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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_025411.jpg

This document contains a log of text messages exchanged between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual on February 5-6, 2019. The conversation references high-profile figures including Michael Cohen, 'Barrack' (likely Tom Barrack), and 'Gates' (likely Bill Gates), specifically mentioning a media story involving Qatar and Cohen. Epstein remarks that 'Gates I'm sure out of control' and discusses links to a 'graph' or story.

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

HOUSE_OVERSIGHT_025410.jpg

This document contains a message log from February 5, 2019, involving Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual. They discuss a Washington Post article regarding federal subpoenas issued to the Trump Inaugural Committee. Epstein denies attending meetings with Michael Flynn or Middle Eastern representatives during the transition, notes that Mueller transferred the case to US Attorneys, and comments that 'Barrack and HBJ' (Tom Barrack and likely Hamad bin Jassim) are the primary targets ('starts of the show').

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

HOUSE_OVERSIGHT_025409.jpg

This document is a log of digital messages exchanged between 'e:jeeitunes@gmail.com' (an alias often linked to Jeffrey Epstein) and a redacted individual in February 2019. The conversation involves sharing a text excerpt (likely a news article) concerning a meeting in December 2016 at Trump Tower involving 'Zuberi,' Michael Flynn, Stephen Bannon, and a delegation from Qatar. The document bears a House Oversight Committee Bates stamp.

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

HOUSE_OVERSIGHT_025407.jpg

This document is a forensic log of text messages exchanged on the morning of February 3, 2019 (Super Bowl Sunday). Jeffrey Epstein (using the alias jeeitunes@gmail.com) informs a redacted individual that he is returning to New York that afternoon and invites them to a Super Bowl party. The redacted individual declines the invitation, stating 'pb [Palm Beach] warm,' indicating they prefer to stay in the warmer climate.

Forensic message log / electronic discovery record
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025406.jpg

This document is a forensic log of text messages containing timestamps, GUIDs, and message content, bearing a House Oversight footer. The exchange is between 'e:jeeitunes@gmail.com' and a redacted sender, discussing political pressure on 'Trump' in December 2018, with the redacted sender claiming, 'i am the one able to take him down.' A subsequent exchange in February 2019 discusses locations, mentioning Georgia and NYC.

Forensic message log / house oversight committee record
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025405.jpg

This document is a forensic export of text messages exchanged between 'e:jeeitunes@gmail.com' (likely Jeffrey Epstein) and a redacted individual on December 2-3, 2018. The conversation concerns the health of one participant (specifically foot pain and swelling) and travel logistics, including a question about a flight to Boston and an inquiry about landing. The redacted individual indicates they will be landing 'Soon' and expresses relief ('im glad') regarding the other party's improving foot condition.

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

HOUSE_OVERSIGHT_025404.jpg

This document is an extraction of digital messages from December 1-2, 2018, between the email alias 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation begins with the redacted individual asking about plans for the night, followed by a later message stating, 'I can't walk now.' The 'jeeitunes' account responds in the early morning hours asking if the injury is swollen and expressing hope that it is 'not a tear.'

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

HOUSE_OVERSIGHT_025403.jpg

This document is a forensic extraction of iMessage logs from a Macintosh computer associated with user 'jee' (email: jeeitunes@gmail.com), likely Jeffrey Epstein, covering late 2018 to early 2019. The conversation involves 'jee' and a redacted individual discussing an unidentified woman who 'cancelled' plans, followed by a confirmation on December 1, 2018, that 'jee' had arrived at a specific location ('Are you here??' - 'yes'). The document helps establish communication patterns and physical presence during this time period.

Forensic digital extraction report (imessage log)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025397.jpg

Message: Yes approx time? Sender: [REDACTED] Time: 09/14/18 02:31:54 PM (558653514) Flags: 1060865 Is Read: Yes Is Invitation: No GUID: 171D3...

Digital forensic log / message extract
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025391.jpg

This document is a forensic extraction log of text messages exchanged on September 14, 2018, between 'jeeitunes@gmail.com' (likely Jeffrey Epstein) and a redacted individual. The conversation mentions Paul Manafort and Michael Cohen consuming someone's time, confirms the sender is in New York with 'lots to discuss,' and includes a joke about 'donald' (likely Trump) influencing the redacted party's spelling. The exchange concludes with the parties agreeing to meet that afternoon.

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

HOUSE_OVERSIGHT_025390.jpg

This document contains a log of digital messages exchanged in September 2018 between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation references a hope for a 'regime' fall and discusses an upcoming event involving questioning, where the redacted sender shares a psychological strategy for avoiding eye contact. The questioning or event was ultimately 'called off' for the day.

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

HOUSE_OVERSIGHT_025388.jpg

This document is a forensic extraction log of digital messages from September 11-12, 2018, bearing a House Oversight footer. The conversation is between 'e:jeeitunes@gmail.com' (an alias often linked to Jeffrey Epstein) and a redacted individual. They discuss scheduling a Friday night meeting, a Saturday lunch involving someone named 'Rummler,' and the potential inclusion of an individual named 'Miro,' concluding with plans for a movie.

