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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_027645.jpg

This document is a forensic extraction log of a text message conversation from March 31, 2019, between the email address 'e:jeeitunes@gmail.com' (an alias linked to Jeffrey Epstein) and a redacted individual. The conversation discusses political strategy, specifically the idea of molding a man named 'Miro' into a 'nationalist sovereignty leader' because he 'has the look.' The participants express disdain for a female politician who recently won an election (likely Zuzana Čaputová of Slovakia, given the date), referring to her victory as a 'joke' and discussing 'the end of the patriarchy' in an ambiguous or sarcastic context.

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

HOUSE_OVERSIGHT_027644.jpg

This document is a digital communication log from March 30-31, 2019, sourced from the House Oversight Committee. It details an exchange between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual discussing coordination with associates named 'A.S.' and 'Dan'. The conversation turns political, with Epstein claiming a figure named 'Miro' would have been president if he had listened to Epstein's advice, followed by the other party disparaging a 'Soros candidate' with 'Only NGO experience.'

Electronic communication log (imessage/email export) - house oversight committee record
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027642.jpg

A forensic log of digital messages from March 30, 2019, between 'jeeitunes@gmail.com' (a known alias of Jeffrey Epstein) and a redacted individual. The conversation centers on a 'science conference' in New York, with the redacted individual describing the topics as 'Smartest plants, string theory, quantum computing, life regeneration' and 'The Singularity,' referring to it as 'my movement.' The document originates from a House Oversight Committee investigation.

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

HOUSE_OVERSIGHT_027641.jpg

This document is a log of text messages from March 30, 2019, between an account associated with Jeffrey Epstein (e:jeeitunes@gmail.com) and a redacted individual. The conversation reveals Epstein was in Paris meeting with 'three finance ministers,' offering the redacted recipient accommodation in Paris, and offering to pay for a private charter flight to bring them there. The document is stamped with a House Oversight Committee identifier.

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

HOUSE_OVERSIGHT_027639.jpg

This document is a communication log from March 30, 2019, sourced from a House Oversight investigation. It details a conversation between the email alias 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual, discussing a NY Times article about Jordan/Middle East and news regarding Chinese aid to Maduro's government in Venezuela, prompting the cryptic response 'Oil oil oil'.

Communication log / email metadata export (house oversight committee)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027638.jpg

This document is a log of digital messages from March 30, 2019, primarily sent by Jeffrey Epstein (using the alias jeeitunes@gmail.com). The conversation focuses on geopolitical strategy involving Russia, Saudi Arabia, and specifically Mongolia and Kazakhstan, mentioning 'trillion dollars of resources.' A redacted sender suggests Epstein meet 'the president' (referred to as 'batuga', likely Mongolian President Battulga), and Epstein notes that the Mongolian ambassador visited the 'breitbart embassy'.

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

HOUSE_OVERSIGHT_027636.jpg

This document contains a log of text messages exchanged between 'e:jeeitunes@gmail.com' (an alias known to be used by Jeffrey Epstein) and a redacted individual on March 29 and 30, 2019. The conversation includes references to a photo, a meeting involving 'just us two,' a dinner proposal, and scheduling conflicts involving meetings with 'the Germans.' The final visible message references global political events (Israel election, Brexit, Arab League) to coordinate free time.

Digital forensic log / text message export
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027635.jpg

This document contains a log of digital messages exchanged on March 29, 2019, between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The redacted individual reports being at 'the pyramid' (likely the Louvre) with the 'entire govt,' which jeeitunes confirms refers to the 'Macron govt.' The redacted sender describes the group as 'The ministers of the elite.'

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

HOUSE_OVERSIGHT_027634.jpg

This document is a log of electronic messages (likely iMessage or similar) from March 29, 2019, between an account associated with Jeffrey Epstein (e:jeeitunes@gmail.com) and a redacted individual. The conversation is brief, with the redacted party saying 'Let me check' and Epstein replying that he is 'in the elysee' and will be back online in 45 minutes. The document is stamped with a House Oversight Committee footer.

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

HOUSE_OVERSIGHT_027633.jpg

This document is a log of digital messages exchanged on March 29, 2019, between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. The conversation concerns travel logistics; Epstein informs the recipient that his plane is not ready until Tuesday and offers to pay for a charter flight instead. Epstein concludes by offering to have 'my guys' pick the recipient up and invites them to dinner.

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

HOUSE_OVERSIGHT_027631.jpg

A forensic message log from March 29, 2019, stamped by the House Oversight Committee. The exchange is between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual, discussing a 1:00 PM flight departure ('wheels up') following the redacted individual's appearance on CNBC at 11:30 AM.

Forensic message log / text message extraction
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027630.jpg

This document is a digital communication log from March 29, 2019, containing a series of short messages. One message from 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) states, 'My security guy will leave me after Paris.' Other messages from a redacted sender mention 'Squawk Box' and coordinate a follow-up by noon.

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

HOUSE_OVERSIGHT_027626.jpg

This House Oversight document contains a log of electronic messages from March 28, 2019, between an individual using the email 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation discusses a woman named Kathy canceling a trip due to sickness, the redacted individual's presence in Paris with potential travel to the Middle East, and a reference to 'boy George' not being happy about the situation.

