[REDACTED]
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Unnamed Witness
|
Acquaintance |
8
Strong
|
1 | |
|
person
Jim Eisenberg
|
Client |
7
|
1 | |
|
person
Speaker 'A'
|
Co conspirators coordinators |
6
|
1 | |
|
person
Unknown
|
Acquaintance |
5
|
1 | |
|
person
Redacted Woman
|
Client |
1
|
1 | |
|
person
Caller/Victim
|
Client |
1
|
1 | |
|
person
Assistant U.S. Attorney
|
Professional correspondence |
1
|
1 | |
|
person
[REDACTED]
|
Professional supervisory |
1
|
1 |
| 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 |
EFTA00036973.pdf
This document is a printed electronic calendar entry for a 'Canceled: Meeting' scheduled for March 3, 2025. The location is listed as an 'ASAC' (Assistant Special Agent in Charge) office, implying law enforcement involvement, likely the FBI. The document contains significant redactions regarding the participants and organizer. The dates listed (2025) are anomalous for historical Epstein records, appearing to be in the future relative to the case timeline; this likely indicates a system date error, a default setting during file export, or a very recent file generation date.
EFTA00036917.pdf
This document is a formal memorandum from the Food Service Administrator at MCC New York to the Associate Warden, dated August 6, 2019 (four days before Jeffrey Epstein's death). It serves as an Annual Assurance Statement for FY 2019, certifying that internal controls regarding the Food Service Division were reviewed and found to be effective in protecting government resources against fraud and mismanagement.
EFTA00036912.pdf
An email exchange dated August 12, 2019, between a Chaplaincy Services Coordinator and an Associate Warden at MCC New York. The coordinator checks in on the warden's well-being, acknowledging the stress caused by the 'recent inmate suicide' (referencing Jeffrey Epstein) and the resulting attention on the facility.
EFTA00036911.pdf
This document is an email exchange dated August 12, 2019, two days after the death of Jeffrey Epstein. A Chaplaincy Services Coordinator from the Bureau of Prisons writes to the Associate Warden of MCC New York to check on their well-being, acknowledging that the 'recent inmate suicide' has brought significant attention to the facility. The Associate Warden replies briefly with thanks.
EFTA00036891.pdf
An email correspondence dated August 13, 2019 (three days after Jeffrey Epstein's death), from the Associate Warden of MCC New York. The email discusses updating a 'Patient Care' supplement to include protocols for Naloxone (an opioid overdose reversal drug) to align with other institutions. The document includes a forwarded message from the previous day.
EFTA00036886.pdf
This document is an email thread dated August 14, 2019 (shortly after Jeffrey Epstein's death) between an Associate Warden at an FCI and the Associate Warden at MCC New York. The sender offers professional support and empathy, referencing their own past experience as a Public Information Officer (PIO) during a situation where an inmate was killed, specifically mentioning the challenges of dealing with media and unions. The recipient at MCC New York replies briefly with thanks.
EFTA00036884.pdf
This document is an email exchange dated August 14, 2019, between a Residential Reentry Specialist based in Texas and the Associate Warden of MCC New York. The exchange occurs shortly after Jeffrey Epstein's death; the specialist offers support to the Warden, criticizing 'Fake new' (news) reports, while the Warden responds with religious resilience, stating 'No one can hold me down.'
EFTA00036883.pdf
An email exchange dated August 14, 2019 (four days after Jeffrey Epstein's death), between a Residential Reentry Specialist in Texas and the Associate Warden at MCC New York. The specialist writes to offer support against 'fake new[s]' reporting, and the Associate Warden responds with resilience, stating 'No one can hold me down' and citing religious faith. The document highlights internal BOP support for MCC staff amidst the media scrutiny following the incident.
EFTA00036880.pdf
This document is an email exchange dated August 14, 2019 (four days after Jeffrey Epstein's death), between a Residential Reentry Specialist in Texas and the Associate Warden of MCC New York. The specialist offers support to the Warden, criticizing 'fake new[s]' for not reporting correct information. The Associate Warden replies, expressing a desire to share the facts but acknowledging they must wait for the truth to 'come out in the wash.'
