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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

DOJ-OGR-00028846.jpg

This document is a screen capture of a TECS II (Treasury Enforcement Communications System) 'Person Subject Display' record, page 3 of 4, generated on April 28, 2014. It displays blank data templates for 'Baggage Dec', 'Financial Institution', 'Employment', and 'Pilot's License' associated with a subject whose identity is redacted under FOIA exemptions (b)(6) and (b)(7)(C). The document contains a key explaining the various redaction codes used throughout the interface.

Tecs ii database record screen capture (treasury enforcement communications system)
2025-11-20
Analysis Source

DOJ-OGR-00028696.jpg

This is a Department of Justice record (IO95 Inspection Comments) dated April 28, 2014, detailing a border entry. A redacted passenger (PAX) was processed, found to have no warrants, was confirmed to be registered at the same address, and was admitted as a US Citizen (USC) without incident.

Government record (io95 inspection comments / border crossing log)
2025-11-20
Analysis Source

DOJ-OGR-00028641.jpg

This is an IO25 Inspection Report from April 28, 2014, likely from the Department of Justice based on the document ID. The report notes that a redacted individual was traveling with several young women who were confirmed to be of legal age. The remarks also indicate that the traveler(s) had limited means of support and their stay was limited.

Inspection report
2025-11-20
Analysis Source

DOJ-OGR-00028590.jpg

This document is a printout of an 'Inspection Remarks' record dated April 28, 2014. It indicates that a subject (redacted) was inspected, found to be in compliance with 'no action taken,' and subsequently notified. The record involves an official designated as 'SCBPO' and contains significant redactions protecting law enforcement techniques and personal privacy.

Government inspection record / database printout (likely tecs or similar law enforcement system)
2025-11-20
Analysis Source

DOJ-OGR-00008291.jpg

This is a page from a deposition transcript of Ghislaine Maxwell (filed Dec 9, 2021). Maxwell is being questioned about a specific document containing contact information that a redacted individual turned over to the FBI, claiming it came from her computer. Maxwell denies recollection of the document and states she was not responsible for updating or keeping records of individuals Jeffrey Epstein hired.

Court transcript / deposition
2025-11-20
Analysis Source

DOJ-OGR-00008287.jpg

This document is a page from a deposition transcript of Ghislaine Maxwell, filed in court on December 9, 2021. Maxwell is questioned about whether she maintained electronic records of names and addresses for Jeffrey Epstein or if she could access such information on a computer. Maxwell denies that keeping track of Epstein's contact numbers was her job or responsibility.

Court transcript / deposition
2025-11-20
Analysis Source

DOJ-OGR-00001159.jpg

This is page 14 (Bates DOJ-OGR-00001159) of a Government filing in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN), filed December 18, 2020. The prosecution argues against bail, citing the defendant's flight risk, wealth, and ability to frustrate extradition from France or the UK. A critical footnote reveals that in 2018, the defendant and her spouse established a trust account where they both falsely listed their marital status as 'single' on bank forms.

Legal filing (government opposition to bail/motion)
2025-11-20
Analysis Source

DOJ-OGR-00001158.jpg

This document is page 13 of a government filing opposing bail for a female defendant (Ghislaine Maxwell, based on the case number). The prosecution argues she is a flight risk due to her three passports, foreign wealth, and lack of employment or children in the US. It highlights inconsistencies in her statements, noting she previously claimed to be divorcing her husband but is now using the marriage to argue for ties to the US, while simultaneously asking to live with a redacted third party rather than said husband.

Government filing / legal memorandum (opposition to bail)
2025-11-20
Analysis Source

DOJ-OGR-00001127.jpg

This document is a page from a legal defense filing (Case 1:20-cr-00330-AJN) arguing for Ghislaine Maxwell's release on bail. The defense contends that Maxwell was not evading law enforcement but rather the press, evidenced by her use of a trackable cellphone. It further argues she is not a flight risk to France or the UK because she has irrevocably waived extradition rights and chose to remain in the US following Jeffrey Epstein's arrest and death.

