Samsung
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GTX Corp
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2016-11-01 | N/A | Samsung announced a 'Comprehensive Roadmap to Enhance Long-term Shareholder Value Creation'. | Korea | View |
EFTA00037902.pdf
An email thread from July 2019 forwarded to Ben Nivens containing a response to a 'Hope for Justice' preliminary questionnaire regarding human trafficking. The respondent claims to have been born into sex trafficking by their biological parents and specifically names Jeffery Epstein as a perpetrator who used threats of death and harm to force them into sex acts. The narrative mentions incidents occurring in a specific (redacted) year when the victim was a (redacted) age.
EFTA00036913.pdf
This document is an email sent on August 11, 2019, one day after Jeffrey Epstein's death. The sender asks the recipient to call them if a specific third party (whose name is redacted) asks the recipient to go identify the body. The sender and recipient names are redacted.
EFTA00036906.pdf
This document is an email thread from August 12, 2019, two days after Jeffrey Epstein's death. A Supervisor of Education at FCI El Reno emails a redacted individual to check on their well-being ('Thinking of you and hope you are doing ok right now'). The recipient responds via smartphone thanking them and stating 'All is well. Keep us in your prayers.'
EFTA00036865.pdf
An email exchange between Federal Bureau of Prisons (BOP) officials dated August 15-16, 2019, shortly after Jeffrey Epstein's death. The Warden of USP Atlanta checks in on a colleague (referred to as 'sis'), offering support. The colleague replies, thanking them and noting they are 'Just trying to keep the staff uplifted during this time,' suggesting a high-stress environment, possibly related to the fallout at MCC New York.
EFTA00036862.pdf
An email dated August 16, 2019, from an Associate Warden at MCC New York regarding a delegation of authority. The sender notifies recipients that they will be away for training and annual leave from August 19-30, 2019, and designates the Food Service Administrator and another individual to act in their capacity during this period.
EFTA00036848.pdf
This document contains a series of email exchanges between staff at MCC New York regarding a mortality review for inmate Epstein and updates to a supplement involving Naloxone policies. The emails discuss scheduling a review meeting, with urgency noted due to a 30-day completion deadline, and coordinating the update of medical supplements.
EFTA00036839.pdf
This document is an email chain from August 15-16, 2019, regarding the status of security cameras at MCC New York, shortly after Jeffrey Epstein's death. It details significant camera outages (approx. 14.3%) and establishes a protocol for daily status reports to senior prison leadership specifically regarding cameras in the SHU, Unit 2, PCU, and 10 South (where Epstein was housed). A technician from the company Signet is mentioned as working on the system and testing generator power.
EFTA00036743.pdf
This document is an email sent on August 10, 2019, from a redacted sender to a redacted recipient, expressing that the Attorney General is calling for an investigation and anticipating a chaotic period. The email was sent from a Verizon Samsung Galaxy smartphone.
EFTA00036742.pdf
This document is an email chain between Federal Bureau of Prisons (BOP) employees dated August 10, 2019, the day Jeffrey Epstein died. The emails discuss an 'incident at New York today' (referring to the death) and urge colleagues to send supportive messages to a specific redacted individual who is 'quite busy' dealing with the situation. One respondent replies offering assistance and addressing the sender as 'sir,' indicating a chain of command.
EFTA00036741.pdf
An email thread from August 2019 involving Bureau of Prisons (BOP) personnel discussing the 'incident at New York today' (referring to Jeffrey Epstein's death on August 10, 2019). R. Ormond (rormond@bop.gov) informs a group that 'All is as good as can be' and requests they send messages of support to a specific redacted individual who is 'quite busy' dealing with the situation. A responder offers assistance to a superior addressed as 'sir'.
EFTA00036737.pdf
This document contains an internal email chain dated August 11-12, 2019, among Bureau of Prisons officials discussing the drafting of a press statement following Jeffrey Epstein's death. The emails propose language regarding placing two staff members from the MCC NY Special Housing Unit on administrative leave and discuss the timing of the release in relation to a meeting between the Warden and the US Attorney. There is also a request for information regarding staffing shortages and overtime to address press inquiries linking these issues to the incident.
EFTA00036735.pdf
This document is an email chain from August 11-12, 2019, among Bureau of Prisons officials drafting a press statement following Jeffrey Epstein's death. The emails discuss placing two staff members from the MCC NY Special Housing Unit on administrative leave and gathering data on staffing shortages, vacancies, and overtime to address press reports linking these issues to the incident. It also notes that the MCC NY Warden was scheduled to meet with the US Attorney on the morning of August 12.
EFTA00036734.pdf
This document is an email chain from August 13-14, 2019, occurring shortly after Jeffrey Epstein's death. A Regional Director for the Northeast Region (likely Bureau of Prisons) provides the contact information, private line, and cell phone for an unnamed Acting Warden. The email also warns the recipient that an official from the ODAG (Office of the Deputy Attorney General) may be contacting them or their staff.
