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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

EFTA00023467.pdf

This document is an internal email from an Assistant US Attorney (SDNY) dated September 28, 2021, discussing potential trial exhibits (ESI). The email reveals that evidence was recovered from a computer registered to 'gmax' (likely Ghislaine Maxwell), which was a clone of a computer from Epstein's Palm Beach house created by his private investigators in 2005. The FBI recovered these cloned drives from Epstein's NYC townhouse in 2019.

Email
2025-12-25
Analysis Source

EFTA00023411.pdf

This document is an email dated November 13, 2021, from an Assistant United States Attorney to Judge Nathan's chambers regarding the case United States v. Ghislaine Maxwell. The email submits a letter and exhibit 'GX-52' (referenced in attachments) and requests that the exhibit be filed under seal. Defense attorneys Christian Everdell, Laura Menninger, and Jeff Pagliuca are copied on the correspondence.

Email / legal correspondence
2025-12-25
Analysis Source

EFTA00023408.pdf

This document is a digital calendar entry or log dated February 25, 2020. It records a 30-minute meeting or event titled 'Accepted: Epstein-Related FOIA Requests'. The location is listed as a redacted office, and the attendee's name is also redacted. The entry is classified as 'X-PERSONAL' and includes creation and modification timestamps.

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

EFTA00023345.pdf

This document contains an email chain ending on August 21, 2020, forwarding an earlier message from October 11, 2019. The original message discusses distributing notes and photos from an interview conducted that day and mentions the availability of a redacted individual for a meeting the following Tuesday. The document includes several attachments related to interview notes and images.

Email
2025-12-25
Analysis Source

EFTA00023342.pdf

This document is an automated email notification dated March 6, 2020, regarding a travel expense voucher. The voucher relates to a trip taken by a redacted individual to Beverly Hills, CA, from February 26-29, 2020, for the specific purpose of conducting 'Epstein Investigation Witness interviews.' The document lists the case code as R20NYS13400 and notes total expenses of $1,196.11.

Email / travel voucher notification
2025-12-25
Analysis Source

EFTA00023338.pdf

This document is an automated email notification from CWT SatoTravel to a redacted recipient (likely a DOJ employee) regarding a travel voucher. The voucher details a trip to Beverly Hills, CA, from February 25-29, 2020, for the explicit purpose of an 'Epstein Investigation Witness interview' (Case ID R20NYS13404), with total expenses amounting to $1,981.97.

Email notification / travel voucher
2025-12-25
Analysis Source

EFTA00023290.pdf

This document is an email chain from January and February 2020 between Roberta Kaplan (Kaplan Hecker & Fink LLP) and an Assistant United States Attorney from the Southern District of New York. The correspondence concerns a 'Touhy letter' submitted by Kaplan requesting documents from the Department of Justice for use in pending litigation against Jeffrey Epstein's estate. The US Attorney's office acknowledges receipt of the request.

Email chain
2025-12-25
Analysis Source

EFTA00023281.pdf

This document is an email chain from February 2020 involving an inquiry by journalist Thomas Volscho (ABC News) to the US Attorney's Office (SDNY). Volscho is asking about a USMS investigation initiated in January 2019 regarding Jeffrey Epstein's potential violation of International Megan's Law (IML) for failing to report international travel. The document includes an embedded screenshot of a USMS 'Report of Investigation' dated January 8, 2019, which states that Epstein traveled frequently internationally on private planes (specifically mentioning unreported trips to Vienna and Monaco) and may have violated Title 18 Section 2250(b).

Email chain with embedded usms investigation report
2025-12-25
Analysis Source

EFTA00023274.pdf

This document contains a series of internal emails from the U.S. Attorney's Office (SDNY) spanning March 2019 to February 2020, requesting travel approvals for the 'United States v. Epstein' investigation (Case 2018R01618). The emails detail commercial travel arrangements for prosecutors and agents to conduct witness and victim interviews in Pensacola, West Palm Beach, Los Angeles, and Stockholm, Sweden. Specific details include flight options (Delta and American Airlines), hotel bookings, and the need for conference rooms to conduct interviews.

Email chain / travel authorization requests
2025-12-25
Analysis Source

EFTA00023263.pdf

This document contains a series of email exchanges and flight itinerary options from the U.S. Attorney's Office (SDNY) regarding travel logistics for the Epstein investigation (2018R01618). The primary focus is a trip to Pensacola, FL in February 2020 for a witness interview, with specific flight options on American, Delta, and United Airlines detailed. The email chain also includes historical travel approval requests dating back to March 2019 for interviews in Stockholm, Los Angeles, and West Palm Beach, highlighting the ongoing and international nature of the investigation.

Email chain and flight itinerary options
2025-12-25
Analysis Source

EFTA00023254.pdf

This document is a digital calendar entry dated October 16, 2020, scheduling a 30-minute tentative meeting titled 'Maxwell - Discuss Images from Epstein Devices'. The entry includes metadata such as creation and modification timestamps, but the attendee information and dial-in details are redacted. The document appears to be part of an investigative or legal file (likely related to the Ghislaine Maxwell trial) referencing evidence from Jeffrey Epstein's electronic devices.

