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Person
Mentions
1709
Relationships
28
Events
55
Documents
550
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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
Legal representative
1
1
View
person Jeffrey Epstein
Investigator prosecutor vs subject
1
1
View
person Geoffrey Berman
Business associate
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

DOJ-OGR-00031577.jpg

This document is a page from a cellular phone bill dated March 6, 2005, detailing call activity from February 6 to February 8, 2005. The account holder's name is redacted, but the activity shows heavy phone usage in the West Palm Beach, FL (561 area code) region. There is a notably high frequency of communication with the number 561-602-5720, including long-duration calls (44 minutes and 33 minutes).

Phone bill / itemized call log
2025-11-20
Analysis Source

DOJ-OGR-00031493.jpg

This document is a MySpace profile for an 18-year-old female from Lox, Florida, with a last login date of March 5, 2006. The profile includes personal blurbs, details about her friends, and a statement that she has already met the person she would like to meet. The page also contains advertisements for various travel destinations.

Social media profile
2025-11-20
Analysis Source

DOJ-OGR-00031072.jpg

This is a Palm Beach Police Department Arrest/Notice to Appear report dated September 11, 2005. The subject (whose name is redacted) was charged with possession of marijuana (under 20 grams) and possession of drug paraphernalia (1 pipe) at 200 Bahama Lane. Bryan Benjamin Syller is listed as a co-defendant.

Arrest / notice to appear report
2025-11-20
Analysis Source

DOJ-OGR-00031065.jpg

A Palm Beach County Sheriff's Office Offense Report dated March 31, 2006, detailing a battery incident classified as domestic violence involving a juvenile arrest. The victim is a white male born in 1967 (name redacted), who suffered no reported injuries; the weapon type is listed as hands/fists/feet. The reporting officer is Deputy Sarah Shaffer.

Palm beach county sheriff's office offense report
2025-11-20
Analysis Source

DOJ-OGR-00025194.jpg

This document is an internal email dated August 12, 2019 (two days after Epstein's death), sent to Ray Ormond and Lamine N'Diaye (NERO Regional Director). The email transmits an attached document containing a 'time line of events' regarding Jeffrey Epstein (Reg. No. 73618-054).

Email
2025-11-20
Analysis Source

DOJ-OGR-00025471.jpg

This document page contains a fragment of a Q&A or media response involving the Federal Bureau of Prisons Public Information Office. It features a specific question regarding what MCC supervisors told 'overworked, disgruntled' correctional officers following specific 'charges' (likely referring to the guards charged in connection with Jeffrey Epstein's death). The responses to the question are completely redacted under the deliberative process privilege.

Government correspondence / media inquiry / internal communication
2025-11-20
Analysis Source

DOJ-OGR-00028193.jpg

This document is a Report of Private Aircraft Arrival (CF178) for a Gulfstream aircraft (Tail N909JE) owned by Hyperion Air Inc. The flight took place on May 29, 2005, arriving at KPBI (West Palm Beach) from KSTT (St. Thomas). Jeffrey Epstein is listed as a passenger; notably, the manifest indicates 5 passengers were on board, but the other names are redacted.

Report of private aircraft arrival (cf178)
2025-11-20
Analysis Source

DOJ-OGR-00028191.jpg

This document is a 'Report of Private Aircraft Arrival' (CF178) dated January 14, 2005, documenting the arrival of a Boeing 727 (Tail # N908JE) at Palm Beach International Airport (KPBI) from St. Thomas (KSTT). The aircraft is owned by Hyperion Air Inc. There were 6 passengers on board; Jeffrey Epstein is the only visible name, while the pilot and other passengers are redacted.

Report of private aircraft arrival (cf178) / government record
2025-11-20
Analysis Source

DOJ-OGR-00025372.jpg

This document page contains the signature block of the Chief Psychologist at the Metropolitan Correctional Center (MCC) in New York, where Jeffrey Epstein was held. The individual's name and specific contact details are redacted under FOIA exemptions for privacy. It appears to be the end of an email or letter.

