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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

EFTA00038049.pdf

This document contains an email chain between the FBI (VCAC/Human Trafficking division) and likely CBP officials coordinating the arrest of Jeffrey Epstein. The emails confirm Epstein's scheduled arrival at Teterboro Airport on July 6, 2019, at 5:20 PM aboard aircraft N212JE, following an international flight. The correspondence outlines the jurisdictional plan where CBP would technically make the arrest upon arrival before turning him over to the FBI.

Email chain / law enforcement correspondence
2025-12-25
Analysis Source

EFTA00038047.pdf

This document is an email chain from July 15, 2019, shortly after Jeffrey Epstein's arrest. It involves members of a joint NYPD/FBI Child Exploitation and Human Trafficking Task Force (Squad C20) sharing an updated spreadsheet titled 'HOTLINE_TRACKER.xlsx'. The file appears to originate from an internal FBI dropbox system (FBINET to UNET).

Email chain
2025-12-25
Analysis Source

EFTA00038040.pdf

An email dated July 14, 2020, sent by a redacted FBI Special Agent from the New York Field Office's Child Exploitation/Human Trafficking unit. The subject is 'GM conference'—likely referring to Ghislaine Maxwell given the date and context—and contains an attachment titled '2020.07.09_Scheduling_Order.pdf'.

Email
2025-12-25
Analysis Source

EFTA00038036.pdf

This document is an NYPD Special Victims Division Hotline Notification Worksheet dated July 13, 2020. It details a report of sexual abuse (marked 'Sex Abuse') that occurred in 1992 in Manhattan. The narrative describes a 17-year-old victim being recruited in Central Park for a dog walking job, brought to a residence on Central Park West to meet 'her boss (Jeffrey Epstein),' drugged, and sexually assaulted, resulting in physical injury.

Police report / hotline notification worksheet
2025-12-25
Analysis Source

EFTA00038033.pdf

This document is an internal FBI calendar invitation for a meeting titled 'Epstein: Miami Brief Final Call' scheduled for October 11, 2019 (two months after Epstein's death). The meeting involved coordination between the FBI's New York Field Office (NY), the Director's/Division Office (DO), contractors, and an Other Government Agency (OGA). The document lists numerous redacted attendees and specifies the location as a 9th-floor conference room or conference line.

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

EFTA00038030.pdf

An email dated October 2, 2020, from an Acting Supervisory Special Agent (A/SSA) at FBI NY regarding 'London Travel'. The sender attaches a document and requests confirmation of 'AD IOD approval' (likely Assistant Director, International Operations Division) to proceed with booking flights and hotels, and to secure quarantine waivers through the Legal Attaché (Legat) in London.

Email
2025-12-25
Analysis Source

EFTA00038018.pdf

An email from an FBI Special Agent in the Child Exploitation/Human Trafficking unit requesting approval for international travel in September 2020. The agent, a colleague, and two AUSAs from SDNY intend to interview an 'important witness' in the Epstein/Maxwell investigation who is currently abroad and uncomfortable providing a full statement via video. The trip was originally scheduled for March 2020 but was delayed due to the Covid-19 pandemic.

Email
2025-12-25
Analysis Source

EFTA00038006.pdf

This document is a chain of emails between an FBI Special Agent from the Child Exploitation/Human Trafficking unit and a Trial Attorney from Edwards Pottinger LLC, dating from June 23 to July 13, 2020. They are coordinating telephone interviews for two victims/clients regarding the Epstein case. The attorney also specifically requests '302's' (FBI interview reports) or verification that victims have been interviewed.

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

EFTA00037987.pdf

An email dated September 26, 2019, from a Victim Specialist at the New York Field Office (likely FBI) regarding an attached 'Epstein victim list' spreadsheet. The sender asks the recipient for feedback and mentions they are still attempting to contact a few attorneys.

Email
2025-12-25
Analysis Source

EFTA00037982.pdf

This document is an internal email dated July 3, 2019, from the Office of Public Affairs. It circulates a draft document titled '07-02-2019_Sex_trafficking_arrest.docx' for review regarding accuracy and 'victim language'. The timing and content strongly suggest this is preparation for the public announcement of Jeffrey Epstein's arrest, which occurred three days later on July 6, 2019.

Email
2025-12-25
Analysis Source

EFTA00037948.pdf

This document is an email from a Detective with the NYPD/FBI Child Exploitation Human Trafficking Task Force, dated July 28, 2020. The email requests all jail calls and emails for inmate Ghislaine Maxwell (BOP# 02879-509) and asks that the information be sent to the sender and their partner as it becomes available, citing previous cooperation.

Email
2025-12-25
Analysis Source

EFTA00037947.pdf

This document is an email thread from June 18, 2020, between an FBI Special Agent in the New York Child Exploitation/Human Trafficking unit and a redacted individual. The individual contacted the FBI agent regarding the 'EPSTEIN CASE' upon the recommendation of Attorney Sigrid McCawley. The agent responded to schedule a call.

Email thread
2025-12-25
Analysis Source

EFTA00037922.pdf

This document is an email chain from June 2020 between a Trial Attorney at Edwards Pottinger LLC and an FBI Special Agent from the New York Field Office's Child Exploitation/Human Trafficking unit. They are coordinating an interview schedule for two victims of Jeffrey Epstein represented by the law firm. The attorney also inquires about obtaining FBI Form 302s (interview reports) to verify previous victim interviews.

