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 |
EFTA00034921.pdf
This document is an internal email dated July 23, 2019, regarding a 'Suicide Watch/Psych Observation Update.' It confirms that inmate Epstein (#76318-054) was on Suicide Watch at that time, while noting 'None' for Psych Observation. The sender and recipient fields are redacted.
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.
EFTA00034884.pdf
An email sent on July 13, 2019, with the subject 'Daily Activities Report/Lieutenant's Log.... 7-12-2019'. The email contains two attachments: a Daily Activities Report and a Lieutenant's Log for July 12, 2019. The sender and recipients are redacted. The document bears SDNY Bates stamps, suggesting it is part of evidence related to Jeffrey Epstein's detention period (July 2019).
EFTA00034883.pdf
An email dated July 12, 2019, with the subject line referring to 'Tartaglione conditions/visits'. The sender instructs Lieutenants (likely at the correctional facility) to ensure a legal visit occurs without issues and that the inmate is ready for his attorney. The document contains heavy redactions regarding the sender and recipients.
EFTA00034877.pdf
This document is an email sent on July 11, 2019, with the subject line 'Daily Activities Report/Lieutenants' Log....7-10-2019'. It includes attachments for a Daily Activities Report and a Lieutenant's Log for July 10, 2019. The sender and recipient information is heavily redacted. The document is marked 'CONFIDENTIAL' and includes Bates stamps SDNY_00012747 and EFTA00034877.
EFTA00034869.pdf
An internal email dated July 10, 2019, providing a status update on inmates under Suicide Watch and Psych Observation. The email notes that no inmates are on Suicide Watch, but lists Epstein (inmate #76318-054) and a redacted individual under Psych Observation.
EFTA00034868.pdf
This document is a confidential internal email dated July 9, 2019, providing an update on inmates under Suicide Watch and Psych Observation. It states that there are 'None' on Suicide Watch, but lists Jeffrey Epstein (Inmate #76318-054) as the first individual under Psych Observation. A second inmate, whose name is redacted, is also listed under Psych Observation with a note indicating '(Forensic)'.
EFTA00034867.pdf
This document is an internal email dated July 9, 2019, providing a status update on inmates under suicide watch or psychological observation. It explicitly states there are no inmates on suicide watch, but lists Jeffrey Epstein (inmate #76318-054) and an inmate named Gebremariam under 'Psych Observation'. The document contains significant redactions regarding the sender and recipients.
EFTA00034848.pdf
This document is a printout of an email dated July 30, 2019, sent from a Samsung smartphone. The sender and recipients are redacted. The subject line refers to a 'DHO Packet for Epstein, Jeffrey 76318-054', indicating internal Bureau of Prisons documentation regarding a disciplinary hearing or report concerning Jeffrey Epstein shortly before his death. The document bears SDNY Bates stamps.
EFTA00034846.pdf
An email exchange dated July 30, 2019, between the Associate Warden of MCC New York and a colleague. The colleague requests a meeting regarding facilities updates, to which the Associate Warden replies that they cannot meet because they are 'Very busy with Epstein right now.' This correspondence occurs shortly before Jeffrey Epstein's death in custody.
EFTA00034844.pdf
This document contains an email exchange between staff at MCC New York regarding Jeffrey Epstein. On July 30, 2019, a staff member forwarded an 'Institution Disciplinary Process Report' for inmate Epstein (#68127-054) to the Associate Warden. The Associate Warden acknowledged receipt and instructed a Unit Manager to call them.
EFTA00034832.pdf
Bureau of Prisons email thread from July 27, 2019, detailing the psychological observation of Jeffrey Epstein (Inmate #76318-054). Staff report he appears stable but is complaining of dehydration during long legal visits due to limited bathroom access, as well as anxiety and sleeplessness in the SHU caused by the noise of other inmates. The document confirms he was on 'Psych Observation' but not 'Suicide Watch' at the time.
