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SDNY

Organization
Mentions
1258
Relationships
85
Events
112
Documents
620
Also known as:
SDNY (Southern District of New York) sdnyusa Federal Court / SDNY SDNY (NEW YORK CITY) Southern District of New York (indicated by SDNY stamp) SDNY (Southern District of New York - implied by bates stamp) Court (SDNY implied) Southern District of New York (indicated by SDNY footer) U.S. Attorney's Office Southern District of New York (SDNY) United States District Court, Southern District of New York (SDNY) SDNY Victim/Witness Unit SDNY (Southern District of New York - implied by footer code) US District Court / SDNY US Department of Justice / SDNY District 54 (SDNY)
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
85 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Epstein
Legal representative
11 Very Strong
11
View
organization FBI
Collaboration
6
6
View
person USAO-SDFL
Inter agency communication
5
1
View
location SDFL
Jurisdictional conflict
5
1
View
organization [REDACTED]
Legal representative
4
4
View
organization CBP
Interagency cooperation
2
2
View
organization Clodagh Design
Legal representative
2
2
View
organization FBI
Interagency cooperation
2
2
View
person Jeffrey Epstein
Investigator subject
2
2
View
organization FBI
Professional collaboration
2
2
View
organization FBI
Inter agency cooperation
2
2
View
organization FBI
Cooperation
2
2
View
organization FBI
Professional investigative
2
2
View
person Investigative Team
Professional collaborative
1
1
View
organization USAFLS
Inter agency cooperation
1
1
View
person MoneyGram International
Investigative
1
1
View
person [Redacted Entity]
Investigative
1
1
View
person Jeffrey Epstein
Investigation subject
1
1
View
location PAE
Client
1
1
View
organization FBI
Professional law enforcement
1
1
View
person MDC Brooklyn (BOP)
Inter agency coordination
1
1
View
person OPR
Institutional oversight communication
1
1
View
person Daily Beast
Press inquiry
1
1
View
person MAXWELL
Legal representative
1
1
View
person FBI agents
Business associate
1
1
View
Date Event Type Description Location Actions
2020-01-20 N/A Proposed deadline for interview with client (Jeffrey Pop requested dates before this time). Jeffrey S. Pop & Associates... View
2020-01-14 N/A Proposed call between SDNY and Defense Counsel Phone View
2020-01-09 N/A Proposal to convene a Board of Inquiry to review operations at MCC NY following the Epstein case. MCC New York View
2020-01-07 N/A FBI / SDNY Epstein update mtg Unknown View
2020-01-06 N/A SDNY received new flight records New York View
2020-01-06 N/A FBI / SDNY Epstein update meeting Unknown (likely New York) View
2020-01-01 N/A Indictment of Ghislaine Maxwell, noted as having overt acts based on conduct in New Mexico. New Mexico / New York View
2020-01-01 N/A Prosecution of Ghislaine Maxwell New York View
2020-01-01 N/A SDNY was in touch with Mr. [Redacted] (attorney) several times regarding nine potential victims. Unknown View
2020-01-01 N/A SDNY was in touch with Mr. [Redacted] (Attorney) regarding nine potential Epstein victims. Unknown View
2019-12-31 N/A Government Discovery Production in U.S. v. Thomas New York View
2019-11-19 N/A Indictment of Thomas and Noel for conspiracy and falsification of records. Southern District of New York View
2019-10-23 N/A FBI Victim Services Meeting FBI / New York View
2019-09-30 N/A Discussion regarding the processing status of evidence seized from Epstein's NY house. New York View
2019-09-30 N/A Discussion regarding delays and technical volume of evidence processing from Epstein's NY House a... New York View
2019-09-30 N/A Review of seized materials by Taint Team SDNY View
2019-09-25 N/A Subpoena issued to a redacted entity regarding Maxwell. N/A View
2019-09-17 N/A Transfer of investigative materials from NM AG to SDNY New Mexico to New York View
2019-08-29 N/A Coordination regarding potential seizure of Epstein's New Mexico property New Mexico / Washington DC View
2019-08-28 N/A Grand Jury Subpoena issued New York, New York View
2019-08-27 N/A Accepted: Epstein records w SDNY OCME, 421 E. 26th St View
2019-08-23 N/A Interview of BOP guards regarding the night of Epstein's death (12x8 tour incident). MCC View
2019-08-23 N/A Interviews of two BOP guards by OIG and SDNY regarding their actions during the Epstein incident. New York View
2019-08-20 N/A Date associated with the attached letters regarding Epstein (based on filenames 8.20.19). New York View
2019-08-19 N/A Epstein death investigation N/A View

EFTA00034922.pdf

A brief internal document, likely an email or status log, listing Jeffrey Epstein (Inmate #76318-054) under 'Suicide Watch'. It notes 'None' under 'Psych Observation'. The sender's identity is redacted.

Internal correctional status update / email fragment
2025-12-25
Analysis Source

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.

Email / official correspondence
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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).

Email
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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)'.

Email / internal prison record
2025-12-25
Analysis Source

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.

Email / internal status report
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email correspondence / internal prison communication
2025-12-25
Analysis Source

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.

Email thread / bureau of prisons report
2025-12-25
Analysis Source

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.

Email chain
2025-12-25
Analysis Source

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.

Email / internal correspondence
2025-12-25
Analysis Source

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.

Legal discovery document / email fragment
2025-12-25
Analysis Source

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.

Email chain
2025-12-25
Analysis Source

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.

Legal production separator/placeholder page
2025-12-25
Analysis Source

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.

Email thread
2025-12-25
Analysis Source

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.

Email thread / legal preservation request
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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