Samsung
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
GTX Corp
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Business associate |
5
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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 |
EFTA00036567.pdf
This document is an internal email sent on August 13, 2019, three days after Jeffrey Epstein's death. The sender is seeking confirmation that all posts in the Special Housing Unit (SHU) were filled on August 9th and 10th. The stated purpose is to prepare talking points to refute media claims ('combat sound bite') that staffing shortages contributed to the suicide.
EFTA00036563.pdf
This document is a chain of emails between Bureau of Prisons officials regarding the video recording capabilities at the MCC (Metropolitan Correctional Center) in New York, dated August 12-13, 2019. The emails discuss the FBI seizing the camera system to retrieve recordings (likely related to Epstein's death), which would leave the facility without recording capabilities for 8-10 days. The officials discuss an emergency plan to install new NVRs (Network Video Recorders) involving outside contractors (Signet) and BOP electricians to restore local recording capability immediately.
EFTA00036541.pdf
This document is an email chain from August 2019 containing a list of 10 questions sent by a person named 'Lee' to BOP officials regarding staffing levels, overtime procedures, and inmate counts at MCC New York. The correspondence specifically requests data for the night of August 9th and morning of August 10th (the time of Jeffrey Epstein's death). The document includes a reply providing detailed statistics on overtime and augmentation usage at MCC New York for the week of August 4-10, 2019.
EFTA00036538.pdf
This document is an email chain from August 2019 containing a forwarded message with the subject 'Epstein Draft'. The emails were exchanged shortly after Jeffrey Epstein's death (August 10, 2019). The identities of the sender and recipients are redacted, but the metadata indicates the top email was sent from a Samsung Galaxy smartphone via Verizon.
EFTA00036393.pdf
An email sent on August 14, 2019, four days after Jeffrey Epstein's death, requesting specific data regarding staffing at MCC New York for the week leading up to the incident (August 4-10, 2019). The sender is asking for a breakdown of 'augmentation' versus 'overtime,' specifically distinguishing between mandatory and volunteer overtime, and requesting sign-up documents for that period.
EFTA00036371.pdf
An email dated August 16, 2019 (shortly after Jeffrey Epstein's death), in which a sender requests a specific individual's home phone number. The purpose stated is to have a Duty Officer perform a 'wellness che' (likely 'check') on them over the weekend. The document contains significant redactions regarding the identities of the people involved.
EFTA00036319.pdf
This document is an email dated August 13, 2019 (three days after Jeffrey Epstein's death), detailing a review of the '292's' (likely SHU logs or suicide watch forms) at MCC New York for the week of August 4, 2019. The email highlights significant procedural discrepancies, including missing Officer in Charge (OIC) signatures, a single staff member signing for five consecutive shifts, missing health services signatures, and undocumented meals and recreation.
EFTA00036318.pdf
An email chain from August 2019 detailing a review of '292's' (likely inmate observation or housing unit logs) at MCC New York for the week of August 4, 2019—the week leading up to Jeffrey Epstein's death. The review identifies critical administrative failures including missing Officer in Charge (OIC) signatures, a single staff member signing as OIC for 5 consecutive shifts, missing Health Services signatures, and undocumented meals and recreation.
EFTA00036139.pdf
An email exchange from August 12, 2019 (two days after Jeffrey Epstein's death) regarding 'DVR status'. Steve Smith, a Federal Sales Representative for SigNet Technologies, asks an unknown recipient for a morning meeting to 'game plan' next steps after he receives a briefing from a colleague named Jeff. The recipient agrees to fit the meeting in despite being busy.
EFTA00036137.pdf
This document contains an email chain from August 12, 2019 (two days after Jeffrey Epstein's death) between Steve Smith of SigNet Technologies and a redacted recipient. The subject is 'DVR status,' likely referring to video recording systems at the detention facility. Smith requests a call to 'game plan' next steps after being briefed by a colleague named Jeff, emphasizing the need to handle things 'the right way.'
EFTA00036097.pdf
An email chain dated August 16, 2019, forwarding a memo concerning MDC Brooklyn and MCC New York. The content originates from HRMD (Human Resources Management Division) and was sent shortly after Jeffrey Epstein's death at MCC New York. The specific names of senders and recipients are redacted.
EFTA00036049.pdf
This document is an email chain from August 13, 2019, three days after Jeffrey Epstein's death. It involves a forwarded 'Dashboard Report' sent to an individual with a Bureau of Prisons email address (jdarden@bop.gov) with the instruction 'Please ensure this taken care of.'
