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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

EFTA00034928.pdf

This document is a confidential memorandum from MCC New York dated July 24, 2019. It instructs the Lieutenant's Office to remove inmate Jeffrey Epstein (inmate #76318-054) from Suicide Watch and place him under Psychological Observation. The sender's name is redacted but identified as having a Ph.D.

Government memorandum (mcc new york)
2025-12-25
Analysis Source

EFTA00034908.pdf

This document contains three Daily Lieutenant's Logs from the Metropolitan Correctional Center (MCC) in New York for Sunday, July 21, 2019. The logs detail significant facility malfunctions during the Day and Evening watches, specifically that the fire alarm and sprinkler systems were inoperable (requiring a Fire Watch) and that unit doors, including entrances to 7 South and 5 South, could not be opened from the control center. The logs also record routine inmate counts, NYPD phone checks, and the presence of an inmate at an external nursing facility under USMS guard.

Daily lieutenant's log (bureau of prisons/mcc new york)
2025-12-25
Analysis Source

EFTA00034875.pdf

An internal email from a Forensic Psychologist at the Metropolitan Correctional Center (MCC) dated July 10, 2019. The update informs recipients that Jeffrey Epstein (Inmate #76318-054) has been removed from Psychological Observation and transferred to the Special Housing Unit (SHU). The report also notes that there are currently no inmates on Suicide Watch.

Email / official correspondence
2025-12-25
Analysis Source

EFTA00034870.pdf

A brief internal document, likely an email or daily status report from a correctional facility. It indicates that there are no inmates on 'Suicide Watch', but lists Jeffrey Epstein (Inmate #76318-054) and a redacted individual under 'Psych Observation'.

Internal correctional facility report / email fragment
2025-12-25
Analysis Source

EFTA00034868.pdf

This document is a confidential internal email dated July 9, 2019, providing an update on inmates under Suicide Watch and Psych Observation. It states that there are 'None' on Suicide Watch, but lists Jeffrey Epstein (Inmate #76318-054) as the first individual under Psych Observation. A second inmate, whose name is redacted, is also listed under Psych Observation with a note indicating '(Forensic)'.

Email / internal prison record
2025-12-25
Analysis Source

EFTA00034850.pdf

This document is an internal email chain from an Associate Warden at MCC New York detailing the timeline of Jeffrey Epstein's death on August 10, 2019. It records that he was found unresponsive at 6:33 AM, transported to a hospital, and pronounced dead at 7:36 AM, noting the discovery of an orange makeshift noose and bruising around his neck.

Email chain / incident report
2025-12-25
Analysis Source

EFTA00034844.pdf

This document contains an email exchange between staff at MCC New York regarding Jeffrey Epstein. On July 30, 2019, a staff member forwarded an 'Institution Disciplinary Process Report' for inmate Epstein (#68127-054) to the Associate Warden. The Associate Warden acknowledged receipt and instructed a Unit Manager to call them.

Email correspondence / internal prison communication
2025-12-25
Analysis Source

EFTA00034840.pdf

This document is an email thread between staff at the Metropolitan Correctional Center (MCC) in New York dated August 2-4, 2019, just days before Jeffrey Epstein's death. The correspondence highlights severe staffing shortages, describing the facility as a 'ghost town' with 13 vacant posts, and notes that specific posts in the SHU (Special Housing Unit) were vacated. A supervisor explicitly instructs that rounds must be made in the SHU, citing Epstein as a specific reason for this vigilance.

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

EFTA00034819.pdf

This document is an internal email correspondence dated July 8, 2019, from the Chief Psychologist at MCC New York to the Associate Warden. It details instructions to place Inmate Jeffrey Epstein on 'Psychological Observation' or 'Suicide Watch' upon his return from court, citing multiple suicide risk factors and the likelihood of him receiving bad news regarding his legal situation. The email notes that these measures were recommended after consultation with the Central Office.

