Unknown (Redacted)
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
J.E.
|
Transactional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 | |
|
person
Sheridon Elieee
|
Spouse |
1
|
1 | |
|
person
Subject (Redacted)
|
Sibling |
1
|
1 | |
|
person
JE
|
Meeting visit |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Meeting / appointment | A scheduled meeting or appointment at 7 pm that the note's author cannot attend. | N/A | View |
| N/A | Sports activity | A soccer commitment that conflicts with a 7 pm appointment. | N/A | View |
| 2020-05-04 | N/A | Meeting titled 'Request for Information Relating to Jeffrey Epstein' | Webex (Virtual) | View |
| 2019-12-07 | N/A | Brass Meeting on Epstein | Unknown | View |
| 2019-08-27 | N/A | Transmission of court transcript for Case No. 19-CR-490 | N/A | View |
| 2019-08-10 | N/A | Email correspondence regarding 'Epstein' occurring on the date of his death. | Unknown | View |
| 2006-08-28 | N/A | An item of evidence was collected and its custody was transferred. The case ID is 31E-MM-108062. | Unknown | View |
| 2006-08-28 | N/A | An item was 'Collected' and entered into the chain of custody log for FBI case 31E-MM-108062. | Unspecified | View |
| 2005-01-29 | Phone message | A message was left for J.E. by a redacted individual stating 'I have a female for him.' | N/A | View |
EFTA00034356.pdf
This document appears to be the header page of a communication from a Senior Officer Specialist at the Federal Bureau of Prisons, MCC New York. The text identifies the sender's titles including 'LEAD CPR Instructor' and affiliation with the AFGE YOUNG Program. The specific name of the sender and the entire content of the message are redacted. The document is marked Confidential and includes Bates numbers SDNY_00010782 and EFTA00034356.
EFTA00034324.pdf
This document is the header page for a Lieutenant's log and daily activity report from the Metropolitan Correctional Center (MCC) in New York, dated August 3, 2019. It identifies the institution as part of the Federal Bureau of Prisons located at 150 Park Row. The specific name of the Lieutenant has been redacted.
EFTA00034225.pdf
This document is a technical contact profile record for an 'Associate Warden' extracted from a Novell Groupwise system. It contains metadata such as the software version and a 'Last Revision' timestamp of August 1, 2019, shortly before Jeffrey Epstein's death. All personal identifying information, including names, phone numbers, and email addresses, has been redacted.
EFTA00034128.pdf
This document is an email chain dated August 12, 2019, two days after Jeffrey Epstein's death. It involves a Supervisory Staff Attorney at the Metropolitan Correctional Center (MCC) sending Warden N'Diaye's response to an inquiry made by Judge Richard M. Berman. The email references case '19 cr 490'.
EFTA00034124.pdf
An email sent on August 10, 2019, by a Supervisory Staff Attorney at the Metropolitan Correctional Center (MCC) New York. The email serves as official notification of Jeffrey Epstein's death ('passing') and notes that an investigation is ongoing with no further details available at that time.
EFTA00034031.pdf
This document is a short administrative note or email regarding Inmate Epstein (#76318-054). It states that he is being removed from Psych Observation and requires housing with an appropriate cellmate. It explicitly notes that he is currently under 'None' for both Suicide Watch and Psych Observation.
EFTA00033983.pdf
This document is an email thread from July 24, 2019, between medical staff at MCC New York regarding an inmate (implied to be Jeffrey Epstein) currently on Psychological Observation. The inmate complained about not receiving his constipation medication (docusate sodium/colace). The Chief Pharmacist notes the prescription was filled on July 12 for a 30-day supply and agrees to coordinate with the RN and MD to resolve the issue.
EFTA00033893.pdf
This document is an internal log or memo from the MCC New York regarding inmate Jeffrey Epstein. It details a timeline from July 23, 2019, to July 30, 2019, noting his transfer to 'psych observation' and the utilization of an 'I/M companion' (inmate companion) for watch duties, likely related to suicide watch (S/W).
EFTA00033873.pdf
This document is a confidential email sent on August 12, 2019, by the Associate Warden of MCC New York. It details the timeline of Jeffrey Epstein's supervision, specifically noting when an inmate (I/M) companion assumed duties for suicide watch (S/W) on July 23, 2019, and Epstein's subsequent transfer to psych observation from July 24 to July 30, 2019.
EFTA00033746.pdf
This document appears to be a cover sheet or internal correspondence header from the Metropolitan Correctional Center (MCC) New York. It references 'S/W' (likely Suicide Watch) and 'Psych Ops' (Psychological Operations/Services) documents. It mentions the Associate Warden at 150 Park Row, though specific names are redacted.
EFTA00033745.pdf
This document is a confidential email sent on August 12, 2019, by an Associate Warden at MCC New York. The email forwards several attached PDF documents containing 'Psych Observation' and 'SW (Suicide Watch) Chronological Log' records for inmate Jeffrey Epstein (Reg. No. 73618-054) covering dates in July 2019. The email was sent two days after Epstein's reported death.
