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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_027469.jpg

This document is a forensic log of digital messages exchanged in November 2018 between the address e:jeeitunes@gmail.com (associated with Jeffrey Epstein) and a redacted sender. The conversation includes a link to a news story about Michael Avenatti's arrest and a discussion regarding Donald Trump, ISIS, and political polarization, with the redacted sender defending 'deplorables' against accusations of racism. The document originates from a House Oversight Committee release.

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

HOUSE_OVERSIGHT_027467.jpg

This document contains a log of electronic messages from November 14, 2018, between Jeffrey Epstein (using the email e:jeeitunes@gmail.com) and a redacted individual. The conversation begins with a cryptic note about massages not being included, then shifts to Israeli politics following Epstein sharing a NY Times article about Avigdor Lieberman. The redacted respondent expresses admiration for Lieberman's right-wing stance ('farther right than bibi'), and Epstein suggests the geopolitical 'chess board' is becoming interesting, promising to discuss more 'face to face'.

Electronic message log / email metadata with body
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027466.jpg

This document is a log of electronic messages exchanged on November 14, 2018, between the email address 'e:jeeitunes@gmail.com' (historically linked to Jeffrey Epstein) and a redacted individual. The conversation concerns arranging a last-minute private jet charter to Paris for lunch the following morning. The exchange includes instructions to email 'Jabor' regarding passports and concludes with the redacted sender remarking 'What a life' and complimenting the other party as a 'pretty good asst'.

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

HOUSE_OVERSIGHT_027465.jpg

This document is a log of electronic messages exchanged on November 14, 2018, between 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation covers scheduling travel through 'jabor' (likely assistant Janice Jabor) and a philosophical discussion regarding 'economic nationalism,' race, and citizenship. The document bears a House Oversight Committee Bates stamp.

Electronic communications log (likely imessage or email extraction)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027464.jpg

This document is a forensic extraction of a message log from November 14, 2018, between the account 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation involves coordinating logistics for leaving Scotland at 7 PM that evening, with the redacted party confirming they are organizing transport. The document originates from the House Oversight Committee.

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

HOUSE_OVERSIGHT_027461.jpg

This document is a forensic log of digital messages exchanged on November 12, 2018, between Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual. The conversation involves coordinating immediate scheduling ('1 pm???', '1230') and planning a future meeting described as 'Thurs lunch - HBJ house Paris'. The document originates from a House Oversight Committee investigation.

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

HOUSE_OVERSIGHT_027458.jpg

This document is a digital communication log from the House Oversight Committee files, dated October 24, 2018. It captures a conversation between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and redacted individuals discussing news headlines regarding Donald Trump, Iran, the Supreme Court, and migrant caravans to be passed to an editor. The exchange concludes with Epstein inquiring about a trip to Paris involving 'FW' (possibly initials or Fashion Week).

Digital communication log / metadata export (likely imessage or similar)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027452.jpg

This document is a forensic extraction of an iMessage log dated October 23, 2018, between 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation discusses Donald Trump calling himself a nationalist and includes a link to a news article about the murder of Jamal Khashoggi. The document is stamped with 'HOUSE_OVERSIGHT_027452'.

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

HOUSE_OVERSIGHT_027451.jpg

This document contains a log of four electronic messages from October 9, 2018, obtained by the House Oversight Committee. The messages involve Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual discussing the internet, comparing a situation to a 'worlds fair,' and making a joke about 'Regression to the mean.' The document appears to be a raw data export including metadata fields like GUIDs and Read receipts.

Electronic communications log (house oversight committee)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027450.jpg

A transcript of digital communications from October 9, 2018, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation discusses high-profile geopolitical figures and scandals, specifically mentioning Zamel, Nader, Erik Prince (Prinz), Oleg Deripaska, 1MDB, MBS (Mohammed bin Salman), and various countries involved in global conflicts or corruption. The tone suggests a discussion about widespread culpability ('Fingerprints everywhere') and chaotic geopolitical situations ('So deeply fucked up').

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

HOUSE_OVERSIGHT_027449.jpg

A forensic log of messages from October 9, 2018, between Jeffrey Epstein (using the alias jeeitunes) and a redacted associate. They discuss the aftermath of the Jamal Khashoggi murder, with Epstein noting that 'HBJ' (Hamad bin Jassim) is excited about the issue highlighting an 'out of control' Saudi Arabia. Epstein claims to have advised them on assembling a 'huge team of techies,' while characterizing powerful Middle Eastern figures (MBS and the Emir) as behaving like 'high school girls' who are 'vindictive' and 'petulant.'

