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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

EFTA00032599.pdf

This is a private and confidential letter from a redacted individual identifying as a victim to a redacted recipient (likely a legal authority). The sender references a past meeting during the pandemic, inquires about how to listen to an upcoming trial (likely the Ghislaine Maxwell trial) or receive transcripts, and expresses distress about being 'exposed to a nightmare' and dehumanized. The document contains significant redactions regarding specific details but includes a quote about the dangers of silence in the age of social media.

Letter / correspondence
2025-12-25
Analysis Source

EFTA00032572.pdf

This document is an email chain from June 2020 between legal counsel (likely for the guards charged in connection with Jeffrey Epstein's death) and a Special Investigative Agent at MCC New York regarding discovery requests. The correspondence confirms that Epstein was never placed on the prison's 'Hot List' (high risk list) and that his entire central file and control center paperwork were seized by the FBI immediately following his death. The MCC agent explains the absence of certain physical logs due to digitization and addresses specific requests for BOP Program Statements, training manuals, and watch call sheets.

Email chain / legal discovery correspondence
2025-12-25
Analysis Source

EFTA00032513.pdf

An email thread from February 21, 2019, involving an Assistant U.S. Attorney for the Southern District of New York. The correspondents discuss the status of an ongoing trial presided over by Judge Sweet. Notably, one participant offers to send a 'draft Epstein thing' to the other as a distraction while they wait in the trial room.

Email thread
2025-12-25
Analysis Source

EFTA00032489.pdf

This document is an email chain from August 8, 2019, between staff members of the US Attorney's Office for the Southern District of New York (USANYS). The discussion concerns a request from the Securities and Exchange Commission (SEC) to coordinate on their 'Epstein inquiry' to avoid interfering with the ongoing criminal case. The staff members schedule a meeting/call for 4:45 PM that afternoon to address the SEC's questions.

Email chain
2025-12-25
Analysis Source

EFTA00032453.pdf

This document is a digital calendar record for a meeting scheduled on February 26, 2019, with the subject 'Meeting with [REDACTED] on Epstein'. The meeting was organized by an individual from the US Attorney's Office for the Southern District of New York (USANYS), indicating official interest or investigation into Epstein months prior to his arrest in July 2019. The specific participants' names are redacted.

Calendar entry / meeting record
2025-12-25
Analysis Source

EFTA00032443.pdf

This document is a digital calendar record for a meeting titled 'Meet on Epstein' scheduled for September 17, 2019. The event is classified as 'X-PERSONAL' and involves an attendee from the US Attorney's Office (USANYS) whose identity is redacted. The meeting duration was set for 30 minutes.

Calendar event / meeting record
2025-12-25
Analysis Source

EFTA00032442.pdf

This document is an email header indicating the acceptance of a meeting titled 'Meet on Epstein' dated September 17, 2019. The correspondence is between two individuals at the United States Attorney's Office for the Southern District of New York (USANYS), occurring approximately one month after Jeffrey Epstein's death.

Email / meeting acceptance notification
2025-12-25
Analysis Source

EFTA00032441.pdf

This document is a digital calendar log entry dated September 17, 2019, recording an accepted meeting titled 'Meet on Epstein'. The meeting was scheduled for 30 minutes (14:00-14:30 UTC) and attended by an individual from the USANYS (United States Attorney's Office, likely Southern District of New York), whose name is redacted. The meeting occurred approximately one month after Jeffrey Epstein's death.

Calendar entry / digital log
2025-12-25
Analysis Source

EFTA00032439.pdf

This document is an internal email chain from the US Attorney's Office for the Southern District of New York dated September 16, 2019. It details a request from a Deputy US Attorney for an urgent report regarding Deutsche Bank's ('DB') involvement with the Epstein case. The email discusses whether this report should be a separate 'UMR' (likely Urgent Matter Report) or tagged onto an existing 'DB/Kushner UMR', and questions if it relates to a pre-existing Suspicious Activity Report (SAR) investigation.

Email chain
2025-12-25
Analysis Source

EFTA00032426.pdf

This document is an email dated September 9, 2019, from a Deputy United States Attorney at the Southern District of New York. The email provides a brief update to a redacted recipient, noting that the office interviewed one Epstein victim and one inmate at the MCC that day. It also mentions a colleague returning from a funeral.

Email
2025-12-25
Analysis Source

EFTA00032419.pdf

This document is an internal Department of Justice email chain from October 9, 2019. It discusses an unsolicited offer from Arlan Ettinger, President of Guernsey's Auctioneers & Brokers, to be retained to handle the auction/disposition of the late Jeffrey Epstein's property. The DOJ officials decide to send a standard polite rejection, noting internally that they do not yet have possession of any properties.

