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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

HOUSE_OVERSIGHT_026086.jpg

This email chain from May 2017 details a conversation between Jeffrey Epstein and an unidentified associate (likely connected to the Kuwaiti government). Epstein acts as an intermediary, asking what the Kuwaiti Emir wants from the US and mentioning an upcoming meeting at his house involving Saudi/Yemen issues. The associate shares a news article about Yemen peace talks and suggests Epstein put in a 'good word' for the Amir's efforts.

Email chain
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026084.jpg

This document is an email chain from May 14, 2017, between Jeffrey Epstein and an unidentified (redacted) individual. The conversation touches on geopolitical issues, specifically the war in Yemen, and asks for advice on communicating with an unnamed third party ('him'). Epstein mentions there is 'much to do around the trump trip,' likely referring to President Trump's first foreign trip which occurred in May 2017.

Email chain
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026083.jpg

This email thread from May 2017 involves Jeffrey Epstein and a redacted contact discussing geopolitical strategy regarding Yemen and Kuwait. The contact asks Epstein to put in a 'good word' about the Amir of Kuwait's peace efforts, to which Epstein replies asking for 'concrete' requests of what the Emir wants from the US. Epstein also mentions that someone relevant to these discussions will be visiting his house the following afternoon.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026081.jpg

An email chain from May 14, 2017, between Jeffrey Epstein (using the alias Jeffrey E. / jeevacation@gmail.com) and a redacted individual. They discuss an upcoming 'trump trip' (likely Trump's first foreign visit to Saudi Arabia), strategies for communicating with an unnamed male figure (likely Trump), and the war in Yemen. Epstein categorizes potential conversation topics into economic, military, and tech.

Email chain
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026078.jpg

This document is an email chain from May 14, 2017, between Jeffrey Epstein and a redacted individual. The conversation centers on an upcoming 'trump trip' (likely President Trump's visit to Saudi Arabia) and strategies for communicating with an unnamed male figure ('him'). The correspondents also discuss specific topics of interest, including 'economic, military, tech' and specifically 'the war in yemen'.

Email chain
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026017.jpg

An email chain from November 10, 2016, between Jeffrey Epstein (using the alias 'jeffrey E.' and email 'jeevacation@gmail.com') and a redacted individual. Epstein sends a link to a Daily Mail article claiming that sexual assault allegations against him and Donald Trump were fabricated. The redacted respondent replies, 'Shocking. So ridiculous,' indicating agreement with the article's premise.

Email chain
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026660.jpg

This document is a redacted email from a House Oversight file urging a chain-letter style campaign to protect the Affordable Care Act (implied). The sender asks recipients to mail physical letters to the White House by January 23rd to create a visual 'mountain' of mail for President Trump, explicitly noting that emails 'don't photograph well.' The sender's identity and contact information are redacted.

Email / political call to action / house oversight document
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026651.jpg

An email sent to Jeffrey Epstein on January 23, 2017, marked with high importance. The sender comments that the inauguration was amazing and makes a derogatory joke comparing the women marching (presumably the Women's March) to Michelle Obama's fitness initiatives.

Email
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026571.jpg

In this email exchange from late 2012, Jeffrey Epstein informs a redacted associate that he cannot travel until December due to a hurricane (likely Sandy) but offers to fly the associate's parents to New York. The associate replies, noting their father is in Florence and they are traveling to Tanzania, and suggests Epstein contact the American Ambassador regarding a letter for the 'Interallie' before the Ambassador leaves post-election.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026569.jpg

An email chain from August 2012 between Barbro Ehnbom and Jeffrey Epstein (using the alias jeevacation). Epstein explicitly asks Ehnbom for a 'wife choice' for the year, to which she replies with the name and photo of a 'brainy and sensual' female project manager. The thread also discusses an invitation to Bill Clinton, a fundraiser for Congresswoman Diana deGette, and mutual friends including 'Goldsamt' in Miami.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_020664.jpg

This is page 3 of a legal demand letter from the law firm Mishcon de Reya, representing Alan Dershowitz. The letter accuses a news organization of disgraceful conduct for publishing defamatory allegations about Dershowitz having sex with a redacted individual, citing a New York Daily News article that supposedly refutes these claims (mentioning 'Ransome'). The letter demands the immediate removal of the article, an apology, and payment of damages and legal costs within 24 hours.

Legal letter / cease and desist / letter of claim
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_020663.jpg

This document is the second page of a legal letter from the firm Mishcon de Reya, representing Alan Dershowitz. It vigorously denies allegations that Dershowitz had sex with a redacted accuser (likely Virginia Giuffre) at the behest of Jeffrey Epstein, labeling the accuser a 'fantasist' who has made wild claims about other high-profile figures like Donald Trump and the Clintons. The letter asserts these allegations are part of a campaign orchestrated by lawyer David Boies, against whom Dershowitz has filed a bar complaint.

