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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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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-00031454.jpg

This document is a printout of a MySpace profile for an 18-year-old female from Loxahatchee, Florida, with a last login date of March 5, 2006. The profile, which has been heavily redacted, contains basic demographic information, short blurbs, and a 'Friend Space' showing several friends. The document is marked with a Department of Justice control number (DOJ-OGR-00031454) and appears to be part of a public records request.

Social media profile
2025-11-20
Analysis Source

DOJ-OGR-00031451.jpg

This document is a Limited Brands/Victoria's Secret incident report (VSS2005015662) faxed in 2006 regarding events in late 2005. It details an internal investigation into an employee (name redacted) who was involved in a suspicious customer dispute involving shoes and later caught stealing merchandise, including panties and perfume. The employee confessed to Loss Prevention Manager Colon on November 4, 2005, citing financial struggles, agreed to pay $209.00 in restitution, and was allowed to resign.

Incident report / internal investigation
2025-11-20
Analysis Source

DOJ-OGR-00031449.jpg

A printout of a MySpace blog page belonging to user 'sublimenottie' from November 2005. The author details quitting a job at Victoria's Secret after being accused of 'causing losses,' noting they have a new, higher-paying job lined up. The document also mentions a concert and an upcoming trip to visit a redacted individual or location. The document bears a DOJ Bates stamp indicating it is part of a public records request.

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

DOJ-OGR-00031440.jpg

This Palm Beach Police Department incident report details an interview conducted on October 11, 2005, with a victim who describes her recruitment by a woman named Sara and her subsequent sexual abuse by Jeffrey Epstein. The victim describes being paid $200 for a massage that ended in sexual acts, visiting the house hundreds of times, and attending dinners and parties. Notably, the report includes an allegation that Epstein bragged about purchasing his assistant, Nada Marcinkova, from her family in Yugoslavia to serve as his 'sex slave,' and details a sexual encounter involving the victim, Epstein, and Marcinkova.

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

DOJ-OGR-00031439.jpg

This Palm Beach Police Department incident report, dated November 18, 2005, details an investigation into five occupants of a vehicle on September 27, 2005. The vehicle's operator, Benjamin Bryan, and a female passenger were charged with possession of marijuana and drug paraphernalia. Another passenger, Paul J. Abrams, was cited for driving with a suspended license.

Incident report
2025-11-20
Analysis Source

DOJ-OGR-00031310.jpg

This is a 'Defendant Activity Report' and 'Cross Reference List' from the Palm Beach County Clerk of Court, prepared on September 16, 2005. It details Case Number 05023062MM A02 filed on 09/15/05 involving charges of possession of marijuana (under 20 grams) and possession of drug paraphernalia. The defendant's name is redacted/missing from the document, but an arraignment was scheduled for September 27, 2005.

Court record / defendant activity report
2025-11-20
Analysis Source

DOJ-OGR-00019663.jpg

This document is page 17 of a legal brief filed on October 8, 2020, in Case 20-3061 (likely the 2nd Circuit appeal). It argues that Ghislaine Maxwell should be allowed to challenge the government's investigative methods before Judge Nathan and that deposition materials should remain sealed to preserve this challenge. The text references a dispute over a protective order and cites Rule 6(e) regarding grand jury witnesses.

Legal brief / court filing (appeal)
2025-11-20
Analysis Source

DOJ-OGR-00009660.jpg

This is a court order from the U.S. District Court for the Southern District of New York, filed on March 9, 2022, in the case of United States v. Ghislaine Maxwell. The order is based on an application by U.S. Attorney Damian Williams to compel a redacted individual to testify at a hearing scheduled for March 8, 2022. The document states that this individual had refused to testify, citing the privilege against self-incrimination, but the U.S. Attorney judged their testimony to be in the public interest.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00009633.jpg

This is a court order filed on March 7, 2022, in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). Judge Alison J. Nathan orders a redacted individual (referred to as 'he') to give testimony pursuant to immunity statutes (18 U.S.C. §§ 6002-6003). The order ensures that the compelled testimony cannot be used against the witness in criminal cases, acting as a compulsion order overcoming a Fifth Amendment privilege claim.

