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[Redacted Employee]

Person
Mentions
2
Relationships
8
Events
13
Documents
1
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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 Jeffrey Epstein
Employment
5
1
View
person Colon
Investigator subject
5
1
View
person Christina Orpiano
Manager subordinate
5
1
View
person Shayna Casdorph
Co workers
5
1
View
person JEFFREY E. EPSTEIN
Employee
2
2
View
person LSJE, LLC
Employment
1
1
View
person [Redacted Contact 2]
Friend
1
1
View
organization LLC
Employment
1
1
View
Date Event Type Description Location Actions
2019-11-15 N/A Date of return from travel Santa Monica to Origin (imp... View
2019-11-13 N/A Travel to TDY Station (Santa Monica, CA) JFK to LAX View
2019-07-31 N/A Employee worked 8 hours Regular Duty; Notes indicate 'Retired 7/31 Last Day' N/A View
2019-07-30 N/A Employee took 8 hours Sick Leave N/A View
2019-07-23 N/A Employee worked 8 hours Regular Duty N/A View
2019-07-22 N/A Employee took 8 hours Annual Leave N/A View
2017-12-05 N/A Comptime Used MCC New York View
2017-10-20 N/A VET. RETREAT MCC New York (Record) View
2008-04-02 N/A Permanent Charge-Out generated due to serialization error N/A View
2007-06-21 N/A Permanent Charge-Out / Document Transfer FBI Internal Files View
2007-02-06 N/A Automated Serial Permanent Charge-Out generated to transfer document to sub-file. FBI Office (likely Miami) View
2005-11-04 N/A RLPM Colon interviewed witness Shayna Casdorph and the subject; subject admitted guilt and resigned. Victoria's Secret Store View
2005-10-28 N/A Employee caught attempting to steal panties; claimed she was being set up. Victoria's Secret Store View

EFTA00007824.pdf

This document collection consists primarily of financial records from 2005, including ADP earnings statements and Colonial Bank checking account statements for an employee of Jeffrey E. Epstein. The records show consistent payroll deposits labeled 'JEFFREY EPSTEIN PAYROLL' into an account based in Palm Beach, FL. The file also includes handwritten notes referencing a 'Boston apartment' and a cryptic email printout signed 'Rich As Hell and Free!'.

Financial records, correspondence, and personal notes
2025-12-25
Analysis Source
Total Received
$62,458.91
11 transactions
Total Paid
$209.00
1 transactions
Net Flow
$62,249.91
12 total transactions
Date Type From To Amount Description Actions
2006-01-01 Received JEFFREY E. EPSTEIN [Redacted Employee] $7,890.65 Wages, tips, other compensation for tax year 2006. View
2005-11-04 Paid [Redacted Employee] Victoria's Secret... $209.00 Restitution for admitted merchandise theft. View
2005-06-09 Received JEFFREY E. EPSTEIN [Redacted Employee] $1,602.90 Payroll Deposit (Net Pay) View
2005-05-26 Received JEFFREY E. EPSTEIN [Redacted Employee] $1,602.90 Payroll Deposit (Net Pay) View
2005-05-12 Received JEFFREY E. EPSTEIN [Redacted Employee] $1,602.91 Payroll Deposit (Net Pay) View
2005-04-28 Received JEFFREY E. EPSTEIN [Redacted Employee] $1,602.90 Payroll Deposit (Net Pay) View
2005-04-14 Received JEFFREY E. EPSTEIN [Redacted Employee] $1,602.90 Payroll Deposit (Net Pay) View
2005-03-31 Received JEFFREY E. EPSTEIN [Redacted Employee] $1,602.91 Payroll Deposit (Net Pay) View
2005-03-17 Received JEFFREY E. EPSTEIN [Redacted Employee] $1,602.90 Payroll Deposit (Net Pay) View
2005-03-03 Received JEFFREY E. EPSTEIN [Redacted Employee] $1,602.90 Payroll Deposit (Net Pay) View
2005-02-17 Received JEFFREY E. EPSTEIN [Redacted Employee] $3,208.57 Payroll Deposit (Net Pay - Higher Amount) View
2005-01-01 Received JEFFREY E. EPSTEIN [Redacted Employee] $38,536.47 Wages, tips, other compensation for tax year 2005. View
As Sender
0
As Recipient
1
Total
1

Theft Investigation

From: Colon
To: [Redacted Employee]

Subject admitted to theft totaling $209.00 due to financial struggles; agreed to restitution and resignation.

Interview
2005-11-04
Communication Source

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