Redacted Name 2
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
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person
Redacted Name 1
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Client |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-10-11 | N/A | Proffer with [Redacted] | Unknown | View |
| 2019-10-08 | N/A | Attorney proffer | Unknown | View |
EFTA00038227.pdf
This document is an internal email briefing dated October 8, 2019, summarizing the status of the Epstein investigation. It details proffer schedules for co-conspirators, including Ghislaine Maxwell and one redacted individual marked as 'Cooperating.' It also notes that approximately 80 victims have been identified with hundreds more unidentified, and that digital evidence analysis is delayed by the taint team review.
EFTA00037707.pdf
An internal FBI email dated June 17, 2020, from a Forensic Accountant in the New York Field Office. The email confirms the upload of three JP Morgan Chase document productions regarding 'Maxwell' (likely Ghislaine Maxwell) and two other redacted individuals to a DOJ file sharing site.
EFTA00037166.pdf
This document is a screenshot of a Facebook post dated September 12, 2011, bearing the Bates stamp EFTA00037166. The post displays a photograph of a woman in a purple bikini and a male (whose face is redacted) relaxing on a beach lounger. Text visible on the towel reads 'LE COLOMBIER', identifying the location as the Le Colombier beach club, likely in Juan-les-Pins, France.
EFTA00036907.pdf
This document is an email thread dated August 12, 2019, two days after Jeffrey Epstein's death, involving the Associate Warden of MCC New York. An unidentified individual emails the Associate Warden acknowledging the high stress of the situation ('I know you're stressing') and offering support. The Associate Warden replies, thanking them and asking to 'keep us in your prayers.' The subject line 'Wwatch Call' likely refers to 'Watch Call' or suicide watch procedures.
EFTA00036870.pdf
An email thread from August 15, 2019, five days after Jeffrey Epstein's death, involving an Associate Warden at MCC New York. The Warden instructs staff to prepare for Town Halls the following day and strictly enforce rules prohibiting inmates from moving between cells without authorization, threatening disciplinary incident reports for violations.
EFTA00036850.pdf
An email thread dated August 13, 2019 (three days after Jeffrey Epstein's death), between an Associate Warden at FMC Fort Worth and an Associate Warden at MCC New York. The Fort Worth official initiates contact to check on the well-being of the MCC New York official ('Just checking and seeing how you are doing?'), likely in response to the scrutiny following the suicide at the NY facility. The MCC New York official expresses gratitude for the contact.
EFTA00035525.pdf
An email exchange dated July 24, 2019, between the Chief Psychologist at the Metropolitan Correctional Center and another staff member. The staff member reminds the psychologist to update the GAN (General Assignment Note/log) to reflect that Jeffrey Epstein was placed on 'Watch' the previous day (July 23, 2019) following an on-call phone call.
EFTA00035027.pdf
This document is a confidential email chain from August 10, 2019, detailing the timeline of Jeffrey Epstein's death at MCC New York. It reports that he was found unresponsive at 6:33 a.m., transported to a hospital, and pronounced dead at 7:36 a.m. The report notes specific medical evidence including 'circumfricial bruising around the neck' and the discovery of an 'orange make shift noose' in his cell.
EFTA00035014.pdf
A Federal Bureau of Prisons Office Memorandum dated August 10, 2019, from an Electronics Technician to the Operations Lieutenant. The memo reports on the medical emergency of Inmate Jeffrey Epstein at 06:33 a.m., stating he was found unresponsive on the floor of his cell in unit 9 South while a Correctional Lieutenant and PA performed CPR. The author assisted in transporting Epstein to Health Services.
EFTA00034902.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center (MCC) in New York, dated July 18, 2019. It details operational counts, inmate movements (court, hospital, new commits), and facility issues, specifically noting malfunctions with the Sallyport door and the Public Address system. Several inmates are listed by name and number, while specific inmates on suicide watch and psychiatric observation have their names redacted.
EFTA00034640.pdf
This document contains a thread of internal emails between staff (including the Chief Psychologist) at the Metropolitan Correctional Center in New York on July 10, 2019. The emails discuss the housing assignment of a 'prior cop' inmate who claims innocence, stating explicitly that 'We are housing him with Epstein.' The correspondence also notes that Epstein requires a 'POFU' (likely a psychological follow-up) for 'crisis' the following day.
EFTA00034636.pdf
This document appears to be an internal daily status report from a correctional facility (likely MCC New York given the SDNY context). It lists inmates categorized by their housing or observation status. Specifically, it reports 'None' for Suicide Watch, lists two redacted inmates by register number under 'Psych Observation', and lists two inmates (Williams and Felix) under 'Pending SHU Bedspace'. The document is marked Confidential.
EFTA00027955.pdf
This document is an email header dated January 29, 2019. The sender and recipient are redacted. The subject line refers to a 'Meeting with [Redacted] on Epstein', indicating a discussion or investigation involving Jeffrey Epstein occurring in early 2019. The document bears the Bates stamp EFTA00027955.
