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 |
EFTA00034484.pdf
This document is an email chain from July 23, 2019, between a Captain and an Associate Warden at the Metropolitan Correctional Center (MCC) in New York. The Associate Warden states that the information in an attached memo conflicts with verbal accounts they received regarding an incident. The date coincides with the reported first suicide attempt or assault of Jeffrey Epstein while in MCC custody.
EFTA00034478.pdf
A blank 'Custodian Document Search Checklist' template used by the Department of Justice for the 'INMATE DEATH / LHN-CIV-2019-00204' litigation (referring to Jeffrey Epstein). The document instructs custodians to search electronic files, emails, hard copies, and mobile devices for records responsive to a legal hold dated August 14, 2019. It requires employees to acknowledge they will not destroy or alter potential evidence and lists Adam M. Johnson as the point of contact.
EFTA00034470.pdf
This document is a confidential email chain from August 2019 regarding Jeffrey Epstein's status at MCC New York shortly before his death. A staff member reports on a visit to Epstein in the SHU on the preceding Thursday, noting that he interacted with a cellmate, denied suicidal thoughts, showed no signs of distress or anxiety, and was focused on meeting his attorneys and moving to general population.
EFTA00034464.pdf
This document is an email sent on August 13, 2019, three days after Jeffrey Epstein's death. The sender and recipient are redacted. The subject line references Jeffrey Edward Epstein and his prisoner registration number (76318-054X), and includes a Word document attachment with the same name.
EFTA00034463.pdf
This document is an email chain from July 23-24, 2019, initiated by Washington Post reporter Devlin Barrett inquiring about reports that Jeffrey Epstein was found unconscious and unresponsive in his MCC jail cell. Barrett asks if the cause was self-harm, medical, or assault. The internal response among redacted officials (likely BOP or DOJ) instructs recipients to 'decline to comment' and states that is all they will say on the matter.
EFTA00034434.pdf
This document is a brief confidential record noting a period of psychological observation for the subject (presumably Jeffrey Epstein) spanning from the evening of July 8, 2019, to the morning of July 10, 2019. It notes that an inmate (I/M) companion was utilized for this observation.
EFTA00034423.pdf
This document is a confidential custody log recording the monitoring of Jeffrey Epstein in late July 2019. It notes that an inmate (I/M) companion took over monitoring duties from staff on July 23, and that Epstein was transferred to 'psych observation' (likely suicide watch) from July 24 to July 30, during which inmate companions were utilized.
EFTA00034422.pdf
This document is a confidential email dated August 12, 2019, transmitting a chronological log regarding Jeffrey Epstein's detention status in late July 2019. It details that an inmate (I/M) companion was used to monitor Epstein during Suicide Watch (S/W) starting July 23, and continued during his transfer to psychological observation from July 24 through July 30, 2019.
EFTA00034366.pdf
A brief correspondence addressed to Mr. Ormond enclosing a 'time line of events for Mr. Epstein'. The sender offers to provide additional information if needed, but their identity is redacted in the signature block. The document bears SDNY Bates stamps.
EFTA00034365.pdf
This document is a confidential email sent on August 12, 2019, shortly after Jeffrey Epstein's death. The email transmits an attached document described as a 'time line of events' for Jeffrey Edward Epstein, identified by his Bureau of Prisons registration number 73618-054. The sender and recipients are redacted.
EFTA00034346.pdf
This document contains an email thread ending on August 10, 2019, the day of Jeffrey Epstein's death. The email forwards a previous message from July 30, 2019, which officially stated that Epstein (Inmate #76318-054) was being taken off Psych Observation and Suicide Watch and required an appropriate cellmate.
EFTA00034343.pdf
This document is a confidential email sent on August 10, 2019, the day of Jeffrey Epstein's death. The email conveys an attachment containing an 'updated time line' regarding Epstein (identified by his prisoner registration number 73618-054). The identities of the sender and recipients are redacted, but the Bates stamp suggests involvement with the SDNY.
