| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
BofA Merrill Lynch Global Research
|
Financial |
5
|
1 | |
|
location
Saudi Arabia
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Client |
1
|
1 | |
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organization
MLPF&S
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Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | BOP guard responded to SHU for body alert; Epstein found unresponsive; CPR administered. | MCC SHU | View |
| N/A | Medical event | On August 10th, EMS arrived at the institution, transported Epstein to hospital where he was pron... | institution, hospital | View |
| 2020-07-01 | N/A | Death of Jeffrey Epstein | Unknown | View |
| 2019-08-10 | Medical response | Staff called for assistance, began life-saving measures, escorted Epstein to Health Services at 6... | MCC New York | View |
| 2019-08-10 | Death | Jeffrey Epstein was transported to the local hospital at 7:23 a.m. and pronounced dead at 7:36 a.m. | local hospital | View |
| 2019-08-10 | Death | At approximately 6:33 a.m., staff found Epstein unresponsive. CPR was started, EMS was called, an... | Special Housing Unit (SHU),... | View |
| 2019-08-10 | N/A | Medical Emergency / Death of Jeffrey Epstein | Metropolitan Correctional C... | View |
| 2019-08-10 | N/A | Transported to local hospital. | En route to hospital | View |
| 2019-08-10 | N/A | Epstein transported to local hospital. | Transport to Hospital | View |
| 2019-08-10 | N/A | Jeffrey Epstein found unresponsive in his cell in the Special Housing Unit. | Metropolitan Correctional C... | View |
| 2019-08-10 | N/A | Discovery of unresponsive inmate (Jeffrey Epstein) and death timeline | MCC New York | View |
| 2019-08-10 | N/A | Emergency Code - Resuscitation Event (Death). Inmate found unresponsive, cold, with neck bruising... | Special Housing Unit / 9S /... | View |
| 2019-08-10 | N/A | Medical Emergency Response for Jeffrey Epstein | MCC New York, 9South, Cell ... | View |
| 2019-08-10 | N/A | EMS arrived at the facility. | Metropolitan Correctional C... | View |
| 2019-08-10 | Death of an inmate | At 6:33 a.m., inmate Jeffrey Epstein was found unresponsive in his cell. Staff began life-saving ... | MCC New York | View |
| 2019-08-10 | N/A | EMS arrives and transports Epstein to local hospital via ambulance with BOP staff. | Health Service Area to Loca... | View |
| 2019-08-10 | N/A | Inmate Jeffrey Edward Epstein found unresponsive in cell from apparent suicide | Special Housing Unit, MCC N... | View |
| 2019-08-10 | N/A | Inmate Death of Jeffrey Epstein | Metropolitan Correctional C... | View |
| 2019-08-10 | N/A | Jeffrey Epstein found unresponsive in his cell. | Manhattan Correctional Cent... | View |
| 2019-08-10 | N/A | EMS/BOP staff depart with Epstein via ambulance to local hospital. | MCC to Local Hospital | View |
| 2019-08-10 | N/A | E.M.S ambulance arrives to the Health Service Area, continued CPR in progress by E.M.T. | Health Service Area | View |
| 2019-08-10 | N/A | E.M.S/BOP staff depart with inmate Epstein via ambulance to local hospital continuation of CPR is... | MCC New York to Local Hospital | View |
| 2019-08-10 | N/A | Epstein transported to the local hospital. | Transit to hospital | View |
| 2019-08-10 | N/A | Epstein transported to Beekman Hospital. | Enroute to Beekman Hospital | View |
| 2019-08-10 | N/A | EMS Arrived. | MCC New York | View |
This document is a heavily redacted version of Jeffrey Epstein's 'Black Book' (contact list) from approximately 2004-2005. It contains an alphabetical listing of high-profile individuals, politicians, celebrities, and business associates, along with sections for specific locations (Palm Beach, NY, Paris, etc.) and services (Massage, Medical, Aviation). The final page contains significant handwritten notes identifying key witnesses, staff members (chefs, drivers), and specific allegations regarding the procurement of women ('Scout for young females') and interactions with underage girls.
This document is an FBI email daily update dated August 23, 2019, detailing the ongoing investigation into Jeffrey Epstein's death. It summarizes interviews with two BOP guards who responded to the incident, noting Epstein had no vitals upon their arrival. The email also mentions the retrieval of BOP guard Thomas's cell phone, the status of the OCME autopsy report, and scheduled proffers with inmates regarding potential guard misconduct and contraband.
This document is an FBI email update dated August 23, 2019, detailing the investigation into Jeffrey Epstein's death. It summarizes interviews with BOP guards who were on duty during the incident, noting their response to the body alert at 06:30 and transport to Beekman Hospital. The email also mentions technical forensics (FBI CART packaging MCC video and planning to image BOP employee Thomas' phone), updates from the Medical Examiner (OCME) regarding the autopsy report, and scheduled interviews (proffers) with inmates regarding potential guard misconduct.