EFTA00036733.pdf
This document is an email thread from August 13, 2019, three days after Jeffrey Epstein's death. It involves Bureau of Prisons officials discussing the immediate deployment of additional Lieutenants (LTs) to 'NYM' (MCC New York) on Temporary Duty (TDY) status to reinforce the facility. The supervisor instructs a subordinate to coordinate with a specific Warden to bring in 'superstars' from the region for 30-day rotations.
EFTA00036697.pdf
This document contains a chain of emails between Bureau of Prisons (BOP) and likely DOJ officials dated August 13-14, 2019, days after Jeffrey Epstein's death. The correspondence details a list of 10 specific questions regarding staffing levels, overtime (OT), and 'augmentation' (using non-custody staff for custody roles) at MCC New York. Crucially, Question 5 asks specifically for the intended vs. actual staff count for the night shift of August 9th into the morning of August 10th (the time of death). The document also provides statistical data on overtime usage for the week leading up to the death.
EFTA00036695.pdf
This email thread from August 15-16, 2019 (shortly after Jeffrey Epstein's death), involves unnamed officials discussing a recent tour of a facility, likely MCC New York. They discuss the housing of inmates under Special Administrative Measures (SAMs) in the '10 South' unit and compare it to practices at ADX and McCreary. One participant notes that the tour went well and described the warden as 'impressive.'
EFTA00036694.pdf
An email chain from August 16, 2019, discussing an autopsy report. One individual asks a redacted recipient if 'the institution' (likely the prison) has received a copy of the autopsy report. The recipient replies stating they will call the sender. The document contains heavy redactions of names and contact information.
EFTA00036690.pdf
This document is an email thread between senior officials (likely within the Bureau of Prisons) dated August 10-11, 2019, immediately following Jeffrey Epstein's death. One official circulates a draft message to staff that accepts responsibility for the failure to keep the inmate safe and mentions ongoing FBI and IG investigations. A respondent advises removing the language admitting failure or personal responsibility, noting that while '2 or 3 people failed' (likely referring to the guards), the statement shouldn't implicate the entire workforce of 36,000.
EFTA00036688.pdf
This document is a chain of emails exchanged on August 10, 2019, the date of Jeffrey Epstein's death. The correspondence discusses a 'Draft Notification' and specifically notes that the text should reflect that the Attorney General has requested the DOJ Office of Inspector General to investigate the matter alongside the FBI. The participants' identities are redacted.
EFTA00036685.pdf
This document is an email chain dated August 10, 2019, the day Jeffrey Epstein died. The initial email references 'the incident at New York today' and requests associates to send supportive messages to a redacted individual. Subsequent replies express willingness to help 'Boss' and acknowledge the 'Crazy day'.
EFTA00036683.pdf
An email sent on August 10, 2019 (the date of Epstein's death), forwarding information regarding Jeffrey Epstein. The sender notes that the Warden at NYM (New York Metropolitan Correctional Center) reported they were unaware of any requests from Epstein's attorneys to place him on suicide watch throughout his incarceration.
EFTA00036682.pdf
An email chain dated August 10, 2019, the day of Jeffrey Epstein's death. The correspondence discusses a 'potential leak in hospital' regarding his death and urgently requests that this information be passed to the OIG (Office of Inspector General) and the FBI. The identities of the senders and recipients are redacted.
EFTA00036681.pdf
An email chain dated August 10, 2019 (the date of Jeffrey Epstein's death) with the subject 'Fwd: Draft Notification'. The sender asks the recipient to review a draft for any concerns. The names of all parties involved are redacted. The document bears the Bates number EFTA00036681.
EFTA00036679.pdf
This document is an email sent on August 12, 2019 (shortly after Jeffrey Epstein's death on August 10), directing a comprehensive review of psychological services at the NYM (MCC New York). The sender, writing after a discussion with 'Hugh' (likely Acting BOP Director Hugh Hurwitz), instructs staff to verify the status, housing, and documentation of all inmates currently or recently on suicide watch or Psych Alert. The email highlights a lack of a Psych Administrator at the time.
EFTA00036673.pdf
This document is an email chain from August 11-12, 2019, discussing Bureau of Prisons (BOP) policies regarding suicide watch. The text provides a detailed justification for why suicide watch is treated as a short-term intervention rather than a long-term solution, citing the restrictive nature of the conditions (24-hour lights, no personal property, constant observation) as inconsistent with quality of life and rehabilitation goals. This correspondence appears to be an internal discussion preparing a response or explanation regarding the handling of an inmate (likely Jeffrey Epstein) being taken off suicide watch prior to his death.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity