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 |
EFTA00036568.pdf
An email dated August 13, 2019 (three days after Jeffrey Epstein's death), forwarding a discussion regarding 'BOP questions' (Bureau of Prisons). The sender requests information by Close of Business (COB) with the rest to follow the next day. The identities of the sender and recipient are redacted.
EFTA00036136.pdf
Memorandum from the MCC Facilities Manager to the Warden detailing the failure of CCTV recorder 2 on the day of Jeffrey Epstein's death (August 10, 2019). It describes how the FBI seized 18 hard drives, including 16 from a RAID array that was in the middle of a rebuild process. A subsequent teleconference with Signet Technologies revealed that the FBI's removal of the drives before the rebuild finished might have corrupted any data on them.
EFTA00035704.pdf
An email sent on August 5, 2019, by a Lieutenant at the Metropolitan Correctional Center (Federal Bureau of Prisons) in New York. The email transmits the 'Lieutenant's log and daily activity log' for the previous day, Sunday, August 4, 2019. This document is relevant to the timeline preceding Jeffrey Epstein's death while in custody at this facility.
EFTA00035659.pdf
This document is an official memorandum from the Associate Warden of MCC New York detailing the timeline of events surrounding Jeffrey Epstein's death on August 10, 2019. It records the discovery of his unresponsive body at 6:33 a.m., the subsequent medical interventions and transport, and his pronouncement of death at 7:36 a.m. The report notes specific physical evidence, including 'circumfricial bruising' around the neck and the discovery of an 'orange make shift noose' in his cell.
EFTA00035410.pdf
This document is an email dated July 30, 2019, sent by a Unit Manager at the Metropolitan Correctional Center in New York. The email transmits a 'DHO Packet' (likely Discipline Hearing Officer packet) concerning inmate Jeffrey Epstein (76318-054) and includes an attachment labeled 'Epstein_76318-054_IR328255.pdf' (likely an Incident Report). The email indicates a hard copy was placed in the DHO mailbox.
EFTA00035391.pdf
An internal Bureau of Prisons email dated July 30, 2019, from the Chief Psychologist at the Metropolitan Correctional Center in New York. The email reports that Jeffrey Epstein was removed from psychological observation as planned and found competent, though he had voiced complaints about his confinement similar to previous ones.
EFTA00035357.pdf
An email sent on August 10, 2019 (the date of Jeffrey Epstein's death) by a Lieutenant at the Federal Bureau of Prisons Metropolitan Correctional Center New York (MCC NY). The email, with the subject 'M/W LOG', transmits a PDF attachment titled 'Mw_Lieutenant_Log.pdf' to an unknown recipient.
EFTA00035348.pdf
This document is an email thread from July 2019 between BOP staff at the Metropolitan Correctional Center in New York. The Chief Psychologist responds 'yes' to an inquiry asking if inmate Jeffrey Epstein (#76318-054) is mentally capable of proceeding with a disciplinary process.
EFTA00035277.pdf
This document is an internal email exchange within the Federal Bureau of Prisons at the Metropolitan Correctional Center in New York, dated July 26, 2019. The Chief Psychologist inquires 'did they bring it back' in response to an update about providing an inmate (implied to be Jeffrey Epstein) with a reduced supply of Colace and Milk of Magnesia for 'self carry' (15 days worth instead of 30).
EFTA00035256.pdf
An internal email dated August 12, 2019, regarding a procedural error in the Suicide Watch logs for Jeffrey Epstein from July 23-24, 2019. A staff member mistakenly used an 'I/M companion log' instead of the 'Staff Suicide Watch log'. The error was discovered by a DTS, a correct log was subsequently created, and the email notes that entries in both logs are identical.
EFTA00035172.pdf
This document appears to be a fragment of correspondence, specifically a signature block or header referencing an attachment. It lists the Associate Warden of MCC New York at 150 Park Row, though the specific name is redacted.
