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[REDACTED]

Person
Mentions
6261
Relationships
8
Events
11
Documents
2346
Also known as:
[REDACTED] (female) DET [REDACTED] [REDACTED] (payer) Ms. [REDACTED] [REDACTED] (Detective) Brett [REDACTED] [Redacted] (Captain Secretary, USP Leavenworth) [Redacted] (Captain, MCC NY) Him / [Redacted] [Redacted] (Ms.) Mr. [Redacted] (Attorney) [Redacted] (NYPD) [Redacted] (USANYS), [Redacted] (MCC) [Redacted], [Redacted] Traveler [REDACTED] Approver [REDACTED] Maurene [Redacted] (USANYS) [REDACTED] - US
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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 Unnamed Witness
Acquaintance
8 Strong
1
View
person Jim Eisenberg
Client
7
1
View
person Speaker 'A'
Co conspirators coordinators
6
1
View
person Unknown
Acquaintance
5
1
View
person Redacted Woman
Client
1
1
View
person Caller/Victim
Client
1
1
View
person Assistant U.S. Attorney
Professional correspondence
1
1
View
person [REDACTED]
Professional supervisory
1
1
View
Date Event Type Description Location Actions
N/A N/A A redacted individual accompanied the interviewee to the encounters 'twice'. Unspecified View
N/A N/A The process of arranging for girls to visit Jeffrey. When Jeffrey was in town, a redacted person ... N/A View
N/A N/A The interviewee provided massages and was paid $200 each time. The client would sometimes masturb... An unspecified location ref... View
N/A N/A A briefing conversation where a redacted female associate of Epstein's advised the interviewee ab... Not specified View
2007-04-24 N/A A taped interview was conducted with a redacted individual. The interview was held pursuant to a ... Not specified View
2007-04-24 N/A A taped interview was conducted by the FBI with an individual represented by counsel, pursuant to... Undisclosed View
2007-04-24 N/A A taped interview was conducted with an individual (name redacted) by the FBI and an Assistant U.... Undisclosed View
2006-08-28 N/A Acquisition of 22 items of property as evidence in the Jeffrey Epstein case. 345 SOUTH COUNTY ROAD, PALM... View
2006-08-28 N/A Acquisition of 19 items of property/evidence from Jeffrey Epstein's residence. 345 SOUTH COUNTY ROAD, PALM... View
2006-08-28 N/A Acquisition of 24 categories of property/evidence by law enforcement. 345 SOUTH COUNTY ROAD, PALM... View
2006-08-28 N/A Acquisition of property/evidence related to the Jeffrey Epstein case. 345 SOUTH COUNTY ROAD, PALM... View

EFTA00036614.pdf

This document is an email dated August 16, 2019 (six days after Jeffrey Epstein's death), from a Regional Director of the Northeast Region (likely Bureau of Prisons). The email shares a draft 'After Action' report attachment with a recipient, explicitly instructing them to use it for future planning but forbidding them from sharing it with other staff because it had not yet been reviewed or approved.

Email
2025-12-25
Analysis Source

EFTA00036610.pdf

This document is an email chain from August 15-16, 2019, discussing a tour of a prison facility, specifically referencing '10 South' (the unit where Jeffrey Epstein was housed). The participants discuss the quality of the tour, the impressive nature of the warden, and technical details regarding 'SAMs' (Special Administrative Measures), noting that only the Attorney General can authorize them and they are typically for national security cases. The emails confirm that SAM inmates are housed in 10 South and ADX.

Email chain
2025-12-25
Analysis Source

EFTA00036580.pdf

An internal email chain dated August 11-12, 2019, discussing the urgent reconstruction of Jeffrey Epstein's '292 records' (likely confinement or assignment logs) immediately following his death. The correspondence confirms Epstein was found dead in his SHU cell at NYM on the previous Saturday and notes that he had been moved in and out of the SHU three times between July 7 and August 10, 2019.

Email correspondence
2025-12-25
Analysis Source

EFTA00036519.pdf

This document is an internal email dated August 8, 2019, with the subject 'Suicide Watch/Psych Observation Update'. It notifies recipients that a redacted inmate (likely Jeffrey Epstein given the date is two days prior to his death) is being placed on Suicide Watch. The document also lists the current count of inmates on Suicide Watch (1), Psych Observation (None), and pending SHU bedspace (3), with all specific names redacted.

