U.S. Department of Justice
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
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organization
French Ministry of Justice
|
Professional |
8
Strong
|
3 | |
|
person
Andrew FINKELMAN
|
Professional |
6
|
1 | |
|
organization
UN
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Cooperation |
5
|
1 | |
|
person
ALISON J. NATHAN
|
Professional |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Adversarial |
5
|
1 | |
|
person
Jeffrey Epstein
|
Investigation subject |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Defendant vs prosecution |
1
|
1 | |
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organization
EST
|
Legal representative |
1
|
1 | |
|
organization
Drug Enforcement Administration
|
Subordinate agency |
1
|
1 | |
|
person
Jona A. Noel
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Employment |
1
|
1 | |
|
person
D. JOHN SAUER
|
Employee |
1
|
1 | |
|
organization
United Kingdom
|
International cooperation |
1
|
1 | |
|
organization
ING
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Clients received correspondence from the U.S. Department of Justice regarding their rights as vic... | N/A | View |
| 2025-07-14 | N/A | Requested new due date for government's response. | Supreme Court of the United... | View |
| 2025-06-13 | N/A | Requested new deadline for government's response. | Supreme Court of the United... | View |
| 2025-05-14 | N/A | Original due date for government's response. | Supreme Court of the United... | View |
| 2025-05-08 | Communication | The Task Force sent another letter to the Department requesting the public release of the Epstein... | N/A | View |
| 2025-02-11 | Communication | The Committee and the Task Force on the Declassification of Federal Secrets sent a letter to the ... | N/A | View |
| 2022-04-01 | Legal filing | The U.S. Government submitted a letter to the Court requesting an exclusion of time under the Spe... | United States District Cour... | View |
| 2021-03-29 | Legal filing | The Government filed a letter with the Court to clarify a statement made in a prior letter regard... | Southern District of New York | View |
| 2020-12-11 | Legal correspondence | The French Ministry of Justice sent a letter to the U.S. Department of Justice to clarify its leg... | Paris, France | View |
| 2020-12-11 | Legal communication | The French Ministry of Justice sent a letter to the US Department of Justice explaining its legal... | Paris, France | View |
| 2020-10-01 | N/A | Production of discovery materials (financial records) to the defense. | New York, NY | View |
| 2020-08-13 | Court filing | The U.S. Government filed a letter in opposition to the defendant's requests. | United States District Cour... | View |
| 2018-12-12 | N/A | Issuance of a preservation letter by the DOJ SDNY regarding an ongoing investigation. | New York, New York | View |
EFTA00034555.pdf
This document is a fragment of a report or email footer from the Chief Psychologist at the Metropolitan Correctional Center (MCC) in New York. It details a conversation with Inmate Jeffrey Epstein regarding his phone privileges (specifically PAC number and monthly contact limits) and a complaint about missing books following his transfer from suicide watch back to the Special Housing Unit (SHU).
EFTA00034554.pdf
This document is an internal email from the Chief Psychologist at the Metropolitan Correctional Center (MCC) in New York, dated August 8, 2019 (two days before Epstein's death). It details complaints made by Jeffrey Epstein regarding his phone call privileges and missing books following his transfer from the suicide watch area back to the Special Housing Unit (SHU).
EFTA00034372.pdf
This document is a letter dated August 12, 2019, from MCC Warden Lamine N'Diaye to District Judge Richard M. Berman. The Warden confirms that an internal investigation into a July 23, 2019 incident involving Jeffrey Epstein was completed, but details cannot be shared because the incident is now part of active FBI and OIG investigations.
EFTA00034344.pdf
This document is an official letter dated August 10, 2019, from the Warden of the Metropolitan Correctional Center (MCC) in New York to Mark Epstein. It serves as a formal notification and expression of condolences regarding the death of his brother, Jeffrey Edward Epstein, on that same day. The letter states that Epstein was pronounced deceased at New York Presbyterian-Lower Manhattan Hospital and notes that, while preliminary reports were pending, the death appeared to be the result of suicide.
