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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

EFTA00035469.pdf

An email chain between the Captain and Associate Warden of MCC New York dated July 23, 2019. The Associate Warden notes a discrepancy regarding an incident, stating that the information in an attached memo differs from what they were verbally told. The date coincides with the reported first suicide attempt or injury of Jeffrey Epstein while in MCC custody.

Email
2025-12-25
Analysis Source

EFTA00035466.pdf

An email sent on August 11, 2019, the day after Jeffrey Epstein's death, from a Captain at the Metropolitan Correctional Center in New York. The subject is 'Memorandum(Epstein)' and it transmits an attached PDF document, likely containing an official report or memo regarding the incident.

Email
2025-12-25
Analysis Source

EFTA00035449.pdf

This document is an email chain dated August 12, 2019, two days after Jeffrey Epstein's death. It details correspondence between Judge Richard M. Berman and the Metropolitan Correctional Center (MCC), specifically a Supervisory Staff Attorney. The emails concern the transmission of a letter from Judge Berman and the Warden's subsequent prompt response to the Judge's inquiry regarding case 19 cr 490.

Email chain
2025-12-25
Analysis Source

EFTA00035444.pdf

A brief cover letter or email addressed to a redacted recipient ('Mr. [Redacted]') enclosing a 'time line of events' for Mr. Epstein. The sender's identity is also redacted.

Correspondence / cover letter
2025-12-25
Analysis Source

EFTA00035434.pdf

This document is an email header and signature block dated August 11, 2019, one day after Jeffrey Epstein's death. The subject line is 'Fwd: Re: Inmate Esptein' (note the typo in the name). The sender is identified as a Senior Officer Specialist and CPR Instructor at the Federal Bureau of Prisons, MCC New York, located at 150 Park Row.

Email header and signature block
2025-12-25
Analysis Source

EFTA00035430.pdf

This document is the Daily Lieutenant's Log from the Metropolitan Correctional Center in New York for the morning of August 10, 2019. It details the chronological events surrounding the discovery of Jeffrey Epstein unresponsive in his cell (Z06-220) at 6:33 AM. The log records the initiation of CPR, the notification of 911 at 6:35 AM, the arrival of EMS, and Epstein's transport to a local hospital at 7:10 AM with CPR still in progress.

Doj bureau of prisons daily lieutenant's log
2025-12-25
Analysis Source

EFTA00035425.pdf

This document is an official letter from the Warden of the Metropolitan Correctional Center (MCC) in New York to Judges Colleen McMahon and Richard Berman, dated August 10, 2019. It notifies the court of Jeffrey Epstein's death earlier that morning following an 'apparent suicide' in the Special Housing Unit. The letter confirms he was transported to New York Presbyterian-Lower Manhattan Hospital where he was pronounced dead, and notes that the FBI is investigating and an autopsy is pending.

Official letter / death notification
2025-12-25
Analysis Source

EFTA00035420.pdf

This document is an internal email thread from August 10, 2019, between an Associate Warden at MCC New York and another official (likely Public Affairs), finalizing the press release regarding Jeffrey Epstein's death. It contains a Q&A section confirming specific details: Epstein was found at 6:30 AM, life-saving measures were initiated, he was transported by EMS and BOP staff, pronounced dead at a local hospital at 7:36 AM, and the FBI was notified. It also confirms his specific charges as 'Sex Trafficking Conspiracy and Sex Trafficking of Minors'.

Email communication / internal report
2025-12-25
Analysis Source

EFTA00035382.pdf

This document contains an email thread from July 24, 2019, between the Regional Director of the Northeast Region and the Associate Warden of MCC New York regarding Jeffrey Epstein. The Associate Warden reports that Epstein (Inmate #76318-054) was removed from Suicide Watch and moved to Psychological Observation, followed by a medical assessment and a meeting with his attorney. This update was in response to a request from the Regional Director for daily updates on the inmate's status and activities.

Email
2025-12-25
Analysis Source

EFTA00035373.pdf

This document is an email chain from July 23, 2019, discussing Jeffrey Epstein. An official requests clarification on a 'confusing' memo and asks for a draft detailing Epstein's 'actions and current status,' as well as plans to move him to a General Population (GP) unit. This information is intended to be forwarded to 'IPPA and the Director' (likely Bureau of Prisons leadership).

Email chain
2025-12-25
Analysis Source

EFTA00035367.pdf

This document is an email thread from August 12, 2019, shortly after Jeffrey Epstein's death. It contains a response from a Supervisory Staff Attorney at the Metropolitan Correctional Center (MCC) on behalf of the Warden to an inquiry made by Judge Richard M. Berman earlier that day.

Email correspondence
2025-12-25
Analysis Source

EFTA00035365.pdf

This document is an email thread from August 12, 2019, two days after Jeffrey Epstein's death. A Supervisory Staff Attorney at the Metropolitan Correctional Center (MCC) in New York is transmitting a formal response from the Warden to an inquiry made by Judge Richard M. Berman regarding the Epstein case (19 cr 490). The correspondence follows an earlier letter sent by Judge Berman on the same day.