This document is an email chain containing the official internal Incident Report regarding the death of Jeffrey Epstein on August 10, 2019. It details the precise timeline of events, stating he was found unresponsive at 6:33 AM, transported to a hospital, and pronounced dead at 7:36 AM. The report notes specific physical evidence, including 'circumfricial bruising around the neck' and an 'orange make shift noose' found in the cell.
This document is an email report from a Captain at the Metropolitan Correctional Center detailing the timeline of Jeffrey Epstein's death on August 10, 2019. It chronicles the discovery of his unresponsive body at 6:33 a.m. during breakfast service, the subsequent medical response, the observation of neck bruising, his transport to a hospital, and the pronouncement of his death at 7:36 a.m.
This document is an invoice dated June 28, 2019, from ALS (Amtec Less-Lethal Systems) to the Federal Bureau of Prisons (FBOP). It details the sale and shipment of $2,197.76 worth of 40mm munitions, including CS gas (tear gas), white smoke, and react rounds, specifically to the Armory Officer at the Metropolitan Correctional Center (MCC) in New York. The shipment occurred shortly before Jeffrey Epstein's incarceration at that facility in July 2019.
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center in New York covering August 9 and August 10, 2019. It details the specific timeline of Jeffrey Epstein's death on the morning of August 10, noting he was found unresponsive in cell Z06-220 at 6:33 AM, with CPR administered and EMS notified. The logs also reveal that on August 9 and 10, the institution was on 'Modified Operations' with significant system malfunctions, including inoperable fire alarms and public address systems.
This document is a timeline of events regarding Jeffrey Epstein's incarceration from July 23, 2019, to his death on August 10, 2019. It details a prior incident on July 23 involving cellmate Tartaglione, his subsequent housing with cellmate Reyes, and the events of August 9-10 where he was left without a cellmate despite requirements. The log notes that officers failed to conduct required counts and checks on the morning of his death.
These documents are the Daily Lieutenant's Logs from the Metropolitan Correctional Center in New York for August 9 and August 10, 2019. They detail the timeline of Jeffrey Epstein's death on the morning of August 10, recording the medical emergency call at 6:33 AM, his transport to the hospital at 7:10 AM, and the subsequent notification call. The logs also reveal that on the day prior and the day of the incident, the institution was on 'modified operations' with the fire alarm, pump system, and public address system reported as malfunctioning or inoperable.
This document contains the Daily Lieutenant's Logs for the Metropolitan Correctional Center (MCC) in New York for August 9 and 10, 2019. It chronicles the timeline of events surrounding the death of inmate Jeffrey Epstein, recording that he was found unresponsive in cell Z06-220 at 6:33 AM on August 10, administered CPR, and transported to a local hospital. The logs also note significant facility issues, including inoperable fire alarm/pump systems and malfunctioning public address systems, as well as the status of other inmates on suicide watch or psychological observation.
This document is an official memorandum from the Associate Warden of MCC New York detailing the timeline of events surrounding Jeffrey Epstein's death on August 10, 2019. It records the discovery of his unresponsive body at 6:33 a.m., the subsequent medical interventions and transport, and his pronouncement of death at 7:36 a.m. The report notes specific physical evidence, including 'circumfricial bruising' around the neck and the discovery of an 'orange make shift noose' in his cell.
This document is an email thread dated August 10, 2019, between an Associate Warden at MCC New York and a staff member drafting a press release regarding the death of Jeffrey Epstein. It provides a specific timeline of events, confirming Epstein was found at 6:30 AM, life-saving measures were attempted, he was transported by BOP and EMS to a local hospital, and pronounced dead at 7:36 AM. It also confirms the FBI was notified and clarifies his specific charges as 'Sex Trafficking Conspiracy and Sex Trafficking of Minors.'
This document is an internal email chain dated August 10, 2019, the morning of Jeffrey Epstein's death. A government official (likely BOP) is coordinating with IPPA to finalize a press release and asks seven critical questions to verify facts, including whether next of kin was notified, the timeline of finding him (6:30 AM) vs. pronouncing death (7:30 AM), whether the FBI was notified, and the specific offense titles listed in the Sentry system.
This document is an internal email thread from August 10, 2019, the day of Jeffrey Epstein's death. Officials (likely within the Bureau of Prisons or DOJ) are coordinating a press release and seeking specific factual confirmations. The emails list seven critical questions regarding the timeline of events, including the time he was found (6:30 am), the time of death (7:30 am), life-saving measures taken, method of transport to the hospital, FBI notification, and the specific legal titles of his offenses.
This document is the Daily Lieutenant's Log from the Metropolitan Correctional Center in New York for the morning of August 10, 2019. It details the chronological events surrounding the discovery of Jeffrey Epstein unresponsive in his cell (Z06-220) at 6:33 AM. The log records the initiation of CPR, the notification of 911 at 6:35 AM, the arrival of EMS, and Epstein's transport to a local hospital at 7:10 AM with CPR still in progress.
