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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

HOUSE_OVERSIGHT_019476.jpg

A formal letter of support written by magician David Blaine to the US Department of Homeland Security on June 1, 2015, advocating for the O-1 Visa application of a redacted female subject (described as a fashion model and PR expert). Blaine cites his own high-profile career and connections before praising the subject's fundraising abilities, specifically mentioning her work in the US Virgin Islands and Ivory Coast. The document bears a House Oversight Committee bates stamp.

Letter of recommendation / support letter for visa application
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_019395.jpg

This document is a court order from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, dated October 19, 2005. Judge Laura Johnson ordered the sealing of a Search Warrant, Affidavit, Application, and Inventory/Return related to a police investigation, citing Florida Statutes Chapter 119.07(3)(b). The names of the Palm Beach Police detective/affiant and the Assistant State Attorney involved are redacted.

Court order (order sealing affidavit)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_019387.jpg

FBI Electronic Communication dated September 18, 2006, from the Miami division (Palm Beach County Resident Agency) to the New York division (Crimes Against Children squad). The document serves to set a lead for an investigation into Jeffrey Epstein and redacted subjects regarding 'WSTA - Child Prostitution.' It references the opening of the investigation and includes an enclosure of a Grand Jury Subpoena for a redacted entity.

Fbi electronic communication (ec)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_019358.jpg

This is an FBI internal memo dated July 24, 2006, from the Miami Division requesting that a case be opened and assigned regarding Jeffrey Epstein for 'WSTA - Child Prostitution' (WSTA likely refers to White Slave Traffic Act). The memo references a prior investigation conducted by the Palm Beach County Police Department between March 2005 and February 2006. The document contains significant redactions regarding specific investigative details and the identities of FBI agents and a potential second subject.

Fbi electronic communication (ec) / case opening memo
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_019179.jpg

This text appears to be a transcript of an interrogation involving a subject named Dobbs and investigators Recarey and Frick, likely from a book titled "Filthy Rich." Dobbs describes recruiting girls to give massages to a wealthy man in Palm Beach, admitting she made money from the arrangement. The interrogation escalates when Frick enters, informing Dobbs that she has implicated herself in procuring minors for prostitution, specifically noting that one of the girls was fourteen years old.

Book excerpt / transcript of police interrogation
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_019178.jpg

This document is a transcript excerpt, likely from James Patterson's book 'Filthy Rich' and included in House Oversight evidence, featuring an interview between detectives (Recarey and Frick) and a witness named Dobbs. Dobbs details an incident where a girl named Mary was paid $300 after a sexual assault involving digital penetration and a massager by 'him' (Epstein) in Palm Beach. Dobbs also admits to working for him and recruiting friends and acquaintances to visit the Palm Beach property.

Transcript / book excerpt (james patterson's 'filthy rich' included in house oversight evidence)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_019175.jpg

This document is an excerpt from the book 'Filthy Rich' (pages 58-59) featuring a transcript of an interview between Detective Recarey and a witness named Dobbs. Dobbs discusses the payment structure for girls, stating she heard conflicting stories about whether sexual intercourse occurred or if Epstein just 'played around.' Dobbs admits to recruiting 'a lot' of girls for Epstein after she refused to let him touch her during massages, describing this transition as being 'down-promoted' to a recruiter role.

Book excerpt / transcript of interview
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_019174.jpg

This document appears to be a page from James Patterson's book (likely 'Filthy Rich') presented as evidence in a House Oversight investigation. It contains a transcript of a police interview between Detective Recarey and a witness named Dobbs. Dobbs admits to being 16 or 17 when first approached by Epstein, describes recruiting other girls for sexualized massages involving manual stimulation and massagers, and confirms receiving $200 per girl recruited.

Book excerpt / police interview transcript / congressional evidence
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_019172.jpg

This document is a transcript (page 56) of a police interview between Detective Recarey and a witness named Dobbs, likely excerpted from a James Patterson book and included in House Oversight records. Dobbs describes being recruited by a former schoolmate at a Singer Island beach resort to make extra money meeting Jeffrey Epstein. She details Epstein's payment structure, explaining that while it starts with massage, girls earn more money for nudity and allowing sexual acts ('do things to you').

Interview transcript (book excerpt)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_019167.jpg

This document contains pages 50 and 51 from the book 'Filthy Rich' (James Patterson), stamped as a House Oversight Committee exhibit. It features a first-person account by a victim describing gifts received from Jeffrey Epstein (underwear, tickets) and a specific incident of sexual abuse on a massage table. A third individual, whose name is redacted, was present and naked during the assault, with Epstein stating he performed the act specifically for the redacted person to watch.

Book excerpt (filthy rich) / congressional exhibit
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_019165.jpg

This document contains pages 48 and 49 of a transcript or book excerpt (likely 'Filthy Rich') marked as a House Oversight exhibit. It features an interview between 'D' and 'V' where 'V' describes violent sexual abuse by a male figure (implied to be Epstein), including hair pulling and being thrown, though she explicitly denies penile intercourse. The text also references the recruitment of other girls, financial desperation, and payments of two hundred dollars.

Interview transcript / book excerpt (evidence exhibit)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_019164.jpg

This document appears to be a page from James Patterson's book 'Filthy Rich', marked as evidence for the House Oversight Committee. It contains a transcript of an interview between a detective ('D') and a victim/witness ('V'), where 'V' details how she recruited girls from her school for $200 to perform sexual acts for the perpetrator ('He'). The text also describes the perpetrator's physical abuse of 'V' (hair pulling) and his rejection of 'V's' homeless best friend because she was 'overweight'.