Court order (compulsion order / grant of immunity)
2025-11-20
Analysis Source

DOJ-OGR-00009632.jpg

This document is a court order filed on March 7, 2022, in the case of United States v. Ghislaine Maxwell. It details an application by US Attorney Damian Williams to compel a redacted male witness to testify at a hearing scheduled for March 8, 2022, despite the witness refusing to do so based on his Fifth Amendment privilege against self-incrimination. The document cites Title 18, United States Code, Sections 6002 and 6003 regarding immunity and compulsion of testimony.

Court order (proposed/draft)
2025-11-20
Analysis Source

DOJ-OGR-00009630.jpg

This is a legal declaration filed on March 7, 2022, by Assistant US Attorney Lara Pomerantz in the case against Ghislaine Maxwell. The document supports an application to grant immunity to a redacted male witness who has refused to testify based on his Fifth Amendment privilege against self-incrimination. The prosecution seeks to compel this witness's testimony for a hearing scheduled for March 8, 2022.

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

DOJ-OGR-00009627.jpg

This document is a legal filing from the Southern District of New York, signed by US Attorney Damian Williams on March 7, 2022. It requests the Court to issue an order compelling a redacted individual to testify at a March 8, 2022 hearing in the case of United States v. Ghislaine Maxwell. The request is made pursuant to Title 18, United States Code, Sections 6002 and 6003, which typically relate to granting immunity to witnesses to compel testimony.

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

DOJ-OGR-00009626.jpg

This legal document is an application filed on March 7, 2022, by the U.S. Attorney for the Southern District of New York in the case of United States v. Ghislaine Maxwell. The application requests a court order to grant immunity to and compel the testimony of a witness, whose name is redacted, for a hearing scheduled on March 8, 2022. The witness had previously refused to testify, invoking their privilege against self-incrimination.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00032530.jpg

This document is a scanned page from a spiral-bound message book containing four quadrants. It records three phone messages from April 30 and May 6, 2005. Notable messages include Jeffrey Epstein calling 'G.M' (likely Ghislaine Maxwell) and a woman named Shawna calling Epstein stating she 'Wants to work if you are in.' One caller's name is redacted.

Phone message log book / spiral notebook page
2025-11-20
Analysis Source

DOJ-OGR-00032490.jpg

This document contains four phone message slips from a spiral-bound log book. Three messages are dated December 6, 2004, and one is dated November 4, 2004. The messages track communications for Sarah (likely Kellen) and Jeffrey Epstein ('Mr. J.E.'), involving a return call from Harry Beller, a request from 'Britney' for Sarah to call back, and a note from Sarah to Jeffrey regarding the scheduling of two redacted individuals for 'work' appointments at 4:00 PM and 5:00 PM.

Phone message log
2025-11-20
Analysis Source

DOJ-OGR-00032484.jpg

This document contains a page from a spiral-bound message book featuring four phone messages for 'JE' (Jeffrey Epstein). Notable callers include Donald Trump (leaving a 212 area code number), 'Court. Wilde' (likely Courtney Wild), and a redacted caller asking if Epstein wants a female to 'work tomorrow.' One message is dated November 11, 2004.

Message log book
2025-11-20
Analysis Source

DOJ-OGR-00032419.jpg

A page from a spiral-bound phone message book containing four message slips dated January 25, 2005. Messages for Jeffrey Epstein include an inquiry about a 'Texico' investment from Georgia Son, a request to call Ghislaine Maxwell back, and a redacted caller asking about 'working today'. One slip is crossed out, and handwritten text across the page instructs to send the logs back to Palm Beach.

