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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-00015270.jpg

This document is a U.S. Customs and Border Protection "Person Encounter List" generated on December 14, 2021, by Michael Aznaran. It details nine international flights taken by a redacted individual between January 1996 and July 2004, including dates, airlines, and flight paths to and from various airports in the United States, Europe, and the Caribbean. The document is marked as a defendant's exhibit and is for official/law enforcement use.

Government travel record (person encounter list)
2025-11-20
Analysis Source

DOJ-OGR-00015268.jpg

This document is page 5 of a General Release, serving as the signature and notarization page. It was executed on November 30, 2020, in Los Angeles, California. The Claimant's identity is redacted, but the document is notarized by Jon Paul Frontino and reviewed/signed by attorney Robert Glassman on behalf of the Releasor.

Legal document (general release signature page)
2025-11-20
Analysis Source

DOJ-OGR-00015264.jpg

This document is a General Release form dated November 30, 2020, for the Epstein Victims' Compensation Program (EVCP). A redacted claimant accepts a settlement offer of $5,000,000.00 in exchange for releasing the Epstein Estate, The 1953 Trust, and associated entities from all liability regarding claims of sexual abuse by Jeffrey Epstein. The document serves as a legal waiver of future claims.

Legal document (general release / settlement agreement)
2025-11-20
Analysis Source

DOJ-OGR-00015200.jpg

This is a court filing from the United States District Court for the Southern District of Florida, dated October 28, 2009. Attorneys Jack Scarola and Jack P. Hill, representing an unnamed (redacted) Plaintiff, filed a notice confirming they served 'Second Amended Answers to Interrogatories' to the defendants, Jeffrey Epstein and Sarah Kellen. The document notes that the original interrogatories were propounded by Epstein on January 16, 2009. It is marked as Defendant's Exhibit C-9 in a later criminal case (20 Cr. 330).

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

DOJ-OGR-00015193.jpg

This is page 7 of a First Amended Complaint (document DOJ-OGR-00015193). Paragraph 21 details an incident in May or June 2002 where a redacted individual was brought to Jeffrey Epstein's residence by a female friend. The document describes the friend performing a sexual act on Epstein while the redacted individual watched, for which Epstein paid the observer $300.

Legal filing (first amended complaint)
2025-11-20
Analysis Source

DOJ-OGR-00015182.jpg

A handwritten diary entry dated January 25, 1996, by a young female describing a recent trip to New York. The author details visiting Jeffrey Epstein's mansion and a movie outing where Epstein initiated physical contact (hand-holding, caressing arm/foot) which gave her a 'weird feeling.' She expresses internal conflict, dismissing her discomfort because Epstein is 'being so amazing' by paying for her summer program and helping with college.

Handwritten diary entry / journal
2025-11-20
Analysis Source

DOJ-OGR-00002368(1).jpg

This document is page 16 (filed page 21 of 23) of a defense motion in the case *United States v. Ghislaine Maxwell* (1:20-cr-00330-AJN), filed on February 4, 2021. The defense argues for an evidentiary hearing to investigate alleged coordination between the government and a redacted third party who provided Maxwell's 2016 civil deposition transcripts to 'stir up a criminal prosecution.' The motion requests the suppression of evidence obtained from this redacted party, specifically the April and July 2016 depositions, and the dismissal of Counts Five and Six.

Legal filing (motion for evidentiary hearing/suppression)
2025-11-20
Analysis Source

DOJ-OGR-00002365(1).jpg

This document is page 18 of a court filing (Document 134) from the case United States v. Ghislaine Maxwell (1:20-cr-00330-AJN), filed on February 4, 2021. The text argues that the government/prosecutor engaged in misconduct similar to the 'Chemical Bank' precedent, specifically by misleading the court regarding previous meetings with a firm and encouraging an investigation despite protective orders. The document contains significant redactions regarding the judge's specific comments and rulings.

