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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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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

EFTA00034667.pdf

This document is a cover sheet for a 'Lieutenant's log and daily activities report' dated July 7, 2019, from the Metropolitan Correctional Center (Federal Bureau of Prisons) in New York. The specific Lieutenant's name and contact extension are redacted. The document is marked confidential.

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

EFTA00034663.pdf

This document is a 'Daily Activity Report' memorandum from the Metropolitan Correctional Center (MCC) New York, dated July 7, 2019, covering activities from the previous day, July 6, 2019. It confirms the new admission of Jeffrey Epstein (Inmate #76318-054) to the facility. The report also highlights significant staffing shortages on the Day and Evening shifts, which forced the facility to vacate correctional assignments in '10 South' and the 'SHU' (Special Housing Unit).

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

EFTA00034660.pdf

This document contains an email chain from August 16, 2019, shortly after Jeffrey Epstein's death. The Office of the Inspector General (OIG) is coordinating interviews with Metropolitan Correctional Center (MCC) staff, specifically medical personnel and a forensic psychologist, regarding the 'incident last weekend' involving inmate Jeffrey Epstein (Reg. No. 76318-054). The most recent email is an automated 'Out of Office' reply from a forensic psychologist stating they are away until September 3, 2019.

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

EFTA00034655.pdf

A confidential internal memorandum from the MCC New York (Bureau of Prisons) dated July 24, 2019. The memo orders the removal of inmate Epstein (#76318-054) from Suicide Watch and his placement on Psychological Observation. The sender's identity is redacted.

Memorandum (bureau of prisons)
2025-12-25
Analysis Source

EFTA00034652.pdf

This document is a confidential email or message exchange between prison staff dated July 24, 2019, discussing Jeffrey Epstein's custody status. The staff discuss an incident involving a 'huge scar' on Epstein's neck, noting ambiguity around it, and justify his placement on Suicide Watch (SW) during a legal visit the previous day. The conversation also compares the overuse of Suicide Watch at MCC New York versus stricter protocols at 'BRO' (Brooklyn) and Chicago facilities.

Email or instant message log
2025-12-25
Analysis Source

EFTA00034638.pdf

An email chain from July 10, 2019, involving the Chief Psychologist at the Metropolitan Correctional Center (MCC). The emails discuss Jeffrey Epstein needing a 'POFU' (likely Psychological Observation Follow Up) the following day for 'crisis.' The Chief Psychologist notes they are done seeing patients and are entering notes.

Email correspondence
2025-12-25
Analysis Source

EFTA00034635.pdf

This document contains psychological observation notes regarding inmate Epstein (#76318-054). It records a follow-up where Epstein mentions an upcoming court date. A second entry, with the name redacted, notes depression recorded in SENTRY and PSIQ results indicating the subject was tense, nervous, anxious, sad, and tearful.

Prison log / psychological observation note
2025-12-25
Analysis Source

EFTA00034634.pdf

This document is a confidential internal directive or email regarding the custody status of Jeffrey Epstein (Inmate #76318-054). It states that he is being removed from Psych Observation and explicitly notes that he 'needs to be housed with an appropriate cellmate,' indicating a change in his monitoring status prior to his death.

Internal prison memo / email
2025-12-25
Analysis Source

EFTA00034626.pdf

This is a Daily Activity Report from the MCC New York dated July 24, 2019, covering events from the previous day. The document notes significant security issues including inoperative control panels and staff shortages leading to vacated posts in 10-South and the SHU. Most notably, it records that inmate Jeffrey Epstein (#76318-054) was placed on suicide watch following a call for assistance on unit 9-South.

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

EFTA00034617.pdf

This document is an email thread from July 10, 2019, between the Chief Psychologist at the Metropolitan Correctional Center (MCC) in New York and another redacted individual. The correspondence discusses Jeffrey Epstein, specifically noting that he will need a 'POFU' (likely Psychological Observation Follow Up) the following day for 'crisis.' The document highlights the internal coordination regarding Epstein's psychological state shortly after his incarceration.

Email correspondence
2025-12-25
Analysis Source

EFTA00034616.pdf

This document is an internal email dated July 10, 2019, providing a status update on inmates under Suicide Watch and Psych Observation. It states that there are no inmates on Suicide Watch, while Jeffrey Epstein (inmate #76318-054) and a second redacted individual are listed under Psych Observation.

Email
2025-12-25
Analysis Source

EFTA00034589.pdf

This document appears to be a signature page or cover note from a Deputy United States Marshal within the Southern District of New York. The text is minimal, simply stating 'See attached' followed by the official's title and redacted identification blocks. It is marked Confidential and bears Bates numbers SDNY_00011578 and EFTA00034589.

Correspondence / signature page
2025-12-25
Analysis Source

EFTA00034583.pdf

This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center (MCC) in New York, dated July 21, 2019. It details three shifts (Morning, Day, and Evening watches), noting inmate counts, routine checks, and significant facility malfunctions. Notably, while the morning shift reported fire systems operational, the Day and Evening shifts reported that fire alarms and sprinklers were inoperable (requiring a Fire Watch), the PA system was malfunctioning, and several unit doors (specifically entrances to 7 South and 5 South) could not be opened from the control center.

