EST
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Town of Palm Beach
|
Client |
7
|
3 | |
|
location
United States
|
Legal representative |
6
|
2 | |
|
person
Dr. Krauss
|
Employee |
5
|
1 | |
|
person
Recipient
|
Employment |
5
|
1 | |
|
person
Real Estate Markets
|
Investment |
5
|
1 | |
|
person
Mario Gamero Sr.
|
Professional |
5
|
1 | |
|
person
Alan Dershowitz
|
Author work |
5
|
1 | |
|
person
Hamas
|
Political recognition |
5
|
1 | |
|
person
Saeb Erekat
|
Professional |
5
|
1 | |
|
person
UK Infrastructure (Thames Water/Heathrow)
|
Investment |
5
|
1 | |
|
organization
Town of Palm Beach
|
Utility provider consumer |
5
|
1 | |
|
person
Donna Kane
|
Professional |
5
|
1 | |
|
person
Obama Administration
|
Diplomatic tension |
5
|
1 | |
|
organization
The Donald J. Trump Revocable Trust
|
Ownership |
5
|
1 | |
|
organization
OPO HOTEL MANAGER LLC
|
Ownership |
5
|
1 | |
|
organization
DJT Holdings Managing Member LLC
|
Ownership |
5
|
1 | |
|
person
Donna Kane
|
Employment |
5
|
1 | |
|
person
Ackrell Capital
|
Analyst subject |
5
|
1 | |
|
person
JEFFREY E EPSTEIN
|
Owner principal |
5
|
1 | |
|
organization
Paul, Weiss, Rifkind, Wharton & Garrison LLP
|
Advisor |
5
|
1 | |
|
person
Town of Palm Beach
|
Client |
5
|
1 | |
|
person
Teresa Helm
|
Litigation |
2
|
2 | |
|
person
Juliette Bryant
|
Legal representative |
2
|
2 | |
|
person
Juliette Bryant
|
Adversarial |
1
|
1 | |
|
person
Maria Farmer
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Legal action (subpoena) | Subpoenas were issued to multiple entities connected to J. Epstein and Jeffrey Epstein, including... | N/A | View |
| N/A | N/A | Boston Symphony Orchestra canceled a concert with Vanessa Redgrave. | Boston | View |
| N/A | N/A | Meeting or presentation regarding US-Iran relations and economic implications | Unknown | View |
| 2029-01-01 | N/A | Expiration of franchise agreement between City and Town. | Florida | View |
| 2023-02-07 | N/A | Legal case: United States v. Amani Investments, No. 2:23-cr-00014-JAM, ECF No. 8 | E.D. Cal. | View |
| 2020-08-03 | N/A | USVI AG files civil suit against Jeffrey Epstein's estate. | U.S. Virgin Islands | View |
| 2016-12-10 | N/A | Announcement of Rosneft PJSC stake acquisition. | N/A | View |
| 2016-02-24 | N/A | Amnesty International scheduled to issue its worldwide report on human rights situation. | Worldwide | View |
| 2012-01-01 | Legal proceeding | Court case: United States v. Florida West Int’l Airways, Inc. | S.D. Fla. | View |
| 2012-01-01 | Legal case | United States v. Florida West Int’l Airways, Inc., 853 F. Supp. 2d 1209 (S.D. Fla. 2012) | S.D. Fla. | View |
| 2007-09-01 | N/A | Precautionary boil water notice issued by the City. | West Palm Beach / Palm Beach | View |
| 2005-01-01 | N/A | Publication of Amnesty International report on rapes and honor killings in the West Bank and Gaza. | West Bank and Gaza | View |
| 1982-01-01 | N/A | Boston Symphony Orchestra hired then cancelled Redgrave for 'Oedipus Rex'. | Boston | View |
EFTA00034888.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for Saturday, July 13, 2019. It details the operational events of the Morning, Day, and Evening watches, including inmate counts, alarm testing, and routine checks. Notably, the log mentions a system malfunction preventing PREA announcements via the PA system, an inmate transfer involving 'No Escape package per Captain,' and inmates located at a nursing facility under US Marshals Service guard. Several inmates are noted as being on Suicide Watch or Psych Observation with inmate companions.
EFTA00034871.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for July 9, 2019. It details the operational activities of the Morning, Day, and Evening watches, including inmate counts, movements to court or hospitals, and facility status checks. A recurring 'Sensitive Information' note highlights that Jeffrey Epstein (#76318-054) was on psychological observation with an inmate companion. The log also documents facility issues, specifically that the fire suppression system was inoperative during the morning watch and the public address system malfunctioned during the day and evening watches.
EFTA00034749.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center in New York for July 27, 2019. It records that Jeffrey Epstein (Inmate #76318-054) was held on 'Psych Obs' during the morning and day shifts, but his status was recorded as 'Suicide Watch' by the evening shift; in all instances, he had an inmate companion. The log highlights significant infrastructure failures, noting that the fire alarm and sprinkler systems were inoperable (requiring a manual Fire Watch) and the Public Address system was malfunctioning.
