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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

EFTA00034376.pdf

An email chain from August 12, 2019 (two days after Epstein's death), in which an Executive Assistant forwards a request for information regarding Jeffrey Epstein. The original request was sent by a Certified Law Enforcement Analyst from the Florida Department of Law Enforcement (FORTS Registration Compliance Unit) following a phone conversation.

Email
2025-12-25
Analysis Source

EFTA00034366.pdf

A brief correspondence addressed to Mr. Ormond enclosing a 'time line of events for Mr. Epstein'. The sender offers to provide additional information if needed, but their identity is redacted in the signature block. The document bears SDNY Bates stamps.

Correspondence / email cover
2025-12-25
Analysis Source

EFTA00034341.pdf

This document is an official letter dated August 10, 2019, from the Warden of the Metropolitan Correctional Center (MCC) New York to Judges Colleen McMahon and Richard M. Berman. It formally notifies the court of the death of Jeffrey Epstein earlier that morning at 7:37 a.m. following an apparent suicide in his cell. The letter notes that the FBI is investigating and an autopsy is pending.

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

EFTA00034323.pdf

This document is a confidential email sent on August 4, 2019, by a Lieutenant at the Metropolitan Correctional Center (Federal Bureau of Prisons). The email conveys the daily activity report and Lieutenant's log for the previous day, Saturday, August 3, 2019. The sender's name and recipient are redacted.

Email
2025-12-25
Analysis Source

EFTA00034229.pdf

This document is an internal Bureau of Prisons email dated August 2, 2019, from a Discipline Hearing Officer (DHO) at FCI Fort Dix. It conveys the completed DHO reports for inmates Epstein (Register #76318-054) and Tartaglione (Register #78514-054) following hearings conducted on August 1, 2019. The email instructs staff to deliver the reports to the inmates, update the Sentry database, and file the packets with the Unit Team.

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

EFTA00034224.pdf

This document is an internal status update regarding Jeffrey Epstein dated August 1, 2019, sent by an Associate Warden from FCI Estill. It details Epstein's recent schedule, including court appearances and attorney meetings, and notes that he was removed from 'psych ops' on July 30. Crucially, it mentions a Suicide Risk Assessment was conducted because Epstein returned from court with a note indicating suicidal tendencies, though the findings claimed he was psychologically stable.

Internal bureau of prisons email/memo
2025-12-25
Analysis Source

EFTA00034220.pdf

This document appears to be a brief transmittal note or email signature block from a Unit Manager at the Metropolitan Correctional Center in New York. It instructs the recipient to see an attachment and notes that a hard copy will be placed in the DHO (Discipline Hearing Officer) mailbox. The sender's name and phone number are redacted.

Email or internal memo
2025-12-25
Analysis Source

EFTA00034217.pdf

Bureau of Prisons memorandum from a Cook Supervisor to Food Service Administrator Rocco Lupo regarding the feeding of Jeffrey Epstein. The author states they were informed on July 23, 2019, that Epstein was being fed in the attorney conference room, but explicitly denies claiming their supervisor instructed them to do so.

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

EFTA00034216.pdf

This document is a printed email chain from July 30, 2019. It contains a forwarded message with the subject 'Fwd: Memo' sent at 7:29 PM, which originated from an earlier email sent at 3:17 PM the same day. The identities of all senders and recipients are redacted. The document is marked Confidential and bears SDNY Bates numbers.

Email chain
2025-12-25
Analysis Source

EFTA00034197.pdf

This document is a collection of Federal Bureau of Prisons memorandums detailing an incident on July 23, 2019, where Jeffrey Epstein was found unresponsive in his cell at the Metropolitan Correctional Center with injuries to his neck. Staff responded to a body alarm at 1:27 AM, finding Epstein on the floor; reports vary on whether he had a 'noose,' 'orange homemade rope,' or 'handmade orange cloth' around his neck. Epstein later alleged his cellmate, Nicholas Tartaglione, attempted to kill and extort him, while Tartaglione claimed he discovered Epstein attempting suicide. Epstein was subsequently placed on suicide watch in the HA-Unit.

Federal bureau of prisons memorandum / incident report
2025-12-25
Analysis Source

EFTA00034169.pdf

This document is a Daily Activity Report from the Metropolitan Correctional Center in New York dated July 24, 2019, covering events from July 23, 2019. It explicitly states that inmate Jeffrey Epstein (#76318-054) was placed on suicide watch following a call for assistance on unit 9-South. The report also highlights operational issues including inoperative control panels and significant staff shortages resulting in vacated correctional assignments.

Bureau of prisons memorandum / daily activity report
2025-12-25
Analysis Source

EFTA00034156.pdf

This document is the Daily Lieutenant's Log from the MCC in New York for July 15, 2019. It details operational events across three shifts, including security checks, inmate counts, and movements to/from court. Notably, the log mentions an inmate on suicide watch with a companion (name redacted) and a malfunction of the Public Address System preventing PREA announcements.

Mcc new york daily lieutenant's log
2025-12-25
Analysis Source

EFTA00034148.pdf

This document is an internal Federal Bureau of Prisons email chain dated July 8, 2019, regarding the suicide risk management of Jeffrey Epstein. The Chief Psychologist at MCC New York instructs staff to conduct a suicide risk assessment or place Epstein on 'Psychological Observation' immediately upon his return from court, anticipating he would receive 'bad news' regarding his legal status. The email highlights specific risk factors including his high-profile case, sex offense charges, and media attention.

