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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
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. Email View
2020-10-23 N/A Call with SDNY regarding discovery and the Epstein investigation Conference Call: 844-215-69... View

EFTA00034678.pdf

This document is an internal email from the Correctional Programs at the Northeast Regional Office sent on July 8, 2019. It directs recipients to confirm by July 15, 2019, that their institution has complied with DNA assignment protocols (DNA PS 5311.01). The document bears SDNY and EFTA distinct identification numbers, suggesting it is part of discovery or evidence files.

Internal email / correspondence
2025-12-25
Analysis Source

EFTA00034672.pdf

An internal email from the Northeast Regional Office (NERO) Correctional Programs of the Bureau of Prisons, sent on July 8, 2019. The email instructs recipients (redacted, likely wardens or staff at regional facilities) to verify DNA assignments in accordance with policy PS 5311.01 by July 15, 2019. This corresponds to the timeframe immediately following Jeffrey Epstein's arrest and intake into MCC New York.

Email
2025-12-25
Analysis Source

EFTA00034649.pdf

This document appears to be the body of an email inquiring about Inmate Jeffrey Epstein's (ID #76318-054) mental capacity to undergo a disciplinary process. It is marked confidential and bears SDNY file stamps.

Email excerpt / internal memorandum
2025-12-25
Analysis Source

EFTA00034648.pdf

This document is a redacted email dated July 24, 2019. The sender and recipient are redacted. The subject line refers to 'I/M Epstein #76318-054', where 'I/M' likely stands for 'Inmate' and the number is Jeffrey Epstein's Bureau of Prisons register number. The document appears to be part of SDNY evidence files.

Email
2025-12-25
Analysis Source

EFTA00034646.pdf

This document is a short excerpt from an email inquiring about the mental capacity of Inmate Jeffrey Epstein (#76318-054). The sender is asking if Epstein is capable of proceeding with a disciplinary process.

Email / internal correspondence
2025-12-25
Analysis Source

EFTA00034644.pdf

This document is a printed email header dated July 24, 2019. The sender and recipient are redacted. The subject line refers to 'I/M Epstein #76318-054', indicating a discussion regarding Jeffrey Epstein's status as an inmate (I/M) and citing his Bureau of Prisons register number. The body text is minimal, repeating the subject line.

Email
2025-12-25
Analysis Source

EFTA00034643.pdf

A brief internal message fragment marked confidential. The sender reminds a colleague that they failed to log an entry in the 'GAN' (likely General Activity Note or similar log) indicating that Jeffrey Epstein was placed on 'Watch' following an on-call phone conversation the previous day. The document bears SDNY and EFTA Bates stamps.

Internal communication / note fragment
2025-12-25
Analysis Source

EFTA00034636.pdf

This document appears to be an internal daily status report from a correctional facility (likely MCC New York given the SDNY context). It lists inmates categorized by their housing or observation status. Specifically, it reports 'None' for Suicide Watch, lists two redacted inmates by register number under 'Psych Observation', and lists two inmates (Williams and Felix) under 'Pending SHU Bedspace'. The document is marked Confidential.

Bureau of prisons internal status report / email
2025-12-25
Analysis Source

EFTA00034634.pdf

This document is a confidential internal directive or email regarding the custody status of Jeffrey Epstein (Inmate #76318-054). It states that he is being removed from Psych Observation and explicitly notes that he 'needs to be housed with an appropriate cellmate,' indicating a change in his monitoring status prior to his death.

Internal prison memo / email
2025-12-25
Analysis Source

EFTA00034633.pdf

An internal email dated July 30, 2019, stating that inmate Jeffrey Epstein (#76318-054) is being removed from Psych Observation and Suicide Watch. The email instructs that he needs to be housed with an appropriate cellmate. The sender and recipients are redacted.

Email
2025-12-25
Analysis Source

EFTA00034632.pdf

This document is a confidential email sent on July 28, 2019, providing an update on inmates under Suicide Watch and Psych Observation. The email explicitly lists Jeffrey Epstein (inmate #76318-054) as being under 'Psych Observation' at that time. It also notes that there are no inmates on 'Suicide Watch', mentions an inmate named Lopez pending bedspace in the SHU, and states that a redacted inmate is being taken off Psych Observation.

Email / status update
2025-12-25
Analysis Source

EFTA00034621.pdf

This document is a fragment of an internal communication, likely an email, regarding Jeffrey Epstein's confinement. The author reports finding a 'Staff SW Log' (likely Suicide Watch or Special Watch) in a redacted person's mailbox, which noted that Epstein told staff his cellmate tried to kill him. The author notes they could not interview Epstein about this specific claim because he was in legal meetings all afternoon.

Internal communication / email fragment
2025-12-25
Analysis Source

EFTA00034616.pdf

This document is an internal email dated July 10, 2019, providing a status update on inmates under Suicide Watch and Psych Observation. It states that there are no inmates on Suicide Watch, while Jeffrey Epstein (inmate #76318-054) and a second redacted individual are listed under Psych Observation.

