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 |
EFTA00034752.pdf
This document is a Daily Activity Report from the Metropolitan Correctional Center (MCC) in New York, dated July 28, 2019, covering the previous day's activities. It highlights significant staffing shortages across all shifts and notes that Jeffrey Epstein (Inmate #76318-054) was on 'Psych Observation w/inmate companion' at the time. The report also details overtime usage and provides a census count of inmates by unit.
EFTA00034749.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center in New York for July 27, 2019. It records that Jeffrey Epstein (Inmate #76318-054) was held on 'Psych Obs' during the morning and day shifts, but his status was recorded as 'Suicide Watch' by the evening shift; in all instances, he had an inmate companion. The log highlights significant infrastructure failures, noting that the fire alarm and sprinkler systems were inoperable (requiring a manual Fire Watch) and the Public Address system was malfunctioning.
EFTA00034748.pdf
This document is a confidential email sent on July 28, 2019, by a Lieutenant at the Metropolitan Correctional Center (Federal Bureau of Prisons) in New York. The email transmits the Lieutenant's log and Daily activity report for that Sunday. The sender's name and recipient list are redacted.
EFTA00034722.pdf
This document contains a series of internal emails between the MCC New York Associate Warden and the Northeast Regional Director regarding Jeffrey Epstein's status on July 24-25, 2019. The emails confirm Epstein was removed from Suicide Watch and placed on Psychological Observation after being found with a 'makeshift noose' around his neck, resulting in a pending 'Self-Mutilation' charge. The correspondence discusses his housing in the SHU and detailed descriptions of his assigned cellmate (identified by context as the 'MAGA Bomber' Cesar Sayoc) and/or a sex offender.
EFTA00034696.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for July 22, 2019. It details operational events including a significant failure of the fire alarm and sprinkler systems, requiring a 'Fire Watch' protocol. Notably, the log records an anonymous threat received via NYC 311 regarding a planned stabbing on Unit 11 South, as well as inmates placed in detention for weapon and cell phone possession.
EFTA00034692.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for July 21, 2019. It details three shifts (Morning, Day, Evening) and documents significant facility malfunctions, including inoperable fire alarm/sprinkler systems requiring a 'Fire Watch,' broken PA systems, and unit doors (specifically 7 South and 5 South) failing to open from the control panel. The log also notes an unnamed inmate located at a local hospice/Gold Crest nursing facility under USMS guard.
EFTA00034603.pdf
This document is a Daily Lieutenant's Log from the MCC New York for August 5, 2019, five days prior to Jeffrey Epstein's death. It details operational issues including an inoperable fire alarm/pump system and a malfunctioning public address system preventing PREA announcements. The log notes a high-profile inmate (name redacted) on 'Psych Obs' and 'Suicide Watch' with an inmate companion, records routine counts, and tracks inmate movements to court and hospitals.
EFTA00034602.pdf
This document is the header page for a Federal Bureau of Prisons Lieutenant's daily activity log from the Metropolitan Correctional Center in New York, dated Sunday, August 4, 2019. The specific content of the log is not present on this page, only the official letterhead and redactions covering the officer's identity.
EFTA00034590.pdf
This document is a 'Daily Activity Report' memorandum from the Metropolitan Correctional Center (MCC) in New York, dated July 28, 2019, covering activities for the previous day, July 27, 2019. It explicitly notes that inmate Jeffrey Epstein (#76318-054) was on 'Psych Observation w/inmate companion' at that time. The report also highlights significant operational issues, specifically repeated 'shortage of staff' across Morning, Day, and Evening shifts, leading to unassigned posts in the Special Housing Unit (SHU) and 10-South.
EFTA00034586.pdf
An email correspondence between a Senior Officer Specialist at the Metropolitan Correctional Center and a Lieutenant at the Federal Bureau of Prisons dated July 26, 2019. The email shares a link to a NY Daily News article titled 'ny-epstein-life-behind-bars' regarding Jeffrey Epstein's incarceration.
EFTA00034539.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for Sunday, July 14, 2019. It details shift activities, security checks, and inmate counts for the Morning, Day, and Evening watches. Notable events include a sprinkler alarm activation in 9 South (G Tier) at 1:50 PM, a malfunction of the Public Address System preventing PREA announcements, and the presence of unnamed inmates on suicide watch and psychological observation. One inmate was reported to be at Goldcrest nursing facility under USMS guard.
EFTA00034524.pdf
This document is a record from the Metropolitan Correctional Center (MCC) in New York, noting that 'Psych Ops' (Psychological Observation, likely suicide watch) was discontinued on July 30, 2019, at 8:15 am. The record includes the contact block of an Associate Warden with their name redacted. The date corresponds to the period shortly before Jeffrey Epstein's death, marking the time he was removed from suicide watch.
