SIS
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Grayson Perry
|
Investigation subject |
1
|
1 |
034-01.pdf
This document is a sworn declaration by Dr. Gilbert W. Kliman, a forensic psychiatrist, filed on June 8, 2009, in the case of Does v. Jeffrey Epstein. Dr. Kliman argues against the defense's motion to publicly disclose the identities of six Jane Doe plaintiffs, stating that such exposure would cause severe psychological harm, including revictimization, stigmatization, and retraumatization. He details how Epstein manipulated the victims by posing as a mentor and outlines the plaintiffs' diagnoses of PTSD and depression, concluding that anonymity is clinically necessary to prevent further injury.
044-01.pdf
A declaration by Dr. Gilbert Kliman, a forensic psychiatrist, arguing against the public disclosure of the identities of six plaintiffs suing Jeffrey Epstein. Kliman asserts that revealing their names would cause severe psychological harm, revictimization, and retraumatization, exacerbating their existing PTSD and depression resulting from Epstein's sexual abuse. He describes Epstein's manipulation of the victims as posing as a 'generous, avuncular mentor' to exploit their adolescent insecurities.
EFTA00037945.pdf
This document is a two-page email chain from January to June 2020 involving the FBI, NYPD, and Amazon.com regarding a subpoena response (Ref. No. CRIM1048721) for Ghislaine Maxwell's Amazon records. Amazon provided the records on January 31, 2020, noting they redacted 'expressive materials.' In June 2020, an FBI Administrative Specialist supporting the Cellular Analysis Survey Team (CAST) referenced a 'Batch search for numbers called' related to these records.
EFTA00037921.pdf
An email dated September 4, 2019, discussing the logistics of transferring 'Epstein message pad scans' to the Southern District of New York (SDNY) AUSA's office. The sender emphasizes the need to have the large files downloaded to a disc or hard drive prior to a witness proffer scheduled for the following week.
EFTA00035739.pdf
An FBI FD-1036 Import Form dated September 25, 2019, filed under the Jeffrey Epstein Death Investigation (Case ID 90A-NY-3151227). The document records that on August 13, 2019, an SIS Lieutenant provided the FBI with MCC bed assignments for Jeffrey Epstein.
EFTA00035719.pdf
This document is an FBI Import Form (FD-1036) dated September 9, 2019, documenting the import of a UNET email into official records. The email, originally sent on August 11, 2019, by an OIG Special Agent, forwarded communication from an MCC SIS Lieutenant concerning staff assignments at the Metropolitan Correctional Center on August 10, 2019, the date of Jeffrey Epstein's death. The document relates to the death investigation of Jeffrey Epstein (Case ID 90A-NY-3151227).
EFTA00035472.pdf
This document is an internal email dated August 2, 2019, forwarding completed Discipline Hearing Officer (DHO) reports and a '583' report (likely an Incident Report form) regarding 'Epsteein' (Jeffrey Epstein). The sender notes that a Special Investigative Services (SIS) report will follow later that afternoon. The email includes an attachment named 'Epstein_Documents.pdf'.
EFTA00034370.pdf
This document is a checklist from the National Suicide Prevention Program titled 'Suicide Reconstruction Materials' (dated 6-30-2015). It details the mandatory documentation, video evidence, logs, and reports required by the Suicide Reconstruction Team following an inmate suicide in federal custody (BOP). The list includes requirements for securing the scene, collecting Sentry data, TRUVIEW communication logs, SHU rounds, and medical files.
EFTA00028448.pdf
Email correspondence between defense attorney Bruce Barket and government prosecutors regarding conditions at the MCC for client 'Nick' (Nicholas Tartaglione). The emails discuss requests to inspect the cell and physical evidence related to the 'July 23rd suicide attempt' (referencing the incident involving Jeffrey Epstein), complaints about extreme heat in the unit, and difficulties securing family visits for the client facing the death penalty.
EFTA00008474.pdf
This image shows two LTO-6 magnetic tape cartridges labeled as FBI evidence (Item 1B 53, Case 90A-NY-3151227). The labels indicate the tapes contain a 'Master Copy' of a CART Network archive of video images taken from MCC-NY (Metropolitan Correctional Center New York) video recorder hard drives as of June 21, 2021. The tapes are dated July 23, 2021, and sit atop an FBI Chain of Custody form (FD-1004).
DOJ-OGR-00015257.tif
This document is a multi-year schedule of events, lectures, and conferences from 2016 to 2021, with some events listed as 'forthcoming'. It details participation in various academic, psychological, and scientific associations and institutions across the US and internationally, often as a speaker or lecturer. Many events from 2020 and 2021 are noted as being conducted 'via zoom'.
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-00015249.tif
This document is a list of academic and professional engagements, likely by a single individual, spanning from 1989 to 1993. It details various conferences, lectures, seminars, and organizational affiliations across numerous universities, legal associations, and psychological societies in the United States, Canada, Australia, and Europe. The entries include the year, event name, and associated institutions or locations.
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