REDACTED
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
7
|
3 | |
|
person
e:jeeitunes@gmail.com
|
Correspondents |
6
|
2 | |
|
person
jeeitunes@gmail.com
|
Friend |
6
|
2 | |
|
person
jeeitunes@gmail.com
|
Business associate |
6
|
2 | |
|
person
e:jeeitunes@gmail.com
|
Business associate |
6
|
2 | |
|
person
Penis Breath?
|
Friend |
5
|
1 | |
|
person
him
|
Acquaintance |
5
|
1 | |
|
person
Jeffrey Epstein (jeeitunes)
|
Correspondent |
5
|
1 | |
|
person
jeeitunes@gmail.com
|
Correspondence |
5
|
1 | |
|
person
Jeffrey Epstein (e:jeeitunes@gmail.com)
|
Business associate |
5
|
1 | |
|
person
e:jeeitunes@gmail.com
|
Confidant advisor |
5
|
1 | |
|
person
jee (jeeitunes@gmail.com)
|
Friend |
5
|
1 | |
|
person
jeeitunes@gmail.com
|
Correspondent |
5
|
1 | |
|
person
Tom
|
Friend |
5
|
1 | |
|
person
Jeffrey Epstein
|
Correspondents |
5
|
1 | |
|
person
Jeffrey Epstein (jeeitunes@gmail.com)
|
Business associate |
5
|
1 | |
|
person
MRnMRS.HUMPAGE
|
Friend |
5
|
1 | |
|
person
Im Not Conceited, Im Confident!
|
Friend |
5
|
1 | |
|
person
bannon
|
Political professional strained |
5
|
1 | |
|
person
e:jeeitunes@gmail.com
|
Advisory consultative |
5
|
1 | |
|
person
Morrida.
|
Friend |
5
|
1 | |
|
person
Jeffrey Epstein (jeeitunes@gmail.com)
|
Advisor confidant |
1
|
1 | |
|
person
Jeffrey Epstein
|
Correspondent |
1
|
1 | |
|
organization
FBI
|
Professional operational |
1
|
1 | |
|
person
Epstein
|
Meeting subject |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-06-11 | N/A | Proposed meeting/activity mentioned in message: 'we can do tomorrow from 3 pm' | Likely 'my house' (Redacted... | View |
| 2019-05-01 | N/A | Filming event mentioned as 'two weeks ago . thefilms you shot in my house' | Redacted sender's house | View |
| 2019-04-30 | N/A | Proposed meeting or event | Not specified | View |
| 2019-04-29 | N/A | Meeting regarding the Epstein case (referred to as 'meeting with [Redacted] on Monday'). | Unknown | View |
| 2019-04-25 | N/A | Meet re Epstein | Unknown | View |
| 2019-03-29 | N/A | Logistics discussion regarding a private plane pickup. | Possibly Europe (Rome/Spain... | View |
| 2019-03-26 | N/A | Conversation referencing the 'Gillet jeunes' (Yellow Vests) movement. | Unknown | View |
| 2019-01-29 | N/A | Email correspondence regarding a meeting about Epstein. | Unknown | View |
| 2018-11-22 | N/A | Discussion regarding attendance at an unspecified event/meeting and the strategic messaging surro... | Slovakia (Contextual) | View |
| 2018-10-23 | N/A | Digital conversation regarding the aftermath of the Jamal Khashoggi murder (referred to as 'body ... | Digital Correspondence | View |
| 2018-10-23 | N/A | Proposed visit to Palm Beach. | Palm Beach | View |
| 2018-09-17 | N/A | Conversation discussing the #MeToo movement context ('Believe the woman mantra') and the UVA Roll... | Digital Correspondence | View |
| 2018-09-14 | N/A | Meeting arranged between 'jeeitunes' (Epstein) and redacted individual. | Unknown (scheduled for 'aro... | View |
| 2018-08-20 | N/A | Digital conversation regarding a visit ('come solo') and political figures (Bannon, McGahn, Trump). | Digital | View |
| 2018-08-07 | N/A | Scheduled meeting or event at 7:00 AM | Unknown | View |
| 2018-08-02 | N/A | Epstein proposes a trip to Palm Beach for medical tests ('bloods etc.') with the head of the Mayo... | Palm Beach | View |
| 2018-07-24 | N/A | Discussion regarding news that Michael Cohen was wearing a wire. | Digital Correspondence | View |
| 2017-04-09 | N/A | Discussion regarding potential travel to Europe or the United States. | Europe/States | View |
| 2007-01-01 | N/A | FBI agents meeting with redacted individual. | Unknown | View |
