EFTA00035147.pdf
5.77 MB
Extraction Summary
13
People
2
Organizations
2
Locations
7
Events
3
Relationships
0
Quotes
Document Information
Type:
Bureau of prisons visitor log / legal visit log
File Size:
5.77 MB
Summary
This document is a handwritten Bureau of Prisons (BOP) visitor log, likely from the Metropolitan Correctional Center (MCC) in New York, covering the dates August 1, 2019, through August 7, 2019. It records the names of visitors, their signatures, the inmates they visited (including registration numbers), and the time in/out. The log shows frequent, often daily, visits to inmate Jeffrey Epstein (Reg #76318-054) by various individuals, including known members of his legal team such as Darren Indyke, Mariel Colon, and G. Tali, in the days immediately preceding his death on August 10, 2019. No flight records are contained in this document.
People (13)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Inmate |
Subject of the log, Inmate #76318-054, receiving numerous legal visits.
|
| Darren Indyke | Visitor (Lawyer) |
Longtime personal lawyer for Epstein, visited on 8/5 and 8/6.
|
| G. Tali | Visitor (Lawyer) |
Frequent visitor for Epstein (almost daily: 8/1, 8/2, 8/3, 8/5, 8/6).
|
| Coppelle | Visitor |
Visited Epstein on 8/1, 8/2, 8/3, 8/5.
|
| Mariel Colon | Visitor (Lawyer) |
Visited Epstein on 8/1, 8/2, 8/4, 8/6, 8/7.
|
| David Schoen | Visitor (Lawyer) |
Likely the 'Sch...' or 'Schacht' entry visiting Epstein on 8/1 and 8/3.
|
| Marc Fernich | Visitor (Lawyer) |
Likely matches 'Fernandez' or similar entries, though Fernandez is also listed as an inmate.
|
| Jason Weingarten | Visitor |
Visited Epstein on 8/5.
|
| William Womble | Visitor |
Visiting other inmates on 8/5.
|
| K. Lahtsman | Visitor |
Visited inmate Dones on 8/5.
|
| Danielle Muscatello | Visitor |
Visited inmate Tartaglione on 8/4.
|
| M. Bianco | Visitor |
Visited inmates Mendoza and Prize on 8/2.
|
| T. Lauesen | Visitor |
Visited multiple inmates (Brian Mora, C. Saunder, D. Hooker, M. Wattier) across multiple days.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Bureau of Prisons (BOP) | ||
| Metropolitan Correctional Center (MCC) New York |
Timeline (7 events)
2019-08-01
Multiple legal visits for Jeffrey Epstein.
MCC New York
2019-08-02
Legal visits for Jeffrey Epstein.
MCC New York
2019-08-03
2019-08-04
2019-08-05
Intensive legal visits for Jeffrey Epstein.
MCC New York
2019-08-06
Legal visits for Jeffrey Epstein.
MCC New York
Locations (2)
| Location | Context |
|---|---|
Relationships (3)
Frequent legal visits recorded in BOP log.
Visits recorded on 8/5 and 8/6 in BOP log.
Frequent visits recorded in BOP log.
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