Trove
Sign In Sign Up

[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
Search

Relationship Network

Loading... nodes
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_027825.jpg

This document is a digital communication log dated June 26, 2019, bearing a House Oversight stamp. It captures a thread where the user 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) sends a link to an article on Ynetnews. A redacted sender subsequently responds with 'I've been busy' and sends the message 'Wow!!!' three times over the course of several hours.

Digital communications log / message export
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027823.jpg

A digital forensic log of text messages from June 25, 2019, between 'e:jeeitunes@gmail.com' (an alias known to be used by Jeffrey Epstein) and a redacted individual. The conversation appears to be a reaction to breaking news, with the redacted sender confirming information is in the 'Miami herald' and noting 'more and better july 9'. The exchange occurs shortly before Epstein's arrest in July 2019.

Digital forensic extraction / message log
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027821.jpg

This document is a digital communication log from the House Oversight Committee archives, dated June 23-24, 2019. It captures an exchange involving the email address 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual, discussing the Facebook Libra cryptocurrency, which Epstein describes as 'Super dangerous.' Additionally, an earlier message mentions a schedule involving 'prep' occurring 'right after Chomsky,' likely referring to Noam Chomsky.

Electronic communication log / email metadata export
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027820.jpg

This document is a forensic log of digital messages from June 22-23, 2019, involving the email address 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted correspondent. The conversation includes references to speaking with 'Dan', a mention of 'Miro', and a significant political comment stating 'Re ukraine. , Rudy is on the right track', likely referring to Rudy Giuliani. The sender also inquires if the recipient is coming to Europe.

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

HOUSE_OVERSIGHT_027819.jpg

This document is a forensic log of electronic messages exchanged between June 21 and June 22, 2019. The conversation is between 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The exchange includes directives to 'do your homework' and 'put someone on it,' as well as a shared article regarding a choice between Pope Francis and Steve Bannon, to which the redacted respondent replies, 'Easy choice.'

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

HOUSE_OVERSIGHT_027818.jpg

This document is a digital forensic extraction report (likely from the House Oversight Committee) showing a message log from June 20-21, 2019. The user 'jeeitunes@gmail.com' (a known alias for Jeffrey Epstein) exchanges messages with a redacted individual, sharing a NY Post article about the Bidens and discussing a 'New York magazine story.' The conversation ends with the ominous phrase 'Not for texts,' suggesting the participants wished to move the conversation to a more secure or non-digital medium.

Electronic communications log / message extraction report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027814.jpg

This document is a House Oversight Committee log of electronic messages exchanged on June 18-19, 2019. The exchange is between a redacted sender and 'e:jeeitunes@gmail.com' (a known Epstein alias). Key content includes a reference to 'Chomsky' asking about a film, a cryptic message about 'the closet of the Vatican,' and shared links to political articles regarding US-Middle East relations and Bill Barr.

Electronic communication log / house oversight committee record
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027813.jpg

This document is a forensic log of digital messages exchanged on June 18, 2019, sourced from House Oversight Committee records (likely related to the Hunter Biden investigation given the 'jeeitunes' email address). The conversation switches between a redacted sender and 'e:jeeitunes@gmail.com', discussing the production of 'ITCOTV', illicit content ('Porn'), and a threat to 'take down Francis.' The final message lists high-profile political figures (The Clintons, Xi) and entities (EU) in an apparent plea or argumentative context.

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

HOUSE_OVERSIGHT_027810.jpg

This document is a log of electronic messages exchanged on the morning of June 18, 2019, sourced from the House Oversight Committee records. The conversation is between an account linked to Jeffrey Epstein (e:jeeitunes@gmail.com) and a redacted individual, discussing the physical appearance of an unnamed woman, comparing her to 'Donald' (likely Trump), and mentioning 'Lucifer' and 'mother Theresa.' The final visible message fragment reads 'Too much coke.'

Electronic communication log / house oversight committee record
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027808.jpg

This document is a digital forensics log containing metadata and content for five messages exchanged on the morning of June 18, 2019. The messages involve a user with the email 'e:jeeitunes@gmail.com' (often associated with Jeffrey Epstein) and a redacted sender, discussing a 'campaign,' someone named Gloria, and an unidentified female who is 'trying hard.' The document is marked as a House Oversight record.

Digital forensics log / email metadata extraction
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027804.jpg

This document contains a log of electronic messages from June 17, 2019, between the account 'e:jeeitunes@gmail.com' (widely attributed to Jeffrey Epstein) and a redacted individual. The conversation references high-level US officials Mike Pompeo and Kiron Skinner, with the redacted sender stating 'Let me work it,' suggesting an attempt to influence or contact them. The exchange also includes a shared news link about a settlement in the Golan Heights being named after Donald Trump, to which the redacted sender replies 'Sick'.

Electronic communications log / email metadata
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027803.jpg

This document is a message log from June 17, 2019, exchanged between Jeffrey Epstein (using the email alias e:jeeitunes@gmail.com) and a redacted individual. The conversation focuses on arranging a connection for 'Miro' (identified via titles as Miroslav Lajčák, Slovak Foreign Minister and OSCE Chairman) with either John Bolton or Mike Pompeo. Epstein emphasizes his relationship with Lajčák by stating, 'And most important. Friend.'