Email
2025-12-25
Analysis Source

EFTA00036436.pdf

This document is a redacted email sent on August 11, 2019, at 08:01:36 UTC. This date is significant as it is the morning immediately following the death of Jeffrey Epstein (who died August 10, 2019). The message contains a brief, informal check-in: 'Hey man, hope ur ok'. The identities of both the sender and recipient are redacted.

Email
2025-12-25
Analysis Source

EFTA00036420.pdf

This document is an email dated August 16, 2019, sent shortly after Jeffrey Epstein's death. It is a request for Temporary Duty (TDY) volunteers from another facility (FAI) to assist at NYM (MCC New York). The sender requests staff arrive by August 25, 2019, to help cover critical areas including the SHU (Special Housing Unit) and weekend housing unit coverage, citing 'current events we are facing' as the context.

Email
2025-12-25
Analysis Source

EFTA00036417.pdf

An internal Federal Bureau of Prisons email dated August 2, 2019, sent by a Custody T&A Clerk/Evidence Recovery Team Member at MCC New York. The email instructs staff on the receipt and security protocols for the 'Correctional Services Manual,' emphasizing that it must be kept secure and never shown to inmates.

Email
2025-12-25
Analysis Source

EFTA00036416.pdf

This document is an email report from a Captain at the Metropolitan Correctional Center detailing the timeline of Jeffrey Epstein's death on August 10, 2019. It chronicles the discovery of his unresponsive body at 6:33 a.m. during breakfast service, the subsequent medical response, the observation of neck bruising, his transport to a hospital, and the pronouncement of his death at 7:36 a.m.

Email / incident report
2025-12-25
Analysis Source

EFTA00036415.pdf

This document is an email chain containing a formal incident report regarding the death of Jeffrey Epstein on August 10, 2019. It details a specific timeline starting at 6:33 a.m. when he was found unresponsive during breakfast service, noting 'circumficial bruising around the neck,' and concludes with his pronouncement of death at 7:36 a.m. at New York Presbyterian Lower Manhattan hospital.

Email chain / incident report
2025-12-25
Analysis Source

EFTA00036413.pdf

This document contains an email exchange dated August 12, 2019, two days after Jeffrey Epstein's death. A Captain Secretary from USP Leavenworth emails a Captain at the Metropolitan Correctional Center (MCC) in New York—where Epstein died—simply stating, 'Hey, Just checking on you.' The MCC Captain replies thanking them for the concern.

Email
2025-12-25
Analysis Source

EFTA00036406.pdf

An email sent on August 8, 2019, by the Chief Psychologist at the Metropolitan Correctional Center (MCC) in New York. The sender notifies recipients that they will be away from the office from August 9 to August 19, 2019, and designates specific staff members (names redacted) to act in their capacity. This period coincides with the death of Jeffrey Epstein at the facility on August 10, 2019.

Email
2025-12-25
Analysis Source

EFTA00036399.pdf

This document is an email dated August 12, 2019, sent from an Administrative Lieutenant at M.C.C. New York. The email fulfills a request for staff rosters covering the period of August 3-10, 2019. This date range corresponds to the week leading up to and including the death of Jeffrey Epstein at the facility on August 10, 2019.

Email
2025-12-25
Analysis Source

EFTA00036397.pdf

This document is a daily assignment log for a redacted staff member at MCC New York covering the period from July 22, 2019, to August 17, 2019. It details specific unit assignments including '11 SOUTH', 'SHU', and 'DRY CELL', covering the dates surrounding Jeffrey Epstein's death in custody on August 10, 2019. The log tracks shifts (Day Watch/Morning Watch) and overtime hours.

Mcc new york staff assignment log
2025-12-25
Analysis Source

EFTA00036396.pdf

This document is a daily assignment log for a redacted staff member at MCC New York from July 22, 2019, to August 17, 2019. It confirms that this individual was assigned to the Special Housing Unit (SHU #3) on the P/M shift on August 10, 2019, the date of Jeffrey Epstein's death, as well as on July 23, 2019, the approximate date of a prior incident. The log details shift patterns, days off, sick leave, and overtime assignments.

Mcc staff daily assignments log
2025-12-25
Analysis Source

EFTA00036392.pdf

An email sent on August 14, 2019, by the Supervisory Chaplain at MCC Manhattan to an unknown recipient. The email shares a link to an article from The Forward discussing whether Jeffrey Epstein would receive a Jewish burial given his crimes. The email includes a quote by Rudyard Kipling in the signature block.

