REDACTED
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
7
|
3 | |
|
person
e:jeeitunes@gmail.com
|
Correspondents |
6
|
2 | |
|
person
jeeitunes@gmail.com
|
Friend |
6
|
2 | |
|
person
jeeitunes@gmail.com
|
Business associate |
6
|
2 | |
|
person
e:jeeitunes@gmail.com
|
Business associate |
6
|
2 | |
|
person
Penis Breath?
|
Friend |
5
|
1 | |
|
person
him
|
Acquaintance |
5
|
1 | |
|
person
Jeffrey Epstein (jeeitunes)
|
Correspondent |
5
|
1 | |
|
person
jeeitunes@gmail.com
|
Correspondence |
5
|
1 | |
|
person
Jeffrey Epstein (e:jeeitunes@gmail.com)
|
Business associate |
5
|
1 | |
|
person
e:jeeitunes@gmail.com
|
Confidant advisor |
5
|
1 | |
|
person
jee (jeeitunes@gmail.com)
|
Friend |
5
|
1 | |
|
person
jeeitunes@gmail.com
|
Correspondent |
5
|
1 | |
|
person
Tom
|
Friend |
5
|
1 | |
|
person
Jeffrey Epstein
|
Correspondents |
5
|
1 | |
|
person
Jeffrey Epstein (jeeitunes@gmail.com)
|
Business associate |
5
|
1 | |
|
person
MRnMRS.HUMPAGE
|
Friend |
5
|
1 | |
|
person
Im Not Conceited, Im Confident!
|
Friend |
5
|
1 | |
|
person
bannon
|
Political professional strained |
5
|
1 | |
|
person
e:jeeitunes@gmail.com
|
Advisory consultative |
5
|
1 | |
|
person
Morrida.
|
Friend |
5
|
1 | |
|
person
Jeffrey Epstein (jeeitunes@gmail.com)
|
Advisor confidant |
1
|
1 | |
|
person
Jeffrey Epstein
|
Correspondent |
1
|
1 | |
|
organization
FBI
|
Professional operational |
1
|
1 | |
|
person
Epstein
|
Meeting subject |
1
|
1 |
| 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 |
EFTA00035931.pdf
This document is a memorandum from the Federal Bureau of Prisons (BOP) dated March 4, 2025, providing a status update to the GAO regarding staffing data and employee wellness programs (Report GAO-21-123). It details the development of an Automated Staffing Tool (AST), risk assessments for overtime/augmentation, and the effectiveness of retention incentives, citing statistics for Calendar Year 2024. The BOP argues it has implemented reliable methods for staffing calculations and requests closure of specific recommendations.
EFTA00035917.pdf
This document is a Federal Bureau of Prisons memorandum dated May 6, 2024, mandating a new monthly reporting process for security cameras at all institutions effective June 1, 2024. The policy requires detailed tracking of camera counts, recording capabilities, operational states, and repairs, likely a systemic response to previous security failures (such as those involving Jeffrey Epstein). The report process involves Electronics Technicians, Captains, Facility Managers, and Wardens.
EFTA00035810.pdf
This document is a formal letter dated October 21, 2022, from the Department of Justice Office of the Inspector General (OIG) to the New York City Office of the Chief Medical Examiner (OCME). The OIG requests the transfer of all evidence related to Jeffrey Epstein (Case M19-019432), specifically citing a 'ligature/bed sheet material strip' (Evidence unit # EU19-28179) and chain of custody paperwork, pursuant to an ongoing investigation.
EFTA00035775.pdf
A Department of Justice Office of the Inspector General waiver form dated August 29, 2019, signed by an employee agreeing to provide voluntary information. The investigation is explicitly stated to pertain to the 'Jeffrey Epstein investigation and any employee' and lists a specific individual (possibly 'Mrs. Cooney') underneath. The waiver was witnessed by an OIG Special Agent and an FBI agent at the Southern District of New York (SDNY).
EFTA00035772.pdf
This document is a Department of Justice Office of the Inspector General (OIG) waiver form (Form III-226/2) dated August 20, 2019. It records the warnings and assurances given to a non-custodial employee who voluntarily agreed to provide information regarding the 'Epstein In-custody death Investigation and any employee misconduct.' The interview took place at the USAO SDNY at 12:58 PM.
EFTA00035762.pdf
An FBI Process Report from the New York Division dated November 20, 2019, detailing the forensic examination of an Apple iPhone Xs (Item 1B44) and Sprint SIM card. The device was obtained via 'Consent to Search' submitted on August 23, 2019. The report confirms data extractions were performed, master copies (1B45, 1B46) were created and archived, and the physical device was returned to the case agent.