EFTA00034335.pdf
This document appears to be a confidential legal discovery record (marked SDNY) consisting of a short note regarding the update of a press release. The update specifically concerns the addition of an 'arrival date' and 'official charges,' likely related to legal proceedings.
EFTA00034274.pdf
This document is a printout of an email sent on August 2, 2019, by a sender identified as 'Tijuana Doctor'. The email was sent to a redacted recipient with the subject 'Attachments from 583' and contains a file attachment named 'Epstein Documents.pdf'. The document is marked 'CONFIDENTIAL' and bears SDNY Bates stamps, indicating it is part of evidence collected by the Southern District of New York.
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.
EFTA00034219.pdf
This document is a forwarded email chain from late July 2019 containing a 'DHO Packet' regarding Jeffrey Epstein (Inmate #76318-054). DHO typically stands for Discipline Hearing Officer in the context of the Bureau of Prisons, suggesting this relates to a disciplinary report or hearing concerning Epstein shortly before his death.
EFTA00034216.pdf
This document is a printed email chain from July 30, 2019. It contains a forwarded message with the subject 'Fwd: Memo' sent at 7:29 PM, which originated from an earlier email sent at 3:17 PM the same day. The identities of all senders and recipients are redacted. The document is marked Confidential and bears SDNY Bates numbers.
EFTA00034211.pdf
This document is an internal email chain from July 27, 2019, regarding the psychological observation of inmate Jeffrey Epstein (#76318-054). A staff member reports that Epstein seems stable but complained about dehydration during long legal visits and anxiety about returning to the Special Housing Unit (SHU) due to noise from other inmates preventing him from sleeping. The document confirms Epstein was on 'Psych Observation' but not 'Suicide Watch' at that specific time.
EFTA00034178.pdf
This document is a short internal note recording inquiries made by the US Marshals Service (USMS) and the Daily News regarding Inmate (I/M) Epstein's suicide attempt. The author was notified of these inquiries by the E/W Ops Lieutenant and E/W OSP #1.
EFTA00034176.pdf
This document is an internal email from the MCC New York dated July 23, 2019, at 7:57 PM. A staff member sends an attachment to their 'Boss' (likely the Associate Warden) and indicates they are leaving for the day. The date coincides with the incident where Jeffrey Epstein was found injured in his cell, widely reported as his first suicide attempt.
EFTA00034155.pdf
This document is a printout of an email sent on July 16, 2019, at 7:36:25 AM. The subject line is 'Daily Activities Report/Lieutenants Log....7-15-2019', and it includes two attachments containing logs for July 15, 2019. The sender and recipient information is completely redacted. The document bears the 'CONFIDENTIAL' marking and Bates numbers SDNY_00010327 and EFTA00034155, suggesting it is an internal record (likely Bureau of Prisons) produced during the SDNY investigation into Jeffrey Epstein.
EFTA00034129.pdf
An email sent on July 10, 2019, containing attachments for a 'Daily Activities Report' and 'Lieutenant's Log' dated July 9, 2019. The sender and recipients are redacted. The document bears SDNY Bates stamps, suggesting it is related to the prosecution or custody of Jeffrey Epstein shortly after his arrest in July 2019.
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'.
EFTA00034119.pdf
This document is an email thread ending on August 10, 2019 (the date of Jeffrey Epstein's death), forwarding a previous email from July 31, 2019. The subject concerns a 'memo re: Epstein'. The original email was sent to an address at the Bureau of Prisons domain (lplourde@bop.gov).
EFTA00034117.pdf
This document is an internal email chain dated August 10, 2019, the day of Jeffrey Epstein's death. The correspondence discusses a discrepancy in inmate headcounts ('Count Slips') for the 12am count, noting a difference between a physical slip reading 73 and an 'E1' record reading 72. The emails are marked confidential and bear SDNY Bates stamps.
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