EFTA00035067.pdf
This document is an email thread dated August 13, 2019, three days after Jeffrey Epstein's death. The subject line references an update regarding Epstein (Reg. No. 73618-054). The correspondence involves an Associate Warden at MCC New York, thanking a recipient for information.
EFTA00035000.pdf
This document contains the header information for a Federal Bureau of Prisons Lieutenant's daily activity log dated Sunday, August 4, 2019. It identifies the facility as the Metropolitan Correctional Center in New York. The specific Lieutenant's name is redacted. This date falls during the period of Jeffrey Epstein's incarceration at the facility.
EFTA00034952.pdf
An email sent on July 28, 2019, by a Lieutenant at the Metropolitan Correctional Center (Federal Bureau of Prisons) in New York. The email transmits the Lieutenant's log for July 27, 2019, and the Daily Activity Report for July 28, 2019, likely relevant to the incarceration period of Jeffrey Epstein.
EFTA00034907.pdf
This document is an internal email from a Lieutenant at the Metropolitan Correctional Center (MCC) in New York, sent on July 22, 2019. It transmits the 'Lieutenant's log and daily activities report' for Sunday, July 21, 2019, to a redacted list of recipients. The document originates from the Federal Bureau of Prisons and is marked confidential.
EFTA00034901.pdf
This document is an email sent on July 18, 2019, transmitting a Daily Activities Report and a Lieutenant's Log for the previous day, July 17, 2019. The sender and recipient names are redacted. The document is marked confidential and bears SDNY Bates stamps, likely relating to internal logs at the facility where Jeffrey Epstein was held.
EFTA00034892.pdf
This document is the header page for a Lieutenant's log and daily activity report from the Metropolitan Correctional Center (Federal Bureau of Prisons) in New York, dated Sunday, July 14, 2019. It identifies the facility location at 150 Park Row but redacts the specific Lieutenant's identity.
EFTA00034830.pdf
An email chain from July 25, 2019, documenting the immediate aftermath of an incident involving Jeffrey Epstein at MCC New York. The US Marshals Service complains about a lack of information from the facility, prompting an Acting SDAD/CPD from the Bureau of Prisons to connect them with the Associate Warden. The Associate Warden notes the Warden is on annual leave and claims information was previously shared on July 24.
EFTA00034827.pdf
A brief internal email from MCC New York dated July 23, 2019 (the date of Epstein's first reported injury/suicide attempt in jail). A staff member sends an attachment to their 'Boss' (likely the Associate Warden) at 7:57 PM, stating they are going home for the night. The document is marked confidential.
EFTA00034680.pdf
This document is an email sent on July 14, 2019, from a Lieutenant at the Metropolitan Correctional Center (MCC) in New York. The email transmits the Lieutenant's log and daily activity report for the previous shift (dated July 13 in attachments, though the subject says Saturday July 14). The sender's name and all recipients are redacted.
EFTA00034641.pdf
An internal email from a Forensic Psychologist at the Metropolitan Correctional Center (MCC) in New York, dated July 24, 2019. The email provides a morning update on inmates under observation, explicitly listing Jeffrey Epstein (inmate #76318-054) as being on 'Suicide Watch' while noting 'None' for Psych Observation.
EFTA00034618.pdf
This document is an internal email thread from July 10, 2019, between the Chief Psychologist and another staff member at the Metropolitan Correctional Center (MCC) in New York. The correspondence discusses the daily workflow, including seeing patients and writing reports. Crucially, it mentions that Jeffrey Epstein requires a 'POFU' (likely a psychological follow-up) the following day regarding a 'crisis,' indicating he was under psychological observation at this time.
EFTA00034556.pdf
This document is an internal Bureau of Prisons email sent on August 10, 2019, at 12:12 PM. The subject line references an 'emergency Code' regarding inmate Jeffrey Edward Epstein (Reg #: 76318-054). The sender is a Clinical Nurse Specialist at MCC New York, suggesting a medical emergency or death report context.
