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REDACTED

Person
Mentions
1709
Relationships
28
Events
55
Documents
550
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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.
28 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Epstein
Business associate
7
3
View
person e:jeeitunes@gmail.com
Correspondents
6
2
View
person jeeitunes@gmail.com
Friend
6
2
View
person jeeitunes@gmail.com
Business associate
6
2
View
person e:jeeitunes@gmail.com
Business associate
6
2
View
person Penis Breath?
Friend
5
1
View
person him
Acquaintance
5
1
View
person Jeffrey Epstein (jeeitunes)
Correspondent
5
1
View
person jeeitunes@gmail.com
Correspondence
5
1
View
person Jeffrey Epstein (e:jeeitunes@gmail.com)
Business associate
5
1
View
person e:jeeitunes@gmail.com
Confidant advisor
5
1
View
person jee (jeeitunes@gmail.com)
Friend
5
1
View
person jeeitunes@gmail.com
Correspondent
5
1
View
person Tom
Friend
5
1
View
person Jeffrey Epstein
Correspondents
5
1
View
person Jeffrey Epstein (jeeitunes@gmail.com)
Business associate
5
1
View
person MRnMRS.HUMPAGE
Friend
5
1
View
person Im Not Conceited, Im Confident!
Friend
5
1
View
person bannon
Political professional strained
5
1
View
person e:jeeitunes@gmail.com
Advisory consultative
5
1
View
person Morrida.
Friend
5
1
View
person Jeffrey Epstein (jeeitunes@gmail.com)
Advisor confidant
1
1
View
person Jeffrey Epstein
Correspondent
1
1
View
organization FBI
Professional operational
1
1
View
person Epstein
Meeting subject
1
1
View
Date Event Type Description Location Actions
N/A Arrival A message was left indicating that a redacted person had arrived. N/A View
2021-06-04 N/A Call re Epstein FOIA case Dial-in (Code: 707522) View
2021-04-13 N/A Call with OIG about a case at 10 (AM or PM not specified, but likely AM given context of moving it) N/A View
2021-04-13 N/A Call in Epstein FOIA Virtual/Phone Call View
2021-03-26 N/A Epstein FOIA Moot Unknown View
2020-10-15 N/A Technical review of e-discovery search terms and responsiveness hits for the US v. Epstein case. N/A View
2020-10-05 N/A Call w/ DOJ re. Epstein SDNY Investigation [REDACTED] View
2020-08-10 N/A Planned mailing of thumb drive containing 5 device folders. N/A View
2020-07-16 N/A Skype Meeting regarding 'Epstein NY property' Skype / Virtual View
2020-05-15 N/A Acceptance of an Epstein-related Touhy request N/A View
2020-02-21 N/A Calendar event or meeting acceptance regarding 'Epstein-Related FOIA Requests' Unknown View
2020-02-20 N/A Call with [REDACTED] counsel REDACTED View
2019-12-20 N/A GJ (Grand Jury) Date Unknown View
2019-12-17 N/A Call regarding the Epstein probate matter Phone/Virtual View
2019-12-15 N/A Travel for Witness Interview (California) Santa Monica, CA View
2019-10-15 N/A Phone call between unidentified parties. Unknown View
2019-10-15 N/A Meeting with a witness (mentioned as reason for rescheduling). Unknown View
2019-10-02 N/A Epstein Victim Briefings 290 9th Floor Conference Room View
2019-08-29 N/A Talking to [Redacted] (second proffer) Unknown View
2019-08-12 N/A Reconstruction and After Action Meeting DIR's Office / Conference Call View
2019-07-07 N/A Proposed filming session mentioned in messages ('Sunday morning : Sunday afternoon ???'). Note: T... Unknown View
2019-07-06 N/A Cancellation of plans/meeting. Unknown View
2019-07-06 N/A Proposed filming on the island. The Island (Little St. James) View
2019-07-01 N/A Epstein Press Meeting 8th Floor Library View
2019-06-13 N/A Discussion regarding news about Kellyanne Conway and the Hatch Act. Digital communication View

EFTA00037917.pdf

This document is a statistical report analyzing telecommunications activity for a redacted subject between May 1, 2020, and May 27, 2020. It details voice call and text messaging volume, listing specific interactions with redacted associates, including call durations and text counts. The document dates from the year following Jeffrey Epstein's death, suggesting it likely pertains to the investigation into his associates, such as Ghislaine Maxwell, prior to her arrest in July 2020.

