court
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
defendant
|
Legal representative |
10
Very Strong
|
16 | |
|
person
Juror 50
|
Legal representative |
10
Very Strong
|
8 | |
|
person
Juror No. 50
|
Legal representative |
10
Very Strong
|
6 | |
|
organization
GOVERNMENT
|
Legal representative |
10
Very Strong
|
5 | |
|
person
MAXWELL
|
Legal representative |
7
|
3 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
7
|
2 | |
|
person
Juror 50
|
Judicial |
7
|
3 | |
|
person
Defense counsel
|
Legal representative |
6
|
2 | |
|
person
Juror 50
|
Judicial oversight |
6
|
2 | |
|
person
Brune & Richard lawyers
|
Legal representative |
6
|
1 | |
|
person
Parse
|
Legal representative |
6
|
1 | |
|
organization
GOVERNMENT
|
Judicial |
5
|
1 | |
|
organization
Defense
|
Judicial |
5
|
1 | |
|
person
Juror 50
|
Professional |
5
|
1 | |
|
person
Ms. Maxwell's lawyers
|
Legal representative |
5
|
1 | |
|
person
Giuffre
|
Legal representative |
5
|
1 | |
|
person
the defendant
|
Legal representative |
5
|
1 | |
|
person
Defendant (Maxwell)
|
Judicial |
5
|
1 | |
|
organization
GOVERNMENT
|
Professional |
5
|
1 | |
|
person
Juror 50
|
Juror judge |
5
|
1 | |
|
person
Schulte
|
Defendant judge |
5
|
1 | |
|
organization
Sentencing Commission
|
Professional |
5
|
1 | |
|
person
defendant
|
Adversarial |
5
|
1 | |
|
person
Mr. Epstein
|
Legal representative |
5
|
1 | |
|
person
Juror 50
|
Juror judicial authority |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Original bail hearing | Court | View |
| N/A | N/A | Reversal of convictions in a 2-1 decision | U.S. Court of Appeals for t... | View |
| N/A | N/A | Filing and sealing of deposition transcripts under protective order. | Court | View |
| N/A | N/A | Jury Selection Process | Court | View |
| N/A | N/A | Impaneling of the Jury | Courtroom | View |
| N/A | N/A | In-camera disclosure of settlement amounts. | Court | View |
| N/A | N/A | Post-trial hearing | Court | View |
| N/A | Trial | A contested trial of Ms. Maxwell where the central issue was the credibility of the accusers. The... | N/A | View |
| N/A | Hearing | A proposed evidentiary hearing regarding Juror No. 50, which is being debated by the government a... | N/A | View |
| N/A | Legal proceeding | The Government submits that the Court should conduct a questioning of Juror 50 to determine poten... | N/A | View |
| N/A | Legal proceeding | The Court dismissed an appeal of a protective order in the Caparros case. | N/A | View |
| N/A | Legal proceeding | During oral argument, the Court expressed concern about Ms. Maxwell's confinement conditions. | N/A | View |
| N/A | Legal proceeding | The Court and the Defendant's counsel discussed a note received from the deliberating jury. | Court | View |
| N/A | Legal proceeding | Ms. Maxwell is presenting a bail application for the Court's consideration. | N/A | View |
| N/A | Trial | A court trial where witness Brune was present every day and observed the jury. | courtroom | View |
| N/A | Proposed hearing | A potential 'Show Hearing' is mentioned, which the filing argues the Court should reject and outl... | N/A | View |
| N/A | Jury selection | Juror No. 50 provided false answers to questions, which deprived the Court of a basis for inquiry... | Court | View |
| N/A | N/A | Potential inquiry/hearing regarding Juror 50 | Court | View |
| N/A | Evidentiary hearing | The Court will hold an evidentiary hearing to inquire into Juror 50's answers to juror questionna... | N/A | View |
| N/A | Trial testimony | Anticipated testimony of Witness-3 regarding interactions with the Defendant and Mr. Epstein. | Courtroom | View |
| N/A | Sentencing recommendation | A binding recommendation for a thirty-month sentence, divided into 18 months in county jail and 1... | 15th Judicial Circuit in an... | View |
| N/A | N/A | Seeking permission to leave federal judicial district. | federal judicial district | View |
| N/A | Legal proceeding | The Defendant bases her renewed motion for bail on 18 U.S.C. § 3142(f) and the Court’s inherent p... | N/A | View |
| N/A | N/A | Post-verdict hearing regarding Juror 50 | District Court | View |
| N/A | Legal proceeding | Maxwell's appeal of a motion for pretrial release, focusing on her conditions of confinement. | N/A | View |
EFTA00036799.pdf
This document is a marketing email from Dick's Sporting Goods dated August 13, 2019, sent to a Federal Bureau of Prisons (BOP) email address belonging to R. Grijalva (rgrijalva@bop.gov). The email contains standard promotional offers for back-to-school items, backpacks, and sportswear. The document appears to be part of a larger FOIA release regarding the BOP, likely captured from an employee's inbox near the time of Jeffrey Epstein's death (August 10, 2019), though the content itself is unrelated to any investigation.
