SDNY
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Epstein
|
Legal representative |
11
Very Strong
|
11 | |
|
organization
FBI
|
Collaboration |
6
|
6 | |
|
person
USAO-SDFL
|
Inter agency communication |
5
|
1 | |
|
location
SDFL
|
Jurisdictional conflict |
5
|
1 | |
|
organization
[REDACTED]
|
Legal representative |
4
|
4 | |
|
organization
CBP
|
Interagency cooperation |
2
|
2 | |
|
organization
Clodagh Design
|
Legal representative |
2
|
2 | |
|
organization
FBI
|
Interagency cooperation |
2
|
2 | |
|
person
Jeffrey Epstein
|
Investigator subject |
2
|
2 | |
|
organization
FBI
|
Professional collaboration |
2
|
2 | |
|
organization
FBI
|
Inter agency cooperation |
2
|
2 | |
|
organization
FBI
|
Cooperation |
2
|
2 | |
|
organization
FBI
|
Professional investigative |
2
|
2 | |
|
person
Investigative Team
|
Professional collaborative |
1
|
1 | |
|
organization
USAFLS
|
Inter agency cooperation |
1
|
1 | |
|
person
MoneyGram International
|
Investigative |
1
|
1 | |
|
person
[Redacted Entity]
|
Investigative |
1
|
1 | |
|
person
Jeffrey Epstein
|
Investigation subject |
1
|
1 | |
|
location
PAE
|
Client |
1
|
1 | |
|
organization
FBI
|
Professional law enforcement |
1
|
1 | |
|
person
MDC Brooklyn (BOP)
|
Inter agency coordination |
1
|
1 | |
|
person
OPR
|
Institutional oversight communication |
1
|
1 | |
|
person
Daily Beast
|
Press inquiry |
1
|
1 | |
|
person
MAXWELL
|
Legal representative |
1
|
1 | |
|
person
FBI agents
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Adjourned trial date for US v. Ghislaine Maxwell | New York | View |
| N/A | N/A | Large Case-Related Expenses Request Submission | Washington, DC | View |
| N/A | N/A | Start of investigation into Nine Trey Gangsta Bloods | New York | View |
| N/A | N/A | Discussions with SDNY | New York | View |
| 2023-04-17 | N/A | Deadline for SDNY to provide results of factual accuracy and sensitivity review of the OIG draft ... | N/A | View |
| 2023-04-10 | N/A | Transmission of draft OIG report to SDNY. | N/A | View |
| 2021-12-13 | N/A | Charges dismissed against Thomas and Noel after fulfilling agreement terms. | Southern District of New York | View |
| 2021-11-01 | N/A | Scheduled start of Ghislaine Maxwell trial in New York. | New York, NY | View |
| 2021-10-27 | N/A | Original due date for the joint proposed request to charge (RTC) to the Court. | The Court (Judge Nathan) | View |
| 2021-09-21 | N/A | Production of travel records | New York | View |
| 2021-07-30 | N/A | CBP Officer confirms limitation of data: Outbound travel records between 1990-2000 were not recor... | New York | View |
| 2021-07-02 | N/A | Release of redacted autopsy report to 'the Times' and transmission to OCME. | New York | View |
| 2021-07-02 | N/A | Courtesy notice provided to Mark Epstein's attorney regarding the autopsy release. | Unknown | View |
| 2021-05-25 | N/A | Deferred prosecution agreements entered for Thomas and Noel. | Southern District of New York | View |
| 2021-03-26 | N/A | SDNY issues a second subpoena for 'additional student records'. | New York / Michigan | View |
| 2021-03-26 | N/A | SDNY serves additional subpoena for student records. | Email correspondence | View |
| 2020-12-08 | N/A | Accepted: Call w. SDNY re. USVI Epstein Litigation | Redacted | View |
| 2020-12-07 | N/A | Renewed bail application filing for Ghislaine Maxwell (mentioned as 'Monday'). | New York | View |
| 2020-12-02 | N/A | Notification of Intent to File Bail Application | New York | View |
| 2020-11-20 | N/A | Maxwell Review Drives from SDNY - Inventory of originals and responsive materials | SDNY | View |
| 2020-11-12 | N/A | Transmittal of OPR's final Report in the Jeffrey Epstein matter to SDNY | N/A | View |
| 2020-11-02 | N/A | Scheduled conference call between Jeff Jocks and SDNY to discuss subpoena results. | Phone/Conference Line | View |
| 2020-10-30 | N/A | Shipment of Hard Drive via FedEx | Falls Church to NY | View |
| 2020-10-30 | N/A | Jeff Jocks confirms Interlochen has no records of payments by Epstein or his entities. | View | |
| 2020-10-23 | N/A | Call with SDNY regarding discovery and the Epstein investigation | Conference Call: 844-215-69... | View |
EFTA00035718.pdf
This document is an unclassified physical cover sheet for serial export from the SDNY files, referencing case ID 90A-NY-3151227. It logs the acquisition of a psychology report and interview notes on September 11, 2019.
