United States Government
OrganizationRelationship Network
Event Timeline
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organization
Department of Justice (DOJ)
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Advisory policy recommendation |
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| Date | Event Type | Description | Location | Actions |
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| 1954-01-01 | N/A | The U.S. Virgin Islands Organic Act was passed, officially granting territorial status to St. Tho... | US Virgin Islands | View |
| 1927-01-01 | N/A | U.S. citizenship was granted to the residents of St. Thomas. | St. Thomas | View |
069.pdf
This document is a letter dated August 4, 2025, from an anonymous victim/survivor to Judge Richard M. Berman regarding the case United States v. Jeffrey Epstein. The author criticizes the DOJ's handling of the 'Epstein Files' and the lack of transparency, while simultaneously pleading for strict redactions to protect victim identities. The judge endorsed the memo, ordering it to be docketed and filed.
032.pdf
This document is a Decision & Order by U.S. District Judge Richard M. Berman denying Jeffrey Epstein's request for pretrial release and granting the Government's motion for remand (detention). The Court concludes that the Government has shown by clear and convincing evidence that Epstein poses a danger to the community, citing testimony from victims and evidence of potential witness tampering and non-compliance with sex offender registration. Additionally, the Court finds by a preponderance of the evidence that Epstein is a flight risk due to his vast wealth, international ties, and the potential for a lengthy prison sentence, and determines that the defense's proposed bail package is inadequate to mitigate these risks.
017-20.pdf
This affidavit by attorney Bradley Edwards details difficulties in discovery for a civil case against Jeffrey Epstein (Case 10-81111). It alleges that key witnesses Ghislaine Maxwell and Jean Luc Brunel evaded depositions by falsely claiming to be out of the country. Crucially, it lists specific individuals for whom Epstein paid legal fees to prevent them from testifying against him, explicitly labeling Sarah Kellen as a 'procurer of girls' and Nadia Marcinkova as a 'live-in sex slave', while also identifying his personal pilots and household staff.
001-02.pdf
This document is a legal filing (Counts 108 through 156 of a larger complaint) from Case 9:09-cv-81092-KAM, filed on July 24, 2009, in the Southern District of Florida. Plaintiff L.M. alleges that Jeffrey Epstein committed multiple federal sexual offenses against her, including coercion, prostitution, and sex trafficking of a minor, occurring repeatedly between October 2004 and October 2005. The document concludes with a civil cover sheet demanding a jury trial and damages in excess of $1,000,000.
EFTA00038165.pdf
This document is an email chain from October 2019 between a partner at Boies Schiller Flexner LLP and government officials. The lawyer is representing an Epstein victim living abroad who is not a US citizen. The lawyer requests assistance with a visa and travel arrangements so the victim can attend a 'victim's meeting' and receive government notifications. The government official confirms inquiring with the Legal Attaché (Legat) office regarding the request.
EFTA00038103.pdf
An email chain from October 2, 2019, involving a partner at Boies Schiller Flexner LLP representing a client identified as an 'Epstein victim.' The attorney requests that the victim be included in United States Government notifications and asks for assistance in securing a visa and travel arrangements so the victim (currently living abroad) can attend a 'victim's meeting.'
EFTA00036677.pdf
A US Government memorandum dated August 12, 2019, documenting that on August 9, 2019 (the day before Epstein's death), staff were informed that Inmate Reyes was leaving the Special Housing Unit (SHU) and might not return, and that Jeffrey Epstein would require a cellmate upon returning from an attorney visit. The document includes a daily assignment roster for August 9, 2019, identifying specific staff members assigned to the SHU, with officers Shakir, Joyner, Grijalva, and Davis specifically highlighted.
EFTA00036315.pdf
A United States Government memorandum dated August 8, 2019, from a Senior Officer to a Lieutenant at the Metropolitan Correctional Center in New York. The subject concerns a 'Use of Force' incident in the '9 south' unit on that same day. The officer reports acting as the camera operator during the incident and states that no injuries occurred (spelled 'accured' in the document).
EFTA00036312.pdf
A memorandum from a Staff Psychologist at MCC New York dated August 8, 2019, reporting on an incident involving an inmate (names redacted). The inmate refused hand restraints, threatened to flood his cell daily until a claimed release date of December 13th, and threatened to kill staff. The intervention involved the Use of Force Team and Confrontation Avoidance techniques were deemed unsuccessful.
EFTA00035703.pdf
A Bureau of Prisons memorandum dated July 30, 2019, from the Acting Clinical Director at MCC New York to Operation and SHU Lieutenants. The memo authorizes inmate Jeffrey Epstein (#76318-054) to have access to an electrical extension cord during the evening to operate his CPAP machine.
EFTA00035684.pdf
This document is a Daily Activity Report from the Metropolitan Correctional Center (MCC) in New York dated July 19, 2019, covering activities from the previous day. It highlights operational issues including a malfunctioning Control Center door and significant staffing shortages that forced the vacating of specific posts in the SHU and 10-South/11-South units. The report also lists one inmate on suicide watch with an inmate companion (relevant to Epstein's timeline) and details administrative statistics regarding leave, overtime, and inmate census counts.
EFTA00035680.pdf
This is a Daily Activity Report from MCC New York for July 16, 2019 (dated July 17). It highlights a critical staffing shortage resulting in the vacating of '10-South #2' (Epstein was housed in 10-South). It also details a security incident where an inmate swallowed a razor to escape being labeled a snitch, and notes multiple inmates on 'Psych Obs. w/inmate companion,' a status relevant to the Epstein timeline.
