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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

EFTA00034047.pdf

An internal email dated August 1, 2019, regarding Inmate Epstein (#76318-054). A staff member reports to a Lieutenant that Epstein complained his cellmate keeps him awake by talking all night. Despite an offer to request a new cellmate, Epstein decided to wait 3 to 4 more days before making a change.

Email
2025-12-25
Analysis Source

EFTA00034043.pdf

This document appears to be an internal status update, likely from the Metropolitan Correctional Center (MCC), listing inmate locations and observation statuses. It confirms that inmate Jeffrey Epstein (#76318-054) was under 'Psych Observation' at the time of this record, while 'Suicide Watch' is listed as 'None'. Another redacted inmate was noted as being removed from Psych Observation.

Internal detention center status update / email
2025-12-25
Analysis Source

EFTA00034033.pdf

A brief internal status update document, likely from the Metropolitan Correctional Center (MCC), indicating that there were no inmates on 'Suicide Watch' at the time, but identifying inmate 'Epstein #76318-054' as being under 'Psych Observation'. The document is marked confidential and contains SDNY bates stamps.

Internal bureau of prisons (bop) status report / email fragment
2025-12-25
Analysis Source

EFTA00034025.pdf

This document is an internal email exchange dated July 24, 2019, likely between Bureau of Prisons staff members at MCC New York. The conversation concerns the administrative logging of an 'MDS code' for a male inmate (implied to be Jeffrey Epstein given the SDNY context) for an event occurring at 1:40 AM. The respondent apologizes for failing to hit enter on the record, and the original sender offers to complete the entry for both of them.

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

EFTA00034017.pdf

This document appears to be a brief status report or email regarding inmate observation statuses. It indicates that there are no inmates on 'Suicide Watch', but Jeffrey Epstein (identified by ID #76318-054) is listed under 'Psych Observation' alongside a second redacted individual noted as '(Forensic)'. The document is marked Confidential and bears SDNY Bates stamps.

Institutional status report / email / daily log
2025-12-25
Analysis Source

EFTA00033995.pdf

This document is a request from a Forensic Psychologist and Lieutenant Commander of the U.S. Public Health Service stationed at the Metropolitan Correctional Center (MCC) in New York. The sender is asking an unidentified recipient to print and provide any emails stating that Jeffrey Epstein needed a cellmate or any other correspondence concerning him.

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

EFTA00033993.pdf

This document is a digital contact record or vCard for an individual holding the title 'Chief Pharmacist'. The record appears to be exported from a Novell Groupwise system (version 12.0.3). While the specific identity and contact details (phone, email) are redacted, the record indicates a 'Last Revision' date of October 25, 2017. The document bears 'CONFIDENTIAL' markings and Bates numbers SDNY_00009824 and EFTA00033993.

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

EFTA00033991.pdf

This document appears to be a header or signature block page from official correspondence involving the U.S. Department of Justice and the Federal Bureau of Prisons. It lists the contact details for the Chief Psychologist at the Metropolitan Correctional Center in New York, though the specific name and phone number are redacted. The document is marked confidential and contains Bates numbers SDNY_00009806 and EFTA00033991.

Official correspondence / letterhead / contact information
2025-12-25
Analysis Source

EFTA00033987.pdf

This document contains a chain of emails between prison staff dated July 28, 2019, discussing Jeffrey Epstein's status, complaints, and medical condition while in custody. Key issues reported include a malfunctioning toilet causing Epstein distress ('aversive and disorienting'), his decision to urinate in a cup, complaints about meal frequency while in the Attorney Conference room, and physical symptoms including arm numbness and inability to make a fist. The emails confirm Epstein was on Psych Observation (but not Suicide Watch at that specific moment) as inmate #76318-054.

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

EFTA00033985.pdf

An email chain from July 26, 2019, involving the Chief Psychologist at the Metropolitan Correctional Center (MCC) in New York. The correspondence discusses the provision of medication (Colace and Milk of Magnesia) to an inmate (referred to as 'him'), noting a reduction in the supply given for 'self carry' from 30 days to 15 days. This date corresponds to the period shortly after Jeffrey Epstein's first suicide attempt and prior to his death.

Email chain
2025-12-25
Analysis Source

EFTA00033982.pdf

This document is an internal email from the Federal Bureau of Prisons dated July 10, 2019. It involves the Chief Psychologist at the Metropolitan Correctional Center in New York stating that inmate Epstein will need a 'POFU' (likely Psychological Observation Follow-Up) the following day due to a 'crisis'.

Email correspondence
2025-12-25
Analysis Source

EFTA00033874.pdf

This document is an internal log from MCC New York regarding the custody status of Jeffrey Epstein between July 23 and July 30, 2019. It details the utilization of an Inmate (I/M) companion for suicide watch (S/W) and Epstein's transfer to psychological observation.

Official prison memorandum / custody log
2025-12-25
Analysis Source

EFTA00033782.pdf

This document is an inventory list of records and documentation regarding Jeffrey Epstein and his cellmate Efrain Reyes during their incarceration. It lists various Bureau of Prisons logs, medical records, suicide watch logs, and staff memos dating from July to August 2019, specifically noting dates around Epstein's suicide watch and final days.