Electronic communication log / message thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027802.jpg

This document is a digital communication log from June 17, 2019, bearing a House Oversight stamp. It captures messages sent primarily by 'e:jeeitunes@gmail.com' (an account linked to Jeffrey Epstein) discussing high-level US political figures (Bolton, Pompeo) and a contact named 'Nato' regarding a 'choice of miro'. Interspersed is a conversation with a redacted sender discussing a philosophical scientific article about prebiotic chemistry from a journal identified as 'Inference'.

Digital communication log (email/message extraction)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027800.jpg

This document is a digital message log from June 16, 2019, labeled HOUSE_OVERSIGHT_027800. It details a conversation between 'e:jeeitunes@gmail.com' (Jeffrey Epstein) and a redacted individual. The conversation confirms the redacted individual is in Paris with 'miro' and discusses US political turmoil involving Bernie Marcus and Trump donors. The exchange ends with a shared link regarding the HBO show Chernobyl.

Digital communications log (text messages/imessage export)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027798.jpg

This document is a digital communication log from the House Oversight Committee containing a text message exchange dated June 15, 2019, between 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation involves cryptic references to 'strong daddy America,' 'protectorates,' and a distinction between 'financial' and 'emotional' dependencies. The exchange occurs less than a month prior to Epstein's July 2019 arrest.

Digital communications log / message extraction report (likely imessage or similar)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027797.jpg

This document is a forensic log of text messages from June 15, 2019, between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. Epstein complains about a lack of privacy and 'many people coming to see me.' The conversation shifts to geopolitical commentary, referring to 'Donald' (Trump) as the 'Crazy father of the world' and discussing Saudi Arabia moving closer to China, which the correspondent describes as a 'GREAT OPPORTUNITY.'

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

HOUSE_OVERSIGHT_027795.jpg

A forensic log of messages from June 15, 2019, between an account associated with Jeffrey Epstein (jeeitunes@gmail.com) and a redacted individual. The conversation covers personnel issues ('Darren awol'), offers to intervene with legal counsel, comments on the Hong Kong extradition news, and requests a schedule for travel to key locations including the 'Ranch', 'Island', Paris, and Harvard. The document bears a House Oversight Committee stamp.

Forensic email/message log export
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027794.jpg

This document is a forensic extraction of an iMessage log between 'jee' (jeeitunes@gmail.com) and a redacted individual from June 14, 2019. The conversation consists of sharing news links regarding President Trump's internal polling against Joe Biden and news regarding China, with brief commentary on the polling numbers in Wisconsin.

Digital forensic report (imessage log)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027793.jpg

This document contains metadata and content for two electronic messages exchanged on July 4 and July 5, 2019. The first message is from a redacted sender wishing the recipient well. The second message is from 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) stating 'Im in Sunday- u?', indicating travel plans or availability shortly before Epstein's arrest on July 6, 2019.

Electronic communication log / email metadata
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027792.jpg

This document is a forensic extraction of an iMessage conversation between 'jee' (associated with the email jeeitunes@gmail.com, typically linked to Jeffrey Epstein) and a redacted individual. The exchange takes place in May and July 2019. The redacted individual informs jee that 'Trump' is coming to 'Lutnick's house', to which jee jokingly replies he won't be home to wave; the conversation ends with a Fourth of July greeting.

Forensic chat log extraction (imessage)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027791.jpg

This document is a digital forensic log of messages exchanged on July 5, 2019. It begins with a synopsis of Chekhov's story 'The Lady with the Dog' about an extramarital affair. Subsequent messages show a reaction ('Jesus!!!!') from a redacted sender and a reply from 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) stating 'I think you meant. Budhha'.

Digital forensic log / message extraction
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027789.jpg

This document contains a log of text messages exchanged between 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual between June 30 and July 5, 2019. The conversation involves attempts to return calls and a check-in from Epstein asking 'All good?'. The redacted individual responds that they are at 'cape' with extended family, describing the atmosphere as 'Bit of an Ibsen play,' implying family drama or tension.

Digital communication log (likely imessage or sms extraction)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027788.jpg

This document is a digital forensic log of text messages exchanged between Jeffrey Epstein (using the alias 'jeeitunes') and a redacted individual in late June 2019, shortly before Epstein's arrest. The conversation includes a check-in on Epstein's well-being ('U ok?') and a specific discussion regarding Israeli politics, questioning if 'Ehud' (likely former PM Ehud Barak) will become Prime Minister again, noting that the outcome 'depends on coalition.' The document originates from House Oversight Committee files.

Message log / digital forensic report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027786.jpg

This document is a House Oversight Committee record (page 027786) containing a log of electronic messages from June 17-24, 2019. The primary sender is 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein), communicating with a redacted individual about logistics for Davos and the G20 summit. The conversation also includes a question about the economic impact of Bernie Sanders cancelling student debt.

Electronic communications log / metadata report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027785.jpg

This document is a forensic log of digital messages exchanged between June 16 and June 17, 2019. The conversation involves Jeffrey Epstein (using the email 'jeeitunes@gmail.com') and a redacted individual discussing 'painkillers,' 'meds,' and whether Epstein's views are influenced by medication. Epstein defends his intellectual stance as 'Bayesian' and notes that an unnamed female ('She') continues to be in contact.

Digital communication log / forensic extraction report
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

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search