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[REDACTED]

Person
Mentions
6261
Relationships
8
Events
11
Documents
2346
Also known as:
[REDACTED] (female) DET [REDACTED] [REDACTED] (payer) Ms. [REDACTED] [REDACTED] (Detective) Brett [REDACTED] [Redacted] (Captain Secretary, USP Leavenworth) [Redacted] (Captain, MCC NY) Him / [Redacted] [Redacted] (Ms.) Mr. [Redacted] (Attorney) [Redacted] (NYPD) [Redacted] (USANYS), [Redacted] (MCC) [Redacted], [Redacted] Traveler [REDACTED] Approver [REDACTED] Maurene [Redacted] (USANYS) [REDACTED] - US
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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
8 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Unnamed Witness
Acquaintance
8 Strong
1
View
person Jim Eisenberg
Client
7
1
View
person Speaker 'A'
Co conspirators coordinators
6
1
View
person Unknown
Acquaintance
5
1
View
person Redacted Woman
Client
1
1
View
person Caller/Victim
Client
1
1
View
person Assistant U.S. Attorney
Professional correspondence
1
1
View
person [REDACTED]
Professional supervisory
1
1
View
Date Event Type Description Location Actions
N/A N/A A redacted individual accompanied the interviewee to the encounters 'twice'. Unspecified View
N/A N/A The process of arranging for girls to visit Jeffrey. When Jeffrey was in town, a redacted person ... N/A View
N/A N/A The interviewee provided massages and was paid $200 each time. The client would sometimes masturb... An unspecified location ref... View
N/A N/A A briefing conversation where a redacted female associate of Epstein's advised the interviewee ab... Not specified View
2007-04-24 N/A A taped interview was conducted with a redacted individual. The interview was held pursuant to a ... Not specified View
2007-04-24 N/A A taped interview was conducted by the FBI with an individual represented by counsel, pursuant to... Undisclosed View
2007-04-24 N/A A taped interview was conducted with an individual (name redacted) by the FBI and an Assistant U.... Undisclosed View
2006-08-28 N/A Acquisition of 22 items of property as evidence in the Jeffrey Epstein case. 345 SOUTH COUNTY ROAD, PALM... View
2006-08-28 N/A Acquisition of 19 items of property/evidence from Jeffrey Epstein's residence. 345 SOUTH COUNTY ROAD, PALM... View
2006-08-28 N/A Acquisition of 24 categories of property/evidence by law enforcement. 345 SOUTH COUNTY ROAD, PALM... View
2006-08-28 N/A Acquisition of property/evidence related to the Jeffrey Epstein case. 345 SOUTH COUNTY ROAD, PALM... View

HOUSE_OVERSIGHT_027553.jpg

This document contains a forensic log of digital messages exchanged on December 6, 2018, between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation focuses on reputation management strategies, with the redacted advisor suggesting a 'mid and long game' approach involving the Federalist Society, while 'jeeitunes' reflects on his public perception as both a 'deplorable' and an 'elite' akin to Schrödinger's cat. The document originates from a House Oversight investigation.

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

HOUSE_OVERSIGHT_027551.jpg

This document contains a log of text messages or emails from December 6, 2018, primarily sent by 'e:jeeitunes@gmail.com' (an address associated with Jeffrey Epstein). The messages discuss PR strategies, potential documentaries, and legal grievances, specifically referencing a prosecutor who allegedly claimed there were 'no real victims' and 'only prostitutes.' The text mentions Matt Hiltzig, Les Moonves, and Karyna, and concludes with a message from a redacted sender asking if the 'girls' and the recipient's institutes would be included in a film.

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

HOUSE_OVERSIGHT_027550.jpg

This document is a log of digital messages exchanged in December 2018 between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation focuses on damage control and PR strategy following media scrutiny (referencing a Miami Herald article), with Epstein discussing commissioning op-eds from Ken Starr or Alan Dershowitz. Notably, Epstein writes that he has been asked 'what can I give them on djt' (Donald Trump) and mentions hiring a PR team.

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

HOUSE_OVERSIGHT_027547.jpg

This document is a forensic extraction log of a text message conversation from December 4, 2018, between an individual using the email 'e:jeeitunes@gmail.com' (often linked to Jeffrey Epstein) and a redacted sender. The conversation explicitly discusses physicist Steven Hawking, with the redacted sender claiming a girl said she had sex with him, followed by a discussion about his physical appearance and paralysis. The document originates from a House Oversight investigation (HOUSE_OVERSIGHT_027547).