EFTA00035717.pdf
This is an FBI Physical 1A/1C Cover Sheet for case file 90A-NY-3151227. It documents that evidence item 1B44 was returned to a redacted individual on August 28, 2019, by a Special Agent, as referenced in an Electronic Communication (EC) dated August 29, 2019. The record was acquired on September 24, 2019.
EFTA00035715.pdf
This document contains architectural floor plans for a correctional facility, likely the Metropolitan Correctional Center (MCC) in New York where Jeffrey Epstein was held. The blueprints depict the 'Second Floor' and highlight a specific section containing cells D224 through D228, as well as areas labeled 'Suicide Watch', 'Medical Storage', and 'Shower'. A black circle emphasizes this specific cluster of rooms, suggesting relevance to an investigation, likely concerning Epstein's detention conditions or death.
EFTA00035714.pdf
This document is a Bureau of Prisons 'Inmate History Quarters' report for Jeffrey Epstein (Register No. 76318-054), generated on August 13, 2019. It details his cell assignments and movements within the facility (NYM - MCC New York) from his intake on July 6, 2019, until the morning of his death on August 10, 2019. The log shows multiple transfers between House R (Receiving), House E, House Z, and House H, with the final entry ending at 07:47 on August 10, 2019.
EFTA00035554.pdf
This document is a Prisoner Schedule Report prepared on July 12, 2019, for movements occurring on July 15, 2019, involving inmates at Brooklyn MDC. It details transport times, court destinations (mainly 500 Pearl St and 40 Foley Sq), judges assigned, and offenses including weapon charges, drugs, and money laundering. All prisoner names are redacted, but the document lists specific judges including Engelmayer, Failla, Swain, Buchwald, and Furman.
EFTA00035220.pdf
This document is a detailed 'Suicide Timeline' log from the Bureau of Prisons regarding the death of Jeffrey Epstein. It chronicles the events from August 9, 2019, noting his cellmate's departure and Epstein's legal visits, through the discovery of his unresponsive body on the morning of August 10, 2019. The timeline details the medical response, transportation to Beekman Hospital, declaration of death, and subsequent notifications to the FBI, Judge Berman, and his next of kin, as well as the securing of evidence like his clothing and a desktop computer.
EFTA00035028.pdf
This document is a printout of an electronic contact record (likely from Novell Groupwise) for an individual with the title 'LIEUTENANT'. The name and contact details are heavily redacted. Notably, the 'Last Revision' timestamp is August 10, 2019, at 10:30:58Z, which coincides with the date of Jeffrey Epstein's death.
EFTA00035021.pdf
This document is a heavily redacted email sent on July 12, 2019, with the subject 'Prisoner Production 07-15-2019'. It includes attachments labeled 'NYM' and 'BRO' with the date July 15, 2019, likely referring to prisoner transport or court appearance logistics involving facilities in New York (Manhattan/Brooklyn). The document bears SDNY bates stamps.
EFTA00035020.pdf
An email sent on August 12, 2019, transmitting Daily Activities Reports/Lieutenants Logs. The subject line refers to logs from August 11, 2019 (the day following Epstein's death), and an attachment refers to logs from May 4, 2019. The sender and recipient are redacted.
EFTA00035019.pdf
This document appears to be an evidentiary record consisting solely of a URL to a Breitbart news article dated August 10, 2019. The article concerns reports that prison guards skipped mandatory checks prior to Jeffrey Epstein's death. The document is marked 'CONFIDENTIAL' and bears SDNY Bates numbers.
