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 |
EFTA00034112.pdf
This document is an internal status report or email snippet from a correctional facility. It lists Jeffrey Epstein (Inmate #76318-054) as being under 'Psych Observation'. It notes that there are no inmates on 'Suicide Watch' and mentions another redacted inmate pending bedspace in the SHU (Special Housing Unit).
EFTA00034109.pdf
A short excerpt from an internal communication or log regarding the subject (likely Jeffrey Epstein). The subject complains of dehydration, attributing it to not drinking enough water due to having legal visits for 12 hours a day. The document contains SDNY Bates stamps.
EFTA00034108.pdf
An internal email dated July 27, 2019, providing a status update on suicide watch and psychological observation lists. The email explicitly states there are 'None' on Suicide Watch, while listing 'Epstein #76318-054' under Psych Observation. This document is significant as it documents Epstein's monitoring status shortly before his death.
EFTA00034107.pdf
An internal email dated July 26, 2019, providing an update on inmates under suicide watch or psychological observation. The email states there are no inmates on suicide watch ('None'), but lists Epstein (inmate #76318-054) under 'Psych Observation'. The recipient list and sender identity are redacted.
EFTA00034097.pdf
This document is a confidential email sent on August 10, 2019 (the date of Jeffrey Epstein's death) at 1:26:23 PM. It transmits the 'Daily Activities Report' and 'Lieutenant's Log' for the previous day, August 9, 2019. The sender and recipient identities are completely redacted.
EFTA00034096.pdf
This document is a printed email sent on Friday, August 9, 2019, at 9:11 AM. The subject line is 'Daily Activities Report/Lieutenants Log...8-08-2019', and it includes two attachments: a Daily Activities Report and a Lieutenant's Log for August 8, 2019. The sender and recipient information is redacted. The document bears the 'CONFIDENTIAL' stamp and SDNY Bates numbers, suggesting it is part of the investigation files, likely related to the Metropolitan Correctional Center (MCC) logs just prior to Jeffrey Epstein's death on August 10, 2019.
EFTA00034091.pdf
This document is a heavily redacted email forwarded on July 26, 2019. The subject line references 'I/M Epstein #76318-054', identifying Jeffrey Epstein by his Bureau of Prisons inmate register number. The content appears to be a brief reference to this inmate matter, with sender and recipient information completely obscured.
EFTA00034072.pdf
This document is a brief internal message, likely from correctional staff, requesting a 'cutter' (likely a ligature rescue tool). The request references an 'incident w/Epstein last night' and notes that when the sender checked 'the cage' (storage), there were no cutters available. The document bears SDNY discovery stamps.
EFTA00034071.pdf
An internal email dated July 24, 2019, sent between likely correctional staff members. The sender requests a 'cutter' (likely a rescue tool/hook knife used for ligature cutting), referencing an 'incident w/Epstein' that occurred the previous night (July 23). The sender notes they attempted to retrieve a cutter from 'the cage' during the incident but found none available. This corresponds to the reported July 23 incident where Epstein was found semi-conscious in his cell.
EFTA00034053.pdf
A confidential document, likely a prison log or legal memo, detailing complaints made by Jeffrey Epstein regarding his conditions in the Special Housing Unit (SHU). He reports dehydration, lack of sleep due to a missing CPAP machine, missed medications due to 'Psych Observation' status, and psychological distress caused by noise in the SHU.
EFTA00034049.pdf
This document appears to be an internal status report or email from a correctional facility (likely MCC New York given the context). It lists three categories: 'Suicide Watch' (which is listed as 'None'), 'Psych Observation', and 'Pending SHU Bedspace'. The specific individuals or details under the latter two categories are entirely redacted.
EFTA00034048.pdf
This document contains a single row of data, likely from an administrative, medical, or legal log at the Metropolitan Correctional Center. It identifies Jeffrey Epstein by name and BOP register number (76318-054), noting a 'f/u' (follow up) scheduled or noted on August 1, 2019, with a timeframe of 'Next week', while he was located in unit 9S (9 South).
EFTA00034046.pdf
An internal email dated July 28, 2019, regarding Inmate Jeffrey Epstein (#76318-054) in the Psych Observation unit. The sender reports a potentially malfunctioning toilet in cell #4 and orders that Epstein be moved to a different cell upon his return from an attorney conference.