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

HOUSE_OVERSIGHT_027546.jpg

This document is a log of electronic messages exchanged on December 4, 2018, between 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation includes cryptic references to 'stock market manipulation,' derogatory language, and 'Chinese' (spelled 'Chinse'), concluding with Epstein providing a New York phone number (212 772 9416) for an immediate call. The document originates from House Oversight Committee records.

Electronic communications log / message dump
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027545.jpg

This document is a digital message log from December 4, 2018, between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. The conversation centers on the redacted individual proposing a documentary on the 'real story,' to which Epstein asks if he can 'interview the girls also.' The correspondent agrees, calling it a 'great idea' and telling Epstein to 'look at the market.'

Electronic communications log (likely imessage/email metadata export)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027542.jpg

This document is a log of electronic messages exchanged on the morning of December 2, 2018, between 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation involves scheduling a breakfast for the following day at 7:30 AM. Notably, Epstein uses the phrase 'honeybear get cold paws' while speaking to the redacted recipient.

Electronic communications log / message export (likely imessage or sms extraction)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027541.jpg

This document is a forensic log of text messages exchanged on December 2, 2018, between 'jeeitunes@gmail.com' (an alias often linked to Jeffrey Epstein) and a redacted individual. The conversation references literature ('Art of War', 'Art of the Deal', 'Cliff notes') and a specific individual named 'Li hu'. The exchange concludes with the redacted sender stating they are currently at the Kennedy School (likely Harvard) and remarking that the recipient should have come.

Forensic message extraction log
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027540.jpg

This document is a forensic log of electronic messages from December 2, 2018, extracted from the account 'jeeitunes@gmail.com', a known alias of Jeffrey Epstein. The exchange is between Epstein and a redacted individual, featuring political commentary criticizing Donald Trump's negotiation skills (comparing the game 'Go' to 'tick tack tow'). Notably, Epstein claims that Peter Navarro (Trump's trade advisor) called him the previous night regarding 'Chinese panic' and 'American cave', suggesting Epstein had access to high-level political figures regarding US trade policy.

Forensic communication log / email extraction report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027539.jpg

This document is a log of electronic messages from December 2, 2018, primarily sent by 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein). The messages discuss geopolitical strategy, referencing 'Xi' (Xi Jinping), 'djt' (Donald Trump), and a change from an economic growth model to an endurance model. The document contains a footer indicating it is part of a House Oversight investigation.

Electronic communications log / email metadata report (house oversight committee)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027537.jpg

This document contains a log of digital messages exchanged on December 1, 2018, between 'jeeitunes@gmail.com' (an email alias associated with Jeffrey Epstein) and a redacted individual. The conversation covers a stalled business project blocked by a 'home office,' social gossip regarding the redacted individual's girlfriend dining with 'Weisman,' and a meeting Epstein held with delegation from China regarding an economic anniversary in Beijing. The redacted individual expresses a desire to meet ('sit down') with Epstein following the mention of the Chinese contacts.

Email/message log
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027533.jpg

This document is a log of digital messages from November 26, 2018, produced by the House Oversight Committee. The conversation involves 'e:jeeitunes@gmail.com' and a redacted participant discussing an unidentified male ('He') who spoke at length about a 'case' (specifically distinguishing it from a 'watch') and intends to raise the matter in 'various international fora.' The document contains specific technical metadata including GUIDs and timestamps for each message.

Message log / investigative record
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027532.jpg

This document is a log of digital communications from November 2018 between 'e:jeeitunes@gmail.com' (Jeffrey Epstein) and a redacted high-level diplomat or negotiator. The redacted individual reports on a meeting with Turkish President Erdogan, travel to Berlin, and political friction regarding the 'Migration compact' and a parliamentary vote. Epstein responds with a dark joke asking if Erdogan gave the sender an Apple Watch to record future conversations (likely referencing the Jamal Khashoggi investigation rumors from that time).

Electronic communications log (email/chat export)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027531.jpg

This document is a digital message log from November 22, 2018, between 'e:jeeitunes@gmail.com' (an address associated with Jeffrey Epstein) and a redacted individual. They discuss personal decision-making regarding being around 'small minded people' and the presidency. The redacted sender shares a quote from Clinton about European migration policies, to which the response is 'He's absolutely right' (potentially referring to Viktor Orbán mentioned in the quote, or a misattribution of the Clinton quote).

