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[REDACTED]

Person
Mentions
6261
Relationships
8
Events
11
Documents
2346
Also known as:
[REDACTED] (female) DET [REDACTED] [REDACTED] (payer) Ms. [REDACTED] [REDACTED] (Detective) Brett [REDACTED] [Redacted] (Captain Secretary, USP Leavenworth) [Redacted] (Captain, MCC NY) Him / [Redacted] [Redacted] (Ms.) Mr. [Redacted] (Attorney) [Redacted] (NYPD) [Redacted] (USANYS), [Redacted] (MCC) [Redacted], [Redacted] Traveler [REDACTED] Approver [REDACTED] Maurene [Redacted] (USANYS) [REDACTED] - US
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
8 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Unnamed Witness
Acquaintance
8 Strong
1
View
person Jim Eisenberg
Client
7
1
View
person Speaker 'A'
Co conspirators coordinators
6
1
View
person Unknown
Acquaintance
5
1
View
person Redacted Woman
Client
1
1
View
person Caller/Victim
Client
1
1
View
person Assistant U.S. Attorney
Professional correspondence
1
1
View
person [REDACTED]
Professional supervisory
1
1
View
Date Event Type Description Location Actions
N/A N/A A redacted individual accompanied the interviewee to the encounters 'twice'. Unspecified View
N/A N/A The process of arranging for girls to visit Jeffrey. When Jeffrey was in town, a redacted person ... N/A View
N/A N/A The interviewee provided massages and was paid $200 each time. The client would sometimes masturb... An unspecified location ref... View
N/A N/A A briefing conversation where a redacted female associate of Epstein's advised the interviewee ab... Not specified View
2007-04-24 N/A A taped interview was conducted with a redacted individual. The interview was held pursuant to a ... Not specified View
2007-04-24 N/A A taped interview was conducted by the FBI with an individual represented by counsel, pursuant to... Undisclosed View
2007-04-24 N/A A taped interview was conducted with an individual (name redacted) by the FBI and an Assistant U.... Undisclosed View
2006-08-28 N/A Acquisition of 22 items of property as evidence in the Jeffrey Epstein case. 345 SOUTH COUNTY ROAD, PALM... View
2006-08-28 N/A Acquisition of 19 items of property/evidence from Jeffrey Epstein's residence. 345 SOUTH COUNTY ROAD, PALM... View
2006-08-28 N/A Acquisition of 24 categories of property/evidence by law enforcement. 345 SOUTH COUNTY ROAD, PALM... View
2006-08-28 N/A Acquisition of property/evidence related to the Jeffrey Epstein case. 345 SOUTH COUNTY ROAD, PALM... View

HOUSE_OVERSIGHT_025452.jpg

This document is a digital forensic extraction of an iMessage conversation from May 9, 2019, between 'jee' (jeeitunes@gmail.com) and a redacted individual. The redacted sender shares a NY Post article link about Jeffrey Epstein allegedly building an illegal compound in the Virgin Islands. 'Jee' responds by questioning the article's claims ('Underwater office ?') and calling the authors 'nuts,' then shifts the topic to a TV episode involving the FBI and someone named Bain.

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

HOUSE_OVERSIGHT_025450.jpg

This document is a digital forensic log of text messages exchanged between Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual on March 30-31, 2019. The conversation discusses Epstein's birthday plans, with Epstein noting he is hosting a dinner for 25 friends. The other participant updates Epstein on their location in North Salem with individuals named Jordan, Maya, and Clay.

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

HOUSE_OVERSIGHT_025449.jpg

This document is a digital communication log from March 30, 2019, showing a text exchange between Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual. The redacted individual expresses excitement ('Will have so much fun'), and Epstein asks about a person in a picture, subsequently identifying them as 'Jacques Lang' (likely French politician Jack Lang). The redacted sender then jokingly asks 'Or do you mean me'.

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

HOUSE_OVERSIGHT_025446.jpg

This document is a message log from March 2019 containing a conversation between a redacted sender and 'e:jeeitunes@gmail.com' (an account historically associated with Jeffrey Epstein). The conversation involves sharing a photo (prompting the comment 'So young!! No sweatpants!') and discussing a real estate listing for a house, with the 'jeeitunes' account stating plans to visit and recalling the property. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it is part of a congressional investigation.

