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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

EFTA00009448.pdf

This document is a transcript from a Federal Grand Jury proceeding in West Palm Beach, Florida, dated February 27, 2007, concerning 'OPERATION LEAP YEAR'. An FBI agent testified, clarifying Jeffrey Epstein's age (51 or 52 during 2004-2005) and detailing how the investigation began with a March 2005 report to the Palm Beach police department about the alleged molestation of a 14-year-old stepdaughter by a male residing in Palm Beach.

Grand jury transcript
2025-12-25
Analysis Source

EFTA00008520.pdf

This document is an image of a box containing evidence, labeled with an FBI FD-340 form. The form indicates the box contains '2 boxes (PBPD records of Epstein Investigation),' referring to the Palm Beach Police Department's files on Jeffrey Epstein. The evidence was acquired by the FBI's New York Office (NYO) under file number 50D-NY-3027571, though the specific date and names of the individuals transferring the evidence are redacted.

Fbi evidence label (fd-340) attached to a box
2025-12-25
Analysis Source

EFTA00008492.pdf

This document is an FBI Shipping Invoice (Form FD-7) dated August 28, 2019, documenting the transfer of one disc marked as an 'Item for Discovery' from Quantico, VA to the FBI Washington Field Office. The item is associated with Case ID 50D-NY-302757, which is the primary file number associated with the Jeffrey Epstein investigation. The document is photographed inside a plastic evidence bag.

Fbi erf shipping invoice / evidence log
2025-12-25
Analysis Source

EFTA00008491.pdf

An image of an FBI Shipping Invoice attached to a bubble-wrapped evidence bag. The label details the transfer of 'ONE CD/DISC - ITEM FOR DISCOVERY' related to Case ID 50D-NY-3027575 from Quantico to an SSA in the Electronic Surveillance (ELSUR) unit at the Washington Field Office on February 28, 2005.

Fbi shipping invoice / evidence bag label
2025-12-25
Analysis Source

EFTA00008484.pdf

This is an FBI Chain of Custody envelope for electronic surveillance (ELSUR) evidence. It documents a non-telephonic consensual monitoring intercept (likely a body wire or room bug) that took place on November 3, 2009, in Boca Raton, FL. The targets of the intercept were Paul Bruno, Paul Santino, and Alfredo Rodriguez (Epstein's butler). The chain of custody shows the evidence was stored in 2009 and later accessed in January 2019, likely in preparation for the renewed prosecution against Epstein.

Fbi chain of custody-elsur evidence envelope (fd-504b)
2025-12-25
Analysis Source

EFTA00008008.pdf

This document is a subpoena issued on October 7, 2005, by the State Attorney's Office in Palm Beach County, Florida, on behalf of the Palm Beach Police Department (Case #05-368). It demands Cingular Cellular Service provide subscriber information and call logs for the phone number 917-855-3363 for the period of September through October 5, 2005. The file includes Cingular's response cover sheet dated December 20, 2005, confirming the data was provided on an enclosed CD (File Code 153497).

Subpoena and response (legal correspondence)
2025-12-25
Analysis Source

EFTA00007975.pdf

This document is a Town of Palm Beach Police Department evidence form dated February 20, 2006, regarding Case #05-368. It logs a single item of evidence described as a 'micro/Phone calls TO [Redacted]' attributed to suspect Jeff Epstein. The document includes a placeholder page stating the item (a Sony MC-90 micro tape) was not scanned, followed by a photocopy of the physical tape and its case with labels redacted.

Police evidence record
2025-12-25
Analysis Source

EFTA00007864.pdf

This document contains images of an FBI evidence envelope (labeled 1B7-6 with file numbers 05-1025 and 129443) and an enclosed hand-drawn sketch on lined paper. The sketch appears to depict a room layout or furniture arrangement, but specific labels and the identity of the person who drew it ('DRAWN BY') have been redacted.