Email
2025-12-25
Analysis Source

EFTA00036384.pdf

This document is an internal email from MCC NY dated August 15, 2019 (five days after Jeffrey Epstein's death), regarding the status of security cameras at the facility. The sender reports that out of 161 total cameras, 15-20 are non-operational, and only 110 are labeled correctly at the recorder, with further testing on generator power scheduled for the following day. The email establishes a protocol for reporting future camera outages to the Associate Warden and Warden.

Email
2025-12-25
Analysis Source

EFTA00036383.pdf

An internal Bureau of Prisons (BOP) email dated August 14, 2019 (four days after Jeffrey Epstein's death), sent from a staff member at the Federal Medical Center in Lexington, Kentucky. The email welcomes new 'Captains' who are transferring from Miami and New York to Fort Dix. The document is heavily redacted regarding names and specific contact details.

Email / internal correspondence
2025-12-25
Analysis Source

EFTA00036380.pdf

This document is a U.S. Department of Justice Employee Locator Information form (Form DOJ-233) submitted by Jona A. Noel on October 25, 2018. The form lists the employee's residence in the Bronx, New York, and identifies a redacted individual described as a 'Significant Other' as the emergency contact, also located in the Bronx. Specific contact details such as street addresses and phone numbers are redacted.

U.s. department of justice employee locator information form (form doj-233)
2025-12-25
Analysis Source

EFTA00036370.pdf

This document appears to be a brief internal status report or email from a correctional facility. It confirms that there are currently no inmates on Suicide Watch or Psych Observation. It lists redacted individuals waiting for 'SHU Bedspace' (Special Housing Unit) and general 'Bedspace'.

Internal status report / email (correctional facility)
2025-12-25
Analysis Source

EFTA00036349.pdf

This document is a 'Daily Assignments' log for a specific, unnamed (redacted) staff member at MCC New York, covering the period from January 1, 2018, to January 1, 2019. It details the daily shifts, locations (e.g., 7 South, SHU, Control #2), and types of leave (Sick, Annual, Day Off) for this employee over the course of a year. The document was generated on August 14, 2019, shortly after Jeffrey Epstein's death, likely as part of the investigation into staffing or historical assignments at the facility.

Daily assignments log / staff work schedule
2025-12-25
Analysis Source

EFTA00036343.pdf

This document is a 6-page daily assignment log for a specific, unnamed (redacted) correctional officer at MCC New York, covering the period from January 1, 2019, to August 9, 2019. The report was generated on August 15, 2019, shortly after Jeffrey Epstein's death. The records show this officer frequently worked 12-hour shifts in '11 SOUTH #2' (the unit where Epstein was housed), including shifts in the days immediately preceding Epstein's death, and was assigned to the SHU on the day before his death (August 9).

Mcc new york daily assignments record (staff roster)
2025-12-25
Analysis Source

EFTA00036334.pdf

An email chain from August 7, 2019, involving the Trust Fund Supervisor at MCC New York and a representative from Jozev Products-Commissary Supplies. The correspondence concerns the confirmation and shipping schedule for a purchase order (PO) of commissary supplies to the prison, with a planned arrival around August 16, 2019. This date range is significant as it surrounds the time of Jeffrey Epstein's death in MCC New York custody (August 10, 2019).

Email
2025-12-25
Analysis Source

EFTA00036325.pdf

This document is an email dated August 16, 2019, sent by a Lieutenant at the Metropolitan Correctional Center (MCC) New York. The subject is 'print in color' and includes an attachment named 'Staff_Joint_NYC.docx'. The email was sent six days after Jeffrey Epstein's death at the same facility.

Email
2025-12-25
Analysis Source

EFTA00036314.pdf

This document appears to be a brief cover note or email printout addressed to a 'LT.' (Lieutenant) accompanying a memo. It originates from an employee of the U.S. Department of Justice, Federal Bureau of Prisons, located at the Metropolitan Correctional Center in New York, though the sender's specific identity is redacted.

Correspondence / memo cover sheet
2025-12-25
Analysis Source

EFTA00036313.pdf

This document is an email dated August 8, 2019, from a Federal Bureau of Prisons employee at the Metropolitan Correctional Center in New York to a recipient addressed as 'LT.' (Lieutenant). The subject is '9 south USE OF FORCE', and the email includes a memo attachment related to this topic. This date is two days prior to Jeffrey Epstein's death, and '9 South' was the housing unit where he was detained.

