docx'.

Email correspondence
2025-12-25
Analysis Source

EFTA00019473.pdf

This document is an email from an Assistant U.S. Attorney in the Southern District of New York, dated December 19, 2018, detailing a phone call regarding the opening of an investigation into Jeffrey Epstein. The call discussed identifying potential witnesses, the role of victim attorneys, and the need for confidentiality due to the sensitive and early stage of the investigation. The parties agreed to maintain confidentiality and to continue discussions.

Email
2025-12-25
Analysis Source

EFTA00019452.pdf

Administrative travel request form dated November 20, 2021, submitted by an AUSA to the SDNY Victim/Witness Unit for a fact witness in the United States v. Ghislaine Maxwell trial. The witness, whose identity is redacted, was scheduled to arrive in New York on November 27, 2021, and depart on December 2, 2021, for trial preparation. The document explicitly notes that this individual is a fact witness and not a victim-witness.

Fact witness travel request form
2025-12-25
Analysis Source

EFTA00019446.pdf

This document is a 'Fact Witness Travel Request' submitted to the SDNY Victim/Witness Unit on November 19, 2021, regarding the case United States v. Ghislaine Maxwell. It requests travel arrangements for a domestic witness who is explicitly identified as a 'Victim-Witness' to appear for trial and trial preparation. The witness's identity and specific travel dates are redacted, but the form confirms they reside within the continental United States and require a hotel.

Fact witness travel request (domestic)
2025-12-25
Analysis Source

EFTA00019433.pdf

An email dated March 27, 2020, sent by an unnamed Assistant U.S. Attorney from the Southern District of New York. The email transmits two PDF attachments related to a 'draft submission' and 'redlined' documents, likely legal filings or agreements. The specific subject matter and identities are redacted.

Email
2025-12-25
Analysis Source

EFTA00019428.pdf

A calendar entry for a meeting titled 'Accepted: Meet re: Epstein Investigation' scheduled for December 6, 2018. The meeting was organized by a redacted individual and held in Conference Room 646.

Calendar entry
2025-12-25
Analysis Source

EFTA00019415.pdf

This document is an email dated November 17, 2021, from an Assistant United States Attorney in the Southern District of New York. The email discusses an outline for a conversation/interview with a redacted individual scheduled for that day. It references the recipient currently being busy with 'jury selection,' which aligns with the timeline of the Ghislaine Maxwell trial.

Email
2025-12-25
Analysis Source

EFTA00019409.pdf

This document is a legal letter dated August 20, 2019, from attorneys Michael Miller and Martin Weinberg (representing the estate of Jeffrey Epstein) to the Legal Department of the Metropolitan Correctional Center (MCC). The attorneys formally request the preservation and production of evidence—specifically video recordings, entry/exit logs, and guard logs—covering the period of August 9-10, 2019, surrounding Epstein's death in federal custody. The letter cites statements by Attorney General William Barr acknowledging 'serious irregularities' at the facility and declares the estate's intent to conduct its own independent investigation.

Legal correspondence / evidence preservation request
2025-12-25
Analysis Source

EFTA00019407.pdf

A legal letter from attorneys Michael C. Miller (Steptoe) and Martin G. Weinberg to the US Attorney's Office (SDNY) dated August 20, 2019. The attorneys, representing Jeffrey Epstein's estate, formally request evidence regarding his death in custody, including video recordings, entry logs, and guard logs from the MCC for the period of August 9-10, 2019. The letter cites statements by AG William Barr regarding 'serious irregularities' at the facility and declares the defense's intent to conduct an independent investigation.

Legal correspondence / evidence request letter
2025-12-25
Analysis Source

EFTA00019347.pdf

This document is an email chain dated August 14, 2019, between an Assistant United States Attorney from the Southern District of New York and redacted recipients. The correspondence coordinates a 'Proffer with witness' scheduled for the following day at 2:30 PM. Notably, the email references the inclusion of a 'lead OIG agent' in the meeting and includes an attachment titled 'Epstein_Investigative_Reports.pdf', indicating the investigation relates to Jeffrey Epstein shortly after his death (which occurred on Aug 10, 2019).