EFTA00020624.pdf
A digital calendar entry for a meeting titled '.../Epstein Meet' scheduled for July 25, 2019, at 2:30 PM. The meeting was organized by an individual from the USANYS (US Attorney's Office for the Southern District of New York) and took place in the First Floor Conference Room. This event occurred during the period between Jeffrey Epstein's arrest in early July 2019 and his death in August 2019.
EFTA00020125.pdf
This document is a chain of emails from August 26, 2019, with the subject line 'Epstein'. The thread involves an attorney representing a redacted client asking for a call regarding 'tomorrow'. The final response indicates that the sender 'spoke with her' and everything is 'all set'. The identities of the attorney, the client, and the correspondents are redacted.
EFTA00019465.pdf
This document is an internal email chain from July 2020 within the Southern District of New York (SDNY) US Attorney's Office. A Victim Witness Coordinator requests confirmation that the Ghislaine Maxwell case (20 Cr 330) is designated as a 'victim case.' A colleague confirms this, noting that it falls under the 'Epstein investigation USAO,' identified by the reference number 2018R01618.
EFTA00019444.pdf
This document is a passenger manifest for JEGE, Inc. dated January 20, 2004, for a flight from West Palm Beach (PBI) to New York (JFK) on aircraft N908JE (Boeing 727). Jeffrey Epstein is the only visible passenger; other passenger names and the flight crew names have been redacted. The flight, designated Trip 243, departed at 6:21 PM and arrived at 8:39 PM.
EFTA00019417.pdf
An email dated November 18, 2021, regarding the 'US V Maxwell Voir Dire' (jury selection) proceedings. The email was sent to recipients at USANYS (US Attorney's Office for the Southern District of New York), specifically a contractor. The sender and specific recipient names are redacted. The document includes a PDF attachment named XLBI1MAXVDF.pdf.
EFTA00019332.pdf
This document is a digital calendar entry for a meeting held on August 13, 2019, from 3:45 PM to 4:15 PM. The meeting was organized by and attended by officials from the US Attorney's Office for the Southern District of New York (USANYS), though their specific identities are redacted. The subject of the meeting is explicitly listed as 'Meeting re MCC/Epstein,' occurring just three days after Jeffrey Epstein's death at the Metropolitan Correctional Center.
EFTA00016172.pdf
This document is a letter dated July 17, 2019, from U.S. Attorney Geoffrey S. Berman to Judge Richard M. Berman regarding the case United States v. Jeffrey Epstein. The Government disputes Epstein's claim that his Austrian passport was never used, stating it contains stamps showing travel to France, Spain, the UK, and Saudi Arabia in the 1980s. It also notes Epstein has not clarified how he obtained the passport or disclosed other potential citizenships.
EFTA00015526.pdf
This document is a digital calendar entry for June 28, 2019, scheduling a 'Call with FBI (Epstein).' The event was organized and attended by individuals from the USANYS (likely the U.S. Attorney's Office for the Southern District of New York), whose names are redacted. The entry was created on June 24, 2019, shortly before Epstein's arrest in July 2019.
EFTA00013219.pdf
A letter dated October 2, 2020, from Acting United States Attorney Audrey Strauss to the Legal Department of the Metropolitan Detention Center (MDC). The letter provides the password 'USAOsdny1!' for a drive containing discovery materials related to the case United States v. Ghislaine Maxwell (20 Cr. 330).
EFTA00003066.pdf
This document is an Emergency Contact Form for an employee named Pierre Jules, dated March 25, 2018. The form is for LSJE, LLC (Little St. James Estate) based in St. Thomas, Virgin Islands. Jules is listed as an 'Operator' with 'Single' marital status. Emergency contact names and phone numbers are redacted.
DOJ-OGR-00025367.jpg
This document is an email dated August 1, 2019, from Associate Warden Charisma Edge to Lamine N'Diaye providing a synopsis of Jeffrey Epstein's recent activities and psychological status. It details that Epstein was taken off 'psych ops' on July 30, attended court on July 31, and had a Suicide Risk Assessment on August 1 which deemed him 'psychologically stable.' Crucially, the email notes the assessment was initiated because Epstein returned from court with a note indicating suicidal tendencies.
DOJ-OGR-00025218.jpg
This document is page 1 of an interim Psychological Reconstruction of Inmate Death report for Jeffrey Epstein, prepared by the Bureau of Prisons. It highlights significant limitations in the investigation, specifically noting that the FBI confiscated the original video of the incident and that formal interviews were not conducted to avoid interfering with DOJ investigations. The document provides background on Epstein's death at the MCC and a brief social history gathered from public sources due to the absence of a Pre-Sentence Report.
Re: Wwatch Call
Hey, I know you're stressing. Just wanted you to know I was thinking about you. Call me if you need anything. TTY Soon.
Re: Wwatch Call
Thank you so much! Just keep us in your prayers.
N/A (Reply)
Reminder that the recipient forgot to put in the GAN that Epstein went on Watch yesterday.
N/A
I know
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