This is a draft press release from the Federal Bureau of Prisons regarding the death of Jeffrey Epstein at the MCC New York on August 10, 2019. It details the timeline of the event, stating he was found unresponsive at 6:30 p.m., transported by EMS, and pronounced dead at a hospital. The document is clearly a draft as it contains red bracketed text instructing the author to insert specific dates and official charge titles.
This document is an internal email thread from August 10, 2019, between an Associate Warden at MCC New York and another official (likely Public Affairs), finalizing the press release regarding Jeffrey Epstein's death. It contains a Q&A section confirming specific details: Epstein was found at 6:30 AM, life-saving measures were initiated, he was transported by EMS and BOP staff, pronounced dead at a local hospital at 7:36 AM, and the FBI was notified. It also confirms his specific charges as 'Sex Trafficking Conspiracy and Sex Trafficking of Minors'.
This document is a confidential email chain from August 10, 2019, detailing the timeline of Jeffrey Epstein's death at MCC New York. It reports that he was found unresponsive at 6:33 a.m., transported to a hospital, and pronounced dead at 7:36 a.m. The report notes specific medical evidence including 'circumfricial bruising around the neck' and the discovery of an 'orange make shift noose' in his cell.
This document is an internal email chain from an Associate Warden at MCC New York detailing the timeline of Jeffrey Epstein's death on August 10, 2019. It records that he was found unresponsive at 6:33 AM, transported to a hospital, and pronounced dead at 7:36 AM, noting the discovery of an orange makeshift noose and bruising around his neck.
Official press release from the U.S. Department of Justice and Federal Bureau of Prisons announcing the death of inmate Jeffrey Epstein on August 10, 2019. The document states he was found unresponsive in the Special Housing Unit of the MCC New York from an apparent suicide. It also notes the FBI is investigating and provides background on his arrival at the facility on July 6, 2019, following his indictment for sex trafficking.
This document is a confidential US Government Memorandum dated August 10, 2019, from a Clinical Nurse to a Captain at the Metropolitan Correctional Center in New York. It details the timeline of the medical response to finding inmate Jeffrey Epstein unresponsive in his cell (unit 9S) at 06:33 AM. The report notes specific medical observations including that the inmate was cold with circumferential bruising around the neck, posterior mottling, and asystole (no heartbeat), despite CPR efforts, AED application, and intubation by EMS before transport to a local ER at 07:10 AM.
This document is a Law360 New York email newsletter dated July 15, 2019. The top stories focus on Jeffrey Epstein's legal battles, specifically highlighting that potential child pornography found in his home could derail his bail bid, and federal allegations that he paid $350,000 to influence witnesses. The newsletter also covers various other legal developments involving SunEdison, L'Oreal, Donald Trump's financial subpoenas, and various corporate lawsuits.
This document is a Litigation Hold Notice issued by the US Attorney's Office for the Southern District of New York following the death of Jeffrey Epstein. It mandates the preservation of all evidence, records, and communications related to Epstein's incarceration at the MCC from July 6, 2019, through his death on August 10, 2019, including specific details regarding a suicide attempt on July 23 and the events of the night of his death. The notice explicitly lists types of evidence to be preserved, such as video surveillance, employee logs, medical records, and physical evidence from his cell.
This document is an email chain from August 2019 between USANYS officials and John Taylor, host of the 'Traffick Report Show'. Taylor provides evidence to the SDNY regarding an ambulance marked 'LSJ AMBULANCE' found on Little Saint James, alleging it was unregistered, lacked medical certification, and may have been smuggled into the USVI. Taylor also references drone footage from 'Rusty Shackleford' showing activity on the island prior to the SDNY raid and questions whether evidence was destroyed.
This document is a UBS Resource Management Account statement for Ghislaine Maxwell for the period of November 1-30, 2016. The statement reveals the liquidation and transfer of nearly all assets from this account, dropping from a 2015 year-end value of over $1 million to a closing balance of $577.18. Specifically, on November 28, 2016, a large portfolio of international stocks (including BAE, Siemens, Shell, and GlaxoSmithKline) valued at approximately $792,000 was transferred out of this account to another entity referenced as 'Y1 36508 4200'.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2019-07-15 | Paid | EMS | Acacia Communicat... | $2,600,000,000.00 | Acquisition | View |
| 2008-07-17 | Paid | EMS | Town of Palm Beach | $150.00 | Administrative costs assessed for Case # 08-2517 | View |
| 2008-07-17 | Paid | EMS | Town of Palm Beach | $500.00 | Fine assessed for repeat violation Case # 08-2517 | View |
| 2002-12-07 | Paid | EMS | Unknown (Campaign... | $10,000.00 | Donation/Contribution | View |
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