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

HOUSE_OVERSIGHT_027445.jpg

This document is a forensic extraction of an iMessage conversation from October 2018 between 'jeeitunes@gmail.com' (Jeffrey Epstein) and a redacted individual. Epstein advises the individual that if they are confident of a 'win' regarding 'Bolsonaro' (referring to the Brazilian election), it would be 'good fir the brand' to be seen there. The recipient responds that they 'May go Saturday,' to which Epstein replies favorably, noting it would add 'More chapters in your book.'

Digital forensic report / imessage log
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027443.jpg

This document is a digital log of messages exchanged on October 2, 2018, involving Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation covers Epstein's location (providing a Palm Beach phone number), a comment defending Donald Trump regarding a 'piece on taxes' calling it unfair, and advice to the recipient regarding setting up a 'media structure.' The document originates from a House Oversight Committee investigation.

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

HOUSE_OVERSIGHT_027442.jpg

This document contains a log of electronic messages from October 2, 2018, primarily between 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation discusses a New York Times article about Donald Trump's tax schemes published that day. Epstein suggests the redacted individual 'writing a book' could provide 'writers privilege,' leading to confusion from the recipient and an agreement to discuss the matter further by phone.

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

HOUSE_OVERSIGHT_027441.jpg

This document contains a log of digital messages exchanged on October 2, 2018, between 'e:jeeitunes@gmail.com' (a known alias of Jeffrey Epstein) and a redacted individual. The conversation focuses on media strategy, with Epstein advising the individual to use their 'media empire' as a defense and invoke 'source privilege' regarding a book they are writing. The redacted individual mentions turning down a '$4 million' deal (likely a book deal, typed as 'boom deal') because it required 'zero mention of trump'.

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

HOUSE_OVERSIGHT_027439.jpg

This document contains a forensic extraction of a message thread from September 30, 2018, between 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation focuses on a philosophy of conflict, with Epstein stating he believes in 'peace through vanquishment' rather than 'peace through strength,' to which the redacted respondent agrees.

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

HOUSE_OVERSIGHT_027438.jpg

This document contains a forensic log of text messages exchanged on September 30, 2018, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation involves discussing a high-level contact described as 'the real deal' who is involved in deciding the Nobel Peace Prize. Epstein mentions potential jealousy from 'donald' (likely Trump) and suggests the redacted individual could win the prize the following year after they 'settle china,' to which the redacted individual replies 'Defeat china'.

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

HOUSE_OVERSIGHT_027437.jpg

This document is a log of electronic messages from September 30, 2018, primarily between 'e:jeeitunes@gmail.com' (Jeffrey Epstein) and a redacted individual. The conversation focuses on discrediting a female witness ('she') by discussing medications that cause memory loss and 'false memories,' specifically questioning her recollection of a lie detector test relative to her mother's funeral. The participants exchange URLs to articles from Pharmacy Times and ResearchGate to support this narrative.

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

HOUSE_OVERSIGHT_027434.jpg

This document is a forensic extraction of an iMessage conversation from late September 2018 between 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The redacted individual asks if Epstein saw their appearance on 'the maher show.' Epstein responds with positive feedback but offers media coaching, suggesting the individual frame their points about Donald Trump's economic impact ('added 10 trillion in value') as questions rather than statements.

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

HOUSE_OVERSIGHT_027433.jpg

This document is a forensic extraction of a text message conversation from September 28, 2018. It features a dialogue between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. They discuss the strength of the US dollar vs the Euro, comparing its performance under the Obama and Trump administrations.

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

HOUSE_OVERSIGHT_027432.jpg

This document contains a log of electronic messages from September 28, 2018, primarily from Jeffrey Epstein (using the alias jeeitunes@gmail.com) to a redacted recipient. The conversation covers global economic stability, the strength of the US dollar versus failed socialism in other regions, and specifically discusses Elon Musk's legal troubles with the SEC, with Epstein asserting Musk should not run a public company. Epstein also offers 'talking points' to the recipient.

Electronic message log / email metadata printout
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027430.jpg

A log of digital messages from September 28, 2018, involving Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation takes place at 4:00 AM, the day after the Brett Kavanaugh confirmation hearings. Epstein strongly criticizes the female prosecutor (Rachel Mitchell) used during the hearings and suggests a series of aggressive cross-examination questions that he believes a criminal defense attorney should have asked the accuser.