Email chain
2025-12-25
Analysis Source

EFTA00032409.pdf

This document is an email thread between officials at the United States Attorney's Office for the Southern District of New York (USANYS) dated December 5, 2018. The subject of the correspondence is 'Epstein,' and the content involves an Associate U.S. Attorney asking a colleague to 'swing by' for a discussion.

Email correspondence
2025-12-25
Analysis Source

EFTA00032398.pdf

An email notification dated April 25, 2019, from one USANYS official to another, accepting a meeting invitation with the subject 'Meet re Epstein'. The document indicates internal coordination within the US Attorney's Office regarding the Epstein case in early 2019.

Email notification / meeting acceptance
2025-12-25
Analysis Source

EFTA00032337.pdf

This document is an email header dated November 6, 2019, indicating an acceptance (likely of a calendar invitation) sent to Johanna Rae Hudgens. The subject line references an SDNY Grand Jury Subpoena dated July 5, 2019, issued to a redacted party. The sender's identity is also redacted.

Email / calendar acceptance notification
2025-12-25
Analysis Source

EFTA00032336.pdf

This document is an electronic calendar entry for a meeting scheduled on November 7, 2019, organized by Johanna Rae Hudgens of Winston & Strawn. The subject of the meeting concerns an SDNY Grand Jury Subpoena dated July 5, 2019, issued to a redacted individual. Attendees include attorneys Suzanne Jaffe Bloom and Cristina I. Calvar, suggesting this is a legal strategy or compliance meeting regarding the investigation.

Calendar entry / electronic meeting invitation
2025-12-25
Analysis Source

EFTA00032330.pdf

This document is an email chain from October 2019 between attorney Gloria Allred and the US Attorney's Office for the Southern District of New York (SDNY). Allred informs the SDNY that she represents a new alleged victim of Jeffrey Epstein who wishes to attend a victim meeting run by the FBI in New York on October 23, 2019. The emails discuss logistical details, including travel arrangements coordinated by FBI victim services and scheduling a specific interview time for the client with the AUSA handling the case.

Email correspondence
2025-12-25
Analysis Source

EFTA00032302.pdf

This document is a digital calendar entry or event log for a meeting titled 'Epstein-Related FOIA Requests' scheduled for February 25, 2020. The meeting was organized by a redacted individual associated with USANYS (likely the US Attorney's Office) and took place at a redacted office location. The attendee list is completely redacted.

Calendar entry / digital event log
2025-12-25
Analysis Source

EFTA00032225.pdf

This document is an email chain between attorneys at The Bloom Firm (Colleen Mullen, Teri Gibbs) and federal prosecutors (USANYS) regarding a potential witness in the Ghislaine Maxwell investigation. The witness, a former employee of Maxwell (2003-2007), claims to have witnessed Prince Andrew's interactions with a redacted individual and possesses relevant documents. The correspondence covers scheduling interviews, discussing witness safety/anonymity, and the transmission of a list of office numbers used during the client's employment.

Email chain / legal correspondence
2025-12-25
Analysis Source

EFTA00032138.pdf

This document is an email chain between Jeffrey Epstein's defense team (Weingarten, Weinberg, Miller) and SDNY prosecutors dated August 26-27, 2019, shortly after Epstein's death. The emails discuss logistics for an upcoming court conference, the handover of a hard drive containing evidence production, and the defense's compliance with a protective order. Notably, Martin Weinberg states that the defense team's deep concerns include 'MCC conditions and why our client died.'

Email chain / legal correspondence
2025-12-25
Analysis Source

EFTA00032090.pdf

This document is a 'Requester Information' tracking record for FOIA request EOUSA-2020-003495, submitted on July 8, 2020. The request originated from New York, NY (Zip 10001) and was processed by the Executive Office for United States Attorneys as a 'Simple' track request with a $20.00 fee limit. The identities of the requester and the assigned government attorneys are redacted.

Foia request tracking record
2025-12-25
Analysis Source

EFTA00032083.pdf

This document is an email chain from September 2, 2021, involving Ghislaine Maxwell's defense attorney, Bobbi C. Sternheim. Sternheim is formally notifying government officials (likely USANYS) of a breach in attorney-client privilege, stating that during a VTC session the previous day, Maxwell observed suspicious activity on the monitor which was also witnessed by an MDC Case Manager. Sternheim demands an explanation and remediation for this interference with the 'secure' Webex line.

Email correspondence / legal communication
2025-12-25
Analysis Source

EFTA00032047.pdf

This document is an email chain between the FBI's NY Computer Analysis Response Team (CART) and the US Attorney's Office regarding the processing of digital evidence seized from Jeffrey Epstein's New York and Virgin Islands properties. The correspondence highlights significant technical challenges, including massive data volumes (terabytes), compatibility issues between forensic tools and the Relativity review platform, and delays caused by COVID-19 and FBI network upgrades. Key discussions involve the identification of specific devices (servers, laptops, hard drives), the urgency of discovery for potential additional charges, and the logistics of physically transferring hard drives containing evidence.