Court filing / legal brief (criminal case)
2025-11-20
Analysis Source

DOJ-OGR-00002362(1).jpg

This document is page 15 of a legal filing (Document 134) from the criminal case against Ghislaine Maxwell (Case 1:20-cr-00330-AJN), filed on February 4, 2021. The text argues that the government colluded with a redacted third party (likely civil plaintiffs) starting in 2016 to engineer perjury charges against Maxwell. It contrasts two judicial rulings: one granting a government ex parte request and another rejecting an identical request in a different civil case, characterizing the government's actions as an attempt to deprive Maxwell of due process.

Legal filing / court motion (criminal case)
2025-11-20
Analysis Source

DOJ-OGR-00002361(1).jpg

This is page 14 of a legal filing (Document 134) from the Ghislaine Maxwell criminal case (1:20-cr-00330-AJN), filed on February 4, 2021. The text argues that the government previously failed to act on perjury charges despite attorney David Boies claiming they had Maxwell 'dead to rights.' The filing alleges that a judicial officer (name redacted) was misled by an Assistant U.S. Attorney's misrepresentations, leading to the modification of a Protective Order. A large portion of the page is redacted.

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

DOJ-OGR-00002208.jpg

This document is the Table of Contents for a legal filing (Document 103) dated December 23, 2020, in the case against Ghislaine Maxwell (1:20-cr-00330-AJN). The filing argues for Maxwell's release on bail, citing her ties to the U.S. (including a redacted spouse), the pledging of all assets, the weakness of the government's case relying on only three witnesses, and health risks due to a COVID surge at the MDC detention center.

Legal filing (table of contents)
2025-11-20
Analysis Source

DOJ-OGR-00002178.jpg

This page from a government filing (opposition to bail) argues that the defendant (Ghislaine Maxwell) is a flight risk. It highlights that her marriage is not a sufficient tie to the US, noting she lived alone while hiding in New Hampshire and that she and her spouse listed themselves as 'single' on bank trust account forms in 2018. The document also dismisses the defense's offer to waive extradition rights, particularly noting that France generally does not extradite its own nationals.

Court filing (government's opposition to bail/release)
2025-11-20
Analysis Source

DOJ-OGR-00002085.jpg

This document is a court declaration filed on December 14, 2020, by the head of Ghislaine Maxwell's security team detailing the events of the morning of her arrest on July 2, 2020, in Bradford, New Hampshire. The text describes how a security operative observed a helicopter at 6:30 AM and vehicles entering the driveway at 8:30 AM, mistaking the FBI raid for members of the press. The operative alerted Maxwell via radio to follow established security protocols, believing the intrusion to be media harassment.

Court filing / declaration (affidavit regarding security operations)
2025-11-20
Analysis Source

DOJ-OGR-00002072.jpg

This document is a statement from a forensic accountant and private investigator detailing their professional qualifications and extensive experience. The individual outlines their education, a 25-year career as a Special Agent with the IRS-CID from 1973 to 1998, and their work on complex financial fraud investigations in collaboration with the U.S. Attorney's Office, FBI, and NYPD. The statement serves to establish the author's expertise and credibility in financial investigations.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00002058.jpg

This document is a confidential letter dated November 17, 2020, addressed to Judge Alison J. Nathan, advocating for Ghislaine Maxwell's release on bail. The anonymous author attests to Maxwell's good character, offers a $2,000 bond, and describes a long-standing relationship with Maxwell and her family, arguing against flight risk and highlighting severe confinement conditions.

Confidential letter in support of bail
2025-11-20
Analysis Source

DOJ-OGR-00002053.jpg

This is a character reference letter addressed to Judge Alison J. Nathan dated October 28, 2020, in support of Ghislaine Maxwell's bail request. The anonymous author, a family friend since age 15, describes the Maxwell family dynamic, characterizing Robert Maxwell as narcissistic and controlling while praising Ghislaine's work ethic, intelligence, and caring nature. The letter details the author's long-term relationships with various Maxwell siblings and the mother, Betty Maxwell, noting the author wrote a book for Betty prior to her death in 2013.

Legal filing / character reference letter
2025-11-20
Analysis Source

DOJ-OGR-00002046.jpg

This is a character reference letter filed on December 14, 2020, as part of Case 1:20-cr-00330-AJN. The redacted author expresses shock at Ghislaine Maxwell's arrest, claims never to have witnessed inappropriate behavior, and argues strongly for her release on bail so she can prepare her defense for a trial anticipated in July 2021.

