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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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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-00005502.jpg

This legal filing argues for the admissibility of evidence regarding the USAO-SDFL's 2008 decision not to charge Ghislaine Maxwell. It highlights inconsistencies in a redacted witness's testimony between 2007 and 2020, specifically noting that the witness only accused Maxwell of sexual contact (fondling breasts) 13 years later during an interview with the New York FBI. The document lists various evidentiary exhibits including message pad slips, phone records, and FedEx records.

Court filing / legal memorandum
2025-11-20
Analysis Source

DOJ-OGR-00031145.jpg

This document is a transcript page from an interview between an investigator (MP) and a redacted witness. The witness describes a sexual encounter where a male subject (implied to be Epstein) paid her $300 while wearing a towel. The interview covers the possibility of hidden cameras in the room and concludes with the witness admitting that an associate named Haley instructed her to lie and claim she was 18 years old.

Interview transcript / deposition (likely police or fbi interview)
2025-11-20
Analysis Source

DOJ-OGR-00031144.jpg

This document is a page from a transcript of an interview between an investigator identified as 'MP' and a redacted witness. They are conducting a physical reenactment of a massage encounter to establish the specific positioning of the suspect ('He') and the witness. The investigator mimics the suspect's position (hunched over, on knees) and hand placement (around the waist) to verify the witness's account.

Interview transcript / deposition
2025-11-20
Analysis Source

DOJ-OGR-00031142.jpg

This document is a page from a legal interview transcript dated July 26, 2017. An interviewer, 'MP', questions a redacted individual about the details of a massage she gave to an unnamed man. The interviewee clarifies that she was in her underwear, not fully naked as she initially stated, and that she got on the man's back at his request to make him more comfortable.

Interview transcript
2025-11-20
Analysis Source

DOJ-OGR-00031137.jpg

This document is a page from a transcript of an interview between an investigator (MP) and a redacted female witness. The witness describes an encounter with 'Jeff' (described as a muscular 45-year-old) where she felt intimidated into taking her clothes off while alone with him upstairs, noting that another girl named Haley was downstairs. The witness states that 'Jeff' masturbated twice during a massage.

Interview transcript / deposition
2025-11-20
Analysis Source

DOJ-OGR-00031135.jpg

This document is a page from an interview transcript dated July 26, 2017. The interviewee (name redacted) confirms they have not seen a person named Haley since the day they went to 'Jeff's house' (likely Jeffrey Epstein). The witness also recounts a disturbing incident involving their father investigating a prowler (suspected to be 'Zack') and a subsequent violent altercation where Zack punched a wall next to the witness's face.

Interview transcript / deposition
2025-11-20
Analysis Source

DOJ-OGR-00031129.jpg

This document is a page from a transcript (Page 22 of 43) of an interview between an individual identified as 'MP' and a redacted witness. The witness recounts a disturbing interaction with a male subject who ordered her to take off her pants and exposed himself on a table. The witness provides physical descriptions of the subject, specifically noting that he was 'disgusting' and had a very hairy chest and back.

Transcript of interview/deposition
2025-11-20
Analysis Source

DOJ-OGR-00031127.jpg

This document is a page from an interview transcript (possibly a deposition or police interview) dated July 26, 2017 (release date). A redacted witness describes the interior of a large residence, specifically noting a 'humongous' shower capable of fitting many people and a distinctive 'hot pink and green' sofa. The witness also recounts giving 'him' (presumably the homeowner) a massage, during which he made a very brief phone call.

Interview transcript / deposition (doj public records release)
2025-11-20
Analysis Source

DOJ-OGR-00031121.jpg

A transcript page from an interview where a redacted witness describes being picked up by a woman named Haley in a truck to go shopping on a Sunday. The witness details asking her father for permission, Haley requesting $10 for gas which the father eventually provided, and Haley making a comment that the witness's father was 'hot'. Another unknown girl with short hair was also in the vehicle.

Interview transcript / deposition
2025-11-20
Analysis Source

DOJ-OGR-00031111.jpg

This document is a page from an investigative interview transcript (DOJ-OGR-00031111) between an investigator identified as 'MP' and a redacted witness. The witness describes meeting a man at a fair after he rejected another girl named Haley; the witness admits to going 'upstairs' with the man and receiving money. The investigator assures the witness they are not in trouble and suggests they believe there are multiple victims involved in 'this type of thing.'

Interview transcript / investigative report
2025-11-20
Analysis Source

DOJ-OGR-00031106.jpg

This document is a transcript of a recorded phone call between an individual identified as 'HR' and a redacted individual (likely a minor given references to school and mom taking their phone). The redacted speaker explains they do not attend regular school and recently 'stole' their phone back from their mother. They exchange a house number for HR to call back the following day. An individual identified as 'MP' notes the end time of the call as approximately 4:26.

Transcript (phone call/recording)
2025-11-20
Analysis Source

DOJ-OGR-00031103.jpg

This document is a transcript of a police 'control call' conducted on March 18, 2005, by Detective Michele Pagan regarding Offense #05-368. A witness (identified as 'SG' and partially redacted) calls a number (561-333-0180) attempting to reach a woman named Haley. An unknown individual answers, stating Haley is working and might return between 3 and 4, or might be working a double shift.

Police investigation transcript / control call record
2025-11-20
Analysis Source

DOJ-OGR-00031083.jpg

This Palm Beach County Sheriff's Office report, dated March 31, 2006, documents a response to a missing person call that evolved into a domestic violence incident. A father reported his daughter had fled after an argument, but she and her twin sister returned early in the morning under the influence of narcotics. After being sent home from school later that day, the daughter physically assaulted her father, striking him repeatedly while screaming that she hated him and wished he would die.