| 2006-06-01 | Phone call | A redacted individual telephoned the author of the report to inform them of a meeting that occurr... | N/A | View |
| 2006-06-01 | Meeting | A meeting occurred between a redacted individual and Atty. Jack Goldberger in reference to this c... | N/A | View |
| 2006-03-05 | Website login | The last recorded login date for the profile owner on MySpace. | MySpace.com | View |
| 2005-03-29 | N/A | Flight from TIST to JFK | TIST to JFK | View |
| 2005-03-24 | N/A | Flight from JFK to TIST | JFK to TIST | View |
| 2004-05-03 | Phone call | A redacted individual called Mr. Epstein. | N/A | View |
EFTA00037264.pdf
This document is an email header dated August 15, 2019, between two FBI agents in the New York office. The email contains no body text but includes two attachments: 'Epstein_Sitrep_08132019_afternoon.doc' and 'Epstein_Sitrep_08132019_morning.doc', which appear to be Situation Reports regarding the Epstein investigation created two days prior to the email.
EFTA00037204.pdf
This document is an internal FBI email notification dated February 24, 2020, alerting agents to a 'Person Lookout Query Hit' for Ghislaine Maxwell. The system recorded her presence (or a query regarding her) at New York's JFK Airport, Terminal 4. The notification indicates active monitoring of Maxwell's movements by the FBI and TASPD prior to her arrest later that year.
EFTA00037202.pdf
This document is an automated email notification from U.S. Customs and Border Protection (CBP) to an FBI agent in New York, dated June 22, 2020. It reports a 'Person Lookout Query' hit for Ghislaine Maxwell, indicating her record was accessed or flagged at JFK Airport, Terminal 4, just days before her arrest in July 2020. The document references a specific TECS ID record (P3O92965500A01).
EFTA00037199.pdf
This document is an automated email notification from CBP/DHS dated July 6, 2020, alerting that a 'Person Lookout Query' was performed on Ghislaine Maxwell. The query was executed via the TECS Portal at the Citizenship and Immigration Services (CIS) Fraud Detection and National Security (FDNS) headquarters in Washington, D.C.
EFTA00036960.pdf
This document is a piece of correspondence from an Associate Warden at MCC New York to an unknown recipient. The sender is requesting a sample of the checklist used for 'outgoing bus' procedures. The sender's name and contact details are redacted, but the document bears the footer EFTA00036960.
EFTA00036904.pdf
This document is an email exchange dated August 12, 2019, two days after Jeffrey Epstein's death. An unidentified individual emails the Associate Warden of MCC New York to check on their well-being, asking if there is anything they can do to help. The Associate Warden replies briefly, stating, 'Thanks. We are ok. Just trying to make it,' reflecting the stressful atmosphere at the facility following the high-profile incident.
EFTA00036892.pdf
An email chain from August 12, 2019, between the Associate Warden and staff at MCC New York. The correspondence discusses updating a policy 'Supplement' to include protocols for Naloxone (an opioid overdose reversal drug) rather than creating a separate document. This discussion takes place two days after Jeffrey Epstein's death at the facility.
EFTA00036889.pdf
This document is an email thread between an Associate Warden and the Health Services Administrator (CDR) at MCC New York dated August 12-13, 2019. The primary topic is scheduling a 'Mortality Review' for inmate 'Epstien' (Jeffrey Epstein), noting a 30-day deadline for completion. They also discuss updating an internal policy supplement to include information about Naloxone.