File inventory / evidence list
2025-12-25
Analysis Source

EFTA00033775.pdf

This document is a Suicide Watch Chronological Log for Jeffrey Epstein (Register # 76318-054) at MCC New York, dated July 23, 2019. It records observations every 15 minutes from 1:40 AM to 7:00 AM immediately following an incident where Epstein was injured. Key entries include Epstein stating at 2:15 AM that 'his cellmate tried to kill him' and being observed 'trying to remember what happened' at 2:30 AM.

Prison suicide watch chronological log
2025-12-25
Analysis Source

EFTA00033712.pdf

This document is an internal status report sent by an Associate Warden from FCI Estill regarding Jeffrey Epstein's activities between July 30 and August 1, 2019. It details his schedule, including court appearances and attorney conferences, and notes that a Suicide Risk Assessment (SRA) was conducted because Epstein returned from court with a note indicating suicidal tendencies, though the findings indicated he was 'psychologically stable.'

Internal correspondence / status report
2025-12-25
Analysis Source

EFTA00033704.pdf

This document is an internal email thread between staff (including an Associate Warden) at MCC New York (Bureau of Prisons) dated August 10 and 11, 2019. The subject concerns securing the 'Atty Conf Log book' (Attorney Conference Log) for inmate Jeffrey Epstein (Reg. No. 73618-054). The emails confirm the possession of the physical log book ('I have the actual log in case we need it later') shortly after the time of Epstein's death.

Email thread
2025-12-25
Analysis Source

EFTA00033699.pdf

This document is a confidential US Government Memorandum dated August 10, 2019, from a Federal Correctional Officer detailing the timeline of events following the death of inmate Jeffrey Epstein (#76318-054). It describes the officer's deployment to New York Presbyterian Hospital to guard Epstein's remains, the arrival of the Institution Duty Officer (IDO), and the subsequent coordination with the Office of City Medical Examiner (OCME) and prison administration (A/W) to transport the remains to the city morgue.

Government memorandum / incident report
2025-12-25
Analysis Source

EFTA00033671.pdf

This document is a Daily Activity Report from the Metropolitan Correctional Center (MCC) in New York, dated August 16, 2019, covering activities for August 15, 2019. It details significant staff shortages leading to vacated posts (including in unit 10-South), reports on inmate movements including placements on suicide watch and the SHU, and lists overtime and leave statistics (notably 10 staff AWOL). The report also provides a census of the facility by unit, totaling 757 inmates.

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

EFTA00033659.pdf

This document is a 'Daily Activity Report' memorandum from the Metropolitan Correctional Center (MCC) New York dated August 11, 2019, covering events from August 10, 2019. The report documents that Inmate Jeffrey Epstein (#76318-054) was found unresponsive in the Special Housing Unit and escorted to an outside hospital. The report also notes staffing shortages, a malfunctioning fire panel, and overtime statistics for the facility.

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

EFTA00033630.pdf

This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center (MCC) in New York for Saturday, August 3, 2019, one week prior to Jeffrey Epstein's death. It details three shifts (Morning, Day, Evening), recording inmate counts, security checks, and significant facility issues, specifically noting that the fire alarm, pump system, and public address system were inoperable or malfunctioning. It also tracks specific inmates, noting Inmate Melendez at a hospital and Inmate Benjamin on Psychological Observation with an inmate companion.

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

EFTA00033623.pdf

This document is an email chain from July 12, 2019, coordinating a legal visit for an inmate (implied to be Jeffrey Epstein) at the Metropolitan Correctional Center (MCC) in New York. A defense attorney requests an 8:00 AM visit on Sunday to assist with a 'very difficult case,' and the Supervisory Staff Attorney instructs the SHU staff to have the inmate transported to the attorney conference room by that time. Note: The document references 'Sunday morning, July 15, 2019', though July 15 was a Monday in 2019.

Email correspondence
2025-12-25
Analysis Source

EFTA00033615.pdf

This document is the header page for the Lieutenant's daily activity log at the Metropolitan Correctional Center in New York, dated Saturday, August 10, 2019. This date corresponds to the death of Jeffrey Epstein. The document lists the facility address and includes redacted signature blocks for the Lieutenant on duty.

Official log header / cover sheet
2025-12-25
Analysis Source

EFTA00033613.pdf

This document is a confidential US Government Memorandum dated August 10, 2019, from a Clinical Nurse to a Captain at the Metropolitan Correctional Center in New York. It details the timeline of the medical response to finding inmate Jeffrey Epstein unresponsive in his cell (unit 9S) at 06:33 AM. The report notes specific medical observations including that the inmate was cold with circumferential bruising around the neck, posterior mottling, and asystole (no heartbeat), despite CPR efforts, AED application, and intubation by EMS before transport to a local ER at 07:10 AM.

United states government memorandum (bureau of prisons)
2025-12-25
Analysis Source

EFTA00033607.pdf

This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for Saturday, August 3, 2019, approximately one week before Jeffrey Epstein's death. It records shift activities for Morning, Day, and Evening watches, noting institutional counts, security checks, and specific inmate statuses. Notably, it mentions Inmate 'Benjamin' (#86463-054) on 'Psych Obs. w/inmate companion' and documents significant facility malfunctions, including an inoperable fire alarm/pump system and a malfunctioning public address system that prevented PREA announcements.

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

EFTA00033606.pdf

This document is the header page for a Lieutenant's daily activity log from the Metropolitan Correctional Center in New York, dated August 3, 2019. It lists the Federal Bureau of Prisons as the governing body and includes the facility's address, with the specific officer's identity redacted.

Daily activity report / lieutenant's 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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