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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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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_021607.jpg

This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, regarding case 31E-MM-108062. The report confirms that a child was located alive on June 30, 2008. The document lists the accomplishment as not involving drugs, fugitives, or public corruption. The names of the agents and the subject are redacted. The footer indicates this document is part of the House Oversight Committee's review.

Fbi accomplishment report / child locate form
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021585.jpg

This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, referencing case number 31E-MM-108062 (likely a Miami Field Office case). The report documents the successful location of a living child on June 30, 2008. The specific names of the agents and the subject are redacted, and the narrative section simply states 'ENTERED UPON RECEIPT'.

Fbi accomplishment report / child locate form
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021577.jpg

This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, regarding Case Number 31E-MM-108062. The report confirms that a child (status: Living) was located on June 30, 2008. The document indicates the involvement of the Palm Beach County Resident Agency (PBC) and a Task Force (SSPBC), but the names of the agents and the subject are redacted.

Fbi child locate / accomplishment report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021575.jpg

An FBI 'Child Locate' accomplishment report filed on September 30, 2008, under case number 31E-MM-108062 (Miami Division, Palm Beach RA). The report confirms a child was located alive on June 30, 2008. The subject's name and agent details are redacted.

Fbi accomplishment report / child locate form
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021568.jpg

This is an unclassified FBI internal 'Lead' sheet dated October 19, 2008, regarding case file 188B-MM-105207-D. It is directed to the Miami field office and 'All Receiving Offices' with the brief instruction to 'Read and clear.' The sender's identity is redacted.

Fbi internal communication / lead sheet
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021567.jpg

This FBI document, dated October 19, 2008, details the execution of the Victim Assistance Program regarding a specific victim in the Epstein investigation (Case ID 31E-MM-108062). An Assistant Legal Attaché (ALAT) personally met with a victim on October 8, 2008, at their place of employment to provide notification letters and 'Help for Victims of Crime' brochures. The document serves to clear a specific investigative lead (Serial 170).

Fbi electronic communication (ec) / internal memorandum
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021554.jpg

An FBI internal communication dated August 7, 2008, from the Miami/Palm Beach office, documenting the need to send a Victim Notification Letter to a specific female individual identified as a minor at the time of her involvement with Jeffrey Epstein. The document references the investigation opened on July 24, 2006, into Epstein's sexual activity with minors, noting that victims were paid between $200 and $1,000. It confirms multiple witnesses identified the redacted subject as one of Epstein's victims/associates.

Fbi electronic communication (ec) / internal memorandum
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021545.jpg

An FBI FD-302 report detailing an attempted interview with a female subject in New York. The subject refused to speak without her attorney (located in NY 10075) and was served a Grand Jury Subpoena for an appearance in Florida. Later that day, the subject called the FBI agent to ask the purpose of the inquiry; when told it was regarding Jeffrey Epstein, she replied 'OK...' and asked about travel arrangements.

Fbi fd-302 (report of investigation)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021536.jpg

This document is page 2 of an FBI FD-302a report dated March 25, 2008, bearing case file number 31E-MM-108062. It records a segment of an interview where a female witness was asked if she knew about Jeffrey Epstein taking pictures or videos of girls providing massages; she denied having any knowledge of this activity.

Fbi fd-302a (continuation of interview report)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021534.jpg

This is page 6 of an FBI FD-302a report dated March 20, 2008. It documents a statement from a redacted individual acknowledging that 'JEFFREY' possesses significant money and power. The remainder of the page is heavily redacted.

Fbi form fd-302a (continuation of interview report)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021518.jpg

An FBI FD-302 report documenting a telephonic interview on November 28, 2007, with a redacted female witness regarding the sexual exploitation of minors. The witness describes meeting Jeffrey Epstein in New York through a friend (who had a specific, redacted role with Epstein) and subsequently traveling to Epstein's residence in Palm Beach, Florida. The document notes that Epstein 'seemed nice' upon meeting and mentions a shopping trip, though specific requests made by Epstein and significant portions of the narrative are redacted.

Fbi fd-302 interview report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021517.jpg

An FBI FD-302 report documenting a telephonic interview with a female witness on November 6, 2007. The witness reported that on November 2, 2007, a private investigator working on behalf of Jeffrey Epstein's attorneys visited her residence. The investigator inquired if the FBI or detectives had approached her regarding a monetary settlement; she confirmed they had not.

Fbi fd-302 (interview report)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021516.jpg

This document is an FBI record (file 31E-MM-108062) documenting the interview of an unidentified white female regarding a federal investigation into the sexual exploitation of minors. All identifying PII (Name, DOB, SSAN, Address, Phone) has been redacted under privacy exemptions.