EFTA00035633.pdf
An email dated July 8, 2019, from the Chief Psychologist at MCC New York to the Associate Warden regarding Jeffrey Epstein. The email discusses a recommendation from the Central Office to conduct a suicide risk assessment on Epstein upon his return from court, citing multiple risk factors including his high-profile case, sex offense charges, and the likelihood of receiving bad legal news. It outlines specific protocols for placing him on 'Psychological Observation' or 'Suicide Watch' depending on the timing of his return and his self-reported status.
EFTA00035565.pdf
A brief internal notification from an Associate Warden at FCI Estill stating that Epstein was not granted bail and returned from court without incident. The document contains significant redactions regarding the sender's identity and subsequent content.
EFTA00035468.pdf
An internal email chain dated July 18, 2019, reporting that Jeffrey Epstein (Reg. No. 76318-054) was denied bail and returned from court without incident. The update appears to originate from an Associate Warden at FCI Estill, despite Epstein being held in New York at the time, suggesting a Bureau of Prisons-wide notification or coordination.
EFTA00035370.pdf
This document is an internal status update (likely an email) from MCC New York regarding the intake of Jeffrey Epstein (Reg. 76318-054) on July 6, 2019. It details his arrival time, placement in the Special Housing Unit, arraignment, and strict protocols for psychological observation or suicide watch pending an assessment. It also notes significant media presence outside the facility.
EFTA00035369.pdf
This document is an internal email dated July 8, 2019, regarding Jeffrey Epstein's intake at MCC New York. It details his arrival on July 6, 2019, his placement in the Special Housing Unit, his court arraignment on July 8, and specific protocols regarding his suicide risk assessment and potential placement on Psychological Observation or Suicide Watch.
EFTA00035336.pdf
This document is an email chain dated August 1, 2019, between staff at the Metropolitan Correctional Center (MCC) in New York regarding Jeffrey Epstein. The correspondence discusses an incident from the previous day where Epstein, upon returning from court, claimed a form from the US Marshals noted 'Suicidal tendencies,' though he denied being suicidal. The Chief Psychologist advises the staff to screen Epstein and add a note to his file for safety.
EFTA00035334.pdf
An internal email dated August 1, 2019, discussing Inmate Epstein's return from court the previous day. A staff member in R & D reported that Epstein signed a form with the Marshals noting 'Suicidal tendencies,' although the staff member denied the form explicitly stated he was suicidal. The sender asks for guidance on whether to see the inmate or perform a Suicide Risk Assessment (SRA).
EFTA00035039.pdf
This document is an internal email chain dated July 18, 2019, between prison officials (specifically an Associate Warden at FCI Estill and another redacted party). The emails confirm that inmate Jeffrey Edward Epstein (Reg. No. 76318-054) was denied bail during a court appearance and returned to custody without incident.
EFTA00035038.pdf
This document is an internal Bureau of Prisons (BOP) email chain dated July 18, 2019, reporting that Jeffrey Epstein (Reg. No. 76318-054) was not granted bail and returned from court without incident. The update originates from an Associate Warden at FCI Estill in South Carolina.
EFTA00034855.pdf
This document is an email from the Chief Psychologist at the Metropolitan Correctional Center (MCC) in New York, dated July 8, 2019. The email instructs staff to notify the Psychology department immediately upon Jeffrey Epstein's return from court so a suicide risk assessment can be conducted. The sender notes that Epstein has multiple risk factors for suicidality, including a high-profile case, sex offense charges, and the likelihood of receiving 'bad news' in court that day. It orders that if he returns after hours, he should be placed on psychological observation or suicide watch until an assessment can be performed.
EFTA00034819.pdf
This document is an internal email correspondence dated July 8, 2019, from the Chief Psychologist at MCC New York to the Associate Warden. It details instructions to place Inmate Jeffrey Epstein on 'Psychological Observation' or 'Suicide Watch' upon his return from court, citing multiple suicide risk factors and the likelihood of him receiving bad news regarding his legal situation. The email notes that these measures were recommended after consultation with the Central Office.
EFTA00034635.pdf
This document contains psychological observation notes regarding inmate Epstein (#76318-054). It records a follow-up where Epstein mentions an upcoming court date. A second entry, with the name redacted, notes depression recorded in SENTRY and PSIQ results indicating the subject was tense, nervous, anxious, sad, and tearful.