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

EFTA00034574.pdf

This document is a blank 'Custodian Document Search Checklist' related to the 'INMATE DEATH' litigation (LHN-CIV-2019-00204), likely referring to the death of Jeffrey Epstein. It is a form intended for government employees (likely DOJ/BOP) to certify they have searched their electronic files, emails, hard copies, and devices for responsive records in compliance with a legal hold issued on August 14, 2019. The document outlines strict instructions against destroying or altering potentially relevant files.

Legal form / custodian document search checklist
2025-12-25
Analysis Source

EFTA00034569.pdf

This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center (MCC) in New York, dated August 15, 2019 (five days after Jeffrey Epstein's death). It records shift activities for Morning, Day, and Evening watches, including inmate counts, movements to court and hospitals, and administrative detentions. Notably, the log reports that the fire alarm and pump system were inoperable during the Day and Evening watches, necessitating a manual 'Fire Watch' and preventing standard PREA announcements. The document contains significant redactions regarding staff and inmate identities.

Bureau of prisons record / daily lieutenant's log
2025-12-25
Analysis Source

EFTA00034557.pdf

This document appears to be the final page of a letter or memo containing the signature block. It is signed by a redacted Clinical Nurse Specialist from the Department of Justice, Bureau of Prisons, located at the Metropolitan Correctional Center (MCC) in New York.

Correspondence (signature page)
2025-12-25
Analysis Source

EFTA00034555.pdf

This document is a fragment of a report or email footer from the Chief Psychologist at the Metropolitan Correctional Center (MCC) in New York. It details a conversation with Inmate Jeffrey Epstein regarding his phone privileges (specifically PAC number and monthly contact limits) and a complaint about missing books following his transfer from suicide watch back to the Special Housing Unit (SHU).

Bureau of prisons report / psychological note
2025-12-25
Analysis Source

EFTA00034552.pdf

An internal prison document providing a status update on special housing and observation units. It explicitly states that there are no inmates on Suicide Watch, but lists Epstein (Inmate #76318-054) as the sole individual under 'Psych Observation'. It also mentions a redacted inmate pending bedspace in the SHU.

Prison internal memorandum / status log
2025-12-25
Analysis Source

EFTA00034548.pdf

This document is a confidential internal email dated July 25, 2019, containing a 'Things to Do List' for correctional staff. Crucially, it instructs a staff member to submit a '583 in TRUINTEL' regarding the 'Epstein suicide attempt,' referencing the incident that occurred shortly before his death. The email also discusses operational details such as SHU meetings, door repairs on the 5th and 7th floors, and roster management.

Email
2025-12-25
Analysis Source

EFTA00034544.pdf

This document is a Daily Activity Report from the Metropolitan Correctional Center (MCC) in New York for July 14, 2019, dated July 15, 2019. It highlights significant staffing shortages resulting in the vacating of posts in 10-South #2 and SHU #4, along with high overtime usage (241 hours). It also notes two inmates on psychological observation with inmate companions, though their identities are redacted.

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

EFTA00034529.pdf

A Bureau of Prisons memorandum from the Metropolitan Correctional Center in New York dated August 12, 2019. It documents a shift briefing on August 9, 2019 (the day before Epstein's death), where staff were informed that Inmate Reyes was being moved ('going WAB') and might not return, and that Inmate Epstein would require a cellmate after returning from an attorney visit.

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

EFTA00034492.pdf

This is a brief cover page or transmittal note indicating that an 'Epstein SIS report' is attached. The recipient's name is redacted. The document bears 'CONFIDENTIAL' markings and SDNY Bates stamps.

Transmittal note / email cover
2025-12-25
Analysis Source

EFTA00034491.pdf

A brief internal note addressed to a redacted recipient ('Mr. [REDACTED]') confirming the attachment of '583 and DHO' reports regarding Jeffrey Epstein (misspelled as 'Epsteein'). The sender also notes that an 'SIS report' will be transmitted later that afternoon. The document bears 'CONFIDENTIAL' and SDNY discovery stamps.

Internal correspondence / cover note
2025-12-25
Analysis Source

EFTA00034486.pdf

This document is an internal email chain dated July 23, 2019, discussing a 'confusing' memo regarding Jeffrey Epstein. An official requests a draft detailing Epstein's actions, current status, and plans to move him to a 'GP unit' (General Population), noting that this information is needed for 'IPPA and the Director.' The timing coincides with the incident where Epstein was found injured in his cell.

Email chain
2025-12-25
Analysis Source

EFTA00034463.pdf

This document is an email chain from July 23-24, 2019, initiated by Washington Post reporter Devlin Barrett inquiring about reports that Jeffrey Epstein was found unconscious and unresponsive in his MCC jail cell. Barrett asks if the cause was self-harm, medical, or assault. The internal response among redacted officials (likely BOP or DOJ) instructs recipients to 'decline to comment' and states that is all they will say on the matter.

Email chain
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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