Fbi evidence envelope and witness sketch
2025-12-25
Analysis Source

EFTA00007769.pdf

This document contains photos of an evidence bag and a physical item—a Sony MC-90 micro-cassette tape—processed by the Town of Palm Beach Police Department on December 15, 2005. The evidence bag lists 'Epstein' as the suspect and assigns Case # 05-368 and Property # 05-1090. The specific contents or labels on the cassette are redacted, and a placeholder page notes that the audio media itself was not scanned/digitized.

Evidence bag / physical evidence photos
2025-12-25
Analysis Source

EFTA00007714.pdf

This document contains images of an evidence bag and three microcassette tapes from the Town of Palm Beach Police Department regarding Case #05-368 against suspect Jeff Epstein. The evidence was logged on October 12, 2005, by a redacted detective and consists of three microcassettes containing statements/interviews, with dates on the tapes indicating recordings made on October 11, 2005. A placeholder page notes that the audio media itself was not digitized/captured.

Police evidence log / evidence photographs
2025-12-25
Analysis Source

EFTA00007684.pdf

This document is an invoice from Wood Technology, Inc. dated March 29, 2005. It details the shipment of one 'Ebony CD Storage Tower' sold to CSN Stores, Inc. in Boston but shipped to a redacted recipient at 358 El Brillo Way in Palm Beach, Florida, a property known to be owned by Jeffrey Epstein. The document includes a handwritten date of April 15, 2005.

Invoice / shipping document
2025-12-25
Analysis Source

EFTA00007639.pdf

This document is a photograph of a police evidence bag (Case #05-368, Property #05-915) collected by the Town of Palm Beach Police Department. The contents are a piece of junk mail/advertisement from 'The Sharper Image' addressed to 'Current Resident' at 358 El Brillo Way, Palm Beach, FL, which is Jeffrey Epstein's residence. The mail has a delivery window of September 19-23, 2005, placing it within the timeline of the initial 2005 investigation.

Physical evidence (mail/advertisement)
2025-12-25
Analysis Source

EFTA00007634.pdf

This document is a handwritten 'Important Message' slip dated September 19, 2005, at 8:20 P.M. It is addressed to 'J.E.' regarding a call from a redacted individual. The message, signed by 'J.', states that the caller wants to know what time they should be somewhere the following day.

Phone message slip / evidence item
2025-12-25
Analysis Source

EFTA00007612.pdf

This document consists of three evidence photos (EFTA00007612-7614). The first is a blank page or back of a photo with the marker '1B6-10c'. The second is a card with Jeffrey E. Epstein's printed name and a handwritten note saying 'for a good time call' with redacted contact info and drawn hearts. The third is a yellow sticky note stating a redacted person 'can not come at 7pm tomorrow b/c of soccer'.

Evidence photos / handwritten notes
2025-12-25
Analysis Source

EFTA00007570.pdf

This document set contains photographs of physical evidence processed by the Town of Palm Beach Police Department on April 4, 2005, related to Case #05-368. The evidence consists of a Maxell C90 audio cassette tape labeled 'Voice Mail messages' (Property #05-313). The name of the suspect and the collecting officer are redacted on the evidence bag.

Police evidence record / photograph
2025-12-25
Analysis Source

EFTA00007086.pdf

This document is an FBI record identifying a female victim interviewed regarding a federal investigation into the sexual exploitation of minors. The document captures personal identifying information including residence in Loxahatchee, Florida, though most specific details such as names, dates, and contact numbers are redacted.

Fbi interview record / victim identification form
2025-12-25
Analysis Source

EFTA00006055.pdf

This document contains informational brochures for Palm Beach County Victim Services and the Center for Trauma Counseling, followed by a Florida Bureau of Victim Compensation Claim Form. The form was filled out by a female victim (name redacted) residing in North Palm Beach who works in retail management. She signed the form on October 25, 2019, requesting compensation for expenses and wage loss, noting she is represented by legal counsel.

