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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_027425.jpg

This document is a digital forensic log of an email or message thread from September 21, 2018, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation centers on Brazilian politics, specifically the imprisonment of Lula da Silva and the rise of Jair Bolsonaro (referred to as 'Bolsonara' and 'my guy' by Epstein). The redacted sender claims to have received a call from Noam Chomsky and Lula from prison.

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

HOUSE_OVERSIGHT_027424.jpg

This document is a communications log from the House Oversight Committee (Bates stamped HOUSE_OVERSIGHT_027424) showing a series of electronic messages exchanged in September 2018. The primary sender is 'e:jeeitunes@gmail.com', an alias known to be used by Jeffrey Epstein. The messages contain cryptic content, including references to 'Lucifer with a stroke' and 'talking truth to power,' with one sender's identity redacted.

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

HOUSE_OVERSIGHT_027422.jpg

This document contains a log of digital messages from September 20, 2018, between an unknown redacted sender and 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein). The conversation discusses allegations of sexual misconduct ('grab, grope') in the context of political hearings (likely the Brett Kavanaugh confirmation hearings), referencing Senators Harris and Feinstein. They also discuss political strategy, specifically mentioning the Democrats and the creation of a 'Republican Workers Party'.

Forensic communication log (emails/messages)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027421.jpg

A forensic extraction of a message log from September 19-20, 2018, between a redacted individual and 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein). The exchange discusses travel plans and includes a cryptic commentary on the 'times up movement' and 'kavanaugh,' likely referencing the concurrent Supreme Court confirmation hearings. The document bears a House Oversight Committee footer.

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

HOUSE_OVERSIGHT_027420.jpg

This document is a log of electronic messages from September 18-19, 2018, primarily involving the email address 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein). The log captures coordination regarding visitors staying 'till 29' and a discussion about political news, including a WSJ article about Germany and a quote from Joe Biden criticizing Trump supporters. One message sender is redacted.

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

HOUSE_OVERSIGHT_027418.jpg

A forensic log of digital messages from September 18, 2018, between Jeffrey Epstein (using the alias 'jeeitunes') and a redacted individual. The redacted sender urges Epstein to be in New York for the UN General Assembly (UNGA), citing the presence of 'Miro,' 'Terje,' 'Davos guys,' and foreign ministers. Epstein initially pushes back, citing commitments in Italy and the Czech Republic, but acknowledges New York is the place to be.

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

HOUSE_OVERSIGHT_027417.jpg

A digital forensics log from the House Oversight Committee detailing a message exchange on September 18, 2018. The conversation occurs between the email 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The redacted sender remarks 'Shit is insane right now', to which the jeeitunes account responds with a question mark.

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

HOUSE_OVERSIGHT_027416.jpg

This document contains a forensic log of text messages exchanged on September 18, 2018, between 'e:jeeitunes@gmail.com' (an alias often linked to Jeffrey Epstein) and a redacted individual. The conversation concerns scheduling, specifically asking when the user will return from Europe, with dates discussed being September 28th or 29th. The initials 'HBJ' are mentioned in the context of these dates, and the conversation includes a reaction stating 'He s not going to like that'.

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

HOUSE_OVERSIGHT_027415.jpg

This document is a digital forensic log of text messages from September 18, 2018, involving the email alias 'e:jeeitunes@gmail.com' (Jeffrey Epstein). The conversation involves a redacted individual commenting on an image of Epstein meeting a 'Nobel peace prize person,' to which Epstein responds jokingly, 'I'm all about peace.' Epstein also copies and pastes a text excerpt regarding Stormy Daniels' book descriptions of Donald Trump.

Digital forensic log (text messages/imessage)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027413.jpg

A digital message log from September 17, 2018, extracted from House Oversight documents. The conversation is between the email 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. They discuss the 'UVA rolling stone' scandal and the 'Believe the woman mantra,' with the redacted sender claiming it 'Led to havoc' and Epstein responding that it is 'payback for 10k years.' Epstein also shares a YouTube link (contextually related to the Brett Kavanaugh hearings occurring at that time) and ends with an obscure request to 'Have your guys snip.'

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

HOUSE_OVERSIGHT_027412.jpg

This document is a forensic extraction log of digital messages from September 17, 2018, exchanged between 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation appears to discuss public perception and accusations, drawing a comparison to Abraham Lincoln and sharing a 2013 USA Today article about Crystal Mangum, the false accuser in the Duke Lacrosse case, noting the 'providencal timing' (likely in relation to the Kavanaugh hearings occurring at that time).

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

HOUSE_OVERSIGHT_027411.jpg

This document is a log of electronic messages from September 17, 2018, sent primarily by 'jeeitunes@gmail.com' (an email alias linked to Jeffrey Epstein). The messages contain political commentary defending a 'duly elected official' (implied to be Trump), comparing Trump to Lincoln, and discussing crime in Chicago and family separation policies. The document originates from a House Oversight Committee production.