Telecommunications statistics report / call detail analysis
2025-12-25
Analysis Source

EFTA00037912.pdf

An email dated June 23, 2020, sent by an Assistant United States Attorney from the Southern District of New York. The email transmits two PDF transcripts concerning Ghislaine Maxwell, dated April 22, 2016, and July 22, 2016.

Email
2025-12-25
Analysis Source

EFTA00037907.pdf

This document is an email thread from August 8, 2019, originating from an Assistant United States Attorney in the Southern District of New York. The attorney asks a colleague to review an attached application, identified in the filename 'USVI_SW.v3.docx' as a Search Warrant for the US Virgin Islands. This correspondence occurred two days prior to Jeffrey Epstein's death.

Email correspondence
2025-12-25
Analysis Source

EFTA00037896.pdf

This document is an email dated December 12, 2018, from an Assistant United States Attorney in the Southern District of New York to Oath (lawenforcement-request-delivery@oath.com). The email serves to transmit an attached preservation request titled '12-12-18,_Letter_to_Oath_Holdings.pdf'. The sender's name and contact details are redacted.

Email
2025-12-25
Analysis Source

EFTA00037795.pdf

This document is an email chain from July 2019 between FBI New York (VCAC/Human Trafficking unit) and FBI Canberra. An FBI Special Agent informs the Australian team that a US citizen victim of the Jeffrey Epstein investigation, currently residing in Australia, received an anonymous threat for 'speaking out.' The FBI notified the victim via her attorney, and the Australian Federal Police (AFP) requested confirmation of the threat from the FBI.

Email chain / fbi communication
2025-12-25
Analysis Source

EFTA00037788.pdf

An internal FBI email dated May 1, 2019, from a Special Agent in the VCAC/Human Trafficking division (New York). The email details the location of specific phone records and subscriber information within case folder 31E-MM-108062-1A, referencing pages containing call logs between redacted individuals.

Email / fbi internal communication
2025-12-25
Analysis Source

EFTA00037782.pdf

A digital calendar entry for a 'Planning/coordination meeting with SDNY, Epstein' scheduled for July 1, 2019, just days before Jeffrey Epstein's arrest on July 6, 2019. The meeting was set to take place at the SDNY (Southern District of New York) offices. The attendee list is redacted, but the entry indicates the meeting was 'Accepted'.

Digital calendar entry / event log
2025-12-25
Analysis Source

EFTA00037774.pdf

This document is a digital calendar record for an 'Epstein meeting' scheduled for January 22, 2019, from 18:30 to 19:30 UTC. The meeting is classified as 'X-PERSONAL' and located in 'conf room 333'. The identities of the organizer and all attendees have been redacted.

Calendar entry / electronic schedule record
2025-12-25
Analysis Source

EFTA00037749.pdf

An email chain from August 8, 2019 (two days before Jeffrey Epstein's death) involving an Assistant United States Attorney from the Southern District of New York. The email discusses the review of a warrant application, with an attachment titled 'USVI_SW.v3.docx', suggesting a search warrant for properties in the U.S. Virgin Islands.

Email
2025-12-25
Analysis Source

EFTA00037746.pdf

This document is an automated email notification generated on April 2, 2021, alerting that a 'Person Lookout Query' was performed on Ghislaine Maxwell. The query originated from the Customs and Border Protection (CBP) National Targeting Center by a requestor identified as 'TASPD'. The record indicates that a user viewed Maxwell's file from a hit list resulting from a query.

Email / automated system alert (law enforcement)
2025-12-25
Analysis Source

EFTA00037735.pdf

This document is an email chain dated September 4, 2019, forwarding an automated 'Person Lookout Query' hit notification. The notification indicates that a user at the US National Central Bureau (INTERPOL Washington D.C.) accessed Ghislaine Maxwell's record via the TECS Portal. The document confirms active law enforcement monitoring of Maxwell's records in 2019.

Email / law enforcement database query log
2025-12-25
Analysis Source

EFTA00037733.pdf

A calendar entry for an event titled 'Epstein Victim Briefings' scheduled for October 2, 2019, from 17:30 to 18:30 UTC. The event was to be held at '290 9th Floor Conference Room'. The identities of the organizer and all attendees have been redacted.

Calendar entry / electronic schedule
2025-12-25
Analysis Source

EFTA00037715.pdf

This document is an automated email notification from CBP (Customs and Border Protection) dated June 19, 2019, alerting that a 'Person Lookout Query' was performed on Jeffrey Epstein. The query was initiated by a user at 'USM-ARLINGTON, INTELLIGENCE' (likely U.S. Marshals Service) and the consumer/requestor is listed as TASPD. This occurred shortly before Epstein's arrest in July 2019.