EFTA00035749.pdf
An FBI FD-1036 Import Form dated November 21, 2019, documenting a CART (Computer Analysis Response Team) Process Report for submission ID 218509. The document is associated with Case ID 90A-NY-3151227, which is labeled as a death investigation listing Jeffrey Epstein as the victim.
EFTA00035737.pdf
This is an FBI Import Form (FD-1036) dated September 24, 2019, documenting the receipt of various records from the Metropolitan Correctional Center (MCC) regarding Jeffrey Epstein's death investigation. The documents, provided by an OIG Special Agent on August 13, 2019, include inmate listings, daily logs, signature sheets, an incident report from July 23, a 'Suicide Timeline,' and memos regarding Epstein's remains and a phone call he made on August 9.
EFTA00035735.pdf
This is an FBI Import Form (FD-1036) dated September 24, 2019, regarding the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227). The document records that on August 12, 2019, a Special Agent from the Office of the Inspector General (OIG) provided the FBI with phone records for MCC Caller Station 6385.
EFTA00035730.pdf
This is an FBI Import Form (FD-1036) dated September 18, 2019, documenting the receipt of evidence. An unnamed Assistant US Attorney (AUSA) provided the FBI with 'MCC Count Slips' covering the period from July 23, 2019, to August 9, 2019. The document is associated with Case ID 90A-NY-3151227, labeled as a 'Death Investigation' with Jeffrey Epstein listed as the 'Victim'.
EFTA00035722.pdf
This is an unclassified FBI Import Form (FD-1036) dated September 9, 2019, regarding the death investigation of Jeffrey Epstein. It documents the receipt of '30 Minute Round sheets' from the Metropolitan Correctional Center (MCC) for August 10, 2019 (the day of Epstein's death), provided by an Office of Inspector General (OIG) Special Agent on August 11, 2019.
EFTA00035719.pdf
This document is an FBI Import Form (FD-1036) dated September 9, 2019, documenting the import of a UNET email into official records. The email, originally sent on August 11, 2019, by an OIG Special Agent, forwarded communication from an MCC SIS Lieutenant concerning staff assignments at the Metropolitan Correctional Center on August 10, 2019, the date of Jeffrey Epstein's death. The document relates to the death investigation of Jeffrey Epstein (Case ID 90A-NY-3151227).
EFTA00035718.pdf
This document is an unclassified physical cover sheet for serial export from the SDNY files, referencing case ID 90A-NY-3151227. It logs the acquisition of a psychology report and interview notes on September 11, 2019.
EFTA00035717.pdf
This is an FBI Physical 1A/1C Cover Sheet for case file 90A-NY-3151227. It documents that evidence item 1B44 was returned to a redacted individual on August 28, 2019, by a Special Agent, as referenced in an Electronic Communication (EC) dated August 29, 2019. The record was acquired on September 24, 2019.
EFTA00035693.pdf
This document is an email dated July 24, 2019, from a Forensic Psychologist at the Metropolitan Correctional Center in New York to 'Lieutenants,' concerning 'Epstein #76318-054' with an attached PDF. The email requests the recipients to review the attachment and contains a standard disclaimer about sensitive information. Redactions are present for sender and recipient names.
EFTA00035688.pdf
This document is a Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for Sunday, July 21, 2019 (two days prior to Jeffrey Epstein's first reported incident). The logs detailing the Morning, Day, and Evening shifts note significant infrastructure failures, specifically that the fire alarm and sprinkler systems were inoperable requiring a 'Fire Watch,' and the public address system was malfunctioning. Additionally, there were security control failures where unit doors and entrances to 7 South and 5 South could not be opened from the control center.
EFTA00035620.pdf
This is a Daily Activity Report from the Metropolitan Correctional Center (MCC) New York dated August 7, 2019, covering activities for August 6, 2019. It details significant incidents, including the placement of two inmates in the Special Housing Unit (SHU) for weapon possession, and explicitly notes a 'shortage of staff' resulting in vacated posts including '10 South #2'. It also lists one inmate on suicide watch and provides statistics on staff leave, overtime, and inmate population totals just days before Jeffrey Epstein's death.
EFTA00035615.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for Saturday, August 3, 2019. It records the operational activities across three shifts (Morning, Day, Evening), including inmate counts, equipment checks, and significant facility issues such as the failure of the fire alarm/pump system and the public address system. The logs note that one inmate was at a local hospital under USMS guard and another (likely Jeffrey Epstein, given the timeframe and context) was on 'Psych Obs' with an inmate companion.
EFTA00035605.pdf
This document is a Federal Bureau of Prisons 'Pretrial Inmate Work Waiver/Notice of Separation' form signed by Jeffrey Epstein (identified by Reg. No. 76318-054) on July 8, 2019. In Section II, Epstein acknowledges potential contact with convicted inmates and indicates (by circling 'am not') that he is not aware of any reason why such contact would pose a threat to his safety. In Section IV, he signs a waiver volunteering for work assignments beyond basic housekeeping tasks. The staff signatures witnessing the document are redacted.
