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REDACTED

Person
Mentions
1709
Relationships
28
Events
55
Documents
550
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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
28 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Epstein
Legal representative
1
1
View
person Jeffrey Epstein
Investigator prosecutor vs subject
1
1
View
person Geoffrey Berman
Business associate
1
1
View
Date Event Type Description Location Actions
N/A Arrival A message was left indicating that a redacted person had arrived. N/A View
2021-06-04 N/A Call re Epstein FOIA case Dial-in (Code: 707522) View
2021-04-13 N/A Call with OIG about a case at 10 (AM or PM not specified, but likely AM given context of moving it) N/A View
2021-04-13 N/A Call in Epstein FOIA Virtual/Phone Call View
2021-03-26 N/A Epstein FOIA Moot Unknown View
2020-10-15 N/A Technical review of e-discovery search terms and responsiveness hits for the US v. Epstein case. N/A View
2020-10-05 N/A Call w/ DOJ re. Epstein SDNY Investigation [REDACTED] View
2020-08-10 N/A Planned mailing of thumb drive containing 5 device folders. N/A View
2020-07-16 N/A Skype Meeting regarding 'Epstein NY property' Skype / Virtual View
2020-05-15 N/A Acceptance of an Epstein-related Touhy request N/A View
2020-02-21 N/A Calendar event or meeting acceptance regarding 'Epstein-Related FOIA Requests' Unknown View
2020-02-20 N/A Call with [REDACTED] counsel REDACTED View
2019-12-20 N/A GJ (Grand Jury) Date Unknown View
2019-12-17 N/A Call regarding the Epstein probate matter Phone/Virtual View
2019-12-15 N/A Travel for Witness Interview (California) Santa Monica, CA View
2019-10-15 N/A Phone call between unidentified parties. Unknown View
2019-10-15 N/A Meeting with a witness (mentioned as reason for rescheduling). Unknown View
2019-10-02 N/A Epstein Victim Briefings 290 9th Floor Conference Room View
2019-08-29 N/A Talking to [Redacted] (second proffer) Unknown View
2019-08-12 N/A Reconstruction and After Action Meeting DIR's Office / Conference Call View
2019-07-07 N/A Proposed filming session mentioned in messages ('Sunday morning : Sunday afternoon ???'). Note: T... Unknown View
2019-07-06 N/A Cancellation of plans/meeting. Unknown View
2019-07-06 N/A Proposed filming on the island. The Island (Little St. James) View
2019-07-01 N/A Epstein Press Meeting 8th Floor Library View
2019-06-13 N/A Discussion regarding news about Kellyanne Conway and the Hatch Act. Digital communication View

EFTA00035931.pdf

This document is a memorandum from the Federal Bureau of Prisons (BOP) dated March 4, 2025, providing a status update to the GAO regarding staffing data and employee wellness programs (Report GAO-21-123). It details the development of an Automated Staffing Tool (AST), risk assessments for overtime/augmentation, and the effectiveness of retention incentives, citing statistics for Calendar Year 2024. The BOP argues it has implemented reliable methods for staffing calculations and requests closure of specific recommendations.

Memorandum / status report
2025-12-25
Analysis Source

EFTA00035917.pdf

This document is a Federal Bureau of Prisons memorandum dated May 6, 2024, mandating a new monthly reporting process for security cameras at all institutions effective June 1, 2024. The policy requires detailed tracking of camera counts, recording capabilities, operational states, and repairs, likely a systemic response to previous security failures (such as those involving Jeffrey Epstein). The report process involves Electronics Technicians, Captains, Facility Managers, and Wardens.

Memorandum / official correspondence
2025-12-25
Analysis Source

EFTA00035810.pdf

This document is a formal letter dated October 21, 2022, from the Department of Justice Office of the Inspector General (OIG) to the New York City Office of the Chief Medical Examiner (OCME). The OIG requests the transfer of all evidence related to Jeffrey Epstein (Case M19-019432), specifically citing a 'ligature/bed sheet material strip' (Evidence unit # EU19-28179) and chain of custody paperwork, pursuant to an ongoing investigation.