Legal filing / court motion (defense reply in support of bail)
2025-11-20
Analysis Source

DOJ-OGR-00001125.jpg

This document is a page from a defense motion filed on December 14, 2020, arguing that Ghislaine Maxwell did not attempt to evade arrest or flee. Defense counsel claims the 'raid' on her New Hampshire home was unnecessary and theatrical, timed to the anniversary of Epstein's arrest. It addresses specific allegations, such as a cell phone wrapped in tin foil, explaining these were security measures against the press, supported by a statement from the (redacted) head of her security team.

Legal filing / defense motion (page 23 of a larger document, page 29 of pdf)
2025-11-20
Analysis Source

DOJ-OGR-00001117.jpg

This legal document argues that Ms. Maxwell has addressed the court's concerns about her finances, which were raised at an initial bail hearing. Her defense counsel hired a UK accounting firm, Macalvins, to conduct a thorough five-year financial analysis, and a former IRS Special Agent and Certified Fraud Examiner reviewed and validated this analysis as complete and accurate. The purpose is to demonstrate financial transparency to the court to establish suitable bail conditions.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00001114.jpg

This document is page 12 of a legal filing (Case 1:20-cr-00330-AJN) supporting a bail application for Ghislaine Maxwell. It emphasizes her strong family ties to the United States, specifically her marriage to a heavily redacted individual. The text explains that her husband did not co-sign her first bail application to protect himself from 'ferocious media aggression,' but is now coming forward with full financial support due to concerns over her treatment at the MDC.

Legal filing / court document
2025-11-20
Analysis Source

DOJ-OGR-00001113.jpg

This document is a page from a legal filing (Defense Motion) dated December 14, 2020, arguing that Ghislaine Maxwell is not a flight risk. It cites a letter from her spouse (whose name is redacted) describing their quiet domestic life in the U.S. and her character as 'wonderful and loving.' The text argues against the government's claim that she lived a 'transient' lifestyle and notes the impact of Jeffrey Epstein's 2019 arrest and death on her family.

Legal filing / court memorandum (defense motion)
2025-11-20
Analysis Source

DOJ-OGR-00000354.jpg

This Palm Beach Police incident report details a forensic analysis of phone records from 2006. It describes a pattern where a suspect (name redacted) called a victim for extended periods, consistent with allegations of intimidation, and immediately contacted Jeffrey Epstein's assistant. The report links the suspect to Epstein via return calls from 457 Madison Ave, listing several Epstein-affiliated entities registered there, including 'Ghislaine Corporation' and 'El Zorro Ranch Corporation'.

Police incident report (palm beach police department)
2025-11-20
Analysis Source

DOJ-OGR-00000351.jpg

This document is a legal memorandum filed by the government arguing that Jeffrey Epstein poses a danger to the community and has a history of obstruction. It details a July 2019 search of his Manhattan mansion which uncovered thousands of lewd photos and CDs labeled with references to young girls and nudes. The document also highlights a past incident where Epstein's private investigators forced a witness's father off the road.

Legal filing (government memorandum to magistrate judge)
2025-11-20
Analysis Source

DOJ-OGR-00030408.jpg

This document is a printout of a MySpace profile comments section (URL: myspace.com/iloveanirishboi) dated March 26, 2006. It contains four messages from users 'L0vEabLe d0rKk' (who identifies herself as Mary) and 'shake your ziggy zong', discussing a potential departure and urging the recipient to negotiate with their parents to stay longer. The document includes a DOJ Bates stamp and metadata indicating a Public Records Request from 2017.

Social media printout (myspace)
2025-11-20
Analysis Source

DOJ-OGR-00030405.jpg

This document is a printout of a MySpace profile page (URL: iloveanirishboi) dated 4/4/2006, containing comments from March 27, 2006. The profile owner's identity is redacted, but they report an income of '$250,000 and Higher'. Comments from users 'Daddy's LiL' Girl', 'nikxx', and 'mary' discuss social plans, including taking pictures, a trip to Atlanta, and an invitation to Wellington (a location often associated with equestrian activities and the Epstein case context) to get back into dancing.