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

HOUSE_OVERSIGHT_027429.jpg

This document contains a log of electronic messages from late September 2018 between the email alias 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation concerns scheduling changes caused by weather and 'un traffic' (likely the UN General Assembly in NYC), specifically mentioning that 'HBj' (possibly Hamad bin Jassim bin Jaber Al Thani) cannot attend a meeting. The parties subsequently agree to meet on Saturday afternoon.

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

HOUSE_OVERSIGHT_027428.jpg

This document is a digital forensic log of an iMessage conversation from September 2018 between 'jeeitunes@gmail.com' (a known Jeffrey Epstein email alias) and a redacted individual. The conversation involves a discussion about clothing or insignia design, culminating in Epstein suggesting a design small enough for the redacted individual's 'minions' to wear on their collars 'like the SS,' to which the redacted individual replies 'Like it.' The document originates from House Oversight Committee records.

Imessage log / digital forensic extraction
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027427.jpg

This document is a metadata log from the House Oversight Committee containing a sequence of electronic messages from September 23, 2018. The messages involve the email 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) discussing 'Bromwich' and using the phrase 'Very Stable Genius'. The log also mentions a 'girlfriend' coming for lunch.

Electronic communications log / metadata report
2025-11-19
Analysis Source
Total Received
$19,463,379.94
39 transactions
Total Paid
$4,983,625.00
16 transactions
Net Flow
$14,479,754.94
55 total transactions
Date Type From To Amount Description Actions
N/A Paid [REDACTED] College/Writer $0.00 Potential payment for college tuition. View
N/A Paid [REDACTED] Writer $0.00 Purchase of a travel ticket ('bought me a ticke... View
N/A Received Mr Epstein or his... [REDACTED] $0.00 Extra payment for sexual encounters. View
N/A Received Implied Ms Maxwel... [REDACTED] $200.00 Payment for sex, with the amount depending on w... View
N/A Received [REDACTED WITNESS] [REDACTED] $0.00 Witness stated he would like to reimburse [reda... View
N/A Received Jeffrey Epstein o... [REDACTED] $0.00 Extra payment for sexual encounters. View
N/A Received [REDACTED] [REDACTED] $100.00 Payment for going with her to Jeff's house and ... View
N/A Received Implied Ms Maxwel... [REDACTED] $200.00 Payment for sex, with the amount depending on w... View
N/A Received [REDACTED] [REDACTED] $0.00 The text mentions 'offering [REDACTED]', implyi... View
N/A Received Mr Epstein or his... [REDACTED] $0.00 Extra payment for sexual encounters. View
N/A Received Jeffrey Epstein [REDACTED] $0.00 Epstein paid for her to [redacted]. View
N/A Received Implied Ms Maxwel... [REDACTED] $200.00 Payment for sex, with the amount depending on w... View
N/A Received Epstein [REDACTED] $300.00 Payment for massage services View
N/A Received Epstein's organiz... [REDACTED] $200.00 Christmas gift via Western Union View
N/A Received Jeffrey Epstein/E... [REDACTED] $200.00 Payment for sex (low end of range). View
N/A Received Jeffrey Epstein/E... [REDACTED] $5,000.00 Payment for sex (high end of range). View
N/A Received Jeffrey Epstein [REDACTED] $200.00 Cash payments given after massages, initially f... View
N/A Received Jeffrey Epstein [REDACTED] $0.00 Subject stated they 'was paid well and they bot... View
N/A Received Jeffrey Epstein/E... [REDACTED] $200.00 Payment for sex (range start) View
N/A Received Jeffrey Epstein/E... [REDACTED] $5,000.00 Payment for sex (range end, depending on travel... View
N/A Received Baby's father / O... [REDACTED] $300.00 Alleged payment mentioned in school rumors for ... View
N/A Received Jeffrey Epstein [REDACTED] $0.00 Epstein provided [Redacted] to travel to Epstei... View
N/A Received Mr Epstein or his... [REDACTED] $0.00 Extra payment for sexual encounters. View
N/A Received Jeffrey Epstein [REDACTED] $0.00 Received monies for the same thing (amount unsp... View
N/A Received Jeffrey Epstein [REDACTED] $300.00 Payment after the massage incident View
As Sender
4807
As Recipient
4978
Total
9785

Rental car extension

From: Epstein's assistant
To: [REDACTED]

Informed [Redacted] that rental car was extended for her.

Phone call
N/A
Communication Source

Automated delivery of request results

From: metroPCS Law Enforceme...
To: [REDACTED]

This is an automated delivery of the results of your request #[REDACTED]. Replies to this email address/fax number will be rejected.