Email / internal correspondence
2025-12-25
Analysis Source

EFTA00034818.pdf

This document is an internal Federal Bureau of Prisons email chain dated July 8, 2019, discussing the immediate need for a suicide risk assessment for Jeffrey Epstein. The Chief Psychologist at MCC New York instructs staff to place Epstein on 'Psychological Observation' or 'Suicide Watch' upon his return from court, citing multiple risk factors including his high-profile case, sex offense charges, and the likelihood of receiving 'bad news' regarding his legal situation that day.

Internal email / bop correspondence
2025-12-25
Analysis Source

EFTA00034802.pdf

A brief confidential correspondence addressed to a Lieutenant, instructing them to forward the associated material to the FBI and the Office of Inspector General (OIG). The document bears SDNY (Southern District of New York) Bates stamps.

Correspondence / cover memo
2025-12-25
Analysis Source

EFTA00034800.pdf

This document contains an email chain between attorney Bruce Barket and a Supervisory Staff Attorney at the Metropolitan Correctional Center (MCC) in New York, dated August 9-10, 2019. On August 9, Barket is informed that his client (unnamed in the text, but likely Epstein's cellmate) has been cleared of charges regarding 'Epstein's suicide attempt' (referring to the July incident). On August 10, following Epstein's actual death, the MCC attorney informs Barket of a facility lockdown due to the 'incident that is all over the press,' leading Barket to demand his client not be interviewed without permission.

Email chain
2025-12-25
Analysis Source

EFTA00034792.pdf

This document is a Daily Activity Report from the Metropolitan Correctional Center (MCC) in New York, dated August 7, 2019, covering activities from the previous day, August 6. It highlights significant staffing shortages, noting that the '10 South #2' post (the unit housing high-profile inmates) was vacated due to a lack of staff, and lists 11 staff members as AWOL. The report also notes an unnamed inmate on suicide watch with a companion, and details the movement of two inmates to the Special Housing Unit (SHU) for weapon possession.

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

EFTA00034785.pdf

A Federal Bureau of Prisons Discipline Hearing Officer Report regarding Jeffrey Epstein (Reg No. 76318-054) at MCC New York. The report details a hearing held on August 1, 2019, regarding an incident on July 23, 2019, where Epstein was charged with 'Self-Mutilation' (Offense Code 228). The Discipline Hearing Officer concluded there was insufficient evidence to support the charge, and the incident report was officially expunged.

Discipline hearing officer report (federal bureau of prisons)
2025-12-25
Analysis Source

EFTA00034776.pdf

This document is a short electronic message exchange dated July 30, 2019. One individual asks another to discuss 'his visiting forms,' likely referring to jail visitation forms for Jeffrey Epstein, given the date corresponds to his incarceration at MCC New York shortly before his death. The names of the communicators are redacted.

Email or electronic message
2025-12-25
Analysis Source

EFTA00034757.pdf

A Bureau of Prisons Psychology Services report from July 30, 2019, evaluating Jeffrey Epstein's competency for a disciplinary process following an incident on July 23, 2019, involving self-mutilation (marks on neck). The report notes ambiguity about whether Epstein injured himself or was attacked ('someone else did'), and Epstein claims not to remember the incident. He was found competent to proceed with the disciplinary process, denied suicidal ideation, and was described as 'future oriented.'

Bureau of prisons psychology services institution disciplinary process report
2025-12-25
Analysis Source

EFTA00034741.pdf

This document is a chain of internal emails between the MCC New York Associate Warden and the Northeast Regional Director spanning July 24-26, 2019. It details Jeffrey Epstein's removal from Suicide Watch to 'Psychological Observation' following an incident where he was found with a makeshift noose (Code 228 Self-Mutilation). The emails discuss his mental competency, daily psychological assessments, and plans to house him in the SHU with a high-profile inmate who pleaded guilty to mailing IEDs to Democratic figures (identifiable as Cesar Sayoc).

