Epstein's Brother
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Family |
8
Strong
|
4 | |
|
person
Michael Baden
|
Client |
1
|
1 | |
|
person
300 East 66 St
|
Property owner |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-08-10 | N/A | BOP employee contacts Epstein's brother regarding body transport | N/A | View |
EFTA00038899.pdf
This document is an email chain from January 2022 involving the NYPD Vice Human Trafficking Unit. A detective reports speaking to the grandmother of a mentally challenged victim, who alleges her granddaughter is being trafficked by wealthy men possibly linked to Jeffrey Epstein. The email notes the victim is believed to be staying at 300 East 66th Street, a building allegedly owned by Epstein's brother, and is transported to New Jersey casinos for illicit purposes.
EFTA00035220.pdf
This document is a detailed 'Suicide Timeline' log from the Bureau of Prisons regarding the death of Jeffrey Epstein. It chronicles the events from August 9, 2019, noting his cellmate's departure and Epstein's legal visits, through the discovery of his unresponsive body on the morning of August 10, 2019. The timeline details the medical response, transportation to Beekman Hospital, declaration of death, and subsequent notifications to the FBI, Judge Berman, and his next of kin, as well as the securing of evidence like his clothing and a desktop computer.
EFTA00034338.pdf
This document is a short internal message, likely an email, from a Supervisory Staff Attorney at the Metropolitan Correctional Center (MCC) in New York. The attorney is asking a colleague for the mailing address of Jeffrey Epstein's next of kin, specifically his brother, in order to send a draft condolence letter. The document includes the sender's official address block at 150 Park Row.
EFTA00031394.pdf
This document is an email chain from October 30, 2019, between unidentified individuals (likely government or agency officials) discussing a Fox News report featuring forensic pathologist Michael Baden. Baden claimed Jeffrey Epstein's death was consistent with strangulation, a claim the email participants dismiss as 'bunk' and seek to manage by 'tamping down hysteria.' The emails also reveal that Epstein's brother hired Baden because the family felt they were not getting answers.
EFTA00030438.pdf
An email thread from December 2019 between attorneys at Kaplan Hecker & Fink LLP and a redacted individual discussing a transcript from a legal conference. The discussion highlights Judge Failla's comments on potential damages being in the millions and specifically queries a statement made during the conference that identified Jeffrey Epstein's brother as the sole beneficiary of the estate.
DOJ-OGR-00000335.jpg
This document is page 7 of a government filing opposing Jeffrey Epstein's release on bail, dated July 12, 2019. The prosecution argues that the proposed co-signers (Epstein's brother and a friend, Mr. Mitchell) are insufficient because Epstein could easily financially compensate them for any losses incurred if he fled. Additionally, the government asserts that Epstein's offer to sign a waiver of extradition is legally unenforceable and provides no guarantee that he would return to face justice.
DOJ-OGR-00000284.jpg
This document is page 11 of a defense memorandum filed on July 11, 2019, arguing for Jeffrey Epstein's pretrial release. The defense asserts that Epstein is not a flight risk, citing his stable family background in the U.S., his business ties, and his history of compliance with sex offender registration requirements in Florida, New York, and the Virgin Islands over the previous decade. It acknowledges his wealth and Paris residence but emphasizes that the majority of his assets are in the U.S. and offers a sealed financial disclosure.
DOJ-OGR-00025224.jpg
This document is a page from a DOJ report analyzing factors contributing to Jeffrey Epstein's suicide, citing his loss of status, estrangement from family, and fear of prison life. It outlines institutional recommendations regarding single celling and rounds, and notes that the staff's effort to treat him 'the same as other inmates' may have caused them to overlook specific risk factors associated with sex offenders. It specifically details his placement in the SHU on July 7, 2019, and an email sent to Associate Warden Shirley Skipper-Scott on July 25, 2019.
HOUSE_OVERSIGHT_025542.jpg
This document is a first-person statement, likely by Jeffrey Epstein, criticizing the handling of his plea deal and subsequent civil suits. He alleges that the government violated the spirit of his agreement, that an opposing attorney engaged in nepotism and excessive billing ($800,000), and that the accusers were unreliable witnesses who worked in the sex trade. He defends himself by claiming he was merely a 'consumer of prostitution' rather than a trafficker and explains he took the plea deal to avoid a mandatory 10-year sentence and a biased trial.
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