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 |
EFTA00034026.pdf
This document is a confidential email sent on July 23, 2019, providing a status update on inmates under suicide watch or psychological observation. It explicitly lists Epstein (inmate #76318-054) as being on suicide watch, while noting 'None' for psychological observation. The sender and recipients of the email are redacted.
EFTA00034025.pdf
This document is an internal email exchange dated July 24, 2019, likely between Bureau of Prisons staff members at MCC New York. The conversation concerns the administrative logging of an 'MDS code' for a male inmate (implied to be Jeffrey Epstein given the SDNY context) for an event occurring at 1:40 AM. The respondent apologizes for failing to hit enter on the record, and the original sender offers to complete the entry for both of them.
EFTA00034024.pdf
This document appears to be a confidential summary or excerpt from legal discovery files (SDNY) referencing a Suicide Watch Log. It details a specific incident on July 23, 2019, at 2:15 AM, where Jeffrey Epstein informed prison staff that his cellmate had attempted to kill him.
EFTA00034022.pdf
This document is a short internal communication, likely an email, reporting a health complaint from Jeffrey Epstein while in custody. An 'Inmate Companion' reported that Epstein stated his throat was swollen. The document bears SDNY Bates stamps and is marked Confidential.
EFTA00034021.pdf
This document is a confidential email dated July 23, 2019, regarding inmate Jeffrey Epstein (#76318-054) who was on suicide watch. The email reports that an 'Inmate Companion' called to notify staff that Epstein complained his throat was swollen. This date coincides with the reported first incident/suicide attempt where Epstein was found injured in his cell.
EFTA00034018.pdf
This document is an internal email dated July 9, 2019, from a staff member named Darlene regarding updated Suicide Watch and Psych Observation lists. It explicitly states that there are no inmates on Suicide Watch at that time, but lists Jeffrey Epstein (inmate #76318-054) as the first individual under Psych Observation.
EFTA00034017.pdf
This document appears to be a brief status report or email regarding inmate observation statuses. It indicates that there are no inmates on 'Suicide Watch', but Jeffrey Epstein (identified by ID #76318-054) is listed under 'Psych Observation' alongside a second redacted individual noted as '(Forensic)'. The document is marked Confidential and bears SDNY Bates stamps.
EFTA00034016.pdf
This document is a confidential internal email dated July 10, 2019, providing a status update on inmates under suicide watch and psychological observation. It states there are no inmates on suicide watch, but lists Epstein (inmate #76318-054) and a redacted individual (inmate #79792-007) as being under 'Psych Observation'. The sender and recipient of the email are redacted.
EFTA00034014.pdf
An internal email dated July 9, 2019, providing a status update on inmates under suicide watch and psych observation. The email notes that no one is on suicide watch, but lists Jeffrey Epstein (#76318-054) and an individual named Gebremariam (#79792-007) as being under psych observation.
EFTA00033993.pdf
This document is a digital contact record or vCard for an individual holding the title 'Chief Pharmacist'. The record appears to be exported from a Novell Groupwise system (version 12.0.3). While the specific identity and contact details (phone, email) are redacted, the record indicates a 'Last Revision' date of October 25, 2017. The document bears 'CONFIDENTIAL' markings and Bates numbers SDNY_00009824 and EFTA00033993.
EFTA00033989.pdf
This document contains a thread of internal emails between prison staff on July 28, 2019, regarding Jeffrey Epstein's status while on Psych Observation. The emails detail Epstein's complaints about a noisy, malfunctioning toilet which led him to urinate in a cup, physical complaints of numbness in his arm and neck, and dissatisfaction with his feeding schedule while in the Attorney Conference room. Staff discuss moving him to a different cell and enforcing rules about where he eats meals.
EFTA00033986.pdf
This document is an internal email chain from July 28, 2019, regarding the status of inmate Jeffrey Epstein (#76318-054). The emails report that while Epstein appeared psychologically stable, he made multiple medical complaints about numbness in his right arm and neck, claiming he could not make a fist. Additionally, he complained about a noisy toilet in his cell running for 45 minutes the previous night, with staff noting he might be moved to another cell if the issue persisted before his scheduled legal visit.