Email
2025-12-25
Analysis Source

EFTA00034597.pdf

This document is a Prisoner Schedule Report prepared on July 30, 2019, for inmate movements from Brooklyn MDC to the SDNY court at 500 Pearl St on July 31, 2019. It lists schedule details, medical concerns (including seizures and heart conditions), security concerns (specifically identifying members of the YG'z and Hooly gangs, as well as a sex offender requiring isolation), and assigned judges for various redacted inmates. While names are redacted, the document appears in the Epstein file (EFTA bates stamp) and dates to the period of his incarceration, listing a sex offender arraignment on that day.

Prisoner schedule report (usms)
2025-12-25
Analysis Source

EFTA00034574.pdf

This document is a blank 'Custodian Document Search Checklist' related to the 'INMATE DEATH' litigation (LHN-CIV-2019-00204), likely referring to the death of Jeffrey Epstein. It is a form intended for government employees (likely DOJ/BOP) to certify they have searched their electronic files, emails, hard copies, and devices for responsive records in compliance with a legal hold issued on August 14, 2019. The document outlines strict instructions against destroying or altering potentially relevant files.

Legal form / custodian document search checklist
2025-12-25
Analysis Source

EFTA00034564.pdf

This document is a heavily redacted email sent on August 12, 2019. The subject line indicates it contains a 'Daily Activities Report-Lieutenants Log' for August 11, 2019. Two file attachments are listed: one corresponding to the August 11th date, and another dated May 4, 2019 (05-04-2019). The document is marked confidential and bears SDNY identifiers.

Email
2025-12-25
Analysis Source

EFTA00034526.pdf

This document contains minimal text, featuring only the word 'Information' at the top, a 'CONFIDENTIAL' stamp at the bottom, and Bates numbers SDNY_00011276 and EFTA00034526. It appears to be a slip sheet or placeholder within a larger legal production.

Legal discovery placeholder / cover sheet
2025-12-25
Analysis Source

EFTA00034523.pdf

A brief internal note or email excerpt reporting that the subject (implied to be Jeffrey Epstein) was released from 'Psych Ops' on July 30. It notes an attorney visit began at 8:20am and lasted all day, with a promise to send the attorney log next.

Internal communication / note
2025-12-25
Analysis Source

EFTA00034513.pdf

An email from BuzzFeed News reporter Jane Lytvynenko dated August 10, 2019, sent to an unidentified recipient (likely an official agency). Lytvynenko is investigating allegations that a paramedic involved in the response to Jeffrey Epstein's death leaked information on 4chan 45 minutes before the story broke on ABC News.

Email
2025-12-25
Analysis Source

EFTA00034511.pdf

This document is an internal Bureau of Prisons record, likely an email signature block or status update from an Associate Warden at MCC New York. It details custodial events regarding Jeffrey Epstein between July 23 and July 30, 2019, specifically noting his transfer to 'psych observation' and the utilization of another inmate (I/M) for observation duties.

Bureau of prisons (bop) internal correspondence/log
2025-12-25
Analysis Source

EFTA00034509.pdf

This document is a confidential email sent on August 12, 2019, forwarding a log entry or subject line regarding inmate monitoring. The content notes that an 'I/M companion' (Inmate companion) took over duties from staff for a period between July 23, 2019, and July 24, 2019. The '(S/W)' likely refers to Suicide Watch or Safety Watch, coinciding with the timeframe of the first incident involving Jeffrey Epstein in custody.

Email
2025-12-25
Analysis Source

EFTA00034507.pdf

This document is a forwarded email sent on August 12, 2019, two days after Jeffrey Epstein's death. The subject line references a 'Question from NYTimes...', and the body simply states 'FYI'. The sender and recipient identities are redacted, and the document is marked confidential with SDNY Bates numbering.

Email
2025-12-25
Analysis Source

EFTA00034503.pdf

This document is a confidential email sent on August 10, 2019, at 6:21 PM, the day of Jeffrey Epstein's death. It transmits an 'updated time line' regarding inmate Jeffrey Edward Epstein (Reg. No. 73618-054) to a redacted recipient. The document likely originates from Bureau of Prisons or Department of Justice officials coordinating information immediately following the incident.

Email
2025-12-25
Analysis Source

EFTA00034495.pdf

This document is a forwarded email sent on August 10, 2019, at 4:58:49 PM, the date associated with Jeffrey Epstein's death. The sender and recipient are redacted. The subject line is 'Fwd: Epstein' and the body text contains the name 'Epstein'. The document bears SDNY Bates stamps.

Email
2025-12-25
Analysis Source

EFTA00034492.pdf

This is a brief cover page or transmittal note indicating that an 'Epstein SIS report' is attached. The recipient's name is redacted. The document bears 'CONFIDENTIAL' markings and SDNY Bates stamps.

Transmittal note / email cover
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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