EFTA00034734.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for July 25, 2019. It details operational events across Morning, Day, and Evening watches, noting significant facility failures including inoperable fire alarm and sprinkler systems necessitating a 'Fire Watch.' Crucially, the log tracks the status of Jeffrey Epstein (#76318-054), who is listed as being on 'Psych Obs' with an inmate companion during the earlier shifts, but is explicitly recorded as being on 'Suicide Watch' with an inmate companion during the Evening Watch.
EFTA00034706.pdf
This document consists of the Daily Lieutenant's Logs from the Metropolitan Correctional Center (MCC) in New York for July 22 and July 23, 2019. The logs document that Jeffrey Epstein (Inmate #76318-054) was on suicide watch with an inmate companion on July 22, and was recorded moving to suicide watch with institutional staff at 1:38 AM on July 23. The logs also repeatedly note significant facility malfunctions, specifically that the fire alarm and sprinkler systems were inoperable and the public address system was malfunctioning.
EFTA00034696.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for July 22, 2019. It details operational events including a significant failure of the fire alarm and sprinkler systems, requiring a 'Fire Watch' protocol. Notably, the log records an anonymous threat received via NYC 311 regarding a planned stabbing on Unit 11 South, as well as inmates placed in detention for weapon and cell phone possession.
EFTA00034583.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center (MCC) in New York, dated July 21, 2019. It details three shifts (Morning, Day, and Evening watches), noting inmate counts, routine checks, and significant facility malfunctions. Notably, while the morning shift reported fire systems operational, the Day and Evening shifts reported that fire alarms and sprinklers were inoperable (requiring a Fire Watch), the PA system was malfunctioning, and several unit doors (specifically entrances to 7 South and 5 South) could not be opened from the control center.
EFTA00034539.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for Sunday, July 14, 2019. It details shift activities, security checks, and inmate counts for the Morning, Day, and Evening watches. Notable events include a sprinkler alarm activation in 9 South (G Tier) at 1:50 PM, a malfunction of the Public Address System preventing PREA announcements, and the presence of unnamed inmates on suicide watch and psychological observation. One inmate was reported to be at Goldcrest nursing facility under USMS guard.
EFTA00034376.pdf
An email chain from August 12, 2019 (two days after Epstein's death), in which an Executive Assistant forwards a request for information regarding Jeffrey Epstein. The original request was sent by a Certified Law Enforcement Analyst from the Florida Department of Law Enforcement (FORTS Registration Compliance Unit) following a phone conversation.
EFTA00034156.pdf
This document is the Daily Lieutenant's Log from the MCC in New York for July 15, 2019. It details operational events across three shifts, including security checks, inmate counts, and movements to/from court. Notably, the log mentions an inmate on suicide watch with a companion (name redacted) and a malfunction of the Public Address System preventing PREA announcements.
EFTA00034086.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for July 25, 2019. It details operations across three shifts (Morning, Day, Evening), including inmate counts, movements to court/hospice, and security checks. Notably, Jeffrey Epstein (#76318-054) is listed on 'Psych Obs' during the morning and day, but his status is recorded as 'Suicide Watch' during the evening shift; in both cases, he is noted to have an inmate companion. The log also highlights significant facility issues, stating repeatedly that the fire alarm and sprinkler systems were nonoperational and that the public address system was malfunctioning.
EFTA00034077.pdf
These documents are the Daily Lieutenant's Logs from the Metropolitan Correctional Center in New York for July 22 and July 24, 2019. They detail the status of Jeffrey Epstein (Inmate #76318-054), noting his placement on Suicide Watch with an inmate companion and his subsequent removal to 'Psych obs' on July 24 at 11:10 AM. The logs also repeatedly note critical infrastructure failures, specifically that the fire alarm and sprinkler systems were inoperable/nonoperational requiring a 'Fire Watch,' and that control panels for main doors were inoperative.
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.
EFTA00033665.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for August 1, 2019. It details operational events across three shifts (Morning, Day, Evening), including inmate counts, movement to hospitals, system malfunctions (fire alarms and PA system), and specific placements in Administrative Detention. The log notes the population count of unit '10-South' (where Jeffrey Epstein was housed) as 05 inmates, and mentions an inmate on 'Psych Obs w/inmate companion'.
EFTA00033647.pdf
This document consists of the Daily Lieutenant's Logs for the Metropolitan Correctional Center (MCC) in New York for July 28 and July 29, 2019. It details operational issues such as broken fire alarm and PA systems, inmate counts, and movements to and from medical facilities. Crucially, it records the status of inmate Jeffrey Epstein, listing him on 'Psych Obs' on July 28 and the morning of July 29, but changing his status to 'Suicide Watch' by the evening of July 29, noting in both instances that he had an 'inmate companion'.
