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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

EFTA00037264.pdf

This document is an email header dated August 15, 2019, between two FBI agents in the New York office. The email contains no body text but includes two attachments: 'Epstein_Sitrep_08132019_afternoon.doc' and 'Epstein_Sitrep_08132019_morning.doc', which appear to be Situation Reports regarding the Epstein investigation created two days prior to the email.

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

EFTA00037204.pdf

This document is an internal FBI email notification dated February 24, 2020, alerting agents to a 'Person Lookout Query Hit' for Ghislaine Maxwell. The system recorded her presence (or a query regarding her) at New York's JFK Airport, Terminal 4. The notification indicates active monitoring of Maxwell's movements by the FBI and TASPD prior to her arrest later that year.

Email / system notification (person lookout query hit)
2025-12-25
Analysis Source

EFTA00037202.pdf

This document is an automated email notification from U.S. Customs and Border Protection (CBP) to an FBI agent in New York, dated June 22, 2020. It reports a 'Person Lookout Query' hit for Ghislaine Maxwell, indicating her record was accessed or flagged at JFK Airport, Terminal 4, just days before her arrest in July 2020. The document references a specific TECS ID record (P3O92965500A01).

Email / automated system notification (cbp/tecs)
2025-12-25
Analysis Source

EFTA00037199.pdf

This document is an automated email notification from CBP/DHS dated July 6, 2020, alerting that a 'Person Lookout Query' was performed on Ghislaine Maxwell. The query was executed via the TECS Portal at the Citizenship and Immigration Services (CIS) Fraud Detection and National Security (FDNS) headquarters in Washington, D.C.

Email chain / automated government system notification
2025-12-25
Analysis Source

EFTA00036960.pdf

This document is a piece of correspondence from an Associate Warden at MCC New York to an unknown recipient. The sender is requesting a sample of the checklist used for 'outgoing bus' procedures. The sender's name and contact details are redacted, but the document bears the footer EFTA00036960.

Correspondence (email/letter)
2025-12-25
Analysis Source

EFTA00036904.pdf

This document is an email exchange dated August 12, 2019, two days after Jeffrey Epstein's death. An unidentified individual emails the Associate Warden of MCC New York to check on their well-being, asking if there is anything they can do to help. The Associate Warden replies briefly, stating, 'Thanks. We are ok. Just trying to make it,' reflecting the stressful atmosphere at the facility following the high-profile incident.

Email
2025-12-25
Analysis Source

EFTA00036892.pdf

An email chain from August 12, 2019, between the Associate Warden and staff at MCC New York. The correspondence discusses updating a policy 'Supplement' to include protocols for Naloxone (an opioid overdose reversal drug) rather than creating a separate document. This discussion takes place two days after Jeffrey Epstein's death at the facility.

Email correspondence
2025-12-25
Analysis Source

EFTA00036889.pdf

This document is an email thread between an Associate Warden and the Health Services Administrator (CDR) at MCC New York dated August 12-13, 2019. The primary topic is scheduling a 'Mortality Review' for inmate 'Epstien' (Jeffrey Epstein), noting a 30-day deadline for completion. They also discuss updating an internal policy supplement to include information about Naloxone.

Email thread
2025-12-25
Analysis Source

EFTA00036864.pdf

An email chain between an I.T. Specialist at FCC Yazoo City and the Associate Warden at MCC New York (addressed as 'Sis') dated August 14-15, 2019. The exchange involves a personal check-in regarding the welfare of the Associate Warden and staff at MCC New York during a 'difficult time,' occurring shortly after Jeffrey Epstein's death at that facility.

Email chain
2025-12-25
Analysis Source

EFTA00036861.pdf

This document is an internal email from the Associate Warden at MCC New York dated August 16, 2019—six days after Jeffrey Epstein's death. It instructs a Budget Analyst (BUDG ANAL) to complete mandatory 'Nasal Naloxone Administration' training (HSD-0630-BXX) via the BLU system.

Email / internal notification
2025-12-25
Analysis Source

EFTA00036860.pdf

An email dated August 16, 2019, from an Associate Warden at MCC New York to a staff member (likely a Budget Analyst). The email reminds the recipient to complete mandatory 'Nasal Naloxone Administration' training via the BLU system. This correspondence occurred shortly after Jeffrey Epstein's death at the facility.

Email
2025-12-25
Analysis Source

EFTA00036836.pdf

This document is an email forwarded on August 9, 2019—the day before Jeffrey Epstein's death—regarding mandatory NIMS crisis management training for staff at the Metropolitan Correctional Center (MCC) in New York. The original email from July 23, 2019, instructs staff to complete FEMA ICS courses and submit certificates to Lt. Rice by August 22, 2019, to maintain membership on crisis management teams. The email signature confirms the sender is a Captain at the MCC located at 150 Park Row.

