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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_027692.jpg

This document is a digital communication log from May 6, 2019, between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. They discuss securing a 'formal invitation' facilitated by Professor Yau at Harvard, whom Epstein notes is a Fields Medal winner. The conversation concludes with the redacted individual suggesting they try a 'different look' at the library.

Digital communication log (email or instant message metadata export)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027688.jpg

This document is a forensic log of digital messages from May 4, 2019, exchanged between 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation concerns finding a location to 'film' at '9/71' (Epstein's NYC mansion) that possesses 'scale or gravitas,' while also discussing the grandeur of 'the ranch' (Zorro Ranch). The redacted respondent confirms there is 'nowhere' else with such scale and confirms plans to 'lock that in for June.'

Forensic digital communication log (email/message thread)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027683.jpg

This document is a digital message log from May 3, 2019, labeled as House Oversight evidence. It records a conversation between 'e:jeeitunes@gmail.com' (a known Epstein email alias) and a redacted individual, discussing 'home work,' 'meetings,' and a philosophical comparison of 'groups vs individual' using terms from physics ('statistical mechanics'). The conversation also includes cryptic financial references involving 'Kyle' giving '50 cents' and a mention of 'your dollar.'

Digital message log / metadata report (house oversight committee evidence)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027682.jpg

This document is a digital message log from May 3, 2019, showing a conversation between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The redacted person informs Epstein they are currently 'on the island' and asks if Epstein wants 'your guys' to get shots (likely photos or video) of the island. Epstein responds by asking if Monday is a good time for the recipient.

Digital communication log / message extraction report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027680.jpg

This document contains an email/message log from May 3, 2019, between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. They discuss the redacted individual's upcoming travel schedule, which includes a trip to Arizona to visit Noam Chomsky and a trip to Germany to speak at the Bundestag. Epstein proposes sending his team to film the meeting with Chomsky and offers to arrange a meeting with 'KSA' (Saudi Arabia) in Germany.

Email/message log (forensic extraction)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027678.jpg

This document is a log of electronic messages exchanged on May 3, 2019, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation concerns communications between individuals named Dan, Lesley, and Darren, with the redacted sender asserting that their communications with Epstein are 'All under privlege' and confirming a transaction ('hit your bid, you are filled'). The document originates from a House Oversight Committee investigation.

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

HOUSE_OVERSIGHT_027674.jpg

This document is a log of digital messages from May 2, 2019, between 'e:jeeitunes@gmail.com' (Jeffrey Epstein) and a redacted individual. They discuss travel logistics involving a helicopter, an interview one of them participated in, and a New York Times article about an FBI investigator and the Trump campaign. Epstein comments on the article, stating, 'It's over bro-- even I thought she was MI-6 or MI-5.'

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

HOUSE_OVERSIGHT_027671.jpg

This document is a forensic log of digital messages exchanged between the account 'e:jeeitunes@gmail.com' (a known alias of Jeffrey Epstein) and a redacted individual on May 1st and 2nd, 2019. The conversation focuses on financial matters, referencing 'growth', a 'signed dollar', and 'the smell of victory'. Epstein also shares a Reuters link regarding China's forex reserves, suggesting the discussion relates to international finance or currency markets.

Digital message log (forensic extraction)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027670.jpg

This document is a log of digital messages exchanged on May 1, 2019, between the email address 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation involves coordinating a connection between individuals named 'dan' and 'Darren', sharing contact information for 'Lesley', and sharing a New York Times opinion piece regarding William Barr's testimony. The final visible line asks a question about a preference for 'beard or no beard'.

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

HOUSE_OVERSIGHT_027669.jpg

This document is a digital message log from May 1, 2019, originating from the House Oversight Committee investigation. It captures a conversation between 'e:jeeitunes@gmail.com' (a known Epstein alias) and a redacted individual. The exchange discusses viewing media content, comments on the 'crew's' learning ability, and logistical instructions to provide 'Lesley' (likely Lesley Groff) with names and passports for an upcoming flight.

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

HOUSE_OVERSIGHT_027664.jpg

This document is a log of electronic messages from April 30, 2019. It captures a conversation between 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. Epstein discusses a list of 'scientists' he is sending to 'Darren' and notes there are no scientists on 'the island.' The redacted respondent conveys positive feedback from 'the team' regarding a 'first' and 'second' item (likely proposals or drafts).

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

HOUSE_OVERSIGHT_027663.jpg

This document is a forensic log of messages from April 30, 2019, primarily involving the email alias 'e:jeeitunes@gmail.com' (Jeffrey Epstein). The conversation discusses the logistics and financing of a 'filming' project and 'legal service prep,' mentioning an individual named 'Darren' who controls the work product and handles payments. The redacted respondent asks about an 'assignment' and proposes filming over the upcoming weekend.

