VI
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Epstein Legal Team
|
Occupancy |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Installation of NICE/Qognify surveillance system components | Control Center/Command Center | View |
EFTA00038549.pdf
This document is an email chain between FBI agents from the New York (NY) and presumably Denver (DN) field offices dated February 2-3, 2021. The discussion concerns a 'resurfaced' Epstein victim who is requesting a trauma-focused therapist. The agents coordinate to arrange an interview and discuss logistics, with one agent noting they are traveling to a remote office location closer to the victim. Another Special Agent (SA) is mentioned as having previously met the victim.
EFTA00038541.pdf
An email chain from February 2021 between FBI agents in the New York Field Office (Child Exploitation/Human Trafficking unit) and another field office (labeled DN, likely Denver). The agents discuss an 'Epstein victim' who had 'resurfaced' and requested a trauma-focused therapist. The chain concludes with the scheduling of an interview with the victim for February 24, 2021.
EFTA00038538.pdf
This document is an email chain between FBI agents from the New York and (likely) Denver field offices regarding an 'Epstein victim' who had resurfaced in early 2021. The victim requested a trauma-focused therapist, and the agents coordinated to locate her and schedule an interview, which was successfully set for February 25, 2021. The correspondence includes logistical details about video conferencing for the interview and mentions a Special Agent in the Child Exploitation/Human Trafficking unit.
EFTA00038533.pdf
This document is an email chain from February 2021 between FBI agents in the New York Field Office (Child Exploitation/Human Trafficking unit) and another field office (likely Denver, coded as DN). The correspondence concerns a 'resurfaced' Epstein victim who had previously assisted the FBI and is now requesting a trauma-focused therapist. The agents coordinate to locate an office near her and successfully schedule an interview for the morning of February 24th or 25th, 2021.
EFTA00038524.pdf
This document is an email chain between FBI agents in the New York (NY) and likely Denver (DN) field offices regarding a resurfaced 'Epstein victim.' The victim contacted the FBI asking for a trauma-focused therapist. The agents coordinate a video interview for late February 2021, dealing with logistical delays and the victim having a 'bad day' prior to the scheduled meeting.
EFTA00038168.pdf
This document is a chain of emails between the FBI (NY Field Office), DOJ, and attorney Gloria Allred's office (including her assistant Diane Aldrich) regarding the coordination of a victim meeting in Miami in November 2020. The correspondence addresses logistics, specifically a confusion regarding a client's identity due to the use of a stage name versus a legal name on different lists. It also includes requests for travel arrangements for a victim and her boyfriend, and discussions about secure telephone options for those unable to attend in person.
EFTA00038165.pdf
This document is an email chain from October 2019 between a partner at Boies Schiller Flexner LLP and government officials. The lawyer is representing an Epstein victim living abroad who is not a US citizen. The lawyer requests assistance with a visa and travel arrangements so the victim can attend a 'victim's meeting' and receive government notifications. The government official confirms inquiring with the Legal Attaché (Legat) office regarding the request.
EFTA00038010.pdf
This document is an email thread between FBI agents dated July 2, 2020, following the arrest of Ghislaine Maxwell. An agent from the New York division thanks an agent from the 'BS' (Boston) division for their team's assistance in the operation in New Hampshire. The emails confirm that Maxwell consented to remand during her initial appearance and was pending transfer to New York.
EFTA00037907.pdf
This document is an email thread from August 8, 2019, originating from an Assistant United States Attorney in the Southern District of New York. The attorney asks a colleague to review an attached application, identified in the filename 'USVI_SW.v3.docx' as a Search Warrant for the US Virgin Islands. This correspondence occurred two days prior to Jeffrey Epstein's death.
EFTA00037718.pdf
This document is an email chain dated June 11, 2019, containing an automated alert from CBP to the FBI regarding a 'Silent Hit' on Jeffrey Epstein. The alert indicates Epstein was processed at Jet Aviation in Teterboro Airport at 11:29 AM, triggering a match based on his passport number (PPN), but the hit was not displayed to the operator (silent).
EFTA00037132.pdf
A formal letter from the UK Home Office dated March 4, 2024, addressed to a redacted 'Miss'. The document confirms that the recipient has successfully renounced their British Citizenship under the British Nationality Act 1981 and provides instructions for returning British travel documents to the Passport Office.
EFTA00037049.pdf
This document is an evidence photograph depicting a female subject standing outdoors at dusk or dawn. The subject's face is redacted. The setting features a stone building with a blue roof and a white column, consistent with the architecture found on Jeffrey Epstein's property at Little St. James. The only text present is the file identifier EFTA00037049.
EFTA00037045.pdf
A photograph depicting two women standing outdoors at night. The setting appears to be a tropical residence or resort, indicated by palm trees wrapped in string lights in the background. One woman wears a white dress and the other a blue tank top holding a white object. Their identities are concealed by redactions. The only text present is the file identifier EFTA00037045.
