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[Redacted Name]

Person
Mentions
267
Relationships
11
Events
16
Documents
116
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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.
11 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Mendelson
Romantic
5
1
View
person Michael Bachner
Professional correspondence meeting scheduling
1
1
View
person [Redacted Name]
Business associate
1
1
View
person Netflix Executive Producer
Contact
1
1
View
person Dawn Hughes
Potential expert witness prosecutor
1
1
View
person GHISLAINE MAXWELL
Prosecutor defendant
1
1
View
person Jeffrey Epstein
Friend
1
1
View
person GHISLAINE MAXWELL
Acquaintance
1
1
View
person Jeffrey Epstein
Contact
1
1
View
person Jona A. Noel
Significant other
1
1
View
person Nadia Marcinkova
Financial
1
1
View
Date Event Type Description Location Actions
N/A N/A [Redacted Name] gave Mr. Dershowitz a massage on the beach at Little St. James, then went with hi... Beach at Little St. James, ... View
N/A N/A [Redacted Name] went to Miami for the weekend, returned and told Mr. Epstein she met a man who, w... Miami View
N/A N/A Mr. Epstein introduced [Redacted Name] to Mr. Dershowitz. Epstein and Dershowitz argued against h... N/A View
N/A N/A Dinner with Mr. Epstein and Mr. Dershowitz to discuss [Redacted Name]'s case. Dershowitz said lit... N/A View
N/A N/A Sexual encounter involving [Redacted Name] and Mr. Epstein, followed by Mr. Dershowitz entering a... Mr. Epstein's bedroom View
N/A N/A Several nude girls were having lunch at the pool, Mr. Dershowitz was present. [Redacted Name] sta... Mr. Epstein's Palm Beach ho... View
N/A N/A Alleged sexual encounter between a 17-year-old victim and Prince Andrew. London View
N/A N/A Ms. Ransome was called to Mr. Epstein's mansion. Mr. Epstein, Mr. Dershowitz, and [Redacted Name]... Mr. Epstein's mansion View
2020-11-04 N/A Afternoon call/meeting between Dawn Hughes and redacted party regarding expert testimony. N/A View
2020-11-02 N/A Dawn Hughes sends CV and engagement agreement. N/A View
2020-11-02 N/A Correspondence about availability for a call on Wednesday after 2:00 PM. N/A View
2019-07-16 N/A Proposed meeting at 3:30 PM at 1 St. Andrews. 1 St. Andrew's Plaza, New Y... View
2019-07-16 N/A Proposed reverse proffer meeting at 1 St. Andrew's at 6 PM. 1 St. Andrew's Plaza, New Y... View
2019-07-16 N/A Proposed meeting at 11 AM or 10:30 AM for a reverse proffer. Michael Bachner's office View
2009-08-10 N/A Potential deposition of [Redacted Name] Unknown View
2005-05-19 N/A Traffic stop involving Craig Eaton's daughter Lake Clarke Shores View

EFTA00038647.pdf

This document is a chain of emails from March 6, 2024, involving the FBI New York Field Office's Child Exploitation/Human Trafficking unit and a Special Victims Division. An investigator inquires about a specific individual's potential involvement with Jeffrey Epstein, expressing doubt about the connection. An FBI Special Agent responds, stating they do not see the name in their file.

Email chain
2025-12-25
Analysis Source

EFTA00038276.pdf

This document is a letter dated July 17, 2020, from attorney Anthony V. Lombardino to Acting US Attorney Audrey Strauss. Lombardino writes on behalf of a client, an inmate at Clinton Correctional Facility identified by ID 91A1040 (name redacted), who is described as a former FBI Special Agent and decorated Vietnam War helicopter pilot. The letter states that this inmate claims to possess important information regarding the death of Jeffrey Epstein, information about Ghislaine Maxwell, and details regarding a 'J. Doe' who visited him in prison, and requests that the US Attorney's office interview him.

