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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

EFTA00035674.pdf

A brief internal status report from a detention facility (likely the MCC New York) indicating that there are no inmates on Suicide Watch. It lists Jeffrey Epstein (inmate #76318-054) and a redacted forensic subject as currently being under 'Psych Observation'.

Detention facility status report / psychological observation log
2025-12-25
Analysis Source

EFTA00035655.pdf

An internal email chain, likely from prison staff, dated July 30-31, 2019, discussing administrative tasks related to inmate Jeffrey Epstein (76318-054). The content mentions his paperwork being found in unit '5 North', staff 'teaming' him, and providing him with visiting forms, a contact sheet for his phone, and handling UDC (Unit Discipline/Disposition) matters.

Email
2025-12-25
Analysis Source

EFTA00035651.pdf

This document is an email chain from July 30, 2019, discussing 'Epstein drama' and a task being worked on by an Associate Warden at MCC New York. The email includes multiple exchanges asking about the status of the work.

Email
2025-12-25
Analysis Source

EFTA00035650.pdf

This document is an internal email chain from MCC New York dated July 30, 2019. An unknown staff member sent an 'Institution Disciplinary Process Report' regarding inmate Jeffrey Epstein (#68127-054) to the Associate Warden. The Associate Warden acknowledged receipt and instructed a redacted Unit Manager to call them immediately.

Email correspondence
2025-12-25
Analysis Source

EFTA00035648.pdf

This document is an email chain from July 27, 2019, regarding the status of inmate Jeffrey Epstein (#76318-054). The emails confirm that Epstein was not on suicide watch but was under 'Psych Observation' at the time. A staff member reports assessing Epstein before a legal visit, noting he appeared stable but complained of dehydration due to limited bathroom breaks during 12-hour attorney meetings, and expressed anxiety about returning to the SHU due to noise from other inmates preventing him from sleeping.

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

EFTA00035633.pdf

An email dated July 8, 2019, from the Chief Psychologist at MCC New York to the Associate Warden regarding Jeffrey Epstein. The email discusses a recommendation from the Central Office to conduct a suicide risk assessment on Epstein upon his return from court, citing multiple risk factors including his high-profile case, sex offense charges, and the likelihood of receiving bad legal news. It outlines specific protocols for placing him on 'Psychological Observation' or 'Suicide Watch' depending on the timing of his return and his self-reported status.

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

EFTA00035626.pdf

Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Friday, August 9, 2019 8:00 am inmate [REDACTED], Reg. No. [REDACTED] departs fo...

Suicide timeline / incident report
2025-12-25
Analysis Source

EFTA00035624.pdf

A brief internal note or email printout instructing a Lieutenant to forward the document (or attached records) to the FBI and the Office of the Inspector General (OIG). The identities of both the sender and the recipient are redacted.

Correspondence / memo
2025-12-25
Analysis Source

EFTA00035609.pdf

This document is a Daily Activity Report from the Metropolitan Correctional Center in New York dated July 31, 2019, covering activities from the previous day. It documents Jeffrey Epstein's removal from psychological observation (suicide watch) and transfer to the Special Housing Unit (SHU), noting he previously had an inmate companion. The report explicitly highlights staff shortages in the SHU and 10-South units, leaving several correctional assignments unassigned on the day of Epstein's transfer.

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

EFTA00035608.pdf

This document captures a brief email or message exchange dated July 30, 2019, shortly before Jeffrey Epstein's death. Two redacted individuals discuss 'his visiting forms,' which likely refers to the visitation list or procedures for Epstein while he was incarcerated at the Metropolitan Correctional Center. The exchange implies urgent administrative coordination regarding access to the inmate.

Email/message thread
2025-12-25
Analysis Source

EFTA00035604.pdf

This document is a short email snippet, likely a cover message for an attachment. It is sent by the Warden's Secretary at the Metropolitan Correctional Center (U.S. Department of Justice) in New York. The sender's personal identifying information (name, direct contact details) has been redacted.

Email correspondence / signature block
2025-12-25
Analysis Source

EFTA00035597.pdf

This document is an email chain dated July 25, 2019, between the United States Marshals Service (USMS) and the Federal Bureau of Prisons (BOP). The USMS expresses frustration regarding a lack of information from MCC New York's Warden and Assistant Warden following an 'incident' involving high-profile prisoner Jeffrey Epstein (likely his July 23 injury). A BOP official responds, connecting the USMS with an Associate Warden who can provide the requested information.

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

EFTA00035596.pdf

This document is an internal correspondence from the Chief Psychologist at the Metropolitan Correctional Center (MCC) regarding Jeffrey Epstein. The sender reports being contacted by the National Suicide Prevention Coordinator, who suggested that housing Epstein with another sex offender in the Special Housing Unit (SHU) 'would be a good idea.' The text implies a plan to keep Epstein 'down here' (likely referring to the SHU or specific unit) was already in place.

