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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

HOUSE_OVERSIGHT_021616.jpg

This document is an FBI Accomplishment Report (Form FD-515) dated September 29, 2008, filed under case number 31E-MM-108062 (associated with the Epstein investigation) by the Palm Beach Resident Agency (PBCRA). The report serves to document that a child victim was located or identified on June 30, 2008, and was confirmed to be living. While the subject's name is redacted, the document is part of the House Oversight production regarding the handling of the Epstein case.

Fbi form fd-515 (accomplishment report)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021615.jpg

This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, regarding Case Number 31E-MM-108062 (associated with the Epstein investigation out of the Miami field office). The document confirms that a child was located alive on June 30, 2008. The narrative section is minimal, stating only 'ENTERED UPON RECEIPT,' and the names of the agents and the subject are redacted.

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

HOUSE_OVERSIGHT_021614.jpg

This document is an FBI FD-515 Accomplishment Report dated September 29, 2008, filed under case number 31E-MM-108062 (associated with the Jeffrey Epstein investigation). The specific accomplishment reported is the location/identification of a living child victim on June 30, 2008. The report was filed by the Palm Beach County Resident Agency (PBCRA), Squad PB-2, though the names of the agents and the subject are redacted.

Fbi form fd-515 (accomplishment report)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021613.jpg

This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, referencing Case Number 31E-MM-108062 (associated with the Miami Field Office). The report confirms that a child was located alive on June 30, 2008. The names of the subject and the agents involved are redacted, but the document indicates the involvement of the Palm Beach (PBC) Resident Agency and a Task Force (SSPBC). The narrative section is brief, stating only 'ENTERED UPON RECEIPT'.

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

HOUSE_OVERSIGHT_021610.jpg

This is an FBI Accomplishment Report (FD-515) prepared on September 29, 2008, by the Palm Beach County Resident Agency (Squad PB-2) regarding file number 31E-MM-108062. The specific accomplishment reported is the location/identification of a living child victim on June 30, 2008. The report also marks 'Disruption/Dismantlement' as an outcome, while the subject's personal information and agent identities are redacted.

Fbi form fd-515 (accomplishment report)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021609.jpg

This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, associated with Case Number 31E-MM-108062 (a case number often linked to the Jeffrey Epstein investigation). The document confirms that a child was located alive on June 30, 2008. The narrative is minimal ('Entered Upon Receipt'), and the specific names of the agents and the subject are redacted under FOIA exemptions b6, b7C, and b7E.

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

HOUSE_OVERSIGHT_021606.jpg

This is an FBI Accomplishment Report (FD-515) prepared on September 29, 2008, regarding File Number 31E-MM-108062, associated with the Palm Beach Resident Agency (PBCRA). The report marks a specific accomplishment related to 'Child Victim Information,' noting that a child was located/identified on June 30, 2008, and is listed as 'Living.' The names of the agents, supervisors, and the subject of the investigation are redacted.

Fbi accomplishment report (fd-515)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021605.jpg

This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, referencing a case (31E-MM-108062) handled by the Miami field office (MM) and Palm Beach resident agency (PBC). The report confirms that a child subject was located alive on June 30, 2008. The subject name and agent names are redacted under privacy exemptions (b6, b7C, b7E), and the accomplishment narrative simply states 'Entered Upon Receipt'.

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

HOUSE_OVERSIGHT_021604.jpg

This is an FBI FD-515 Accomplishment Report dated September 29, 2008, filed under case number 31E-MM-108062 (associated with the Miami Field Office/Palm Beach Resident Agency). The specific accomplishment recorded is the location/identification of a living child victim on June 30, 2008. The subject information and agent names are redacted under FOIA exemptions b6, b7C, and b7E.

Fbi form fd-515 (accomplishment report)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021602.jpg

This is an FBI FD-515 Accomplishment Report dated September 29, 2008, regarding file 31E-MM-108062 (associated with the Jeffrey Epstein investigation). The report originates from the Palm Beach County Resident Agency (PBCRA), Squad PB-2. The primary accomplishment recorded is the location and identification of a living child victim on June 30, 2008.

Fbi form fd-515 (accomplishment report)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021601.jpg

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

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

HOUSE_OVERSIGHT_021597.jpg

This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, referencing case number 31E-MM-108062 (likely Miami field office). It confirms that a child was located alive on June 30, 2008. The narrative is minimal ('ENTERED UPON RECEIPT'), and the subject and agent names are redacted under privacy and law enforcement exemptions.

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

HOUSE_OVERSIGHT_021596.jpg

This is an FBI FD-515 Accomplishment Report dated September 29, 2008, regarding file number 31E-MM-108062 (the '31E' code typically denotes Prostitution/Mann Act violations). The specific accomplishment recorded is the location and identification of a living child victim on June 30, 2008. The report originates from the Palm Beach Resident Agency (PBCRA), Squad PB-2. Most identifying information for agents and the subject is redacted.