EFTA00034341.pdf
This document is an official letter dated August 10, 2019, from the Warden of the Metropolitan Correctional Center (MCC) New York to Judges Colleen McMahon and Richard M. Berman. It formally notifies the court of the death of Jeffrey Epstein earlier that morning at 7:37 a.m. following an apparent suicide in his cell. The letter notes that the FBI is investigating and an autopsy is pending.
EFTA00034230.pdf
A Federal Bureau of Prisons Discipline Hearing Officer Report regarding Jeffrey Epstein at MCC New York following an incident on July 23, 2019, where he was charged with 'Self-Mutilation' (Code 228). The hearing, held on August 1, 2019, by DHO K. Hampton, concluded that there was insufficient evidence to support the charge that Epstein committed the prohibited act. Consequently, the incident report was expunged, and no sanctions were applied.
EFTA00034217.pdf
Bureau of Prisons memorandum from a Cook Supervisor to Food Service Administrator Rocco Lupo regarding the feeding of Jeffrey Epstein. The author states they were informed on July 23, 2019, that Epstein was being fed in the attorney conference room, but explicitly denies claiming their supervisor instructed them to do so.
EFTA00034215.pdf
An internal email from the Chief Psychologist at the Metropolitan Correctional Center regarding inmate Jeffrey Epstein. The email confirms that a female doctor removed Epstein from psychological observation, found him competent, and is working on a report. It also references complaints Epstein made regarding his confinement.
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.
EFTA00034147.pdf
An internal email from the Chief Psychologist at MCC New York dated July 8, 2019, instructing staff to conduct a suicide risk assessment on Jeffrey Epstein upon his return from court. The email anticipates Epstein receiving negative legal news and cites multiple risk factors including his high-profile status and sex offense charges, ordering him to be placed on Psychological Observation or Suicide Watch if psychology staff are unavailable.
EFTA00034122.pdf
Official press release from the U.S. Department of Justice Federal Bureau of Prisons announcing the death of inmate Jeffrey Edward Epstein on August 10, 2019. The document states Epstein was found unresponsive in his cell at the MCC New York Special Housing Unit from an apparent suicide and was later pronounced dead at a local hospital. It notes the FBI is investigating and provides background on his arrival at the facility on July 6, 2019, following his indictment for sex trafficking.
EFTA00034120.pdf
This document is an email chain between a Chief Psychologist at the Metropolitan Correctional Center (MCC) in New York and an unnamed official. The exchange, dated July 31 to August 1, 2019, involves a request for psychological notes regarding Jeffrey Epstein's suicide attempt. The psychologist initially questions the request citing HIPAA ('HIPPA') requirements, to which the requestor replies that it is for 'NERO' (likely the BOP Northeast Regional Office) and is needed ASAP. The final visible message from the psychologist states, 'Here are his notes,' indicating compliance.
EFTA00034110.pdf
This document is an internal email from a Forensic Psychologist at the Metropolitan Correctional Center (MCC) in New York, dated July 10, 2019. It reports that Jeffrey Epstein (Inmate #76318-054) was removed from Psychological Observation and transferred to the Special Housing Unit (SHU). The email also notes that there were no inmates on Suicide Watch at that time.
EFTA00034061.pdf
This document is an email thread from July 31 to August 1, 2019, between the Chief Psychologist at the Metropolitan Correctional Center (MCC) in New York and another official. The correspondence concerns how to officially document a recent incident involving Jeffrey Epstein. The psychologist expresses uncertainty about whether the event was a genuine suicide attempt, a 'ploy,' or if 'someone else did it,' noting that Epstein might have given himself a 'rug burn' to gain attention. They ultimately agree to describe it as a 'potential suicidal gesture' given the lack of clarity on what actually occurred.
EFTA00034059.pdf
This document contains an email chain between the Chief Psychologist at the Metropolitan Correctional Center (MCC) in New York and an unidentified government official regarding Jeffrey Epstein. The emails discuss whether Epstein's incident was a genuine suicide attempt, with the Chief Psychologist suggesting it might have been a ploy or a self-inflicted 'rug burn' to gain attention. The chain also includes a request for medical notes and a mention of HIPAA compliance.