EFTA00033703.pdf
This document is an email chain dated August 13, 2019, three days after Jeffrey Epstein's death. It contains a brief reply saying 'Thank you' to an earlier email sent by an Associate Warden at MCC New York regarding an update on inmate Jeffrey Edward Epstein (Reg. No. 73618-054). The document is marked Confidential and bears SDNY bates numbers.
EFTA00033579.pdf
This document is an internal email from a Captain at the Metropolitan Correctional Center dated July 7, 2019. It confirms that Martin Weinberg has been verified as an attorney in good standing in Massachusetts and is authorized to visit inmate Jeffrey Epstein.
EFTA00033576.pdf
This document is an email sent on Sunday, July 14, 2019, by a Lieutenant at the Metropolitan Correctional Center (MCC) in New York (Federal Bureau of Prisons). The email transmits the 'Lieutenant's log' and 'Daily Activities Report' for the previous day, July 13, 2019 (as indicated by the attachment filenames, though the subject line contains a typo regarding the date/day).
EFTA00032482.pdf
This document is a forwarded email thread from October 9, 2020. The email contains attachments referencing court calendars (Argument and Motions) for October 13, 2020, in Courtroom 1703. The recipients of the forwarded message include individuals associated with the US Attorney's Office for the Southern District of New York (USANYS).
EFTA00031706.pdf
This document is an email header dated December 21, 2020, with the subject 'RE: following up'. The email was sent to Kathleen E. Cassidy and copied to Susan Necheles (Ghislaine Maxwell's defense attorney) and an individual from the US Attorney's Office for the Southern District of New York (USANYS). The sender information is redacted.
EFTA00031587.pdf
This document is an email chain from March 2021 between personnel at the US Attorney's Office for the Southern District of New York (USANYS). The correspondence concerns a criminal discovery matter where the participants are seeking a list of all Jeffrey Epstein-related Freedom of Information Act (FOIA) lawsuits handled by the Civil Division. The emails mention Judge Engelmayer as presiding over the 'main matter' related to the inquiry.
EFTA00031518.pdf
This document is an email dated July 2, 2020, sent by an Assistant United States Attorney from the Southern District of New York. The email, with the subject 'Premises SW' (likely Search Warrant), conveys an attachment titled 'SDNY_Premises_Search_Warrant_Bundle_(revised).pdf' to a recipient at USANYS. The document appears to be part of legal proceedings involving the SDNY, likely related to the Epstein/Maxwell investigation given the context of the EFTA bates stamp.
EFTA00031431.pdf
An email thread between employees of the US Attorney's Office for the Southern District of New York (USANYS) dated April 13, 2021. The participants are attempting to schedule a meeting titled 'Epstein FOIA Next Steps - Noel Team' to discuss Freedom of Information Act requests related to the Epstein case. The conversation focuses on finding a suitable time slot among conflicting schedules.
EFTA00031410.pdf
This is an internal email from the Co-Chief of the Narcotics Unit at the SDNY dated August 5, 2020. It concerns a 'Delayed Disclosure' letter regarding the Tartaglione case (Nicholas Tartaglione was Jeffrey Epstein's cellmate). The attachment references a letter to 'KMK' (Judge Karas) regarding 'Penalty Phase Brady' material, suggesting legal discussions about exculpatory evidence relevant to Tartaglione's death penalty case.
EFTA00031314.pdf
This document is an email chain from May 7, 2019, initiated by the Executive Director of the Alliance to Rescue Victims of Trafficking. The director forwarded a Virgin Islands Daily News article titled 'Epstein building compound on Great St. James' to an individual in a 'Criminal Division' (likely DOJ), who then forwarded it to another colleague noting they were sending it 'just in case' it was significant.
EFTA00031247.pdf
This document is an email dated July 13, 2020, from a USANYS contractor regarding 'us v epstein'. It contains a screenshot of a digital file directory (likely an external drive 'easystore (F:)') showing folders organized by location ('Island', 'NY') and device type ('Macs', 'Windows', 'IDE drives'). The modification dates of these folders indicate active processing of digital evidence in early July 2020.
EFTA00030985.pdf
An internal email dated May 7, 2021, from the Chief of the Public Corruption Unit at the U.S. Attorney's Office for the Southern District of New York. The email provides a monthly update via an attachment titled 'PC_Unit_--_Short_Form_Update.5.7.21.docx'. The sender's name and all recipient information are redacted.