Email
2025-12-25
Analysis Source
Total Received
$19,463,379.94
39 transactions
Total Paid
$4,983,625.00
16 transactions
Net Flow
$14,479,754.94
55 total transactions
Date Type From To Amount Description Actions
N/A Paid [REDACTED] College/Writer $0.00 Potential payment for college tuition. View
N/A Paid [REDACTED] Writer $0.00 Purchase of a travel ticket ('bought me a ticke... View
N/A Received Mr Epstein or his... [REDACTED] $0.00 Extra payment for sexual encounters. View
N/A Received Implied Ms Maxwel... [REDACTED] $200.00 Payment for sex, with the amount depending on w... View
N/A Received [REDACTED WITNESS] [REDACTED] $0.00 Witness stated he would like to reimburse [reda... View
N/A Received Jeffrey Epstein o... [REDACTED] $0.00 Extra payment for sexual encounters. View
N/A Received [REDACTED] [REDACTED] $100.00 Payment for going with her to Jeff's house and ... View
N/A Received Implied Ms Maxwel... [REDACTED] $200.00 Payment for sex, with the amount depending on w... View
N/A Received [REDACTED] [REDACTED] $0.00 The text mentions 'offering [REDACTED]', implyi... View
N/A Received Mr Epstein or his... [REDACTED] $0.00 Extra payment for sexual encounters. View
N/A Received Jeffrey Epstein [REDACTED] $0.00 Epstein paid for her to [redacted]. View
N/A Received Implied Ms Maxwel... [REDACTED] $200.00 Payment for sex, with the amount depending on w... View
N/A Received Epstein [REDACTED] $300.00 Payment for massage services View
N/A Received Epstein's organiz... [REDACTED] $200.00 Christmas gift via Western Union View
N/A Received Jeffrey Epstein/E... [REDACTED] $200.00 Payment for sex (low end of range). View
N/A Received Jeffrey Epstein/E... [REDACTED] $5,000.00 Payment for sex (high end of range). View
N/A Received Jeffrey Epstein [REDACTED] $200.00 Cash payments given after massages, initially f... View
N/A Received Jeffrey Epstein [REDACTED] $0.00 Subject stated they 'was paid well and they bot... View
N/A Received Jeffrey Epstein/E... [REDACTED] $200.00 Payment for sex (range start) View
N/A Received Jeffrey Epstein/E... [REDACTED] $5,000.00 Payment for sex (range end, depending on travel... View
N/A Received Baby's father / O... [REDACTED] $300.00 Alleged payment mentioned in school rumors for ... View
N/A Received Jeffrey Epstein [REDACTED] $0.00 Epstein provided [Redacted] to travel to Epstei... View
N/A Received Mr Epstein or his... [REDACTED] $0.00 Extra payment for sexual encounters. View
N/A Received Jeffrey Epstein [REDACTED] $0.00 Received monies for the same thing (amount unsp... View
N/A Received Jeffrey Epstein [REDACTED] $300.00 Payment after the massage incident View
As Sender
4807
As Recipient
4978
Total
9785

RE: United States v. Ghislaine Maxwell

From: [REDACTED]
To: [REDACTED]

Expression of support, calling the prosecutor an inspiration and advocate for victims.

Email
2021-11-28
Communication Source

Re: United States v. Ghislaine Maxwell

From: [REDACTED]
To: [REDACTED]

Confirmation that there is no dial-in ('No, fortunately').

Email
2021-11-28
Communication Source

Re: United States v. Ghislaine Maxwell

From: [REDACTED]
To: [REDACTED]

Question regarding if there is a dial-in for the trial.

Email
2021-11-28
Communication Source

United States v. Ghislaine Maxwell

From: [REDACTED]
To: USANYS-CRIMINAL AUSAS,...

Motivational email regarding the upcoming trial opening statements, logistics, and the importance of the case.

Email
2021-11-28
Communication Source

Fwd: United States v. Ghislaine Maxwell

From: [REDACTED]
To: [REDACTED]

Request to reserve a seat for the trial opening.

Email
2021-11-28
Communication Source

RE: United States v. Ghislaine Maxwell

From: [REDACTED]
To: [REDACTED]

Confirmation of talking to the team.

Email
2021-11-28
Communication Source

No Subject

From: [REDACTED] assistant
To: [REDACTED]

Motivational message about the case, contrasting SDNY with Florida prosecutors, outlining the charges against Maxwell, and providing logistical details for the trial opening.

Email
2021-11-28
Communication Source

United States v. Ghislaine Maxwell -- [Redacted] opens

From: Assistant United State...
To: [REDACTED]

Motivational message regarding the start of the Ghislaine Maxwell trial, criticizing Florida prosecutors' past handling, stating the charges relate to 1994 sex crimes, and providing logistical details for the courtroom.