Victim compensation claim form and informational brochures
2025-12-25
Analysis Source

EFTA00005832.pdf

The document contains an investigative file folder with handwritten notes regarding a subject living in Astoria, NY. It includes notes from an interview dated July 31, 2019, detailing the subject's timeline involving Brazil, San Diego, and NYC between 2001 and 2005. Also included is a printout from the eJusticeNY Integrated Justice Portal regarding a DMV photo request for the subject dated June 6, 2019. The majority of the file (12 pages) is completely redacted.

Investigative file / handwritten notes / database printout
2025-12-25
Analysis Source

EFTA00005731.pdf

This document is an investigative file folder concerning a female subject living in Yonkers, NY, identified as the sister of another redacted individual. The file contains handwritten notes detailing a phone attempt to set up a meeting, a past NYPD record of being a passenger in a vehicle accident in 1990, and summonses from 2005. It also includes a printout of a DMV photo request from the eJusticeNY portal dated June 6, 2019, followed by several pages of completely redacted material.

Investigative file / background check
2025-12-25
Analysis Source

EFTA00005714.pdf

This FBI document details the coordination and execution of an interview with a victim of Jeffrey Epstein and Ghislaine Maxwell residing in Australia in March 2011. FBI agents from Miami traveled to Sydney to interview the victim at the U.S. Consulate, followed by a second interview at the victim's residence in Glenning Valley, NSW, where they obtained relevant photographs.

Fbi electronic communication (ec) / investigative report
2025-12-25
Analysis Source

EFTA00005711.pdf

This document is a formal notification from the US Legal Attache to the Australian Federal Police regarding the investigation into Jeffrey Epstein. It details that a US citizen victim, currently residing in Glenning Valley, NSW, has agreed to be interviewed by FBI Miami agents at the US Consulate in Sydney on March 17, 2011. The document outlines allegations that Epstein paid underage girls for sex, provided this specific victim with an apartment, and instructed her to have sex with associates in the US and overseas.

Official correspondence / legal attache letter
2025-12-25
Analysis Source

EFTA00004070.pdf

FBI FD-302 notes from a July 2019 interview with a victim who met Jeffrey Epstein at age 17 through her sister. She details traveling with Epstein to New York, Florida, New Mexico, Paris, and the Virgin Islands, describing a 'mind control' environment where Epstein paid for her life while subjecting her to sexual assaults, including rape. The document includes descriptions of numerous photographs provided by the victim showing Epstein in various locations with different individuals, including Ghislaine Maxwell and Jean Luc.

Fbi fd-302 interview report
2025-12-25
Analysis Source

EFTA00003070.pdf

This document is an Emergency Contact Form for LSJE, LLC (located in St. Thomas, VI) filled out by employee Sylvester Gaillard on January 11, 2018. Gaillard is listed as a Supervisor, identifies as Single, and notes he takes diabetic medications. The form lists Dr. Alah as his physician and his mother as his emergency contact, though her name and contact details are redacted along with Gaillard's personal contact information.

Emergency contact form / employee record
2025-12-25
Analysis Source

EFTA00003069.pdf

This document is an Emergency Contact Form for an employee named Stephanie Remington, hired as an 'Asst to Manager' by LSJE, LLC (likely Little St. James Estate) in St. Thomas, Virgin Islands. The form indicates her employment started on August 26, 2018, and the form was filled out on September 10, 2018. It lists her doctor as Island Health & Wellness Center, but personal details including medical info and emergency contacts are redacted.

Employment record / emergency contact form
2025-12-25
Analysis Source

EFTA00003068.pdf

This document is an Emergency Contact Form for an employee of LSJE, LLC, dated April 9, 2018. The employee is a married Housekeeper based in St. Thomas, Virgin Islands, though their name and personal details are redacted. The form lists two emergency contacts, one of whom is identified as a Pastor, with significant redactions applied to names and contact numbers.

Employment record / emergency contact form
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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