Email chain
2025-12-25
Analysis Source

EFTA00019346.pdf

This document is an email thread dated August 14, 2019, four days after Jeffrey Epstein's death. It coordinates a meeting scheduled for the following day (August 15) between MCC leadership ('the brass'), the MCC team, and visiting officials from Main Justice (DOJ), the FBI, and the Office of the Inspector General (IG). The meeting was set to take place in the 8th floor library following an 'MCC visit'.

Email thread
2025-12-25
Analysis Source

EFTA00019329.pdf

This document is an internal email from the U.S. Attorney's Office for the Southern District of New York (SDNY) Public Affairs division dated July 23, 2019. It discusses reports from the Washington Post (WaPo) that Jeffrey Epstein was found unresponsive in his cell the previous night in what was possibly a suicide attempt.

Email
2025-12-25
Analysis Source

EFTA00019328.pdf

An email from a Supervisory Deputy US Marshal detailing an incident report from MCC New York regarding Jeffrey Epstein. The report states Epstein was found in his cell at 01:27 hours with a noose around his neck in a fetal position, was medically assessed, and placed on suicide watch (later downgraded to observation). It also notes an allegation involving a threat concerning his cellmate.

Email / incident report
2025-12-25
Analysis Source

EFTA00019320.pdf

An email chain from August 16, 2019, between USANYS officials discussing an inquiry from the SEC regarding 'Epstein stuff.' Specifically, the SEC was asking if USANYS records showed Epstein 'investing other people's money.' The emails include a notable remark from a USANYS official stating the matter lost priority because Epstein 'strangled himself the morning after our call.'

Email chain
2025-12-25
Analysis Source

EFTA00019319.pdf

An email chain from April 2019 between officials at the U.S. Attorney's Office for the Southern District of New York (Public Corruption Unit). The correspondence discusses the Jeffrey Epstein case, specifically inquiring about a pending ruling from an individual referred to as 'CM', with one official noting they are waiting 'with bated breath'.

Email chain
2025-12-25
Analysis Source

EFTA00019314.pdf

This document contains an email chain from December 2020 between the SDNY US Attorney's Office and defense counsel regarding plea negotiations for a former personal assistant of Jeffrey Epstein. It includes a draft 'Statement of Facts' detailing the assistant's role from 2001-2013 in scheduling massages for minors, paying victims, and allegedly participating in witness tampering in 2005, while also acknowledging the assistant was a victim of Epstein's abuse.

Email correspondence and draft statement of facts (legal)
2025-12-25
Analysis Source

EFTA00019291.pdf

This document is a Reply Memorandum filed by Ghislaine Maxwell's defense team on December 18, 2020, in support of her renewed motion for bail. The defense argues that the government lacks significant documentary evidence, relies solely on witness testimony from decades ago, and that Maxwell has strong ties to the U.S. through her spouse (whose name is redacted) and friends who have pledged assets. The document also addresses flight risk concerns, arguing that extradition from France or the UK is possible or unlikely to be needed due to waivers, and cites a COVID-19 surge at the detention center as further justification for release.

Legal memorandum (reply memorandum in support of renewed motion for bail)
2025-12-25
Analysis Source

EFTA00019288.pdf

This document is an email chain from December 2020 between unidentified individuals (likely a legal team) discussing the status of a subpoena served to the Jeffrey Epstein Estate. The discussion centers on a news article reporting that the Estate must share private videos recorded at Epstein's properties. The participants are trying to recall the status of the estate's compliance with their request for these materials.

Email chain
2025-12-25
Analysis Source

EFTA00019285.pdf

This document is an email dated December 17, 2020, from an Assistant United States Attorney for the Southern District of New York to a redacted recipient. The email confirms the shipment via FedEx of a disc containing new discovery production materials related to the case of Ghislaine Maxwell. It includes attachments referencing 'MDC' (likely Metropolitan Detention Center) and passwords.

Email / legal correspondence
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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