Official correspondence / evidence request
2025-12-25
Analysis Source

EFTA00035775.pdf

A Department of Justice Office of the Inspector General waiver form dated August 29, 2019, signed by an employee agreeing to provide voluntary information. The investigation is explicitly stated to pertain to the 'Jeffrey Epstein investigation and any employee' and lists a specific individual (possibly 'Mrs. Cooney') underneath. The waiver was witnessed by an OIG Special Agent and an FBI agent at the Southern District of New York (SDNY).

Doj oig warnings and assurances form (waiver)
2025-12-25
Analysis Source

EFTA00035772.pdf

This document is a Department of Justice Office of the Inspector General (OIG) waiver form (Form III-226/2) dated August 20, 2019. It records the warnings and assurances given to a non-custodial employee who voluntarily agreed to provide information regarding the 'Epstein In-custody death Investigation and any employee misconduct.' The interview took place at the USAO SDNY at 12:58 PM.

Legal form / interview waiver (oig form iii-226/2)
2025-12-25
Analysis Source

EFTA00035762.pdf

An FBI Process Report from the New York Division dated November 20, 2019, detailing the forensic examination of an Apple iPhone Xs (Item 1B44) and Sprint SIM card. The device was obtained via 'Consent to Search' submitted on August 23, 2019. The report confirms data extractions were performed, master copies (1B45, 1B46) were created and archived, and the physical device was returned to the case agent.

Fbi process report (cart forensic examination)
2025-12-25
Analysis Source

EFTA00035749.pdf

An FBI FD-1036 Import Form dated November 21, 2019, documenting a CART (Computer Analysis Response Team) Process Report for submission ID 218509. The document is associated with Case ID 90A-NY-3151227, which is labeled as a death investigation listing Jeffrey Epstein as the victim.

Fbi import form (fd-1036)
2025-12-25
Analysis Source

EFTA00035737.pdf

This is an FBI Import Form (FD-1036) dated September 24, 2019, documenting the receipt of various records from the Metropolitan Correctional Center (MCC) regarding Jeffrey Epstein's death investigation. The documents, provided by an OIG Special Agent on August 13, 2019, include inmate listings, daily logs, signature sheets, an incident report from July 23, a 'Suicide Timeline,' and memos regarding Epstein's remains and a phone call he made on August 9.

Fbi import form (fd-1036)
2025-12-25
Analysis Source

EFTA00035735.pdf

This is an FBI Import Form (FD-1036) dated September 24, 2019, regarding the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227). The document records that on August 12, 2019, a Special Agent from the Office of the Inspector General (OIG) provided the FBI with phone records for MCC Caller Station 6385.

Fbi import form (fd-1036)
2025-12-25
Analysis Source

EFTA00035730.pdf

This is an FBI Import Form (FD-1036) dated September 18, 2019, documenting the receipt of evidence. An unnamed Assistant US Attorney (AUSA) provided the FBI with 'MCC Count Slips' covering the period from July 23, 2019, to August 9, 2019. The document is associated with Case ID 90A-NY-3151227, labeled as a 'Death Investigation' with Jeffrey Epstein listed as the 'Victim'.

Fbi import form (fd-1036)
2025-12-25
Analysis Source

EFTA00035722.pdf

This is an unclassified FBI Import Form (FD-1036) dated September 9, 2019, regarding the death investigation of Jeffrey Epstein. It documents the receipt of '30 Minute Round sheets' from the Metropolitan Correctional Center (MCC) for August 10, 2019 (the day of Epstein's death), provided by an Office of Inspector General (OIG) Special Agent on August 11, 2019.

Fbi import form (fd-1036)
2025-12-25
Analysis Source

EFTA00035719.pdf

This document is an FBI Import Form (FD-1036) dated September 9, 2019, documenting the import of a UNET email into official records. The email, originally sent on August 11, 2019, by an OIG Special Agent, forwarded communication from an MCC SIS Lieutenant concerning staff assignments at the Metropolitan Correctional Center on August 10, 2019, the date of Jeffrey Epstein's death. The document relates to the death investigation of Jeffrey Epstein (Case ID 90A-NY-3151227).