EFTA00036864.pdf
An email chain between an I.T. Specialist at FCC Yazoo City and the Associate Warden at MCC New York (addressed as 'Sis') dated August 14-15, 2019. The exchange involves a personal check-in regarding the welfare of the Associate Warden and staff at MCC New York during a 'difficult time,' occurring shortly after Jeffrey Epstein's death at that facility.
EFTA00036861.pdf
This document is an internal email from the Associate Warden at MCC New York dated August 16, 2019—six days after Jeffrey Epstein's death. It instructs a Budget Analyst (BUDG ANAL) to complete mandatory 'Nasal Naloxone Administration' training (HSD-0630-BXX) via the BLU system.
EFTA00036860.pdf
An email dated August 16, 2019, from an Associate Warden at MCC New York to a staff member (likely a Budget Analyst). The email reminds the recipient to complete mandatory 'Nasal Naloxone Administration' training via the BLU system. This correspondence occurred shortly after Jeffrey Epstein's death at the facility.
EFTA00036836.pdf
This document is an email forwarded on August 9, 2019—the day before Jeffrey Epstein's death—regarding mandatory NIMS crisis management training for staff at the Metropolitan Correctional Center (MCC) in New York. The original email from July 23, 2019, instructs staff to complete FEMA ICS courses and submit certificates to Lt. Rice by August 22, 2019, to maintain membership on crisis management teams. The email signature confirms the sender is a Captain at the MCC located at 150 Park Row.
EFTA00036833.pdf
An internal Federal Bureau of Prisons email dated August 9, 2019 (the day before Jeffrey Epstein's death), notifying residents of Dayton Manor about an emergency water shut-off for repairs. The email originates from the Facility Manager at MDC Brooklyn.
EFTA00036829.pdf
An internal email from a Correctional Systems Officer at MCC-New York dated August 7, 2019 (three days before Jeffrey Epstein's death). The email addresses logistical issues regarding the distribution of bed rolls to inmates being released or transferred ('kicked out'), noting a shortage of supplies.
EFTA00036754.pdf
A memorandum from AFGE Local 3148 to staff at the correctional facility (implied MCC New York) following 'yesterday's incident' (Epstein's death). The memo thanks staff for their work under scrutiny and provides legal advice regarding interactions with the media, OIG, BOP, and FBI, emphasizing the invocation of Weingarten Rights and the right to an attorney.
EFTA00036747.pdf
A heavily redacted internal message from a Core Section Chief in the Program Review Division regarding a final notification about one entity or person replacing another. The document contains standard sensitive information disclaimers and a Bates number EFTA00036747.
EFTA00036692.pdf
This document is a calendar invitation for a meeting titled 'Reconstruction and After Action' scheduled for August 12, 2019, at 8:45 AM (two days after Jeffrey Epstein's death). The meeting was to take place via conference call and physically in the 'DIR's Office' (Director's Office) for those in the 'Central Office' (likely Bureau of Prisons). The document includes a forwarded email snippet discussing the coordination of the call with 'RSD' (Regional Directors) and contains significant redactions regarding the names of the organizer and attendees.
EFTA00036661.pdf
This document is a redacted email sent on August 10, 2019, the date of Jeffrey Epstein's death. The subject line is 'Psych Ops/Suicide watch', and it contains a PDF attachment with a timestamped filename from earlier that day. The body text is brief, stating simply that the requested information is attached.
EFTA00036658.pdf
This document is an email dated August 12, 2019 (two days after Jeffrey Epstein's death), sent by a redacted Regional Director of the Northeast Region (likely Bureau of Prisons). The subject is 'Documents #8' and the body simply states 'Attached', indicating the transmission of files related to an investigation or records request.
EFTA00036656.pdf
An email dated August 12, 2019, forwarding a 'Roster' from August 9, 2019. The email is sent by a Regional Director for the Northeast Region (likely Bureau of Prisons) and includes an attachment named '2019_08_11_13_01_45.pdf'. The timing corresponds to the immediate aftermath of Jeffrey Epstein's death (Aug 10, 2019), and the '8/9/19 roster' likely refers to staffing or inmate logs from the day prior to his death.
