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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_025411.jpg

This document contains a log of text messages exchanged between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual on February 5-6, 2019. The conversation references high-profile figures including Michael Cohen, 'Barrack' (likely Tom Barrack), and 'Gates' (likely Bill Gates), specifically mentioning a media story involving Qatar and Cohen. Epstein remarks that 'Gates I'm sure out of control' and discusses links to a 'graph' or story.

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

HOUSE_OVERSIGHT_025410.jpg

This document contains a message log from February 5, 2019, involving Jeffrey Epstein (using the alias 'jeeitunes@gmail.com') and a redacted individual. They discuss a Washington Post article regarding federal subpoenas issued to the Trump Inaugural Committee. Epstein denies attending meetings with Michael Flynn or Middle Eastern representatives during the transition, notes that Mueller transferred the case to US Attorneys, and comments that 'Barrack and HBJ' (Tom Barrack and likely Hamad bin Jassim) are the primary targets ('starts of the show').

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

HOUSE_OVERSIGHT_025409.jpg

This document is a log of digital messages exchanged between 'e:jeeitunes@gmail.com' (an alias often linked to Jeffrey Epstein) and a redacted individual in February 2019. The conversation involves sharing a text excerpt (likely a news article) concerning a meeting in December 2016 at Trump Tower involving 'Zuberi,' Michael Flynn, Stephen Bannon, and a delegation from Qatar. The document bears a House Oversight Committee Bates stamp.

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

HOUSE_OVERSIGHT_025407.jpg

This document is a forensic log of text messages exchanged on the morning of February 3, 2019 (Super Bowl Sunday). Jeffrey Epstein (using the alias jeeitunes@gmail.com) informs a redacted individual that he is returning to New York that afternoon and invites them to a Super Bowl party. The redacted individual declines the invitation, stating 'pb [Palm Beach] warm,' indicating they prefer to stay in the warmer climate.

Forensic message log / electronic discovery record
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025406.jpg

This document is a forensic log of text messages containing timestamps, GUIDs, and message content, bearing a House Oversight footer. The exchange is between 'e:jeeitunes@gmail.com' and a redacted sender, discussing political pressure on 'Trump' in December 2018, with the redacted sender claiming, 'i am the one able to take him down.' A subsequent exchange in February 2019 discusses locations, mentioning Georgia and NYC.

Forensic message log / house oversight committee record
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025405.jpg

This document is a forensic export of text messages exchanged between 'e:jeeitunes@gmail.com' (likely Jeffrey Epstein) and a redacted individual on December 2-3, 2018. The conversation concerns the health of one participant (specifically foot pain and swelling) and travel logistics, including a question about a flight to Boston and an inquiry about landing. The redacted individual indicates they will be landing 'Soon' and expresses relief ('im glad') regarding the other party's improving foot condition.

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

HOUSE_OVERSIGHT_025404.jpg

This document is an extraction of digital messages from December 1-2, 2018, between the email alias 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation begins with the redacted individual asking about plans for the night, followed by a later message stating, 'I can't walk now.' The 'jeeitunes' account responds in the early morning hours asking if the injury is swollen and expressing hope that it is 'not a tear.'

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

HOUSE_OVERSIGHT_025403.jpg

This document is a forensic extraction of iMessage logs from a Macintosh computer associated with user 'jee' (email: jeeitunes@gmail.com), likely Jeffrey Epstein, covering late 2018 to early 2019. The conversation involves 'jee' and a redacted individual discussing an unidentified woman who 'cancelled' plans, followed by a confirmation on December 1, 2018, that 'jee' had arrived at a specific location ('Are you here??' - 'yes'). The document helps establish communication patterns and physical presence during this time period.

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

HOUSE_OVERSIGHT_025397.jpg

Message: Yes approx time? Sender: [REDACTED] Time: 09/14/18 02:31:54 PM (558653514) Flags: 1060865 Is Read: Yes Is Invitation: No GUID: 171D3...

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

HOUSE_OVERSIGHT_025391.jpg

This document is a forensic extraction log of text messages exchanged on September 14, 2018, between 'jeeitunes@gmail.com' (likely Jeffrey Epstein) and a redacted individual. The conversation mentions Paul Manafort and Michael Cohen consuming someone's time, confirms the sender is in New York with 'lots to discuss,' and includes a joke about 'donald' (likely Trump) influencing the redacted party's spelling. The exchange concludes with the parties agreeing to meet that afternoon.

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

HOUSE_OVERSIGHT_025390.jpg

This document contains a log of digital messages exchanged in September 2018 between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation references a hope for a 'regime' fall and discusses an upcoming event involving questioning, where the redacted sender shares a psychological strategy for avoiding eye contact. The questioning or event was ultimately 'called off' for the day.

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

HOUSE_OVERSIGHT_025388.jpg

This document is a forensic extraction log of digital messages from September 11-12, 2018, bearing a House Oversight footer. The conversation is between 'e:jeeitunes@gmail.com' (an alias often linked to Jeffrey Epstein) and a redacted individual. They discuss scheduling a Friday night meeting, a Saturday lunch involving someone named 'Rummler,' and the potential inclusion of an individual named 'Miro,' concluding with plans for a movie.

