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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_025506.jpg

This document contains a log of five digital messages exchanged on June 11, 2019, between Jeffrey Epstein (using e:jeeitunes@gmail.com) and a redacted individual. The conversation revolves around scheduling difficulties, referencing missed meetings in Paris, the 'ranch', and the 'island' since April, as well as a film project involving a crew and cast. Epstein presses for a schedule ('sked') while the redacted individual explains delays due to crew availability.

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

HOUSE_OVERSIGHT_025503.jpg

This document is a digital communication log from June 10, 2019, sourced from House Oversight records. It details an exchange between the email 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual regarding 'interviews,' a 'Kazak movie,' and 'filming' related to Wuxi (China). The conversation suggests the participants were discussing specific media files or recordings.

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

HOUSE_OVERSIGHT_025502.jpg

This document is a forensic log of electronic messages exchanged between 'e:jeeitunes@gmail.com' (an alias often associated with Jeffrey Epstein) and a redacted individual on June 9 and 10, 2019. The conversation involves scheduling a meeting for '2 pm', the redacted individual advising the recipient to sleep to be a 'world class opponent', and the sharing of a NY Post article regarding Steve Bannon and Joe Biden. The document appears to be part of a House Oversight Committee investigation.

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

HOUSE_OVERSIGHT_025501.jpg

This document is a digital forensic log from the House Oversight Committee containing a message thread from June 9, 2019. The exchange is between a redacted individual and 'e:jeeitunes@gmail.com' (an account associated with Jeffrey Epstein). The conversation involves scheduling a meeting to 'film,' exchanging interview materials, and mentions a '10 hour live broadcast' regarding the Hong Kong protests.

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

HOUSE_OVERSIGHT_025500.jpg

This document is a log of electronic messages from June 8, 2019, primarily sent by the email alias 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein). The messages discuss geopolitical talks involving Xi and Putin, share a news article about a Michael Wolff book concerning Trump, and include cryptic one-word messages like 'pulverized.' One responder's identity is redacted.

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

HOUSE_OVERSIGHT_025498.jpg

This document contains a log of text messages exchanged on June 7, 2019, between 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation covers scheduling a breakfast, a suggestion by Epstein to 'film as much as we can,' discussion of the gold market and China's involvement, and a specific reference to '9 June Hong Kong.' The document is stamped with a House Oversight Bates number.

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

HOUSE_OVERSIGHT_025493.jpg

This document is a digital forensic log containing text messages exchanged on June 6, 2019, between 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation covers travel plans to Paris, whether 'guys' are filming on 'the island' (Little St. James), and a discussion about a 'kovel agreement' (a legal privilege arrangement for accountants) involving a 'letter and black bag.' The document originates from a House Oversight production.

Digital forensic log / message transcript
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025488.jpg

A log of electronic messages from June 5, 2019, between an account associated with Jeffrey Epstein (jeeitunes@gmail.com) and a redacted individual. The conversation discusses legal assurances from 'Burck' stating there is 'zero to worry about,' mentions calling 'mike,' and contains a notable description of someone being 'like a wild animal caught in a trap.'

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

HOUSE_OVERSIGHT_025487.jpg

This document is a log of text messages from June 5, 2019, between 'e:jeeitunes@gmail.com' (likely Jeffrey Epstein) and a redacted individual. They are critically discussing a male public figure's recent media appearance, noting that he is being 'pummeled' by 'female talking heads' and the BBC, and predicting his book will be a failure ('a stiff'). The tone suggests the subject is appearing weak and defensive.

Digital communication log / imessage extract
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025485.jpg

This document is a forensic log of email exchanges from June 4, 2019, between 'e:jeeitunes@gmail.com' (an alias often linked to Jeffrey Epstein) and a redacted individual. The conversation covers disturbing allegations regarding bestiality photos possessed by an unnamed male, the arrival of that male into the country, and logistical planning for a 'cast' and 'filming' in late summer. The text also mentions that the 'Government wants to consider timing and how to control press' regarding these activities.

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

HOUSE_OVERSIGHT_025484.jpg

This document is a forensic log of a text message conversation from June 4, 2019, between a user with the email 'e:jeeitunes@gmail.com' and a redacted individual. They discuss an unnamed male associate ('He') who was recently brought from the UAE to Brooklyn. The conversation clarifies that the subject was 'duped' rather than formally extradited and notes that his bail hearing is scheduled for that day with a likely outcome of pre-trial detention. The document bears a 'HOUSE_OVERSIGHT' stamp.