Electronic communications log / message record (house oversight committee document)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027625.jpg

This document is a forensic extraction of text messages from March 28, 2019, involving the account 'jeeitunes@gmail.com' (associated with Jeffrey Epstein). The conversation involves a redacted individual sending the name 'Steven potter' and 'LOL', to which the jeeitunes account responds with 'Vordemort'. The document bears a House Oversight Committee Bates stamp.

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

HOUSE_OVERSIGHT_027622.jpg

This document contains a log of digital messages exchanged on March 28, 2019, between 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation involves travel logistics, an offer of accommodation for Epstein and 'his boys,' and mentions the arrival of an unidentified female on Sunday and a flight to the 'states' on Tuesday. The document appears to be part of a House Oversight Committee investigation.

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

HOUSE_OVERSIGHT_027619.jpg

This document contains a log of electronic messages exchanged on March 28, 2019, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation revolves around the idea of creating a 'red white and blue' hacker group, with Epstein suggesting that 'American teen hackers' should be used against China if it is considered a threat. The document is marked 'HOUSE_OVERSIGHT', indicating it is part of a congressional investigation.

Email/message log export
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027617.jpg

This document is a forensic extraction of electronic messages from March 28, 2019, sourced from US House Oversight Committee records. The conversation is between 'e:jeeitunes@gmail.com' (an email alias linked to Jeffrey Epstein) and a redacted individual, discussing a recent interaction with a person named 'Anderson' (likely a media figure given references to 'tight shot' and 'Chiron'). The messages discuss the mechanics of the interaction, including references to being on a roof, 'wizards hands,' and potentially influencing 'Anderson' regarding a 'china side'.

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

HOUSE_OVERSIGHT_027616.jpg

This document contains a log of digital messages exchanged on March 28, 2019, between Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual. The conversation focuses on political analysis, specifically comparing the Mueller Report to the SDNY investigations, with Epstein calling SDNY 'the punch' and Mueller 'the head fake.' Epstein also compliments the redacted individual on a recent appearance on Anderson Cooper's program.

Digital communications log (email/imessage extraction)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027615.jpg

This document is a forensic extraction log of digital messages exchanged between 'e:jeeitunes@gmail.com' (a known alias of Jeffrey Epstein) and a redacted individual in late March 2019. The conversation discusses Epstein's presence in Europe and explicitly mentions him conducting a 30-minute interview with Anderson Cooper on CNN live from Vatican City. The document includes metadata such as GUIDs, timestamps, and read receipts.

Forensic message extraction log / electronic communication record
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027614.jpg

This document is a digital communication log from March 27, 2019, showing a text message exchange between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. The conversation concerns the travel movements of an unnamed female ('She') to Geneva and Paris, where Epstein states he is staying. The redacted respondent expresses a dislike for texting, prompting Epstein to acknowledge ('Got it') and the respondent to suggest using their cell phone.

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

HOUSE_OVERSIGHT_027613.jpg

This document is a forensic log of text messages exchanged in the early morning of March 27, 2019. The conversation involves the email address 'e:jeeitunes@gmail.com' (often associated with Jeffrey Epstein) and a redacted individual, discussing logistical changes for travel to Geneva and Paris involving an unnamed female ('She'). The logs also mention an individual named 'Miro' who is described as being well-informed on Europe.

Forensic message log / digital communication extraction
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027612.jpg

This document is a forensic log of digital messages exchanged on March 26, 2019. The conversation takes place between 'e:jeeitunes@gmail.com' (an email associated with Jeffrey Epstein) and a redacted individual. The messages focus on the schedule of an unidentified female ('she') in Paris, with one party asking specific dates for her stay, alongside a cryptic remark stating, 'Sounds like a grand jury.'

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

HOUSE_OVERSIGHT_027610.jpg

This document is a digital forensic extraction log containing a sequence of text messages from March 26, 2019. The messages are primarily sent by 'e:jeeitunes@gmail.com' (an address associated with Jeffrey Epstein) to an unidentified recipient, discussing attire ('yellow sweat pants'), a travel event ('Your girl flying over'), and 'Coney Island'. The document bears a House Oversight Committee bates stamp.

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

HOUSE_OVERSIGHT_027608.jpg

This document contains a log of digital messages from March 24-26, 2019, primarily from the email address 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein). The messages include a cryptic comment about 'relevant sentences,' a link to a NY Times article about Michael Avenatti, and an exchange where a redacted individual asks 'Where r u??' and the subject responds 'Paris'. The document is stamped with a House Oversight Committee identifier.

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

HOUSE_OVERSIGHT_027607.jpg

This document is a forensic log of text messages from March 22, 2019, involving 'e:jeeitunes@gmail.com' (an Epstein alias). The user asks a redacted individual if they can 'make Paris,' to which the individual replies 'Can't.' Later that afternoon, the user notes that the 'Mueller report' is in, misspelling 'begins' as 'begnis.'

Digital communication 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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