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

HOUSE_OVERSIGHT_027662.jpg

This document is a forensic extraction log of text messages from April 30, 2019, bearing a House Oversight Committee Bates stamp. The conversation is between 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The exchange includes Epstein stating he 'Just landed' and offering to show 'private photos,' while the redacted party mentions 'Money' and being unable to appear in a 'film.'

Electronic communication log / forensic extraction report (house oversight committee)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027661.jpg

This document contains a log of electronic messages from April 30, 2019, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and an unidentified, redacted associate. The conversation focuses on a PR strategy to counter media narratives describing Epstein as a 'rapist who traffics in female children.' The associate suggests a strategy of 'showing the 12 you redeemed' and references a film they shot to help rehabilitate Epstein's image.

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

HOUSE_OVERSIGHT_027659.jpg

A digital message log from the House Oversight Committee dated April 30, 2019, showing a conversation between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. The discussion touches on 'KSA' (Saudi Arabia) wanting people to stay away to avoid inspection/doubts, and references Oxford philosopher Nick Bostrom, whom Epstein describes as a 'bill gates guy'. The messages appear to be iMessage or similar digital correspondence data.

Digital message log / metadata report (house oversight committee)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027658.jpg

This document is a forensic log of text messages from April 30, 2019, between Jeffrey Epstein (using the email e:jeeitunes@gmail.com) and a redacted individual. The conversation details an invitation for Epstein to travel to Yemen to 'meet with heads,' with the redacted sender noting Epstein would have 'access unlike others.' Epstein accepts the idea ('Would love it') and suggests that coordination with 'Pompeo' (likely then-Secretary of State Mike Pompeo) would be necessary.

Electronic communication log / forensic message export
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027657.jpg

This document contains a log of digital messages from April 30, 2019, involving Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual. The conversation appears to discuss legal risks, mentioning 'Barr' (likely AG William Barr) and 'Weiseblburg' (likely Allen Weisselberg) in the context of material witnesses and New York jurisdiction. Epstein also mentions a meeting in Vienna and characterizes a case against him or associates as 'weak' and 'not well done.'

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

HOUSE_OVERSIGHT_027656.jpg

This document contains a log of digital messages from April 30, 2019, between 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation discusses a legal strategy to 'drag this out for 15 months,' mentions 'weissleburg' (likely Allen Weisselberg) requiring federal immunity which 'barr' (likely William Barr) is unlikely to authorize, and identifies 'nystate' as the key to the situation. The document bears a House Oversight Committee footer.

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

HOUSE_OVERSIGHT_027655.jpg

This document is a forensic extraction of an iMessage chat log from April 30, 2019, between 'jee' (using e:jeeitunes@gmail.com, likely Jeffrey Epstein) and a redacted individual. The conversation discusses a dinner arrangement for an unidentified male ('he') on the upcoming Thursday. The participants also discuss news regarding Donald Trump suing Deutsche Bank to prevent the release of financial documents, with 'jee' commenting that he 'read the filing' and noting the involvement of 'eric and all employees.'

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

HOUSE_OVERSIGHT_027654.jpg

This document is a log of electronic messages, likely text messages or chats. It records a communication on May 6, 2019, where a redacted sender states they will be in Santa Fe but agrees to something 'early.' A subsequent message asks if '7:30-8 ET' is acceptable. The document bears a House Oversight Committee Bates stamp.

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

HOUSE_OVERSIGHT_027652.jpg

This document contains a log of digital messages exchanged between 'e:jeeitunes@gmail.com' (an alias often associated with Jeffrey Epstein) and a redacted individual. The conversation spans from December 2018 to May 2019, discussing political pressure on Donald Trump and concerns regarding the redacted individual's email cyber security. The document bears a House Oversight Committee stamp.

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

HOUSE_OVERSIGHT_027651.jpg

This document is a log of email exchanges from December 2018 between 'e:jeeitunes@gmail.com' (Jeffrey Epstein) and a redacted individual, likely at MIT. They discuss funding John La Porta, with the respondent expressing concern about routing it through MIT due to 'recent press stuff.' Epstein suggests he can fund directly if necessary and later comments on 'press brutality,' cynically noting he would 'need to cure cancer' to distract from the negative news coverage.

Email log / messaging record (house oversight committee)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027649.jpg

This document contains a forensic log of three messages exchanged on March 31, 2019. The conversation is between the email address 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The brief exchange confirms a task completion ('Done') and travel status ('Enroute').

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

HOUSE_OVERSIGHT_027648.jpg

This document is a communication log from March 31, 2019, produced by the House Oversight Committee. It details a text message exchange between 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual discussing logistics for an overnight stay, a 'science conference', and accommodation for a group referred to as 'the lads'.

Digital communication log / message extraction report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027647.jpg

This document is a forensic log of digital messages from March 31, 2019, sourced from the House Oversight Committee. The conversation involves Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual discussing logistics for a flight to Paris. Notably, Epstein refers to an upcoming meeting as 'the child rapist meets the nitwits intellectual,' acknowledging his own criminal status in a cynical manner.

Digital communications log (forensic 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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