Digital calendar entry / event log
2025-12-25
Analysis Source

EFTA00023240.pdf

An automated email notification from CWTSatoTravel regarding a final travel voucher for a DOJ employee. The voucher relates to a trip taken from September 17-20, 2019, to Santa Monica, CA, for the purpose of 'Witness Interviews' in the 'U.S. v. Epstein' case (Case ID R19NYS13842). The total expenses for the trip were $2,145.79.

Email / travel voucher notification
2025-12-25
Analysis Source

EFTA00023229.pdf

This document is an electronic calendar entry titled 'Accepted: Brass Meeting on Epstein' scheduled for December 10, 2019. The meeting was classified as 'X-PERSONAL' and the attendee's name has been redacted. The record was created on December 7, 2019, several months after Epstein's death, suggesting an internal review or high-level discussion regarding the case.

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

EFTA00023201.pdf

This document is an email dated October 24, 2021, from an Assistant United States Attorney in the Southern District of New York to a legal team. The email subjects concerns 'Drafts of the remaining motions' and includes two attachments titled 'Forbidden_Words_v1.docx' and 'Suppress_ID_v2.docx', suggesting ongoing legal preparation, likely for a trial (potentially the Ghislaine Maxwell trial given the timeframe and context of SDNY involvement).

Email
2025-12-25
Analysis Source

EFTA00023181.pdf

An email dated October 22, 2021, from Jacklyn Thrapp, a reporter for The National Enquirer, sent to redacted recipients. Thrapp is inquiring about a rumor that a specific redacted individual will not be called to testify during the Ghislaine Maxwell trial and asks for elaboration.

Email
2025-12-25
Analysis Source

EFTA00023176.pdf

This document is an email exchange from May 21, 2020, between an Assistant U.S. Attorney for the Southern District of New York (SDNY) and attorney Roberta Kaplan. The AUSA requests a brief phone call to ask a 'quick question' regarding the Epstein investigation. Kaplan replies confirming that she and her colleague Kate Doniger will call the AUSA back shortly.

Email thread
2025-12-25
Analysis Source

EFTA00023103.pdf

This document is a digital calendar entry for a 30-minute event titled 'Epstein call' scheduled for April 29, 2020. The event is classified as 'X-PERSONAL' and includes redactions for both the organizer and the attendee. The date of the call is notable as it occurs after Jeffrey Epstein's death in 2019.

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

EFTA00023033.pdf

An email correspondence dated November 4, 2021, from an Assistant United States Attorney at the Southern District of New York (SDNY) to an unknown recipient. The email contains an attachment titled '2021.11.03_Maxwell_RTC_[unredacted].docx', likely pertaining to legal filings or proceedings regarding Ghislaine Maxwell.

Email
2025-12-25
Analysis Source

EFTA00023026.pdf

This document is an email chain between Ghislaine Maxwell's defense counsel (Christian Everdell) and the US Attorney's Office (SDNY) regarding discovery disputes in January 2021. The defense raises issues about defective hard drives provided to Maxwell in prison, missing pages from pilot David Rodgers' flight logs (specifically pages 1-27), and requests unredacted FBI reports from 2006. The government responds that the 'missing' flight log pages are accounted for in a separate document, asserts that redactions in the FBI report were original to the files found on Epstein's devices, and denies requests for grand jury subpoenas.

Legal correspondence / email chain
2025-12-25
Analysis Source

EFTA00023023.pdf

This document is a digital calendar record for a 'Mark Epstein Meeting' scheduled for October 28, 2019. The meeting is classified as 'X-PERSONAL' and set to take place at location '645'. The attendee's identity is redacted.

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

EFTA00022995.pdf

A digital calendar entry dated February 4, 2020, for a 30-minute event titled 'Call on Epstein'. The organizer and attendee names are redacted. The event is classified as 'X-PERSONAL' and includes a reminder alarm.

Calendar entry / digital schedule record
2025-12-25
Analysis Source

EFTA00022993.pdf

This document is a digital calendar entry dated February 4, 2020, for a 30-minute event titled 'Accepted: Call on Epstein'. The event is classified as 'X-PERSONAL' and the sole listed attendee's name has been redacted.

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

EFTA00022639.pdf

An email dated August 14, 2019 (shortly after Jeffrey Epstein's death), sent by an Assistant United States Attorney from the Southern District of New York. The email discusses a draft presentation regarding 'Brass materials' (likely a case name or code) and asks a colleague to contribute before sending it to supervisors ('the chiefs').

Email
2025-12-25
Analysis Source

EFTA00022628.pdf

An email sent on August 13, 2019—three days after Jeffrey Epstein's death—from an Assistant United States Attorney at the SDNY. The email transmits an attachment titled 'MCC_Officer_Information.xlsx' and references an 'MCC Employee Summary Table' for review by 'chiefs/brass,' indicating an investigation into the staff at the Metropolitan Correctional Center.

Email
2025-12-25
Analysis Source

EFTA00022616.pdf

This document is the signature page (page 13) of a legal declaration filed by Counsel to the Acting United States Attorney for the Southern District of New York. It is dated August 5, 2020, and contains a standard perjury statement pursuant to 28 U.S.C. § 1746, though the signatory's name is redacted.

Legal declaration / signature page
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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