EFTA00034485.pdf
This document is a redacted email chain from July 23, 2019, between a Captain and an Associate Warden at the Metropolitan Correctional Center (MCC) in New York. The Associate Warden notes a discrepancy, stating that the information in an attached memo differs from what they were verbally told. The date coincides with Jeffrey Epstein's first suicide attempt/incident at the facility.
EFTA00034377.pdf
This document is an excerpt from a Bureau of Prisons record or email regarding the custody status of Jeffrey Epstein at MCC New York in late July 2019. It details that an inmate companion took over duties for 'S/W' (likely Suicide Watch) on July 23, and that Epstein was transferred to 'psych observation' from July 24 to July 30. The document includes the signature block of an Associate Warden.
EFTA00034355.pdf
An email thread dated August 11, 2019, from a Senior Officer Specialist at the Federal Bureau of Prisons (MCC New York). The email relays a message received at 6:42 AM from an NYPD Detective at the NYC Medical Examiner's office requesting BOP staff to come to the coroner's office to verify Jeffrey Epstein's body so an autopsy could commence. The document includes a typo in the subject line ('Esptein') and a philosophical quote by Elizabeth Kubler-Ross in the signature block.
EFTA00034322.pdf
This document is a cover page or header sheet for a Lieutenant's daily activity log from the Metropolitan Correctional Center (Federal Bureau of Prisons) in New York, dated August 4, 2019. The document contains official letterhead information for the facility at 150 Park Row but lists no specific log entries on this page.
EFTA00034163.pdf
This document appears to be the cover page or header for a Lieutenant's daily activities log and report from the Metropolitan Correctional Center (MCC) in New York, dated July 20, 2019. The specific content of the log is not visible on this page, only the header information and agency details.
EFTA00034130.pdf
This is a Daily Activity Report from the Metropolitan Correctional Center in New York dated July 10, 2019, covering activities for July 09, 2019. It explicitly notes that inmate Jeffrey Epstein (#76318-054) was on 'Psych Obs' (Psychological Observation) with an inmate companion. The report also highlights operational issues, including an inoperative fire suppression system, a shortage of staff leading to the vacating of SHU #2, and lists 7 staff members as AWOL.
EFTA00034082.pdf
This document is a 'Daily Activity Report' from the Metropolitan Correctional Center in New York dated July 26, 2019. It highlights significant operational issues including severe staff shortages, exhaustion from overtime, and the discovery of contraband cell phones among several inmates. Crucially, it documents Jeffrey Epstein's status following a 'possible suicide attempt,' noting inquiries from the US Marshals and the Daily News, and confirming his placement on suicide watch with an inmate companion.
EFTA00034067.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center in New York for July 9, 2019. It confirms that inmate Jeffrey Epstein (#76318-054) was on 'Psych Obs.' (Psychological Observation) with an inmate companion on this date. The log details operational issues, specifically noting that the fire alarm and sprinkler systems were nonoperational during the morning watch but operational by the day watch, and that the public address system was malfunctioning.
EFTA00034022.pdf
This document is a short internal communication, likely an email, reporting a health complaint from Jeffrey Epstein while in custody. An 'Inmate Companion' reported that Epstein stated his throat was swollen. The document bears SDNY Bates stamps and is marked Confidential.
EFTA00034001.pdf
This document is an Institution Supplement (NYM 6031.01C) for the Metropolitan Correctional Center in New York, dated April 10, 2007. It details the policies and procedures for the facility's Detoxification and Treatment Programs, specifically focusing on methadone detoxification for opiate withdrawal. The document outlines clinical assessment guidelines, specific 7-day and 21-day methadone dosage schedules, administrative responsibilities, and protocols for special cases such as pregnancy or transfer.
EFTA00033980.pdf
A fragment of an internal communication reporting on an inmate's health complaint. The subject claims dehydration resulting from not drinking enough water because they differ 'Legal visits 12 hours a day'. The document bears SDNY Bates stamps.
EFTA00033956.pdf
This document is a digital contact record (likely a vCard export from Novell Groupwise) for an unnamed Associate Warden. The record includes technical metadata such as a Unique ID (UID) and indicates a 'Last Revision' date of August 12, 2019, two days after Jeffrey Epstein's death. All personal identifying information, including name, phone numbers, and email, has been redacted.
EFTA00033865.pdf
Administrative Detention Order dated July 29, 2019, transferring Jeffrey Epstein to the Special Housing Unit (SHU) at New York MCC. The order indicates he is pending investigation for a violation of Bureau regulations, specifically citing 'Code 228 Self-Mutilation,' which refers to the incident commonly described as his first suicide attempt in jail.
| 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
What type of background would they have to do if it were either a top person. Or if the sourcing was perfect. . odd
N/A
Need to get to 20 for psychological impact
N/A
Sweden democrats. Fun
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
This would bring billions back To USA for social issues
No Subject
Dont do this till we get cyber last
Message
Telephoned; Please Call
Telephoned / Please Call
Phone: 478 [Redacted] 541. Telephoned and Please Call boxes marked.
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