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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_027146.jpg

A forensic log of text messages from January 28, 2017, involving 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The redacted sender describes a meeting with a 'closely watched' man who was frequently served refreshments, noting a private moment and a joke about his age (needing 4 years to reach 65). 'jeeitunes' replies later, noting an amusing coincidence of wearing identical outfits ('Light blue button down, black pants') with someone upon walking in.

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

HOUSE_OVERSIGHT_027145.jpg

This document is a forensic log of text messages from January 28, 2017, between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation mistakenly references C. Everett Koop before correcting the subject to 'bill,' likely referring to a high-profile individual (often speculated to be Bill Gates in this context). The redacted sender describes a meeting with 'bill' where a 'henchman team' waited outside while they spent hours working on a whiteboard.

Forensic message log / electronic communications extraction
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027144.jpg

This document is a forensic log of text messages exchanged on January 28, 2017. The conversation involves 'jeeitunes@gmail.com' (an account associated with Jeffrey Epstein) and a redacted individual. The discussion appears to center on public health officials or advocates (mentioning e-cigarettes, opiate addiction, and obesity), though one message from the redacted sender abruptly asks 'Did you fuck' amidst the policy discussion.

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

HOUSE_OVERSIGHT_027143.jpg

This document is a forensic log of text messages from January 28, 2017, between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. The conversation discusses the new presidential administration, specifically mentioning 'Donald' (Trump) viewing the Surgeon General as a 'figurehead telling children to eat their spinach,' and referencing healthcare topics like Obamacare and abortion. The document originates from a House Oversight Committee investigation.

Forensic electronic communication log (text messages/imessage)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027142.jpg

This document is a forensic log of text messages from January 28, 2017, primarily sent by 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein). The conversation discusses 'Donald' (likely Trump) regarding veterans' affairs and medical policy, mentions 'Price' (likely Tom Price) as administrative, and includes a cryptic message to be passed to 'BG' (likely Bill Gates) about looking forward to his 'freedom having served a long sentence.' The document originates from a US House Oversight Committee production.

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

HOUSE_OVERSIGHT_027139.jpg

This document contains a log of text messages from January 27, 2017, involving Jeffrey Epstein (using the alias jeeitunes@gmail.com) and a redacted individual. The conversation discusses strategizing an approach to Melinda French Gates through her company, Pivotal Ventures, with an idea for a 'female TED' conference she could patronize. The log also includes the comment 'Poor B,' likely referring to Bill Gates.

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

HOUSE_OVERSIGHT_027135.jpg

This document is a forensic extraction of a message log dated January 27, 2017, stamped by the House Oversight Committee. It details a conversation between Jeffrey Epstein (using the alias email jeeitunes@gmail.com) and a redacted individual discussing 'Bannon' and 'Barrack' as 'puppet masters.' The conversation also references an unidentified male who wishes to speak with Epstein but is prevented from doing so by his wife.

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

HOUSE_OVERSIGHT_027128.jpg

This document is a forensic extraction of iMessages from January 20, 2017, between Jeffrey Epstein (using the identifier 'jee' and email 'jeeitunes@gmail.com') and a redacted individual. The conversation concerns plans for Epstein's birthday dinner that evening, where Epstein notes he has invited James Watson, describing him as the 'guy that discovered DNA.' The redacted participant confirms attendance and expresses excitement.

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

HOUSE_OVERSIGHT_027097.jpg

This document is an email thread from January 12, 2012, in which an associate drafts a letter for Jeffrey Epstein to review, intended for Tarek El Sayed. The draft attempts to salvage a failed deal to sell Epstein's 'Super Boeing 727' to El Sayed by proposing specific pilot candidates to handle crew operations in Qatar. Notably, one of the recommended pilots, Robert Breslin, is identified as the former Chief Pilot for Donald Trump.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027046.jpg

This document is an email chain from January 12, 2012, between Jeffrey Epstein (jeevacation@gmail.com) and an associate regarding a failed deal to sell a 'Super Boeing 727' to a buyer named Tarek El Sayed in Qatar. The associate drafts a letter for Epstein to review, attempting to revive the deal by offering solutions for flight crew staffing. The draft highlights several pilot candidates, notably Robert Breslin, the former Chief Pilot for Donald Trump.

Email chain
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_022199.jpg

An email thread, likely from a mobile device, where the sender informs the recipient they will not speak to reporters. The sender mentions that the 'Slovakian press' is aggressive and recently contacted a friend of theirs under the guise of writing a story about 'notable people from the east.' The document contains repeated legal disclaimers identifying the communication as the property of 'JEE' (Jeffrey E. Epstein) and directing inquiries to 'jeevacation@gmail.com'.

Email chain / electronic communication
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_022189.jpg

An email chain from November 2016 between Jeffrey Epstein and a redacted individual. Epstein sends a link to a Daily Mail article titled 'Troubled woman history drug use claimed assaulted Donald Trump Jeffrey Epstein sex party age 13 FABRICATED story.' The recipient replies, calling the story 'amazing' and disparaging the woman's appearance.

Email chain
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_018226.jpg

This document is a raw Skype data log from May 19-20, 2019, originating from House Oversight Committee records (Bates 018226). It features a conversation involving user 'jeevacation' (often associated with Jes Staley in this context) discussing travel plans to London on the 31st and networking help in Tokyo involving a redacted female individual. The log also includes a shared news link about Steve Bannon's presence in Paris and metadata for photo transfers.

