Epstein's Attorney
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
|
person
Inmate Reyes
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Financial |
5
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1 | |
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person
Rodgers
|
Legal representative |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Handover of records | Unknown | View |
| 2019-07-24 | Meeting | Inmate Epstein is scheduled to be escorted to the Attorney Conference to meet with his attorney a... | Attorney Conference, MCC Ne... | View |
| 2019-07-24 | Meeting | A planned meeting between Inmate Epstein and his attorney is scheduled to occur after his medical... | Attorney Conference, MCC Ne... | View |
EFTA00037187.pdf
Internal FBI email chain from March and August 2020 discussing the investigation into Deutsche Bank's relationship with Jeffrey Epstein. Agents discuss the engagement and upcoming proffer of Paul Morris (Epstein's relationship manager), alleging the bank knew Epstein was moving money for women but justified it by claiming ignorance of their ages. The emails also mention plans to interview Epstein's attorney regarding structured transactions designed to avoid Suspicious Activity Reports (SARs) and potential questioning of Ghislaine Maxwell.
EFTA00035377.pdf
This document contains an internal email thread and incident report from MCC New York dated July 23, 2019, detailing an event where Jeffrey Epstein was found in the SHU with neck marks. The report notes he was placed on suicide watch, claimed his cellmate tried to kill him, and underwent medical and psychological assessments. Subsequent emails show internal confusion regarding the memo, with a request for a clearer draft to be sent to IPPA and the Director regarding his status and potential move to the General Population.
EFTA00034834.pdf
Internal Bureau of Prisons email chain dated July 27, 2019, regarding Jeffrey Epstein's psychological status. Staff confirm he is not on suicide watch but is under psychological observation (#76318-054). A staff member reports assessing Epstein, noting he appeared stable but complained about dehydration during 12-hour legal visits and anxiety regarding the noise and environment in the Special Housing Unit (SHU).
EFTA00034832.pdf
Bureau of Prisons email thread from July 27, 2019, detailing the psychological observation of Jeffrey Epstein (Inmate #76318-054). Staff report he appears stable but is complaining of dehydration during long legal visits due to limited bathroom access, as well as anxiety and sleeplessness in the SHU caused by the noise of other inmates. The document confirms he was on 'Psych Observation' but not 'Suicide Watch' at the time.
EFTA00034211.pdf
This document is an internal email chain from July 27, 2019, regarding the psychological observation of inmate Jeffrey Epstein (#76318-054). A staff member reports that Epstein seems stable but complained about dehydration during long legal visits and anxiety about returning to the Special Housing Unit (SHU) due to noise from other inmates preventing him from sleeping. The document confirms Epstein was on 'Psych Observation' but not 'Suicide Watch' at that specific time.
EFTA00013729.pdf
An April 7, 2008 email from an Assistant U.S. Attorney to Alex Acosta regarding a Palm Beach Post article about Jeffrey Epstein's state case. The sender notes Epstein's lawyer's claim of harsh treatment due to wealth and urgently requests a response from 'DC' to prepare for a presentation on the 15th.
DOJ-OGR-00015115.jpg
This document is a letter dated August 5, 2025, addressed to Judges Engelmayer and Berman from an unnamed victim of Jeffrey Epstein and Ghislaine Maxwell. The author expresses frustration with the judicial process, specifically questioning why subpoenas have not been issued for US Virgin Islands officials or Epstein's financial staff (attorney and accountant). The letter explicitly references Leon Black's payments to Epstein and alleges Epstein's accountant removed items from the NY mansion immediately following Epstein's death.
DOJ-OGR-00002537.jpg
This document serves as a historical summary of legal proceedings regarding Jeffrey Epstein between 2008 and 2018. It details his controversial work release program via the 'Florida Science Foundation,' the eventual unsealing of his Non-Prosecution Agreement (NPA), and the subsequent civil litigation under the CVRA. It also covers Alexander Acosta's 2017 confirmation as Labor Secretary and the 2018 Miami Herald investigation exposing the lenient plea deal.
DOJ-OGR-00025193.jpg
This document is an email chain from July 24, 2019, between Regional Director J. Ray Ormond and MCC New York Associate Warden Shirley V. Skipper-Scott concerning inmate Jeffrey Epstein (#76318-054). Skipper-Scott reports that Epstein was removed from suicide watch and placed on "Psychological Observation," and was being escorted for a medical assessment before meeting his attorney. Ormond requests daily updates and asks for clarification on the new status and Epstein's future housing arrangements.
DOJ-OGR-00025191.jpg
This document is an email exchange from July 24, 2019, between Regional Director J. Ray Ormond and Associate Warden Shirley V. Skipper-Scott regarding inmate Epstein (#76318-054). Ormond requests a daily update, and Skipper-Scott responds that Epstein has been removed from suicide watch, is undergoing a psychological evaluation, and will meet with his attorney upon its completion. The communication highlights the monitoring of a high-profile inmate within the federal prison system.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Epstein's Attorney | Inmate Reyes (Com... | $0.00 | Depositing funds into cellmate's commissary acc... | View |
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