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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_024930.jpg

An email chain from April 18, 2009, in which Jeffrey Epstein forwards a message he received from Sultan Ahmed Bin Sulayem. The content concerns a 'First Media e-Session' with the UAE Prime Minister (Sheikh Mohammed). The document highlights Epstein's network extending to high-ranking figures in the UAE.

Email chain
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_029972.jpg

An email dated October 13, 2015, from Lesley Groff to Jeffrey Epstein (using the alias jeevacation@gmail.com). Groff forwards a message from an unidentified (redacted) individual who is coordinating a time to talk with Groff. The extracted text reveals the redacted individual is attending a Donald Trump speech the following night and predicts Trump will secure the nomination.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_029962.jpg

An email exchange from February 3, 2016, between Jeffrey Epstein and an unidentified individual. The individual boasts about receiving more votes than Jeb Bush in Iowa and mentions potentially being a delegate for the Republican convention supporting Trump. The individual also recounts a recent trip to St. Thomas where they scuba dived off 'St. Jeff' (Epstein's island) and suggests installing a fake shark underwater as a prank.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_029958.jpg

An email sent to Jeffrey Epstein on February 3, 2016, from a redacted sender who appears to be politically active. The sender boasts about receiving more votes than Jeb Bush in Iowa, expresses support for Donald Trump, and recounts a recent trip to St. Thomas where they dove off 'St. Jeff' (a reference to Epstein's property).

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_029895.jpg

This document is an email chain from August 2009 between paralegal Jessica Cadwell and Jacquie Johnson regarding the 'Jane Doe' case. Johnson requests a deposition date for Mr. Epstein and inquires about a deposition for another redacted individual scheduled for Friday. Cadwell responds that the deposition is unlikely to proceed because an emergency protective order has just been filed.

Email chain
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_029751.jpg

This document is a digital forensic log of a message thread from December 5, 2018, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation discusses a person named 'Kwok' (likely Miles Guo), comparing him to Donald Trump as 'an instrument.' Epstein comments on being well-informed but not recognizing the individual due to the use of a Chinese name, and makes a racially charged remark ('yellow flag').

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

HOUSE_OVERSIGHT_029750.jpg

This document is a log of electronic messages from December 5, 2018, obtained by the House Oversight Committee. It details a conversation between 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual who describes themselves as a 'junior partner' who follows directions well. The conversation uses religious metaphors (Yawweh, Beezelbub) and references specific individuals or code names including 'Kwok', 'honybear', and 'icarus'.

Electronic message log / government investigation record
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_029747.jpg

A forensic log of digital messages from December 5, 2018, between 'e:jeeitunes@gmail.com' (an alias often linked to Epstein) and a redacted individual. The conversation involves serious discussions about safety during potential public testimony in investigations, with 'jeeitunes' expressing a desire to survive ('two nostrils instead of one'). The redacted party explicitly tells 'jeeitunes' not to worry because they are sending them 'somewhere beyond extradition,' to which 'jeeitunes' replies with 'faust,' likely referencing a deal with the devil.

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

HOUSE_OVERSIGHT_029746.jpg

This document is a log of electronic messages from December 5, 2018, primarily sent by 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein). The messages contain erratic content regarding hypothetical marches, a warning mentioning 'Kwok' and 'Steve Wynn', and a personal remark about the recipient having a 'bandage under your nose' related to a reminder about 'Chinatown'. The document bears a House Oversight footer.

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

HOUSE_OVERSIGHT_029745.jpg

This document is a log of email messages exchanged on December 5, 2018, primarily from the address 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein). The conversation covers biological metaphors for social structure (mentioning 'apothosis' or apoptosis), a proposal for a Harvard course on 'the gangster game' modeled on world leaders like Trump and Putin, and a discussion about the 'Me Too' movement and populist nationalism. The document originates from a House Oversight Committee investigation.

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

HOUSE_OVERSIGHT_029744.jpg

This document is a forensic extraction of an iMessage conversation from December 5, 2018, between 'jeeitunes@gmail.com' (identified as 'jee' in the file path) and a redacted individual. The conversation discusses the #MeToo movement, with the sender noting that men are reaching out to him asking when the 'madness' will stop. The chat also touches on UK politics, specifically mentioning Boris Johnson, and ends with a philosophical comment about biology and cell division.