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

HOUSE_OVERSIGHT_025445.jpg

This document contains a log of electronic messages from March 18-19, 2019, extracted for a House Oversight investigation. The communications are between `jeeitunes@gmail.com` (an alias associated with Jeffrey Epstein) and a redacted individual. The messages discuss logistical plans to 'deposit money' and include a remark from the `jeeitunes` account about using a 'new disguise to avoid paparazzi'.

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

HOUSE_OVERSIGHT_025444.jpg

This document is a log of digital messages exchanged on March 18, 2019, between 'e:jeeitunes@gmail.com' and a redacted individual. The conversation revolves around personal finance, specifically the student's hesitation to get a credit card while not earning money, and the redacted individual advising them to apply for a Visa credit card, noting that being in medical school would help the application. The document originates from House Oversight Committee records.

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

HOUSE_OVERSIGHT_025443.jpg

This document contains a log of electronic messages from March 18, 2019, between 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. They discuss the 'college scandal' (Varsity Blues), noting that 'everyone hates the rich.' The redacted sender proposes a birthday gift of $30,000 in Amex gift cards or a credit card setup to allow money to be wired directly, explicitly emphasizing the goal of ensuring 'total privacy' so 'no one gets to review what you do with it.'

Electronic communications log / email forensic export
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025442.jpg

This document is a digital extraction of a text message conversation dated March 18, 2019, between Jeffrey Epstein (using the alias email 'jeeitunes@gmail.com') and a redacted individual. The conversation discusses the political climate, specifically mentioning Donald Trump, the Mueller report, the Harvey Weinstein trial, and Democratic debates, with both parties agreeing that public controversies tend to 'blow over' and people 'move on.' The document appears to be part of a House Oversight Committee production (HOUSE_OVERSIGHT_025442).

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

HOUSE_OVERSIGHT_025439.jpg

This document is a digital communication log from March 2019 between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. The redacted individual sends Epstein a Daily Beast article about Epstein funding entrepreneur Lana Pozhidaeva. Epstein responds six days later, dismissing the public interest as 'crazy' and suggesting people should focus on 'important things like science'.

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

HOUSE_OVERSIGHT_025438.jpg

This document captures a digital message exchange from March 12, 2019, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation revolves around Epstein's reaction to hearing his name mentioned at a White House press conference, with Epstein stating 'the truth will come out.' The redacted correspondent replies sympathetically, dismissing the allegations as 'wild stories' and making a veiled reference to the current US President.

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

HOUSE_OVERSIGHT_025436.jpg

This document is a forensic extraction of an SMS log from February 2019 between 'jee' (associated with jeeitunes@gmail.com) and a redacted individual. The conversation includes an inquiry about landing, an invitation to watch the Oscars which 'jee' declines, and a notification regarding the death of Catherine Shimony's mother. The document originates from House Oversight Committee records.

Digital forensic report / sms log
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025435.jpg

This document is a forensic log of digital messages exchanged on February 27, 2019. It captures a conversation between a redacted sender and a recipient discussing a 'rabid republican defense,' likely in reference to political hearings occurring on that date. The document includes technical metadata such as GUIDs, read receipts, and timestamps, and bears a House Oversight Committee bates stamp.

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

HOUSE_OVERSIGHT_025434.jpg

This document is a log of digital messages exchanged on February 27, 2019, between 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation touches on business matters regarding asset ownership percentages and operating properties, followed by a query about the redacted individual's 'takeaways' and whether an event was 'fun,' to which the respondent replied 'No'. The document bears a House Oversight Bates stamp.

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

HOUSE_OVERSIGHT_025433.jpg

This document contains a log of digital messages from February 27, 2019, primarily sent by 'jeeitunes@gmail.com' (a known Jeffrey Epstein alias). The messages discuss office logistics involving 'Rona' (likely Rona Graff) and 'Rodger', and provide commentary on a 'Financial statement exhibit,' which the sender characterizes as 'Wild' and 'misleading,' specifically noting 'tricks' regarding asset values and loans. One message sender is redacted.

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

HOUSE_OVERSIGHT_025431.jpg

This document is a digital communication log from February 27, 2019, containing a text exchange between 'jeeitunes@gmail.com' (an email alias associated with Jeffrey Epstein) and a redacted individual. The conversation appears to reference the Michael Cohen testimony occurring on that date, specifically mentioning the 'Trump Org' and 'henchmen.' The user 'jeeitunes' states they are 'waiting my turn' and tells the other party to go to 'other mtgs' because it will take 'hours.'