EFTA00035662.pdf
An email thread dated August 15, 2019 (five days after Jeffrey Epstein's death) discussing the forwarding of a memo regarding an extension cord for inmate Epstein. A Captain requested the sender forward this memo, which had previously been sent to him and the Lieutenants.
EFTA00035655.pdf
An internal email chain, likely from prison staff, dated July 30-31, 2019, discussing administrative tasks related to inmate Jeffrey Epstein (76318-054). The content mentions his paperwork being found in unit '5 North', staff 'teaming' him, and providing him with visiting forms, a contact sheet for his phone, and handling UDC (Unit Discipline/Disposition) matters.
EFTA00035648.pdf
This document is an email chain from July 27, 2019, regarding the status of inmate Jeffrey Epstein (#76318-054). The emails confirm that Epstein was not on suicide watch but was under 'Psych Observation' at the time. A staff member reports assessing Epstein before a legal visit, noting he appeared stable but complained of dehydration due to limited bathroom breaks during 12-hour attorney meetings, and expressed anxiety about returning to the SHU due to noise from other inmates preventing him from sleeping.
EFTA00035628.pdf
This document is an email sent on August 14, 2019, four days after Jeffrey Epstein's death. It facilitates the sharing of an 'After Action Review Team NYM' memo and coordinates logistics for a review team arriving the next day, specifically requesting that computer services be available for them. The email originates from a smartphone.
EFTA00035608.pdf
This document captures a brief email or message exchange dated July 30, 2019, shortly before Jeffrey Epstein's death. Two redacted individuals discuss 'his visiting forms,' which likely refers to the visitation list or procedures for Epstein while he was incarcerated at the Metropolitan Correctional Center. The exchange implies urgent administrative coordination regarding access to the inmate.
EFTA00035603.pdf
An email chain dated July 27, 2019, reporting on the status of inmate Jeffrey Epstein. The email confirms he was assessed by a psychologist prior to an attorney visit and would remain on 'Psychological Observation' with a follow-up assessment scheduled for the next day.
EFTA00035549.pdf
This document is an email chain from July 7, 2019, the day after Jeffrey Epstein's arrest. US Attorney's Office (USANYS) personnel are coordinating to resolve an issue where Epstein's attorney, Martin Weinberg, was denied entry to the Metropolitan Correctional Center (MCC) to meet his client because he is barred in Massachusetts (out-of-state). The emails confirm Weinberg's good standing and grant permission for the visit ahead of Epstein's indictment presentment scheduled for the following day.
EFTA00035547.pdf
This document is an email chain from July 7, 2019, the day after Jeffrey Epstein's arrest. It details urgent communications between the US Attorney's Office (USANYS) and likely prison or DOJ officials regarding Epstein's detention at the Metropolitan Correctional Center (MCC). The emails concern Epstein's attorney, Martin Weinberg, being denied entry to the MCC to visit his client before the next day's indictment because he was an out-of-state attorney from Massachusetts; officials subsequently verified his standing to allow the visit.
EFTA00035501.pdf
This document is a printout of an email or text message sent from a smartphone containing operational instructions for prison staff. It explicitly references the 'Epstein suicide attempt' and directs a staff member to submit a '583 in TRUINTEL' regarding the incident. The message also covers facility maintenance (doors on 5th/7th floors), equipment cleaning (vests), and staffing rosters for the weekend.
EFTA00035483.pdf
This document is an email thread containing a forwarded message with the subject 'Count Slips'. The original message was sent on August 10, 2019, at 5:11 PM, the same day Jeffrey Epstein died in custody. 'Count Slips' refers to prison documentation used to verify inmate presence. The email identities are redacted.
EFTA00035475.pdf
This document is an email chain dated August 10, 2019, which coincides with the date of Jeffrey Epstein's death. The subject line is 'Fwd: NYM Time Line', likely referring to a timeline of events related to the New York Metropolitan Correctional Center (MCC) or media coverage 'NYM'. The identities of the senders and recipients are redacted. The email was sent via a Samsung Galaxy smartphone.
EFTA00035468.pdf
An internal email chain dated July 18, 2019, reporting that Jeffrey Epstein (Reg. No. 76318-054) was denied bail and returned from court without incident. The update appears to originate from an Associate Warden at FCI Estill, despite Epstein being held in New York at the time, suggesting a Bureau of Prisons-wide notification or coordination.
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