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 |
EFTA00036421.pdf
This document is an email chain dated August 13, 2019, three days after Jeffrey Epstein's death. It involves Federal Bureau of Prisons (BOP) and FBI personnel discussing the Evidence Recovery Team (ERT) 'Train the Trainer' (T4T) graduation. Key topics include scheduling future classes, technical advice on procuring CD burners for crime scene photography to maintain proper Chain of Custody, and the development of a PREA (Prison Rape Elimination Act) Major Mock Scenario.
EFTA00036405.pdf
This document is an email thread from August 7, 2019, originating from a Captain at the Metropolitan Correctional Center (MCC) in New York. The email solicits volunteers from non-custody staff to fill vacant custody posts for the upcoming weekend of August 10-11, 2019. Notably, the list of vacant posts includes spots in the Special Housing Unit (SHU)—specifically SHU 1, SHU 2, and SHU 4—on the very weekend Jeffrey Epstein died in the SHU at this facility.
EFTA00036389.pdf
This document is an internal email from a Supervisory Staff Attorney at the Metropolitan Correctional Center (MCC) in New York. It informs recipients that representatives from the Deputy Attorney General's Office and the USAO SDNY will be touring the facility, specifically the Special Housing Unit (SHU), Jeffrey Epstein's cell (referred to as a crime scene), and the suicide watch area. The context suggests this occurred shortly after Epstein's death in custody.
EFTA00036381.pdf
This document is an email thread dated August 14, 2019, four days after Jeffrey Epstein's death. It discusses the transfer of two new 'Captains' to Fort Dix, one arriving from Miami and one from New York. The email includes a signature block for the Federal Medical Center in Lexington, Kentucky.
EFTA00036375.pdf
This document is an email thread dated August 15, 2019, five days after Jeffrey Epstein's death, discussing the status of security cameras at MCC NY. The email details that out of 161 total cameras, approximately 15-20 were not operational and needed work, and establishes a new protocol for forwarding daily camera outage updates to the Associate Warden and Warden.
EFTA00036371.pdf
An email dated August 16, 2019 (shortly after Jeffrey Epstein's death), in which a sender requests a specific individual's home phone number. The purpose stated is to have a Duty Officer perform a 'wellness che' (likely 'check') on them over the weekend. The document contains significant redactions regarding the identities of the people involved.
EFTA00036338.pdf
This document is a 5-page 'Daily Assignments' log for a specific, redacted employee at MCC New York, covering the period from July 1, 2017, to January 1, 2018. The report was generated on August 14, 2019, shortly after Jeffrey Epstein's death, suggesting it was part of the investigation into facility staffing. The log details the employee's daily shifts, often in units '9 NORTH' (Special Housing Unit area) and '7 SOUTH', along with overtime, sick leave, and days off.
EFTA00036327.pdf
This document is a photo log from the Metropolitan Correctional Center (MCC) NY dated August 16, 2019, taken at 8:30 am. It documents a photograph taken in the Lieutenant's Office (LT Office). The name of the photographer and the actual subject of the photo (obscuring the view in front of the Bureau of Prisons seal) are heavily redacted. This date is six days after Jeffrey Epstein's death.
EFTA00036326.pdf
This document is a letterhead or cover page from the Metropolitan Correctional Center (MCC) New York, part of the Federal Bureau of Prisons under the Department of Justice. It lists a redacted Lieutenant's name and the facility's address at 150 Park Row. The page is otherwise blank aside from the header and a Bates number.
EFTA00036304.pdf
An email thread from August 8-9, 2019, involving staff at the Metropolitan Correctional Center (MCC) in New York. The thread originates with a request to identify staff members who have historically found weapons at the facility, asking to 'go back as far as you can.' The correspondence occurs one to two days before Jeffrey Epstein's death at the same facility.
EFTA00036293.pdf
This document is an email chain from June to August 2019 involving a Forensic Psychologist at the MCC New York (Federal Bureau of Prisons). The psychologist details severe understaffing in the department and a personal medical procedure as reasons for requesting a 15-day extension to complete a forensic evaluation (likely for Jeffrey Epstein, given the attachment filename '70497-050_ORD.pdf', which matches his inmate number). The correspondence includes references to a letter sent to a Judge signed by the Warden.
EFTA00036171.pdf
This document is an email chain dated August 10, 2019 (the date of Jeffrey Epstein's death). A Communication Technician at MCC-New York (DOJ) emailed Jeff Cranor, a contractor for SigNet Technologies/FBOP, with the subject line 'mcc ny quote & Hard Drive Info.' Jeff Cranor responded simply with 'Thanks for the info.' This suggests an immediate inquiry into hard drive systems or procurement at the facility on the day of the incident.
EFTA00036154.pdf
This document is an email thread among Federal Bureau of Prisons (BOP) technicians and specialists occurring between August 8 and August 12, 2019. The discussion concerns technical failures and opinions regarding the NICEVision camera system, with a technician at FCI Otisville reporting a 'Database Error' and inability to reach support (Justin Houston). This conversation occurs simultaneously with the death of Jeffrey Epstein in BOP custody (August 10, 2019), highlighting systemic issues with camera software (NICEVision) and tech support availability within the bureau at that specific time.
EFTA00036148.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 prison ('off the charts') and expresses relief at not having been hired there, while the technician confirms they are doing okay.
EFTA00036129.pdf
An email correspondence dated August 14, 2019, four days after Jeffrey Epstein's death, between a Budget Analyst at the Metropolitan Detention Center (MDC) in Brooklyn and an unnamed recipient. The email confirms a fund control update allocating $800,000.00 specifically for 'Camera Replacement' under Cost Center P1.
