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 |
S/W and Psych Ops docs
FYI.....S/W and Psych Ops docs
FYI - Epstein Bail Status
FYI....Epstein was not granted bail. He returned from court wo incident.
Product correspondence
Unopened envelope from Casper.
Insurance correspondence
Unopened envelope from Progressive insurance.
Banking correspondence
Unopened envelope from Capital One.
Forwarded message (inferred)
List of 7 specific questions establishing the timeline and procedural details regarding Epstein's death.
Epstein FOIA
Reporting a call regarding FOIA litigation and referring press inquiries to SDNY.
No Subject
Legal disclaimer regarding confidential/privileged information.
Phone Call
[Redacted] on phone
Unknown
Link to NY Times topic page for Landon Thomas Jr.
No Subject
Standard legal disclaimer regarding confidentiality and attorney-client privilege.
Unknown
Confidentiality disclaimer and contact instruction.
Unknown
Forwarded quote from Sueddeutsche Zeitung regarding the EDGE network's web ranking.
Unknown
URL link to New York Times topic page for Landon Jr Thomas.
Unknown
Sender states they will not talk to reporters because it doesn't feel right. Mentions a friend was contacted by press looking for information about the sender.
Telephonic contact
Telephone records indicating contact between redacted parties used to corroborate statements.
Birthday Wish
A message was taken for JE at 8:30 PM from a redacted caller with the message 'Wishing you a happy bday'. The caller's phone number starts with 917-330.
Regarding a referred girl
A message was taken for JE at 11:20 AM from a redacted caller with the message 'The girl who was referred to you by [DOJ REDACTION] that we sent home'. The caller's phone number starts with 607.
Inability to attend an event
A handwritten note stating that someone cannot come at 7 pm the next day because of a soccer commitment.
Regarding a pickup
An unknown person called JC at 2:15 PM to return a call and inform them that 'they' will be late for a pickup, arriving closer to 3 PM.
EXECUTED FGJ SUBPOENA
Document referenced in the charge-out log.
No Subject
agreed. Soros candidate . Only NGO experience. No real competition .
Not visible
Forwarded political joke/dialogue criticizing Hillary Clinton.
Staff Schedules
Sending attached schedules of staff as requested per the Captain for the period of July 22-present.
Legal Representation
Complaint about being denied legal representation and freedom of speech; invocation of Article 51; request for human rights attorney.
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