EFTA00036952.pdf
This document is a detailed 'Pre-IRP & Mock Audit' checklist for a federal correctional facility (likely BOP). It outlines specific inspection criteria for numerous departments including the Armory, Health Services, Food Service, SHU, and Control, with a significant emphasis on PREA (Prison Rape Elimination Act) compliance, chemical accountability, and staff readiness. The document instructs staff on how to interact with auditors and lists safety, sanitation, and security protocols to be verified.
EFTA00036924.pdf
This document is a comprehensive audit preparation checklist for a Federal Bureau of Prisons (BOP) facility, designed to ensure compliance with American Correctional Association (ACA) standards. It provides specific questions and inspection points for supervisors across all prison departments, including the Special Housing Unit (SHU), Health Services, and Food Service, covering topics such as inmate rights, safety procedures, tool control, and sanitation. While generic in nature, it outlines the operational standards expected at the facility where Jeffrey Epstein was held (MCC New York).
EFTA00036921.pdf
This document is a template or draft of a Safety and Sanitation Inspection Report (ACA/PREA) for the Federal Correctional Complex in Yazoo City, Mississippi. It details various maintenance and sanitation discrepancies found in the food service areas, including the Kitchen, Bakery, and Chemical Storage rooms, noting issues like broken equipment, missing logs, and cleanliness problems. The document contains placeholders for names and dates, suggesting it serves as an example of BOP inspection procedures.
EFTA00036919.pdf
This document is an administrative schedule for 'FCC Yazoo Subcommittees Inspection Teams.' It lists ten teams (T-1 through T-10) assigned to inspect various areas of the Federal Correctional Complex in Yazoo City, covering both Low and Medium security sectors. The specific team members' names are entirely redacted. The inspections were scheduled for the 'Week of July 21st'.
EFTA00036447.pdf
This document is a training presentation for the Special Housing Unit (SHU) at MCC New York regarding suicide prevention (Policy P.S. 5324.08). It outlines liability risks for staff, statistical data from FY 2012 (29 suicides), protocols for suicide watches and referrals, and the creation of a 'Hot List' for dangerous inmates. The presentation emphasizes the division of responsibility between Correctional Services and Psychology, highlighting that failure to refer suicidal inmates places liability on correctional staff.
EFTA00036349.pdf
This document is a 'Daily Assignments' log for a specific, unnamed (redacted) staff member at MCC New York, covering the period from January 1, 2018, to January 1, 2019. It details the daily shifts, locations (e.g., 7 South, SHU, Control #2), and types of leave (Sick, Annual, Day Off) for this employee over the course of a year. The document was generated on August 14, 2019, shortly after Jeffrey Epstein's death, likely as part of the investigation into staffing or historical assignments at the facility.
EFTA00036343.pdf
This document is a 6-page daily assignment log for a specific, unnamed (redacted) correctional officer at MCC New York, covering the period from January 1, 2019, to August 9, 2019. The report was generated on August 15, 2019, shortly after Jeffrey Epstein's death. The records show this officer frequently worked 12-hour shifts in '11 SOUTH #2' (the unit where Epstein was housed), including shifts in the days immediately preceding Epstein's death, and was assigned to the SHU on the day before his death (August 9).
EFTA00036164.pdf
This document is an email thread between electronics technicians at various Federal Bureau of Prisons facilities (Otisville, Houston, Sandstone) and external support (SigNet Technologies) dated August 8-9, 2019. The correspondence details widespread technical failures with the 'NICEVision' and 'AMS' video surveillance systems following a software update, specifically citing 'Database Errors' and display glitches. These system failures occurred just days before Jeffrey Epstein's death in federal custody on August 10, 2019.
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.
EFTA00036149.pdf
This document is a service request log dated August 8, 2019, from the Metropolitan Correctional Center (MCC) in New York, reporting a critical crash of the prison's camera recording system (NICE Vision Pro Unit NVR). The log details that on August 10, 2019—the day Jeffrey Epstein died—a technician attempted to rebuild the RAID array after gaining access to the DVR room. The report states that during this process on 'DVR 2', the video database became corrupted and 'all data is wiped from the raid' due to improper shutdown and the nature of RAID 5 failures.
EFTA00036139.pdf
An email exchange from August 12, 2019 (two days after Jeffrey Epstein's death) regarding 'DVR status'. Steve Smith, a Federal Sales Representative for SigNet Technologies, asks an unknown recipient for a morning meeting to 'game plan' next steps after he receives a briefing from a colleague named Jeff. The recipient agrees to fit the meeting in despite being busy.
EFTA00036137.pdf
This document contains an email chain from August 12, 2019 (two days after Jeffrey Epstein's death) between Steve Smith of SigNet Technologies and a redacted recipient. The subject is 'DVR status,' likely referring to video recording systems at the detention facility. Smith requests a call to 'game plan' next steps after being briefed by a colleague named Jeff, emphasizing the need to handle things 'the right way.'
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