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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

EFTA00035219.pdf

This document is an internal email or note from an Associate Warden at MCC New York. It provides updates on a timeline, noting that a redacted individual is arriving on Saturday evening, and that the Warden and the Office of the Inspector General (OIG) are expected on Sunday. A Lieutenant (name redacted) is cited as having further information.

Email / internal correspondence
2025-12-25
Analysis Source

EFTA00035218.pdf

An internal Bureau of Prisons email sent on August 12, 2019, two days after Jeffrey Epstein's death. The Associate Warden at MCC New York transmits an updated timeline document regarding Epstein (Reg. No. 73618-054). The email notes specific updates to the timeline concerning individuals arriving at the facility on the preceding Saturday evening and Sunday, including the Warden and the Office of the Inspector General (OIG).

Email
2025-12-25
Analysis Source

EFTA00035215.pdf

This document is a printed digital contact card (VCard) for an Associate Warden, likely at the facility where Epstein was held. The specific identity and contact information are redacted. The record indicates it was last updated on August 12, 2019, at 05:00:46 UTC, which is two days after Jeffrey Epstein's death. It contains technical metadata associated with Novell Groupwise software.

Digital contact record (vcard printout)
2025-12-25
Analysis Source

EFTA00035205.pdf

A Federal Bureau of Prisons memorandum from the Metropolitan Correctional Center in New York, dated August 12, 2019. It reports on a staff briefing from August 9, 2019, where officers were informed that Inmate Reyes was being moved (WAB) and might not return, and specifically that Jeffrey Epstein would need a cellmate upon returning from an attorney visit.

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

EFTA00035204.pdf

An email dated August 14, 2019 (four days after Jeffrey Epstein's death), sent by the Associate Warden of MCC New York to a recipient identified as a Doctor. The email forwards a redacted memo and a PDF attachment titled '2019_08_14_09_28_03.pdf' with the brief message 'FYI'. The document originates from the Bureau of Prisons (bop.gov).

Email
2025-12-25
Analysis Source

EFTA00035174.pdf

A Bureau of Prisons memorandum dated August 10, 2019, documenting an event from the previous evening (August 9) where Jeffrey Epstein was escorted from attorney visitation to the Special Housing Unit (G Tier) to make a social call. The Unit Manager notes that Epstein claimed to be calling his mother, and the manager dialed a number beginning with 347 for him because Epstein's phone account was not set up properly; the call lasted 15 minutes.

Memorandum for file / bureau of prisons record
2025-12-25
Analysis Source

EFTA00035116.pdf

This document is an inventory list of records and files related to the custody of Jeffrey Epstein and his cellmate Efrain Reyes. It catalogs various logs including suicide watch logs, psychology observation records, SHU reports, and staff memos leading up to August 9, 2019.

Evidence inventory / document index
2025-12-25
Analysis Source

EFTA00035115.pdf

This document is a fragment of a communication, likely an email signature block or cover note, from an Associate Warden at MCC New York. The sender states that they are providing the documentation currently in their possession. The sender's name and specific contact details are redacted.

Email fragment / transmittal note
2025-12-25
Analysis Source

EFTA00035069.pdf

This document is an email thread from August 10, 2019, the date of Jeffrey Epstein's death. It involves the Associate Warden of MCC New York stating, 'I have the actual bog [likely typo for 'log'] in case we need it later.' The conversation takes place late in the evening (approx 10:00 PM - 10:17 PM) and involves the exchange of attachments and confirmation of receipt.

Email thread / electronic correspondence
2025-12-25
Analysis Source

EFTA00035056.pdf

This document is a Daily Activity Report from the Metropolitan Correctional Center (MCC) New York dated August 2, 2019, covering activities from August 1, 2019. It highlights significant security concerns, specifically unsecured food slots in Unit 5-South due to tampering or malfunction, which posed a 'grave safety and security risk' aggravated by severe staff shortages. The report also details inmate movements, including admissions, releases, and placements into the Special Housing Unit (SHU), and notes one redacted inmate (likely Jeffrey Epstein based on context/timeline) on psychological observation with an inmate companion.

