DHO
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
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organization
UDC
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Professional |
5
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1 | |
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person
JEFFREY EDWARD EPSTEIN
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Inmate correctional authority |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-07-30 | Case referral | The UDC referred the case of inmate Jeffrey Edward Epstein to the DHO for review and determinatio... | Metropolitan Correctional C... | View |
001-05.pdf
This document outlines Ghislaine Maxwell's formal objections and responses to Virginia Giuffre's second request for production of documents in the 2015 civil case. Maxwell's counsel objects to numerous requests on grounds of privilege, relevance, and burden, specifically refusing to produce financial documents (tax returns, bank statements, asset lists) pending a motion for a protective order. The document also addresses requests for Joint Defense Agreements with Jeffrey Epstein and Alan Dershowitz, communications regarding sexual abuse allegations, and funding sources for the TerraMar Project, including any from the Clinton Foundation.
EFTA00035472.pdf
This document is an internal email dated August 2, 2019, forwarding completed Discipline Hearing Officer (DHO) reports and a '583' report (likely an Incident Report form) regarding 'Epsteein' (Jeffrey Epstein). The sender notes that a Special Investigative Services (SIS) report will follow later that afternoon. The email includes an attachment named 'Epstein_Documents.pdf'.
EFTA00035410.pdf
This document is an email dated July 30, 2019, sent by a Unit Manager at the Metropolitan Correctional Center in New York. The email transmits a 'DHO Packet' (likely Discipline Hearing Officer packet) concerning inmate Jeffrey Epstein (76318-054) and includes an attachment labeled 'Epstein_76318-054_IR328255.pdf' (likely an Incident Report). The email indicates a hard copy was placed in the DHO mailbox.
EFTA00034220.pdf
This document appears to be a brief transmittal note or email signature block from a Unit Manager at the Metropolitan Correctional Center in New York. It instructs the recipient to see an attachment and notes that a hard copy will be placed in the DHO (Discipline Hearing Officer) mailbox. The sender's name and phone number are redacted.
DOJ-OGR-00031442.jpg
This Palm Beach Police Incident Report details interviews with witnesses regarding Jeffrey Epstein. One witness describes sexual acts, while another, interviewed in Orlando, initially denied involvement but later admitted to giving massages for cash after being coached by Epstein's private investigator, 'Paul'. The report culminates in the securing and execution of a search warrant at Epstein's Palm Beach residence on October 20, 2005.
DOJ-OGR-00032327.jpg
This Palm Beach Police Department incident report details the ongoing investigation into Jeffrey Epstein. It documents police interviews with potential victims in Orlando who admitted to giving massages at Epstein's house in March 2005, noting that witnesses had been contacted by Epstein's associates (Sara and a PI named Paul) prior to police contact. The report concludes with the successful acquisition and execution of a search warrant for Epstein's Palm Beach residence on October 20, 2005.
DOJ-OGR-00025353.jpg
This document is an internal email from a Unit Manager at the Metropolitan Correctional Center in New York dated July 30, 2019. It transmits a Discipline Hearing Officer (DHO) packet regarding inmate Jeffrey Epstein (Register No. 76318-054) to Shirley V. Skipper-Scott and other redacted recipients. The email references an attached Incident Report (IR328255) and notes that a hard copy will be placed in the DHO mailbox.
DOJ-OGR-00025273.jpg
This is a U.S. Government memorandum from the Metropolitan Correctional Center in New York, dated July 30, 2019. The document shows the Unit Discipline Committee (UDC) referring the case of inmate Jeffrey Edward Epstein (Reg. No. 76318-054) to the Disciplinary Hearing Officer (DHO). An attached checklist outlines various points for the DHO to determine, including Epstein's GED status, good conduct time, and any history of repetitive misconduct or available sanctions.
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