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

HOUSE_OVERSIGHT_025483.jpg

This document is a digital communication log from the House Oversight Committee showing an exchange between Jeffrey Epstein (via 'jeeitunes@gmail.com') and an unknown redacted individual on June 3, 2019. They discuss a CNN article regarding George Nader's arrest on child pornography charges. The conversation includes Epstein noting a 'Mandatory minimum 15' [year sentence] and the redacted individual speculating that 'MBZ' (likely Mohammed bin Zayed) turned Nader over to authorities.

Electronic communications log / digital evidence
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025480.jpg

This document is a forensic log of digital messages from June 3, 2019, between 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation includes a shared article defending Woody Allen and a discussion about legal logistics, specifically whether an individual named 'Darren' should send a letter regarding 'engagement for litigation services' to a person named 'Burke'. Epstein responds that his main lawyer handles those matters and he will sort it out.

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

HOUSE_OVERSIGHT_025479.jpg

This document is a forensic iMessage log from June 2019 between 'jee' (Jeffrey Epstein, via jeeitunes@gmail.com) and a redacted individual (phone number 13109906526). They discuss a media production involving 'shooters,' 'editors,' and a 'cast,' as well as a financial transaction of 100k involving associates named Dan and Darren. Epstein invites the individual to 'the island' for the upcoming weekend and offers to fly them back.

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

HOUSE_OVERSIGHT_025475.jpg

This document is a forensic log of messages exchanged on May 16, 2019, between an unidentified person and Jeffrey Epstein (using the alias e:jeeitunes@gmail.com). In the exchange, Epstein confirms he is in Paris, claims to have spent the day with the 'Front Nationale' preparing a 'death blow' to Macron, and mocks Donald Trump's financial disclosures as a 'scam' and 'lol'. The document originates from a House Oversight Committee production.

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

HOUSE_OVERSIGHT_025474.jpg

This document contains a log of text/email messages from May 16, 2019, primarily sent by 'e:jeeitunes@gmail.com' (an account associated with Jeffrey Epstein). The messages discuss political optics regarding the Alabama abortion bill and provide insider knowledge about Bill de Blasio's presidential bid announcement. A redacted sender messages 'Your girl is Paris,' to which jeeitunes responds with surprise.

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

HOUSE_OVERSIGHT_025473.jpg

This document is a digital forensic log of messages exchanged in the early morning of May 16, 2019. The primary sender, using the email 'e:jeeitunes@gmail.com' (often attributed to Jeffrey Epstein), discusses deteriorating polling numbers for the 2020 election (referencing Biden vs. Trump) and shares a Fox News link. A redacted respondent replies with a quote about being 'pulled back in' to the game, to which 'jeeitunes' responds with a grim prediction of electoral defeat followed by the cryptic and ominous phrase 'And then Attica,' referencing the famous prison.

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

HOUSE_OVERSIGHT_025472.jpg

This document is a digital forensic log containing a series of text messages or emails from May 15, 2019. The primary sender is 'e:jeeitunes@gmail.com' (Jeffrey Epstein), discussing political topics including Donald Trump, Mike Pompeo, Iraq diplomats, and currency markets. One message sender is redacted. The document is stamped 'HOUSE_OVERSIGHT_025472'.

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

HOUSE_OVERSIGHT_025467.jpg

This document is a digital communication log from May 2019 containing messages sent by 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and one redacted sender. The content focuses on US political news, sharing links about Trump investigations, the trade war with China, and the Russia probe, alongside a specific request for 'the last filming' and a statement that Sidney Blumenthal would receive a subpoena. The document originates from the House Oversight Committee files.

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

HOUSE_OVERSIGHT_025462.jpg

This document is a digital communication log from the House Oversight Committee records, dated May 13, 2019. It details a text message exchange between the email address 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual in the early morning hours (1:34 AM - 3:17 AM). The conversation involves arranging a call via a 'strange number' and includes a long quote regarding global markets and China.

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

HOUSE_OVERSIGHT_025459.jpg

This document is a log of digital messages from May 12, 2019, between 'e:jeeitunes@gmail.com' (a known Jeffrey Epstein alias) and a redacted individual. The conversation is highly political, disparaging Chinese President Xi Jinping's education and handling of the economy. Notably, Epstein mentions a meeting regarding foreign entities discovering 'NSA cybertools' inserted into their systems and using them against US interests. The conversation also critiques US officials Steve Mnuchin and Larry Kudlow ('ludlow'), referring to them as 'IT automatons' incapable of pressure decisions, while invoking the Battle of Midway as a strategic analogy.