Phone message log
2025-11-20
Analysis Source

DOJ-OGR-00032362.jpg

A Palm Beach Police Department incident report dated February 17, 2006, detailing an interview conducted on January 25, 2006, with a redacted female witness. The witness recounts an incident from the previous year (when she was 17) involving her former roommate Dana Burns and Jeffrey Epstein. The report describes Burns providing the witness with Epstein's money to buy lingerie, followed by Epstein pressuring the witness to model the underwear for him at his home, with Burns' encouragement.

Police incident report
2025-11-20
Analysis Source

DOJ-OGR-00032359.jpg

This Palm Beach Police incident report details a victim's account of sexual abuse by Jeffrey Epstein, disguised as massage 'work'. The report documents financial evidence confirming Epstein sent a Western Union money order to the victim in 2004 from New York City. It also links phone numbers to Epstein's house manager, Janusz Banasiak, and notes the victim's fear of reporting the abuse due to Epstein's power.

Police incident report / narrative
2025-11-20
Analysis Source

DOJ-OGR-00032355.jpg

A Palm Beach Police incident report (Case 1-05-000368) documenting vehicle surveillance at the Epstein residence in April 2005 and narrative entries from January 2006. Officer Recarey details an interview with a father whose daughter was hired to 'model lingerie' at the mansion and notes the acquisition of phone subpoenas for Sarah Kellen. The report also documents the detention and subpoena of Jeffrey Epstein's former houseman, Alfredo Rodriguez, for an interview regarding activities at the house.

Police incident report
2025-11-20
Analysis Source

DOJ-OGR-00032345.jpg

A Palm Beach Police incident report detailing the investigation into Jeffrey Epstein. Detectives interviewed a victim (redacted name) on December 13, 2005, who stated that at age 16 she was recruited to give Epstein a massage for money. The report details her arrival at the house, interactions with staff (including a 'Spanish looking lady' and a blond assistant), and the massage encounter where Epstein, wearing only a towel, asked her to remove her clothes.

Palm beach police department incident report
2025-11-20
Analysis Source

DOJ-OGR-00032337.jpg

A Palm Beach Police incident report detailing a victim's account of providing massages to Jeffrey Epstein starting at age 16. The victim describes being paid $300 per session, being asked to remove clothing, and witnessing Epstein masturbate during the massages. The report notes an incident in January 2005 where Epstein became angry and ejected her because she was in a rush, and mentions a scheduled police interview with the victim at a mall food court.

Palm beach police department incident report
2025-11-20
Analysis Source

DOJ-OGR-00032321.jpg

A Palm Beach Police Department incident report from February 2006 detailing an interview with a 17-year-old victim. The victim states that in September 2004, at age 16, she was recruited by Haley Robson to give 'Jeff' a massage at his Palm Beach home on 'Brillo Way' for $200. During the encounter, Epstein exposed himself, attempted to touch her inappropriately under her clothes, and masturbated to climax in her presence.

Palm beach police department incident report
2025-11-20
Analysis Source

DOJ-OGR-00032320.jpg

This Palm Beach Police incident report details an investigation into Jeffrey Epstein ('Jeff'). A victim, whose name is redacted, gave a sworn statement that in November 2004, at age 17, she was recruited by Haley Robson to give a massage to a wealthy man. The report describes a sexual encounter where Epstein masturbated and used a vibrator on the victim, after which she was paid approximately $400.

Palm beach police department incident report
2025-11-20
Analysis Source

DOJ-OGR-00032299.jpg

This is a page from a Palm Beach Police Department incident report dated February 17, 2006. It details a statement from a redacted victim who describes being brought to Jeffrey Epstein's house by 'Robson'. The victim describes meeting Epstein and a blond female assistant, being led to a massage room, and being pressured into disrobing and performing a massage while Epstein masturbated. The victim notes that Epstein paid her $300 and that Robson admitted to knowing what would happen.

Police incident report (palm beach police department)
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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