Email/message log (house oversight committee production)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027410.jpg

This document is a log of digital messages exchanged on September 17, 2018, between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation focuses on political strategy and public relations, with Epstein advising the other party on how to deflect accusations of racism and frame themselves as the winner of a debate against those using 'cheap name calling.' The text references political markers of the time, such as 'Isis gone' and 'Markets up'.

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

HOUSE_OVERSIGHT_027407.jpg

A log of digital messages from September 17, 2018, primarily from 'e:jeeitunes@gmail.com' (an address associated with Jeffrey Epstein) to a redacted recipient. The sender advises the recipient on how to respond to personal attacks, suggesting phrases about raising 'an empowered woman' and denying labels like 'propagandist,' 'racist,' or 'homophobic.' The recipient compares themselves to the character Mickey from Rocky 1.

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

HOUSE_OVERSIGHT_027406.jpg

This document is a forensic extract of an iMessage conversation from September 2018 between 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation focuses on US politics, specifically discussing Donald Trump, an op-ed, military obedience, and election strategies for Republicans. The text includes misogynistic remarks regarding a figure named 'Kelly' ('typical female form blabbed') and discusses tactical political moves like a 'pincer' strategy.

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

HOUSE_OVERSIGHT_027404.jpg

This document is a forensic extraction log of text messages from August 2018 between 'e:jeeitunes@gmail.com' (an account often linked to Jeffrey Epstein) and a redacted phone number. The conversation focuses on breaking news regarding Michael Cohen implicating Donald Trump in legal violations. The document bears a House Oversight Committee footer stamp.

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

HOUSE_OVERSIGHT_027402.jpg

This document is a digital communication log from August 2018 featuring messages between 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted party. The conversation briefly mentions a 'Wedding in Bogota' and discusses a news event involving a plane blowing tires and making an emergency landing, specifically inquiring if it involved the rapper Post Malone. The document includes technical metadata such as GUIDs, timestamps, and read receipts.

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

HOUSE_OVERSIGHT_027398.jpg

This document contains a forensic log of electronic messages exchanged on August 20, 2018. The conversation is between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. They discuss a casual dress code ('Jeans and tee shirt ok') for an upcoming meeting, and Epstein asks the recipient if there is 'someone else that is fun' they might want to bring.

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

HOUSE_OVERSIGHT_027397.jpg

This document is a forensic extraction of a text message conversation from August 20, 2018. It details a brief exchange between Jeffrey Epstein (using the handle 'jeeitunes@gmail.com') and a redacted individual, in which they agree to move an appointment to 6:30 at Epstein's house. The document bears a House Oversight Committee Bates stamp.

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

HOUSE_OVERSIGHT_027396.jpg

This document is a forensic extraction of an iMessage chat log from August 20, 2018, retrieved from a Macintosh user account 'jee' (associated with email jeeitunes@gmail.com). The conversation is between 'jee' and a redacted individual, discussing plans for a Friday dinner with 'Woody' at 7:00, though the redacted participant mentions needing to go to the Hamptons. The document is stamped by the House Oversight Committee.

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

HOUSE_OVERSIGHT_027394.jpg

This document is a forensic log of digital messages exchanged on August 6, 2018, between 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation involves the redacted party announcing they are flying in that night and requesting breakfast the next day. Epstein confirms a meeting time, telling them to 'pencil in tomorrow @ 7'. The document bears a House Oversight Committee stamp.

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

HOUSE_OVERSIGHT_027393.jpg

This document is a log of digital messages from August 5, 2018, between Jeffrey Epstein (using the address 'jeeitunes@gmail.com') and a redacted individual. The conversation covers a scheduled 7 AM breakfast featuring an omelet with extra cheese, a self-deprecating remark about fitness from the redacted party, and Epstein's recommendation to meet Brad Karp, the head of law firm Paul Weiss. Additionally, Epstein shares a news headline about Steve Bannon and mocks the name of the article's author, Akbar Shahid Ahmed.

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

HOUSE_OVERSIGHT_027391.jpg

This document contains a message log from August 4, 2018, between the account 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. They discuss travel schedules involving Connecticut, NYC, DC, and the Caribbean, with Epstein attempting to arrange a face-to-face meeting in New York to discuss 'Europe' and meeting 'leaders'. The document is stamped 'HOUSE_OVERSIGHT_027391'.

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

HOUSE_OVERSIGHT_027390.jpg

This document is a forensic log of digital communications (likely emails or iMessages) from August 4, 2018. The conversation takes place between an individual using the address 'e:jeeitunes@gmail.com' (likely Jeffrey Epstein) and a redacted correspondent. They discuss Zeno's paradox using a metaphor about visiting a doctor, followed by an invitation to a strategy meeting on a Wednesday or Thursday involving a third party named 'Miro,' who is described as the future head of the 'European security counsel.'

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

HOUSE_OVERSIGHT_027389.jpg

This document is a forensic log of text messages exchanged on August 3, 2018. The primary sender uses the address 'e:jeeitunes@gmail.com' (a known Epstein alias) and communicates with a redacted individual about finances ('Unlimited money'), psychological tactics compared to the recipient's 'ex wives', and philosophical concepts ('Xeno's paradox'). The document is stamped with a House Oversight Bates number.

Digital forensic log / message 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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