Email
2025-12-25
Analysis Source

EFTA00036833.pdf

An internal Federal Bureau of Prisons email dated August 9, 2019 (the day before Jeffrey Epstein's death), notifying residents of Dayton Manor about an emergency water shut-off for repairs. The email originates from the Facility Manager at MDC Brooklyn.

Email
2025-12-25
Analysis Source

EFTA00036829.pdf

An internal email from a Correctional Systems Officer at MCC-New York dated August 7, 2019 (three days before Jeffrey Epstein's death). The email addresses logistical issues regarding the distribution of bed rolls to inmates being released or transferred ('kicked out'), noting a shortage of supplies.

Email
2025-12-25
Analysis Source

EFTA00036754.pdf

A memorandum from AFGE Local 3148 to staff at the correctional facility (implied MCC New York) following 'yesterday's incident' (Epstein's death). The memo thanks staff for their work under scrutiny and provides legal advice regarding interactions with the media, OIG, BOP, and FBI, emphasizing the invocation of Weingarten Rights and the right to an attorney.

Union memorandum / email
2025-12-25
Analysis Source

EFTA00036747.pdf

A heavily redacted internal message from a Core Section Chief in the Program Review Division regarding a final notification about one entity or person replacing another. The document contains standard sensitive information disclaimers and a Bates number EFTA00036747.

Internal correspondence / email
2025-12-25
Analysis Source

EFTA00036692.pdf

This document is a calendar invitation for a meeting titled 'Reconstruction and After Action' scheduled for August 12, 2019, at 8:45 AM (two days after Jeffrey Epstein's death). The meeting was to take place via conference call and physically in the 'DIR's Office' (Director's Office) for those in the 'Central Office' (likely Bureau of Prisons). The document includes a forwarded email snippet discussing the coordination of the call with 'RSD' (Regional Directors) and contains significant redactions regarding the names of the organizer and attendees.

Calendar invitation / email correspondence
2025-12-25
Analysis Source

EFTA00036661.pdf

This document is a redacted email sent on August 10, 2019, the date of Jeffrey Epstein's death. The subject line is 'Psych Ops/Suicide watch', and it contains a PDF attachment with a timestamped filename from earlier that day. The body text is brief, stating simply that the requested information is attached.

Email
2025-12-25
Analysis Source

EFTA00036658.pdf

This document is an email dated August 12, 2019 (two days after Jeffrey Epstein's death), sent by a redacted Regional Director of the Northeast Region (likely Bureau of Prisons). The subject is 'Documents #8' and the body simply states 'Attached', indicating the transmission of files related to an investigation or records request.

Email
2025-12-25
Analysis Source

EFTA00036656.pdf

An email dated August 12, 2019, forwarding a 'Roster' from August 9, 2019. The email is sent by a Regional Director for the Northeast Region (likely Bureau of Prisons) and includes an attachment named '2019_08_11_13_01_45.pdf'. The timing corresponds to the immediate aftermath of Jeffrey Epstein's death (Aug 10, 2019), and the '8/9/19 roster' likely refers to staffing or inmate logs from the day prior to his death.

Email
2025-12-25
Analysis Source

EFTA00036620.pdf

This document is an email dated August 14, 2019, sent four days after Jeffrey Epstein's death. It discusses an 'After Action Memo' and the impending arrival of an 'After Action Team' (likely to investigate the death at MCC New York, indicated by 'NYM' in the attachment). The sender notes the attachment format is incorrect but promises a signed copy later in the week.

Email
2025-12-25
Analysis Source

EFTA00036593.pdf

An email chain between the Office of the Attorney General (OAG) and likely the Bureau of Prisons (BOP) dated August 11-12, 2019. The correspondence outlines the specific protocols, restrictive conditions (smocks, constant observation, lights on), and rationale for BOP suicide watch, emphasizing it as a short-term crisis intervention that is terminated to allow for goal-directed behaviors. The emails appear to be part of an inquiry into the impact of prolonged suicide watch status.

Email chain
2025-12-25
Analysis Source

EFTA00036548.pdf

This document is a 10-page computer-generated log from the Bureau of Prisons, specifically the Metropolitan Correctional Center (MCC) in New York. It details 668 staff shift signups between July 14, 2019, and August 13, 2019, a period coinciding with Jeffrey Epstein's incarceration and death. The log tracks the date/time of signup, the shift date, and the specific watch (e.g., Morning Watch 'M/W', Day Watch 'D/W', Evening Watch 'E/W'), but all personnel identities in the 'Alias' column have been redacted.

Bureau of prisons (bop) / mcc new york shift signup log
2025-12-25
Analysis Source

EFTA00036534.pdf

This document is an email thread among Bureau of Prisons (BOP) executive staff dated August 15-16, 2019, shortly after Jeffrey Epstein's death in BOP custody. The emails detail a sudden change in plans ('4th quarter audible'), cancelling a planned meeting in Philadelphia to instead convene in Washington, DC, to brief a new liaison from the Office of the Deputy Attorney General (ODAG). The correspondence outlines logistical changes, including hotel and meeting locations, and instructs staff to update briefing materials for the ODAG meeting scheduled for August 20, 2019.

