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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

EFTA00035219.pdf

This document is an internal email or note from an Associate Warden at MCC New York. It provides updates on a timeline, noting that a redacted individual is arriving on Saturday evening, and that the Warden and the Office of the Inspector General (OIG) are expected on Sunday. A Lieutenant (name redacted) is cited as having further information.

Email / internal correspondence
2025-12-25
Analysis Source

EFTA00035218.pdf

An internal Bureau of Prisons email sent on August 12, 2019, two days after Jeffrey Epstein's death. The Associate Warden at MCC New York transmits an updated timeline document regarding Epstein (Reg. No. 73618-054). The email notes specific updates to the timeline concerning individuals arriving at the facility on the preceding Saturday evening and Sunday, including the Warden and the Office of the Inspector General (OIG).

Email
2025-12-25
Analysis Source

EFTA00035215.pdf

This document is a printed digital contact card (VCard) for an Associate Warden, likely at the facility where Epstein was held. The specific identity and contact information are redacted. The record indicates it was last updated on August 12, 2019, at 05:00:46 UTC, which is two days after Jeffrey Epstein's death. It contains technical metadata associated with Novell Groupwise software.

Digital contact record (vcard printout)
2025-12-25
Analysis Source

EFTA00035205.pdf

A Federal Bureau of Prisons memorandum from the Metropolitan Correctional Center in New York, dated August 12, 2019. It reports on a staff briefing from August 9, 2019, where officers were informed that Inmate Reyes was being moved (WAB) and might not return, and specifically that Jeffrey Epstein would need a cellmate upon returning from an attorney visit.

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

EFTA00035204.pdf

An email dated August 14, 2019 (four days after Jeffrey Epstein's death), sent by the Associate Warden of MCC New York to a recipient identified as a Doctor. The email forwards a redacted memo and a PDF attachment titled '2019_08_14_09_28_03.pdf' with the brief message 'FYI'. The document originates from the Bureau of Prisons (bop.gov).

Email
2025-12-25
Analysis Source

EFTA00035174.pdf

A Bureau of Prisons memorandum dated August 10, 2019, documenting an event from the previous evening (August 9) where Jeffrey Epstein was escorted from attorney visitation to the Special Housing Unit (G Tier) to make a social call. The Unit Manager notes that Epstein claimed to be calling his mother, and the manager dialed a number beginning with 347 for him because Epstein's phone account was not set up properly; the call lasted 15 minutes.

Memorandum for file / bureau of prisons record
2025-12-25
Analysis Source

EFTA00035116.pdf

This document is an inventory list of records and files related to the custody of Jeffrey Epstein and his cellmate Efrain Reyes. It catalogs various logs including suicide watch logs, psychology observation records, SHU reports, and staff memos leading up to August 9, 2019.

Evidence inventory / document index
2025-12-25
Analysis Source

EFTA00035115.pdf

This document is a fragment of a communication, likely an email signature block or cover note, from an Associate Warden at MCC New York. The sender states that they are providing the documentation currently in their possession. The sender's name and specific contact details are redacted.

Email fragment / transmittal note
2025-12-25
Analysis Source

EFTA00035069.pdf

This document is an email thread from August 10, 2019, the date of Jeffrey Epstein's death. It involves the Associate Warden of MCC New York stating, 'I have the actual bog [likely typo for 'log'] in case we need it later.' The conversation takes place late in the evening (approx 10:00 PM - 10:17 PM) and involves the exchange of attachments and confirmation of receipt.

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

EFTA00035056.pdf

This document is a Daily Activity Report from the Metropolitan Correctional Center (MCC) New York dated August 2, 2019, covering activities from August 1, 2019. It highlights significant security concerns, specifically unsecured food slots in Unit 5-South due to tampering or malfunction, which posed a 'grave safety and security risk' aggravated by severe staff shortages. The report also details inmate movements, including admissions, releases, and placements into the Special Housing Unit (SHU), and notes one redacted inmate (likely Jeffrey Epstein based on context/timeline) on psychological observation with an inmate companion.

Daily activity report / government memorandum
2025-12-25
Analysis Source

EFTA00035052.pdf

An email chain between an Associate Warden at MCC New York and a medical professional (likely a psychologist) dated August 10, 2019. The correspondence details a visit to Jeffrey Epstein in the SHU on the previous Thursday (Aug 8), reporting that Epstein denied suicidal thoughts, showed no signs of distress, interacted with a cellmate, and was focused on legal meetings and moving to general population. This document is significant as it documents Epstein's mental state shortly before his death.

