[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 |
EFTA00036312.pdf
A memorandum from a Staff Psychologist at MCC New York dated August 8, 2019, reporting on an incident involving an inmate (names redacted). The inmate refused hand restraints, threatened to flood his cell daily until a claimed release date of December 13th, and threatened to kill staff. The intervention involved the Use of Force Team and Confrontation Avoidance techniques were deemed unsuccessful.
EFTA00036311.pdf
This document is a short email dated August 8, 2019, sent to a Lieutenant (Lt.). The subject is 'Memo' and the body simply requests the recipient to view an attached file. The names and email addresses are redacted. The date is significant as it is two days prior to Jeffrey Epstein's death.
EFTA00036308.pdf
This document contains a brief message, likely from an email or cover note, sent by a redacted Physician Assistant (PA-C). The text simply instructs the recipient to see an attachment. The document bears the Bates number EFTA00036308.
EFTA00036306.pdf
An internal report from a Forensic Psychologist (LCDR, USPHS) at the Metropolitan Correctional Center in New York regarding complaints voiced during SHU reviews. The report details inmate grievances concerning unfair treatment on 'I tier', property loss during cell moves, lack of showers and recreation, and a conflict between the Psychology department and a Lieutenant regarding inmate Alimeheti's possession of a stress ball.
EFTA00036297.pdf
An email exchange between Federal Bureau of Prisons employees dated August 15-16, 2019, shortly after Jeffrey Epstein's death. A Psychology Tech checks on a Correctional Systems Officer (usually based in Butner, NC), who confirms they are currently at MCC New York and mentions 'all the stuff in the news'.
EFTA00036174.pdf
An email exchange dated August 14, 2019, four days after Jeffrey Epstein's death, between a Communication Technician at MCC-New York and an acquaintance. The acquaintance asks about the chaotic situation at the facility ('off the charts') and expresses relief at not having been hired there, while the technician responds briefly confirming they are okay.
EFTA00036172.pdf
This document is an Amazon seller message notification regarding Order ID 113-7403816-9271442. The seller, AllAboutAdapters, confirms the FedEx delivery of a '9-Channel BNC Video Mixer PIP Video Processor' on July 24, 2019. The signature of the recipient has been redacted.
EFTA00036169.pdf
An Amazon customer service email from agent 'Joey' to a redacted recipient confirming a refund of $1,000.50. The refund is for a specific piece of technical equipment: a '5x9-Channel BNC Video Mixer PIP Video Processor'. The document bears the Bates stamp EFTA00036169.
EFTA00036149.pdf
This document is a service request log dated August 8, 2019, from the Metropolitan Correctional Center (MCC) in New York, reporting a critical crash of the prison's camera recording system (NICE Vision Pro Unit NVR). The log details that on August 10, 2019—the day Jeffrey Epstein died—a technician attempted to rebuild the RAID array after gaining access to the DVR room. The report states that during this process on 'DVR 2', the video database became corrupted and 'all data is wiped from the raid' due to improper shutdown and the nature of RAID 5 failures.
EFTA00036137.pdf
This document contains an email chain from August 12, 2019 (two days after Jeffrey Epstein's death) between Steve Smith of SigNet Technologies and a redacted recipient. The subject is 'DVR status,' likely referring to video recording systems at the detention facility. Smith requests a call to 'game plan' next steps after being briefed by a colleague named Jeff, emphasizing the need to handle things 'the right way.'
EFTA00036116.pdf
This document is a brief email exchange dated August 14, 2019, referencing a 'rounds sheet' and an attached 'July 9 Report'. The sender's identity is redacted. The reference to 'rounds' likely pertains to correctional facility guard rounds, consistent with Bureau of Prisons records.
EFTA00036108.pdf
This document is an internal notification regarding a job opening for a Facility Operations Specialist (Facility Manager) at FCI McKean, Pennsylvania. The vacancy (Announcement Number NER-2019-0268) was open from August 15, 2019, to September 6, 2019, with a salary range of $74,596 to $96,978. The document originates from the Consolidated Staffing Unit, though the specific sender's name is redacted.
EFTA00036107.pdf
This document is an internal Federal Bureau of Prisons email chain dated August 14, 2019, four days after Jeffrey Epstein's death. It confirms an update to fund controls allocating $800,000.00 specifically for 'Camera Replacement' at the Metropolitan Detention Center in Brooklyn, NY. The sender is a Budget Analyst at the facility.
EFTA00036105.pdf
This document is an email dated August 18, 2019 (8 days after Jeffrey Epstein's death) from a Correctional Systems Officer at FCC Butner. The subject is 'WELLNESS CHECK'. The email logs multiple failed attempts on August 17 and 18 to contact 'Officer Thomas' and 'Officer Noel' via telephone. Given the context and timing, these likely refer to Tova Noel and Michael Thomas, the guards on duty during Epstein's suicide.