Legal correspondence / attorney letter
2025-12-25
Analysis Source

EFTA00037994.pdf

This document is an email chain from July 2020 involving a victim coming forward to the US Attorney's Office (SDNY) regarding the Epstein/Maxwell case. The victim details being sexually assaulted by Jeffrey Epstein at age 18 in a New York City club after being introduced by another girl. The victim expresses significant fear and paranoia about their safety after coming forward, noting the presence of a 'woman' (likely Maxwell) and other 'girls' at the venue during the incident.

Email chain / victim statement
2025-12-25
Analysis Source

EFTA00037864.pdf

This document is an email chain from August 2019 involving FAA Law Enforcement Assistance Program agents tracking Jeffrey Epstein's Gulfstream GV-SP (N212JE). The correspondence identifies the aircraft's location in a hangar in Kennesaw, Georgia, and details recent flight history from Paris to Teterboro to Brunswick in July 2019. It also notes that the aircraft is registered to 'Plan D LLC' in the US Virgin Islands, managed by Lawrence Visoski, a known pilot for Epstein, though Epstein's name does not appear directly on the paperwork.

Email chain / law enforcement communication
2025-12-25
Analysis Source

EFTA00037618.pdf

This document is a DHS/CBP TECS Advance Traveler Information list generated on April 24, 2019. It details a flight on January 6, 2019, involving aircraft N212JE departing from Boca Raton (KBCT) to St. Thomas (TIST). The manifest lists Jeffrey Epstein and Darren Indyke as passengers, along with a redacted female Russian national, and identifies David Rodgers and Lawrence Visoski as crew members.

Dhs/cbp tecs advance traveler information - traveler list
2025-12-25
Analysis Source

EFTA00037612.pdf

This document is a U.S. Customs and Border Protection TECS Advance Traveler Information report generated on April 24, 2019. It details a flight manifest for a private aircraft (Tail # N212JE) traveling from St. Thomas (TIST) to West Palm Beach (KPBI) on January 16, 2019. The manifest lists four individuals: Jeffrey Epstein (Passenger), David Neville Rodgers (Crew), Lawrence Paul Visoski Jr (Crew), and one redacted female passenger.

U.s. customs and border protection tecs report / traveler list / flight manifest
2025-12-25
Analysis Source

EFTA00037610.pdf

This document is a U.S. Customs and Border Protection TECS Traveler List report generated on April 23, 2019. It details a private flight on aircraft N120JE on August 29, 2018, traveling from St. Thomas (TIST) to West Palm Beach (KPBI). The manifest lists four individuals: Jeffrey Epstein (Passenger), David Neville Rodgers (Crew), Lawrence Paul Visoski Jr (Crew), and one redacted female passenger.

Dhs/cbp tecs advance traveler information report (flight manifest)
2025-12-25
Analysis Source

EFTA00037601.pdf

This document is a U.S. Customs and Border Protection TECS report generated on April 23, 2019. It details a private flight manifest (ID 8217306042) for aircraft N212JE on July 10, 2018, traveling from St. Thomas (TIST) to Teterboro (KTEB). The manifest lists four individuals: Jeffrey Epstein and an unidentified female as passengers, with David Rodgers and Lawrence Visoski listed as crew.

U.s. customs and border protection tecs report / flight manifest
2025-12-25
Analysis Source

EFTA00037593.pdf

This document is a U.S. Customs and Border Protection TECS traveler list generated on April 24, 2019. It details a private flight on November 28, 2018, utilizing aircraft N212JE, departing from St. Thomas (TIST) at 14:00 and arriving at Teterboro (KTEB). The manifest lists four individuals: Jeffrey Epstein (Passenger), David Neville Rodgers (Crew), Darren Lee Rothell (Crew), and a redacted female passenger.

U.s. customs and border protection tecs report / flight manifest
2025-12-25
Analysis Source

EFTA00037367.pdf

This document is an internal FBI email dated July 3, 2019, from a Special Agent in the New York VCAC/Human Trafficking unit. The email transmits an 'Ops Order' (Operations Order) concerning Jeffrey Epstein via PDF attachments, likely coordinating the logistics for his arrest which occurred three days later.