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

EFTA00035046.pdf

This document is a printed contact record (VCard) for an individual identified as a 'Chief Pharmacist'. The record was last updated on October 25, 2017. The individual's name, email, and phone numbers have been redacted. The record originates from a Novell Groupwise system and bears the Bates number EFTA00035046.

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

EFTA00035042.pdf

This document is an email from a Supervisory Staff Attorney at CLC New York, dated July 30, 2019, concerning inmate Jeffrey Epstein (reg. no. 76318-054). The email states that Epstein's attorneys alleged he was not receiving cholesterol or back pain medication and requests that the recipient address these and other complaints. The email indicates a high importance and includes an attachment named TEXT.htm.

Email
2025-12-25
Analysis Source

EFTA00035039.pdf

This document is an internal email chain dated July 18, 2019, between prison officials (specifically an Associate Warden at FCI Estill and another redacted party). The emails confirm that inmate Jeffrey Edward Epstein (Reg. No. 76318-054) was denied bail during a court appearance and returned to custody without incident.

Email
2025-12-25
Analysis Source

EFTA00035028.pdf

This document is a printout of an electronic contact record (likely from Novell Groupwise) for an individual with the title 'LIEUTENANT'. The name and contact details are heavily redacted. Notably, the 'Last Revision' timestamp is August 10, 2019, at 10:30:58Z, which coincides with the date of Jeffrey Epstein's death.

Electronic contact record / vcard printout
2025-12-25
Analysis Source

EFTA00035026.pdf

This document is a confidential US Government Memorandum dated August 10, 2019, from a Senior Officer to a Lieutenant at the Metropolitan Correctional Center in New York. It details the response to a medical emergency at 6:33 AM in the Special Housing Unit (9South), cell #220, involving inmate Jeffrey Epstein (#76318-054). The report describes finding Epstein unresponsive with medical staff performing CPR, his transport within the facility, transfer to EMS custody, and subsequent ambulance transport to Downtown Beekman Hospital.

United states government memorandum / incident report
2025-12-25
Analysis Source

EFTA00035017.pdf

This document is the header page for a Lieutenant's daily activity log from the Metropolitan Correctional Center (MCC) in New York, dated August 10, 2019. This date corresponds to the death of Jeffrey Epstein. The document lists the facility address and includes redactions obscuring the specific Lieutenant's identity.

Daily activity log / official record
2025-12-25
Analysis Source

EFTA00035013.pdf

An internal US Department of Justice email sent by a Communication Technician at MCC-New York on August 10, 2019, at 10:15 PM. The email subject refers to a 'Medical Emergency' and includes an attachment titled '9.10.19 Medical Emegerncy.docx' (containing a typo in 'Emergency' and likely a date typo referencing September instead of August). This corresponds to the date Jeffrey Epstein died in custody at MCC New York.

Email
2025-12-25
Analysis Source

EFTA00035012.pdf

A Federal Bureau of Prisons memorandum from a Correctional Officer to a Lieutenant regarding the emergency hospital detail for Jeffrey Epstein on August 10, 2019. The document details the timeline of events following the discovery of Epstein, specifically focusing on the security and movement of his remains from the emergency room at New York Presbyterian Hospital to the hospital morgue, and finally the transfer to the Office of City Medical Examiner (OCME). It logs specific communications between the Institution Duty Officer (IDO), the Associate Warden (A/W), and the Director of the OCME.

Us government memorandum / incident report
2025-12-25
Analysis Source

EFTA00035010.pdf

This document is an internal Bureau of Prisons email sent on August 10, 2019, the day of Jeffrey Epstein's death. It was sent by a Clinical Nurse Specialist at MCC New York at 5:30 PM. The subject line is 'memeo Epstein' and it includes an attachment titled 'memo Emergency Code Epstein.docx', likely detailing the medical emergency response to Epstein's death.

Email
2025-12-25
Analysis Source

EFTA00035006.pdf

This document is a confidential email sent on August 10, 2019, at 12:12 PM by a Clinical Nurse Specialist at the MCC New York Bureau of Prisons. The subject line indicates an 'emergency Code' regarding inmate Jeffrey Edward Epstein (Reg #: 76318-054), coinciding with the date of his death. The email includes attachments related to a clinical encounter.