EFTA00036061.pdf
This document appears to be a signature page or cover sheet from a larger file. It features a note 'See attached' followed by the redacted signature block of a 'Regional Director' for the 'Northeast Region'. The document bears the Bates stamp EFTA00036061.
EFTA00036054.pdf
This document is an email sent on August 5, 2019, by a Lieutenant at the Metropolitan Correctional Center (MCC) in New York. It transmits the 'Lieutenant's log' and 'Daily Activities Report' for Sunday, August 4, 2019, just days before Jeffrey Epstein's death at the same facility. The sender's identity is redacted.
EFTA00035925.pdf
This document is a formal memorandum from the Federal Bureau of Prisons (BOP) responding to an Office of Inspector General (OIG) draft report dated June 15, 2023, concerning the custody and death of Jeffrey Epstein at MCC New York. The BOP addresses eight specific recommendations, concurring with some regarding camera maintenance and lieutenant rounds, but disagreeing with others related to cellmate assignment policies and the assertion that staffing shortages caused the negligence leading to Epstein's suicide. The BOP explicitly states that the failure to conduct rounds was due to employee misconduct/negligence rather than understaffing, noting that the unit was fully staffed at the time.
EFTA00035919.pdf
This document is a status update memorandum dated November 19, 2024, from the Federal Bureau of Prisons (FBOP) to the Office of Inspector General (OIG). It details the FBOP's progress in implementing recommendations arising from the OIG's 2023 investigation into the custody and death of Jeffrey Epstein at MCC New York. Key updates include policy changes regarding single-cell placement for at-risk inmates, suicide prevention protocols, improved staffing measures (including a new Automated Staffing Tool), and enhanced security camera reporting requirements.
EFTA00035913.pdf
A memorandum from a retired Warden of MCC New York to Inspector General Michael Horowitz, responding to a draft OIG report regarding Jeffrey Epstein's suicide. The Warden defends against the claim of 'poor judgement' for failing to assign a backup cellmate, arguing that due to safety concerns and the high turnover of the inmate population, no suitable backup cellmates were available during Epstein's time in the Special Housing Unit (SHU).
EFTA00035827.pdf
This document is an agenda or set of notes for a meeting regarding the 'Epstein Report' with FO-OGC. It outlines drafting decisions, including how to handle misconduct findings, the limitations of SHU video evidence, and specific naming conventions for the facility, Epstein (inmate vs. detainee), and staff titles. It includes redactions regarding specific medical and security personnel names.
EFTA00035812.pdf
This document is a Department of Justice OIG Memorandum of Investigation dated September 2021. It details communications between OIG agents and the US Attorney's Office for the Southern District of New York regarding the decision not to prosecute several BOP employees (including Tova Noel and Lieutenant Roberto [Redacted]) for false certifications and statements related to the death of inmate Jeffrey Epstein.
EFTA00035808.pdf
Memorandum of Investigation detailing a September 1, 2021, interview with a BOP Operations Lieutenant regarding the death of Jeffrey Epstein. The document lists numerous attachments, including emails, daily logs, assignment rosters, and count documents from August 2019 (specifically around the time of Epstein's death on August 10), as well as records of a previous interview from June 2021.
EFTA00035807.pdf
This Memorandum of Investigation from the Department of Justice OIG details the receipt of information concerning a camera system upgrade at the Metropolitan Correctional Center (MCC New York) by SigNet Technologies. It outlines a camera system failure on August 8, 2019, and lists several related emails and SigNet Service Requests dating from September 2018 to November 2019, indicating an ongoing issue with the system.
EFTA00035806.pdf
This Department of Justice OIG Memorandum of Investigation documents the receipt of emails from the MCC New York Facility Manager between October 2021 and March 2022. The emails specifically concern the facility's camera system, noting that a new camera system arrived in October 2018 but was not installed until the week of August 16, 2019—shortly after Jeffrey Epstein's death on August 10, 2019. The memo confirms there was no anticipated completion date for the camera project prior to the date of Epstein's death.
EFTA00035804.pdf
This document is a Memorandum of Investigation from the DOJ Office of the Inspector General regarding an interview conducted on September 23, 2021. Agents interviewed a BOP Lieutenant from the Special Investigative Services (SIS) at MCC New York concerning the death of inmate Jeffrey Epstein. The report lists several attachments, including rosters and count documents from August 9, 2019, an email from August 8, 2019, and pictures of Epstein's cell.
| 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 |
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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