EFTA00034547.pdf
An email sent on July 22, 2019, by a Lieutenant at the Metropolitan Correctional Center (Federal Bureau of Prisons) in New York. The email transmits the Lieutenant's log and daily activities report for the previous day, Sunday, July 21, 2019. The recipient list and sender's specific name are redacted.
EFTA00034484.pdf
This document is an email chain from July 23, 2019, between a Captain and an Associate Warden at the Metropolitan Correctional Center (MCC) in New York. The Associate Warden states that the information in an attached memo conflicts with verbal accounts they received regarding an incident. The date coincides with the reported first suicide attempt or assault of Jeffrey Epstein while in MCC custody.
| 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 |
CONFIDENTIAL: Jeffrey Epstein
Extortion demand claiming possession of compromising videos involving Jeffrey Epstein and minors, asking for 1 Bitcoin.
RE: Final Voucher 10810414(1) prepared by a travel arrang...
Discussion regarding Transient Occupancy Tax refund at Doubletree Santa Monica and corrections to lodging costs on the voucher.
Re: proposed schedule.
Confirming availability for Thursday afternoon.
Interview Availability
We are available at all times for the medical staff interviews today, if they are willing to agree to a voluntary interview.
Re: Hey
Thanks [Redacted] Much appreciated.
Hey (implied)
I know I cannot do much, just wanted you to know I am here if you need anything at all, thinking of you brother.
Re: St Thomas jet center
Confirmation that they will reach out to AUSA regarding the information provided.
St Thomas jet center (implied)
Report on interview with ATC 'Pat' and call to St. Thomas Jet Center regarding Epstein's helicopter handling. Note regarding potential need for subpoena.
Unknown (part of chain)
Attached are the requested photographs.
Fwd: Photographs
Forwarding attachments regarding Epstein door photographs.
Re: Forthwith authority
Approval to move ahead with an action ('Forthwith authority') despite potential delays from another party occupied with 'Epstein calls'. Discusses determining if a subject is working with others in the US.
No Subject
Asking if it is possible to 'harden attorney conference room #4 to alleviate the delays' regarding the issue raised by Jennifer Brown.
RE: US v Epstein
Confirming the goal is to produce materials before the conference, notes they haven't connected with Andy yet.
FW: US v Epstein
Asking Maurene if she has connected with Andy regarding when materials will be ready.
US v Epstein
Stating intent to sign the Protective Order on behalf of the Epstein defense team and inquiring about the first wave of discovery.
Re: I/M Epstein #76318-054
Response 'yes' confirming Epstein is mentally capable of proceeding with disciplinary process.
N/A (quoted in reply)
The purpose of this email is to inquire as to whether or not inmate Epstein, Jeffrey #76318-054 is mentally capable of proceeding with the disciplinary process.
Lieutenant's log and daily activities report for Sunday, ...
Submission of daily logs and activity reports for July 21, 2019. Includes attachments: TEXT.htm, LIEUTENANT'S LOG 07-21-2019.docm, Daily Activities Report 7-21-2019.docx
Lieutenant's log and daily activities report for Sunday, ...
Submission of daily logs and activity reports for the previous day.
Daily Activities Report/Lieutenants Log....7-15-2019
Email transmitting two attachments: 'Daily Activities Report 7-15-2019.docx' and 'LIEUTENANT'S LOG 07-15-2019.docm'.
Lieutenant's log and daily activity log for Saturday, Jul...
Submission of daily logs. Attachments include 'Daily Activities Report 7-13-2019.docx' and 'LIEUTENANT'S LOG 07-13-2019.docm'.
transition
Quote from a Daily Beast article regarding Alexander Acosta's claim that he was told Epstein 'belonged to intelligence' and to back off the case.
Accepted: Gov't reply to Epstein bail motion due
Calendar entry tracking the deadline for the Government's reply to Epstein's bail motion.
No Subject
I have verified Martin Weinberg is an attorney in good standing in Massachusetts. He is permitted to visit Jeffrey Epstein.
No Subject
Response or forward containing signature block
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