Email / internal correspondence
2025-12-25
Analysis Source

EFTA00035595.pdf

This document is an email chain dated July 25, 2019, between the US Marshals Service (USMS) and the Federal Bureau of Prisons (BOP). The USMS is urgently seeking information regarding an 'incident' involving Jeffrey Epstein at MCC New York, noting that the facility's Warden and Assistant Warden were uncooperative. A BOP Acting SDAD/CPD responds by directing the USMS to an Associate Warden who has been cc'd to provide the necessary information.

Email correspondence
2025-12-25
Analysis Source

EFTA00035584.pdf

This document is a technical printout of a digital contact record (VCard) from a Novell Groupwise system. It details a contact with the job title 'Regional Director', last updated on July 15, 2019. The individual's personal identifying information, including name, email, and phone numbers, has been completely redacted. The document includes a unique identifier UUID.

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

EFTA00035574.pdf

An official Bureau of Prisons memorandum detailing a possible suicide attempt by Jeffrey Epstein on July 23, 2019, at the MCC in New York. The report describes Epstein being found on his cell floor with a red neck, his subsequent placement on suicide watch, and conflicting narratives where the cellmate claims he saw Epstein with a string around his neck, while Epstein claims the cellmate attempted to kill him. The officer notes Epstein appeared to be feigning unconsciousness and 'making the story up as he went along' regarding the cellmate's alleged aggression.

Federal bureau of prisons memorandum / incident report
2025-12-25
Analysis Source

EFTA00035565.pdf

A brief internal notification from an Associate Warden at FCI Estill stating that Epstein was not granted bail and returned from court without incident. The document contains significant redactions regarding the sender's identity and subsequent content.

Internal communication / status update
2025-12-25
Analysis Source

EFTA00035540.pdf

This document is an email thread between BOP staff members, including a Chief Psychologist at MCC New York, dated July 24, 2019. The discussion concerns who should write a report regarding Inmate Epstein (#76318-054) following an incident and a Suicide Risk Assessment (SRA) that occurred the previous day (July 23). There is frustration expressed regarding a staff member who allegedly refused to do the work or felt incompetent to do so.

Email thread
2025-12-25
Analysis Source

EFTA00035533.pdf

This document is an email chain dated July 10, 2019, between the Chief Psychologist and a staff member at the Metropolitan Correctional Center (MCC) in New York. The correspondence discusses workload management, seeing patients, and specifically notes that inmate Jeffrey Epstein requires a 'POFU' (Psychological Observation Follow-Up) the following day for 'crisis.' The staff member confirms they have finished seeing patients and are entering notes.

Email chain / bureau of prisons internal communication
2025-12-25
Analysis Source

EFTA00035531.pdf

This document is a short email or memo from the Chief Psychologist at the Metropolitan Correctional Center (BOP) in New York. The text discusses workload distribution, mentioning that one individual has 6 cases (one being a quick mental status check) and a new extern has 5 cases. The names and contact information are redacted.

Email / correspondence
2025-12-25
Analysis Source

EFTA00035529.pdf

This document is an internal Bureau of Prisons status update regarding inmates on special observation. It lists Jeffrey Epstein (Inmate #76318-054) under 'Psych Observation' but notes 'None' under 'Suicide Watch'. It also mentions other redacted inmates moving off observation or waiting for space in the Special Housing Unit (SHU).

Bureau of prisons internal email/status update
2025-12-25
Analysis Source

EFTA00035517.pdf

This document is an email chain from July 28, 2019, between staff at the Metropolitan Correctional Center (MCC) in New York. The Chief Psychologist and another staff member discuss moving an inmate (referred to as 'He' and located in the Psych Observation area, cell #4) to a different cell because the toilet is broken. The move is coordinated to happen when the inmate returns from an 'Attorney Conference' or 'legal'.

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

EFTA00035512.pdf

This document is a cover page or header for a Lieutenant's log and daily activity report from the Metropolitan Correctional Center (Federal Bureau of Prisons) in New York, dated July 28, 2019. The name of the Lieutenant is redacted.

Bureau of prisons daily activity report / log
2025-12-25
Analysis Source

EFTA00035501.pdf

This document is a printout of an email or text message sent from a smartphone containing operational instructions for prison staff. It explicitly references the 'Epstein suicide attempt' and directs a staff member to submit a '583 in TRUINTEL' regarding the incident. The message also covers facility maintenance (doors on 5th/7th floors), equipment cleaning (vests), and staffing rosters for the weekend.

Email / internal correspondence
2025-12-25
Analysis Source

EFTA00035474.pdf

This document appears to be a brief transmittal note or cover sheet indicating that a 'SIS report' regarding Jeffrey Epstein is attached. The recipient's name is redacted, and the document bears the footer ID EFTA00035474.

Transmittal note / cover sheet
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 EMAIL] - SUBJ QUERY HIT: P3O92965500A01

From: donotreply@cbp.dhs.gov
To: [REDACTED]

Automated notification of a Person Lookout Query hit on Ghislaine Maxwell accessed at ICE HQ.

Email
2022-01-19
Communication Source

FW: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01

From: [REDACTED]
To: [REDACTED]

Forward of the automated system hit notification.