Email chain / correspondence
2025-12-25
Analysis Source

EFTA00032024.pdf

This document is a digital calendar entry for a meeting titled 'Meeting with [REDACTED] (Epstein)' scheduled for December 4, 2018. The meeting was organized by and attended by individuals from USANYS (United States Attorney for the Southern District of New York), whose names are redacted. The meeting is classified as 'X-PERSONAL' and occurred shortly after the Miami Herald investigative series into Epstein was published.

Calendar entry / digital meeting log
2025-12-25
Analysis Source

EFTA00032002.pdf

A letter dated June 10, 2021, from U.S. Attorney Audrey Strauss (SDNY) to the Legal Department of the Metropolitan Detention Center. The letter provides a password (which is redacted in the document) for a disc containing discovery materials related to the case United States v. Ghislaine Maxwell (20 Cr. 330).

Legal correspondence
2025-12-25
Analysis Source

EFTA00031911.pdf

This document is an electronic calendar entry for an event titled 'Accepted: Epstein Meeting' scheduled for January 6, 2020, from 17:30 to 18:00. The meeting is classified as 'X-PERSONAL'. The attendee's name is redacted. It is notable that this date is several months after Jeffrey Epstein's death (August 2019), suggesting the meeting concerns his estate, legal matters, or a different individual.

Calendar entry / electronic schedule record
2025-12-25
Analysis Source
Total Received
$19,463,379.94
39 transactions
Total Paid
$4,983,625.00
16 transactions
Net Flow
$14,479,754.94
55 total transactions
Date Type From To Amount Description Actions
N/A Paid [REDACTED] College/Writer $0.00 Potential payment for college tuition. View
N/A Paid [REDACTED] Writer $0.00 Purchase of a travel ticket ('bought me a ticke... View
N/A Received Mr Epstein or his... [REDACTED] $0.00 Extra payment for sexual encounters. View
N/A Received Implied Ms Maxwel... [REDACTED] $200.00 Payment for sex, with the amount depending on w... View
N/A Received [REDACTED WITNESS] [REDACTED] $0.00 Witness stated he would like to reimburse [reda... View
N/A Received Jeffrey Epstein o... [REDACTED] $0.00 Extra payment for sexual encounters. View
N/A Received [REDACTED] [REDACTED] $100.00 Payment for going with her to Jeff's house and ... View
N/A Received Implied Ms Maxwel... [REDACTED] $200.00 Payment for sex, with the amount depending on w... View
N/A Received [REDACTED] [REDACTED] $0.00 The text mentions 'offering [REDACTED]', implyi... View
N/A Received Mr Epstein or his... [REDACTED] $0.00 Extra payment for sexual encounters. View
N/A Received Jeffrey Epstein [REDACTED] $0.00 Epstein paid for her to [redacted]. View
N/A Received Implied Ms Maxwel... [REDACTED] $200.00 Payment for sex, with the amount depending on w... View
N/A Received Epstein [REDACTED] $300.00 Payment for massage services View
N/A Received Epstein's organiz... [REDACTED] $200.00 Christmas gift via Western Union View
N/A Received Jeffrey Epstein/E... [REDACTED] $200.00 Payment for sex (low end of range). View
N/A Received Jeffrey Epstein/E... [REDACTED] $5,000.00 Payment for sex (high end of range). View
N/A Received Jeffrey Epstein [REDACTED] $200.00 Cash payments given after massages, initially f... View
N/A Received Jeffrey Epstein [REDACTED] $0.00 Subject stated they 'was paid well and they bot... View
N/A Received Jeffrey Epstein/E... [REDACTED] $200.00 Payment for sex (range start) View
N/A Received Jeffrey Epstein/E... [REDACTED] $5,000.00 Payment for sex (range end, depending on travel... View
N/A Received Baby's father / O... [REDACTED] $300.00 Alleged payment mentioned in school rumors for ... View
N/A Received Jeffrey Epstein [REDACTED] $0.00 Epstein provided [Redacted] to travel to Epstei... View
N/A Received Mr Epstein or his... [REDACTED] $0.00 Extra payment for sexual encounters. View
N/A Received Jeffrey Epstein [REDACTED] $0.00 Received monies for the same thing (amount unsp... View
N/A Received Jeffrey Epstein [REDACTED] $300.00 Payment after the massage incident View
As Sender
4807
As Recipient
4978
Total
9785

Rental car extension

From: Epstein's assistant
To: [REDACTED]

Informed [Redacted] that rental car was extended for her.