Daily activity report / government memorandum
2025-12-25
Analysis Source

EFTA00035052.pdf

An email chain between an Associate Warden at MCC New York and a medical professional (likely a psychologist) dated August 10, 2019. The correspondence details a visit to Jeffrey Epstein in the SHU on the previous Thursday (Aug 8), reporting that Epstein denied suicidal thoughts, showed no signs of distress, interacted with a cellmate, and was focused on legal meetings and moving to general population. This document is significant as it documents Epstein's mental state shortly before his death.

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

EFTA00035046.pdf

This document is a printed contact record (VCard) for an individual identified as a 'Chief Pharmacist'. The record was last updated on October 25, 2017. The individual's name, email, and phone numbers have been redacted. The record originates from a Novell Groupwise system and bears the Bates number EFTA00035046.

Contact record / vcard printout
2025-12-25
Analysis Source

EFTA00035042.pdf

This document is an email from a Supervisory Staff Attorney at CLC New York, dated July 30, 2019, concerning inmate Jeffrey Epstein (reg. no. 76318-054). The email states that Epstein's attorneys alleged he was not receiving cholesterol or back pain medication and requests that the recipient address these and other complaints. The email indicates a high importance and includes an attachment named TEXT.htm.

Email
2025-12-25
Analysis Source

EFTA00035039.pdf

This document is an internal email chain dated July 18, 2019, between prison officials (specifically an Associate Warden at FCI Estill and another redacted party). The emails confirm that inmate Jeffrey Edward Epstein (Reg. No. 76318-054) was denied bail during a court appearance and returned to custody without incident.

Email
2025-12-25
Analysis Source

EFTA00035028.pdf

This document is a printout of an electronic contact record (likely from Novell Groupwise) for an individual with the title 'LIEUTENANT'. The name and contact details are heavily redacted. Notably, the 'Last Revision' timestamp is August 10, 2019, at 10:30:58Z, which coincides with the date of Jeffrey Epstein's death.

Electronic contact record / vcard printout
2025-12-25
Analysis Source

EFTA00035026.pdf

This document is a confidential US Government Memorandum dated August 10, 2019, from a Senior Officer to a Lieutenant at the Metropolitan Correctional Center in New York. It details the response to a medical emergency at 6:33 AM in the Special Housing Unit (9South), cell #220, involving inmate Jeffrey Epstein (#76318-054). The report describes finding Epstein unresponsive with medical staff performing CPR, his transport within the facility, transfer to EMS custody, and subsequent ambulance transport to Downtown Beekman Hospital.

United states government memorandum / incident report
2025-12-25
Analysis Source

EFTA00035017.pdf

This document is the header page for a Lieutenant's daily activity log from the Metropolitan Correctional Center (MCC) in New York, dated August 10, 2019. This date corresponds to the death of Jeffrey Epstein. The document lists the facility address and includes redactions obscuring the specific Lieutenant's identity.

Daily activity log / official record
2025-12-25
Analysis Source

EFTA00035013.pdf

An internal US Department of Justice email sent by a Communication Technician at MCC-New York on August 10, 2019, at 10:15 PM. The email subject refers to a 'Medical Emergency' and includes an attachment titled '9.10.19 Medical Emegerncy.docx' (containing a typo in 'Emergency' and likely a date typo referencing September instead of August). This corresponds to the date Jeffrey Epstein died in custody at MCC New York.

Email
2025-12-25
Analysis Source

EFTA00035012.pdf

A Federal Bureau of Prisons memorandum from a Correctional Officer to a Lieutenant regarding the emergency hospital detail for Jeffrey Epstein on August 10, 2019. The document details the timeline of events following the discovery of Epstein, specifically focusing on the security and movement of his remains from the emergency room at New York Presbyterian Hospital to the hospital morgue, and finally the transfer to the Office of City Medical Examiner (OCME). It logs specific communications between the Institution Duty Officer (IDO), the Associate Warden (A/W), and the Director of the OCME.

