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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

EFTA00035803.pdf

This document is a Memorandum of Investigation from the DOJ Office of the Inspector General (New York Field Office), case number 2019-010614. It details a conversation between an OIG Senior Counsel and attorney Reid Weingarten of Steptoe & Johnson LLP. Weingarten informed the OIG that Epstein's estate has invoked attorney-client privilege and refuses to be interviewed by the OIG regarding the deceased inmate Jeffrey Epstein.

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

EFTA00035802.pdf

Memorandum of Investigation detailing a voluntary interview conducted by the DOJ OIG on October 27, 2021, with a Federal Bureau of Prisons Captain. The interview focused on the Captain's role as Administrative Lieutenant at MCC New York, specifically regarding the training of correctional officers during the period Jeffrey Epstein was detained there (July-August 2019). Several documents related to suicide prevention training and sign-in sheets were attached to the report.

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

EFTA00035800.pdf

Memorandum of Investigation from the DOJ OIG regarding an interview with an Electronics Technician at MCC New York concerning the death of Jeffrey Epstein. The interview took place on September 29, 2021, and discussed camera issues and service requests at the facility. Attached documents include SigNet service requests from 2019 and a DVR work order from July 2019.

Memorandum of investigation
2025-12-25
Analysis Source

EFTA00035799.pdf

This document is a Memorandum of Investigation from the DOJ Office of the Inspector General detailing an interview conducted on June 15, 2021. Agents interviewed a Discipline Hearing Officer at FCI Fort Dix who was formerly the Captain at MCC New York during Jeffrey Epstein's detention. The report lists several attachments, including rosters, count documentation from August 9-10, 2019 (the time of Epstein's death), and a map of the Special Housing Unit.

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

EFTA00035771.pdf

This is an unclassified physical evidence cover sheet (1A/1C) for a file export. It tracks a piece of evidence described as an unclassified letter (Package 1A65) associated with case file 90A-NY-3151227, Serial 147. The evidence was acquired on September 26, 2019, by a redacted individual.

Physical evidence cover sheet (fbi/doj)
2025-12-25
Analysis Source

EFTA00035751.pdf

An FBI FD-1036 Import Form dated December 11, 2019, documenting the upload of a Digital Evidence Laboratory (DEL) Process Report. The report relates to CART technical assistance request #223558 under Case ID 90A-NY-3151227, classified as a death investigation where Jeffrey Epstein is listed as the victim.

Fbi import form (fd-1036) - digital evidence laboratory report
2025-12-25
Analysis Source

EFTA00035743.pdf

This is an FBI Import Form (FD-1036) dated September 25, 2019, documenting the receipt of a drawing of the MCC 9th and 10th floors (specifically MCC 9 South). The drawing was provided by an SIS Lieutenant on August 14, 2019, as part of the death investigation involving Jeffrey Epstein.

Fbi import form (fd-1036)
2025-12-25
Analysis Source

EFTA00035742.pdf

This FBI Import Form, dated September 25, 2019, documents the receipt of a photograph of Tova Noel. The picture was provided by an OIG Special Agent on August 14, 2019, as part of the Jeffrey Epstein death investigation.

Fbi import form (fd-1036)
2025-12-25
Analysis Source

EFTA00035741.pdf

This is an FBI Import Form (FD-1036) dated September 25, 2019, filed under the case ID for the Jeffrey Epstein death investigation. The document records that on August 14, 2019, a Special Agent from the Office of Inspector General (OIG) provided the FBI with a picture of Michael Thomas.

Fbi import form (fd-1036)
2025-12-25
Analysis Source

EFTA00035739.pdf

An FBI FD-1036 Import Form dated September 25, 2019, filed under the Jeffrey Epstein Death Investigation (Case ID 90A-NY-3151227). The document records that on August 13, 2019, an SIS Lieutenant provided the FBI with MCC bed assignments for Jeffrey Epstein.

Fbi fd-1036 import form
2025-12-25
Analysis Source

EFTA00035734.pdf

This is an unclassified FBI Import Form (FD-1036) dated September 24, 2019, documenting the receipt of evidence related to 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 Inspector General (OIG) provided the FBI with phone records for 'MCC Caller Station 6317', referring to a phone location within the Metropolitan Correctional Center.

Fbi import form (fd-1036)
2025-12-25
Analysis Source

EFTA00035733.pdf

An FBI Import Form (FD-1036) dated September 24, 2019, documenting the return of evidence in the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227). The document notes that a 'Package copy for 1B44' was returned to a redacted individual on August 28, 2019, by a redacted Special Agent.

Fbi import form (fd-1036)
2025-12-25
Analysis Source

EFTA00035727.pdf

This FBI Import Form (FD-1036), dated September 10, 2019, documents the receipt of evidence for the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227). Specifically, an Office of Inspector General (OIG) Special Agent provided the FBI with '30 minute round sheets' for unit ZB at the Metropolitan Correctional Center (MCC) for the dates of July 27 and July 29, 2019.

