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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

CD with Maxwell files

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

Request for paralegals to retrieve a CD brought by the FBI containing Maxwell files from the sender's desk and upload it to the Epstein network share.

Email
2021-04-05
Communication Source

21-770 United States of America v. Maxwell "Acknowledgmen...

From: cmecf@ca2.uscourts.gov
To: [REDACTED]

Automated notification of docket activity regarding the filing of an Acknowledgment and Notice of Appearance on behalf of Ghislaine Maxwell.

Email
2021-04-05
Communication Source

[encrypt]

From: Farida Dawkins
To: [REDACTED]

Original email sending an attachment.

Email
2021-04-05
Communication Source

FW: [encrypt]

From: [REDACTED]
To: [REDACTED]

Requesting the recipient save the attached document into witness folders for specific individuals including Juan Alessi, David Rodgers, and Larry Visoski for '3500 sections'.

Email
2021-04-05
Communication Source

21-58 United States of America v. Maxwell "Defective Docu...

From: cmecf@ca2.uscourts.gov
To: [REDACTED]

Notification of docket activity regarding a cured defective motion for bail filed on behalf of Ghislaine Maxwell.

Email
2021-04-05
Communication Source

Maxwell update to court - due 4/6

From: [REDACTED]
To: [REDACTED]

Email discussing Maxwell's conditions of confinement, upcoming court update (due 4/6), and proposing a call to discuss defense counsel's letter. An attachment 'MDC_Conditions_Letter_2-16_FINAL.pdf' is referenced.

Email
2021-04-01
Communication Source

21-58 United States of America v. Maxwell "Defective Docu...

From: [REDACTED]
To: [REDACTED]

Notice of Docket Activity regarding the filing of a cured defective notice of appearance as additional counsel on behalf of Ghislaine Maxwell.

Email
2021-04-01
Communication Source

US v. Epstein

From: [REDACTED]
To: [REDACTED]

Update regarding 109,853 records identified as empty attachments of EMLX files that could not be exported. Mentions parent documents having 'partial' in the filename and data not captured by the custodian.

Email
2021-04-01
Communication Source

Re: U.S. v. Ghislaine Maxwell

From: David Oscar Markus
To: [REDACTED]

Asks for government's position on expediting the appeal.

Email
2021-04-01
Communication Source

21-58 United States of America v. Maxwell 'Defective Docu...

From: cmecf@ca2.uscourts.gov
To: [REDACTED]

Notice of Docket Activity regarding a defective motion for bail filed on behalf of Ghislaine Maxwell.

Email
2021-04-01
Communication Source

Report on QAnon

From: [REDACTED]
To: [REDACTED]

Sharing a report from DOJ Libraries Newsletter titled 'Countering QAnon'. Notes that Epstein is mentioned on page nine and suggests investigating QAnon merchandise sales as a financial trail.

Email
2021-04-01
Communication Source

Read: US v. Epstein

From: [REDACTED]
To: [REDACTED]

Read receipt notification for an email regarding the case US v. Epstein.

Email
2021-04-01
Communication Source

Tentative: Call w/ Andy Tomback and Marc Weinstein (Epste...

From: [REDACTED]
To: [REDACTED]

Scheduling email for a call regarding the Epstein estate.

Email
2021-03-31
Communication Source

Accepted: [EXTERNAL EMAIL] - Review Maxwell Physical Evid...

From: [REDACTED]
To: [REDACTED]

Notification of acceptance for a meeting or task regarding the review of Maxwell physical evidence.

Email
2021-03-30
Communication Source

FBINET to UNET Uploaded Files

From: [REDACTED]
To: [REDACTED]

Notification of file upload from FBINET to UNET with attachment ending in 302.docx

Email
2021-03-30
Communication Source

Re: Hello

From: Detective [Redacted]
To: [REDACTED]

Confirming a link will be sent for a meeting the following day.

Email
2021-03-29
Communication Source

Re: Hello

From: [REDACTED]
To: Detective [Redacted]

Agreeing to the time and asking for a link.

Email
2021-03-29
Communication Source

Re: Hello

From: Detective [Redacted]
To: [REDACTED]

Proposing meeting tomorrow at 11 am Texas time.

Email
2021-03-29
Communication Source

Re: Hello

From: [REDACTED]
To: Detective [Redacted]

Stating desire to hear from lawyers before agreeing to an interview. Offering availability times in TX time.

Email
2021-03-29
Communication Source

FW: Discovery Issues

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

Forwarding Everdell's email, specifically asking the recipient to look at item number 7 regarding the gap in production numbers.

Email
2021-03-29
Communication Source

RE: Subpoena to Interlochen Center for the Arts

From: [REDACTED]
To: Jeff Jocks

Attaching a subpoena for additional student records.

Email
2021-03-26
Communication Source

Epstein FOIA Moot

From: [REDACTED]
To: [REDACTED]

Importance: Normal; Attachments: unnamed

Email
2021-03-26
Communication Source

Re: Subpoena to Interlochen Center for the Arts

From: Jeff Jocks
To: [REDACTED]

Confirming receipt and hoping to gather everything by April 12th. Asking if it is okay to notify parents/students of the subpoena.

Email
2021-03-26
Communication Source

RE: Subpoena to Interlochen Center for the Arts

From: [REDACTED]
To: Jeff Jocks

Attaching a subpoena for additional student records following a phone discussion.

Email
2021-03-26
Communication Source

RE: Subpoena to Interlochen Center for the Arts

From: [REDACTED]
To: Jeff Jocks

Attaching a subpoena for additional student records.

Email
2021-03-26
Communication Source

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