EFTA00034828.pdf
This document is an email chain dated July 25, 2019, between government officials (one associated with the US Marshals Service). The discussion concerns an 'Epstein incident,' likely referring to the July 23, 2019 event where Epstein was found injured in his cell. One official is requesting copies of any reports prepared in relation to Epstein, and the respondent agrees to send them upon arriving at their location.
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.
EFTA00034803.pdf
This document is a single page from a legal production, marked 'CONFIDENTIAL'. It contains brief text likely from an email body stating 'Please see the attached,' followed by a redaction block. The document bears Bates numbers SDNY_00012449 and EFTA00034803.
EFTA00034782.pdf
This document is an email chain from July 30-31, 2019, involving Federal Defenders (David Patton, Peggy Cross-Goldenberg) complaining to prison administration about the 'SHU attorney visiting log jam' caused by Jeffrey Epstein's legal team. The emails allege that Epstein's lawyers were allowed to 'hold' the only conference room even when Epstein was away for medical reasons (specifically regarding a fish allergy), preventing other attorneys from meeting their clients, including Cesar Sayoc. David Patton threatens to file a complaint with Judge Rakoff regarding the lack of access to Sayoc before his sentencing.
EFTA00034759.pdf
This document is a placeholder or separator page typically found in legal discovery productions. It contains a small American flag icon in the center, is marked 'CONFIDENTIAL' in orange text at the bottom left, and bears the Bates stamp identifiers SDNY_00012230 and EFTA00034759 at the bottom right. No substantive content, names, or flight data are present on this page.
EFTA00034747.pdf
This document is an email thread dated July 27, 2019, discussing the status of Inmate Jeffrey Epstein. It confirms that Epstein was assessed by a psychologist prior to an attorney visit and would remain on 'Psychological Observation,' with a follow-up assessment scheduled for the next day. The names of the senders and recipients are redacted.
EFTA00034727.pdf
This document is an email chain from July 25, 2019, regarding a formal legal request to preserve video surveillance footage at the Metropolitan Correctional Center (MCC) New York. An external attorney requests footage related to the 'Epstein incident' that occurred on July 23, 2019, specifically asking for hallway video and officer body camera footage. MCC internal staff confirm the preservation of footage for the SHU tier containing cell Z06-215 for the timeframe of July 22, 11 PM to July 23, 4 AM.
EFTA00034717.pdf
This document is a confidential email sent on July 25, 2019, at 9:05 AM. It transmits two attachments: a 'Daily Activities Report' and a 'LIEUTENANT'S LOG' for the date of July 24, 2019. The sender and recipients of the email are heavily redacted. The document contains SDNY Bates stamps, suggesting it is part of the evidence files related to the Epstein case, likely concerning his custody at MCC New York.
EFTA00034700.pdf
This document is an email sent on July 23, 2019, containing a medical attachment labeled 'ClinicalEncounterFinalizeGetDocument.faces.pdf' regarding inmate Jeffrey Edward Epstein (ID # 76318-054). The sender and recipient are redacted. The date coincides with a reported incident involving Epstein in his cell at the Metropolitan Correctional Center.
EFTA00034695.pdf
This document is an email sent on July 23, 2019, at 9:17 AM. The sender and recipients are redacted. The subject line indicates it contains the 'Daily Activities Report' and 'Lieutenant's Log' for the previous day, July 22, 2019. Two Word documents with corresponding filenames are attached. The document is marked 'CONFIDENTIAL' and bears SDNY Bates numbers.
EFTA00034681.pdf
This document is a redacted email sent on July 18, 2019, forwarding a 'Daily Activities Report' and 'Lieutenant's Log' for the previous day, July 17, 2019. The sender and recipient lists are heavily redacted. Based on the date and file names, this likely pertains to internal logs from the Metropolitan Correctional Center (MCC) regarding Jeffrey Epstein's detention.
EFTA00034679.pdf
This document is a heavily redacted email sent on July 12, 2019, with the subject 'Prisoner Production 07-15-2019'. It includes attachments with filenames suggesting location codes (NYM, BRO) and a date, likely related to the transport or court appearance of a prisoner (likely Jeffrey Epstein given the SDNY context and date proximity to his July 2019 arrest) on July 15, 2019.
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