Trove
Sign In Sign Up

[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
Search

Relationship Network

Loading... nodes
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_027348.jpg

This document contains a log of digital messages exchanged on July 25, 2018, between the email address 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation is cryptic, referencing a 'soldier,' the French standing behind someone, and 'Made in Vietnam.' The document originates from a House Oversight Committee investigation.

Digital message log / forensics report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027347.jpg

This document is a log of digital communications from July 2018 between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation references the release of the Michael Cohen/Trump tapes by lawyer Lanny Davis to CNN, with Epstein commenting 'Live by the tape, die by the tape.' Additionally, Epstein mentions being shown compromising material ('a photo of macrons boyfriend') regarding French President Emmanuel Macron.

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

HOUSE_OVERSIGHT_027344.jpg

This document is a digital message log from July 26, 2018, extracted for House Oversight review (ID 027344). It details a short conversation between 'jeeitunes@gmail.com' (Jeffrey Epstein) and a redacted individual arranging a phone call for 11:30 EST. The exchange shows Epstein confirming the time, later messaging 'K', receiving a confused '?' response, and clarifying that he is 'Running a touch late'.

Message log / forensic extraction report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027341.jpg

This document is a log of electronic messages exchanged on July 25, 2018, between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. The conversation discusses Hope Hicks, suggesting she 'wants back in' and could play an important role, while also emphasizing '#4 loyalty to friends'. The document originates from House Oversight Committee records.

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

HOUSE_OVERSIGHT_027340.jpg

This document is a forensic log of digital messages exchanged on July 25, 2018, between 'jeeitunes@gmail.com' (a known Epstein alias) and a redacted individual. The conversation discusses political figures, referencing Rudy Giuliani's media presence and John Bolton's mustache, alongside a comment about a 'cute blonde.' The exchange concludes with the redacted sender sharing an inspirational quote attributed to Anthony Scaramucci, claiming 'This is you and me!!!!'

Forensic message log / email thread extraction
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027339.jpg

This document is a transcript of electronic messages from July 25, 2018, between 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation involves disparaging remarks about John Dowd ('FAT stanley', 'loser', 'worst people I met in Washington') and Ty Cobb, specifically mocking Cobb's mustache. The document originates from House Oversight Committee records.

Electronic communication log / text message transcript
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027336.jpg

The document is a digital communication log from July 24, 2018, stamped by House Oversight. It details a conversation between 'jeeitunes@gmail.com' (an alias often associated with Jeffrey Epstein) and a redacted individual. The conversation discusses politics, using the phrase 'Politics makes strange bedfellows,' and references 'nov' (likely November elections) and 'Dem' (Democrats).

Digital communication log / message history (likely imessage extracted)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027335.jpg

This document contains a log of text messages exchanged on July 24, 2018, between 'e:jeeitunes@gmail.com' (a known alias of Jeffrey Epstein) and a redacted individual. The conversation discusses political strategy for an upcoming November election, advising coordination with someone referred to as 'the hobo' to act as a 'barker outside' rather than being inside the 'tent.' The exchange also references making peace with an individual named Steve and uses a metaphor involving the TV show Sanford and Son regarding a heart attack.

Digital communication log / text message extraction (likely imessage)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027333.jpg

This document is a forensic extraction of an iMessage log from July 23, 2018, between 'jeeitunes@gmail.com' (Jeffrey Epstein) and a redacted individual (phone number 19174393646). In the exchange, Epstein expresses a desire for 'Donald' to 'triumph' and offers assistance, while criticizing Donald's legal advice and the loyalty of his staff. The redacted participant mentions receiving a call from Donald following a Vanity Fair ('VF') article and plans to meet him the following Wednesday.

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

HOUSE_OVERSIGHT_027331.jpg

This document contains a log of four digital messages exchanged on July 17, 2018, between the account 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation involves scheduling a meeting for '7 am', presumably the following day, which is confirmed by both parties. The document is marked with a House Oversight Committee footer.

Digital communication log / message extraction
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027330.jpg

This document is a forensic extraction of an iMessage conversation from July 17, 2018, between 'jeeitunes@gmail.com' (likely Jeffrey Epstein) and a redacted individual. The conversation briefly touches on political news regarding 'Potus' (likely Trump's Helsinki summit comments) and attempts to schedule a breakfast meeting for the following day. The document originates from House Oversight Committee records.

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

HOUSE_OVERSIGHT_027328.jpg

This document contains a log of digital messages exchanged on July 10, 2018, involving the email address 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein). The conversation mentions a flight with 'Hannity', an invitation to the Norwegian embassy in London, and a discussion regarding Stefan Halper being the 'real deal', with an agreement to discuss further 'f2f' (face-to-face).

Digital communication log / message extract (house oversight committee)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027326.jpg

This document contains a log of electronic messages exchanged between July 9 and July 10, 2018. The conversation involves a redacted sender and 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) discussing Supreme Court Justice Neil Gorsuch, the Chevron deference legal doctrine, and Gorsuch's mother. Additionally, 'jeeitunes' shares a New York Times article link regarding a lawsuit against Donald Trump by a former driver.

