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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_027307.jpg

This document is a forensic extraction of iMessage logs from July 1, 2018, between 'jee' (using the email jeeitunes@gmail.com) and a redacted individual. They discuss a person named 'Miro,' with the redacted individual stating Miro will take their 'movement to next level.' 'Jee' confirms he is arranging a 'security blanket' for Miro and his family.

Forensic imessage log / digital extraction report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027302.jpg

This document contains a log of messages from June 17, 2018, primarily sent by Jeffrey Epstein (using the alias jeeitunes@gmail.com). The messages discuss high-level meetings in Paris involving 'Jagland', 'Lavrov', and 'Putin', with Epstein claiming Putin would stay overnight with him. The log also mentions a schedule change due to a 'Kathy task', a dinner with 'Miro', and includes a redacted sender complimenting a 'review'.

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

HOUSE_OVERSIGHT_027300.jpg

A log of digital messages from June 17, 2018, between an unidentified individual and Jeffrey Epstein (using the alias 'jeeitunes'). The conversation involves banter about someone's appearance resembling a priest from The Exorcist, comments on media optics regarding an interview between Jon Karl and Steve Bannon, and Epstein noting he is traveling to New York. The document bears a House Oversight Committee Bates stamp.

Digital communication log / email thread export (likely from house oversight committee investigation)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027299.jpg

This document is a log of digital messages exchanged on June 17, 2018, between 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation is brief and casual, focusing on religious terminology, with Epstein calling the other person an 'honorary jew' and discussing the term 'judeo christian.' The document carries a 'HOUSE_OVERSIGHT' footer.

Digital message log / email chat export
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027298.jpg

This document is a forensic extraction log of digital messages from June 17, 2018, bearing a House Oversight Committee Bates stamp. The conversation is primarily driven by the email address 'e:jeeitunes@gmail.com' (often associated with Hunter Biden in oversight documents) and a redacted sender. The conversation involves brief, casual exchanges including typos ('epci' for 'epic'), references to 'putting the spell on him,' and a political/religious comment stating the 'Pope is wrong on policy.'

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

HOUSE_OVERSIGHT_027297.jpg

This document is a forensic log of digital messages exchanged on June 16-17, 2018, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation concerns a proposal to form a working group to investigate how 'ftt' (likely Financial Transaction Tax) creates instability and to propose alternatives. The document originates from a House Oversight Committee investigation.

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

HOUSE_OVERSIGHT_027296.jpg

This document contains a log of text messages from June 16, 2018, between an individual using the email 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted party. The conversation concerns an upcoming US business meeting in Peking (Beijing) involving 'Xi' and chaired by 'Pritzker.' The redacted party offers Epstein the opportunity to provide input or questions for the meeting, leading to a cynical exchange regarding 'forced technology transfers' and a retort referencing the 'beating his wife' logical fallacy.

Digital communications log (likely imessage/sms export)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027294.jpg

This document is a digital communication log from June 16, 2018, extracted from House Oversight Committee files. It details a conversation between 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual who is dealing with media pressure regarding an upcoming ABC interview and receiving a briefing from House Intelligence on 'IG and spygate.' The conversation covers scheduling travel flexibility and discusses legal precedents regarding the indictment of a sitting president, referencing the 'Yoo memos' on torture.

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

HOUSE_OVERSIGHT_027293.jpg

This document is a digital communication log from June 15-16, 2018, detailing an exchange between 'e:jeeitunes@gmail.com' (commonly associated with Jeffrey Epstein) and a redacted individual. The conversation references journalist Jonathan Karl, a failed meeting attempt with 'Zucker' (likely Jeff Zucker), and a request for passport details for an 'entourage,' suggesting upcoming international travel.

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

HOUSE_OVERSIGHT_027292.jpg

This document is a log of electronic communications from June 15, 2018, between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation concerns scheduling a meeting ('F2f', 'U around Sunday?') and discusses Epstein's location ('DC') for a live broadcast appearance on ABC. The name 'Zucker' is queried at the end of the visible text.

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

HOUSE_OVERSIGHT_027291.jpg

This document is a forensic log of text messages from June 2018 involving the email 'jeeitunes@gmail.com' (associated with Jeffrey Epstein). The messages discuss legal or tax strategies regarding an unreported 'economic benefit,' an intent to 'take down' an individual named Merkle, and references to 'Conti,' 'Gilbert and sullivan,' and an issue involving 'Mbz' (likely Mohammed bin Zayed) and 'the butler.' The document originates from House Oversight Committee files.

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

HOUSE_OVERSIGHT_027290.jpg

A forensic log of messages from June 14, 2018, between 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation reacts to news involving 'Weisselberg' (likely Allen Weisselberg), discusses allegations dating back to 2013, and speculates whether a legal complaint will lead to opening tax returns. The document bears a House Oversight Committee stamp.