Email correspondence / internal bop report
2025-12-25
Analysis Source

EFTA00034729.pdf

This document is an email from the Chief Psychologist at the Metropolitan Correctional Center (MCC) regarding Jeffrey Epstein. The sender recounts a conversation with the National Suicide Prevention Coordinator, who suggested housing Epstein with another sex offender in the Special Housing Unit (SHU). The sender notes they will discuss this with executive staff and mentions they are heading to the hospital.

Email
2025-12-25
Analysis Source

EFTA00034713.pdf

Internal Bureau of Prisons email chain from July 24, 2019, documenting Jeffrey Epstein's removal from Suicide Watch and transition to 'Psychological Observation.' The Associate Warden of MCC New York informs the Regional Director that Epstein is being assessed by Health Services before meeting his attorney. The Regional Director responds with questions regarding Epstein's subsequent housing location and the definition of the new observation status.

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

EFTA00034706.pdf

This document consists of the Daily Lieutenant's Logs from the Metropolitan Correctional Center (MCC) in New York for July 22 and July 23, 2019. The logs document that Jeffrey Epstein (Inmate #76318-054) was on suicide watch with an inmate companion on July 22, and was recorded moving to suicide watch with institutional staff at 1:38 AM on July 23. The logs also repeatedly note significant facility malfunctions, specifically that the fire alarm and sprinkler systems were inoperable and the public address system was malfunctioning.

Daily lieutenant's log (bureau of prisons/mcc new york)
2025-12-25
Analysis Source

EFTA00034689.pdf

This document is a 'Daily Activity Report' memorandum from the Metropolitan Correctional Center (MCC) in New York for July 20, 2019, dated July 21, 2019. It highlights significant staffing issues, explicitly stating that posts in 10-South and the SHU (Special Housing Unit) were 'vacated due to a shortage of staff' during the Day and Evening watches. The report also details overtime usage, missing security reports, and inmate counts by unit shortly before Jeffrey Epstein's death in the facility.

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

EFTA00034688.pdf

This document serves as the header or cover page for a 'Lieutenant's log and daily activities report' for the Metropolitan Correctional Center (MCC) in New York, dated Saturday, July 20, 2019. It displays the official address of the Federal Bureau of Prisons facility at 150 Park Row but contains no body text describing specific events or activities on this specific page. The document is marked confidential and includes SDNY bates numbers.

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

EFTA00034682.pdf

This document is a 'Daily Activity Report' memorandum from the Metropolitan Correctional Center (MCC) in New York, dated July 18, 2019, covering activities for the previous day, July 17, 2019. It details specific incidents such as an inmate flooding a cell in the HA-Unit and a staff shortage in the Special Housing Unit (SHU). The report also lists inmate statuses, including two inmates on suicide watch with inmate companions, staffing statistics (including 9 AWOL staff members), and a total inmate count of 786.

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

EFTA00034674.pdf

This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for July 9, 2019. It details operational events across three shifts (Morning, Day, Evening), including counts, equipment checks, and inmate movements to court and hospitals. A critical notation identifies Inmate Jeffrey Epstein (#76318-054) as being on 'Psych Obs' (Psychological Observation) with an inmate companion; the log also notes that the fire suppression system was temporarily inoperative during the morning watch.

Daily lieutenant's log (bureau of prisons / mcc new york)
2025-12-25
Analysis Source

EFTA00034668.pdf

A Daily Activity Report from the Metropolitan Correctional Center (MCC) New York dated July 8, 2019, covering activities from the previous day (July 7). The report highlights significant staff shortages resulting in vacated posts across all shifts. Notably, it documents the movement of inmate Jeffrey Epstein (#76318-054) from unit EN to ZA and his admission to the Special Housing Unit (SHU). The document also details leave utilization and significant overtime hours (223.45 hours for E-1 Overtime).

Bureau of prisons memorandum / daily activity report
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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