Fbi import form (fd-1036)
2025-12-25
Analysis Source

EFTA00035726.pdf

This document is an FBI Import Form (FD-1036) dated September 9, 2019, logging the receipt of a memorandum regarding Jeffrey Epstein's cellmate. The original memorandum was authored by an SOS and provided to the FBI by an OIG Special Agent on August 12, 2019, as part of the death investigation where Epstein is listed as the victim.

Fbi import form (fd-1036)
2025-12-25
Analysis Source

EFTA00035724.pdf

This is an FBI Import Form (FD-1036) dated September 9, 2019, documenting the receipt of a memorandum related to the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227). The form notes that on August 11, 2019, an Office of Inspector General (OIG) Special Agent provided a memo originally written by personnel at the Metropolitan Correctional Center (MCC) on August 10, 2019.

Fbi fd-1036 import form
2025-12-25
Analysis Source

EFTA00035723.pdf

An FBI Import Form (FD-1036) dated September 9, 2019, documenting the receipt of 'MCC Count Slips for August 10, 2019' (the date of Jeffrey Epstein's death). An Office of Inspector General (OIG) Special Agent provided these slips to the FBI on August 11, 2019, as part of the death investigation case 90A-NY-3151227.

Fbi import form (fd-1036)
2025-12-25
Analysis Source

EFTA00035721.pdf

This is an FBI Import Form (FD-1036) dated September 9, 2019, documenting the receipt of evidence related to the Jeffrey Epstein death investigation. Specifically, it records that on August 11, 2019, a Special Agent from the Office of Inspector General (OIG) provided the FBI with 'MCC 30 minute round sheets' for the date of August 6, 2019.

Fbi import form (fd-1036)
2025-12-25
Analysis Source

EFTA00035720.pdf

An FBI Import Form (FD-1036) dated September 9, 2019, documenting the receipt of evidence related to the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227). The document records that on August 11, 2019, a Special Agent from the OIG provided the FBI with 'MCC 30 minute round sheets' for the date of August 5, 2019.

Fbi import form (fd-1036)
2025-12-25
Analysis Source

EFTA00035709.pdf

This document appears to be a fragment of a detention log or internal email reporting on inmate observation status. It states there are no inmates on Suicide Watch, but lists two redacted individuals under 'Psych Observation' with their Bureau of Prisons register numbers ending in 054 (likely indicating the Southern District of New York).

Detention status report / email fragment
2025-12-25
Analysis Source

EFTA00035705.pdf

This document is the header page for a Lieutenant's daily activity log from the Metropolitan Correctional Center (MCC) in New York, dated Sunday, August 4, 2019. The specific Lieutenant's name is redacted. This date falls shortly before Jeffrey Epstein's death while in custody at this facility.

Bureau of prisons log / official record
2025-12-25
Analysis Source

EFTA00035703.pdf

A Bureau of Prisons memorandum dated July 30, 2019, from the Acting Clinical Director at MCC New York to Operation and SHU Lieutenants. The memo authorizes inmate Jeffrey Epstein (#76318-054) to have access to an electrical extension cord during the evening to operate his CPAP machine.

United states government memorandum (federal bureau of prisons)
2025-12-25
Analysis Source

EFTA00035702.pdf

This document appears to be a brief internal status report from a correctional facility. It lists that there are no inmates on 'Suicide Watch', but identifies Epstein (Inmate #76318-054) as being under 'Psych Observation'.

Prison status report / internal communication
2025-12-25
Analysis Source

EFTA00035684.pdf

This document is a Daily Activity Report from the Metropolitan Correctional Center (MCC) in New York dated July 19, 2019, covering activities from the previous day. It highlights operational issues including a malfunctioning Control Center door and significant staffing shortages that forced the vacating of specific posts in the SHU and 10-South/11-South units. The report also lists one inmate on suicide watch with an inmate companion (relevant to Epstein's timeline) and details administrative statistics regarding leave, overtime, and inmate census counts.

Government memorandum (daily activity report)
2025-12-25
Analysis Source

EFTA00035680.pdf

This is a Daily Activity Report from MCC New York for July 16, 2019 (dated July 17). It highlights a critical staffing shortage resulting in the vacating of '10-South #2' (Epstein was housed in 10-South). It also details a security incident where an inmate swallowed a razor to escape being labeled a snitch, and notes multiple inmates on 'Psych Obs. w/inmate companion,' a status relevant to the Epstein timeline.

Government memorandum (daily activity report)
2025-12-25
Analysis Source

EFTA00035679.pdf

This document is the header page for a Federal Bureau of Prisons Lieutenant's daily activity log from the Metropolitan Correctional Center in New York, dated July 14, 2019. It lists the facility address and includes redactions for the specific officer's name and contact information.

Official log header / cover page
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

[EXTERNAL] Re: Subpoena to Interlochen Center for the Arts

From: Jeff Jocks
To: [REDACTED]

Confirming a plan works.

Email
2021-10-25
Communication Source

Re: Ghislaine Maxwell 02879-509

From: Bobbi C. Sternheim
To: [REDACTED]

Complaint about HEPA filters not working during visit, request to use corner room for visits, and notification that legal mail has not been picked up by MDC.

