DC
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JE
|
Business associate |
5
|
1 | |
|
location
USANYS
|
Hierarchical |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1997-04-21 | Flight | Flight 969 from PBI to TEB. | PBI to TEB | View |
| 1997-04-17 | Flight | Flight 968 from TEB to PBI. | TEB to PBI | View |
| 1997-04-15 | Flight | Flight 966 from PBI to DCA. | PBI to DCA | View |
| 1997-04-15 | Flight | Flight 967 from DCA to TEB. | DCA to TEB | View |
| 1997-04-10 | Flight | Flight 965 from TEB to PBI. | TEB to PBI | View |
| 1997-04-02 | Flight | Flight 964 from CMH to TEB. | CMH to TEB | View |
| 1997-04-02 | Flight | Flight 963 from SAF to CMH. | SAF to CMH | View |
EFTA00037735.pdf
This document is an email chain dated September 4, 2019, forwarding an automated 'Person Lookout Query' hit notification. The notification indicates that a user at the US National Central Bureau (INTERPOL Washington D.C.) accessed Ghislaine Maxwell's record via the TECS Portal. The document confirms active law enforcement monitoring of Maxwell's records in 2019.
EFTA00036998.pdf
This document is an automated email notification from CBP to ICE dated January 19, 2022. It reports a 'Person Lookout Query' hit for Ghislaine Maxwell (Record P3O92965500A01), indicating that a user at ICE Headquarters in DC accessed her file in the TECS system. The email was subsequently forwarded internally.
EFTA00034979.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center (MCC) in New York for July 31, 2019. It details operational events across three shifts (Morning, Day, Evening), including inmate counts, movements to hospitals and SHU, and facility issues. Notably, the log reports that the fire alarm, pump system, and public address system were inoperable or malfunctioning, requiring a 'Fire Watch' protocol.
EFTA00034970.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center in New York dated July 30, 2019. It details the prison's operational events, including counts, phone checks, and inmate movements, explicitly noting that Jeffrey Epstein was on 'Psych Obs' with an inmate companion and was moved from 'HA to ZA' at 12:21 PM. The log also documents significant facility issues, specifically that the fire alarm and pump system were inoperable and the public address system was malfunctioning.
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.
EFTA00034706.pdf
This document consists of the Daily Lieutenant's Logs from the Metropolitan Correctional Center (MCC) in New York for July 22 and July 23, 2019. The logs document that Jeffrey Epstein (Inmate #76318-054) was on suicide watch with an inmate companion on July 22, and was recorded moving to suicide watch with institutional staff at 1:38 AM on July 23. The logs also repeatedly note significant facility malfunctions, specifically that the fire alarm and sprinkler systems were inoperable and the public address system was malfunctioning.
EFTA00034539.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for Sunday, July 14, 2019. It details shift activities, security checks, and inmate counts for the Morning, Day, and Evening watches. Notable events include a sprinkler alarm activation in 9 South (G Tier) at 1:50 PM, a malfunction of the Public Address System preventing PREA announcements, and the presence of unnamed inmates on suicide watch and psychological observation. One inmate was reported to be at Goldcrest nursing facility under USMS guard.
EFTA00034086.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for July 25, 2019. It details operations across three shifts (Morning, Day, Evening), including inmate counts, movements to court/hospice, and security checks. Notably, Jeffrey Epstein (#76318-054) is listed on 'Psych Obs' during the morning and day, but his status is recorded as 'Suicide Watch' during the evening shift; in both cases, he is noted to have an inmate companion. The log also highlights significant facility issues, stating repeatedly that the fire alarm and sprinkler systems were nonoperational and that the public address system was malfunctioning.
EFTA00033665.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for August 1, 2019. It details operational events across three shifts (Morning, Day, Evening), including inmate counts, movement to hospitals, system malfunctions (fire alarms and PA system), and specific placements in Administrative Detention. The log notes the population count of unit '10-South' (where Jeffrey Epstein was housed) as 05 inmates, and mentions an inmate on 'Psych Obs w/inmate companion'.
EFTA00033647.pdf
This document consists of the Daily Lieutenant's Logs for the Metropolitan Correctional Center (MCC) in New York for July 28 and July 29, 2019. It details operational issues such as broken fire alarm and PA systems, inmate counts, and movements to and from medical facilities. Crucially, it records the status of inmate Jeffrey Epstein, listing him on 'Psych Obs' on July 28 and the morning of July 29, but changing his status to 'Suicide Watch' by the evening of July 29, noting in both instances that he had an 'inmate companion'.
EFTA00033453.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center in New York for July 30, 2019. It records operational details across three shifts, including counts, security checks, and significant infrastructure issues regarding the fire alarm and PA systems. Notably, it tracks the status of inmate Jeffrey Epstein (#76318-054), documenting him as being on 'Psych Obs. w/inmate companion' and recording a movement at 12:21 PM from 'HA to ZA'.
EFTA00033450.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center in New York for Saturday, July 27, 2019. It details three shifts (Morning, Day, Evening) where Jeffrey Epstein (Inmate #76318-054) is listed as being on Psych Observation and later Suicide Watch, notably with an 'inmate companion' present. The log highlights significant facility infrastructure failures, specifically that the fire alarm, sprinkler system, and public address system were inoperable throughout the day, requiring a manual Fire Watch.