Email
2025-12-25
Analysis Source

EFTA00037063.pdf

A screenshot of a Daily Mail article, marked as evidence with Bates stamp EFTA00037063. The article features a personal account—likely from the woman pictured in a bikini with her face redacted—discussing the experience of being named in Epstein-related document releases. The text references Epstein ('dead pedophile billionaire'), Ghislaine Maxwell ('female accomplice'), and Prince Andrew ('disgraced Prince of England').

News article screenshot / legal exhibit
2025-12-25
Analysis Source

EFTA00036903.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, offering help. The Associate Warden replies, stating they are 'ok' but 'Just trying to make it,' reflecting the high-stress environment at the facility following the incident.

Email
2025-12-25
Analysis Source

EFTA00035698.pdf

This document is an email thread from July 2019 involving the Chief Psychologist at the Metropolitan Correctional Center in New York. An unnamed official inquires whether inmate Jeffrey Epstein (inmate #76318-054) is mentally capable of proceeding with a disciplinary process. The Chief Psychologist replies with a simple 'yes'.

Email correspondence
2025-12-25
Analysis Source

EFTA00035669.pdf

An email correspondence from July 2019 involving a Captain at the Metropolitan Correctional Center in New York. The email confirms that attorney Martin Weinberg has been verified as being in good standing in Massachusetts and is authorized to visit inmate Jeffrey Epstein, likely in response to issues with counsel meeting the client.

Email correspondence
2025-12-25
Analysis Source

EFTA00035634.pdf

This document is an email thread from July 24, 2019, between the Regional Director of the Northeast Region and the Associate Warden of MCC New York. The Regional Director requests daily updates on a specific inmate (implied to be Jeffrey Epstein), asking for status, changes, or activities. The Associate Warden responds confirming they will provide the update after receiving the results of a Psychologist's evaluation scheduled for that day.

Email correspondence
2025-12-25
Analysis Source

EFTA00035618.pdf

Email correspondence from August 6, 2019, where an MCC Supervisory Staff Attorney forwards complaints from Jeffrey Epstein's lawyer, Mariel Colon Miro. The complaints allege Epstein lacked toilet paper, his CPAP machine was unplugged, and his phone calls were restricted. The MCC attorney notes internally that the calls were on unmonitored lines and therefore not recorded.

Email correspondence
2025-12-25
Analysis Source

EFTA00035435.pdf

An email sent on August 11, 2019, by a Senior Officer Specialist at the Federal Bureau of Prisons (MCC New York). The email notifies the recipient that the NYC Medical Examiner called at 6:42 AM requesting someone to come to the coroner's office to verify inmate Jeffrey Epstein's body so that the autopsy could begin. The email includes a notable philosophical quote by Elizabeth Kubler-Ross in the signature block about there being 'no coincidences'.

Email
2025-12-25
Analysis Source

EFTA00035412.pdf

This document is a Discipline Hearing Docket from the Metropolitan Correctional Center in New York, dated August 1, 2019. It details the outcomes of three disciplinary hearings, including one for Jeffrey Epstein (Register No. 76318-054) regarding report number 3282555, which resulted in a finding of 'Insufficient evidence to support prohibited act.' Two other redacted inmates received significant penalties (loss of good conduct time, disciplinary segregation, and loss of visitation privileges) for offenses involving a phone and belligerence.

Discipline hearing docket / prison record
2025-12-25
Analysis Source

EFTA00035278.pdf

This document is an email thread from July 26, 2019, between the Chief Psychologist and other staff at the Metropolitan Correctional Center (MCC) in New York. The correspondence concerns the provision of medication (Colace and Milk of Magnesia) to an inmate (inferred to be Jeffrey Epstein), specifically noting a reduction in the quantity provided for 'self carry' from 30 days to 15 days.