EFTA00036858.pdf
This document is a Justice Prisoner Alien Transportation System (JPATS) manifest report issued on August 6, 2019, for a prisoner transport trip scheduled for August 14, 2019. The trip (PTS01762-19) involves moving seven male prisoners via van ('VANP') from CCA Mason in Tennessee to various federal correctional facilities in Yazoo City, Mississippi. Prisoner names are redacted, though one entry notes an affiliation with the 'Gangster Disciples'.
EFTA00036851.pdf
This document is an internal email thread from MCC New York dated August 13, 2019, three days after Jeffrey Epstein's death. The Health Services Administrator (a CDR in the USPHS) asks the Associate Warden about scheduling a 'Mortality Review for inmate Epstien' [sic] citing a 30-day deadline. The thread also discusses updating prison policy supplements to include information on Naloxone.
EFTA00036847.pdf
This document is an email thread from August 14, 2019 (four days after Jeffrey Epstein's death), between a Forensic Psychologist (LCDR, USPHS) and maintenance staff at the Metropolitan Correctional Center (MCC) in New York. The correspondence concerns an urgent request to fix a broken light in 'Suicide Watch Cell #1' because the cell was occupied by an inmate who could not be moved due to overcrowding. The document highlights operational conditions at the MCC, specifically regarding suicide watch protocols and facility maintenance.
EFTA00036839.pdf
This document is an email chain from August 15-16, 2019, regarding the status of security cameras at MCC New York, shortly after Jeffrey Epstein's death. It details significant camera outages (approx. 14.3%) and establishes a protocol for daily status reports to senior prison leadership specifically regarding cameras in the SHU, Unit 2, PCU, and 10 South (where Epstein was housed). A technician from the company Signet is mentioned as working on the system and testing generator power.
EFTA00036756.pdf
This document is an internal memo from a Captain at the Metropolitan Correctional Center (MCC) in New York, soliciting volunteers from non-custody staff to fill vacant custody posts for the weekend of Saturday, August 10 and Sunday, August 11 (presumably 2019, the date of Jeffrey Epstein's death). The document lists specific units with vacancies, including the SHU (Special Housing Unit)—where Epstein was housed at the time of his death—and 9 North. It highlights significant staffing shortages on the specific day Epstein died.
EFTA00036737.pdf
This document contains an internal email chain dated August 11-12, 2019, among Bureau of Prisons officials discussing the drafting of a press statement following Jeffrey Epstein's death. The emails propose language regarding placing two staff members from the MCC NY Special Housing Unit on administrative leave and discuss the timing of the release in relation to a meeting between the Warden and the US Attorney. There is also a request for information regarding staffing shortages and overtime to address press inquiries linking these issues to the incident.
EFTA00036734.pdf
This document is an email chain from August 13-14, 2019, occurring shortly after Jeffrey Epstein's death. A Regional Director for the Northeast Region (likely Bureau of Prisons) provides the contact information, private line, and cell phone for an unnamed Acting Warden. The email also warns the recipient that an official from the ODAG (Office of the Deputy Attorney General) may be contacting them or their staff.
EFTA00036693.pdf
A digital calendar entry for an event titled 'Director Call-In' scheduled for August 12, 2019, from 14:30 to 15:30 UTC. The organizer's identity is redacted. The entry was originally created in May 2019 and modified in July 2021.
EFTA00036683.pdf
An email sent on August 10, 2019 (the date of Epstein's death), forwarding information regarding Jeffrey Epstein. The sender notes that the Warden at NYM (New York Metropolitan Correctional Center) reported they were unaware of any requests from Epstein's attorneys to place him on suicide watch throughout his incarceration.
EFTA00036681.pdf
An email chain dated August 10, 2019 (the date of Jeffrey Epstein's death) with the subject 'Fwd: Draft Notification'. The sender asks the recipient to review a draft for any concerns. The names of all parties involved are redacted. The document bears the Bates number EFTA00036681.