Imessage chat log / digital forensic report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_029605.jpg

An email thread from December 12, 2018, discussing Michael Cohen's prison sentence. 'J' (using the jeevacation@gmail.com address associated with Jeffrey Epstein) replies 'Yup' to a link shared by Renata B. A redacted sender then replies to J asking, 'How are you sneaky?'. The document contains a strict confidentiality disclaimer claiming the content is the property of 'JEE'.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_029581.jpg

An email exchange from December 12, 2018, between 'J' (using the email jeevacation@gmail.com, likely Jeffrey Epstein) and a redacted individual. The redacted individual shared an NPR article about Michael Cohen's prison sentence implicating Donald Trump with the comment 'Woow :O', to which 'J' replied simply, 'Yup'. The email contains a legal disclaimer stating the communication is the property of 'JEE'.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_029497.jpg

An email chain from April 1, 2018, sent to Jeffrey Epstein (jeevacation@gmail.com) from a redacted sender. The correspondence discusses geopolitical events, specifically reactions to Chinese Foreign Minister Wang Yi potentially visiting the Kremlin and Kim Jong Un's visit to China. The email includes a YouTube link to a video of Kim Jong Un meeting Xi Jinping, with the sender commenting on the theatrical nature of the footage.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_029446.jpg

This document is an email sent on January 13, 2018, from a redacted sender to 'jeevacation@gmail.com', an address associated with Jeffrey Epstein. The email is marked as high importance and contains a subject line referencing a Daily Show clip about Donald Trump, with a YouTube link in the body. The document bears a House Oversight Bates stamp.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025940.jpg

This document is page 2 of a legal declaration filed on June 20, 2016, in Case 1:16-cv-04642, signed by 'Jane Doe' under penalty of perjury. The plaintiff alleges that both Donald Trump and Jeffrey Epstein threatened to kill her and her family if she revealed details of sexual abuse, with Trump specifically threatening she would 'disappear' like a specific 12-year-old girl (name redacted). The plaintiff requests a protective order, citing recent threatening phone calls received after filing a complaint in California.

Legal declaration / affidavit (civil lawsuit filing)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025761.jpg

This document is a log of electronic messages exchanged between September 2 and September 3, 2018. The visible sender is 'jeeitunes@gmail.com' (a known Epstein alias), communicating with a redacted individual. Topics include a mention of 'Venice,' a check-in ('Hows it going'), the reaction 'Epic,' and a reference to a 'CNN piece.' The document bears a House Oversight Committee Bates stamp.

Electronic communications log / investigative record
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025760.jpg

This document is a House Oversight Committee log of electronic messages from September 1-2, 2018, between 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation includes a link to a news article about Orrin Hatch and Google, followed by logistical coordination where the redacted party arrives at a location ('Here') and Epstein confirms he will be in New York the following day. The exchange suggests ongoing travel coordination between the parties.

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

HOUSE_OVERSIGHT_025758.jpg

This document is a transcript of text messages from August 31, 2018, between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation involves brief, fragmented queries including 'Can I give' and an inquiry about 'Miro?', to which the redacted party responds affirmatively ('Certainly') and later notes they are 'Swapping calls'. The document originates from House Oversight Committee records.

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

HOUSE_OVERSIGHT_025757.jpg

This document is a forensic log of electronic messages from August 31, 2018, stamped by the House Oversight Committee. It details a conversation between the email address 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual regarding someone named 'Miro' (likely Miro Glikson) waiting, followed by attempts to call an unidentified male resulting in a voicemail ('vm').

Forensic message extraction log (likely imessage or email data)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025756.jpg

This document is a log of digital messages exchanged on August 31, 2018, between 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation involves coordinating a phone call with an individual named 'Miro' (providing two phone numbers) and discussing logistics for a gathering in New York scheduled for the 'week fo 24,' noting that 'Everyone Europe will be at house.' The document originates from a House Oversight Committee investigation.

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

HOUSE_OVERSIGHT_025755.jpg

A digital communication log from August 30, 2018, bearing the House Oversight stamp. The conversation is between an unidentified redacted individual and 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein). Topics include a planned meeting with 'Cisneros' after a trip to Venice, design details regarding a 'patch' and 'pens' (colors red and black), and scheduling potential meetings with leaders in Europe before November.

Digital communication log (email/imessage meta-data extraction)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025754.jpg

This document is a log of email/electronic messages exchanged on August 30, 2018. The primary sender, using the address e:jeeitunes@gmail.com (often associated with Jeffrey Epstein in other contexts), discusses South America as an investment opportunity, specifically mentioning Brazil, Venezuela, and Argentina, while making disparaging remarks about the countries' cleanliness. A redacted respondent replies mentioning a 'Brazilian parartrooper,' and the primary sender highlights Venezuela's oil reserves.

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

HOUSE_OVERSIGHT_025751.jpg

This document is a digital forensic log of messages exchanged on August 30, 2018, between a redacted individual and 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein). The redacted sender denies a CNBC report claiming they are advising Elon Musk, noting that Musk 'did cry on the interview with the times.' Epstein replies with comments about being 'harsh,' using the term 'man child' vs 'evil sociopaths,' and mentions a shared dislike of the 'administrative state.'

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

HOUSE_OVERSIGHT_025749.jpg

This document is a log of digital messages from August 29, 2018, obtained by the House Oversight Committee. It details a conversation between Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual. The exchange involves scheduling a meeting, providing a Palm Beach phone number, and a significant discussion about Chinese geopolitics, specifically regarding 'Xi loyalists' and the perception that the US lacks a competent counterparty for negotiations.

Digital communication log / email metadata (house oversight committee evidence)
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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