Email signature / correspondence fragment
2025-11-20
Analysis Source

DOJ-OGR-00025274.jpg

This document is a Bureau of Prisons disciplinary record dated July 30, 2019, concerning inmate Epstein (Register No. 76318-054). It details an incident from July 23, 2019, where Epstein was charged with code 228 'Tattooing or Self-Mutilation,' likely referring to his first suicide attempt/incident in custody. The status of the report is marked as pending the Unit Discipline Committee (UDC) process.

Bureau of prisons inmate discipline record / computer terminal screenshot
2025-11-20
Analysis Source

DOJ-OGR-00025264.jpg

This document is an email dated August 12, 2019, from a Supervisory Staff Attorney at the Metropolitan Correctional Center. The email is a response to an inquiry from a judge, identified as Judge Richard M. Berman, regarding the case of Jeffrey Epstein (19 cr 490). The email attaches a formal response from Warden N'Diaye and is sent to court personnel and Lamine N'Diaye.

Email
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_019393.jpg

This document is a Subpoena to Testify Before a Grand Jury issued by the U.S. District Court for the Southern District of Florida on October 6, 2006. It commands an unnamed recipient to appear at the West Palm Beach courthouse and coordinate with a redacted FBI Special Agent. The document contains significant redactions protecting the identities of the recipient, the agent, and the prosecutor under FOIA exemptions.

Grand jury subpoena
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_019359.jpg

An internal FBI document from the Miami field office dated July 24, 2006. The document is a request by a Special Agent (name redacted) to open and assign a case referenced as '31E-MM'. The document contains FOIA redaction codes referencing privacy and law enforcement techniques.

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

HOUSE_OVERSIGHT_019071.jpg

This document is an FBI 'Automated Serial Permanent Charge-Out' form dated June 21, 2007. It records the transfer of a specific document (Serial 55, an FD909 dated Jan 15, 2007, originating from Miami) to a 'subpoena sub' file (31E-MM-108062-SBP Serial 58). The recipient and topic of the original document, as well as the employee processing the transfer, are redacted under FOIA exemptions b3, b6, and b7C.

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

HOUSE_OVERSIGHT_019063.jpg

This FBI document from the Miami Field Office, dated December 20, 2006, details the creation of 16 'i2 Analyst Notebook Charts' by an Intelligence Assistant. These charts tracked the 'target's' (implied to be Epstein) arrival and departure dates alongside phone records from February 10, 2005, to October 6, 2005. The analysis specifically correlated the target's physical movements with their telecommunications activity immediately before, during, and after travel.

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

HOUSE_OVERSIGHT_018947.jpg

This document is a Subpoena to Testify Before Grand Jury issued by the U.S. District Court for the Southern District of Florida on October 6, 2006. It commands a redacted recipient to produce documents or objects (the specific list is redacted) at the federal courthouse in West Palm Beach on October 20, 2006. The subpoena relates to case/grand jury number FGJ 05-02(WPB) and requires coordination with a redacted FBI Special Agent.

Subpoena to testify before grand jury
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_018939.jpg

An internal FBI memo dated September 14, 2006, from the West Palm Beach Resident Agency to the Miami Field Office. The document serves as a procedural update to explain that an investigation (associated with multiple listed case IDs including codes often used for sexual exploitation like 305C/305D) has been delayed because the case agent was reassigned to a kidnapping investigation on January 17, 2006. The specific names of the agents involved are redacted.

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

HOUSE_OVERSIGHT_018924.jpg

This is an FBI Victim Notification Form (FD-919) dated August 8, 2006, originating from the Palm Beach County Resident Agency (Miami Field Office). The document relates to Case ID 31E-MM-108062 (a known Epstein investigation case number) and 188B-MM-105207-C. The form intends to document victim information for the Victim Notification System, but the specific identities of the victims and the agents involved are redacted under privacy exemptions b6 and b7C.