EFTA00036620.pdf
This document is an email dated August 14, 2019, sent four days after Jeffrey Epstein's death. It discusses an 'After Action Memo' and the impending arrival of an 'After Action Team' (likely to investigate the death at MCC New York, indicated by 'NYM' in the attachment). The sender notes the attachment format is incorrect but promises a signed copy later in the week.
EFTA00036593.pdf
An email chain between the Office of the Attorney General (OAG) and likely the Bureau of Prisons (BOP) dated August 11-12, 2019. The correspondence outlines the specific protocols, restrictive conditions (smocks, constant observation, lights on), and rationale for BOP suicide watch, emphasizing it as a short-term crisis intervention that is terminated to allow for goal-directed behaviors. The emails appear to be part of an inquiry into the impact of prolonged suicide watch status.
EFTA00036548.pdf
This document is a 10-page computer-generated log from the Bureau of Prisons, specifically the Metropolitan Correctional Center (MCC) in New York. It details 668 staff shift signups between July 14, 2019, and August 13, 2019, a period coinciding with Jeffrey Epstein's incarceration and death. The log tracks the date/time of signup, the shift date, and the specific watch (e.g., Morning Watch 'M/W', Day Watch 'D/W', Evening Watch 'E/W'), but all personnel identities in the 'Alias' column have been redacted.
EFTA00036534.pdf
This document is an email thread among Bureau of Prisons (BOP) executive staff dated August 15-16, 2019, shortly after Jeffrey Epstein's death in BOP custody. The emails detail a sudden change in plans ('4th quarter audible'), cancelling a planned meeting in Philadelphia to instead convene in Washington, DC, to brief a new liaison from the Office of the Deputy Attorney General (ODAG). The correspondence outlines logistical changes, including hotel and meeting locations, and instructs staff to update briefing materials for the ODAG meeting scheduled for August 20, 2019.
EFTA00036446.pdf
An internal directive from a SHU Lieutenant at the Federal Bureau of Prisons, MCC New York, instructing staff to complete mandatory SHU and Suicide Prevention training slideshows. The document establishes a completion deadline of October 21, 2014, and notes that compliance will be tracked. This document relates to staff training procedures at the facility where Jeffrey Epstein was later held.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein | REDACTED | $200.00 | Handwritten note: 'JE paid 200.00' | View |
| 2007-05-01 | Received | FBI | REDACTED | $0.00 | Certified Copies of Corporate Records for Case ... | View |
| 2006-12-13 | Paid | REDACTED | SHOPPERS TRAVEL, ... | $1,769.00 | Invoice 67822 | View |
| 2006-06-08 | Paid | REDACTED | SHOPPERS TRAVEL, ... | $14,907.04 | Invoice 66933 | View |
| 2006-06-08 | Paid | REDACTED | SHOPPERS TRAVEL, ... | $14,907.04 | Invoice 66932 | View |
| 2006-05-12 | Received | Shoppers Travel, ... | REDACTED | $1,000.00 | Invoice 66819 | View |
| 2006-04-27 | Received | Shoppers Travel, ... | REDACTED | $397.00 | Invoice 66752 | View |
| 2006-01-24 | Received | Shoppers Travel, ... | REDACTED | $719.02 | Invoice 66271 | View |
| 2006-01-05 | Received | Shoppers Travel, ... | REDACTED | $1,398.00 | Invoice 66179 | View |
| 2005-12-22 | Received | Shoppers Travel, ... | REDACTED | $1,409.00 | Invoice 66142 | View |
| 2004-07-09 | Paid | REDACTED | SHOPPERS TRAVEL, ... | $9,170.19 | Invoice 62623 | View |
| 2001-12-19 | Received | Unknown Account | REDACTED | $603.55 | Invoice 52237 - DOJ Redaction | View |