Electronic communication log (skype data dump)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_018225.jpg

This document is a raw JSON export of a digital chat log (likely Skype) involving a user named 'jeevacation' and redacted counterparts between May 30 and June 1, 2019. Key discussions include a mention of Donald Trump's upcoming visit to London, a dispute regarding a missing payment of 750 USD to a woman in Prague, and a statement that 'The girls are free around 6pm.' The document appears to be evidence from the House Oversight Committee.

Digital communication log (json export)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_012132.jpg

This document is page 3 of a legal letter from Kirkland & Ellis LLP to John Roth, dated June 19, 2008, arguing that a new New York-based Grand Jury investigation into Jeffrey Epstein violates his September 2007 Non-Prosecution Agreement (NPA). The letter contends that the NPA protects associates like Leslie Groff and [Redacted], and asserts that the new investigation is a 'fishing expedition' lacking federal jurisdiction (internet luring, travel, etc.). The defense claims that statements from three principal accusers (names redacted) actually undermine the prosecution's case and deny essential elements required for federal charges.

Legal correspondence / letter (page 3)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_012131.jpg

This document is page 2 of a legal letter from Kirkland & Ellis LLP to John Roth, dated June 19, 2008. The firm argues that a previous review of the Epstein case by the DOJ/CEOS was insufficient and requests a true 'de novo' review, citing recent Supreme Court decisions (*Santos* and *Cuellar*) that weaken the federal case. The letter complains that AUSA Villafana has violated the Non-Prosecution Agreement by re-initiating a grand jury investigation and subpoenaing a [redacted] individual to provide testimony and documents (photos, emails, phone records) on July 1, 2008.

Legal correspondence / letter
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_010565.jpg

This document is page 6 of a legal letter dated June 19, 2019, from attorney Gloria Allred to Scott Link. The letter asserts that Jeffrey Epstein inflicted sexual abuse on a redacted client, causing permanent psychological and professional damage. Allred requests a response within ten days to determine if Epstein is willing to settle the civil claims without litigation.

Legal correspondence / demand letter (page 6)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_010562.jpg

This document, dated June 19, 2019, details the grooming and sexual abuse of a young woman (likely a model) by Jeffrey Epstein. It describes how Epstein manipulated the victim through daily calls, career mentorship, and financial support before escalating massages into sexual assault using a purple massager and manual stimulation. The narrative highlights the psychological control Epstein exerted, framing himself as a teacher while paying the victim $200 cash after each abusive encounter.

Legal correspondence / witness summary
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_010560.jpg

A legal letter from the law firm Allred, Maroko & Goldberg to attorney Scott Link, dated June 19, 2019. The letter serves as notice that the firm represents a client (name redacted) who intends to sue Jeffrey Epstein for childhood sexual abuse under the newly passed New York Child Victims Act. The document details the client's background as a refugee who fled a civil war at a young age before arriving in the location where the abuse eventually occurred.

Legal correspondence / letter
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_010481.jpg

This document page, labeled HOUSE_OVERSIGHT_010481, contains four images related to Jeffrey Epstein. It includes a photo of Epstein with Ghislaine Maxwell at a 2005 charity event, a photo of Epstein with a redacted individual at a magazine launch in 2005, a 2008 booking photo from Palm Beach County, and an aerial photo of 'The Stockade' in West Palm Beach where Epstein served his sentence. The captions provide specific dates, locations, and photographer credits for each image.

Photo exhibit / congressional record
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_010479.jpg

This document appears to be an exhibit page (marked HOUSE_OVERSIGHT) containing four historical photographs with captions detailing social events between 1989 and 1997. The images depict key figures including Jeffrey Epstein, Ghislaine Maxwell, Leslie Wexner, and Donald Trump at various high-profile locations such as the Plaza Hotel, Mar-a-Lago, and the Laura Belle club. Several names and faces of other attendees, including a 'newly signed Trump Model,' have been redacted.

Photographic exhibit / congressional record
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_032623.jpg

An email thread from September 8-9, 2017, between Jeffrey Epstein and a redacted individual, likely a diplomat or foreign official. They discuss scheduling a meeting in New York, personal items (shoe size, Kuwaiti gifts), and significant geopolitical events involving Qatar (Tamem), Saudi Arabia (MBS), and President Trump's influence on terror negotiations. The document originates from a House Oversight collection.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_032622.jpg

An email thread from September 2017 between Jeffrey Epstein and a redacted sender (likely of Middle Eastern origin given the use of 'habebey' and 'inshalla'). The correspondence involves scheduling a meeting in New York, the exchange of gifts, and a discussion regarding a media platform called 'Philanthropy Age' involving the Gates Foundation and an advisor named Kofi Rashid. The document bears a House Oversight stamp.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_032617.jpg

This document is an email thread from September 8-9, 2017, between Jeffrey Epstein (using the alias jeevacation@gmail.com) and a redacted individual. The conversation covers logistics for a meeting in New York, the exchange of 'Kuwaiti gifts,' and significant geopolitical commentary regarding Donald Trump, the Gulf region, and a breakthrough call between the leaders of Qatar (Tamem) and Saudi Arabia (MBS). Epstein also jokes about a request for his shoe size, calling it a 'perverted question'.

Email thread / congressional evidence
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_032616.jpg

An email chain from September 2017 between Jeffrey Epstein and a redacted individual. The correspondent, who uses the affectionate term 'habebey,' discusses being in New York and wanting to meet Epstein at 'the house.' The latest email in the chain relays a message from 'Touchline' regarding a media platform called 'Philanthropy Age' associated with the Gates Foundation and mentions an advisor named Kofi Rashid who reports to Bill Gates.

Email chain
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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