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_027511.jpg

This document appears to be a log of digital messages from November 2018 between 'jeeitunes@gmail.com' (a known alias of Jeffrey Epstein) and a redacted individual. The conversation discusses Roger Stone allegedly spreading rumors that the sender is the recipient's 'funder,' and mentions a video involving Stone and a reference to 'jeffret clintons pimp.' The document bears a House Oversight Committee stamp.

Digital message log / house oversight committee record
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027508.jpg

This document is a log of digital messages from November 23, 2018, between an account associated with Jeffrey Epstein (e:jeeitunes@gmail.com) and a redacted individual. The conversation discusses a 'road show' involving a political figure (likely MBS) and references 'mbz' (Mohammed bin Zayed). The dialogue contains graphic political commentary regarding 'Saudi sausage' (likely referencing the Jamal Khashoggi murder) and questions the legitimacy of Saudi leadership on the world stage.

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

HOUSE_OVERSIGHT_027507.jpg

This document is a forensic log of digital messages from November 23, 2018, between an account associated with Jeffrey Epstein (jeeitunes@gmail.com) and a redacted individual. The conversation discusses geopolitical matters, specifically the weakening status of 'MBS' (Mohammed bin Salman) and his presence in the UAE. The participants also discuss reaching out to an individual referred to as 'z' to schedule a meeting.

Digital communication log / forensic extraction report (likely imessage or email metadata)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027506.jpg

This document is a forensic log of digital messages from November 23, 2018, involving the email address 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted correspondent. The conversation focuses on a strategic pivot from using an NGO structure (described as 'old thinking' and 'public') to a 'press/news base' or media platform, which is described as 'private', 'protected', and 'privileged'. Notable content includes a reference to keeping 'notebooks, safe' and framing the strategy as a 'battle plan' to 'build a fort to protect your gains'.

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

HOUSE_OVERSIGHT_027505.jpg

This document is a log of text messages from November 22, 2018 (Thanksgiving Day), between 'e:jeeitunes@gmail.com' (a known Epstein alias) and a redacted individual. They discuss global finance, speculating that Saudi Arabia and China are selling assets for cash, and analyze US politics, specifically pressure on President Trump from Mnuchin and Kudlow regarding tariffs and the G20. The conversation concludes with a significant remark about the potential existence of a video regarding Jamal Khashoggi, suggesting it would be 'game over'.

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

HOUSE_OVERSIGHT_027504.jpg

This document is a log of text messages from November 22, 2018 (Thanksgiving), between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. The conversation discusses the movements of 'MBS' (Mohammed bin Salman) and mentions 'Terje' (likely Terje Rød-Larsen) being in Riyadh, Saudi Arabia. The exchange implies Epstein's continued monitoring of or involvement with high-level international figures during this period.

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

HOUSE_OVERSIGHT_027502.jpg

This document is a log of text messages from November 21, 2018, between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. They discuss an 'interview' that produced a list of 50 names (25 Russian, 25 American), noting that Epstein and Leon Black are ranked #3 and #4 on the American list. The conversation details specific questions asked regarding Leon Black's connections to Russia, and Epstein inquires if associates David Geovanis or Ken Lebow appear on the list.

Electronic communication log (message thread)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027501.jpg

This document is a forensic log of text messages from November 21, 2018, primarily from the email address 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein). In the exchange, Epstein asks an associate about a recent interview they underwent, specifically inquiring if they were asked about his relationship with 'potus' (President of the United States) and Donald Trump. He quotes specific questions presumably asked by investigators or reporters, such as 'does he talk about trump' and 'when was last time he saw trump'.

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

HOUSE_OVERSIGHT_027500.jpg

This document contains a log of electronic messages exchanged on November 21, 2018, between Jeffrey Epstein (using the email alias jeeitunes@gmail.com) and a redacted individual. The conversation focuses on the legal standing of 'djt' (Donald Trump) regarding the Mueller investigation, with the redacted party relaying a third party's legal opinion that obstruction charges are unlikely but financial issues in the 'southern eastern district' pose a risk. Epstein reacts positively to the news regarding the Mueller investigation, calling it 'Epic'.

Electronic message log / discovery document
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027498.jpg

This document is a log of digital messages exchanged on November 20, 2018, obtained by the House Oversight Committee. The primary sender, using the alias 'jeeitunes@gmail.com' (associated with Jeffrey Epstein), discusses political topics involving 'Leon' (likely Leon Black), Russia, and Trump, as well as market manipulation by China. A redacted correspondent expresses well-wishes for the sender's health ('recover your strength') and notes they will be in New York from the 29th to the 1st, to which the primary sender replies suggesting they connect on the 29th.

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

HOUSE_OVERSIGHT_027497.jpg

This document is a digital communication log from November 19, 2018, originating from a House Oversight Committee investigation. It details a conversation between Jeffrey Epstein (using the email alias jeeitunes@gmail.com) and a redacted individual, discussing why names have surfaced in an unspecified event ('So it begins'). The conversation references 'Leon' (likely Leon Black), 'Russia', 'djt' (Donald Trump), and Epstein sarcastically questioning if the scrutiny is due to his 'friendship with lucifer'.

Digital communication log / text message extract (likely imessage)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027496.jpg

This document is a digital communication log from November 19, 2018, primarily showing messages sent by 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein). The conversation discusses an interrogation or questioning regarding a relationship with 'djt' (likely Donald Trump) and mentions a 'silver bullet.' The participants also discuss political affiliations (Republicans/Democrats) and a person named 'Spiro' described as a 'big dem.'