Email / automated government database alert
2025-12-25
Analysis Source

EFTA00037692.pdf

An email dated October 30, 2019, from a Senior Financial Investigator (likely a contractor with Squad C-40) to an FBI agent in New York. The email attaches flowcharts related to FinCEN data concerning TD Bank and Charles Schwab accounts. The document includes a standard warning regarding the sensitive nature of Bank Secrecy Act information.

Email
2025-12-25
Analysis Source

EFTA00037681.pdf

This document is a forwarded email chain from July 2020 containing an earlier email from March 10, 2020. In the original email, an Assistant U.S. Attorney for the Southern District of New York sends attachments regarding 'Epstein tips' to a redacted recipient, noting it is 'per our usual practice,' suggesting an established workflow for sharing such information.

Email
2025-12-25
Analysis Source

EFTA00037676.pdf

This document is an email chain from October 2020 between unidentified officials (likely FBI/DOJ) regarding the review of 'Epstein HDs' (Hard Drives) and digital evidence. The correspondence discusses the logistics of transferring data via 2TB external drives, accessing evidence stored in the Bronx, and utilizing the 'CAIR system' for review. The emails highlight coordination with the Southern District of New York (SDNY) and emphasize the high-level attention ('EM') the case is receiving.

Email chain
2025-12-25
Analysis Source

EFTA00037504.pdf

This document is a calendar invitation and email thread from September 2019 regarding an 'Epstein Conference Call - Updates'. The meeting was organized by a Program Manager within the FBI Victim Services Division, scheduled for September 6, 2019, likely to discuss updates related to victims following Jeffrey Epstein's death in August 2019.

Calendar invitation / email
2025-12-25
Analysis Source

EFTA00037501.pdf

This document is an internal FBI email thread dated September 3, 2019, organizing a conference call titled 'Epstein Conference Call - Updates' scheduled for September 6, 2019. The meeting was initiated by a Program Manager in the FBI Victim Services Division and sent to agents in the New York Field Office and Director's Office/Division Office. The email references a previous discussion 'on the low side' (likely meaning unclassified or informal) and provides redacted dial-in information.

Email chain / meeting invitation
2025-12-25
Analysis Source

EFTA00037494.pdf

An FBI email chain from late August 2019, shortly after Jeffrey Epstein's death, establishing daily 3:30 PM conference calls between FBI Headquarters and the New York Field Office to discuss 'all aspects of the case.' The emails specifically request the presence of a CART (Computer Analysis Response Team) coordinator to provide updates on digital forensics. One agent explicitly asks if the call relates to the 'jail incident,' referring to Epstein's death in custody.

Fbi email chain
2025-12-25
Analysis Source

EFTA00037492.pdf

This document is an internal FBI email chain from August 2019 coordinating a daily conference call regarding the Epstein investigation. The emails establish the use of the VCAC (Violent Crimes Against Children) Bridge Line for a daily 1530 (3:30 PM) status call involving FBI New York and CID agents. It lists various supervisory roles (SSA, ASAC) within the Criminal Branch C of the New York Field Office.

Email chain
2025-12-25
Analysis Source

EFTA00037482.pdf

This document is a digital calendar entry for a meeting scheduled on July 1, 2019, titled 'Planning/coordination meeting with SDNY, Epstein.' The description explicitly states the purpose is to 'discuss the arrest plan' with the Southern District of New York (SDNY), occurring just days before Jeffrey Epstein's actual arrest on July 6, 2019. The organizer and attendees are redacted.

Calendar entry / electronic meeting record
2025-12-25
Analysis Source

EFTA00037468.pdf

This document is an email header dated August 6, 2020, regarding the transfer of files from FBINET to UNET. It was sent to an FBI agent in New York and contains an attachment likely referencing a Suspicious Activity Report (SAR) dated for the following day.

Email
2025-12-25
Analysis Source

EFTA00037412.pdf

This document is a calendar invitation for a conference call titled 'Epstein: Miami Brief Final Call' scheduled for October 11, 2019, two months after Jeffrey Epstein's death. The meeting was organized by an FBI agent and included multiple attendees from the FBI (New York and other divisions), a contractor, and a representative from another government agency (OGA). The purpose appears to be an internal briefing or update regarding the Miami aspect of the Epstein investigation.

