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_027348.jpg

This document contains a log of digital messages exchanged on July 25, 2018, between the email address 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation is cryptic, referencing a 'soldier,' the French standing behind someone, and 'Made in Vietnam.' The document originates from a House Oversight Committee investigation.

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

HOUSE_OVERSIGHT_027347.jpg

This document is a log of digital communications from July 2018 between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation references the release of the Michael Cohen/Trump tapes by lawyer Lanny Davis to CNN, with Epstein commenting 'Live by the tape, die by the tape.' Additionally, Epstein mentions being shown compromising material ('a photo of macrons boyfriend') regarding French President Emmanuel Macron.

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

HOUSE_OVERSIGHT_027344.jpg

This document is a digital message log from July 26, 2018, extracted for House Oversight review (ID 027344). It details a short conversation between 'jeeitunes@gmail.com' (Jeffrey Epstein) and a redacted individual arranging a phone call for 11:30 EST. The exchange shows Epstein confirming the time, later messaging 'K', receiving a confused '?' response, and clarifying that he is 'Running a touch late'.

Message log / forensic extraction report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027341.jpg

This document is a log of electronic messages exchanged on July 25, 2018, between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. The conversation discusses Hope Hicks, suggesting she 'wants back in' and could play an important role, while also emphasizing '#4 loyalty to friends'. The document originates from House Oversight Committee records.

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

HOUSE_OVERSIGHT_027340.jpg

This document is a forensic log of digital messages exchanged on July 25, 2018, between 'jeeitunes@gmail.com' (a known Epstein alias) and a redacted individual. The conversation discusses political figures, referencing Rudy Giuliani's media presence and John Bolton's mustache, alongside a comment about a 'cute blonde.' The exchange concludes with the redacted sender sharing an inspirational quote attributed to Anthony Scaramucci, claiming 'This is you and me!!!!'

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

HOUSE_OVERSIGHT_027339.jpg

This document is a transcript of electronic messages from July 25, 2018, between 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation involves disparaging remarks about John Dowd ('FAT stanley', 'loser', 'worst people I met in Washington') and Ty Cobb, specifically mocking Cobb's mustache. The document originates from House Oversight Committee records.

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

HOUSE_OVERSIGHT_027336.jpg

The document is a digital communication log from July 24, 2018, stamped by House Oversight. It details a conversation between 'jeeitunes@gmail.com' (an alias often associated with Jeffrey Epstein) and a redacted individual. The conversation discusses politics, using the phrase 'Politics makes strange bedfellows,' and references 'nov' (likely November elections) and 'Dem' (Democrats).

Digital communication log / message history (likely imessage extracted)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027335.jpg

This document contains a log of text messages exchanged on July 24, 2018, between 'e:jeeitunes@gmail.com' (a known alias of Jeffrey Epstein) and a redacted individual. The conversation discusses political strategy for an upcoming November election, advising coordination with someone referred to as 'the hobo' to act as a 'barker outside' rather than being inside the 'tent.' The exchange also references making peace with an individual named Steve and uses a metaphor involving the TV show Sanford and Son regarding a heart attack.

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

HOUSE_OVERSIGHT_027333.jpg

This document is a forensic extraction of an iMessage log from July 23, 2018, between 'jeeitunes@gmail.com' (Jeffrey Epstein) and a redacted individual (phone number 19174393646). In the exchange, Epstein expresses a desire for 'Donald' to 'triumph' and offers assistance, while criticizing Donald's legal advice and the loyalty of his staff. The redacted participant mentions receiving a call from Donald following a Vanity Fair ('VF') article and plans to meet him the following Wednesday.

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

HOUSE_OVERSIGHT_027331.jpg

This document contains a log of four digital messages exchanged on July 17, 2018, between the account 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation involves scheduling a meeting for '7 am', presumably the following day, which is confirmed by both parties. The document is marked with a House Oversight Committee footer.

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

HOUSE_OVERSIGHT_027330.jpg

This document is a forensic extraction of an iMessage conversation from July 17, 2018, between 'jeeitunes@gmail.com' (likely Jeffrey Epstein) and a redacted individual. The conversation briefly touches on political news regarding 'Potus' (likely Trump's Helsinki summit comments) and attempts to schedule a breakfast meeting for the following day. The document originates from House Oversight Committee records.

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

HOUSE_OVERSIGHT_027328.jpg

This document contains a log of digital messages exchanged on July 10, 2018, involving the email address 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein). The conversation mentions a flight with 'Hannity', an invitation to the Norwegian embassy in London, and a discussion regarding Stefan Halper being the 'real deal', with an agreement to discuss further 'f2f' (face-to-face).

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

HOUSE_OVERSIGHT_027326.jpg

This document contains a log of electronic messages exchanged between July 9 and July 10, 2018. The conversation involves a redacted sender and 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) discussing Supreme Court Justice Neil Gorsuch, the Chevron deference legal doctrine, and Gorsuch's mother. Additionally, 'jeeitunes' shares a New York Times article link regarding a lawsuit against Donald Trump by a former driver.