Email
2021-11-28
Communication Source

FW: United States v. Ghislaine Maxwell -- [Redacted] opens

From: [REDACTED]
To: [Redacted], Sunny Dres...

Good Luck, Guys! Go Get 'Em, [Redacted]

Email
2021-11-28
Communication Source

FW: Supplemental letter regarding [Redacted] testimony

From: [REDACTED]
To: [Redacted] (USANYS)

Letter re Flatley and their rebuttal expert

Email
2021-11-28
Communication Source

United States v. Ghislaine Maxwell -- [Redacted] opens

From: [REDACTED]
To: USANYS-CRIMINAL AUSAS;...

Motivational email to the office announcing the opening of the trial, criticizing Florida prosecutors for past inaction, asserting Maxwell's guilt, and providing logistical details for attending the opening statements.

Email
2021-11-28
Communication Source

RE: United States v. Ghislaine Maxwell -- [Redacted] opens

From: [REDACTED]
To: [REDACTED]

Good luck tomorrow, Andrew! You're going to be great, and it will be such a relief for the victims to finally get a measure of justice. Will be cheering you on!

Email
2021-11-28
Communication Source

RE: United States v. Ghislaine Maxwell -- [Redacted] opens

From: [REDACTED]
To: [REDACTED]

Expressing lack of fear, calling the crime worthy of prosecution, wishing luck for 'tomorrow'.

Email
2021-11-28
Communication Source

United States v. Ghislaine Maxwell -- [Redacted] opens

From: Assistant United State...
To: [REDACTED]

Motivational message about the trial, criticizing Florida prosecutors for past inaction, stating Maxwell exploited underage girls, providing logistical details for courtrooms (Main: 318, Overflow: 110, 506, 905, 906) and timing (8:30 a.m.).

Email
2021-11-28
Communication Source

RE: United States v. Ghislaine Maxwell - [Redacted] opens

From: [REDACTED]
To: [REDACTED]

Good luck, guys!

Email
2021-11-28
Communication Source

RE: United States v. Ghislaine Maxwell -- [Redacted]

From: Assistant United State...
To: [REDACTED]

Reply wishing luck for the opening statements the next day and expressing hope for justice for the victims.

Email
2021-11-28
Communication Source

FW: United States v. Ghislaine Maxwell -- [Redacted] opens

From: [REDACTED]
To: [REDACTED]

Forwarding the original email with the message 'Good luck!!!!'

Email
2021-11-28
Communication Source

RE: United States v. Ghislaine Maxwell -- [Redacted] opens

From: [REDACTED]
To: [REDACTED]

Response saying 'Thank you!'

Email
2021-11-28
Communication Source

Preliminary instructions

From: [Redacted] (USANYS) [C...
To: [REDACTED]

Sender asks if the attached file 'AJN_draft_instructions.pdf' is what the recipient was referring to, noting they pulled it from PACER because they couldn't find it on the shared drive.

Email
2021-11-27
Communication Source

SDNY PRESS GUIDANCE | U.S. v. GHISLAINE MAXWELL, FRIDAY, ...

From: Biase, Nicholas (USANYS)
To: [REDACTED]

Email distributing press guidance regarding the trial of Ghislaine Maxwell, specifically regarding witness pseudonyms and potential penalties.

Email
2021-11-26
Communication Source

[EXTERNAL] Re: SDNY PRESS GUIDANCE | U.S. v. GHISLAINE MA...

From: Dipesh Gadher
To: [REDACTED]

Asking for clarification on identifying a specific victim by name since she previously waived anonymity.

Email
2021-11-26
Communication Source

RE: [EXTERNAL] Re: SDNY PRESS GUIDANCE

From: [REDACTED]
To: Dipesh Gadher

Stating that per court order, victims testifying under pseudonyms should not be identified, regardless of previous waivers.

Email
2021-11-26
Communication Source

RE: Time sensitive review of pending productions

From: [REDACTED]
To: [Redacted Recipients]

Confirmation that issues were sorted out.

Email
2021-11-24
Communication Source

[Redacted]3500

From: [REDACTED]
To: [REDACTED]

More TW 3500 for [Redacted] attached, thanks! Includes embedded attachment: FW: _photo_project.msg

Email
2021-11-24
Communication Source

RE: [Redacted]

From: [REDACTED]
To: Joe Nascimento

Thanks for the update and Thanksgiving wishes.

Email
2021-11-24
Communication Source

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