OFF
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
US Attorney's office
|
Interagency cooperation |
1
|
1 | |
|
organization
Southern District of New York
|
Business associate |
1
|
1 | |
|
person
Materials
|
Evidence transfer |
1
|
1 | |
|
location
USANYS
|
Inter agency cooperation |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Alleged raid on sender's home by four Metro officers without a warrant. | Sender's home | View |
| 2021-05-27 | N/A | Arrival of '72 case' items/evidence in New York from Florida. | New York | View |
| 2020-04-15 | N/A | Front Office asks sender about the MLAT; sender incorrectly denies it exists. | Office | View |
EFTA00037211.pdf
This document is an internal FBI email chain dated August 12, 2019, two days after Jeffrey Epstein's death. It details a request for agents to assist in conducting interviews with Bureau of Prisons (BOP) employees regarding 'the Epstein matter.' One agent responds offering availability around a scheduled proffer session.
EFTA00036750.pdf
This document is a calendar invitation for a meeting titled 'Reconstruction and After Action' scheduled for August 12, 2019, two days after Jeffrey Epstein's death. The meeting was held in the Director's Office ('DIR's Office') and via conference call, involving staff from the 'Central Office' (likely Bureau of Prisons). The text references a 'Marla' organizing the call and uncertainty regarding which 'RSD' (likely Regional Safety Director or similar role) was available.
EFTA00036692.pdf
This document is a calendar invitation for a meeting titled 'Reconstruction and After Action' scheduled for August 12, 2019, at 8:45 AM (two days after Jeffrey Epstein's death). The meeting was to take place via conference call and physically in the 'DIR's Office' (Director's Office) for those in the 'Central Office' (likely Bureau of Prisons). The document includes a forwarded email snippet discussing the coordination of the call with 'RSD' (Regional Directors) and contains significant redactions regarding the names of the organizer and attendees.
EFTA00035385.pdf
This document is an internal email dated July 25, 2019, reporting that the US Marshals Service (USMS) and the Daily News have made inquiries regarding inmate Jeffrey Epstein's suicide attempt. The sender was informed of these inquiries by the 'E/W Ops Lieutenant' and 'E/W OSP #1'.
EFTA00034682.pdf
This document is a 'Daily Activity Report' memorandum from the Metropolitan Correctional Center (MCC) in New York, dated July 18, 2019, covering activities for the previous day, July 17, 2019. It details specific incidents such as an inmate flooding a cell in the HA-Unit and a staff shortage in the Special Housing Unit (SHU). The report also lists inmate statuses, including two inmates on suicide watch with inmate companions, staffing statistics (including 9 AWOL staff members), and a total inmate count of 786.
EFTA00033680.pdf
This document is a Chain of Custody Log from the U.S. Department of Justice Federal Bureau of Prisons dated August 12, 2019. It details the recovery of 'AED Pads' found in the Special Housing Unit on the J-Range associated with suspect Jeffery Edward Epstein. The log tracks the movement of this evidence to Health Services at 10:00 a.m. and subsequently to the SIS Office at 10:15 a.m., with the names of the handling officers redacted.
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.
EFTA00032549.pdf
This document is a 'White Collar Law360' email newsletter dated January 14, 2020. It summarizes various legal news stories, including a lawsuit filed by Harvard Law Professor Lawrence Lessig against The New York Times for defamation, claiming the paper falsely implied he defended taking donations from Jeffrey Epstein. Other stories include the Bridgegate Supreme Court case, the Harvey Weinstein trial, and various fraud and corruption cases.
EFTA00032459.pdf
This document is a 'Law360 White Collar' email newsletter dated October 1, 2018. It summarizes various legal and corporate news stories, including the Deutsche Bank Libor trial, Elon Musk's SEC settlement, an emoluments suit against Donald Trump, and the Kavanaugh Supreme Court nomination. The document lists numerous law firms and companies in its sidebars, including 'Epstein Becker Green', which is likely the reason for its inclusion in this collection, though it refers to a law firm and not Jeffrey Epstein personally.
EFTA00032454.pdf
This document is a Law360 email newsletter dated March 5, 2019, summarizing various legal news stories, including the trial of a former KPMG partner, a suit involving a Trump associate and Mariah Carey's ex-manager, and various law firm hirings and suits. The document appears to be included in the collection due to a 'JOBS' listing on page 4 for the law firm 'Epstein Drangel, LLP', which is an Intellectual Property firm and likely unrelated to Jeffrey Epstein personally. The document contains no flight logs, direct communications with Jeffrey Epstein, or information regarding his criminal network.
EFTA00031401.pdf
This document contains an email chain from August to October 2019 between the FBI New York Field Office and the United States Attorney's Office (SDNY) regarding the Epstein investigation. The discussion focuses on granting access to 'USAFX,' an FTP site hosting logs and returns of subpoenas served during the investigation. An FBI Special Agent requests access to ensure their case file is complete, and an Assistant US Attorney provides instructions and confirms the availability of subpoena records.
