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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

EFTA00036312.pdf

A memorandum from a Staff Psychologist at MCC New York dated August 8, 2019, reporting on an incident involving an inmate (names redacted). The inmate refused hand restraints, threatened to flood his cell daily until a claimed release date of December 13th, and threatened to kill staff. The intervention involved the Use of Force Team and Confrontation Avoidance techniques were deemed unsuccessful.

Government memorandum (bureau of prisons)
2025-12-25
Analysis Source

EFTA00036311.pdf

This document is a short email dated August 8, 2019, sent to a Lieutenant (Lt.). The subject is 'Memo' and the body simply requests the recipient to view an attached file. The names and email addresses are redacted. The date is significant as it is two days prior to Jeffrey Epstein's death.

Email
2025-12-25
Analysis Source

EFTA00036308.pdf

This document contains a brief message, likely from an email or cover note, sent by a redacted Physician Assistant (PA-C). The text simply instructs the recipient to see an attachment. The document bears the Bates number EFTA00036308.

Correspondence / email body
2025-12-25
Analysis Source

EFTA00036306.pdf

An internal report from a Forensic Psychologist (LCDR, USPHS) at the Metropolitan Correctional Center in New York regarding complaints voiced during SHU reviews. The report details inmate grievances concerning unfair treatment on 'I tier', property loss during cell moves, lack of showers and recreation, and a conflict between the Psychology department and a Lieutenant regarding inmate Alimeheti's possession of a stress ball.

Internal memorandum / email report
2025-12-25
Analysis Source

EFTA00036297.pdf

An email exchange between Federal Bureau of Prisons employees dated August 15-16, 2019, shortly after Jeffrey Epstein's death. A Psychology Tech checks on a Correctional Systems Officer (usually based in Butner, NC), who confirms they are currently at MCC New York and mentions 'all the stuff in the news'.

Email chain / internal correspondence
2025-12-25
Analysis Source

EFTA00036174.pdf

An email exchange dated August 14, 2019, four days after Jeffrey Epstein's death, between a Communication Technician at MCC-New York and an acquaintance. The acquaintance asks about the chaotic situation at the facility ('off the charts') and expresses relief at not having been hired there, while the technician responds briefly confirming they are okay.

Email
2025-12-25
Analysis Source

EFTA00036172.pdf

This document is an Amazon seller message notification regarding Order ID 113-7403816-9271442. The seller, AllAboutAdapters, confirms the FedEx delivery of a '9-Channel BNC Video Mixer PIP Video Processor' on July 24, 2019. The signature of the recipient has been redacted.

Amazon seller message / shipping confirmation
2025-12-25
Analysis Source

EFTA00036169.pdf

An Amazon customer service email from agent 'Joey' to a redacted recipient confirming a refund of $1,000.50. The refund is for a specific piece of technical equipment: a '5x9-Channel BNC Video Mixer PIP Video Processor'. The document bears the Bates stamp EFTA00036169.

Customer service correspondence / email
2025-12-25
Analysis Source

EFTA00036149.pdf

This document is a service request log dated August 8, 2019, from the Metropolitan Correctional Center (MCC) in New York, reporting a critical crash of the prison's camera recording system (NICE Vision Pro Unit NVR). The log details that on August 10, 2019—the day Jeffrey Epstein died—a technician attempted to rebuild the RAID array after gaining access to the DVR room. The report states that during this process on 'DVR 2', the video database became corrupted and 'all data is wiped from the raid' due to improper shutdown and the nature of RAID 5 failures.

Service request / it maintenance log
2025-12-25
Analysis Source

EFTA00036137.pdf

This document contains an email chain from August 12, 2019 (two days after Jeffrey Epstein's death) between Steve Smith of SigNet Technologies and a redacted recipient. The subject is 'DVR status,' likely referring to video recording systems at the detention facility. Smith requests a call to 'game plan' next steps after being briefed by a colleague named Jeff, emphasizing the need to handle things 'the right way.'

Email correspondence
2025-12-25
Analysis Source

EFTA00036116.pdf

This document is a brief email exchange dated August 14, 2019, referencing a 'rounds sheet' and an attached 'July 9 Report'. The sender's identity is redacted. The reference to 'rounds' likely pertains to correctional facility guard rounds, consistent with Bureau of Prisons records.

Email / internal correspondence
2025-12-25
Analysis Source

EFTA00036108.pdf

This document is an internal notification regarding a job opening for a Facility Operations Specialist (Facility Manager) at FCI McKean, Pennsylvania. The vacancy (Announcement Number NER-2019-0268) was open from August 15, 2019, to September 6, 2019, with a salary range of $74,596 to $96,978. The document originates from the Consolidated Staffing Unit, though the specific sender's name is redacted.

Internal announcement / job posting notification
2025-12-25
Analysis Source

EFTA00036107.pdf

This document is an internal Federal Bureau of Prisons email chain dated August 14, 2019, four days after Jeffrey Epstein's death. It confirms an update to fund controls allocating $800,000.00 specifically for 'Camera Replacement' at the Metropolitan Detention Center in Brooklyn, NY. The sender is a Budget Analyst at the facility.

Email / financial record
2025-12-25
Analysis Source

EFTA00036105.pdf

This document is an email dated August 18, 2019 (8 days after Jeffrey Epstein's death) from a Correctional Systems Officer at FCC Butner. The subject is 'WELLNESS CHECK'. The email logs multiple failed attempts on August 17 and 18 to contact 'Officer Thomas' and 'Officer Noel' via telephone. Given the context and timing, these likely refer to Tova Noel and Michael Thomas, the guards on duty during Epstein's suicide.