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

HOUSE_OVERSIGHT_027529.jpg

This document is a log of digital messages from November 22, 2018, exchanged between 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation revolves around the redacted individual's appearance before a committee of MPs (Members of Parliament), with Epstein offering coaching on maintaining a 'judicial demeanor' and avoiding emotion. The redacted individual discusses their reaction to 'stupid statements' by MPs and mentions the possibility of a 'powerful' resignation.

Digital message log / investigative record
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027526.jpg

This document is a forensic log of text messages exchanged between November 19 and 20, 2018. The conversation takes place between a redacted individual (likely a Slovakian official) and 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein). The text centers on a political crisis in Slovakia involving the 'Migration compact,' with the redacted party threatening resignation to protect their integrity, while 'jeeitunes' asks questions about the Prime Minister's support and the conflict with parliament.

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

HOUSE_OVERSIGHT_027524.jpg

This document is a forensic log of electronic messages from November 17-18, 2018, involving the email address 'e:jeeitunes@gmail.com' (linked to Jeffrey Epstein) and a redacted individual. The conversation discusses travel logistics, specifically mentioning being 'on the way to the airport' and reflecting on the 'best part of trip'. The document bears a House Oversight Committee Bates stamp.

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

HOUSE_OVERSIGHT_027523.jpg

This document is a log of digital messages exchanged between 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual on November 16 and 17, 2018. The conversation centers on the redacted individual's travel itinerary involving Abu Dhabi ('AD'), Dubai, and Brussels. The document originates from a House Oversight Committee file.

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

HOUSE_OVERSIGHT_027522.jpg

This document contains a log of digital messages from November 16, 2018, extracted for House Oversight. The conversation takes place between a redacted individual and 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein). They discuss the UK 'heating up' (likely referring to scrutiny) and the travel plans of an unnamed male ('He') arriving in Abu Dhabi, while one participant notes they are located in a desert, two hours away by helicopter.

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

HOUSE_OVERSIGHT_027521.jpg

This document is a forensic log of messages exchanged in November 2018 between an individual using the email 'jeeitunes@gmail.com' (commonly associated with Jeffrey Epstein) and a redacted individual. The conversation involves coordinating a time to speak and discusses the movements of a person named 'Steve,' noting he 'Will come to ab' (possibly Abu Dhabi). The redacted sender replies with 'Ad' shortly after, and the 'jeeitunes' account confirms they will report if they see 'Steve.'

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

HOUSE_OVERSIGHT_027520.jpg

This document is an electronic message log from November 14, 2018, primarily showing a conversation between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation indicates that 'jeeitunes' had finished meetings and was traveling to an airport around 1:00 PM. The document is marked with a House Oversight Bates stamp.

Electronic communication log / text message dump
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027519.jpg

This document is a digital forensic log of text messages from November 14, 2018, between Jeffrey Epstein (using the email alias 'jeeitunes@gmail.com') and a redacted individual. The conversation discusses a 'West Point graduate' and the redacted individual's location in Florida, which Epstein expresses envy over. The document appears to be part of evidence collected by the House Oversight Committee.

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

HOUSE_OVERSIGHT_027516.jpg

This document contains a log of digital messages from November 2018 between Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual. The conversation discusses individuals named 'Mike' and 'Steve,' with Epstein noting that they are 'very close' and suggesting a conversation to 'break the ice.' The exchange appears to be part of evidence collected by the House Oversight Committee.

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

HOUSE_OVERSIGHT_027514.jpg

This document is a forensic log of text messages from November 28, 2018, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. They discuss media scrutiny, a gathering with 'lots of people,' and a visit by 'Jabor' to the redacted individual's location. The conversation concludes with Epstein asking for feedback from 'mbz' (likely Mohammed bin Zayed).

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

HOUSE_OVERSIGHT_027512.jpg

This document is a forensic log of electronic messages exchanged on November 26, 2018, between 'e:jeeitunes@gmail.com' (an email alias associated with Jeffrey Epstein) and a redacted individual. The conversation dismisses comments made by Roger Stone regarding Alex Jones and coordinates a 'face to face' meeting for the following Thursday, noting the redacted individual will be in town from Wednesday through Sunday.

Electronic communications log / forensic email 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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