Calendar entry / meeting invitation
2025-12-25
Analysis Source

EFTA00037395.pdf

This document is a digital calendar entry for a meeting titled 'Epstein Victim Briefings' scheduled for October 2, 2019, from 17:30 to 18:30. The meeting took place at '290 9th Floor Conference Room' (likely a federal building address like 290 Broadway). The organizer and list of attendees have been completely redacted.

Calendar entry / electronic schedule record
2025-12-25
Analysis Source

EFTA00037394.pdf

This document is a digital calendar entry for an event titled 'Epstein Victim Briefings' scheduled for October 2, 2019. It specifies a location at '290 9th Floor Conference Room' but redacts the names of the organizer and all attendees.

Calendar entry / meeting record
2025-12-25
Analysis Source
Total Received
$8,560.19
13 transactions
Total Paid
$111,301.78
11 transactions
Net Flow
-$102,741.59
24 total transactions
Date Type From To Amount Description Actions
N/A Received Jeffrey Epstein REDACTED $200.00 Handwritten note: 'JE paid 200.00' View
2007-05-01 Received FBI REDACTED $0.00 Certified Copies of Corporate Records for Case ... View
2006-12-13 Paid REDACTED SHOPPERS TRAVEL, ... $1,769.00 Invoice 67822 View
2006-06-08 Paid REDACTED SHOPPERS TRAVEL, ... $14,907.04 Invoice 66933 View
2006-06-08 Paid REDACTED SHOPPERS TRAVEL, ... $14,907.04 Invoice 66932 View
2006-05-12 Received Shoppers Travel, ... REDACTED $1,000.00 Invoice 66819 View
2006-04-27 Received Shoppers Travel, ... REDACTED $397.00 Invoice 66752 View
2006-01-24 Received Shoppers Travel, ... REDACTED $719.02 Invoice 66271 View
2006-01-05 Received Shoppers Travel, ... REDACTED $1,398.00 Invoice 66179 View
2005-12-22 Received Shoppers Travel, ... REDACTED $1,409.00 Invoice 66142 View
2004-07-09 Paid REDACTED SHOPPERS TRAVEL, ... $9,170.19 Invoice 62623 View
2001-12-19 Received Unknown Account REDACTED $603.55 Invoice 52237 - DOJ Redaction View
2001-12-12 Received Unknown Account REDACTED $210.50 Invoice 52143 - DOJ Redaction View
2001-10-12 Received Unknown Account REDACTED $437.55 Invoice 51131 - DOJ Redaction View
2001-08-11 Received Unknown Account REDACTED $1,121.57 Invoice 50048 - Black Bar View
2001-08-06 Received Unknown Account REDACTED $550.00 Invoice 49928 - Black Bar View
2001-08-06 Received Unknown Account REDACTED $514.00 Invoice 49912 - Black Bar View
2001-08-06 Paid REDACTED SHOPPERS TRAVEL, ... $19,034.82 Invoice 49936 View
2000-10-13 Paid REDACTED SHOPPERS TRAVEL, ... $10,584.80 Invoice 43880 View
2000-06-19 Paid REDACTED SHOPPERS TRAVEL, ... $11,956.80 Invoice 41437 View
2000-04-18 Paid REDACTED SHOPPERS TRAVEL, ... $1,523.00 Invoice 40030 View
2000-04-17 Paid REDACTED SHOPPERS TRAVEL, ... $343.00 Invoice 40014 View
1999-07-02 Paid REDACTED SHOPPERS TRAVEL, ... $16,963.26 Invoice 34475 View
1999-01-08 Paid REDACTED SHOPPERS TRAVEL, ... $10,142.83 Invoice 31713 View
As Sender
1806
As Recipient
2127
Total
3933

Testifying witness notes

From: REDACTED
To: REDACTED

Request to save attachment in the testifying witness 3500 folder and the witness folder for Larry Visoski on the Epstein share.

Email
2021-08-09
Communication Source

RE: Testifying witness notes

From: REDACTED
To: REDACTED

Confirming files added to folders. Asking about deadlines for producing '3500 and GX' materials to the defense/court.

Email
2021-08-09
Communication Source

Testifying witness notes

From: REDACTED
To: REDACTED

Requesting to save attached notes in the 'testifying witness 3500 folder' and the 'witness folder for Larry Visoski on the Epstein share'.

Email
2021-08-09
Communication Source

fact witness travel request:

From: REDACTED
To: REDACTED

Attached is a request for a witness to travel to SDNY for trial prep in the Maxwell case later this month. Meeting is Aug 20th.