EFTA00033980.pdf
A fragment of an internal communication reporting on an inmate's health complaint. The subject claims dehydration resulting from not drinking enough water because they differ 'Legal visits 12 hours a day'. The document bears SDNY Bates stamps.
EFTA00033979.pdf
This document is a confidential email dated July 27, 2019, regarding Inmate Jeffrey Epstein (#76318-054) who is under Psych Observation. The sender reports that Epstein complained of dehydration caused by not drinking enough water due to having legal visits for 12 hours a day.
EFTA00033956.pdf
This document is a digital contact record (likely a vCard export from Novell Groupwise) for an unnamed Associate Warden. The record includes technical metadata such as a Unique ID (UID) and indicates a 'Last Revision' date of August 12, 2019, two days after Jeffrey Epstein's death. All personal identifying information, including name, phone numbers, and email, has been redacted.
EFTA00033925.pdf
This document appears to be a header or cover page for psychological observation notes regarding Jeffrey Epstein's detention between July 24 and July 30, 2019. It notes that an 'I/M' (Inmate) companion was utilized during this period. The document is marked confidential and bears SDNY Bates numbers.
EFTA00033924.pdf
This document is an internal email sent on August 12, 2019, two days after Jeffrey Epstein's death. The subject line references psychological observation logs for Epstein covering the period of July 24-30, 2019, specifically noting that an inmate (I/M) companion was utilized during this time. The email includes attachments containing the text and a PDF file.
EFTA00033896.pdf
This document is a handwritten Psychological Observation Log (Suicide Watch Log) for Jeffrey Epstein at the Metropolitan Correctional Center (MCC) from July 23, 2019, to July 30, 2019. It details his daily activities in 15-minute intervals, including sleeping, eating, showering, and frequent legal visits, as well as conversations with guards regarding jail life, his bail appeal, and investment strategies. The log notes his release from observation on July 30, 2019, following interviews with Dr. Imai.
EFTA00033895.pdf
This document is a header or cover sheet for a psychological observation record covering the period of July 24 to July 30, 2019. It explicitly notes that an 'I/M companion' (Inmate companion) was utilized, which refers to suicide watch or close observation protocols commonly used in federal prisons. This date range corresponds to the week immediately following the July 23, 2019 incident where Epstein was found injured in his cell.
EFTA00033894.pdf
This document is a confidential email sent on August 12, 2019, regarding psychological observations of Jeffrey Epstein between July 24 and July 30, 2019. The subject line notes that an inmate (I/M) companion was utilized during this period. The email includes attachments, one of which is a contact file for Charisma Edge.
EFTA00033893.pdf
This document is an internal log or memo from the MCC New York regarding inmate Jeffrey Epstein. It details a timeline from July 23, 2019, to July 30, 2019, noting his transfer to 'psych observation' and the utilization of an 'I/M companion' (inmate companion) for watch duties, likely related to suicide watch (S/W).
EFTA00033803.pdf
This document page contains only the address block for a piece of correspondence directed to the Associate Warden at the Metropolitan Correctional Center (MCC) in New York. The specific name and potentially other details are redacted. The rest of the page is blank space, followed by confidentiality markers and Bates stamps at the bottom.
EFTA00033782.pdf
This document is an inventory list of records and documentation regarding Jeffrey Epstein and his cellmate Efrain Reyes during their incarceration. It lists various Bureau of Prisons logs, medical records, suicide watch logs, and staff memos dating from July to August 2019, specifically noting dates around Epstein's suicide watch and final days.
EFTA00033745.pdf
This document is a confidential email sent on August 12, 2019, by an Associate Warden at MCC New York. The email forwards several attached PDF documents containing 'Psych Observation' and 'SW (Suicide Watch) Chronological Log' records for inmate Jeffrey Epstein (Reg. No. 73618-054) covering dates in July 2019. The email was sent two days after Epstein's reported death.
EFTA00033744.pdf
This document appears to be a cover page or header for correspondence related to the Metropolitan Correctional Center (MCC) in New York. It lists the facility's address at 150 Park Row. The document is marked 'CONFIDENTIAL' and includes Bates stamps indicating it is part of the SDNY (Southern District of New York) files. Specific names or dates are redacted.
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