EFTA00035009.pdf
An email sent on August 10, 2019, at 1:26 PM transmitting the 'Daily Activities Report' and 'Lieutenant's Log' for the previous day, August 9, 2019. The sender and recipient fields are completely redacted. This document likely pertains to the internal logs of the facility (MCC New York) immediately preceding Jeffrey Epstein's death.
EFTA00035004.pdf
This document is a confidential email sent on August 8, 2019, attaching the 'Daily Activities Report' and 'Lieutenant's Log' for the previous day, August 7, 2019. The sender and recipient identities are redacted. The document is stamped with SDNY and EFTA identifiers, suggesting it is part of the evidence files related to the Jeffrey Epstein investigation, specifically concerning facility logs shortly before his death.
EFTA00034974.pdf
This document is a confidential email sent on August 1, 2019, transmitting a 'Daily Activities Report' and 'Lieutenant's Log' for the date of July 31, 2019. The sender and recipient information is heavily redacted. The document appears to be related to correctional facility logs, likely concerning Jeffrey Epstein's detention given the context of the SDNY bates stamps.
EFTA00034968.pdf
This document is a heavily redacted email sent on July 30, 2019, transmitting a memo titled 'EXTENSION CORD MEMO' concerning Jeffrey Epstein (identified by his inmate number 76318-054). The body of the email simply states 'Please see attached,' referencing a PDF attachment dated the same day.
EFTA00034965.pdf
This document appears to be a brief internal status report or email from a correctional facility. It states that there are 'None' on Suicide Watch, but lists 'Epstein #76318-054' under 'Psych Observation'. The sender's identity is redacted.
EFTA00034963.pdf
This document is a confidential email sent on July 30, 2019, transmitting a 'Daily Activities Report' and a 'Lieutenant's Log' for the previous day, July 29, 2019. The sender and recipients are redacted. The document bears SDNY (Southern District of New York) and EFTA identification numbers, suggesting it is part of an evidentiary production, likely related to Jeffrey Epstein's detention given the timeline and nature of the logs.
EFTA00034957.pdf
This document is a short internal note from a correctional facility (likely MCC New York given the SDNY context) regarding an inmate, presumably Jeffrey Epstein ('he'). The sender instructs staff to move the inmate to a different cell upon his return from an attorney conference because the toilet in his current cell (#4 in the Psych Observation area) is not working correctly.
EFTA00034943.pdf
This document is an email header dated July 27, 2019, transmitting a 'Daily Activities Report' and a 'Lieutenant's Log' for the previous day, July 26, 2019. The sender and recipient identities are redacted. The document bears a 'CONFIDENTIAL' marking and SDNY Bates stamps, suggesting it is part of the evidence or discovery regarding facility operations during the period of Jeffrey Epstein's incarceration.
EFTA00034942.pdf
An internal email dated July 27, 2019, providing an update on inmates under observation. The email explicitly states that there is 'None' under Suicide Watch, but lists 'Epstein #76318-054' under Psych Observation. This document documents Epstein's status within the facility shortly before his death.
EFTA00034941.pdf
This document is a confidential email dated July 26, 2019, providing a status update on inmates under suicide watch and psychological observation. It confirms that no inmates were on suicide watch at that time, but explicitly lists Epstein (Inmate #76318-054) as being under 'Psych Observation'.
EFTA00034940.pdf
A brief internal correctional facility document, likely an email or status log, reporting on inmate watch statuses. It explicitly states 'None' for Suicide Watch but lists Epstein (Inmate #76318-054) under 'Psych Observation'. The sender's identity is redacted.
EFTA00034932.pdf
This document is a brief internal status report, likely from a correctional facility (implied MCC New York given the context). It lists the status of inmates requiring special monitoring. It explicitly states 'None' for Suicide Watch, but lists 'Epstein #76318-054' under Psych Observation.
EFTA00034924.pdf
An internal email dated July 24, 2019, sent to a Bureau of Prisons address. The sender inquires about Inmate Jeffrey Epstein's mental capability to proceed with a disciplinary process. The document is marked confidential and contains SDNY production numbers.
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