Forensic digital communication log (likely imessage or email extraction)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025386.jpg

A forensic message log from September 9, 2018, documenting a conversation between 'e:jeeitunes@gmail.com' (Jeffrey Epstein) and a redacted individual. The pair discusses a publication or statement involving 'Donald' claiming not to remember something, while questioning the credibility of 'editors' and an 'author,' labeling the reporting as 'misleading' and 'unprofessional.'

Forensic message log
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025383.jpg

This document is a forensic extraction of email or message logs from September 9, 2018, sourced from the House Oversight Committee. It details a conversation between 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual discussing legal defense strategies, including the use of 'legal or family cutouts,' avoiding perjury, and relying on 'trusted intermediaries.'

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

HOUSE_OVERSIGHT_025382.jpg

This document is a forensic log of a message thread from September 9, 2018, involving the email alias 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation discusses a person named 'Pottinger' and his brother 'Stan,' disparaging the family as 'rats' and 'rotten.' The dialogue connects Pottinger to prominent lawyer David Boies, referring to him as a partner.

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

HOUSE_OVERSIGHT_025381.jpg

This document is a digital message log from September 9, 2018, obtained by the House Oversight Committee. It details a conversation between Jeffrey Epstein (using the alias 'jeeitunes') and a redacted individual discussing strategies to avoid registering under the Foreign Agents Registration Act (FARA). The redacted individual suggests forming a 'media co.' as an 'umbrella exemption,' citing George Soros's use of NGOs as a precedent, to which Epstein agrees and notes the advantages of 'source privilege.'

Digital communication log / message thread extract (likely imessage or similar metadata export)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025379.jpg

This document contains a log of electronic messages exchanged on September 9, 2018, between the email address 'jeeitunes@gmail.com' (often attributed to Jeffrey Epstein) and a redacted individual. The conversation focuses on criticizing former President Barack Obama, specifically regarding his accumulated wealth ('Crony Capitalism') and accusations that he abandoned Chicago and 'his people' to vacation with 'whites' while the murder rate increased. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.

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

HOUSE_OVERSIGHT_025377.jpg

This document is a digital forensics log containing a message thread from September 9, 2018, involving the email address 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted correspondent. The conversation discusses a photo of Barack Obama water skiing with Richard Branson, with commentary on Obama's wealth and political speculation regarding 'November' and a 'lame duck' period. The document originates from a House Oversight Committee investigation.

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

HOUSE_OVERSIGHT_025375.jpg

This document is a digital communication log from September 8, 2018, marked as evidence for the House Oversight Committee. It details a conversation between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual, discussing the Foreign Agents Registration Act (FARA) and coordinating contact times. The exchange includes references to the recipient's girlfriend agreeing with an assessment regarding FARA.

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

HOUSE_OVERSIGHT_025373.jpg

This document is a forensic extraction log from a House Oversight investigation, detailing message exchanges between 'jeeitunes@gmail.com' (a known alias for Jeffrey Epstein) and a redacted individual in September 2018. The conversation involves cryptic remarks about someone being 'unaware,' references to 'the power of dark,' and logistical planning where the redacted individual offers to send a plane for a trip to Paris and discusses a return to New York. The tone suggests a close association involving private travel and shared business or personal strategy.

Forensic digital extraction report (email/message log)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025372.jpg

A digital forensic log containing a text message exchange from September 7, 2018, between the email address 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation is informal, referencing 'work' turning around and making a specific remark about sitting on 'salvinis lap' (likely Italian politician Matteo Salvini). The document originates from a House Oversight investigation.

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

HOUSE_OVERSIGHT_025371.jpg

This document is a digital forensic log from the House Oversight Committee containing a text message exchange dated September 7, 2018. It details a conversation between a redacted individual and 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein). Key information includes a statement that Noam Chomsky invited the recipient to Arizona, followed by a rapid series of messages from 'jeeitunes' discussing breaking news items from the New York Times, specifically speculating about Matteo Salvini and Jack Ma's retirement.

Digital communication log / house oversight committee record
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025367.jpg

This document is a digital communication log from the House Oversight Committee investigation, dated June 22, 2018. It details a message thread involving the email address 'jeeitunes@gmail.com' (a known Epstein alias) and a redacted individual, discussing an introduction and a request for a phone call regarding someone named 'Miro'. The exchange includes a phone number (646-421-0715) provided in the final visible message.

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

HOUSE_OVERSIGHT_025366.jpg

This document is a message log from June 22, 2018, between Jeffrey Epstein (using the alias e:jeeitunes@gmail.com) and a redacted individual. The exchange involves coordinating phone calls and Epstein informing the recipient that Ken Starr is in New York for the weekend, to which the recipient replies they are 'Very' interested. The document appears to be evidence from a House Oversight Committee investigation.

Message log / digital communication record (likely imessage or sms export)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025365.jpg

This document contains a forensic log of a digital conversation from June 22, 2018, between the email address 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation is brief and casual, involving comments about a 'scene,' a request to chat, and the redacted individual asking for a phone number ('Give me a #'). The document bears a 'HOUSE_OVERSIGHT' footer stamp, indicating it is part of a congressional investigation.

Digital communication log / forensic email 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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