Offense report
2025-11-20
Analysis Source

DOJ-OGR-00031009.jpg

This document is page 2 of a MySpace profile printout captured on July 15, 2006. It lists personal details such as an income of '$250,000 and Higher' and includes a photo caption stating 'Penis Breath is in Daytona.' The profile owner's name is redacted, but the MySpace friendID 60688973 is visible in the footer URL.

Webpage printout (myspace profile)
2025-11-20
Analysis Source

DOJ-OGR-00025473.jpg

This document is an internal Bureau of Prisons email thread from December 6, 2019, coordinating a response to a New York Daily News inquiry. The reporter asked detailed questions about low morale, funding, hiring surges, and staff attrition at MCC Manhattan following Jeffrey Epstein's suicide and the subsequent charges against guards for falsifying documents. The proposed responses from the BOP are almost entirely redacted under deliberative process privileges.

Email thread / government record (foia)
2025-11-20
Analysis Source

DOJ-OGR-00025457.jpg

This document is an email dated July 23, 2019, from the Chief Psychologist to the Assistant Human Resource Manager at the Metropolitan Correctional Center in New York. The sender forwards an unspecified item and apologizes for a delay, attributing it to being occupied with a 'crazy task'. The names of both individuals are redacted, but their roles and workplace are clearly identified.

Email
2025-11-20
Analysis Source

DOJ-OGR-00025338.jpg

An internal email chain dated August 11-12, 2019, following Jeffrey Epstein's death in custody. Staff members discuss the urgent reconstruction of Epstein's "292 data" (likely activity logs) for the weeks leading up to his death, noting he was moved in and out of the Special Housing Unit (SHU) three times between July 7 and August 10. The final email forwards the reconstructed reports to Sonya Thompson.

Email chain / internal government correspondence
2025-11-20
Analysis Source

DOJ-OGR-00025322.jpg

This document is an email chain involving MCC New York Associate Warden Charisma Edge and a redacted individual (likely a legal professional or specialized visitor) discussing the 'Last contact with Epstein.' The core content is a report from the redacted individual describing a visit to Epstein in the SHU on the Thursday prior (likely August 8, 2019). The visitor explicitly states Epstein denied suicidal thoughts, showed no signs of distress or anxiety, was interacting with a cellmate, and was making future-oriented plans regarding legal meetings and moving to general population.

Email chain
2025-11-20
Analysis Source

DOJ-OGR-00025315.jpg

A handwritten Suicide Watch Observation Log for inmate Jeffrey Epstein (Reg #76318-054) dated July 23, 2019. The log tracks observations from 10:45 PM to 02:45 AM the following morning, noting that Epstein was mostly sleeping, briefly awake at 11:55 PM, and laying down. Two staff shift changes are recorded, with staff names redacted.

Suicide watch observation log
2025-11-20
Analysis Source

DOJ-OGR-00025253.jpg

This is an email dated July 30, 2019, from a Unit Manager at the Metropolitan Correctional Center to Shirley V. Skipper-Scott. The manager confirms they have located and prepared inmate Jeffrey Epstein's file, noting that he had been housed in the '5 North' unit for one night. A 'Notice of Separation' was attached to the email.

Email
2025-11-20
Analysis Source

DOJ-OGR-00025246.jpg

This document is an email dated July 24, 2019, from the Chief Psychologist at the Metropolitan Correctional Center. The psychologist responds affirmatively with a single word, 'yes', to a query from the previous day asking whether inmate Jeffrey Epstein (#76318-054) was mentally capable of proceeding with a disciplinary process. This indicates that a disciplinary action was being considered against Epstein and that he was deemed mentally fit to participate in it.

Email
2025-11-20
Analysis Source

DOJ-OGR-00005744.jpg

This is a page from a legal motion filed on October 29, 2021, by Ghislaine Maxwell's defense team (Case 1:20-cr-00330-PAE). The attorneys argue that a redacted individual's identification of Maxwell should be suppressed because the individual never previously identified Maxwell as an abuser in interviews or under oath. The document asserts that the identification procedure was suggestive and occurred too long after the alleged events.

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

DOJ-OGR-00005741.jpg

This document is a page from a defense motion filed on October 29, 2021, in the case against Ghislaine Maxwell. The defense argues to prohibit testimony from 'Accuser 4' identifying Maxwell as a perpetrator, claiming that in 2007 FBI interviews and subsequent civil lawsuits against Epstein, the accuser never identified Maxwell and instead identified another individual as the one who took nude photographs. The defense asserts that any current identification is the result of suggestive government procedures.

Court filing (defense motion)
2025-11-20
Analysis Source

DOJ-OGR-00005730.jpg

This document details an ongoing investigation into Jeffrey Epstein, focusing on investigative measures taken by police officers, including subpoenas and a search warrant at Epstein's residence. It describes the involvement of several redacted individuals, one of whom was introduced to Epstein, performed a massage, and recruited other girls at his request, later cooperating with police for a lesser charge. The document also clarifies Ms. Maxwell's non-involvement with purported victims and her absence during the search warrant execution, with seized materials being turned over to the United States Attorney.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00033005.jpg

Page 17 of a deposition transcript recorded by Consor & Associates. The text captures a tense procedural argument between attorneys Leopold, Tein, and Goldberger regarding a break, lateness (9 a.m. vs after 2 p.m.), and professional demeanor. Following a recess, Mr. Tein resumes questioning a witness (whose name is redacted) about the seriousness of the deposition and introduces Exhibit 31-001. The document bears a footer date of 07/26/17 and a DOJ-OGR stamp.

Deposition transcript
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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