Book excerpt / evidence exhibit
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_019160.jpg

This document is a transcript from an interview (likely excerpted from a James Patterson book, possibly 'Filthy Rich') marked as a House Oversight exhibit. It features a conversation between a victim ('V') and an interviewer ('D') detailing sexual abuse, grooming, and paid companionship by 'Jeffrey' (Epstein). The victim expresses fear for her safety and concerns about having to testify in court.

Interview transcript / book excerpt (legal exhibit)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_019087.jpg

This document is a letter of recommendation written by magician David Blaine supporting the visa application of a redacted female individual (often identified in this context as Ghislaine Maxwell, though the name is obscured here). Blaine praises the individual's fundraising abilities and 'individual enticements' skills, establishes his own credibility through his charitable work with Paul Newman and juvenile wards, and expresses a desire to collaborate with the subject on future charitable endeavors. The document bears a House Oversight stamp.

Letter of recommendation / visa support letter
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_019085.jpg

This document is page 2 of an FBI FD-302a continuation report dated February 8, 2007, filed under case number 31E-MM-108062 (likely Miami Field Office). The document reports the results of a records check on a specific individual; however, the individual's name and the resulting personal data (Race, Sex, DOB, SSN) have been completely redacted under FOIA exemptions b6 and b7C (personal privacy).

Fbi fd-302a (continuation of report of investigation)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_019084.jpg

An FBI FD-302 report detailing an interview conducted on February 8, 2007, at Zorro Ranch in Stanley, New Mexico. The interviewee provided details on Epstein's visitation habits (approx. 50 days/year), staff composition, and the hiring of local masseuses via Ten Thousand Waves Day Spa. The interview was abruptly terminated when the interviewee received a call from the 'main office' instructing them to stop speaking with the agents.

Fbi fd-302 interview report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_019083.jpg

This FBI internal document from the Albuquerque office to the Miami office, dated February 15, 2007, reports on an investigative lead regarding Jeffrey Epstein under a child prostitution case. It details that an interview was conducted with a redacted individual on February 8, 2007, at Epstein's property at 49 Zorro Ranch Road in Stanley, New Mexico. The document serves to transmit the FD-302 (interview report) and notes to the primary office in Miami.

Fbi electronic communication (ec)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_019082.jpg

This document is an FBI Automated Serial Permanent Charge-Out form dated February 6, 2007. It records the transfer of an internal file (Serial 66) to a sub-file (SBP, Serial 6) within case 31E-MM-108062 (likely Miami field office). The document being moved is an 'INLET' from the US Attorney dated January 24, 2007, concerning a Federal Grand Jury (FGJ) subpoena served on a redacted individual.

Fbi internal form (automated serial permanent charge-out / fd-5a)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_019073.jpg

This is an internal FBI document dated January 25, 2007, from the Miami Field Office (Squad PB-2) regarding Case ID 31E-MM-108062, titled 'JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION'. The document is a request for funds to cover expenses associated with the investigation, directed to 'Third Party Draft'. The specific details of the expenses and the names of the agents involved are redacted.

Fbi electronic communication / internal memo
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_019070.jpg

This is an FBI Automated Serial Permanent Charge-Out form (FD-5a) dated June 21, 2007. It records the transfer of a document (Type FD909, dated Jan 4, 2007, from Miami) from the main case file (31E-MM-108062) to a subpoena sub-file (SBP). The topic and recipient of the original document are redacted under exemption b3, and the processing employee's name is redacted under privacy exemptions b6 and b7C.

Fbi form fd-5a (automated serial permanent charge-out)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_019069.jpg

This document is a redacted FBI record identifying an individual interviewed in relation to a federal investigation into the sexual exploitation of minors. While the fields for personal information (Name, DOB, Employment, etc.) are listed, the content is entirely redacted under privacy exemptions b6 and b7C. The document bears a House Oversight Committee Bates stamp.

Fbi interview record / pii sheet
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_019068.jpg

This document is page 3 of an FBI FD-302 interview report dated December 13, 2006. The interviewee is a former chef for Jeffrey Epstein who worked at the NYC and Palm Beach residences. The report details the interviewee's knowledge of Epstein's properties (including the USVI island and the NYC home described as a former school), staff (including a Russian worker and an assistant), and observations regarding teenage girls, though the interviewee denies witnessing inappropriate behavior.

Fbi fd-302a (continuation of interview report)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_019067.jpg

This document is page 2 of an FBI FD-302 interview report dated December 13, 2006. The interviewee details how young females, often aspiring models from Spain or Russia, traveled with Epstein and lived in a NY apartment, noting Epstein's controlling behavior. The report also describes a 'red Honda Accord' driven by an unknown male in his 20s who delivered local teenaged females to Epstein's Palm Beach residence daily for 'massages' that the source believed involved sexual activity.

Fbi fd-302a (interview report continuation)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_019066.jpg

An FBI FD-302 report from December 13, 2006, documenting an interview with a former employee (likely a chef) of Jeffrey Epstein. The interviewee worked for Epstein for roughly 17 months, traveling to properties in NY, Florida, New Mexico, USVI, and Paris, and noted that Epstein's Boeing 727 had a kitchen. The report highlights Epstein's specific dietary requests (PB&J, Eli's bread), the provision of housing as part of the salary, and strict instructions for the employee not to socialize with guests on the aircraft.

Fbi fd-302 interview report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_019061.jpg

This document is an FBI lead sheet dated December 6, 2006, sent from the Miami office to Albuquerque and San Juan. It instructs agents to interview specific (redacted) individuals located at Jeffrey Epstein's Zorro Ranch in New Mexico and on Little St. James in the U.S. Virgin Islands. It lists specific addresses and mentions telephone numbers associated with the subjects.

Fbi electronic communication / lead sheet
2025-11-19
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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