Fbi form fd-515 (accomplishment report)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021595.jpg

An FBI 'Child Locate' statistical report dated September 30, 2008, referencing Case Number 31E-MM-108062 (associated with the Epstein investigation). The report confirms a child was located alive on June 30, 2008. The document lists various investigative techniques and crime categories (all marked 'N' for this specific accomplishment) and contains redactions for agent and subject names.

Fbi statistical accomplishment report (child locate)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021593.jpg

This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, related to case 31E-MM-108062 (a Miami-based case code often associated with the Epstein investigation). The report documents that a child/victim was located alive on June 30, 2008. The specific names of the agents and the subject are redacted, but the document indicates the involvement of the Palm Beach Resident Agency (PBC) and a task force (SSPBC).

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

HOUSE_OVERSIGHT_021592.jpg

This is an FBI FD-515 Accomplishment Report dated September 29, 2008, related to file number 31E-MM-108062 (associated with the Epstein investigation via the Miami/Palm Beach office). The report's primary recorded accomplishment is the location/identification of a living child victim on June 30, 2008. The document contains significant redactions regarding the identity of the agents and the subject.

Fbi form fd-515 (accomplishment report)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021591.jpg

This is an FBI administrative 'Child Locate' report dated September 30, 2008, referencing an accomplishment date of June 30, 2008. The document confirms a child was located and is living, related to case number 31E-MM-108062 (Miami field office code). The names of the agents and the subject are redacted, but the report originates from the Palm Beach (PBC) Resident Agency under squad PB2.

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

HOUSE_OVERSIGHT_021590.jpg

This is an FBI FD-515 Accomplishment Report dated September 29, 2008, regarding file 31E-MM-108062, managed by the Palm Beach Resident Agency (PBCRA), Squad PB-2. The primary purpose of the report is to document the location/identification of a living child victim on June 30, 2008. The subject's name is redacted under FOIA exemptions.

Fbi form fd-515 (accomplishment report)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021589.jpg

This is an FBI Accomplishment Report dated September 30, 2008, regarding case number 31E-MM-108062 (associated with the Jeffrey Epstein investigation). The report documents a 'Child Locate' accomplishment, stating that a child was located 'Living' on June 30, 2008. The specific names of the agents and the subject are redacted, but the document indicates the involvement of the Palm Beach County (PBC) Resident Agency and the SSPBC Task Force.

Fbi electronic communication / accomplishment report (child locate)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021588.jpg

An FBI FD-515 Accomplishment Report dated September 29, 2008, regarding file 31E-MM-108062 (Miami Field Office). The report documents the location and identification of a living child victim on June 30, 2008. The subject's identity and the agents involved are redacted.

Fbi form fd-515 (accomplishment report)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021579.jpg

This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, referencing a case opened in the Miami field office (31E-MM-108062). The report documents that a child was located alive on June 30, 2008. The narrative is minimal, stating only 'ENTERED UPON RECEIPT', and key identities including the agent and the subject are redacted.

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

HOUSE_OVERSIGHT_021578.jpg

This is an FBI FD-515 Accomplishment Report dated September 29, 2008, from the Palm Beach Resident Agency (Squad PB-2). The primary accomplishment recorded is the location/identification of a living child victim on June 30, 2008 (Section O). The file number is 31E-MM-108062, which is associated with the Jeffrey Epstein investigation (specifically the Mann Act violations code 31). All subject information and agent names are redacted.

Fbi form fd-515 (accomplishment report)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021552.jpg

This is an internal FBI document drafted on July 25, 2008, by the Palm Beach County Resident Agency (Miami Division). It instructs a redacted recipient to provide a specific individual (name redacted) with a Victim Notification Letter and brochures regarding crime victim assistance, following a conversation held on July 21, 2008. The document references Case IDs 188B-MM-105207-D and 31E-MM-108062.

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

HOUSE_OVERSIGHT_021527.jpg

This document is an FBI Automated Serial Permanent Charge-Out form (FD-5a) dated April 2, 2008, regarding Case ID 31E-MM-108062. It references a specific document, an FD302 (interview report) dated March 20, 2008, concerning an interview conducted in New York. The charge-out was issued due to an 'Error in serializing,' and the names of the interviewee, the sender, and the processing employee have been redacted.

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

HOUSE_OVERSIGHT_021482.jpg

This document is an FBI record identifying a witness or subject interviewed in relation to a federal investigation into the sexual exploitation of minors. The interviewee is identified only as a white female; all other personal identifying information (PII) including name, address, and date of birth has been redacted.

Fbi interview record / identification form
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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