EFTA00034045.pdf
This document contains psychological observation notes on Jeffrey Epstein from July 27-28, 2019, while in custody. The notes document his claims of memory loss regarding the neck injuries sustained in the SHU, complaints of sleep deprivation, dehydration, and numbness in his right arm and neck. The logs also record a specific incident involving a noisy toilet that caused him severe agitation, leading him to speculate he might be on the Autism spectrum, comparing himself to the character in 'Rain Man' and noting he is 'really good with numbers'.
EFTA00034044.pdf
This document is an internal prison email thread dated July 28, 2019, regarding Jeffrey Epstein's status while in custody. It details his medical complaints about numbness in his right arm and neck, for which he saw a nurse, and his complaint about a noisy running toilet in his cell. The email also confirms Epstein was listed under 'Psych Observation' at the time, while another inmate was being moved to the SHU.
EFTA00034043.pdf
This document appears to be an internal status update, likely from the Metropolitan Correctional Center (MCC), listing inmate locations and observation statuses. It confirms that inmate Jeffrey Epstein (#76318-054) was under 'Psych Observation' at the time of this record, while 'Suicide Watch' is listed as 'None'. Another redacted inmate was noted as being removed from Psych Observation.
EFTA00034042.pdf
This document is a confidential internal email dated July 28, 2019, providing a status update on inmates under Suicide Watch and Psych Observation. It explicitly states that Jeffrey Epstein (Inmate #76318-054) is currently under Psych Observation, while Inmate Lopez is being removed from observation and is pending bedspace in the Special Housing Unit (SHU).
EFTA00034040.pdf
This document is an email chain from July 27, 2019, between prison staff regarding the status of inmate Jeffrey Epstein (#76318-054). The emails confirm he was not on suicide watch at that time but was under 'Psych Observation.' A staff member reports assessing Epstein, noting he appeared stable but complained of dehydration due to limited bathroom breaks during long legal visits and anxiety about returning to the SHU due to noise preventing him from sleeping.
EFTA00034038.pdf
An internal email dated July 27, 2019, regarding Jeffrey Epstein (Inmate #76318-054) while under Psych Observation. The sender reports that Epstein stated he feels dehydrated because he isn't drinking enough water due to the duration of his legal visits, which he claims last 12 hours a day.
EFTA00034033.pdf
A brief internal status update document, likely from the Metropolitan Correctional Center (MCC), indicating that there were no inmates on 'Suicide Watch' at the time, but identifying inmate 'Epstein #76318-054' as being under 'Psych Observation'. The document is marked confidential and contains SDNY bates stamps.
EFTA00034032.pdf
An internal email dated July 26, 2019, providing an update on Suicide Watch and Psych Observation lists. The document indicates that at this time, there were no inmates on Suicide Watch ('None'), but Jeffrey Epstein (ID #76318-054) was listed under 'Psych Observation'. The recipient list and sender are redacted.
EFTA00034031.pdf
This document is a short administrative note or email regarding Inmate Epstein (#76318-054). It states that he is being removed from Psych Observation and requires housing with an appropriate cellmate. It explicitly notes that he is currently under 'None' for both Suicide Watch and Psych Observation.
EFTA00034030.pdf
This document appears to be a log of observations or requests made by Jeffrey Epstein while in detention (likely the SHU). It details his requests for basic hygiene items (razor), complaints about lack of water in the attorney conference room, issues with missing medications due to 'Psych Observation', and significant distress regarding sleep deprivation caused by the lack of a CPAP machine and excessive noise in the SHU.
EFTA00034029.pdf
This document is a confidential internal email dated July 30, 2019, providing a status update on inmates under suicide watch and psychological observation. The email indicates there were no inmates on suicide watch at that time, but lists Epstein (ID #76318-054) as being under psychological observation. The sender and recipients are redacted.
EFTA00034028.pdf
This document is an email thread from July 23, 2019, discussing whether inmate Jeffrey Epstein (#76318-054) is mentally capable of proceeding with a disciplinary process. A respondent expresses strong discomfort with the request or situation, stating, 'I would feel really uncomfortable doing this.' The date coincides with the reported incident where Epstein was found injured in his cell.
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