Fbi form fd-919 (victim notification form)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027847.jpg

This document contains a digital forensic log of messages exchanged on July 6, 2019, between Jeffrey Epstein (using the email jeeitunes@gmail.com) and a redacted individual. The conversation involves a request by Epstein to 'film on the island,' which is approved, followed by an attempt to schedule a meeting for late morning. The exchange ends abruptly at 4:37 PM with the redacted individual stating 'All canceled,' which coincides with the date of Jeffrey Epstein's arrest at Teterboro Airport.

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

HOUSE_OVERSIGHT_027845.jpg

This document is a digital forensic log containing text messages from July 5, 2019, the day before Jeffrey Epstein's arrest. The conversation, involving the email 'jeeitunes@gmail.com' (associated with Epstein) and a redacted individual, discusses a news article about UK activist Tommy Robinson, comments on the British Pound, and attempts to schedule 'filming' for the following Sunday.

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

HOUSE_OVERSIGHT_027837.jpg

This document is a log of text messages exchanged on July 1, 2019, between 'e:jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation occurs days before Epstein's arrest and references the storming of the Hong Kong Legislative Council ('Legco') which happened on that date. Epstein comments on the political situation, suggesting the 'apparatus' is nonsense and predicting the intervention of the PLA (People's Liberation Army).

Electronic communications log (imessage/text message extraction)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027824.jpg

This document is a digital forensic log containing a message thread between 'e:jeeitunes@gmail.com' (an account associated with Jeffrey Epstein) and a redacted individual. The conversation, dating from June 25-26, 2019, discusses a potential trip to Tucson. The redacted sender clarifies that 'My team' is involved and explicitly states, 'Don't need you for this' in response to Epstein's query 'We?'.

Digital forensic communication log
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_027807.jpg

This document is a forensic log of digital messages exchanged on June 17, 2019, between 'jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual. The conversation involves the redacted sender addressing the recipient as 'Watson!' and discussing a plan to visit a third male party ('We will go to him'), who is reported to be 'thrilled.' The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is evidence in a congressional investigation.

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

HOUSE_OVERSIGHT_027784.jpg

A digital communication log from June 16, 2019, showing a conversation between the email address 'jeeitunes@gmail.com' (associated with Jeffrey Epstein) and a redacted individual. The conversation discusses a strategy to pursue a specific woman ('She'), referencing 'pain killers,' a 'math professor,' and calculating the odds of a romantic relationship. The correspondent reassures the primary user that the woman is 'doomed to be with you.'

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

HOUSE_OVERSIGHT_027767.jpg

This document contains a log of digital messages exchanged on June 13, 2019, primarily sent by 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein). The conversation references a New York Times article about Kellyanne Conway and the Hatch Act, with comments such as 'Torpedoed !' and 'Dump back to campaign.' One sender identity is redacted.

Digital communication log (message export)
2025-11-19
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

RE: 404(b) notice

From: Redacted (USANYS)
To: REDACTED

Here is one comment from me and Janis.

Email
2021-10-08
Communication Source

RE: Epstein Account Documents

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

Confirming upload of documents to DOJ File Exchange. Mentions finding removal requests for Ghislaine Maxwell from Hyperion Air, Jeffery Epstein, JEGE, and NES LLC accounts.

Email
2021-10-07
Communication Source

RE: Epstein Account Documents

From: REDACTED
To: Redacted (FBI)

Requesting account opening/signature/KYC documents for two attached accounts.

Email
2021-10-07
Communication Source

RE: Epstein Account Documents

From: REDACTED
To: Redacted (NY) (FBI)

Request for account opening/signature/KYC documents for the two attached accounts.

Email
2021-10-07
Communication Source

RE: Epstein Account Documents

From: REDACTED
To: REDACTED

Notification that account statements were uploaded to DOJ USA File Exchange site.

Email
2021-10-07
Communication Source

[EXTERNAL EMAIL] - Testifying Witness 3500

From: Assistant United State...
To: REDACTED

Follow up regarding missing handwritten notes for interviews from 2006 needed for 3500 materials (Jencks Act disclosures) preparation for an upcoming deadline.