Email
2021-08-06
Communication Source

RE: Upcoming Nineteenth Production

From: Redacted (Paralegal Sp...
To: REDACTED

Discussing the status of the 'Nineteenth Production' for discovery, specifically FBI Recovered Metadata (217 GB) and JPMC returns. Discusses protective order stamps.

Email
2021-08-04
Communication Source

[REDACTED] Follow Up

From: REDACTED
To: REDACTED

Request for photos referenced in an attached 302 report (dated 2019-12-15) and inquiry about a redacted individual's place of birth and citizenship (suspected UK).

Email
2021-08-01
Communication Source

FW: Declaration

From: REDACTED
To: Redacted (USANYS) [Con...

Requesting to save attached pdfs in the testifying witness 3500 and witness folders for [Redacted] on the Epstein share.

Email
2021-07-31
Communication Source

Declaration

From: Quigley, Brendan
To: REDACTED

Original email transmission.

Email
2021-07-30
Communication Source

FW: Fedex

From: Redacted (AUSA)
To: REDACTED

Internal note stating shipping info only goes back 5 years; FedEx checking on billing records.

Email
2021-07-30
Communication Source

RE: LA witnesses

From: REDACTED
To: recipients

Providing electronic version of a pdf portfolio binder.

Email
2021-07-22
Communication Source

FW: [Redacted]

From: REDACTED
To: REDACTED

Confirming handling of travel, mentions reaching out to witness for routine questions.

Email
2021-07-20
Communication Source

Fwd: [Redacted]

From: REDACTED
To: REDACTED

Simply says 'Travel'.

Email
2021-07-20
Communication Source

RE: [Redacted]

From: REDACTED
To: REDACTED

Discussing meeting with witness on July 29th; attached form for witness coming from redacted location.

Email
2021-07-19
Communication Source

Ex-SFO Boss Says Collusion Claims Were 'Drunken Boasts'

From: White Collar Law360 <n...
To: REDACTED

Legal news digest covering various white collar crime stories, job moves, and court decisions.

Email
2021-07-14
Communication Source

RE: [Redacted]

From: REDACTED
To: REDACTED

States 'Three ways to bring someone in. GJ pre trial or trial. Pick one. We cannot pay for interviews.'

Email
2021-07-12
Communication Source

[Redacted]

From: Assistant United State...
To: REDACTED

Requesting travel steps for a witness interview scheduled for July 29th in the Maxwell case.

Email
2021-07-12
Communication Source

[Redacted] evidence collection

From: REDACTED
To: Redacted (USANYS)

Sender provides attached paperwork from the FBI Florida file reflecting the seizure of PBPD evidence on August 28, 2006.

Email
2021-07-07
Communication Source

Re: Maxwell testifying witness folder

From: Redacted (USANYS)
To: REDACTED

Discussing missing notes from a conversation with a witness.

Email
2021-07-07
Communication Source

Re: Maxwell testifying witness folder

From: REDACTED
To: REDACTED

Discussing Rule 16 discovery and producing '3500' material (witness statements) for a witness testifying about evidence seizure.

Email
2021-07-06
Communication Source

Maxwell testifying witness folder

From: REDACTED
To: Redacted (USANYS) [Con...

Request to create a testifying witness folder and save attached PDFs.

Email
2021-07-06
Communication Source

Maxwell testifying witness folder

From: REDACTED
To: Redacted (USANYS) [Con...

Request to create a testifying witness folder and save attached PDFs.

Email
2021-07-06
Communication Source

MCC guards

From: Assistant United State...
To: REDACTED

Discusses guards named by Noel for misconduct and a discrepancy in an interviewee's statement regarding Epstein's cellmate status compared to an OIG interview.

Email
2021-06-30
Communication Source

RE: MCC guards

From: REDACTED
To: REDACTED

Confirms memory of the interview matches the notes and that the information was included in the prosecution memo.

Email
2021-06-30
Communication Source

Submitted Report: Case-Related Urgent: Major Development ...

From: REDACTED
To: REDACTED

Notification regarding the impending release of 2,700 pages of BOP documents to The New York Times following the deferred prosecution of guards Noel and Thomas.

Email/report
2021-06-29
Communication Source

Email Re FTC

From: Redacted (Forensic Acc...
To: REDACTED

Sending FTC documents, specifically an attachment regarding FTC ownership from 2007.

Email
2021-06-25
Communication Source

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