EFTA00033453.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center in New York for July 30, 2019. It records operational details across three shifts, including counts, security checks, and significant infrastructure issues regarding the fire alarm and PA systems. Notably, it tracks the status of inmate Jeffrey Epstein (#76318-054), documenting him as being on 'Psych Obs. w/inmate companion' and recording a movement at 12:21 PM from 'HA to ZA'.
EFTA00033450.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center in New York for Saturday, July 27, 2019. It details three shifts (Morning, Day, Evening) where Jeffrey Epstein (Inmate #76318-054) is listed as being on Psych Observation and later Suicide Watch, notably with an 'inmate companion' present. The log highlights significant facility infrastructure failures, specifically that the fire alarm, sprinkler system, and public address system were inoperable throughout the day, requiring a manual Fire Watch.
EFTA00033447.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center in New York for Friday, July 26, 2019. It details the status of Inmate Jeffrey Epstein (#76318-054), noting he was on 'Psych Obs' during the morning and day shifts, but listed as on 'Suicide Watch' by the evening shift, always accompanied by an inmate companion. The log also highlights significant facility failures, specifically that the fire alarm and sprinkler/pump systems were inoperable throughout the day, requiring a manual 'Fire Watch.'
EFTA00033444.pdf
This document is a Daily Lieutenant's Log from the MCC New York for July 25, 2019, detailing shift activities, counts, and security issues. It notably records Jeffrey Epstein's status as being on 'Psych Obs' and later 'Suicide Watch' with an inmate companion. The logs also highlight a significant facility failure, noting that the fire alarm and sprinkler/pump systems were inoperable throughout the day, requiring a manual 'Fire Watch'.
EFTA00033438.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center (MCC) in New York for July 18, 2019. It details three shifts (Morning, Day, Evening) and records operational events, counts, and sensitive inmate information. Notably, Inmate #91268-054 (identified as Jeffrey Epstein by ID) is listed on 'Suicide Watch w/inmate companion' throughout the day, just weeks prior to his death. The log also notes facility malfunctions, specifically regarding the PREA announcement system and the Control Center Sallyport Door.
EFTA00033428.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center (MCC) in New York for July 9, 2019. It details three shifts (Morning, Day, Evening) and notes that Jeffrey Epstein (#76318-054) was on 'Psych Obs. w/inmate companion' during this time. The log records operational issues, specifically that the fire alarm and sprinkler system were nonoperational during the morning watch but operational by the day watch, though the PA system malfunctioned. It also tracks inmate movements to court, hospitals, transfers, and new commitments.
EFTA00032918.pdf
This document is a 'Year in Review' email newsletter from Law360 dated December 26, 2019, summarizing major trends, mergers, and judicial confirmations in the legal industry. It includes extensive lists of law firms, companies, and government agencies mentioned in their reporting. The document appears in this collection likely due to the inclusion of the law firm 'Epstein Becker Green' in the list of law firms, which is a keyword match for 'Epstein' but unrelated to Jeffrey Epstein personally.
EFTA00032906.pdf
This document is an 'Access to Justice' email newsletter from Law360 dated April 20, 2020. It aggregates various legal news stories, primarily focused on the impact of the COVID-19 pandemic on the justice system, including court closures, remote hearings, and bankruptcy issues. It is relevant to the Epstein files because it contains a summary of a recent Eleventh Circuit ruling that the Crime Victims' Rights Act protections do not arise until after a formal criminal charge is filed, which is described as a blow to Epstein's victims.
EFTA00032856.pdf
This document is an internal email thread from December 4, 2019, between officials at the U.S. Attorney's Office for the Southern District of New York (SDNY). They are scheduling a meeting for the following week to discuss 'forfeiture theories for certain Epstein properties' and potential 'statute of limitations issues' in preparation for negotiations with the counsel for the Trustees of Epstein's estate regarding the value of the government's claims.
EFTA00032633.pdf
This document is a Law360 Public Policy email newsletter from September 30, 2020. It covers various legal and political topics, including the first Trump-Biden debate, Supreme Court news involving Amy Coney Barrett, and regulatory updates from the EPA, FERC, and FCC. It lists numerous law firms and companies in the sidebar, including 'Epstein Becker Green' (a law firm) and 'JPMorgan Chase & Co.', which is noted for a deferred prosecution deal involving compliance technology.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2018-01-01 | Paid | EST | DONALD J. TRUMP | $4,364,103.00 | Food & beverage and related merchandise sales | View |
| 2016-05-27 | Paid | EST | Bradley J. Edwards | $45.00 | Check #31834, Memo: Menninger. Likely a witness... | View |
| 2010-01-01 | Paid | EST | TRUMP PARK AVENUE... | $5,000,001.00 | Mortgage, 3.250% interest, matures in 2020 | View |
| 2006-07-03 | Paid | EST | Unknown | $5,000.00 | Investments | View |
| 2002-12-07 | Paid | EST | Unknown recipient | $5,000.00 | Investments donation | View |
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