Automated message
N/A
Communication Source

Sworn taped statement

From: [REDACTED]
To: [REDACTED]

Interview regarding incident, including details of massage and sexual acts.

Interview
N/A
Communication Source

Status Update (Implied)

From: [REDACTED]
To: Unknown

Update on inmates under Suicide Watch, Psych Observation, and pending SHU placement. Notes Epstein is on Psych Observation.

Email
N/A
Communication Source

Unknown (Body text only)

From: [REDACTED]
To: Mr. Ormond

Sender is transmitting an attached timeline of events regarding Mr. Epstein to Mr. Ormond.

Email
N/A
Communication Source

Production of documents/material

From: the government
To: [REDACTED]

the government served [Redacted] with a subpoena to produce [Redacted]

Subpoena
N/A
Communication Source

Age instruction

From: [REDACTED]
To: [REDACTED] (victim)

Instructed the girl to say she was 17 if asked her age.

Verbal instruction
N/A
Communication Source

Clarification regarding fax heading

From: JEFFREY
To: [REDACTED]

Jeffrey writes to clarify that a fax sent previously had a missing heading, and confirms that the fax was actually from a specific person's mother (name redacted).

Memo/note
N/A
Communication Source

Conversation overheard

From: [REDACTED] (Mother)
To: [REDACTED]

Mother told her daughter about a conversation she overheard between [REDACTED] and a boy named [REDACTED]

Call
N/A
Communication Source

No Subject

From: [REDACTED]
To: [REDACTED] (Mother)

Call received by [REDACTED]'s mother after [REDACTED] ran away

Call
N/A
Communication Source

No Subject

From: [REDACTED]
To: Lt. [Redacted]

Instruction to forward records to the FBI and OIG.

Memo
N/A
Communication Source

Forwarding records

From: [REDACTED]
To: Lt. [Redacted]

Instruction to forward the attached/referenced material to the FBI and OIG for records.

Memo/letter
N/A
Communication Source

Inmate Status Update (Implied)

From: [REDACTED]
To: Unknown

Update on inmate locations regarding Psych Observation, Suicide Watch, and SHU bedspace.

Email
N/A
Communication Source

Scheduling conflict

From: [REDACTED]
To: Unknown (Likely Epstei...

[Redacted] can not come at 7pm tomorrow b/c of soccer

Handwritten note (sticky note)
N/A
Communication Source

Unknown

From: [REDACTED]
To: Unknown

Status update regarding Suicide Watch, Psych Observation, and Pending Bedspace.

Email
N/A
Communication Source

No Subject

From: [REDACTED]
To: Unknown recipient

Please see attached. If satisfied, please sign and send to the addressee.

Email/memo
N/A
Communication Source

Scheduling contact

From: HR
To: [REDACTED]

Discussion about speaker's availability, lack of cell phone access, and exchange of a house number for contact the next day.

Call
N/A
Communication Source

Contact details for [REDACTED]

From: [REDACTED]
To: FBI

Provided email, work telephone, home telephone, mobile telephone, and PIN stored in cellular telephone

Contact information
N/A
Communication Source

[Redacted]

From: [REDACTED]
To: [REDACTED]

Attached is an evidence list correlating 1B number with CART number.

Email
N/A
Communication Source

Gas Money

From: [REDACTED]
To: Unknown

I used the cash in here to fill up the tank

Handwritten note
N/A
Communication Source

No Subject

From: [REDACTED]
To: Unknown

Status update regarding Suicide Watch, Psych Observation, and Pending SHU Bedspace.

Email/memo
N/A
Communication Source

Cell Transfer Request

From: [REDACTED]
To: Staff/Correctional Off...

Instruction to move the inmate from cell #4 in Psych Observation to a different cell upon return from Attorney Conference due to a broken toilet.

Internal note/message
N/A
Communication Source

Status Report (Implied)

From: [REDACTED]
To: Unknown

Report stating no inmates on Suicide Watch and listing Epstein (#76318-054) under Psych Observation.

Internal note/email
N/A
Communication Source

No Subject

From: [REDACTED]
To: Mr. [REDACTED]

Cover note regarding an attached time line of events for Mr. Epstein.

Email/letter
N/A
Communication Source

Epstein

From: Chief Psychologist [Re...
To: [REDACTED]

Discussion regarding a suggestion from the National Suicide Prevention Coordinator to house Epstein with another sex offender in SHU.

Email
N/A
Communication Source

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