EFTA00034057.pdf
This document is an email chain from July 31 to August 1, 2019, between a BOP official (likely from the Northeast Regional Office/NERO) and the Chief Psychologist at MCC New York. The official requests notes on Jeffrey Epstein regarding his 'suicide attempt.' The psychologist initially questions the request citing HIPAA ('HIPPA') concerns, but after being told it is for NERO, provides the notes. The final message in the chain asks for confirmation on whether it is safe to say Epstein did attempt suicide.
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).
EFTA00034007.pdf
This document is an Institution Supplement (NYM.5324.08d) issued by the Federal Bureau of Prisons for the Metropolitan Correctional Center (MCC) in New York, dated May 21, 2013. It establishes the official protocols and procedures for the facility's Suicide Prevention Program, including referral processes, continuous monitoring requirements ('suicide watch'), the use of inmate companions for observation, and strict operational controls over items like sheets and shoelaces. The document outlines responsibilities for staff members ranging from the Warden to the Operations Lieutenant and dictates that suicide watch cannot be terminated without a face-to-face psychological evaluation.
EFTA00034001.pdf
This document is an Institution Supplement (NYM 6031.01C) for the Metropolitan Correctional Center in New York, dated April 10, 2007. It details the policies and procedures for the facility's Detoxification and Treatment Programs, specifically focusing on methadone detoxification for opiate withdrawal. The document outlines clinical assessment guidelines, specific 7-day and 21-day methadone dosage schedules, administrative responsibilities, and protocols for special cases such as pregnancy or transfer.
EFTA00033992.pdf
An internal email chain from the Federal Bureau of Prisons dated August 1, 2019, discussing Jeffrey Epstein's mental state. A staff member reports that upon returning from court the previous day, Epstein claimed a form he signed with the Marshals noted 'Suicidal tendencies,' though an R&D staff member denied this. The Chief Psychologist advises the staff member to 'screen him and put a note in to be safe' regarding a potential Suicide Risk Assessment (SRA).
EFTA00033991.pdf
This document appears to be a header or signature block page from official correspondence involving the U.S. Department of Justice and the Federal Bureau of Prisons. It lists the contact details for the Chief Psychologist at the Metropolitan Correctional Center in New York, though the specific name and phone number are redacted. The document is marked confidential and contains Bates numbers SDNY_00009806 and EFTA00033991.
EFTA00033985.pdf
An email chain from July 26, 2019, involving the Chief Psychologist at the Metropolitan Correctional Center (MCC) in New York. The correspondence discusses the provision of medication (Colace and Milk of Magnesia) to an inmate (referred to as 'him'), noting a reduction in the supply given for 'self carry' from 30 days to 15 days. This date corresponds to the period shortly after Jeffrey Epstein's first suicide attempt and prior to his death.
EFTA00033984.pdf
An internal email chain from the Federal Bureau of Prisons dated July 24, 2019, discussing the assignment of a report regarding an inmate (implied to be Jeffrey Epstein). Staff members, including the Chief Psychologist at MCC New York, debate who should write the report based on who performed the Suicide Risk Assessment (SRA) 'yesterday' (July 23) and was closest to 'the incident'.
EFTA00033982.pdf
This document is an internal email from the Federal Bureau of Prisons dated July 10, 2019. It involves the Chief Psychologist at the Metropolitan Correctional Center in New York stating that inmate Epstein will need a 'POFU' (likely Psychological Observation Follow-Up) the following day due to a 'crisis'.
EFTA00033865.pdf
Administrative Detention Order dated July 29, 2019, transferring Jeffrey Epstein to the Special Housing Unit (SHU) at New York MCC. The order indicates he is pending investigation for a violation of Bureau regulations, specifically citing 'Code 228 Self-Mutilation,' which refers to the incident commonly described as his first suicide attempt in jail.
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