Legal letter / correspondence (page 2)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027846.jpg

This document is a forensic log of digital messages exchanged on July 6, 2019 (the day of Jeffrey Epstein's arrest). The conversation is between Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. They discuss plans to visit 'Watson' at his house in Cold Spring Harbor on the following Monday, after which Epstein planned to travel to his island for the rest of the week.

Digital forensic communication log / email extraction
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027844.jpg

This document is a digital message log from July 5, 2019 (the day before Jeffrey Epstein's final arrest), sourced from House Oversight Committee records. It details a conversation between 'jeeitunes@gmail.com' (a known Epstein alias) and a redacted individual. The exchange involves coordinating a meetup ('come with me', 'Can I join u?'), mentions 'The Watson' (likely a location), and includes a geopolitical comment dismissing one country as a 'nothing burger' while stating 'poland and Baltic important'.

Digital communication log / message export (house oversight committee record)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027843.jpg

This document contains a forensic log of electronic messages from July 5, 2019, the day before Jeffrey Epstein's arrest. The messages serve as a conversation between Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. Key contents include a cryptic inquiry about 'Mike' and 'dog nato aspiration', a 'Time sensitive' alert from the redacted sender, and Epstein's travel plans to Cold Spring for lunch with 'Watson'.

Forensic message log / email extraction (house oversight committee record)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027842.jpg

This document is a log of digital messages exchanged between Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual in early July 2019, just days before Epstein's arrest. The conversation involves strategy regarding Kiron Skinner, Miro, and 'working Pompeo' (likely Secretary of State Mike Pompeo) to secure 'support' or a 'meeting'. The document originates from the House Oversight Committee.

Digital message log / email thread (house oversight committee)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027841.jpg

This document is a digital communication log dated July 3, 2019, containing a conversation between an account associated with Jeffrey Epstein (e:jeeitunes@gmail.com) and a redacted individual. The conversation includes the sharing of a Daily Beast article about the release of sealed Epstein court documents and a request by the jeeitunes account to connect an associate currently in Israel with 'erhud' (likely Ehud Barak).

Forensic digital communication log (likely imessage/sms extraction)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027840.jpg

This document is a digital forensic log of a message thread from July 3, 2019, between 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation focuses on scheduling a meeting, with Epstein stating he will arrive in New York ('ny') on Saturday at 9 PM (which corresponds to July 6, 2019, the date of his arrest). The redacted individual asks to be kept in the loop and inquires how early they can meet on Sunday.

Digital forensic message log / email metadata
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027839.jpg

This document is a digital communication log from a House Oversight file (Bates stamp 027839) showing an exchange between 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual between July 1 and July 3, 2019. The conversation includes brief logistical coordination ('Talk tomorrow', 'K') and cryptic, philosophical phrases ('What is the sound of one hand clapping'). The exchange concludes with Epstein proposing 'Sunday New York?', suggesting a planned meeting shortly before his arrest in July 2019.

Digital communication log / email forensics report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027836.jpg

This document is a digital communications log dated July 1, 2019 (five days before Jeffrey Epstein's arrest), showing a text/email conversation between 'e:jeeitunes@gmail.com' (an alias for Epstein) and a redacted individual. The conversation is cryptic, with Epstein referencing 'Head fake,' 'Art of war,' and asking if the recipient gets their news from 'Infowars.' The messages occur in rapid succession between 6:10 AM and 6:11 AM.

Digital communications log / forensic report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027835.jpg

This document is a transcript of a digital message exchange (likely iMessage) from July 1, 2019, between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation centers on the 2019 Hong Kong protests, with the redacted individual commenting that the situation is 'all china controlled.' The document originates from a House Oversight Committee release.

Digital message log / imessage transcript
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027834.jpg

This document is a digital message log produced by the House Oversight Committee, detailing communications between 'jeeitunes@gmail.com' (a known alias for Jeffrey Epstein) and a redacted individual between June 30 and July 1, 2019. The messages discuss availability to speak, 'finishing broadcast,' and mention a person named 'Miro' and reaching out to 'him.' The exchange occurs roughly one week prior to Epstein's arrest on July 6, 2019.

Message log / digital evidence production
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027832.jpg

This document is a message log from June 29, 2019, between 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. They discuss watching a 'Masterpiece' and coordinate a travel itinerary involving the 'Island' (July 8), Paris (July 16-30), and the New Mexico ranch (August). This correspondence occurred just one week prior to Epstein's arrest on July 6, 2019.

Digital communication log / message export (likely imessage or email)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027827.jpg

This document is a forensic log of a message thread from June 28, 2019, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation involves confirming if a third party 'would be onboard' and instructions to 'ask.' The redacted individual mentions they are 'dealing with Ehud in Israel,' noting that the interaction is 'making me crazy.'

Forensic message log / email thread extraction
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027826.jpg

This document contains a log of digital messages from late June 2019 between 'jeeitunes@gmail.com' (a known alias for Jeffrey Epstein) and a redacted individual. The conversation discusses logistics involving deploying personnel to Tucson, Arizona, and confirms a meeting or preparation for 'Noam' on the upcoming Saturday. The document originates from a House Oversight collection.

Digital communication log / message extraction
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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