Email
2021-10-07
Communication Source

[Redacted] 3500

From: Assistant United State...
To: REDACTED

Transmission of an FBI 302 report and notes from a prior interview with a redacted individual.

Email
2021-10-07
Communication Source

RE: [Redacted]

From: REDACTED
To: Redacted (USANYS)

Asking if file opens or requesting link to USAfx.

Email
2021-10-06
Communication Source

RE: Epstein Account Documents

From: REDACTED
To: Redacted (FBI)

Requesting account statements for a few months after documents were executed to see balances.

Email
2021-10-06
Communication Source

(EXTERNAL EMAIL) - RE: Epstein Account Documents

From: REDACTED
To: Redacted (NY) (FBI)

Request for account statements for a few months after documents were executed to see balances.

Email
2021-10-06
Communication Source

[EXTERNAL EMAIL] - RE: Hotline tracking spreadsheets?

From: REDACTED
To: REDACTED

Acknowledgement and request for a phone call to discuss questions about the spreadsheets.

Email
2021-10-05
Communication Source

Hard drive for GM

From: Paralegal Specialist (...
To: REDACTED

Confirming receipt of thumb drive from defense counsel, loading of latest discovery production onto it for Maxwell, and requesting confirmation on attached letters.

Email
2021-10-05
Communication Source

Epstein Account Documents

From: Forensic Accountant (F...
To: REDACTED

Sending compiled documents regarding Epstein accounts where Ghislaine Maxwell was a signer.

Email
2021-10-04
Communication Source

RE: Hotline tracking spreadsheets?

From: REDACTED
To: REDACTED

Confirming attachment of the two requested spreadsheets.

Email
2021-10-04
Communication Source

Epstein Account Documents

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

Initial email attaching documents regarding Epstein accounts where Ghislaine Maxwell was a signer.

Email
2021-10-04
Communication Source

Epstein Account Documents

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

Follow up regarding Epstein accounts where Ghislaine Maxwell was a signer; compilation of documents attached.

Email
2021-10-04
Communication Source

RE: Camera Documentation

From: Federal Sales Represen...
To: REDACTED

Confirming order placed 9/27/2018, likely arrived Oct 14, 2018, but installed week of Aug 16, 2019.

Email
2021-10-04
Communication Source

[EXTERNAL EMAIL] - Hotline tracking spreadsheets?

From: REDACTED
To: REDACTED

Request for up-to-date tracking spreadsheets for Maxwell and Epstein hotlines for 3500 production due diligence.

Email
2021-10-03
Communication Source

RE: photo project

From: REDACTED
To: REDACTED

Confirming the photo sourcing project is completed and attached. Notes addition of columns: Evidence Item #, Name of CD, and Location of Item.

Email
2021-09-30
Communication Source

FW: photo project

From: REDACTED
To: REDACTED

Forwarding the email chain with attachment 'Photos_for_Trial_Prep_with_Location_Info.xlsx'.

Email
2021-09-30
Communication Source

[EXTERNAL EMAIL] - photo project

From: Assistant United State...
To: REDACTED

Checking in on the photo sourcing project and asking if the spreadsheet will be ready in the next few days.

Email
2021-09-27
Communication Source

Re: [EXTERNAL] Beyond a Reasonable Doubt

From: REDACTED
To: REDACTED

Clarifying request for 3 copies of reasonable doubt instruction

Email
2021-09-24
Communication Source

RE: [EXTERNAL] Beyond a Reasonable Doubt

From: REDACTED
To: REDACTED

Discussing missing reasonable doubt instructions and attachment 'GM_jury_exercise_RTC_-_revised.docx'

Email
2021-09-24
Communication Source

Re: [EXTERNAL] Beyond a Reasonable Doubt

From: REDACTED
To: REDACTED

Detailed list of materials prepared for 'tomorrow', including jury instructions, govt slides, supplies, and transport logistics from 1SA.

Email
2021-09-24
Communication Source

FW: [EXTERNAL] Beyond a Reasonable Doubt

From: REDACTED
To: REDACTED

Request to include materials before 3pm deadline

Email
2021-09-24
Communication Source

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