Fbi import form (fd-1036)
2025-12-25
Analysis Source

EFTA00035718.pdf

This document is an unclassified physical cover sheet for serial export from the SDNY files, referencing case ID 90A-NY-3151227. It logs the acquisition of a psychology report and interview notes on September 11, 2019.

Physical 1a/1c cover sheet for serial export (evidence log)
2025-12-25
Analysis Source

EFTA00035717.pdf

This is an FBI Physical 1A/1C Cover Sheet for case file 90A-NY-3151227. It documents that evidence item 1B44 was returned to a redacted individual on August 28, 2019, by a Special Agent, as referenced in an Electronic Communication (EC) dated August 29, 2019. The record was acquired on September 24, 2019.

Fbi physical 1a/1c cover sheet
2025-12-25
Analysis Source

EFTA00035693.pdf

This document is an email dated July 24, 2019, from a Forensic Psychologist at the Metropolitan Correctional Center in New York to 'Lieutenants,' concerning 'Epstein #76318-054' with an attached PDF. The email requests the recipients to review the attachment and contains a standard disclaimer about sensitive information. Redactions are present for sender and recipient names.

Email
2025-12-25
Analysis Source

EFTA00035688.pdf

This document is a Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for Sunday, July 21, 2019 (two days prior to Jeffrey Epstein's first reported incident). The logs detailing the Morning, Day, and Evening shifts note significant infrastructure failures, specifically that the fire alarm and sprinkler systems were inoperable requiring a 'Fire Watch,' and the public address system was malfunctioning. Additionally, there were security control failures where unit doors and entrances to 7 South and 5 South could not be opened from the control center.

Bureau of prisons daily lieutenant's log
2025-12-25
Analysis Source

EFTA00035620.pdf

This is a Daily Activity Report from the Metropolitan Correctional Center (MCC) New York dated August 7, 2019, covering activities for August 6, 2019. It details significant incidents, including the placement of two inmates in the Special Housing Unit (SHU) for weapon possession, and explicitly notes a 'shortage of staff' resulting in vacated posts including '10 South #2'. It also lists one inmate on suicide watch and provides statistics on staff leave, overtime, and inmate population totals just days before Jeffrey Epstein's death.

Government memorandum / daily activity report
2025-12-25
Analysis Source

EFTA00035615.pdf

This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for Saturday, August 3, 2019. It records the operational activities across three shifts (Morning, Day, Evening), including inmate counts, equipment checks, and significant facility issues such as the failure of the fire alarm/pump system and the public address system. The logs note that one inmate was at a local hospital under USMS guard and another (likely Jeffrey Epstein, given the timeframe and context) was on 'Psych Obs' with an inmate companion.

Bureau of prisons daily lieutenant's log
2025-12-25
Analysis Source

EFTA00035605.pdf

This document is a Federal Bureau of Prisons 'Pretrial Inmate Work Waiver/Notice of Separation' form signed by Jeffrey Epstein (identified by Reg. No. 76318-054) on July 8, 2019. In Section II, Epstein acknowledges potential contact with convicted inmates and indicates (by circling 'am not') that he is not aware of any reason why such contact would pose a threat to his safety. In Section IV, he signs a waiver volunteering for work assignments beyond basic housekeeping tasks. The staff signatures witnessing the document are redacted.

Federal bureau of prisons form (pretrial inmate work waiver/notice of separation)
2025-12-25
Analysis Source

EFTA00035598.pdf

This document is an email chain from July 26, 2019, between the Chief Psychologist and the Associate Warden at the Metropolitan Correctional Center (MCC) in New York. The correspondence discusses the psychological assessment of Jeffrey Epstein, noting that 'Central Office Psych' was concerned about stepping him down from Suicide Watch (SW) to psychological observation. The psychologist mentions attempting to assess Epstein but finding him in the shower, while the Associate Warden requests an update to notify the Regional Director (RD).

