[REDACTED]
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Unnamed Witness
|
Acquaintance |
8
Strong
|
1 | |
|
person
Jim Eisenberg
|
Client |
7
|
1 | |
|
person
Speaker 'A'
|
Co conspirators coordinators |
6
|
1 | |
|
person
Unknown
|
Acquaintance |
5
|
1 | |
|
person
Redacted Woman
|
Client |
1
|
1 | |
|
person
Caller/Victim
|
Client |
1
|
1 | |
|
person
Assistant U.S. Attorney
|
Professional correspondence |
1
|
1 | |
|
person
[REDACTED]
|
Professional supervisory |
1
|
1 |
| 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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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'.
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.
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).
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).
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.
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.
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.
| 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 |
Incoming Call
First incoming call from [Redacted]'s residence at 12:49 pm.
No Subject
Calls at 1:01 PM and 1:02 PM EST
No Subject
Call at 12:52 PM EST
No Subject
Call at 12:50 PM EST
Work availability
She is asking if you want her work today? The best time will be 2pm or 9:45pm
Working today
called again about working today
No Subject
She has a female friend for you Please call back as soon as possible
Meeting in Palm Beach
Burns advised she was in Palm Beach and requested to see the victim.
Phone calls between [REDACTED]
Approximately 125 phone calls between [REDACTED] and [REDACTED] from December 6, 2004, until October 2005.
Scheduling
A message was left at 2:55 PM stating a redacted person would like to work at 4:00 PM if possible, is scheduled for 5:00 PM, and another redacted person/event is at 7:30.
Please call her
A message was left for Sarah at 1:00 PM from a redacted person with the phone number (561) 965-[REDACTED], asking her to call back.
Offer
An unidentified person called at 1:15 PM, leaving the message 'I have a Female for him'.
Request to call back
A message was taken for Mr. J.E. from a redacted caller at 6:30 P.M., asking him to please call back.
Return call
A message was left for Sarah at 2:40 PM to return a redacted person's call. The caller's phone number starts with 644.
No Subject
Would love to but they are now flying me to cambridge Friday night for 3 days of filming
No Subject
Would love to but they are now flying me to cambridge Friday night for 3 days of filming
Arrival in Florida
A message for Mr. J.E. at 2:11 PM from a caller at phone number 561-714-[REDACTED] stating, "I have 2m back in Florida Safely". The message was taken by 'R'.
Request to call back
A message was taken for JE at 5:30 PM from a redacted caller, with a request to please call back. No message content was written.
Returned call
A message for J.E. at 5:30 PM indicating that a redacted person/number returned their call. No specific message was left.
Request to call back
A message for a redacted recipient from their sister, asking them to call her back on her cell phone. The message was taken by Nivea Heass.
Question about a taxi
A message for Mr. Epstein at 3:00 PM from a redacted individual asking, 'IS IT OK TO TAKE A TAXI'.
No Subject
A telephone call placed on or about April 23rd, 2004, by a redacted individual to a telephone used by another redacted individual, as cited from 'Page Ten, Paragraph 17' of another document.
Calling [REDACTED]
Jane Doe number 3 started calling [REDACTED] in September 2004.
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