Email chain / bureau of prisons internal correspondence
2025-12-25
Analysis Source

EFTA00034632.pdf

This document is a confidential email sent on July 28, 2019, providing an update on inmates under Suicide Watch and Psych Observation. The email explicitly lists Jeffrey Epstein (inmate #76318-054) as being under 'Psych Observation' at that time. It also notes that there are no inmates on 'Suicide Watch', mentions an inmate named Lopez pending bedspace in the SHU, and states that a redacted inmate is being taken off Psych Observation.

Email / status update
2025-12-25
Analysis Source

EFTA00034511.pdf

This document is an internal Bureau of Prisons record, likely an email signature block or status update from an Associate Warden at MCC New York. It details custodial events regarding Jeffrey Epstein between July 23 and July 30, 2019, specifically noting his transfer to 'psych observation' and the utilization of another inmate (I/M) for observation duties.

Bureau of prisons (bop) internal correspondence/log
2025-12-25
Analysis Source

EFTA00034221.pdf

This document is an email forwarding a letter written to Jeffrey Epstein while he was incarcerated at MCC New York in July 2019. The sender, an academic claiming credentials from Oxford and Harvard, proposes a 'quid pro quo' arrangement: if Epstein donates $5 million to Morgan State University or funds the sender personally, the sender promises to publicly defend Epstein, generate positive media coverage, and help him avoid a conviction 'like Bill Cosby.' The sender leverages their academic standing and potential position at Oxford as a means to rehabilitate Epstein's public image.

Email correspondence containing a formal proposal letter
2025-12-25
Analysis Source

EFTA00034035.pdf

This document is a chain of emails between attorney Bruce Barket and staff at the Metropolitan Correctional Center (MCC) in New York regarding inmate Nicholas Tartaglione. The correspondence begins with a media inquiry from The Daily Beast about an alleged attack by Tartaglione on Jeffrey Epstein. It follows with Barket's complaints about leaks and concerns for his client's mental health after parents described Tartaglione as 'incoherent,' leading to an internal MCC check which confirmed he was 'not incoherent' the following morning.

Email chain / correspondence
2025-12-25
Analysis Source

EFTA00034016.pdf

This document is a confidential internal email dated July 10, 2019, providing a status update on inmates under suicide watch and psychological observation. It states there are no inmates on suicide watch, but lists Epstein (inmate #76318-054) and a redacted individual (inmate #79792-007) as being under 'Psych Observation'. The sender and recipient of the email are redacted.

Email / prison administrative record
2025-12-25
Analysis Source

EFTA00032975.pdf

An email chain from August 29, 2019, between Audrey Strauss and a redacted colleague at the US Attorney's Office (USANYS). They discuss obtaining and forwarding a 'transcript of hearing' which a third, redacted party had requested. The final email includes the transcript as an attachment (J8RpEPSf.pdf).

Email correspondence
2025-12-25
Analysis Source
Total Received
$15,000.00
2 transactions
Total Paid
$0.00
0 transactions
Net Flow
$15,000.00
2 total transactions
Date Type From To Amount Description Actions
N/A Received Unspecified (impl... [Redacted Name] $15,000.00 Alleged payment for sexual encounter with Princ... View
N/A Received Reporters [Redacted Name] $0.00 Inquiry regarding whether the individual receiv... View
As Sender
10
As Recipient
10
Total
20

Media contact

From: [Redacted Name]
To: Reporters

Inquiry if the individual spoke to reporters (Witness answered 'No').

Interview/conversation
N/A
Communication Source

RE: Expert Testimony

From: [Redacted Name]
To: Dawn Hughes

Thanks very much – we appreciated speaking with you this afternoon.