EFTA00033444.pdf
This document is a Daily Lieutenant's Log from the MCC New York for July 25, 2019, detailing shift activities, counts, and security issues. It notably records Jeffrey Epstein's status as being on 'Psych Obs' and later 'Suicide Watch' with an inmate companion. The logs also highlight a significant facility failure, noting that the fire alarm and sprinkler/pump systems were inoperable throughout the day, requiring a manual 'Fire Watch'.
EFTA00030476.pdf
A cover letter from the Federal Bureau of Prisons to Danielle Ivory of The New York Times regarding FOIA Request No. 2019-05665. The letter explains the partial release of records related to a civil case, noting that 434 pages were withheld entirely and others redacted due to law enforcement proceedings, privacy concerns, and internal deliberations.
EFTA00023435.pdf
This document is a letter dated December 16, 2019, from the Federal Bureau of Prisons to Danielle Ivory of The New York Times regarding FOIA Request 2020-01336. The BOP acknowledges the request for records concerning Jeffrey Epstein's prison stay and death but denies the request for expedited processing, citing insufficient urgency, and assigns the request to the 'complex' track due to the volume of records and need for field office searches.
EFTA00023433.pdf
This document is a formal response from the Federal Bureau of Prisons to Danielle Ivory of The New York Times regarding FOIA Request 2020-01336. The BOP informs Ivory that her request from January 2, 2020, is being aggregated with a prior request from December 12, 2019, to comply with regulations regarding fee avoidance. Additionally, the BOP denies her request for expedited processing, citing insufficient evidence of urgency to inform the public.
EFTA00023431.pdf
A letter from the Federal Bureau of Prisons to New York Times reporter Danielle Ivory denying a FOIA request for documents regarding inmate Jeffrey Epstein. The BOP withheld all records citing multiple exemptions, specifically noting exemption (b)(7)(A) due to active and on-going law enforcement proceedings.
EFTA00014767.pdf
This document is an AT&T Wireless phone bill for 'Jeffrey E Epstein & Co' dated October 14, 2003, covering the period from September 13 to October 12, 2003. The bill explicitly lists 'G. Maxwell' (Ghislaine Maxwell) as one of the individual line users, linking her financially to Epstein's company. The itemized call logs reveal extensive travel and international communication, with significant roaming charges incurred in the US Virgin Islands (late September), Great Britain (early October), and calls involving France, Italy, Austria, and Ecuador.
DOJ-OGR-00015254.tif
This document is a partial curriculum vitae or list of professional engagements spanning from 2004 to 2007, detailing various lectures, conferences, and addresses given at universities and organizations across the US, Europe, and Mexico. It includes specific dates for events, participating organizations, and locations, highlighting a professional's involvement in psychological and legal fields.
DOJ-OGR-00015228.tif
This document is a list of academic publications from 1992 and 1993, primarily authored or co-authored by E.F. Loftus. The topics cover various aspects of memory, eyewitness testimony, and their implications in legal and psychological contexts, including issues like misinformation, repressed memories, and the accuracy of self-reports.
DOJ-OGR-00015949.jpg
This document is a flight log page (page 34) signed by pilot David Rodgers for the aircraft N908JE (Gulfstream II) covering the period from March 8, 1995, to May 7, 1995. The log details 19 separate flight legs primarily between Teterboro (TEB) and Palm Beach (PBI), with excursions to Washington D.C. (DCA), Santa Fe (SAF), and New Orleans (NEW). Jeffrey Epstein (JE) is on every flight except the initial repositioning, often accompanied by Ghislaine Maxwell (GM) and an individual identified as 'Andy', along with various other guests including 'Jeffrey's Aunt', Janis Kevey, and unnamed passengers.
DOJ-OGR-00015816.jpg
This document is a flight log page from May and June 1993, signed by pilot David Rodgers. It details 18 flights on a Hawker Siddeley HS125-700 (Tail N909JE or N908JE) traveling between Columbus (CMH), Eagle/Vail (EGE), Santa Fe (SAF), Palm Beach (PBI), Teterboro (TEB), Atlantic City (ACY), St. Louis (CPS), and Washington D.C. (DCA). The 'Remarks' column, which typically lists passengers, is completely redacted for every entry.
DOJ-OGR-00015809.jpg
This document is a flight log page from August 1992 for aircraft N908JE, piloted by David Rodgers. It details 18 flight segments connecting locations frequently associated with Jeffrey Epstein, including Teterboro (TEB), Santa Fe (SAF), Columbus (CMH), and Aspen (ASE). The 'Remarks' column, which usually lists passengers, is entirely redacted.
DOJ-OGR-00015802.jpg
This document is a page from the flight logbook of pilot David Rodgers, covering the period from October 23, 1991, to November 26, 1991. It details multiple flights on a Hawker Siddeley HS125-700 aircraft with tail number N908JE, traveling frequently between Teterboro (TEB), Palm Beach (PBI), and several cities in Ohio, as well as trips to Washington D.C., Boston, and Charlottesville. The column containing remarks (likely passenger names) has been fully redacted.
DOJ-OGR-00015801.jpg
This document is a pilot logbook page signed by David Rodgers, covering flights from late September to October 20, 1991. It details multiple flights on aircraft N908JE (a Hawker Siddeley 125) and one flight on a Cessna 172. The flights connect various locations including Columbus (CMH), Teterboro (TEB), Palm Beach (PBI), Cleveland (BKL), Washington D.C. (DCA), and Boston (BOS). The 'Remarks' section, which typically lists passengers, is entirely redacted for all entries.
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