Phone call
N/A
Communication Source

Automated delivery of request results

From: metroPCS Law Enforceme...
To: [REDACTED]

This is an automated delivery of the results of your request #[REDACTED]. Replies to this email address/fax number will be rejected.

Automated message
N/A
Communication Source

Sworn taped statement

From: [REDACTED]
To: [REDACTED]

Interview regarding incident, including details of massage and sexual acts.

Interview
N/A
Communication Source

Status Update (Implied)

From: [REDACTED]
To: Unknown

Update on inmates under Suicide Watch, Psych Observation, and pending SHU placement. Notes Epstein is on Psych Observation.

Email
N/A
Communication Source

Unknown (Body text only)

From: [REDACTED]
To: Mr. Ormond

Sender is transmitting an attached timeline of events regarding Mr. Epstein to Mr. Ormond.

Email
N/A
Communication Source

Production of documents/material

From: the government
To: [REDACTED]

the government served [Redacted] with a subpoena to produce [Redacted]

Subpoena
N/A
Communication Source

Age instruction

From: [REDACTED]
To: [REDACTED] (victim)

Instructed the girl to say she was 17 if asked her age.

Verbal instruction
N/A
Communication Source

Clarification regarding fax heading

From: JEFFREY
To: [REDACTED]

Jeffrey writes to clarify that a fax sent previously had a missing heading, and confirms that the fax was actually from a specific person's mother (name redacted).

Memo/note
N/A
Communication Source

Conversation overheard

From: [REDACTED] (Mother)
To: [REDACTED]

Mother told her daughter about a conversation she overheard between [REDACTED] and a boy named [REDACTED]

Call
N/A
Communication Source

No Subject

From: [REDACTED]
To: [REDACTED] (Mother)

Call received by [REDACTED]'s mother after [REDACTED] ran away

Call
N/A
Communication Source

No Subject

From: [REDACTED]
To: Lt. [Redacted]

Instruction to forward records to the FBI and OIG.

Memo
N/A
Communication Source

Forwarding records

From: [REDACTED]
To: Lt. [Redacted]

Instruction to forward the attached/referenced material to the FBI and OIG for records.

Memo/letter
N/A
Communication Source

Inmate Status Update (Implied)

From: [REDACTED]
To: Unknown

Update on inmate locations regarding Psych Observation, Suicide Watch, and SHU bedspace.

Email
N/A
Communication Source

Scheduling conflict

From: [REDACTED]
To: Unknown (Likely Epstei...

[Redacted] can not come at 7pm tomorrow b/c of soccer

Handwritten note (sticky note)
N/A
Communication Source

Unknown

From: [REDACTED]
To: Unknown

Status update regarding Suicide Watch, Psych Observation, and Pending Bedspace.

Email
N/A
Communication Source

No Subject

From: [REDACTED]
To: Unknown recipient

Please see attached. If satisfied, please sign and send to the addressee.

Email/memo
N/A
Communication Source

Scheduling contact

From: HR
To: [REDACTED]

Discussion about speaker's availability, lack of cell phone access, and exchange of a house number for contact the next day.

Call
N/A
Communication Source

Contact details for [REDACTED]

From: [REDACTED]
To: FBI

Provided email, work telephone, home telephone, mobile telephone, and PIN stored in cellular telephone

Contact information
N/A
Communication Source

[Redacted]

From: [REDACTED]
To: [REDACTED]

Attached is an evidence list correlating 1B number with CART number.

Email
N/A
Communication Source

Gas Money

From: [REDACTED]
To: Unknown

I used the cash in here to fill up the tank

Handwritten note
N/A
Communication Source

No Subject

From: [REDACTED]
To: Unknown

Status update regarding Suicide Watch, Psych Observation, and Pending SHU Bedspace.

Email/memo
N/A
Communication Source

Cell Transfer Request

From: [REDACTED]
To: Staff/Correctional Off...

Instruction to move the inmate from cell #4 in Psych Observation to a different cell upon return from Attorney Conference due to a broken toilet.

Internal note/message
N/A
Communication Source

Status Report (Implied)

From: [REDACTED]
To: Unknown

Report stating no inmates on Suicide Watch and listing Epstein (#76318-054) under Psych Observation.

Internal note/email
N/A
Communication Source

No Subject

From: [REDACTED]
To: Mr. [REDACTED]

Cover note regarding an attached time line of events for Mr. Epstein.

Email/letter
N/A
Communication Source

Epstein

From: Chief Psychologist [Re...
To: [REDACTED]

Discussion regarding a suggestion from the National Suicide Prevention Coordinator to house Epstein with another sex offender in SHU.

Email
N/A
Communication Source

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