Email
2021-10-25
Communication Source

Re: Ghislaine Maxwell 02879-509

From: Bobbi C. Sternheim
To: [REDACTED]

Detailed complaint about in-person visit conditions (HEPA filters broken), request to use larger corner room for future visits, and notification that legal mail has not been picked up.

Email
2021-10-25
Communication Source

[EXTERNAL] RE: Draft joint proposed request to charge

From: CHRISTIAN EVERDELL
To: [REDACTED]

Sending attached letter intended for the Court regarding extension to file jury charge.

Email
2021-10-25
Communication Source

RE: Subpoena to Interlochen Center for the Arts

From: [REDACTED]
To: Jeff Jocks

Confirming call time for Monday at 1pm.

Email
2021-10-22
Communication Source

[EXTERNAL] Press Question (Ghislaine Maxwell Trial)

From: Thrapp, Jacklyn
To: [REDACTED]

Reporter inquiry asking for confirmation on whether a specific redacted individual will be called to the stand during the Ghislaine Maxwell trial.

Email
2021-10-22
Communication Source

Re: Press Question (Ghislaine Maxwell Trial)

From: [REDACTED]
To: [REDACTED]

Staff member forwarding the press inquiry with the note 'Passing this on.'

Email
2021-10-22
Communication Source

Re: Press Question (Ghislaine Maxwell Trial)

From: [REDACTED]
To: [REDACTED]

Response stating 'I'll respond, thanks.' indicating the inquiry is being handled.

Email
2021-10-22
Communication Source

Request for Comment

From: Monique Beals
To: [REDACTED]

Reporter seeking comment on Ghislaine Maxwell seeking private screenings of potential jurors. Apologizes for using Columbia University email.

Email
2021-10-21
Communication Source

FW: [EXTERNAL] Fwd: Request for Comment

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

Forwarding the reporter's request. Notes it is 'aggressive' to contact through the school where they teach. Defers on response.

Email
2021-10-21
Communication Source

RE: [EXTERNAL] Fwd: Request for Comment

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

Response attached.

Email
2021-10-21
Communication Source

Request for Comment

From: Monique Beals
To: [REDACTED]

Reporter seeking comment on Ghislaine Maxwell seeking private screenings of potential jurors. Apologizes for using Columbia University email.

Email
2021-10-21
Communication Source

FW: [EXTERNAL] Fwd: Request for Comment

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

Forwarding the reporter's request. Notes it is aggressive to contact via school email. Defers on response.

Email
2021-10-21
Communication Source

RE: [EXTERNAL] Fwd: Request for Comment

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

Agreed. Will handle now.

Email
2021-10-21
Communication Source

Re: [EXTERNAL] Ghislaine Maxwell 02879-506

From: [REDACTED]
To: Bobbi C. Sternheim

Confirming that staff was made aware yesterday afternoon and they are 'all set'.

Email
2021-10-21
Communication Source

Re: [EXTERNAL] Ghislaine Maxwell 02879-506

From: Bobbi C. Sternheim
To: [REDACTED]

Thanking the recipient.

Email
2021-10-21
Communication Source

Re: [EXTERNAL] Ghislaine Maxwell 02879-506

From: Bobbi C. Sternheim
To: [REDACTED]

Requesting confirmation of arrangements for Ms. Maxwell's participation in a telephonic court conference scheduled for the next day at noon.

Email
2021-10-20
Communication Source

[EXTERNAL] Ghislaine Maxwell 02879-506

From: Bobbi C. Sternheim
To: [REDACTED]

Notification of a telephonic court conference scheduled for the next day at noon and request to confirm arrangements for Ms. Maxwell's participation.

Email
2021-10-20
Communication Source

Revised MILs and letters

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

Attached documents: Revised MILs, redline, draft cover letter, draft index letter with victim information.

Email
2021-10-18
Communication Source

Unknown

From: [REDACTED]
To: OIG

Attached MCC DVR work order dated July 19, 2019.

Email
2021-10-15
Communication Source

Unknown

From: [REDACTED]
To: OIG

Response to OIG question.

Email
2021-10-15
Communication Source

FW: Maxwell - RTC

From: [REDACTED]
To: [REDACTED]

Sender declines to review the entire RTC due to workload (23 briefs due in 30 days) and lack of precedent for such a review; offers help on discrete/tricky parts.

Email
2021-10-15
Communication Source

[EXTERNAL] Re: 20cr330 - US v. Maxwell

From: Bobbi C. Sternheim
To: [REDACTED]

List of attendees (Counsel and Family/Friends) for upcoming teleconference and in-person conference.

Email
2021-10-15
Communication Source

FW: 20cr330, U.S. v. Maxwell

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

Forwarding the email with the note: 'Attaching her order on the defense's motion on FRE 412.'

Email
2021-10-15
Communication Source

[EXTERNAL] U.S. v. Maxwell S2 20 Cr. 330 (AJN)

From: Bobbi C Sternheim
To: [REDACTED]

Good afternoon- Attached is a courtesy copy of today's ECF filing. Bobbi

Email
2021-10-15
Communication Source

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