Us government memorandum / incident report
2025-12-25
Analysis Source

EFTA00035010.pdf

This document is an internal Bureau of Prisons email sent on August 10, 2019, the day of Jeffrey Epstein's death. It was sent by a Clinical Nurse Specialist at MCC New York at 5:30 PM. The subject line is 'memeo Epstein' and it includes an attachment titled 'memo Emergency Code Epstein.docx', likely detailing the medical emergency response to Epstein's death.

Email
2025-12-25
Analysis Source

EFTA00035006.pdf

This document is a confidential email sent on August 10, 2019, at 12:12 PM by a Clinical Nurse Specialist at the MCC New York Bureau of Prisons. The subject line indicates an 'emergency Code' regarding inmate Jeffrey Edward Epstein (Reg #: 76318-054), coinciding with the date of his death. The email includes attachments related to a clinical encounter.

Email
2025-12-25
Analysis Source

EFTA00034987.pdf

This document is a Daily Activity Report from the Metropolitan Correctional Center (MCC) New York dated August 3, 2019, covering events from the previous day. It highlights significant staff shortages resulting in unassigned posts on the Morning and Day shifts, details specific inmate placements into the Special Housing Unit (SHU), and notes one redacted inmate on suicide watch with a companion. The report also lists inmate admissions, releases, and institution totals.

Government memorandum / daily activity report
2025-12-25
Analysis Source

EFTA00034957.pdf

This document is a short internal note from a correctional facility (likely MCC New York given the SDNY context) regarding an inmate, presumably Jeffrey Epstein ('he'). The sender instructs staff to move the inmate to a different cell upon his return from an attorney conference because the toilet in his current cell (#4 in the Psych Observation area) is not working correctly.

Internal correctional facility correspondence / note
2025-12-25
Analysis Source

EFTA00034940.pdf

A brief internal correctional facility document, likely an email or status log, reporting on inmate watch statuses. It explicitly states 'None' for Suicide Watch but lists Epstein (Inmate #76318-054) under 'Psych Observation'. The sender's identity is redacted.

Correctional facility status report / internal email
2025-12-25
Analysis Source

EFTA00034929.pdf

An internal email from a Forensic Psychologist at the Metropolitan Correctional Center providing a PM update for Wednesday, July 24, 2019. The email states there are no inmates on Suicide Watch, but lists Jeffrey Epstein (Inmate #76318-054) under 'Psych Observation'.

Email / status update
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

FW: Maxwell Suppression Opinion

From: [REDACTED]
To: [REDACTED]

Forwarding previous email with attachments: 20cr330_Sealed_Opinion_&_Order_6.25.21.pdf; 20cr330_Order_6.25.21.pdf

Email
2021-06-30
Communication Source

Fwd: Maxwell Suppression Opinion

From: [REDACTED]
To: [REDACTED]

Forwarding email chain.

Email
2021-06-30
Communication Source

FW: Maxwell Suppression Opinion

From: [REDACTED]
To: [REDACTED]

Forwarding of legal documents: 20cr330_Sealed_Opinion_&_Order_6.25.21.pdf and 20cr330_Order_6.25.21.pdf

Email
2021-06-28
Communication Source

Accepted: Pre-Meeting US v Noel/Epstein FOIA

From: [REDACTED]
To: [REDACTED]

Notification of meeting acceptance regarding FOIA case US v Noel/Epstein.

Email
2021-06-28
Communication Source

FW: Maxwell Suppression Opinion

From: [REDACTED]
To: [REDACTED]

Original forwarded message.

Email
2021-06-28
Communication Source

Accepted: Pre-Meeting US v Noel/Epstein FOIA

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

Notification that a meeting invitation was accepted. Attachments: unnamed.

Email
2021-06-27
Communication Source

Automatic reply: CACI document scanning 15JA5421F00000068...

