Verizon
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
NSA
|
Data sharing |
5
|
1 |
EFTA00033986.pdf
This document is an internal email chain from July 28, 2019, regarding the status of inmate Jeffrey Epstein (#76318-054). The emails report that while Epstein appeared psychologically stable, he made multiple medical complaints about numbness in his right arm and neck, claiming he could not make a fist. Additionally, he complained about a noisy toilet in his cell running for 45 minutes the previous night, with staff noting he might be moved to another cell if the issue persisted before his scheduled legal visit.
EFTA00033634.pdf
This document is an internal email chain, likely within the Bureau of Prisons, dated July 18, 2019. An Associate Warden from FCI Estill reports that Jeffrey Epstein (Reg. No. 76318-054) was denied bail and returned from court without incident. A respondent replies via smartphone that they are not surprised by the denial, citing the recent denial of bail for R. Kelly.
EFTA00033622.pdf
This document is an email chain dated August 17, 2019, requesting a legal visit for a male detainee scheduled for the following morning (Sunday) at 8:00 AM. The attorney asks procedural questions about retrieving 'handwritten notes' from the detainee. The document bears SDNY Bates stamps, typical of the Epstein/Maxwell case files, though the date is a week after Jeffrey Epstein's death, suggesting it may concern another inmate or estate matters.
EFTA00032400.pdf
This document is a 'Law360 Appellate' email newsletter dated April 22, 2019. It provides summaries of recent legal cases across various US Circuit Courts (DC, Federal, 2nd, 3rd, 4th, 5th, 6th, 7th, 9th, 11th) and the Supreme Court, covering topics such as the Census citizenship question, Title VII discrimination, and patent disputes. It also lists legal job openings and mentions various law firms and companies in sidebars. The law firm 'Epstein Becker Green' appears in a list of firms, which is likely the only connection to the name Epstein, unrelated to Jeffrey Epstein.
EFTA00031958.pdf
This document is a chain of emails from December 3-4, 2020, between the U.S. Attorney's Office (SDNY) and the Federal Bureau of Prisons (MDC Brooklyn). The correspondence concerns the replacement of a hard drive containing legal materials for Ghislaine Maxwell, which she had 'dropped and broke.' The emails also discuss coordinating a letter to be sent to Judge Nathan, specifically correcting a document that contained visible 'track changes' before submission.
EFTA00031827.pdf
An email thread from January 2020 between Stan Pottinger and a redacted individual discussing a CNN article about a Virgin Islands lawsuit against Jeffrey Epstein regarding environmental protections. The participants exchange sarcastic commentary, with the redacted individual noting Epstein as a 'world-historically appalling... polluter' and Pottinger calling the lawsuit 'nearly hilarious.' The correspondence occurs post-mortem for Epstein.
EFTA00030478.pdf
This document is a chain of emails from June 22-23, 2020, regarding the retrieval and review of an 'Epstein packet' and documents related to the Epstein investigation. The correspondence highlights logistical difficulties caused by the COVID-19 pandemic, specifically that physical mail may have been misplaced because staff were not in the office. The participants discuss compiling the correct documents, reviewing them, and attempting to send them via email.
EFTA00028482.pdf
This document is an email thread from January 2020 between Stan Pottinger and a redacted individual. Pottinger shares a CNN article about Jeffrey Epstein's environmental violations in the Virgin Islands. The recipient replies with a sarcastic remark, noting Epstein as a 'world-historically appalling . . . polluter,' seemingly downplaying the environmental charges in light of his other crimes.
EFTA00027732.pdf
This document is a discovery letter from the U.S. Department of Justice to the attorney for Tova Noel, a correctional officer charged in connection with Jeffrey Epstein's death. It lists extensive materials being provided to the defense, including MCC surveillance footage, computer analysis, phone records, and internal logs from the dates surrounding Epstein's death (August 9-10, 2019). The letter also discloses Brady material consisting of statements from inmates regarding the timeline of officer rounds on the night Epstein died, contradicting or clarifying the official timeline.
EFTA00026458.pdf
This document is an email chain from November 2020 involving Ghislaine Maxwell's attorney, Bobbi C. Sternheim. Sternheim writes to unidentified recipients (likely prison officials) seeking confirmation and explanation regarding Maxwell receiving a Covid-19 nasal swab and being moved to the Special Housing Unit (SHU) for a 14-day quarantine, expressing concern over scheduled legal calls and visits.
EFTA00017788.pdf
This document is an email chain from August 13-15, 2019, coordinating a high-profile visit to the Metropolitan Correctional Center (MCC) in New York shortly after Jeffrey Epstein's death. US Attorney Geoffrey Berman and Principal Deputy Attorney General Ed O'Callahan were scheduled to tour the facility, specifically requesting to see Epstein's cell (noted as cordoned off), the 9th floor SHU, and the suicide watch area. The correspondence highlights tensions regarding last-minute additions of law enforcement agents and explicitly states the visitors would not speak to guards due to ongoing investigations.
EFTA00017085.pdf
This document is a formal discovery letter from the US Attorney's Office (SDNY) to the defense counsel for Ghislaine Maxwell, dated August 5, 2020. It lists a comprehensive index of evidence provided to the defense, including financial records from multiple banks (Citibank, Chase, TD Bank, etc.), travel records (flight manifests and airline records), email account records (Oath, Microsoft, Google), and corporate filings (USVI, Delaware). While the document *lists* the existence of flight manifests and financial records, it is an index only and does not contain the specific content (flight paths, transaction amounts) within the document itself.