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

HOUSE_OVERSIGHT_027289.jpg

This document is a log of digital messages (likely iMessage) from June 14, 2018, extracted from House Oversight records. The conversation takes place between 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual, discussing the New York Attorney General's investigation into the Trump Foundation. The participants mention specific Trump associates (Lewandowski, Cohen, Weisselberg) and Epstein comments on legal strategy, noting 'Target the institution. No fifth amendment.'

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

HOUSE_OVERSIGHT_027287.jpg

This document is a forensic log of a digital conversation from June 14, 2018, involving Jeffrey Epstein (using the email jeeitunes@gmail.com) and a redacted individual. The conversation focuses on Epstein claiming to have high-level intelligence regarding China ('china intel') for an upcoming context involving Paris. Epstein details insights from an unnamed source regarding China's stability, focus on robotics and genetics, and long-term nationalist economic strategy.

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

HOUSE_OVERSIGHT_027284.jpg

This document is a digital communication log (likely text messages) from June 2018 produced by House Oversight. It features a conversation between 'e:jeeitunes@gmail.com' and a redacted sender who refers to the recipient as 'Brother'. The conversation discusses a 'main line catholic school girl', a suggestion to take 'ms miller' to a 'ranch' during the summer, and shares a news article regarding Donald Trump and Michael Cohen.

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

HOUSE_OVERSIGHT_027283.jpg

This document logs a series of electronic messages from June 10, 2018, between 'e:jeeitunes@gmail.com' (Epstein) and a redacted individual. The conversation involves references to the movie 'High Noon' and Grace Kelly, alongside a sincere offer from the redacted individual for Epstein to use a specific house. The exchange ends with a crude remark regarding Grace Kelly.

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

HOUSE_OVERSIGHT_027282.jpg

This document contains a log of digital messages from June 9, 2018, between a redacted individual and 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein). The conversation discusses focusing on a 'ms Miller' and includes an offer from the 'jeeitunes' account allowing the redacted individual and Ms. Miller to use the 'island' or 'palm beach house' for privacy. The redacted individual responds with 'Thanks brother'.

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

HOUSE_OVERSIGHT_027281.jpg

This document is a forensic extraction record of an iMessage conversation from June 9, 2018, between 'jee' (using the email jeeitunes@gmail.com) and a redacted individual. The exchange suggests the two parties had a phone conversation that afternoon which was abruptly disconnected, prompting an apology from 'jee'. The document originates from a House Oversight investigation.

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

HOUSE_OVERSIGHT_027280.jpg

This document is a digital forensic extraction log containing a series of messages from June 12-16, 2018. It features urgent requests for calls from redacted senders and 'jeeitunes@gmail.com' (an email alias linked to Jeffrey Epstein). The final entry details a traveler arriving in London on American Airlines, thanking the recipient for a 'generous offer' despite the lack of first class, and inquiring about a meetup in Paris.

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

HOUSE_OVERSIGHT_027276.jpg

This document contains a log of digital messages from April 10, 2018, between Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual. The conversation references a situation described as a 'joke' involving 'trump,' followed by Epstein requesting a call to discuss 'Crypto,' 'Kerry,' 'Qatar,' and 'sessions.' The document bears a House Oversight Committee Bates stamp.

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

HOUSE_OVERSIGHT_027275.jpg

This document is a forensic log of an iMessage conversation from April 10, 2018, between 'jeeitunes@gmail.com' (associated with the user 'jee', likely Jeffrey Epstein) and a redacted individual. The conversation concerns legal representation, with the redacted individual suggesting Dershowitz will be the 'next lead lawyer,' a notion Epstein rejects ('I hope that is a joke') before stating he has 'Weingarten coming' instead.

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

HOUSE_OVERSIGHT_027272.jpg

This document is a log of electronic messages from April 9, 2018, between 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation references a quote from the movie Casablanca regarding 'gambling' and discusses the breaking news of the FBI raid on Michael Cohen's office, specifically speculating on the legal justification ('crime fraud'). The document appears to be part of a production for the House Oversight Committee.

Email log / electronic communication record
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027271.jpg

This document contains a forensic log of electronic messages from April 8-9, 2018, between Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The redacted correspondent informs Epstein about 'Terje' being at the World Bank in DC and invites Epstein (who appears to be in the Bahamas) to a 'day of strategy' in Florida, offering to send a private plane. Epstein declines the invitation, stating he is being flown to Cambridge for three days of filming.

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

HOUSE_OVERSIGHT_027269.jpg

This document contains a log of messages from April 8, 2018, between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. They discuss travel logistics involving Cambridge and the Bahamas, as well as meetings with high-profile figures including 'Thornton' (arriving from Beijing with 'Kudlow'), a 'former Soros partner' described as a sponsor of Epstein's work, and Terje Larsen's meeting with the World Bank in DC.

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

HOUSE_OVERSIGHT_027268.jpg

This document contains a log of text messages from April 8, 2018, between the email address 'e:jeeitunes@gmail.com' and a redacted sender. The conversation references 'Russian Easter,' travel plans involving New York and Washington D.C., and an upcoming trip to the Bahamas. The document is stamped 'HOUSE_OVERSIGHT_027268'.

Digital communication log / text 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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