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

HOUSE_OVERSIGHT_027325.jpg

This document is a forensic log of messages from July 9, 2018, involving the email address 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted correspondent. The conversation discusses legal and political matters, specifically referencing the 'Chevron decision' and the 'administrative state,' likely in the context of a Supreme Court nomination (July 9, 2018 was the date Brett Kavanaugh was nominated). The text also references an individual named 'Ken' who described a nominee as 'brilliant.'

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

HOUSE_OVERSIGHT_027324.jpg

This document is a log of digital messages from July 9, 2018, primarily sent by 'e:jeeitunes@gmail.com' (likely Jeffrey Epstein). The sender comments on the stock market rising despite trade war concerns and proposes a meeting in New York involving 'Ken Starr' for the upcoming Wednesday and Thursday. The final message is a reply from a redacted sender stating 'Good work'.

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

HOUSE_OVERSIGHT_027323.jpg

This document is a forensic extraction of a message thread from July 9, 2018, bearing a House Oversight Committee stamp. The conversation takes place between 'jeeitunes@gmail.com' (likely Jeffrey Epstein) and a redacted individual, discussing the concept that they are 'at war' involving technology, currency, and cyber threats, which 'old guys' fail to understand.

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

HOUSE_OVERSIGHT_027322.jpg

This document is a log of electronic messages from July 2018 between Jeffrey Epstein (using the alias email 'jeeitunes@gmail.com') and a redacted individual. Epstein asks to speak, mentions 'interesting invitations' in London that require confirmation, and shares a MarketWatch article about the founder of the world's largest hedge fund (implied to be Ray Dalio). The redacted individual responds to the article link by calling the subject a 'dope'.

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

HOUSE_OVERSIGHT_027319.jpg

This document contains a log of electronic messages from July 6-7, 2018, produced for the House Oversight Committee. The messages, mostly sent by 'jeeitunes@gmail.com' (a known Epstein alias), discuss global financial markets (oil prices, stocks), scheduling a call, and geopolitical news including the conviction of the Pakistani PM and the status of 'HBJ' (Hamad bin Jassim). One sender identity is redacted.

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

HOUSE_OVERSIGHT_027317.jpg

This document is a log of digital messages from July 5, 2018, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation involves Epstein providing a Palm Beach phone number and sharing political intelligence effectively stating that Ken Starr was speaking to Senators Ted Cruz and Tom Cotton regarding Brett Kavanaugh (presumably his Supreme Court nomination). The recipient reacts to this news by saying 'That's HUGE'.

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

HOUSE_OVERSIGHT_027314.jpg

This document is a digital forensic log of text messages exchanged on July 4, 2018, between an account 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation involves the redacted sender asking for Epstein's location (who replies he is in Richmond with his dad) and acting as an intermediary to arrange a meeting between Epstein and 'Kurz', who is described as having been 'busy with the EU'.

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

HOUSE_OVERSIGHT_027313.jpg

This document is a log of electronic messages from July 3, 2018, between 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation confirms the redacted individual is traveling to Europe. Later that morning, Epstein shares a Bloomberg article about a money laundering subpoena issued to Glencore, adding the comment 'Mark rich co,' referencing the company's founder.

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

HOUSE_OVERSIGHT_027312.jpg

This document is a text message or email log extraction from July 2018 labeled 'HOUSE_OVERSIGHT_027312'. It details a conversation between 'jeeitunes@gmail.com' (a known alias for Jeffrey Epstein) and a redacted individual discussing a 'ms miller' being on hiatus and the redacted individual stating that 'women are a total distraction.' Epstein suggests the individual see 'Kruger' and later shares a New York Times article about Angela Merkel.

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

HOUSE_OVERSIGHT_027311.jpg

This document is a forensic log of digital messages from July 2, 2018, primarily from the email alias 'jeeitunes@gmail.com' (associated with Jeffrey Epstein). The conversation includes a quote from Angela Merkel, cryptic exchanges about 'smelling fear,' and a specific invitation to a 'ranch in New Mexico' (likely Zorro Ranch) for the recipient and a 'Ms. Miller' around August 9th. The log originates from a House Oversight Committee production.

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

HOUSE_OVERSIGHT_027310.jpg

This document is a digital communication log from July 1, 2018, between an account associated with Jeffrey Epstein (e:jeeitunes@gmail.com) and a redacted individual. The conversation discusses international politics, referencing 'ex prime minister Fico' (Slovakia), 'Miro', the 'Front National', and 'Steve' (likely Bannon), with aggressive rhetoric regarding being '@ war' and wearing insults as a 'badge of honor'. The document originates from a House Oversight Committee production.

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

HOUSE_OVERSIGHT_027309.jpg

This document is a forensic log of digital messages from July 1, 2018, originating from a House Oversight investigation. The exchange is between a redacted individual and 'e:jeeitunes@gmail.com' (an email alias associated with Jeffrey Epstein). The conversation reveals a power dynamic concerning an unidentified male, with the redacted sender suggesting they want the man 'less afraid' of Epstein, to which Epstein replies, 'I want him MORE afraid of me.' Later messages mention 'Bronx tale' and someone named 'Miro' being in Beijing.

Digital message log / forensic extraction report (house oversight committee)
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