Email
2025-12-25
Analysis Source

EFTA00034987.pdf

This document is a Daily Activity Report from the Metropolitan Correctional Center (MCC) New York dated August 3, 2019, covering events from the previous day. It highlights significant staff shortages resulting in unassigned posts on the Morning and Day shifts, details specific inmate placements into the Special Housing Unit (SHU), and notes one redacted inmate on suicide watch with a companion. The report also lists inmate admissions, releases, and institution totals.

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

EFTA00034957.pdf

This document is a short internal note from a correctional facility (likely MCC New York given the SDNY context) regarding an inmate, presumably Jeffrey Epstein ('he'). The sender instructs staff to move the inmate to a different cell upon his return from an attorney conference because the toilet in his current cell (#4 in the Psych Observation area) is not working correctly.

Internal correctional facility correspondence / note
2025-12-25
Analysis Source

EFTA00034940.pdf

A brief internal correctional facility document, likely an email or status log, reporting on inmate watch statuses. It explicitly states 'None' for Suicide Watch but lists Epstein (Inmate #76318-054) under 'Psych Observation'. The sender's identity is redacted.

Correctional facility status report / internal email
2025-12-25
Analysis Source

EFTA00034929.pdf

An internal email from a Forensic Psychologist at the Metropolitan Correctional Center providing a PM update for Wednesday, July 24, 2019. The email states there are no inmates on Suicide Watch, but lists Jeffrey Epstein (Inmate #76318-054) under 'Psych Observation'.

Email / status update
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 Received Jeff [REDACTED] $400.00 Payment for massage/sexual act View
N/A Received Jeff [REDACTED] $350.00 Payment for massage/sexual act View
N/A Received Jeffrey Epstein [REDACTED] $0.00 Received monies for the same thing (amount unsp... View
N/A Received Jeffrey Epstein [REDACTED] $0.00 Epstein paid for her to [redacted]. View
N/A Received [REDACTED WITNESS] [REDACTED] $0.00 Witness stated he would like to reimburse [reda... View
N/A Received [REDACTED] [REDACTED] $500.00 Payment to take naked photographs of [Redacted]... View
2025-05-01 Received Jeffrey Epstein [REDACTED] $300.00 Payment for participation as an observer of lew... View
2021-07-01 Received [REDACTED] [REDACTED] $0.00 One redacted individual asked another redacted ... View
2020-11-17 Paid [REDACTED] Ghislaine Maxwell... $2,000.00 Bond towards Ghislaine Maxwell's bail View
2019-08-22 Paid [REDACTED] Victims (Travel P... $0.00 Approval requested and granted for a redacted e... View
2019-05-08 Paid [REDACTED] Jeffrey Epstein/A... $0.00 Redacted sender states 'Want to send you guys m... View
2019-05-03 Paid [REDACTED] Jeffrey Epstein $0.00 The phrase 'I hit your bid , you are filled' in... View
2019-03-18 Paid [REDACTED] jeeitunes@gmail.c... $30,000.00 Proposed gift of 30k in Amex gift cards or wiri... View
2018-12-03 Received Butterfly Trust A... [REDACTED] $250,000.00 Wire transfer via Bank of America, Routing #026... View
2018-10-02 Received Unknown [REDACTED] $4,000,000.00 Refused deal (likely a book deal, typed as 'boo... View
2016-04-14 Received EDA [REDACTED] $15,075,000.00 Property sold by [REDACTED] LLC to [REDACTED] View
2015-09-24 Received Butterfly Trust A... [REDACTED] $23,625.44 Wire transfer via JP Morgan, Routing #021000021... View
2015-04-22 Received Butterfly Trust A... [REDACTED] $50,000.00 Wire transfer via JP Morgan, Routing #021000021... View
2015-01-28 Received Butterfly Trust A... [REDACTED] $50,000.00 Wire transfer via JP Morgan, Routing #021000021... View
2003-01-01 Paid [REDACTED] [REDACTED] (Friend) $200.00 Witness believes friend also received payment. View
2003-01-01 Paid [REDACTED] [REDACTED] (victim) $200.00 Payment received after giving massage. View
2000-07-06 Paid [REDACTED] EDA $4,950,000.00 Property sale from [REDACTED] to [REDACTED] LLC View
2000-01-26 Received Unknown [REDACTED] $154.50 Invoice 38336 View
1996-07-01 Paid [REDACTED] Country Club $0.00 Alleged unauthorized charges for massages (hund... View
0019-03-29 Received e:jeeitunes@gmail... [REDACTED] $0.00 Offer to pay for charter flight: 'If you find a... 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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