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

HOUSE_OVERSIGHT_027495.jpg

This document is a forensic extraction log of text messages exchanged on November 19, 2018, between 'jeeitunes@gmail.com' (a known Epstein alias) and a redacted individual. The conversation discusses access clearance for someone named Burke, mentions attorney Alex Spiro described as a 'stone cold killer,' and references a 'list of 50 names' that includes Leon Black. The document bears a House Oversight Bates stamp.

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

HOUSE_OVERSIGHT_027493.jpg

This document is a log of electronic messages from November 2018, extracted from a House Oversight investigation file. It details a conversation between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The exchange involves a trivia fact about Shari Lewis and her puppet 'Lamb Chop' testifying before Congress, followed by a suggestion to 'bring lamb chop tomorrow' and the response 'Don't fuck with 'the chop''.

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

HOUSE_OVERSIGHT_027492.jpg

This document is a forensic extraction of text messages from November 18, 2018, bearing the Bates stamp HOUSE_OVERSIGHT_027492. The conversation is between a redacted individual and 'e:jeeitunes@gmail.com' (an alias associated with Hunter Biden). The discussion concerns 'Senate intel prep' and coordinating a time to speak. Significantly, the redacted sender transmits the phone number '561 655 7626', which is historically associated with Jeffrey Epstein's Palm Beach residence.

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

HOUSE_OVERSIGHT_027491.jpg

A forensic log of digital messages exchanged on November 18, 2018, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. Epstein provides advice on handling political questions regarding 'left' policies like higher wages and voter suppression, referring to himself as the recipient's 'cornerman.' The redacted individual asserts they 'take no prisoners' and requests a briefing from Epstein.

Electronic communications log / forensic extraction
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027486.jpg

This document contains a log of electronic messages from November 17, 2018, between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation involves advice on conducting personal diplomacy in the Middle East, suggesting that personal respect yields better results than policy or movement affiliation, and references Donald Trump. The exchange also includes a link to a CBS News article regarding the CIA connecting Mohammed bin Salman to the killing of Jamal Khashoggi.

Electronic communication log (email or message thread)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027485.jpg

This document is a log of electronic messages from November 2018 involving the email address 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation references travel on a British Airways flight ('930 BA'), an offer to use a Paris apartment, and significant geopolitical commentary regarding 'weak' governments in Saudi Arabia, Yemen, the US, UK, and France. The sender discusses the difficulty of making deals with vulnerable governments and suggests a 'strong third party' is needed to take the brunt of concessions.

Message log / electronic communications record
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027484.jpg

This document is a forensic log of text messages exchanged on November 16, 2018, between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation details travel plans to NYC to meet 'Hungarians' before going to DC, and includes cryptic political references ('dare to be great - again') and a discussion about the redacted individual being an 'F n B' (Food and Beverage) director. The document bears a House Oversight stamp.

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

HOUSE_OVERSIGHT_027482.jpg

This document contains a log of electronic messages from November 16, 2018, primarily sent by 'e:jeeitunes@gmail.com' (an address associated with Jeffrey Epstein). The messages discuss travel logistics, specifically flight options involving Egypt Air (via Cairo) and Virgin (to Dubai), alongside a cryptic personal statement ('I was once poor') and a note about an important event the following day. A redacted respondent replies affirmatively ('Yes yes yes') to the scheduling discussion.

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

HOUSE_OVERSIGHT_027480.jpg

This document is a digital forensic extraction log from November 16, 2018, showing a message exchange between 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation covers UK politics (mentioning Boris Johnson, Gove, Rees-Mogg), security concerns regarding phones, and logistics involving a speech disrupted by protesters and a rush to Heathrow airport. The document appears to be part of a House Oversight Committee production.

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

HOUSE_OVERSIGHT_027477.jpg

This document is a digital communication log from November 16, 2018, sourced from House Oversight Committee records. It captures a conversation between 'jeeitunes@gmail.com' (likely Jeffrey Epstein) and a redacted individual discussing travel to the UK and 'AD' (likely Abu Dhabi), as well as a confirmed meeting. The log mentions associates 'Miro' and 'Terje' being present at the destination.

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

HOUSE_OVERSIGHT_027472.jpg

This document is a forensic log of text messages extracted from a device, dated November 15, 2018. The conversation is between 'e:jeeitunes@gmail.com' (an email address associated with Jeffrey Epstein) and a redacted individual, discussing a successful meeting with 'HBJ' (likely Hamad bin Jassim Al Thani). The participants discuss the positive rapport established with HBJ and coordinate future travel to 'AD' (Abu Dhabi) following a stop in 'oxford'.

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

HOUSE_OVERSIGHT_027471.jpg

This document is a log of messages from November 15, 2018, between 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. They discuss travel logistics between London and Oxford, and Epstein proposes a 15-minute meeting with the 'owner Ferrari/ fiat,' describing the person as well-connected through Italy. The redacted individual agrees to the meeting, providing their availability.

Message log / email thread / database export
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027470.jpg

This document is a log of electronic messages from November 15, 2018, retrieved from a House Oversight investigation. The exchange involves the email address 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation covers editorial advice on political statements regarding black unemployment, a mention of 'HBJ' (likely Hamad bin Jassim bin Jaber Al Thani) losing weight, and a reference to an 'incredible meeting' that Epstein plans to brief the recipient on in person. The final visible message uses the idiosyncratic phrasing 'berry berry gud'.

Electronic communication log (email/message metadata)
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