From: [REDACTED]
To: [REDACTED]

Automatic reply stating the sender is traveling for work from June 22-24, directing urgent VOC matters to a redacted contact and case matters to other AUSAs.

Email
2021-06-24
Communication Source

Subpoena to Lockheed Martin

From: [Redacted] (Assistant ...
To: [REDACTED]

Sending attached subpoena discussed in a previous call. Offering to work together to triage voluminous records if necessary.

Email
2021-06-22
Communication Source

RE: Maxwell testifying witness 3500

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

Thanks!

Email
2021-06-21
Communication Source

RE: Maxwell testifying witness 3500

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

These materials are all set as well.

Email
2021-06-21
Communication Source

RE: Maxwell testifying witness 3500

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

Thanks!

Email
2021-06-21
Communication Source

RE: Maxwell testifying witness 3500

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

Confirming materials are saved in respective locations – witness and 3500 folders.

Email
2021-06-21
Communication Source

Maxwell testifying witness 3500

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

Hi [Redacted], Would you please save the attached pdfs in the respective witness and 3500 folders for the testifying witnesses in each pdf's file name on the Epstein share drive? Thanks, [Redacted]

Email
2021-06-20
Communication Source

Maxwell testifying witness 3500

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

Request to save attached pdfs in respective witness and 3500 folders for testifying witnesses on the Epstein share drive.

Email
2021-06-19
Communication Source

5 Ways Companies Can Prep For Biden's Anti-Corruption Push

From: White Collar Law360 <n...
To: [REDACTED]

Newsletter digest of legal news stories.

Email
2021-06-17
Communication Source

Greenberg Traurig's NY Bill May Aid Russian Oligarch Client

From: New York Law360 <news-...
To: [REDACTED]

Newsletter digest of legal news including stories on Greenberg Traurig, Ghislaine Maxwell, and various other legal cases.

Email
2021-06-17
Communication Source

FW: Ghislaine Maxwell 02879-509

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

Forwarding the email chain to the US Attorney's office.

Email
2021-06-16
Communication Source

Ghislaine Maxwell 02879-509

From: Bobbi C. Sternheim
To: [REDACTED]

Complaint about erratic enforcement of rules by guards and assertion that Maxwell is a compliant detainee.

Email
2021-06-16
Communication Source

Re: Ghislaine Maxwell 02879-509

From: [REDACTED]
To: Bobbi C. Sternheim

Response regarding VTC unit storage (protective barrier), offer of medical care (declined by Maxwell), and request for photo of ear buds.

Email
2021-06-16
Communication Source

Ghislaine Maxwell 02879-509

From: Bobbi C. Sternheim
To: [REDACTED]

Initial complaint about VTC room modifications (blurry video/audio noise) and guard behavior (threatening discipline, barking orders, laughing).

Email
2021-06-16
Communication Source

Re: US v. Maxwell, 20 Cr. 330 (AJN) - MDC Conditions Update

From: Bobbi C. Sternheim
To: [REDACTED]

Good afternoon- Attached is the conditions letter with requested redaction highlighted.

Email
2021-06-15
Communication Source

GM photo on Bannon phone

From: [REDACTED]
To: [REDACTED]

Sender informs recipient that while reviewing Steve Bannon's iPhone 7 for the WBTW case, they found a photo of Trump and Ghislaine Maxwell. They flagged it because the recipient is working on 'both cases'.

Email
2021-06-11
Communication Source

Tentative: Call re Epstein FOIA case

From: [REDACTED]
To: [REDACTED]

Importance: Normal; Attachments: unnamed

Email
2021-06-04
Communication Source

Linesheets

From: [REDACTED]
To: [REDACTED]

Here are the linesheets for today.

Email
2021-06-04
Communication Source

Call re Epstein FOIA case

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

Subject line indicates a discussion or call regarding a Freedom of Information Act case related to Jeffrey Epstein.

Email
2021-06-04
Communication Source

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