EFTA00036124.pdf
This document is a timesheet for a redacted employee covering Pay Period 15 (July 22 to August 2, likely 2019). The record shows a mix of regular work, annual leave, and sick leave. A handwritten note on the second page states 'Retired 7/31 Last Day', indicating the employee's retirement occurred on July 31st.
EFTA00036110.pdf
This document is an email chain involving the Regional Environmental & Safety Compliance Administrator for the Northeast Regional Office (NERO) regarding a Notice of Violation (NOV) issued to MCC New York (where Jeffrey Epstein was detained) on July 15, 2019, for Underground Storage Tank (UST) violations. The correspondence details efforts to hire a vendor ('All Boro Tank Testing') to address EPA violations, the vendor's failure to appear, and the subsequent hiring of another company to resolve the issues in mid-August 2019. The emails also discuss staffing certifications (Class A, B, & C Operators) required for compliance.
EFTA00036109.pdf
This document is an internal Bureau of Prisons (BOP) email chain dated August 16, 2019, discussing a job vacancy for a Facility Operations Specialist at FCI McKean, PA. The email includes the official job announcement details, including salary range and application window. Participants in the thread discuss the position casually, noting it would be a 'big pay cut' but a desirable location.
EFTA00036071.pdf
This document is an evidence photograph log from the Metropolitan Correctional Center New York concerning the suicide of Jeffrey Epstein on August 10, 2019. The photograph, taken on August 12, 2019, displays the inmate ID card of Efrain Reyes (Reg # 85993-054) found in or near Cell 220, confirming his presence or association with the location of the incident.
EFTA00036069.pdf
This document is an evidence photograph report from the Metropolitan Correctional Center New York regarding the suicide of inmate Jeffrey Epstein (Reg # 76318-054). It includes a photograph of the door to Cell 220 on 9 South, taped off with crime scene tape and a warning sign, taken on August 12, 2019, two days after the incident date of August 10, 2019.
EFTA00036060.pdf
This document is a printed email sent on August 10, 2019, at 10:17 AM, the morning of Jeffrey Epstein's death. The email, sent by a Regional Director of the Northeast Region (likely Bureau of Prisons), contains an attachment titled 'Epstein.docx' described as an 'Initial Time Line,' presumably detailing the events surrounding his death in custody.
EFTA00036033.pdf
This document is an email dated August 12, 2019, sent by an Associate Warden at MCC New York. The email contains a brief 'FYI' and attaches a document titled 'Epstein, Jeffrey Edward, Reg. No. 73618-054 for medical mortality review,' indicating internal bureaucratic processing following Epstein's death.
EFTA00036016.pdf
Memorandum from the DOJ Office of the Inspector General to the FBI Inspection Division dated April 10, 2023. The OIG attaches a draft report regarding the investigation into the Bureau of Prisons' custody of Jeffrey Epstein at MCC New York for the FBI to conduct a factual accuracy and sensitivity review before public release. The memo emphasizes strict confidentiality and sets a review deadline of April 17, 2023.
EFTA00036014.pdf
This document is a memorandum dated April 10, 2023, from the DOJ Office of the Inspector General to the U.S. Attorney for the Southern District of New York. It transmits a draft report on the investigation into the Bureau of Prisons' custody and supervision of Jeffrey Epstein at the MCC New York for a factual accuracy and sensitivity review. The memo emphasizes strict confidentiality, requests a log of access to the draft, and sets a review deadline of April 17, 2023.
EFTA00036006.pdf
This document is a March 21, 2025, memorandum from the Federal Bureau of Prisons (BOP) to the Office of the Inspector General (OIG) providing a status update on recommendations stemming from the investigation into Jeffrey Epstein's custody and death. The BOP details ongoing revisions to Program Statements regarding suicide watch, cellmate assignments, and security camera systems, noting that these changes are subject to Union negotiation. The document also addresses staffing shortages, reporting retention improvements in FY2024, but notes that financial incentives will be cut effective March 23, 2025, due to budget constraints, while simultaneously requesting over $2.5 billion in funding for salaries and new positions.
| 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 |
No Subject
Havoc : but payback for 10k years
N/A
Lehman was caused by pelosi. because she is a true dope. she wanted a change in accounting , because she conflated her checking account with that of a govt. . a longer story . - i will go through the prime trading partners and their currency decline since you guys took office. . makes for quite a chart
N/A
at your convenience . yes
N/A
Not sure when you arrive New York. Ken Starr in fri night
N/A
Sweden democrats. Fun
N/A
Need to get to 20 for psychological impact
N/A
What type of background would they have to do if it were either a top person. Or if the sourcing was perfect. . odd
No Subject
What was your takeaway , inaddtion to getting air con that works?
No Subject
Based on the comments, couldn't be better. '.
N/A
Going back tomorrow
N/A
Hey sorry got home due to rain at 3am
No Subject
I wont be there but youll have fun
No Subject
http://medcraveonline.com/MOJCSR/MOJCSR-02-00031.pdf
No Subject
Plants use more than a dozen innate skills to manage stress. None that human scientists have tried.
No Subject
https://dev.commentarymagazine.com/articles/our-miserable-21st-century/
No Subject
Dont do this till we get cyber last
No Subject
This would bring billions back To USA for social issues
Message
Telephoned; Please Call
Telephoned / Please Call
Phone: 478 [Redacted] 541. Telephoned and Please Call boxes marked.
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