Fbi investigative document / interview record
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021515.jpg

This document is a cover page or identification record from an FBI file (Case ID 31E-MM-108062) regarding an investigation into the sexual exploitation of minors. It records the identifying details of a white female interviewee, though her specific personal information (name, address, contact info) is entirely redacted under privacy exemptions.

Fbi interview record / investigative file
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021514.jpg

This document appears to be the introductory page or PII (Personally Identifiable Information) sheet for an FBI interview. It records the identifying details of a white female witness interviewed in connection with a federal investigation into the sexual exploitation of minors. The specific identity and contact details of the individual are fully redacted.

Fbi investigative document / interview record
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021513.jpg

An FBI FD-302 report documenting an interview conducted on October 2, 2007, with a redacted female individual at a Starbucks in Florida. The interviewee believed she recognized the name Jeffrey Epstein and provided a description (which was redacted), but ultimately stated she had no contact with the Jeffrey Epstein who lived in Palm Beach and was unaware of others who did.

Fbi fd-302 (interview report)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021502.jpg

This FBI document from the Miami office to New York, dated February 6, 2008, details cooperation with the PBCRA regarding the investigation into Jeffrey Epstein. It focuses on establishing federal jurisdiction via interstate commerce (travel) for illicit sexual conduct and prostitution, citing flight manifests from 2004-2005 and a specific 2007 interview with a victim who confirmed Epstein used the same modus operandi in New York as he did in Palm Beach. The memo also lists Epstein's various properties, including the specific address of his Manhattan mansion.

Fbi electronic communication / internal memo
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021498.jpg

This is an FBI FD-302 report documenting an interview conducted on August 21, 2007, with a female employee of Jeffrey Epstein. The interview took place at her residence regarding a federal investigation into the sexual exploitation of minors. The interviewee provided details about Epstein's office location at 457 Madison Avenue (Phone: 212-750-9895) and described him as a 'good boss,' but the interview was terminated when she requested to speak with an attorney.

Fbi fd-302 (report of interview)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021496.jpg

An FBI FD-302 report documenting a telephonic interview on October 3, 2007, with a redacted female witness. The witness confirmed meeting Jeffrey Epstein at a young (redacted) age and providing him massages at his Palm Beach residence after being introduced by a friend. She denied any inappropriate touching or sexual acts involving herself but suspected her friend engaged in more acts with Epstein because the friend was paid more. The witness was uncooperative, stating she did not want to get involved, and disconnected the call.

Fbi fd-302 (interview report)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021493.jpg

This document is an FBI record (file 31E-MM-108062) documenting the biographical details of a white female interviewed in connection with a federal investigation into the sexual exploitation of minors. The document is heavily redacted to protect the identity of the individual, obscuring her name, DOB, SSAN, and address. It bears a Bates stamp indicating it was part of a House Oversight Committee review.

Fbi investigative record / interview identification form
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021491.jpg

This document is an FBI 'Automated Serial Permanent Charge-Out' log dated November 7, 2007. It records the transfer of a previous document (an FD909 dated December 22, 2006, from Miami) into a 'Subpoena Sub' file (Case ID ending in -SBP). The recipient of the original memo and the specific request topic are redacted.

Fbi automated serial permanent charge-out (form fd-5a)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021490.jpg

This document appears to be the first page or a cover sheet for an FBI interview conducted during the investigation into the sexual exploitation of minors (likely the Epstein case given the file number context). It records the identifying information of a white male interviewee, though his specific identity and date of birth are redacted under privacy exemptions.

Fbi interview record / identifying information form
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021488.jpg

An FBI FD-302 report documenting an interview with a school employee (likely a drama teacher) regarding a former student at Royal Palm Beach High School (2004-2005). The interviewee described the student as 'deceptive' and 'manipulative,' and noted the student claimed a wealthy man in Palm Beach was going to fund her college education. The document includes a follow-up call from the interviewee specifically to report the detail about the wealthy benefactor.

Fbi fd-302 report (interview record)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021487.jpg

An FBI FD-302 report documenting an interview conducted on June 4, 2007, at Royal Palm Beach High School. A school administrator detailed an incident involving a physical fight between two female students who were caught 'out of area.' During a subsequent search, one student was found in possession of $300 in cash; the student's parent was contacted and verified the reason for the money. Both students received three-day suspensions.

Fbi fd-302 interview report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021484.jpg

An FBI document dated May 2007 detailing an intelligence request sent by a Special Agent to an Intelligence Analyst at the Palm Beach County Sheriff's Office. The FBI sought employment and residence information for two redacted individuals. Results were obtained from the Florida Department of Law Enforcement on May 24, 2007, and forwarded to the requesting agent by an individual named Neighbors via a Task Force Officer.

Fbi investigative report / serial
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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