Email
2022-01-19
Communication Source

[EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01

From: donotreply@cbp.dhs.gov
To: [REDACTED]

Automated notification that Ghislaine Maxwell's record was accessed via a Person Lookout Query by an ICE user.

Email
2022-01-19
Communication Source

[EXTERNAL EMAIL] - Fwd: [REDACTED]

From: [REDACTED]
To: [REDACTED]

Forwarding email chain discussing trafficking allegations.

Email
2022-01-16
Communication Source

[REDACTED]

From: Det. [REDACTED] (NYPD/...
To: [REDACTED]

Detective reporting conversation with victim's grandmother regarding trafficking by men possibly linked to Epstein.

Email
2022-01-15
Communication Source

FW: 7272 NOTIFICATION

From: SUAZO, MONA
To: [REDACTED]

No preview available

Email
2022-01-15
Communication Source

[EXTERNAL EMAIL] - Maxwell Sentencing

From: Court Docketing System...
To: [REDACTED]

Notification of Court Order scheduling Ghislaine Maxwell's sentencing for June 28, 2022.

Email/calendar notification
2022-01-14
Communication Source

[EXTERNAL EMAIL] - Maxwell Sentencing

From: [REDACTED]
To: [REDACTED]

Notification of court filing Document Number 577 in case USA v. Maxwell

Email
2022-01-14
Communication Source

[EXTERNAL EMAIL] - FW: Maxwell

From: [REDACTED]
To: [REDACTED]

FYSA (For Your Situational Awareness)

Email
2022-01-03
Communication Source

[EXTERNAL] Maxwell

From: Jack Scarola <JSX@Sear...
To: [REDACTED]

Statement regarding the conviction of Ghislaine Maxwell and potential future implications for co-conspirators.

Email
2021-12-29
Communication Source

[EXTERNAL EMAIL] - FW: [EXTERNAL] Attorney for Epstein Vi...

From: [REDACTED]
To: [REDACTED]

Forwarding email with 'FYSA' (For Your Situational Awareness).

Email
2021-12-22
Communication Source

Re: [EXTERNAL EMAIL] - Court reporter

From: [REDACTED]
To: [REDACTED]

Confirming a voicemail was left for the reporter to be there at lunch; waiting for call back.

Email
2021-12-17
Communication Source

Court reporter

From: Assistant United State...
To: [REDACTED]

Requesting someone reach out to Theresa Acosta to come to courthouse at lunch regarding Maxwell's deposition stipulation.

Email
2021-12-17
Communication Source

FBINET to UNET Uploaded Files

From: [REDACTED]
To: [REDACTED]

System notification regarding uploaded files. Attachment: 31E-MM-108062--119.WPD

Email
2021-12-15
Communication Source

Research

From: [Redacted] Forensic Ac...
To: [REDACTED]

Email contains an attachment named '31000201353855_transcript.pdf'. No body text is visible other than the signature block.

Email
2021-12-14
Communication Source

Witnesses

From: Special Agent [REDACTED]
To: [REDACTED]

Email regarding 'Witnesses' with attachments redacted. Includes signature block of an FBI Special Agent in the Child Exploitation/Human Trafficking unit.

Email
2021-12-13
Communication Source

FYI

From: [REDACTED]
To: [REDACTED]

Report regarding an individual contacting the office with information about a female in Wisconsin allegedly trying to interfere in the ongoing Maxwell trial.

Email
2021-12-02
Communication Source

[EXTERNAL EMAIL] - Fwd: FYI

From: [REDACTED]
To: [REDACTED]

Forwarding original email regarding the tip about trial interference.

Email
2021-12-02
Communication Source

20cr330, US v. Maxwell

From: Nathan NYSD Chambers
To: [REDACTED]

Notification to counsel regarding an attached Order issued by the Court and a planned discussion regarding sealing said Order.

Email
2021-12-01
Communication Source

RE: AT&T FILE # 227815.002 - USA V GHISLAINE MAXWELL 20 C...

From: [REDACTED]
To: testimony

Confirming that an AT&T custodian is still needed likely on December 8-9.

Email
2021-12-01
Communication Source

FW: [EXTERNAL] Fw: Maxwell classified ads

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

Forwarding email from Thomas Volscho regarding Maxwell classified ads.

Email
2021-11-30
Communication Source

[EXTERNAL] AT&T FILE # 227815.002 - USA V GHISLAINE MAXWE...

From: testimony
To: [REDACTED]

Requesting an update on if and when AT&T is needed for an appearance on the Ghislaine Maxwell case.

Email
2021-11-30
Communication Source

[EXTERNAL] TITLE 18 INSIDER TRADING

From: Westlaw@westlaw.com
To: [REDACTED]

Notification that content regarding Title 18 Insider Trading was sent via Westlaw Edge.

Email
2021-11-30
Communication Source

Re: Maxwell Link

From: [REDACTED]
To: [REDACTED]

Update on lunch break and noting that they are 'Swearing jury now.'

Email
2021-11-29
Communication Source

Fwd: Maxwell Link

From: [REDACTED]
To: [REDACTED]

Proposing update to VW page regarding overflow courtrooms and no public audio feed.

Email
2021-11-29
Communication Source

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