Email / internal memo
2025-12-25
Analysis Source

EFTA00036061.pdf

This document appears to be a signature page or cover sheet from a larger file. It features a note 'See attached' followed by the redacted signature block of a 'Regional Director' for the 'Northeast Region'. The document bears the Bates stamp EFTA00036061.

Correspondence / signature page
2025-12-25
Analysis Source

EFTA00036054.pdf

This document is an email sent on August 5, 2019, by a Lieutenant at the Metropolitan Correctional Center (MCC) in New York. It transmits the 'Lieutenant's log' and 'Daily Activities Report' for Sunday, August 4, 2019, just days before Jeffrey Epstein's death at the same facility. The sender's identity is redacted.

Email
2025-12-25
Analysis Source

EFTA00035925.pdf

This document is a formal memorandum from the Federal Bureau of Prisons (BOP) responding to an Office of Inspector General (OIG) draft report dated June 15, 2023, concerning the custody and death of Jeffrey Epstein at MCC New York. The BOP addresses eight specific recommendations, concurring with some regarding camera maintenance and lieutenant rounds, but disagreeing with others related to cellmate assignment policies and the assertion that staffing shortages caused the negligence leading to Epstein's suicide. The BOP explicitly states that the failure to conduct rounds was due to employee misconduct/negligence rather than understaffing, noting that the unit was fully staffed at the time.

Government memorandum (response to oig draft report)
2025-12-25
Analysis Source

EFTA00035919.pdf

This document is a status update memorandum dated November 19, 2024, from the Federal Bureau of Prisons (FBOP) to the Office of Inspector General (OIG). It details the FBOP's progress in implementing recommendations arising from the OIG's 2023 investigation into the custody and death of Jeffrey Epstein at MCC New York. Key updates include policy changes regarding single-cell placement for at-risk inmates, suicide prevention protocols, improved staffing measures (including a new Automated Staffing Tool), and enhanced security camera reporting requirements.

Federal bureau of prisons (fbop) memorandum / status update
2025-12-25
Analysis Source

EFTA00035913.pdf

A memorandum from a retired Warden of MCC New York to Inspector General Michael Horowitz, responding to a draft OIG report regarding Jeffrey Epstein's suicide. The Warden defends against the claim of 'poor judgement' for failing to assign a backup cellmate, arguing that due to safety concerns and the high turnover of the inmate population, no suitable backup cellmates were available during Epstein's time in the Special Housing Unit (SHU).

Memorandum / response to oig draft report
2025-12-25
Analysis Source

EFTA00035827.pdf

This document is an agenda or set of notes for a meeting regarding the 'Epstein Report' with FO-OGC. It outlines drafting decisions, including how to handle misconduct findings, the limitations of SHU video evidence, and specific naming conventions for the facility, Epstein (inmate vs. detainee), and staff titles. It includes redactions regarding specific medical and security personnel names.

Meeting agenda / notes
2025-12-25
Analysis Source

EFTA00035812.pdf

This document is a Department of Justice OIG Memorandum of Investigation dated September 2021. It details communications between OIG agents and the US Attorney's Office for the Southern District of New York regarding the decision not to prosecute several BOP employees (including Tova Noel and Lieutenant Roberto [Redacted]) for false certifications and statements related to the death of inmate Jeffrey Epstein.

Memorandum of investigation (department of justice, office of the inspector general)
2025-12-25
Analysis Source

EFTA00035808.pdf

Memorandum of Investigation detailing a September 1, 2021, interview with a BOP Operations Lieutenant regarding the death of Jeffrey Epstein. The document lists numerous attachments, including emails, daily logs, assignment rosters, and count documents from August 2019 (specifically around the time of Epstein's death on August 10), as well as records of a previous interview from June 2021.

Memorandum of investigation (fbi/doj oig)
2025-12-25
Analysis Source

EFTA00035807.pdf

This Memorandum of Investigation from the Department of Justice OIG details the receipt of information concerning a camera system upgrade at the Metropolitan Correctional Center (MCC New York) by SigNet Technologies. It outlines a camera system failure on August 8, 2019, and lists several related emails and SigNet Service Requests dating from September 2018 to November 2019, indicating an ongoing issue with the system.

Memorandum of investigation
2025-12-25
Analysis Source

EFTA00035806.pdf

This Department of Justice OIG Memorandum of Investigation documents the receipt of emails from the MCC New York Facility Manager between October 2021 and March 2022. The emails specifically concern the facility's camera system, noting that a new camera system arrived in October 2018 but was not installed until the week of August 16, 2019—shortly after Jeffrey Epstein's death on August 10, 2019. The memo confirms there was no anticipated completion date for the camera project prior to the date of Epstein's death.

Memorandum of investigation (moi)
2025-12-25
Analysis Source

EFTA00035804.pdf

This document is a Memorandum of Investigation from the DOJ Office of the Inspector General regarding an interview conducted on September 23, 2021. Agents interviewed a BOP Lieutenant from the Special Investigative Services (SIS) at MCC New York concerning the death of inmate Jeffrey Epstein. The report lists several attachments, including rosters and count documents from August 9, 2019, an email from August 8, 2019, and pictures of Epstein's cell.

Memorandum of investigation (doj oig)
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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