Email
2020-11-04
Communication Source

Re: Expert testimony

From: Dawn Hughes
To: [Redacted Name]

You can contact Roberta Kaplan, Esq. Roberta Kaplan | Kaplan Hecker & Fink LLP

Email
2020-11-04
Communication Source

RE: Expert Testimony (implied)

From: Dawn Hughes
To: [Redacted Name]

Yes. I would be happy to speak with you all. I have some open time on Wednesday after 2:00. Let me know what works for you. Best, Dr. Hughes

Email
2020-11-02
Communication Source

RE: Expert Testimony (implied)

From: [Redacted Name]
To: Dawn Hughes

Dr. Hughes, Thanks very much. We are free at 2 p.m. on Wednesday, and if that works for you we can use this conference line

Email
2020-11-02
Communication Source

RE: Expert Testimony (implied)

From: Dawn Hughes
To: [Redacted Name]

Great. We will speak then. I have attached my CV and standard engagement agreement for your review.

Email
2020-11-02
Communication Source

Expert Testimony (implied)

From: [Redacted Name]
To: Dawn Hughes

Dr. Hughes, Together with colleagues, I'm one of the federal prosecutors handling the case of United States v. Ghislaine Maxwell, which is scheduled to go to trial on July 12, 2021 in the Southern District of New York. We would be interested in speaking with you about your availability to testify as an expert witness at trial. Are you available for a call tomorrow or next week to discuss? Thanks very much.

Email
2020-10-29
Communication Source

Unknown (Inquiry in body)

From: [Redacted Name]
To: Chief Psychologist [Re...

The purpose of this email is to inquire as to whether or not inmate Epstein, Jeffrey #76318-054 is mentally capable of proceeding with the disciplinary process. Thanks in advance.

Email
2019-07-23
Communication Source

Re: Epstein investigation

From: Michael Bachner
To: [Redacted Name]

Notifies recipient that a client was arrested for RICO and suggests meeting at 4 PM or on Wednesday due to a conflict with a 3:30 PM arraignment.

Email
2019-07-15
Communication Source

RE: Epstein investigation

From: [Redacted Name]
To: Michael Bachner

Confirms meeting for tomorrow at 3:30 PM at 1 St. Andrews, asking to provide name to security.

Email
2019-07-15
Communication Source

RE: Epstein investigation

From: Michael Bachner
To: [Redacted Name]

Proposes meeting times: Tomorrow or Wednesday at 11 or 3:30, or Thursday any time after 11:30 to 4.

Email
2019-07-15
Communication Source

Re: Epstein investigation

From: [Redacted Name]
To: Michael Bachner

Asks Michael Bachner to suggest times for a meeting over the next two or three days to include [REDACTED NAME].

Email
2019-07-15
Communication Source

Re: Epstein investigation

From: Michael Bachner
To: [Redacted Name]

Asks for updates on dates.

Email
2019-07-15
Communication Source

Re: Epstein investigation

From: [Redacted Name]
To: Michael Bachner

Asks about Thursday afternoon availability.

Email
2019-07-15
Communication Source

Re: Epstein investigation

From: Michael Bachner
To: [Redacted Name]

Suggests 2:00 PM for a meeting.

Email
2019-07-15
Communication Source

Re: Epstein investigation

From: [Redacted Name]
To: Michael Bachner

Confirms 2:00 PM meeting time.

Email
2019-07-15
Communication Source

Re: Epstein investigation

From: Michael Bachner
To: [Redacted Name]

States that 6 o'clock is somewhat late and mentions the client lives in [REDACTED LOCATION].

Email
2019-07-11
Communication Source

Re: Epstein investigation

From: Michael Bachner
To: [Redacted Name]

States availability for reverse proffer next week (15-18), with a 2 PM meeting on 16th and 17th, suggesting 11 AM or 10:30 AM on those days.

Email
2019-07-11
Communication Source

Re: Epstein investigation

From: [Redacted Name]
To: Michael Bachner

Proposes 7/16 at around 6 PM for a reverse proffer at their office at 1 St. Andrews.

Email
2019-07-11
Communication Source

Response

From: Chief Psychologist [Re...
To: [Redacted Name]

yes

Email reply
-2019-07-23
Communication Source

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