Email chain / bureau of prisons correspondence
2025-12-25
Analysis Source

EFTA00035576.pdf

This document is a Federal Bureau of Prisons memorandum dated July 23, 2019, detailing an interview with Jeffrey Epstein's cellmate (Inmate #78514-054, a former law enforcement officer charged with murder). The interview concerns an incident where the cellmate woke up past midnight to find Epstein sitting on the floor staring at him unresponsive, prompting the cellmate to call for staff assistance. The document also includes the cellmate's inmate profile and disciplinary record.

Federal bureau of prisons office memorandum & inmate profile/discipline records
2025-12-25
Analysis Source

EFTA00035564.pdf

This document is an electronic contact card (VCard) for an individual with the job title 'Associate Warden'. The record was last updated on July 18, 2019, shortly before Jeffrey Epstein's death while in custody. The individual's name, email, phone numbers, and unique identifiers are fully redacted.

Electronic contact record (vcard/groupwise contact)
2025-12-25
Analysis Source

EFTA00035560.pdf

A Daily Activity Report from MCC New York dated July 18, 2019, covering events on July 17, 2019. The report notes significant staffing issues, specifically stating that 'Correctional assignment SHU #2' was vacated due to a shortage of staff. It also lists inmate counts, including several on suicide watch or psych observation (names redacted), and reports an incident of a flooded cell in the HA-Unit.

Bureau of prisons memorandum / daily activity report
2025-12-25
Analysis Source

EFTA00035534.pdf

This document is an email thread from July 10, 2019, between staff (including a Chief Psychologist) at the Metropolitan Correctional Center (MCC) in New York. The emails discuss the mental state of a new inmate described as a 'prior cop' who claims innocence and is frustrated with the legal system. The staff confirms this individual is being housed with Jeffrey Epstein. Additionally, the emails note that Epstein requires a 'POFU' (likely Psychological Observation Follow Up) for crisis the following day.

Email thread
2025-12-25
Analysis Source

EFTA00035508.pdf

This document is a Daily Activity Report from the Metropolitan Correctional Center (MCC) New York dated July 28, 2019, covering activities for July 27, 2019. It notes significant staff shortages resulting in unassigned posts, including in the SHU and 10-South. Crucially, it documents that inmate Jeffrey Epstein (#76318-054) was on 'Psych Observation w/inmate companion' at that time.

Bureau of prisons memorandum / daily activity report
2025-12-25
Analysis Source
Total Received
$8,560.19
13 transactions
Total Paid
$111,301.78
11 transactions
Net Flow
-$102,741.59
24 total transactions
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
As Sender
1806
As Recipient
2127
Total
3933

RE: 404(b) notice

From: Redacted (USANYS)
To: REDACTED

Here is one comment from me and Janis.

Email
2021-10-08
Communication Source

RE: Epstein Account Documents

From: Redacted (FBI Forensic...
To: REDACTED

Confirming upload of documents to DOJ File Exchange. Mentions finding removal requests for Ghislaine Maxwell from Hyperion Air, Jeffery Epstein, JEGE, and NES LLC accounts.

Email
2021-10-07
Communication Source

RE: Epstein Account Documents

From: REDACTED
To: Redacted (FBI)

Requesting account opening/signature/KYC documents for two attached accounts.

Email
2021-10-07
Communication Source

RE: Epstein Account Documents

From: REDACTED
To: Redacted (NY) (FBI)

Request for account opening/signature/KYC documents for the two attached accounts.

Email
2021-10-07
Communication Source

RE: Epstein Account Documents

From: REDACTED
To: REDACTED

Notification that account statements were uploaded to DOJ USA File Exchange site.

Email
2021-10-07
Communication Source

[EXTERNAL EMAIL] - Testifying Witness 3500

From: Assistant United State...
To: REDACTED

Follow up regarding missing handwritten notes for interviews from 2006 needed for 3500 materials (Jencks Act disclosures) preparation for an upcoming deadline.

Email
2021-10-07
Communication Source

[Redacted] 3500

From: Assistant United State...
To: REDACTED

Transmission of an FBI 302 report and notes from a prior interview with a redacted individual.