EFTA00034153.pdf
This document is an internal report or email regarding the intake of Jeffrey Epstein (Reg. 76318-054) at MCC New York on July 6, 2019. It details his placement in the Special Housing Unit, his court arraignment, and strict protocols for his mental health observation, stating he must be placed on Psychological Observation or Suicide Watch upon his return from court depending on the availability of psychology staff and his self-reported status.
EFTA00034148.pdf
This document is an internal Federal Bureau of Prisons email chain dated July 8, 2019, regarding the suicide risk management of Jeffrey Epstein. The Chief Psychologist at MCC New York instructs staff to conduct a suicide risk assessment or place Epstein on 'Psychological Observation' immediately upon his return from court, anticipating he would receive 'bad news' regarding his legal status. The email highlights specific risk factors including his high-profile case, sex offense charges, and media attention.
EFTA00034067.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center in New York for July 9, 2019. It confirms that inmate Jeffrey Epstein (#76318-054) was on 'Psych Obs.' (Psychological Observation) with an inmate companion on this date. The log details operational issues, specifically noting that the fire alarm and sprinkler systems were nonoperational during the morning watch but operational by the day watch, and that the public address system was malfunctioning.
EFTA00034056.pdf
This document is an internal email chain between BOP staff at the Metropolitan Correctional Center (MCC) in New York, dated August 1, 2019. A staff member reports that upon returning from court the previous day, Jeffrey Epstein claimed a form he signed with the Marshals noted 'Suicidal tendencies,' though another individual denied this. The Chief Psychologist responds, advising the staff member to 'just screen him and put a note in to be safe' regarding a potential Suicide Risk Assessment (SRA).
EFTA00034055.pdf
This document is an internal note from a correctional facility (likely MCC New York) regarding Jeffrey Epstein's return from court. It details a dispute over a form signed with US Marshals which Epstein claimed noted 'Suicidal tendencies,' while another party denied this. The author asks if they should perform a Suicide Risk Assessment (SRA).
EFTA00033712.pdf
This document is an internal status report sent by an Associate Warden from FCI Estill regarding Jeffrey Epstein's activities between July 30 and August 1, 2019. It details his schedule, including court appearances and attorney conferences, and notes that a Suicide Risk Assessment (SRA) was conducted because Epstein returned from court with a note indicating suicidal tendencies, though the findings indicated he was 'psychologically stable.'
EFTA00033425.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center (MCC) in New York for July 8, 2019. It details the daily movements and counts of inmates, operational checks, and specific incidents. Notable entries include Jeffrey Epstein (Inmate #76318-054) leaving for court at 1:20 PM, returning at 5:49 PM, and being moved from unit ZA to HA at 5:53 PM. The log also notes a failure of the fire suppression pump requiring a fire watch protocol and a malfunction of the public address system.
EFTA00031366.pdf
This document is an email chain from December 3-7, 2018, between the US Attorney's Office (SDNY), the FBI, and the NYPD Child Exploitation Human Trafficking Task Force regarding a 'New Investigation' (implied to be the Epstein case based on attachments). The participants coordinate a meeting to discuss the case, noting that some agents were 'just assigned' to it. The emails confirm the transmission of key evidence files, specifically listing attachments named 'Palm Beach Police Reports.pdf', 'Epstein Blackbook.pdf', and 'Flight Logs.pdf'. No actual flight data is contained in the text, only the filename of the attachment.
EFTA00028284.pdf
An email chain between officials at the US Attorney's Office for the Southern District of New York (including Geoffrey Berman) dated August 27, 2019. An Assistant US Attorney reports on a court hearing that day where Epstein's victims were allowed to speak, noting positive feedback from NGOs and a powerful atmosphere in the courtroom. A superior replies, confirming that victims repeatedly thanked the Epstein prosecution team.
EFTA00025513.pdf
This document is an email thread between likely government prosecutors or law enforcement officials dated July 17-18, 2019, shortly after Jeffrey Epstein's arrest. They discuss bringing Epstein's controversial Austrian passport to court for his attorneys to inspect and arranging the return of personal effects seized during his arrest (money, wallet), while explicitly noting that electronic devices subject to search warrants would not be returned.
EFTA00021402.pdf
This document is an email chain between Jeffrey Epstein's defense attorneys (Martin Weinberg and Marc Fernich) and the U.S. Attorney's Office (SDNY) shortly after Epstein's July 2019 arrest. The defense requests the return of items seized from Epstein's person upon arrest, specifically cash and his cellphone. The government agrees to return the cash and personal effects at an upcoming Thursday hearing but refuses to return the electronic devices, stating they have obtained a warrant to search them and will retain them as evidence. Weinberg also mentions providing a list of attorneys for a 'taint prosecutor,' implying a privilege review process.
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