EFTA00030975.pdf
This document is an email dated February 27, 2021, sent by an Assistant United States Attorney for the Southern District of New York. The email transmits an attachment titled '2021.02.26_GM_Omnibus_Opposition_to_Defense_Motions.rd_(MC).docx', which appears to be a draft legal filing related to the prosecution of Ghislaine Maxwell (indicated by 'GM'). The sender's name and contact information are redacted.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Account Holder (1... | Unknown (Redacted) | $9.00 | CHARGES [Redacted] | View |
| N/A | Paid | Unknown (Redacted) | Account Holder (1... | $1.24 | OUR REF: [Redacted] | View |
| 2024-01-02 | Received | Account Holder (1... | Unknown (Redacted) | $59.00 | Unknown (Redacted) | View |
| 2023-12-27 | Received | Account Holder (1... | Unknown (Redacted) | $60.00 | Unknown (Redacted) | View |
| 2023-12-27 | Received | Account Holder (1... | Unknown (Redacted) | $57.50 | Unknown (Redacted) | View |
| 2023-12-24 | Received | Account Holder (1... | Unknown (Redacted) | $57.50 | Unknown (Redacted) | View |
| 2023-12-24 | Received | Account Holder (1... | Unknown (Redacted) | $34.50 | Unknown (Redacted) | View |
| 2019-11-15 | Paid | Unknown (Redacted) | DoubleTree Suites... | $573.12 | Payment via Chase Visa ending in 6964 | View |
| 2019-09-25 | Paid | Unknown (Redacted) | Airlines | $298.47 | Ticket purchase for Record EQHCVH | View |
| 2019-09-06 | Paid | Unknown (Redacted) | Airlines | $454.60 | Ticket purchase for Record LTIYPJ (issued 06SEP19) | View |
| 2019-08-01 | Paid | Unknown (Redacted) | Airlines | $292.00 | Ticket purchase for Record DCFDTC | View |
| 2019-07-18 | Paid | Unknown (Redacted) | Airlines | $596.50 | Ticket purchase for Record BAXNIL | View |
| 2019-06-25 | Paid | Unknown (Redacted) | Airlines | $336.61 | Ticket purchase for Record LTIYPJ (issued 25JUN19) | View |
| 2019-06-20 | Paid | Unknown (Redacted) | Airlines | $5.60 | Ticket purchase for Record SFHNLX (Likely Award... | View |
| 2019-06-20 | Paid | Unknown (Redacted) | Airlines | $440.01 | Ticket purchase for Record JMVDLY | View |
| 2007-01-25 | Received | FBI | Unknown (Redacted) | $0.00 | Third Party Draft to pay expenses associated wi... | View |
| 2007-01-23 | Received | FBI | Unknown (Redacted) | $0.00 | Report Search & Copy Fee (Draft Request FD-794) | View |
Re: Legal Representation
Recommendation of the ECCHR as a relevant organization for the sender's concerns.
Unknown (Redacted)
The content is fully redacted.
RE: [EXTERNAL] Transcript?
Dr. Rocchio, Please see attached.
[EXTERNAL] Transcript?
Is there anyway for me to get a transcript of my testimony?
RE: Epstein FOIA
Discussing attached email from BOP regarding media strategy for production of Epstein materials to the Times.
RE: Epstein FOIA
Reporting a call from Main Justice regarding the AG's interest in the upcoming release.
Epstein FOIA
Discussing press inquiries regarding FOIA litigation and timing of a voluminous release.
Fwd: CACI Proposal-USAO SDNY US v. Maxwell Epstein Scanning
Discussing a backup plan involving CACI if 'Florida' fails.
Fwd: CACI Proposal-USAO SDNY US v. Maxwell Epstein Scanning
Instruction to proceed with the proposal as it is time sensitive.
CACI Proposal-USAO SDNY US v. Maxwell Epstein Scanning
Submission of CACI's proposal in response to a Request for Proposal.
RE: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AJN) -- Object...
Attached. (Includes attachment PROPOSED_REDACTIONS_2021.02.26...)
RE: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AJN) -- Object...
Thanks. When you can would you mind sending us our proposed redactions to pages 1-128?
My edits to Section IV
Attached, thanks!
Accepted: Epstein Image/Video File Review Protocol
Calendar acceptance for a file review protocol meeting.
No Subject
You have a good family. Do they know if you had sex with children? You will die grat.in/uxdyd
Re: New Victim for treatment
Discussion regarding approval of a 'known victim' for treatment/compensation if they do not have access to other crime victims compensation.
Original Message
Stating that if the individual is a confirmed known victim and lacks access to crime victims comp due to regulations, she is approved. Mentions adding her to 'SP'.
BOP Devices
Reporting that the DOJ OIG Cyber team completed analysis of a BOP device and found one discussion of Epstein in a text exchange.
Accepted: Call with [REDACTED] counsel
Scheduled call for 30 minutes. Class: X-PERSONAL.
Redacted
Requesting notes from a recent meeting with a redacted individual for a memo being written.
RE: [Redacted]
Attaching notes from the most recent interview along with the 302 form.
Accepted: Epstein Meeting
Calendar event details showing acceptance of a meeting regarding Epstein.
GM Facebook logins
Notification regarding Maxwell's ISP activity for Facebook occurring on 11/13 and 11/14.
Accepted: Brass Meeting on Epstein
Calendar entry details for a meeting scheduled for Dec 10, 2019.
脘摛佃綏臚久鑠躰›叔晦敲⁹涅瑾稷
Forwarding of the previous extortion email.
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