Email correspondence
2025-12-25
Analysis Source

EFTA00035361.pdf

This document contains an internal email chain from the Federal Bureau of Prisons Public Information Office dated August 10, 2019 (the date of Jeffrey Epstein's death). The emails coordinate the release of a 'final version' PDF press release to approximately 50 reporters and discuss providing the MS Word version to the Office of Legislative Affairs (OLA) to handle inquiries from government members. Specific instructions are given to release only the PDF version externally, while MCC NY is tasked with handling specific media contacts.

Email chain
2025-12-25
Analysis Source

EFTA00035346.pdf

A short internal note addressed to a Lieutenant regarding an inmate (presumed to be Jeffrey Epstein based on document context). The inmate complained that his cellmate talks all night, preventing him from sleeping. However, when staff offered to move him, the inmate declined, stating he would try to stay with the current cellmate for another 3 to 4 days.

Internal correspondence / note
2025-12-25
Analysis Source

EFTA00035336.pdf

This document is an email chain dated August 1, 2019, between staff at the Metropolitan Correctional Center (MCC) in New York regarding Jeffrey Epstein. The correspondence discusses an incident from the previous day where Epstein, upon returning from court, claimed a form from the US Marshals noted 'Suicidal tendencies,' though he denied being suicidal. The Chief Psychologist advises the staff to screen Epstein and add a note to his file for safety.

Email chain
2025-12-25
Analysis Source

EFTA00035334.pdf

An internal email dated August 1, 2019, discussing Inmate Epstein's return from court the previous day. A staff member in R & D reported that Epstein signed a form with the Marshals noting 'Suicidal tendencies,' although the staff member denied the form explicitly stated he was suicidal. The sender asks for guidance on whether to see the inmate or perform a Suicide Risk Assessment (SRA).

Email
2025-12-25
Analysis Source

EFTA00035308.pdf

This document is an internal Bureau of Prisons email chain dated July 26, 2019, involving the Chief Psychologist at the Metropolitan Correctional Center in New York. The discussion concerns the provision of medication (Colace and Milk of Magnesia) to an inmate (likely Jeffrey Epstein), specifically noting a reduction in the quantity allowed for 'self carry' from 30 days to 15 days. This occurred shortly after Epstein's reported suicide attempt on July 23, 2019.

Email chain
2025-12-25
Analysis Source

EFTA00035307.pdf

A brief medical or prison log entry noting a change in the dispensing of medication (Colace and Milk of Magnesia) for the subject (likely Jeffrey Epstein). The note indicates a reduction from a 30-day supply to a 15-day supply for 'self carry'.

Medical/prison log note
2025-12-25
Analysis Source

EFTA00035302.pdf

This document is an email thread from July 23, 2019, concerning Inmate Jeffrey Epstein (#76318-054). An unidentified staff member inquires if Epstein is mentally capable of proceeding with a disciplinary process, to which a respondent replies that they would feel 'really uncomfortable doing this.'

Email correspondence
2025-12-25
Analysis Source

EFTA00035274.pdf

This document is an email dated July 25, 2019, forwarding a 'Daily Activities Report/Lieutenants Log' for July 24, 2019. The email includes a signature block for the Chief Psychologist at the Metropolitan Correctional Center (MCC) in New York, a facility under the Federal Bureau of Prisons. The names of the sender and recipient are redacted.

Email
2025-12-25
Analysis Source

EFTA00035272.pdf

This document is an email thread from July 25, 2019, between the Chief Psychologist at the Metropolitan Correctional Center (MCC) in New York and another BOP official. The Chief Psychologist confirms that after consulting with the Associate Warden and Legal, Jeffrey Epstein will be kept 'on' (likely suicide watch or psychological observation) through the weekend before a likely transition to the Special Housing Unit (SHU). The correspondence also mentions printing a 'pp38' form and includes a personal inquiry about the psychologist's mother.

Email thread
2025-12-25
Analysis Source

EFTA00035269.pdf

An email thread dated July 10, 2019, between Bureau of Prisons staff discussing Jeffrey Epstein's status at the Metropolitan Correctional Center. The email confirms that Epstein has been taken off psychological observation ('psych obs'), notes regarding this have been filed, and he has been moved to the Special Housing Unit (SHU). The sender notes that Epstein will require a 'POFU' (likely Post-Observation Follow-Up) the following day.

Email
2025-12-25
Analysis Source

EFTA00035263.pdf

This document is an administrative note regarding a procedural error during a 'staff watch' assignment. It details that C/O Thomas inadvertently used an 'I/M companion log' (Inmate Companion) instead of the required 'Staff Suicide Watch log.' A staff member identified as 'DTS' (name redacted) discovered the error, and a second log was created to rectify the mistake, with the note confirming that entries in both logs are identical.

Administrative note / incident report fragment
2025-12-25
Analysis Source

EFTA00035254.pdf

An internal memorandum from an Associate Warden at MCC New York documenting a procedural error where a Correctional Officer used an 'I/M companion log' instead of the 'Staff Suicide Watch log'. The note confirms the error was discovered by a DTS staff member, a second correct log was generated, and the entries in both logs are identical.

Internal memorandum / incident note
2025-12-25
Analysis Source

EFTA00035222.pdf

An internal email from the Associate Warden at MCC New York dated August 12, 2019, two days after Jeffrey Epstein's death. The email details a procedural error where a Correctional Officer used an 'I/M companion log' instead of the 'Staff Suicide Watch log'. A staff member named Coates identified the mistake and created a corrected log, noting that entries in both were identical.

Email
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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