EFTA00031086.pdf
An email dated January 14, 2020, containing the draft of a speech regarding a new New York law benefiting victims of childhood sexual abuse. The text explicitly references the prosecution of Jeffrey Epstein, his subsequent suicide, and states that the investigation into his co-conspirators is ongoing.
EFTA00030804.pdf
This document contains a 2020 email from Boies Schiller Flexner LLP discussing a FOIA discovery regarding Jeffrey Epstein's Zorro Trust. The attached records include a 1993 Power of Attorney appointing John J. Kelly to handle land purchases in New Mexico, and a 1994 New Mexico State Land Office appraisement form. Crucially, the 1994 form is signed by Ghislaine Maxwell, who swears under oath to be a 'disinterested person' while appraising the land for Epstein's lease, despite listing the same Manhattan address (457 Madison Ave) as Epstein.
EFTA00029582.pdf
An email from the SDNY Attorney's Office providing press guidance for the U.S. v. Ghislaine Maxwell trial dated November 23, 2021. The document outlines privacy measures for victim witnesses testifying under pseudonyms, details the schedule for the final pretrial conference before Judge Alison Nathan, and provides instructions for media access to exhibits and credentialing.
EFTA00029530.pdf
This document is a calendar entry for a meeting scheduled on June 28, 2021, titled 'Pre-Meeting US v Noel/Epstein FOIA'. The meeting was accepted by an attendee from the US Attorney's Office (USANYS), whose name is redacted. The document relates to Freedom of Information Act (FOIA) proceedings concerning a case involving Noel and Epstein.
EFTA00029260.pdf
This document is an email chain between defense attorneys (Patel, Shellow, Yannella) and the US Attorney's Office (SDNY and EDNY) regarding inmate Johnny Contreras. Contreras was housed in the MCC SHU across the hall from Jeffrey Epstein at the time of Epstein's death. The attorneys arrange a 'proffer session' for September 3, 2019, at 1 St. Andrews Plaza, where Contreras acts as a witness willing to share his observations of the events surrounding Epstein's death, though he did not witness the hanging itself.
EFTA00029231.pdf
This document is an email chain from April 5-7, 2021, between the FBI New York Field Office and USANYS contractors regarding the transfer of digital evidence for the Ghislaine Maxwell case. The correspondence details technical difficulties with a corrupted folder ('1B 1-14') on a CD provided by the FBI and the subsequent physical drop-off of four replacement disks (1B-14, 1B 8-2, 1B 8-7, and 1D-1) to the US Attorney's Office. The emails also reference an internal 'Epstein share' drive where these files were to be stored.
EFTA00029200.pdf
This document is an email dated October 4, 2021, from an FBI Forensic Accountant in the New York Field Office. The email transmits attached PDF documents related to Jeffrey Epstein's accounts, specifically highlighting accounts where Ghislaine Maxwell was a designated signer.
EFTA00029192.pdf
This document is an automated email notification dated November 19, 2019, confirming the acceptance of a scheduled teleconference (TC). The meeting involves officials from the US Attorney's Office (USANYS) and attorney Reid Weingarten, with the subject matter explicitly listed as 're Epstein'. The names of the government officials involved are redacted.
EFTA00029172.pdf
This document is an email chain from October 2021 involving an FBI Forensic Accountant and USANYS personnel. They discuss the compilation and upload of financial documents related to Jeffrey Epstein, specifically focusing on accounts where Ghislaine Maxwell was a signer (Hyperion Air, JEGE, NES LLC) and memos requesting her removal from these accounts.
EFTA00028773.pdf
This document is an email chain dated July 14, 2020, involving personnel from the FBI, US Attorney's Office (SDNY), and another government agency. The discussion concerns an FBI '302' report and specifically references documentation regarding a phone number and the 'last call made by Epstein.' An FBI Special Agent from the Violent Crimes Task Force provides context from their case file to a USANYS official.
EFTA00027463.pdf
An email chain from July 14, 2020, involving USANYS attorneys and an FBI Special Agent from the Violent Crimes Task Force. The discussion centers on a specific FBI '302' report documenting Jeffrey Epstein's phone number and the last call he made. The attorneys discuss requesting the full 'SENTRY' file and 'pen data' from the FBI to ensure they have all relevant documentation, noting they may have missed this specific 302 previously.
EFTA00027443.pdf
This document is a chain of three emails from May 2020 between redacted government officials (likely involving the DOJ and OIG). The correspondence concerns coordination regarding an Assistant United States Attorney (AUSA) in the Civil Division who is handling a Freedom of Information Act (FOIA) request related to Jeffrey Epstein. The officials agree to share contact information to facilitate communication between the Civil Division and the Office of Inspector General (OIG) or General Counsel's Office.
EFTA00027031.pdf
This document is an email chain from December 20, 2019, between attorney Andrew Patel and government prosecutors regarding the disclosure of information about a client of Patel's in the Epstein case context (likely related to the prison guards' prosecution). Patel argues against full disclosure, citing client safety concerns, and claims his client is not a witness but rather made an error in a statement that is 'contradicted by the surveillance video evidence.' The government proposes disclosing the client's identity to defense counsel only on an 'Attorneys' Eyes Only' (AEO) basis.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity