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 |
EFTA00033693.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) New York for Monday, August 12, 2019, covering Morning, Day, and Evening watches. It records facility conditions, including a malfunctioning fire alarm/pump system and public address system necessitating a 'Fire Watch'. The log notes inmates on 'Psych Obs' with inmate companions, the transport of an inmate to a local hospital, and the FBI arriving with a new inmate at 11:05 PM.
EFTA00033644.pdf
This document is a Confidential Daily Activity Report from the Metropolitan Correctional Center in New York, dated July 24, 2019, covering events from July 23, 2019. It details significant infrastructure failures (inoperative control panels and gates), staff shortages leading to vacated posts, and explicitly states that inmate Jeffrey Epstein (#76318-054) was placed on suicide watch following a call for assistance on unit 9-South. Additionally, the report lists inmate census data, overtime statistics, and notes high AWOL numbers (9 staff).
EFTA00033636.pdf
An email sent on July 21, 2019, by a Lieutenant at the Metropolitan Correctional Center (Federal Bureau of Prisons) submitting the daily log and activities report for Saturday, July 20, 2019. The recipient list and the sender's specific name are redacted. The document includes file names for the attached logs.
EFTA00033625.pdf
This document is the header page for a Lieutenant's daily activity log from the Metropolitan Correctional Center in New York, dated August 3, 2019. It identifies the institution as the Federal Bureau of Prisons but contains no narrative text, as the body of the page is blank aside from redactions and footer codes.
EFTA00033623.pdf
This document is an email chain from July 12, 2019, coordinating a legal visit for an inmate (implied to be Jeffrey Epstein) at the Metropolitan Correctional Center (MCC) in New York. A defense attorney requests an 8:00 AM visit on Sunday to assist with a 'very difficult case,' and the Supervisory Staff Attorney instructs the SHU staff to have the inmate transported to the attorney conference room by that time. Note: The document references 'Sunday morning, July 15, 2019', though July 15 was a Monday in 2019.
EFTA00033614.pdf
This document is an email sent on Sunday, August 11, 2019, by a Lieutenant at the Metropolitan Correctional Center (Federal Bureau of Prisons) in New York. The email attaches the 'Lieutenant's log' and 'Daily Activities Report' for Saturday, August 10, 2019, which is the date Jeffrey Epstein died in custody at that facility. The sender's name and recipient are redacted.
EFTA00033610.pdf
An internal Bureau of Prisons email sent by a Clinical Nurse Specialist at MCC New York to Lieutenants on August 10, 2019, at 12:12 PM. The subject line references an 'emergency Code' for Jeffrey Epstein (Reg #: 76318-054), coinciding with the date of his death, and includes an attachment related to a clinical encounter document.
EFTA00033586.pdf
This document appears to be the header page for a Lieutenant's log and daily activities report from the Metropolitan Correctional Center (MCC) in New York, dated July 21, 2019. The document contains official letterhead for the Federal Bureau of Prisons but the main body content is blank on this page. The name of the Lieutenant is redacted.
EFTA00033583.pdf
This document is a Daily Activity Report from the Metropolitan Correctional Center (MCC) New York dated July 21, 2019, covering activities for the previous day, July 20, 2019. It details significant staff shortages leading to vacated posts in the Special Housing Unit (SHU) and 10-South, as well as noting that Unit 11 South remained on 'modified operations.' The report also lists leave usage (including 8 AWOL staff), overtime statistics, and a total inmate census of 780.
EFTA00033573.pdf
An FBI Receipt for Property (FD-597) dated August 28, 2019, documenting the release of an Apple iPhone XS to an individual in Newark, NJ. The document is associated with Case ID 90A-NY-3151227 (Epstein investigation) and indicates the item was released by a Special Agent to a recipient whose identity is redacted.
EFTA00033568.pdf
An FBI FD-302 report dating from August 2019 detailing the forensic examination of an Apple iPhone XS (Model A1920) related to investigation 90A-NY-3151227. A Forensic Examiner in New York performed a file system extraction using GrayKey software; notably, the device had no unlock PIN associated with it. The evidence was processed under MDUS request #10754 and returned to the assigned CART examiner.
EFTA00033456.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center (MCC) in New York dated August 4, 2019, approximately one week before Jeffrey Epstein's death. It details operational issues including an inoperable fire alarm/pump system requiring a 'Fire Watch' and malfunctions with the public address system. The log specifically notes an inmate (Reg #86463-054) on 'Psych Obs. w/inmate companion,' indicating suicide watch protocols were active in the facility.
EFTA00032969.pdf
This document is an internal Department of Justice email chain from August 2020. It details the distribution of a draft report by the Office of Professional Responsibility (OPR) regarding the handling of the Jeffrey Epstein Non-Prosecution Agreement (NPA) by the Southern District of Florida between 2006 and 2008. The Acting U.S. Attorney for the Southern District of New York (SDNY) and their team are coordinating a review of this draft to identify any sensitive information that might impact ongoing investigations.
EFTA00032856.pdf
This document is an internal email thread from December 4, 2019, between officials at the U.S. Attorney's Office for the Southern District of New York (SDNY). They are scheduling a meeting for the following week to discuss 'forfeiture theories for certain Epstein properties' and potential 'statute of limitations issues' in preparation for negotiations with the counsel for the Trustees of Epstein's estate regarding the value of the government's claims.
EFTA00032854.pdf
This document contains the header of an email dated November 4, 2019. The subject 'Accepted:' suggests it is an automated response to a calendar invitation or meeting request. The recipient is identified as being part of 'USANYS' (United States Attorney's Office), but both the sender and recipient names/emails are redacted.
EFTA00032480.pdf
An email thread from October 2020 involving the US Attorney's Office for the Southern District of New York (USANYS). The correspondence concerns the logistical planning and approval required for two Assistant US Attorneys (AUSAs) to travel to London during the COVID-19 pandemic. The emails discuss the need for EOUSA approval, 'Fly America Act' exceptions, and difficulties obtaining official passports due to State Department restrictions.
EFTA00032427.pdf
This document is an email thread from September 13, 2019, among staff at the US Attorney's Office for the Southern District of New York (SDNY). The Chief of the Criminal Division informs colleagues that the US Marshals Service (USMS) Associate General Counsel contacted them regarding the inadvertent FOIA release of USMS records (USM 11s) and subsequent press coverage. The USMS offered the original source materials to ensure the SDNY investigation is not harmed by inaccurate reporting, and the group schedules a meeting for 4:30 PM to discuss the matter.
EFTA00032422.pdf
An email dated August 30, 2019, from an FBI Special Agent in the New York Field Office's Violent Crimes Task Force to recipients at the Office of Inspector General (OIG) and the US Attorney's Office for the Southern District of New York (USANYS). The email serves to transmit an attached 'Finalized 302' document, which refers to an FBI FD-302 interview report, though the subject of the report is redacted.
EFTA00032334.pdf
A receipt from the taxi app 'Curb' for a trip taken on November 4th at 5:49 AM. The total cost was $43.10 for an 8.61-mile trip, including a $7.18 tip and various surcharges indicative of New York City (Congestion, Improvement, State surcharges). The pickup and dropoff locations, as well as the driver's identity, have been redacted.
EFTA00032097.pdf
An FBI Collected Item Log (FD-1087) dated August 16, 2019, documenting the submission of digital evidence related to the Jeffrey Epstein death investigation. The evidence (NYC027703) consists of a 1000GB Seagate hard drive containing a forensic clone of another 500GB hard drive (1B3), collected by CART-NY on August 12, 2019.
EFTA00032023.pdf
This document is an email header dated December 4, 2018, between two employees of the United States Attorney for the Southern District of New York (USANYS). The subject line 'Meeting with [Redacted] (Epstein)' indicates internal coordination regarding a meeting related to the Jeffrey Epstein investigation, occurring shortly after the publication of the Miami Herald's investigative series.
EFTA00032020.pdf
This document is an email dated September 14, 2021, sent by a Paralegal Specialist at the U.S. Attorney's Office for the Southern District of New York (SDNY). The email conveys an Excel attachment titled '!Photos_for_GX_from_Griffeye_export_updated.xlsx', which likely contains a log of photo evidence (possibly Government Exhibits 'GX') exported from Griffeye forensic software, likely in preparation for the Ghislaine Maxwell trial.
EFTA00031973.pdf
This document is a calendar entry for a conference call scheduled for April 3, 2020, between representatives of the US Attorney's Office for the Southern District of New York (USANYS) and the US Virgin Islands (USVI). The subject of the call is explicitly listed as 'Epstein'. The meeting occurred post-mortem (Epstein died in 2019), indicating ongoing legal or investigative coordination between the two jurisdictions regarding the Epstein case or estate. The names of the USANYS officials involved are redacted.
EFTA00031958.pdf
This document is a chain of emails from December 3-4, 2020, between the U.S. Attorney's Office (SDNY) and the Federal Bureau of Prisons (MDC Brooklyn). The correspondence concerns the replacement of a hard drive containing legal materials for Ghislaine Maxwell, which she had 'dropped and broke.' The emails also discuss coordinating a letter to be sent to Judge Nathan, specifically correcting a document that contained visible 'track changes' before submission.
EFTA00031950.pdf
A letter dated December 3, 2020, from Acting U.S. Attorney Audrey Strauss (SDNY) to the Legal Department of the Metropolitan Detention Center (MDC) in Brooklyn. The letter encloses discovery materials pertinent to the case United States v. Ghislaine Maxwell (20 Cr. 330) and requests that inmate Ghislaine Maxwell (ID 02879-509) be allowed access to these materials. The names of the specific Assistant United States Attorneys signing the document are redacted.
| 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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