Email correspondence
2025-12-25
Analysis Source

EFTA00037915.pdf

This document is an inventory list of electronic evidence seized in relation to the Jeffrey Epstein case, specifically labeled as 'New York Evidence' and 'Island Evidence'. It lists various hardware including Seagate hard drives (linked to the original Florida case), Apple Mac desktops, Windows PCs (Dell, HP, MSI), loose media (SD cards, USBs), and a Nikon camera. It also lists inventory numbers for cell phone extractions and notes comments from a redacted individual regarding further processing needs.

Evidence inventory list
2025-12-25
Analysis Source

EFTA00037914.pdf

An internal email dated June 23, 2020, likely between law enforcement or legal personnel (FBI/DOJ). The sender attaches a document ('JE_EVIDENCE_CART.docx') and discusses difficulties reconciling 'CART numbers' (Computer Analysis Response Team) with '1B numbers' (physical evidence designations) regarding evidence collected from 'the island' (Little St. James).

Email
2025-12-25
Analysis Source

EFTA00037913.pdf

An internal FBI email thread from June 2020 discussing the cataloging of digital evidence related to Jeffrey Epstein ('JE'). The correspondence involves the Computer Analysis Response Team (CART) trying to reconcile 'CART numbers' with '1B numbers' (evidence forms), with specific mention of missing numbers for evidence retrieved from 'the island' (likely Little St. James) and technical details regarding items containing multiple hard drives.

Email correspondence / fbi internal communication
2025-12-25
Analysis Source

EFTA00037911.pdf

This document is an email chain dated June 23, 2020, regarding 'Epstein Victims.' The correspondence is between attorneys at the law firm Edwards Pottinger LLC (Fort Lauderdale). The content discusses scheduling a meeting for the following week. The specific names of the attorneys and recipients are redacted.

Email chain
2025-12-25
Analysis Source

EFTA00037910.pdf

This document is an email dated August 10, 2019, from an Assistant United States Attorney in the Southern District of New York. The sender is forwarding a draft search warrant for the US Virgin Islands (USVI) for review, with the attachment filename 'USVI_SW.v6.docx'. The date coincides with the day of Jeffrey Epstein's death.

Email
2025-12-25
Analysis Source

EFTA00037908.pdf

This document is an internal FBI email dated August 7, 2019, from a Special Agent in the New York VCAC/Human Trafficking division. The email, with the subject 'flights', transmits five PDF attachments containing Jeffrey Epstein's travel records and flight logs covering periods between 2015 and 2019.

Email
2025-12-25
Analysis Source

EFTA00037900.pdf

This document is an Interim Report of Investigation from Ben Nivens of Hope for Justice, dated August 1, 2019. It details allegations from a victim who claims she was trafficked at age 5 in Florida and at age 17 in the U.S. Virgin Islands, describing severe abuse including being kept in a crawl space and abused in a room resembling a horse stall. The investigator concludes that the allegations should be forwarded to the FBI's New York Field Office for inclusion in their investigative file on a redacted individual (contextually likely Jeffrey Epstein).

Memorandum / interim report of investigation
2025-12-25
Analysis Source

EFTA00037898.pdf

This document is an email dated December 12, 2018, sent by an Assistant United States Attorney from the Southern District of New York. The subject is 'Preservation Request,' and the email serves to transmit an attached document concerning that request. The identities of the sender and recipients are redacted.

Email
2025-12-25
Analysis Source

EFTA00037895.pdf

This document is an email dated December 12, 2018, from an Assistant United States Attorney in the Southern District of New York to Apple's subpoena department. The email serves to transmit an attached preservation request file named '12-12-18,_Letter_to_Apple.pdf'. The sender's identity is redacted.

Email
2025-12-25
Analysis Source

EFTA00037891.pdf

This document is a chain of emails between law enforcement officials (FAA/FBI) dated August 14-15, 2019, discussing the location and ownership of Jeffrey Epstein's aircraft shortly after his death. An FAA Special Agent reports that Epstein's Gulfstream (N212JE) is located in a hangar in Kennesaw, Georgia, and details its recent flight history from Paris to Teterboro to Brunswick. The emails also identify Lawrence Visoski as the pilot and manager for Epstein's shell companies, Plan D LLC and Hyperion Air LLC, which own the Gulfstream and a Bell helicopter (N331JE).

Email chain / law enforcement correspondence
2025-12-25
Analysis Source

EFTA00037875.pdf

An email chain from August 2019 between FBI agents in Miami/Palm Beach, New York (VCAC/HT unit), and Atlanta. The correspondence facilitates the transfer of information regarding 'Epstein's black Jet Stream' which was reported by an FAA contact to be sitting at Atlanta (ATL) airport. An Atlanta-based Special Agent (WMD Coordinator) obtained documents from the FAA contact and sought to send them to the New York team handling the case.

Email chain
2025-12-25
Analysis Source

EFTA00037871.pdf

An email dated September 5, 2019, from a Paralegal Specialist at the U.S. Attorney's Office (SDNY) to an unknown recipient. The sender coordinates the physical transfer of two letters received from the public regarding the Epstein case to '26 Fed' (Federal Plaza) the following day.

Email
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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