Legal filing / character reference letter
2025-11-20
Analysis Source

DOJ-OGR-00002043.jpg

A character reference letter submitted to the court (Case 1:20-cr-00330-AJN) in support of Ghislaine Maxwell, likely for a bail application. The redacted author attests to Maxwell's appropriate behavior around children, expresses belief in her innocence regarding sex trafficking charges, and asserts confidence that she will not flee and will attend her trial to clear her name.

Court filing / character reference letter
2025-11-20
Analysis Source

DOJ-OGR-00002031.jpg

This document is a redacted character reference letter filed on December 14, 2020, in support of Ghislaine Maxwell's bail application (Case 1:20-cr-00330-AJN). The unnamed author argues that Maxwell has strong ties to the US, including her husband, and expresses distress over her incarceration conditions, specifically citing over 150 days of solitary confinement. The author pledges to stay in contact and provide support if Maxwell is granted bail to help her prepare for trial.

Legal filing / character reference letter (exhibit)
2025-11-20
Analysis Source

DOJ-OGR-00002028.jpg

This document is a letter dated November 30, 2020, addressed to Judge Alison J. Nathan, providing a character reference for Ghislaine. The author, whose name is redacted, describes a lifelong friendship with Ghislaine, highlighting her positive qualities, shared interests, and dedication to the non-profit TerraMar Project for ocean protection.

Letter to judge
2025-11-20
Analysis Source

DOJ-OGR-00002026.jpg

This document is a redacted letter of support filed on December 14, 2020, as part of a bail application for Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The unnamed author attests to Maxwell's character, claims she was 'laying low' due to vigilantes rather than hiding from authorities, and offers to co-sign a $1.5 million bond. Furthermore, the author commits to living with Maxwell 24/7 in a New York residence to ensure she does not flee if released.

Court filing (letter of support/bail application exhibit)
2025-11-20
Analysis Source

DOJ-OGR-00002021.jpg

This document is the final page of a declaration filed on December 14, 2020, in support of Ghislaine Maxwell's bail application. The redacted author explains their initial reluctance to co-sign due to media aggression but expresses a firm belief in Maxwell's innocence regarding Epstein's crimes and her intent to stand trial in the U.S. The author concludes by offering prayers for Maxwell, justice, due process, and Epstein's victims.

Legal declaration / character letter (bail application support)
2025-11-20
Analysis Source

DOJ-OGR-00001993.jpg

This document is a page from a legal filing (Motion for Bail) arguing that Ghislaine Maxwell has now provided a thorough review of her finances for the years 2015-2020, addressing previous court concerns. Defense counsel retained UK accounting firm Macalvins to analyze bank statements, tax returns, and FBAR filings for Maxwell and her spouse. This report was further validated by a redacted former IRS Special Agent with 40 years of experience in financial fraud.

Court filing (legal brief/motion)
2025-11-20
Analysis Source

DOJ-OGR-00001988.jpg

This document is a legal memorandum filed on December 14, 2020, arguing for Ghislaine Maxwell's release on bail (Case 1:20-cr-00330-AJN). It asserts that Maxwell has deep ties to the U.S., specifically through her spouse (whose name is redacted), and is supported by letters from family and friends willing to post significant financial assets as sureties. The defense argues these letters counter the 'cruel caricature' of Maxwell in the press and address the Court's previous concerns regarding her lack of dependents or ties to the country.

Court filing / legal memorandum (bail application)
2025-11-20
Analysis Source

DOJ-OGR-00001984.jpg

This document is page 12 of a legal filing (dated Dec 14, 2020) arguing for Ghislaine Maxwell's release on bail. The text argues that Maxwell has been subjected to unprecedented negative media coverage (more than Weinstein or El Chapo) but remains committed to fighting the charges in the US rather than fleeing. It emphasizes her strong ties to her spouse (whose name is redacted) and argues that continued detention under 'oppressive conditions' impairs her ability to prepare her defense.

Court filing (legal memorandum/bail application)
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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