Email thread / bureau of prisons (bop) internal communication
2025-12-25
Analysis Source

EFTA00036446.pdf

An internal directive from a SHU Lieutenant at the Federal Bureau of Prisons, MCC New York, instructing staff to complete mandatory SHU and Suicide Prevention training slideshows. The document establishes a completion deadline of October 21, 2014, and notes that compliance will be tracked. This document relates to staff training procedures at the facility where Jeffrey Epstein was later held.

Internal email / memo
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

Inmate Status Update

From: REDACTED
To: Unknown

Notification that Inmate Epstein #76318-054 is being removed from Psych Observation and requires an appropriate cellmate.

Email/memo
N/A
Communication Source

Inmate Observation Status

From: REDACTED
To: Unknown

Report listing inmates on Suicide Watch (None) and Psych Observation (Epstein).

Status report / email
N/A
Communication Source

Status Report (Implied)

From: REDACTED
To: Unknown

Report on Suicide Watch, Psych Observation, and Pending SHU Bedspace counts.

Email
N/A
Communication Source

No Subject

From: REDACTED
To: Unknown recipient

Borgerson’s New Hampshire transactions from USAA checking and credit card.

Digital message (text/email)
N/A
Communication Source

No Subject

From: REDACTED
To: Unknown

He stated he is feeling dehydrated because he is not drinking enough water since he has Legal visits 12 hours a day.

Email or note
N/A
Communication Source

No Subject

From: REDACTED
To: Unknown

Report that the subject is feeling dehydrated because he is not drinking enough water due to having legal visits 12 hours a day.

Email or memo
N/A
Communication Source

Psych Observation Update

From: REDACTED
To: Unknown staff

Notification regarding inmates placed on Psych Observation lists.

Internal notification
N/A
Communication Source

Inmate Status Report

From: REDACTED
To: Unknown

Report stating the Inmate Companion called to say Epstein claimed his throat is swollen.

Internal report/email
N/A
Communication Source

Note

From: REDACTED
To: N/A

Note from [Redacted]

Note
N/A
Communication Source

Unknown

From: WVNY / US Broadcast Gr...
To: REDACTED

White envelope or box from WVNY ABC 22.

Mail/package
N/A
Communication Source

Retention, Recruitment, and Relocation Incentive Requests...

From: REDACTED
To: REDACTED

Request for financial incentives to address severe staffing shortages and hiring difficulties at MDC Brooklyn and MCC New York.

Memorandum
N/A
Communication Source

Epstein remains

From: REDACTED
To: Unknown

Memo regarding Epstein's remains

Memo
N/A
Communication Source

Inmate Status Update

From: REDACTED
To: Unknown

Report stating there are no inmates on Suicide Watch, but Epstein (#76318-054) is under Psych Observation.

Memo
N/A
Communication Source

No Subject

From: REDACTED
To: Unknown

Standard confidentiality disclaimer regarding accidental transmission.

Email
N/A
Communication Source

No Subject

From: Chief Psychologist (Re...
To: REDACTED

Signature block contact information and a closing 'Thank you'.

Email
N/A
Communication Source

No Subject

From: REDACTED
To: REDACTED

Recorded onto micro cassette; discusses police investigation and rental car from Epstein.

Voice mail
N/A
Communication Source

No Subject

From: REDACTED
To: Jeff Epstein

Discussing police investigation questions.

Call
N/A
Communication Source

No Subject

From: Armani Exchange
To: REDACTED

Correspondence found in trash.

Mail
N/A
Communication Source

Arrival

From: REDACTED
To: Sarah (or regarding Sa...

She will be here tomorrow @ 11am. (Faint writing 'FLT' suggests flight).

Message
N/A
Communication Source

Unknown

From: REDACTED
To: JE

Phone: 917 991 [Redacted]. Time: 2:25 PM.

Call
N/A
Communication Source

4.30

From: REDACTED
To: REDACTED

A mostly blank message slip for a redacted recipient with the message '4.30'.

Phone call message
N/A
Communication Source

Automatic reply: Epstein victim

From: REDACTED
To: REDACTED

Automatic reply stating the sender is on leave and providing alternative contacts for victim assistance, indexing support, and reporting child abuse.

Email
2024-11-15
Communication Source

FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01

From: REDACTED
To: REDACTED

Forwarding of the automated notification.

Email
2022-08-05
Communication Source

[EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01

From: donotreply@cbp.dhs.gov
To: REDACTED

Automated notification of a Person Lookout Query hit on Ghislaine Maxwell.

Email
2022-08-05
Communication Source

Maxwell

From: Victim Specialist, FBI...
To: REDACTED

Checking in about tomorrow. Mentions someone being put on a list and asking for help getting in.

Email
2022-06-27
Communication Source

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