Social media record (myspace profile printout)
2025-11-20
Analysis Source

DOJ-OGR-00015959.jpg

This document is a flight log for aircraft N908JE, piloted by David Rodgers, covering flights from September to November 1996. The log details numerous trips primarily between Teterboro, NJ (TEB), Palm Beach, FL (PBI), and Columbus, OH (CMH), with other destinations including Santa Fe, NM (SAF) and Washington D.C. (DCA). The passenger manifests consistently list 'JE' (likely Jeffrey Epstein) and frequently include 'GM' (likely Ghislaine Maxwell) along with a variety of other individuals, some of whose names are redacted.

Flight log
2025-11-20
Analysis Source

DOJ-OGR-00015725.jpg

This handwritten journal entry, dated January 7, 1996, details the author's feelings after returning from a 'life-changing' trip to New York. The author feels a strong connection to the city, a sense of newfound independence, and describes a highlight of the trip: seeing 'Phantom of the Opera' with a companion and then visiting Jeff Epstein's house for champagne. The author notes finding Epstein 'down to earth' and thanks him for the trip, implying his involvement in arranging it.

Journal entry
2025-11-20
Analysis Source

DOJ-OGR-00015495.jpg

This document contains four handwritten phone message slips addressed to Jeffrey Epstein on or around April 24, 2004. Messages include a request from Mark Epstein to call him in New York, scheduling details from a Dr. Ladenson, contact info from a Dr. Moushwits, and a message from a redacted caller stating 'has girl for tonight'. The document is marked as Government Exhibit 3-B-R.

Phone message log
2025-11-20
Analysis Source

DOJ-OGR-00015486.jpg

A page from a phone message book containing three messages for 'JE' (Jeffrey Epstein) dated February 18, 2003. The caller's identity is redacted in all instances, but the third message notes urgency, stating 'It's really important, she needs you to call her back,' indicating the caller is female. The messages were recorded by staff members Michael and Deborah.

Phone message log / message book
2025-11-20
Analysis Source

DOJ-OGR-00015484.jpg

A page from a spiral-bound message book containing four phone message slips. Three messages are for 'JE' (Jeffrey Epstein) and one is for 'SARAH'. The bottom two messages, for Sarah and JE respectively, were recorded at the exact same time (17:52) on September 2, 2003. Caller names are redacted by the DOJ, but area codes indicate calls from New York (212), Houston (832), and the UK (44 171).

Phone message log / message book
2025-11-20
Analysis Source

DOJ-OGR-00015480.jpg

This document contains four telephone message slips from a spiral-bound book, all dated February 8, 2003, addressed to 'JE' (Jeffrey Epstein). The messages record calls from 'Tony' and three redacted individuals. The logs capture phone numbers with area codes 212, 646 (New York), and 310 (California), along with requests for return calls. The document is marked as Government Exhibit 2-L-R.

Telephone message log / evidence exhibit
2025-11-20
Analysis Source

DOJ-OGR-00015467.jpg

This document contains four phone message slips addressed to 'Jeffrey' (Epstein) dated January 24 and 25, 2005. The messages involve scheduling coordination with 'Nathan' (via Claudia), a callback notice regarding 'Mitchel' (via Cecilia), a request to call back Jerry Goldsmith, and a redacted female caller asking if Jeffrey wants her to 'work today' at specific times (2pm or 9:45pm). The document is marked as a Government Exhibit for the S2 20 Cr. 330 (AJN) case.

Phone message logs
2025-11-20
Analysis Source

DOJ-OGR-00015272.jpg

This is a U.S. Customs and Border Protection Person Encounter List, generated by MICHAEL AZNARAN on December 14, 2021, detailing the international travel history of a redacted individual. The log covers twelve flights between 2004 and 2006, primarily between Los Angeles (LAX), New York (JFK), and London (LHR, LTN), including one flight on a private aircraft with tail number N248AB.

Person encounter list
2025-11-20
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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