EFTA00035620.pdf
This is a Daily Activity Report from the Metropolitan Correctional Center (MCC) New York dated August 7, 2019, covering activities for August 6, 2019. It details significant incidents, including the placement of two inmates in the Special Housing Unit (SHU) for weapon possession, and explicitly notes a 'shortage of staff' resulting in vacated posts including '10 South #2'. It also lists one inmate on suicide watch and provides statistics on staff leave, overtime, and inmate population totals just days before Jeffrey Epstein's death.
EFTA00035609.pdf
This document is a Daily Activity Report from the Metropolitan Correctional Center in New York dated July 31, 2019, covering activities from the previous day. It documents Jeffrey Epstein's removal from psychological observation (suicide watch) and transfer to the Special Housing Unit (SHU), noting he previously had an inmate companion. The report explicitly highlights staff shortages in the SHU and 10-South units, leaving several correctional assignments unassigned on the day of Epstein's transfer.
EFTA00035574.pdf
An official Bureau of Prisons memorandum detailing a possible suicide attempt by Jeffrey Epstein on July 23, 2019, at the MCC in New York. The report describes Epstein being found on his cell floor with a red neck, his subsequent placement on suicide watch, and conflicting narratives where the cellmate claims he saw Epstein with a string around his neck, while Epstein claims the cellmate attempted to kill him. The officer notes Epstein appeared to be feigning unconsciousness and 'making the story up as he went along' regarding the cellmate's alleged aggression.
EFTA00035560.pdf
A Daily Activity Report from MCC New York dated July 18, 2019, covering events on July 17, 2019. The report notes significant staffing issues, specifically stating that 'Correctional assignment SHU #2' was vacated due to a shortage of staff. It also lists inmate counts, including several on suicide watch or psych observation (names redacted), and reports an incident of a flooded cell in the HA-Unit.
EFTA00035508.pdf
This document is a Daily Activity Report from the Metropolitan Correctional Center (MCC) New York dated July 28, 2019, covering activities for July 27, 2019. It notes significant staff shortages resulting in unassigned posts, including in the SHU and 10-South. Crucially, it documents that inmate Jeffrey Epstein (#76318-054) was on 'Psych Observation w/inmate companion' at that time.
EFTA00035493.pdf
This document is a Daily Activity Report from the Metropolitan Correctional Center (MCC) in New York dated July 8, 2019, covering activities from the previous day, July 7, 2019. It details significant staffing shortages across multiple shifts, resulting in vacated correctional assignments in sensitive areas like 10 South and the Special Housing Unit (SHU). Crucially, the report documents the movement of Jeffrey Epstein (Inmate #76318-054) from unit EN to ZA and his admission to the Special Housing Unit.
EFTA00035467.pdf
A Federal Bureau of Prisons memorandum dated August 10, 2019, documenting security expectations for Jeffrey Epstein at the Metropolitan Correctional Center following his July 23, 2019 suicide attempt. The Captain details training sessions held the week of July 31, 2019, highlighting security lapses like blocked windows and torn sheets, and explicitly notes that the SHU Lieutenant was reminded on several occasions that Epstein was required to be housed with a cellmate.
EFTA00035330.pdf
This document is a procedural memorandum from the Chief Psychologist at MCC New York to the Warden, dated April 15, 2019. It defines 'Psychological Observation' as a status for inmates who are mentally unstable but not imminently suicidal, distinguishing it from suicide watch. The memo outlines strict protocols for monitoring these inmates, including specific rules for the '9S' unit (where Jeffrey Epstein was housed), stating that a staff member cannot watch more than two inmates at a time.
EFTA00035205.pdf
A Federal Bureau of Prisons memorandum from the Metropolitan Correctional Center in New York, dated August 12, 2019. It reports on a staff briefing from August 9, 2019, where officers were informed that Inmate Reyes was being moved (WAB) and might not return, and specifically that Jeffrey Epstein would need a cellmate upon returning from an attorney visit.
EFTA00035056.pdf
This document is a Daily Activity Report from the Metropolitan Correctional Center (MCC) New York dated August 2, 2019, covering activities from August 1, 2019. It highlights significant security concerns, specifically unsecured food slots in Unit 5-South due to tampering or malfunction, which posed a 'grave safety and security risk' aggravated by severe staff shortages. The report also details inmate movements, including admissions, releases, and placements into the Special Housing Unit (SHU), and notes one redacted inmate (likely Jeffrey Epstein based on context/timeline) on psychological observation with an inmate companion.
EFTA00035026.pdf
This document is a confidential US Government Memorandum dated August 10, 2019, from a Senior Officer to a Lieutenant at the Metropolitan Correctional Center in New York. It details the response to a medical emergency at 6:33 AM in the Special Housing Unit (9South), cell #220, involving inmate Jeffrey Epstein (#76318-054). The report describes finding Epstein unresponsive with medical staff performing CPR, his transport within the facility, transfer to EMS custody, and subsequent ambulance transport to Downtown Beekman Hospital.
EFTA00035012.pdf
A Federal Bureau of Prisons memorandum from a Correctional Officer to a Lieutenant regarding the emergency hospital detail for Jeffrey Epstein on August 10, 2019. The document details the timeline of events following the discovery of Epstein, specifically focusing on the security and movement of his remains from the emergency room at New York Presbyterian Hospital to the hospital morgue, and finally the transfer to the Office of City Medical Examiner (OCME). It logs specific communications between the Institution Duty Officer (IDO), the Associate Warden (A/W), and the Director of the OCME.
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