EFTA00010612.pdf
This document is an email from August 19, 2021, sent by a USANYS official, containing screenshots of a text message conversation with a cooperating witness/victim. The witness is negotiating accommodations for an upcoming trip to New York, requesting a specific suite ('sweet') for themselves and their children, while expressing frustration about reimbursement processes for room service. The witness distinguishes their motivation ('to help out other people') from their mother's motivation (to see a grandmother).
EFTA00005959.pdf
This document contains a background check and motor vehicle record search generated on July 2, 2019, for a female subject aged 40. The records include Florida driver's license details indicating the subject is an organ donor and lists an emergency contact in Miami Beach. The 'Advanced Person Search' (Accurint) results trace the subject's address history across New York, Florida, North Carolina, and Hawaii between 2000 and 2019.
DOJ-OGR-00030259.tif
This document appears to be a handwritten 'To Do' list dated May 31, noting tasks to obtain records from AT&T and Verizon. It also includes notes about 'Storage' with questions regarding who prepared the items and their destination, and a mention of 'Phone# Specific'.
DOJ-OGR-00032357.jpg
This Palm Beach Police incident report details the recovery of a journal/folder from Alfredo Rodriguez, Jeffrey Epstein's former head of personal security. Rodriguez admitted to purchasing gifts like iPods and jewelry for approximately 15 girls who visited Epstein's house, noting they all knew each other from a specific high school. The report documents the handover of the journal, which Rodriguez kept to justify petty cash expenditures, and a note on Epstein's stationary instructing the delivery of roses to a high school drama performance.
DOJ-OGR-00032355.jpg
A Palm Beach Police incident report (Case 1-05-000368) documenting vehicle surveillance at the Epstein residence in April 2005 and narrative entries from January 2006. Officer Recarey details an interview with a father whose daughter was hired to 'model lingerie' at the mansion and notes the acquisition of phone subpoenas for Sarah Kellen. The report also documents the detention and subpoena of Jeffrey Epstein's former houseman, Alfredo Rodriguez, for an interview regarding activities at the house.
DOJ-OGR-00025492.jpg
This document is an email from Hugh Hurwitz to Ray Ormond, forwarding a request from the Deputy Attorney General's office (DAG). The original request, from the OAG, asks for verification of a timeline of events leading up to Jeffrey Epstein's death at MCC-New York in August 2019. The email also questions whether there is any reason the timeline information should not be released to the public.
DOJ-OGR-00025489.jpg
This document is an email chain from August 12, 2019, where MCC New York Associate Warden Charisma Edge resends four emails to Ray Ormond regarding Jeffrey Epstein's psychological observation. Ormond had previously reported that the attachments were corrupted. The forwarded messages specify the observation took place from July 8 to July 10, 2019, and note that an 'I/M companion' was utilized.
DOJ-OGR-00025485.jpg
This document is an email thread from August 11, 2019, in which the Office of the Attorney General (OAG) asks Hugh Hurwitz (likely from the Bureau of Prisons) to verify a timeline of events concerning inmate Jeffrey Epstein's recent incarceration. The timeline details Epstein's placement on and removal from suicide watch in late July, his return to the Special Housing Unit, and the removal of his cellmate on August 9th. Hurwitz responds with caution, stating that while he has no personal concerns, the information is subject to an ongoing OIG/FBI investigation and should not be released without their clearance.
DOJ-OGR-00025478.jpg
This document is an email chain from December 6, 2019, within the Federal Bureau of Prisons (BOP) discussing a media inquiry from the NY Daily News. The inquiry focuses on the conditions and staff morale at the Metropolitan Correctional Center (MCC) in New York following the death of Jeffrey Epstein. The reporter's questions cover topics such as funding for facility improvements, staffing levels, policy changes, and officer attrition rates, suggesting an investigation into systemic issues at the facility.
DOJ-OGR-00025435.jpg
This document is an email thread from August 11, 2019, between Hugh Hurwitz (BOP) and an OAG official regarding a timeline of Jeffrey Epstein's custody status shortly before his death. The emails discuss the accuracy of a timeline detailing Epstein's placement on and removal from suicide watch (July 23-29) and the removal of his cellmate on August 9. Hurwitz expresses caution about releasing this information to the public without clearing it with the OIG/FBI due to the ongoing investigation.
DOJ-OGR-00025423.jpg
This document is an email chain from August 2019 detailing a request to reconstruct SRO (Special Review Officer) data for inmate Epstein (76318-054). A technical issue prevented the automatic generation of reports because Epstein was in 'Z house', requiring custom code to be written. The request was fulfilled the next day, with an email attaching two SRO review PDFs covering Epstein's confinement in the Special Housing Unit (SHU) from July 10-23 and July 29-August 10, 2019.
DOJ-OGR-00025289.jpg
This document is an email chain from August 23, 2019, concerning a draft report titled 'Epstein.76318-054.ReconstructionReport.draft3.docx'. The National Suicide Prevention Coordinator for the Federal Bureau of Prisons initially circulates the draft to James Wills, Michael Carvajal, and Jeffery Keller for review. Hugh Hurwitz then forwards the email, praising the report as 'outstanding' despite its creation without interviews or video, and instructs the recipient to prepare a final draft for him to give to 'the director'.
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