EFTA00035598.pdf
This document is an email chain from July 26, 2019, between the Chief Psychologist and the Associate Warden at the Metropolitan Correctional Center (MCC) in New York. The correspondence discusses the psychological assessment of Jeffrey Epstein, noting that 'Central Office Psych' was concerned about stepping him down from Suicide Watch (SW) to psychological observation. The psychologist mentions attempting to assess Epstein but finding him in the shower, while the Associate Warden requests an update to notify the Regional Director (RD).
EFTA00035576.pdf
This document is a Federal Bureau of Prisons memorandum dated July 23, 2019, detailing an interview with Jeffrey Epstein's cellmate (Inmate #78514-054, a former law enforcement officer charged with murder). The interview concerns an incident where the cellmate woke up past midnight to find Epstein sitting on the floor staring at him unresponsive, prompting the cellmate to call for staff assistance. The document also includes the cellmate's inmate profile and disciplinary record.
EFTA00035564.pdf
This document is an electronic contact card (VCard) for an individual with the job title 'Associate Warden'. The record was last updated on July 18, 2019, shortly before Jeffrey Epstein's death while in custody. The individual's name, email, phone numbers, and unique identifiers are fully redacted.
EFTA00035560.pdf
A Daily Activity Report from MCC New York dated July 18, 2019, covering events on July 17, 2019. The report notes significant staffing issues, specifically stating that 'Correctional assignment SHU #2' was vacated due to a shortage of staff. It also lists inmate counts, including several on suicide watch or psych observation (names redacted), and reports an incident of a flooded cell in the HA-Unit.
EFTA00035534.pdf
This document is an email thread from July 10, 2019, between staff (including a Chief Psychologist) at the Metropolitan Correctional Center (MCC) in New York. The emails discuss the mental state of a new inmate described as a 'prior cop' who claims innocence and is frustrated with the legal system. The staff confirms this individual is being housed with Jeffrey Epstein. Additionally, the emails note that Epstein requires a 'POFU' (likely Psychological Observation Follow Up) for crisis the following day.
EFTA00035508.pdf
This document is a Daily Activity Report from the Metropolitan Correctional Center (MCC) New York dated July 28, 2019, covering activities for July 27, 2019. It notes significant staff shortages resulting in unassigned posts, including in the SHU and 10-South. Crucially, it documents that inmate Jeffrey Epstein (#76318-054) was on 'Psych Observation w/inmate companion' at that time.
| 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 |
Inmate Status Update
Notification that Inmate Epstein #76318-054 is being removed from Psych Observation and requires an appropriate cellmate.
Inmate Observation Status
Report listing inmates on Suicide Watch (None) and Psych Observation (Epstein).
Status Report (Implied)
Report on Suicide Watch, Psych Observation, and Pending SHU Bedspace counts.
No Subject
Borgerson’s New Hampshire transactions from USAA checking and credit card.
No Subject
He stated he is feeling dehydrated because he is not drinking enough water since he has Legal visits 12 hours a day.
No Subject
Report that the subject is feeling dehydrated because he is not drinking enough water due to having legal visits 12 hours a day.
Psych Observation Update
Notification regarding inmates placed on Psych Observation lists.
Inmate Status Report
Report stating the Inmate Companion called to say Epstein claimed his throat is swollen.
Unknown
White envelope or box from WVNY ABC 22.
Retention, Recruitment, and Relocation Incentive Requests...
Request for financial incentives to address severe staffing shortages and hiring difficulties at MDC Brooklyn and MCC New York.
Epstein remains
Memo regarding Epstein's remains
Inmate Status Update
Report stating there are no inmates on Suicide Watch, but Epstein (#76318-054) is under Psych Observation.
No Subject
Standard confidentiality disclaimer regarding accidental transmission.
No Subject
Signature block contact information and a closing 'Thank you'.
No Subject
Recorded onto micro cassette; discusses police investigation and rental car from Epstein.
No Subject
Discussing police investigation questions.
No Subject
Correspondence found in trash.
Arrival
She will be here tomorrow @ 11am. (Faint writing 'FLT' suggests flight).
Unknown
Phone: 917 991 [Redacted]. Time: 2:25 PM.
4.30
A mostly blank message slip for a redacted recipient with the message '4.30'.
Automatic reply: Epstein victim
Automatic reply stating the sender is on leave and providing alternative contacts for victim assistance, indexing support, and reporting child abuse.
FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01
Forwarding of the automated notification.
[EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01
Automated notification of a Person Lookout Query hit on Ghislaine Maxwell.
Maxwell
Checking in about tomorrow. Mentions someone being put on a list and asking for help getting in.
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