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

EFTA00034147.pdf

An internal email from the Chief Psychologist at MCC New York dated July 8, 2019, instructing staff to conduct a suicide risk assessment on Jeffrey Epstein upon his return from court. The email anticipates Epstein receiving negative legal news and cites multiple risk factors including his high-profile status and sex offense charges, ordering him to be placed on Psychological Observation or Suicide Watch if psychology staff are unavailable.

Email / internal memorandum
2025-12-25
Analysis Source

EFTA00034143.pdf

This is a Daily Activity Report from the Metropolitan Correctional Center (MCC) New York dated July 8, 2019, covering activities for July 7, 2019. The report documents significant staffing shortages resulting in vacated posts and notes the movement of inmate Jeffrey Epstein (#76318-054) to the Special Housing Unit (SHU). It also details overtime statistics, showing 223.45 hours of overtime hired for 30 staff members.

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

EFTA00034142.pdf

This document is a cover page for a Lieutenant's log and daily activities report from the Metropolitan Correctional Center (Federal Bureau of Prisons) dated July 7, 2019. The specific identity of the Lieutenant is redacted.

Bureau of prisons log report
2025-12-25
Analysis Source

EFTA00034127.pdf

A brief cover note or email body instructing the recipient to review an attached document. The instructions specify that if the recipient is satisfied with the attachment, they should sign it and send it to the addressee. The sender's identity is redacted.

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

EFTA00034121.pdf

This document is an internal email thread from the Federal Bureau of Prisons' Public Information Office dated August 10, 2019, the morning of Jeffrey Epstein's death. It coordinates the release of a final PDF press release to approximately 50 reporters and instructs MCC NY to handle their specific media contacts. It also notes that an MS Word version is being provided to the Office of Legislative Affairs (OLA) to assist with potential inquiries from Members of Congress.

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

EFTA00034112.pdf

This document is an internal status report or email snippet from a correctional facility. It lists Jeffrey Epstein (Inmate #76318-054) as being under 'Psych Observation'. It notes that there are no inmates on 'Suicide Watch' and mentions another redacted inmate pending bedspace in the SHU (Special Housing Unit).

Internal prison status report / email
2025-12-25
Analysis Source

EFTA00034102.pdf

This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for Friday, August 9, 2019, the day prior to Jeffrey Epstein's death. It records significant infrastructure failures, specifically that the fire alarm and pump systems were inoperable and the PA system was malfunctioning, preventing standard PREA announcements. The log tracks inmate counts, including specific mentions of unnamed inmates on suicide watch and psych observation with inmate companions, and details the placement of inmate Garcia-Pena into administrative detention for contraband (tobacco).

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

EFTA00034092.pdf

Bureau of Prisons Daily Activity Report for MCC New York dated August 6, 2019, covering activities on August 5, 2019. The report highlights significant staffing shortages resulting in vacated posts across all shifts (Morning, Day, Evening), including in the Special Housing Unit (SHU). It notes an inmate (name redacted) placed in SHU pending SIS investigation and an inmate on suicide watch with a companion, occurring shortly before Jeffrey Epstein's death.

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

EFTA00034077.pdf

These documents are the Daily Lieutenant's Logs from the Metropolitan Correctional Center in New York for July 22 and July 24, 2019. They detail the status of Jeffrey Epstein (Inmate #76318-054), noting his placement on Suicide Watch with an inmate companion and his subsequent removal to 'Psych obs' on July 24 at 11:10 AM. The logs also repeatedly note critical infrastructure failures, specifically that the fire alarm and sprinkler systems were inoperable/nonoperational requiring a 'Fire Watch,' and that control panels for main doors were inoperative.

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

EFTA00034065.pdf

A confidential US Government memorandum dated August 10, 2019, from a Clinical Nurse to a Captain at the Metropolitan Correctional Center in New York. The document details the medical response to finding inmate Jeffrey Epstein unresponsive in his cell on unit 9S at 0633 hours. It describes his condition as cold with neck bruising and fixed pupils, the administration of CPR and epinephrine, the arrival of EMS at 0656, and his transport to a local ER at 0710 while still in cardiac arrest (asystole).

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

EFTA00034056.pdf

This document is an internal email chain between BOP staff at the Metropolitan Correctional Center (MCC) in New York, dated August 1, 2019. A staff member reports that upon returning from court the previous day, Jeffrey Epstein claimed a form he signed with the Marshals noted 'Suicidal tendencies,' though another individual denied this. The Chief Psychologist responds, advising the staff member to 'just screen him and put a note in to be safe' regarding a potential Suicide Risk Assessment (SRA).

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

EFTA00034055.pdf

This document is an internal note from a correctional facility (likely MCC New York) regarding Jeffrey Epstein's return from court. It details a dispute over a form signed with US Marshals which Epstein claimed noted 'Suicidal tendencies,' while another party denied this. The author asks if they should perform a Suicide Risk Assessment (SRA).

Internal correctional facility note / medical log
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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