EFTA00036652.pdf
An email sent on August 12, 2019 (two days after Epstein's death), containing an attached Word document titled 'Epstein,_Jeffrey_Edward,_Reg._No._73618-054_1_1.docx'. The email transmits a 'time line of events' regarding Jeffrey Epstein, identified by his inmate register number 73618-054.
EFTA00036634.pdf
This document is a printout of an email thread dated August 13, 2019, containing three messages. The subject line is 'Re: Fwd: Info.' and the content involves one party providing 'requested information' to another. All names and email addresses are redacted. The document bears the Bates number EFTA00036634.
EFTA00036632.pdf
An email dated August 13, 2019 (three days after Jeffrey Epstein's death) discussing the FBI's retrieval of camera recordings from the MCC. The sender notes that due to difficulties in retrieving the data, the recording capabilities would be offline for 8-10 days, though live monitoring would continue. The sender inquires about alternative or remote recording options during this downtime.
EFTA00036622.pdf
This document is an email chain from August 13-14, 2019, between BOP/DOJ officials discussing staffing shortages, overtime procedures, and augmentation at MCC New York in the immediate aftermath of Jeffrey Epstein's death. It contains a list of 10 specific questions investigating staffing levels, including a direct inquiry about the staff count on the night of August 9-10, 2019. The document also provides statistical data on mandatory vs. voluntary overtime for the week of August 4-10, 2019, revealing high usage of overtime and augmentation.
EFTA00036619.pdf
An email chain from August 15-16, 2019 (shortly after Epstein's death), discussing the 'stabilization' of the Metropolitan Correctional Center (MCC). Officials discuss a recent tour/meeting and request specific numbers and titles for personnel added to the facility, including an additional warden, lieutenants, and Correctional Officers (COs) sent on Temporary Duty (TDY).
| 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 |
Rental car extension
Informed [Redacted] that rental car was extended for her.
Automated delivery of request results
This is an automated delivery of the results of your request #[REDACTED]. Replies to this email address/fax number will be rejected.
Sworn taped statement
Interview regarding incident, including details of massage and sexual acts.
Status Update (Implied)
Update on inmates under Suicide Watch, Psych Observation, and pending SHU placement. Notes Epstein is on Psych Observation.
Unknown (Body text only)
Sender is transmitting an attached timeline of events regarding Mr. Epstein to Mr. Ormond.
Production of documents/material
the government served [Redacted] with a subpoena to produce [Redacted]
Age instruction
Instructed the girl to say she was 17 if asked her age.
Clarification regarding fax heading
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).
Conversation overheard
Mother told her daughter about a conversation she overheard between [REDACTED] and a boy named [REDACTED]
No Subject
Call received by [REDACTED]'s mother after [REDACTED] ran away
No Subject
Instruction to forward records to the FBI and OIG.
Forwarding records
Instruction to forward the attached/referenced material to the FBI and OIG for records.
Inmate Status Update (Implied)
Update on inmate locations regarding Psych Observation, Suicide Watch, and SHU bedspace.
Scheduling conflict
[Redacted] can not come at 7pm tomorrow b/c of soccer
Unknown
Status update regarding Suicide Watch, Psych Observation, and Pending Bedspace.
No Subject
Please see attached. If satisfied, please sign and send to the addressee.
Scheduling contact
Discussion about speaker's availability, lack of cell phone access, and exchange of a house number for contact the next day.
Contact details for [REDACTED]
Provided email, work telephone, home telephone, mobile telephone, and PIN stored in cellular telephone
[Redacted]
Attached is an evidence list correlating 1B number with CART number.
Gas Money
I used the cash in here to fill up the tank
No Subject
Status update regarding Suicide Watch, Psych Observation, and Pending SHU Bedspace.
Cell Transfer Request
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.
Status Report (Implied)
Report stating no inmates on Suicide Watch and listing Epstein (#76318-054) under Psych Observation.
No Subject
Cover note regarding an attached time line of events for Mr. Epstein.
Epstein
Discussion regarding a suggestion from the National Suicide Prevention Coordinator to house Epstein with another sex offender in SHU.
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