Forensic digital communication log (likely imessage or email extraction)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025386.jpg

A forensic message log from September 9, 2018, documenting a conversation between 'e:jeeitunes@gmail.com' (Jeffrey Epstein) and a redacted individual. The pair discusses a publication or statement involving 'Donald' claiming not to remember something, while questioning the credibility of 'editors' and an 'author,' labeling the reporting as 'misleading' and 'unprofessional.'

Forensic message log
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025383.jpg

This document is a forensic extraction of email or message logs from September 9, 2018, sourced from the House Oversight Committee. It details a conversation between 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual discussing legal defense strategies, including the use of 'legal or family cutouts,' avoiding perjury, and relying on 'trusted intermediaries.'

Email/message log extraction report (house oversight committee)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025382.jpg

This document is a forensic log of a message thread from September 9, 2018, involving the email alias 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation discusses a person named 'Pottinger' and his brother 'Stan,' disparaging the family as 'rats' and 'rotten.' The dialogue connects Pottinger to prominent lawyer David Boies, referring to him as a partner.

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

HOUSE_OVERSIGHT_025381.jpg

This document is a digital message log from September 9, 2018, obtained by the House Oversight Committee. It details a conversation between Jeffrey Epstein (using the alias 'jeeitunes') and a redacted individual discussing strategies to avoid registering under the Foreign Agents Registration Act (FARA). The redacted individual suggests forming a 'media co.' as an 'umbrella exemption,' citing George Soros's use of NGOs as a precedent, to which Epstein agrees and notes the advantages of 'source privilege.'

Digital communication log / message thread extract (likely imessage or similar metadata export)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025379.jpg

This document contains a log of electronic messages exchanged on September 9, 2018, between the email address 'jeeitunes@gmail.com' (often attributed to Jeffrey Epstein) and a redacted individual. The conversation focuses on criticizing former President Barack Obama, specifically regarding his accumulated wealth ('Crony Capitalism') and accusations that he abandoned Chicago and 'his people' to vacation with 'whites' while the murder rate increased. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.

Email/message log extraction (house oversight committee)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025377.jpg

This document is a digital forensics log containing a message thread from September 9, 2018, involving the email address 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted correspondent. The conversation discusses a photo of Barack Obama water skiing with Richard Branson, with commentary on Obama's wealth and political speculation regarding 'November' and a 'lame duck' period. The document originates from a House Oversight Committee investigation.

Digital communications log / forensic extraction report (house oversight committee)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025375.jpg

This document is a digital communication log from September 8, 2018, marked as evidence for the House Oversight Committee. It details a conversation between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual, discussing the Foreign Agents Registration Act (FARA) and coordinating contact times. The exchange includes references to the recipient's girlfriend agreeing with an assessment regarding FARA.

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

HOUSE_OVERSIGHT_025373.jpg

This document is a forensic extraction log from a House Oversight investigation, detailing message exchanges between 'jeeitunes@gmail.com' (a known alias for Jeffrey Epstein) and a redacted individual in September 2018. The conversation involves cryptic remarks about someone being 'unaware,' references to 'the power of dark,' and logistical planning where the redacted individual offers to send a plane for a trip to Paris and discusses a return to New York. The tone suggests a close association involving private travel and shared business or personal strategy.

Forensic digital extraction report (email/message log)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025372.jpg

A digital forensic log containing a text message exchange from September 7, 2018, between the email address 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation is informal, referencing 'work' turning around and making a specific remark about sitting on 'salvinis lap' (likely Italian politician Matteo Salvini). The document originates from a House Oversight investigation.

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

HOUSE_OVERSIGHT_025371.jpg

This document is a digital forensic log from the House Oversight Committee containing a text message exchange dated September 7, 2018. It details a conversation between a redacted individual and 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein). Key information includes a statement that Noam Chomsky invited the recipient to Arizona, followed by a rapid series of messages from 'jeeitunes' discussing breaking news items from the New York Times, specifically speculating about Matteo Salvini and Jack Ma's retirement.

Digital communication log / house oversight committee record
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025367.jpg

This document is a digital communication log from the House Oversight Committee investigation, dated June 22, 2018. It details a message thread involving the email address 'jeeitunes@gmail.com' (a known Epstein alias) and a redacted individual, discussing an introduction and a request for a phone call regarding someone named 'Miro'. The exchange includes a phone number (646-421-0715) provided in the final visible message.

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

HOUSE_OVERSIGHT_025366.jpg

This document is a message log from June 22, 2018, between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. The exchange involves coordinating phone calls and Epstein informing the recipient that Ken Starr is in New York for the weekend, to which the recipient replies they are 'Very' interested. The document appears to be evidence from a House Oversight Committee investigation.

Message log / digital communication record (likely imessage or sms export)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025365.jpg

This document contains a forensic log of a digital conversation from June 22, 2018, between the email address 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation is brief and casual, involving comments about a 'scene,' a request to chat, and the redacted individual asking for a phone number ('Give me a #'). The document bears a 'HOUSE_OVERSIGHT' footer stamp, indicating it is part of a congressional investigation.

Digital communication log / forensic email extraction
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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