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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

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

Rental car extension

From: Epstein's assistant
To: [REDACTED]

Informed [Redacted] that rental car was extended for her.

Phone call
N/A
Communication Source

Automated delivery of request results

From: metroPCS Law Enforceme...
To: [REDACTED]

This is an automated delivery of the results of your request #[REDACTED]. Replies to this email address/fax number will be rejected.

Automated message
N/A
Communication Source

Sworn taped statement

From: [REDACTED]
To: [REDACTED]

Interview regarding incident, including details of massage and sexual acts.

Interview
N/A
Communication Source

Status Update (Implied)

From: [REDACTED]
To: Unknown

Update on inmates under Suicide Watch, Psych Observation, and pending SHU placement. Notes Epstein is on Psych Observation.

Email
N/A
Communication Source

Unknown (Body text only)

From: [REDACTED]
To: Mr. Ormond

Sender is transmitting an attached timeline of events regarding Mr. Epstein to Mr. Ormond.

Email
N/A
Communication Source

Production of documents/material

From: the government
To: [REDACTED]

the government served [Redacted] with a subpoena to produce [Redacted]

Subpoena
N/A
Communication Source

Age instruction

From: [REDACTED]
To: [REDACTED] (victim)

Instructed the girl to say she was 17 if asked her age.

Verbal instruction
N/A
Communication Source

Clarification regarding fax heading

From: JEFFREY
To: [REDACTED]

Jeffrey writes to clarify that a fax sent previously had a missing heading, and confirms that the fax was actually from a specific person's mother (name redacted).

Memo/note
N/A
Communication Source

Conversation overheard

From: [REDACTED] (Mother)
To: [REDACTED]

Mother told her daughter about a conversation she overheard between [REDACTED] and a boy named [REDACTED]

Call
N/A
Communication Source

No Subject

From: [REDACTED]
To: [REDACTED] (Mother)

Call received by [REDACTED]'s mother after [REDACTED] ran away

Call
N/A
Communication Source

No Subject

From: [REDACTED]
To: Lt. [Redacted]

Instruction to forward records to the FBI and OIG.

Memo
N/A
Communication Source

Forwarding records

From: [REDACTED]
To: Lt. [Redacted]

Instruction to forward the attached/referenced material to the FBI and OIG for records.

Memo/letter
N/A
Communication Source

Inmate Status Update (Implied)

From: [REDACTED]
To: Unknown

Update on inmate locations regarding Psych Observation, Suicide Watch, and SHU bedspace.

Email
N/A
Communication Source

Scheduling conflict

From: [REDACTED]
To: Unknown (Likely Epstei...

[Redacted] can not come at 7pm tomorrow b/c of soccer

Handwritten note (sticky note)
N/A
Communication Source

Unknown

From: [REDACTED]
To: Unknown

Status update regarding Suicide Watch, Psych Observation, and Pending Bedspace.

Email
N/A
Communication Source

No Subject

From: [REDACTED]
To: Unknown recipient

Please see attached. If satisfied, please sign and send to the addressee.

Email/memo
N/A
Communication Source

Scheduling contact

From: HR
To: [REDACTED]

Discussion about speaker's availability, lack of cell phone access, and exchange of a house number for contact the next day.

Call
N/A
Communication Source

Contact details for [REDACTED]

From: [REDACTED]
To: FBI

Provided email, work telephone, home telephone, mobile telephone, and PIN stored in cellular telephone

Contact information
N/A
Communication Source

[Redacted]

From: [REDACTED]
To: [REDACTED]

Attached is an evidence list correlating 1B number with CART number.

Email
N/A
Communication Source

Gas Money

From: [REDACTED]
To: Unknown

I used the cash in here to fill up the tank

Handwritten note
N/A
Communication Source

No Subject

From: [REDACTED]
To: Unknown

Status update regarding Suicide Watch, Psych Observation, and Pending SHU Bedspace.

Email/memo
N/A
Communication Source

Cell Transfer Request

From: [REDACTED]
To: Staff/Correctional Off...

Instruction to move the inmate from cell #4 in Psych Observation to a different cell upon return from Attorney Conference due to a broken toilet.

Internal note/message
N/A
Communication Source

Status Report (Implied)

From: [REDACTED]
To: Unknown

Report stating no inmates on Suicide Watch and listing Epstein (#76318-054) under Psych Observation.

Internal note/email
N/A
Communication Source

No Subject

From: [REDACTED]
To: Mr. [REDACTED]

Cover note regarding an attached time line of events for Mr. Epstein.

Email/letter
N/A
Communication Source

Epstein

From: Chief Psychologist [Re...
To: [REDACTED]

Discussion regarding a suggestion from the National Suicide Prevention Coordinator to house Epstein with another sex offender in SHU.

Email
N/A
Communication Source

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