Email
2021-10-07
Communication Source

RE: [Redacted]

From: REDACTED
To: Redacted (USANYS)

Asking if file opens or requesting link to USAfx.

Email
2021-10-06
Communication Source

RE: Epstein Account Documents

From: REDACTED
To: Redacted (FBI)

Requesting account statements for a few months after documents were executed to see balances.

Email
2021-10-06
Communication Source

(EXTERNAL EMAIL) - RE: Epstein Account Documents

From: REDACTED
To: Redacted (NY) (FBI)

Request for account statements for a few months after documents were executed to see balances.

Email
2021-10-06
Communication Source

[EXTERNAL EMAIL] - RE: Hotline tracking spreadsheets?

From: REDACTED
To: REDACTED

Acknowledgement and request for a phone call to discuss questions about the spreadsheets.

Email
2021-10-05
Communication Source

Hard drive for GM

From: Paralegal Specialist (...
To: REDACTED

Confirming receipt of thumb drive from defense counsel, loading of latest discovery production onto it for Maxwell, and requesting confirmation on attached letters.

Email
2021-10-05
Communication Source

Epstein Account Documents

From: Forensic Accountant (F...
To: REDACTED

Sending compiled documents regarding Epstein accounts where Ghislaine Maxwell was a signer.

Email
2021-10-04
Communication Source

RE: Hotline tracking spreadsheets?

From: REDACTED
To: REDACTED

Confirming attachment of the two requested spreadsheets.

Email
2021-10-04
Communication Source

Epstein Account Documents

From: Redacted (FBI Forensic...
To: REDACTED

Initial email attaching documents regarding Epstein accounts where Ghislaine Maxwell was a signer.

Email
2021-10-04
Communication Source

Epstein Account Documents

From: Redacted (Forensic Acc...
To: REDACTED

Follow up regarding Epstein accounts where Ghislaine Maxwell was a signer; compilation of documents attached.

Email
2021-10-04
Communication Source

RE: Camera Documentation

From: Federal Sales Represen...
To: REDACTED

Confirming order placed 9/27/2018, likely arrived Oct 14, 2018, but installed week of Aug 16, 2019.

Email
2021-10-04
Communication Source

[EXTERNAL EMAIL] - Hotline tracking spreadsheets?

From: REDACTED
To: REDACTED

Request for up-to-date tracking spreadsheets for Maxwell and Epstein hotlines for 3500 production due diligence.

Email
2021-10-03
Communication Source

RE: photo project

From: REDACTED
To: REDACTED

Confirming the photo sourcing project is completed and attached. Notes addition of columns: Evidence Item #, Name of CD, and Location of Item.

Email
2021-09-30
Communication Source

FW: photo project

From: REDACTED
To: REDACTED

Forwarding the email chain with attachment 'Photos_for_Trial_Prep_with_Location_Info.xlsx'.

Email
2021-09-30
Communication Source

[EXTERNAL EMAIL] - photo project

From: Assistant United State...
To: REDACTED

Checking in on the photo sourcing project and asking if the spreadsheet will be ready in the next few days.

Email
2021-09-27
Communication Source

Re: [EXTERNAL] Beyond a Reasonable Doubt

From: REDACTED
To: REDACTED

Clarifying request for 3 copies of reasonable doubt instruction

Email
2021-09-24
Communication Source

RE: [EXTERNAL] Beyond a Reasonable Doubt

From: REDACTED
To: REDACTED

Discussing missing reasonable doubt instructions and attachment 'GM_jury_exercise_RTC_-_revised.docx'

Email
2021-09-24
Communication Source

Re: [EXTERNAL] Beyond a Reasonable Doubt

From: REDACTED
To: REDACTED

Detailed list of materials prepared for 'tomorrow', including jury instructions, govt slides, supplies, and transport logistics from 1SA.

Email
2021-09-24
Communication Source

FW: [EXTERNAL] Beyond a Reasonable Doubt

From: REDACTED
To: REDACTED

Request to include materials before 3pm deadline

Email
2021-09-24
Communication Source

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