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

HOUSE_OVERSIGHT_027325.jpg

This document is a forensic log of messages from July 9, 2018, involving the email address 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted correspondent. The conversation discusses legal and political matters, specifically referencing the 'Chevron decision' and the 'administrative state,' likely in the context of a Supreme Court nomination (July 9, 2018 was the date Brett Kavanaugh was nominated). The text also references an individual named 'Ken' who described a nominee as 'brilliant.'

Forensic message log / email export
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027324.jpg

This document is a log of digital messages from July 9, 2018, primarily sent by 'e:jeeitunes@gmail.com' (likely Jeffrey Epstein). The sender comments on the stock market rising despite trade war concerns and proposes a meeting in New York involving 'Ken Starr' for the upcoming Wednesday and Thursday. The final message is a reply from a redacted sender stating 'Good work'.

Digital communication log / message extraction report (likely imessage/email metadata)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027323.jpg

This document is a forensic extraction of a message thread from July 9, 2018, bearing a House Oversight Committee stamp. The conversation takes place between 'jeeitunes@gmail.com' (likely Jeffrey Epstein) and a redacted individual, discussing the concept that they are 'at war' involving technology, currency, and cyber threats, which 'old guys' fail to understand.

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

HOUSE_OVERSIGHT_027322.jpg

This document is a log of electronic messages from July 2018 between Jeffrey Epstein (using the alias email 'jeeitunes@gmail.com') and a redacted individual. Epstein asks to speak, mentions 'interesting invitations' in London that require confirmation, and shares a MarketWatch article about the founder of the world's largest hedge fund (implied to be Ray Dalio). The redacted individual responds to the article link by calling the subject a 'dope'.

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

HOUSE_OVERSIGHT_027319.jpg

This document contains a log of electronic messages from July 6-7, 2018, produced for the House Oversight Committee. The messages, mostly sent by 'jeeitunes@gmail.com' (a known Epstein alias), discuss global financial markets (oil prices, stocks), scheduling a call, and geopolitical news including the conviction of the Pakistani PM and the status of 'HBJ' (Hamad bin Jassim). One sender identity is redacted.

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

HOUSE_OVERSIGHT_027317.jpg

This document is a log of digital messages from July 5, 2018, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation involves Epstein providing a Palm Beach phone number and sharing political intelligence effectively stating that Ken Starr was speaking to Senators Ted Cruz and Tom Cotton regarding Brett Kavanaugh (presumably his Supreme Court nomination). The recipient reacts to this news by saying 'That's HUGE'.

Digital communication log / message thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027314.jpg

This document is a digital forensic log of text messages exchanged on July 4, 2018, between an account 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation involves the redacted sender asking for Epstein's location (who replies he is in Richmond with his dad) and acting as an intermediary to arrange a meeting between Epstein and 'Kurz', who is described as having been 'busy with the EU'.

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

HOUSE_OVERSIGHT_027313.jpg

This document is a log of electronic messages from July 3, 2018, between 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation confirms the redacted individual is traveling to Europe. Later that morning, Epstein shares a Bloomberg article about a money laundering subpoena issued to Glencore, adding the comment 'Mark rich co,' referencing the company's founder.

Email/message log extraction
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027312.jpg

This document is a text message or email log extraction from July 2018 labeled 'HOUSE_OVERSIGHT_027312'. It details a conversation between 'jeeitunes@gmail.com' (a known alias for Jeffrey Epstein) and a redacted individual discussing a 'ms miller' being on hiatus and the redacted individual stating that 'women are a total distraction.' Epstein suggests the individual see 'Kruger' and later shares a New York Times article about Angela Merkel.

Electronic communication log / email extraction
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027311.jpg

This document is a forensic log of digital messages from July 2, 2018, primarily from the email alias 'jeeitunes@gmail.com' (associated with Jeffrey Epstein). The conversation includes a quote from Angela Merkel, cryptic exchanges about 'smelling fear,' and a specific invitation to a 'ranch in New Mexico' (likely Zorro Ranch) for the recipient and a 'Ms. Miller' around August 9th. The log originates from a House Oversight Committee production.

Digital communications log (forensic extraction)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027310.jpg

This document is a digital communication log from July 1, 2018, between an account associated with Jeffrey Epstein (e:jeeitunes@gmail.com) and a redacted individual. The conversation discusses international politics, referencing 'ex prime minister Fico' (Slovakia), 'Miro', the 'Front National', and 'Steve' (likely Bannon), with aggressive rhetoric regarding being '@ war' and wearing insults as a 'badge of honor'. The document originates from a House Oversight Committee production.

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

HOUSE_OVERSIGHT_027309.jpg

This document is a forensic log of digital messages from July 1, 2018, originating from a House Oversight investigation. The exchange is between a redacted individual and 'e:jeeitunes@gmail.com' (an email alias associated with Jeffrey Epstein). The conversation reveals a power dynamic concerning an unidentified male, with the redacted sender suggesting they want the man 'less afraid' of Epstein, to which Epstein replies, 'I want him MORE afraid of me.' Later messages mention 'Bronx tale' and someone named 'Miro' being in Beijing.

Digital message log / forensic extraction report (house oversight committee)
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

[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

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search