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

HOUSE_OVERSIGHT_025457.jpg

This document is a forensic log of digital messages exchanged between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual in May 2019. The conversation discusses providing insight on US political figures Pompeo and Bolton, to which Epstein replies 'Easy'. The thread also touches on a trip to Norway, described by the redacted sender as 'Incredible' and 'bizarre'.

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

HOUSE_OVERSIGHT_025456.jpg

This document is a log of electronic messages from May 11, 2019, extracted from House Oversight records. The primary sender, using the email 'jeeitunes@gmail.com' (associated with Jeffrey Epstein), provides strategic advice to a recipient regarding European politics (mentioning Salvini and Orban), image management ('trusted advisor rather than spook'), and meetings with an individual named Terje. The conversation concludes with a redacted sender replying with a news link about US military deployment to the Middle East.

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

HOUSE_OVERSIGHT_025455.jpg

This document is a communication log from May 10-11, 2019, marked with a House Oversight footer. It details a series of messages sent by 'e:jeeitunes@gmail.com' (a known Epstein alias) containing short questions like 'Where does he live ???', 'Ny', and 'Are your meetings set', as well as links to news articles about geopolitics. The final entry shows a redacted sender name.

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

HOUSE_OVERSIGHT_025454.jpg

This document is a forensic log of electronic messages from May 10, 2019. The conversation takes place between 'jeeitunes@gmail.com' (a known alias for Jeffrey Epstein) and a redacted individual. The redacted individual reports receiving a call from scientist James Watson on his 91st birthday, noting Watson's defiance against critics of his 'unpleasant facts.' Epstein ('jeeitunes') responds by asking if Watson is in good enough shape to be filmed.

Email/message log (forensic 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 Received Jeff [REDACTED] $400.00 Payment for massage/sexual act View
N/A Received Jeff [REDACTED] $350.00 Payment for massage/sexual act View
N/A Received Jeffrey Epstein [REDACTED] $0.00 Received monies for the same thing (amount unsp... View
N/A Received Jeffrey Epstein [REDACTED] $0.00 Epstein paid for her to [redacted]. View
N/A Received [REDACTED WITNESS] [REDACTED] $0.00 Witness stated he would like to reimburse [reda... View
N/A Received [REDACTED] [REDACTED] $500.00 Payment to take naked photographs of [Redacted]... View
2025-05-01 Received Jeffrey Epstein [REDACTED] $300.00 Payment for participation as an observer of lew... View
2021-07-01 Received [REDACTED] [REDACTED] $0.00 One redacted individual asked another redacted ... View
2020-11-17 Paid [REDACTED] Ghislaine Maxwell... $2,000.00 Bond towards Ghislaine Maxwell's bail View
2019-08-22 Paid [REDACTED] Victims (Travel P... $0.00 Approval requested and granted for a redacted e... View
2019-05-08 Paid [REDACTED] Jeffrey Epstein/A... $0.00 Redacted sender states 'Want to send you guys m... View
2019-05-03 Paid [REDACTED] Jeffrey Epstein $0.00 The phrase 'I hit your bid , you are filled' in... View
2019-03-18 Paid [REDACTED] jeeitunes@gmail.c... $30,000.00 Proposed gift of 30k in Amex gift cards or wiri... View
2018-12-03 Received Butterfly Trust A... [REDACTED] $250,000.00 Wire transfer via Bank of America, Routing #026... View
2018-10-02 Received Unknown [REDACTED] $4,000,000.00 Refused deal (likely a book deal, typed as 'boo... View
2016-04-14 Received EDA [REDACTED] $15,075,000.00 Property sold by [REDACTED] LLC to [REDACTED] View
2015-09-24 Received Butterfly Trust A... [REDACTED] $23,625.44 Wire transfer via JP Morgan, Routing #021000021... View
2015-04-22 Received Butterfly Trust A... [REDACTED] $50,000.00 Wire transfer via JP Morgan, Routing #021000021... View
2015-01-28 Received Butterfly Trust A... [REDACTED] $50,000.00 Wire transfer via JP Morgan, Routing #021000021... View
2003-01-01 Paid [REDACTED] [REDACTED] (Friend) $200.00 Witness believes friend also received payment. View
2003-01-01 Paid [REDACTED] [REDACTED] (victim) $200.00 Payment received after giving massage. View
2000-07-06 Paid [REDACTED] EDA $4,950,000.00 Property sale from [REDACTED] to [REDACTED] LLC View
2000-01-26 Received Unknown [REDACTED] $154.50 Invoice 38336 View
1996-07-01 Paid [REDACTED] Country Club $0.00 Alleged unauthorized charges for massages (hund... View
0019-03-29 Received e:jeeitunes@gmail... [REDACTED] $0.00 Offer to pay for charter flight: 'If you find a... 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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