| 2001-12-12 | Received | Unknown Account | REDACTED | $210.50 | Invoice 52143 - DOJ Redaction | View |
| 2001-10-12 | Received | Unknown Account | REDACTED | $437.55 | Invoice 51131 - DOJ Redaction | View |
| 2001-08-11 | Received | Unknown Account | REDACTED | $1,121.57 | Invoice 50048 - Black Bar | View |
| 2001-08-06 | Received | Unknown Account | REDACTED | $550.00 | Invoice 49928 - Black Bar | View |
| 2001-08-06 | Received | Unknown Account | REDACTED | $514.00 | Invoice 49912 - Black Bar | View |
| 2001-08-06 | Paid | REDACTED | SHOPPERS TRAVEL, ... | $19,034.82 | Invoice 49936 | View |
| 2000-10-13 | Paid | REDACTED | SHOPPERS TRAVEL, ... | $10,584.80 | Invoice 43880 | View |
| 2000-06-19 | Paid | REDACTED | SHOPPERS TRAVEL, ... | $11,956.80 | Invoice 41437 | View |
| 2000-04-18 | Paid | REDACTED | SHOPPERS TRAVEL, ... | $1,523.00 | Invoice 40030 | View |
| 2000-04-17 | Paid | REDACTED | SHOPPERS TRAVEL, ... | $343.00 | Invoice 40014 | View |
| 1999-07-02 | Paid | REDACTED | SHOPPERS TRAVEL, ... | $16,963.26 | Invoice 34475 | View |
| 1999-01-08 | Paid | REDACTED | SHOPPERS TRAVEL, ... | $10,142.83 | Invoice 31713 | View |
Epstein
Report on unproductive conversation with Jay and Guy; request to talk over weekend; inquiry about Alex connecting with a redacted individual.
Hearing re Epstein's Computer Equipment
Informing recipient that Judge Marra set a hearing for next Tuesday at 9:00, a witness is appearing before the grand jury that afternoon, and the sender is calling Roy Black.
Are you back in the office?
REDACTED wants me to run something past you about Epstein. Thanks.
insurance
Here's a link for you to use to compare plans. We can discuss when I get home - does not look too bad... [Link to ehealthinsurance]. Includes standard JPMorgan Chase & Co. disclaimer.
No Subject
xxxxxxxxxxxxxx There are countless reasons why I love you but the main one is because you love me back and make me smile xxx Have a great day xxxx
No Subject
have always taken a keen and enthusiastic...
FGJ SUBPOENA FOR [Redacted]
Document regarding a Federal Grand Jury subpoena
REDACTED
Document described in the charge-out slip
Unknown
Notes mention 'constantly call', 'haven't talk to her since', 'called Jeffrey'.
Subpoena to Testify Before Grand Jury
Command to produce documents or objects before the Grand Jury on October 20, 2006.
Call Logs
Hundreds of call detail records showing date, time, duration, and direction (ML=Metro to Land, LM=Land to Metro, MM=Metro to Metro). Specific numbers are redacted.
Regarding meeting with Atty. Jack Goldberger
A redacted individual telephoned the author of the report to inform them of a meeting that occurred with Atty. Jack Goldberger regarding the case.
Phone call to victim
A call was made at 11:03 am to the victim, lasting 492 seconds (8 minutes and 2 seconds).
Phone call to Epstein's assistant
Immediately after the victim's call, a call was made to Epstein's assistant, lasting forty-eight seconds.
Working today
A redacted caller left a message for Jeffrey, stating they 'called again about working today'.
No Subject
Message: '[Redacted] can not be at 8 He is out of town He will be back on Thursday. [Redacted] is asking if you want Swedish guy'
No Subject
Message: '[Redacted] will be 1/2 hour late'
No Subject
Message: '[Redacted]'s sick and she can't come today'
No Subject
Message: '[Redacted] confirmed at 11 AM and [Redacted] - 4 PM'
No Subject
Message: 'I would like to know what time I should be tommorow'
No Subject
Telephoned, Please Call
Call while in USVI
Multiple calls made/received while in Charlotte Amalie, VI
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