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

HOUSE_OVERSIGHT_025430.jpg

This document is a log of digital messages exchanged on February 27, 2019, between an account associated with Jeffrey Epstein ('jeeitunes@gmail.com') and a redacted individual. The conversation is casual, with Epstein asking 'Are you chewing,' to which the redacted individual replies explaining it is a 'bad habit from middle school' of chewing the interior of their mouth. The document is stamped 'HOUSE_OVERSIGHT_025430', indicating it is part of evidence gathered by the House Oversight Committee.

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

HOUSE_OVERSIGHT_025429.jpg

This document is a forensic extraction of an iMessage conversation from February 27, 2019, between 'jee' (using the ID jeeitunes@gmail.com, likely Jeffrey Epstein) and a redacted individual. The conversation begins with a discussion about an unnamed male's grades and the 'privilege' regarding the non-release of college transcripts. Later in the morning, 'jee' sends two messages complimenting the redacted individual's outfit and appearance.

Forensic digital extraction / imessage log
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025425.jpg

This document contains a log of electronic messages from February 25, 2019, produced for the House Oversight Committee. The messages discuss Donald Trump's media strategy and comment negatively on 'The Australian Cardinal' (likely George Pell, whose conviction became public around this date). The sender of the messages is redacted.

Electronic message log / text message record
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025424.jpg

This document is a forensic log of digital messages exchanged on February 25, 2019, between 'jeeitunes@gmail.com' (an alias often associated with Jeffrey Epstein) and a redacted individual. The conversation covers personal topics, including the redacted sender's recent trip to Anguilla with their children, and comments on current events involving Michael Cohen's testimony and the summit between Donald Trump and Kim Jong Un. The document originates from a House Oversight Committee investigation.

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

HOUSE_OVERSIGHT_025421.jpg

This document is a forensic log of text messages exchanged between 'jeeitunes@gmail.com' (a known alias for Jeffrey Epstein) and a redacted individual in February 2019. The conversation touches on political commentary regarding America's priorities and coordinates a breakfast meeting involving an individual named 'Weingarten' for the upcoming Saturday. The document originates from a House Oversight Committee investigation.

Digital forensics message log / house oversight committee document
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025419.jpg

This document is a forensic extraction of a message thread from February 12, 2019, stamped by the House Oversight Committee. The conversation is between 'e:jeeitunes@gmail.com' (an email alias associated with Jeffrey Epstein) and a redacted sender, discussing the whereabouts of 'Pompeo' (likely Mike Pompeo) and 'Miro' in Slovakia. The tone is casual, with 'jeeitunes' remarking 'How unusual:)' and 'Very cool' regarding the meeting.

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

HOUSE_OVERSIGHT_025418.jpg

This document is a forensic extraction log of text messages from February 10-11, 2019, labelled with the footer HOUSE_OVERSIGHT_025418. The conversation takes place between a redacted individual and 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein). The exchange includes the redacted sender stating 'I'm wasted' and '3 hours dude@ 90', followed the next morning by 'jeeitunes' confirming they will be in New York for several days and asking about the other person's plans.

Forensic message extraction log / digital communication record
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025416.jpg

This document is a message log from February 10, 2019, sourced from House Oversight Committee records. It details a conversation between Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual regarding a meeting with an unnamed third party ('He'). The conversation touches on political topics, specifically tax cuts, healthcare, and 'bolsonari' (likely Jair Bolsonaro) threats to workers, concluding with the redacted sender describing the third party as a 'Great gentleman'.

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

HOUSE_OVERSIGHT_025414.jpg

This document contains a log of messages from February 9, 2019, between Jeffrey Epstein (using the alias 'jeeitunes') and a redacted individual. The redacted individual, currently in Tucson, requests a meeting with Noam Chomsky. Epstein confirms Chomsky is willing to meet and provides briefing advice, warning the individual to be gentle regarding discussion of Bolsonaro because Chomsky's wife is Brazilian and they are friends with Lula. Epstein offers to connect them via email.

Email/message log (likely extracted from icloud or similar backup)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025412.jpg

This document contains a log of digital messages from February 6-7, 2019, between a redacted individual and 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein). The conversation revolves around reacting to renewed federal scrutiny and media coverage, specifically links from ZeroHedge and Fox News regarding DOJ and Senate inquiries into Epstein's 2008 plea deal. Epstein appears to be strategizing on whether to ignore the press, attack, or have his 'attunes' (likely a typo for attorneys) write an op-ed expressing indignation.

Digital message log (likely imessage export)
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

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