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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
2020-10-23 N/A Call with SDNY regarding discovery and the Epstein investigation Conference Call: 844-215-69... View
2020-10-22 N/A Call with SDNY re: discovery, Epstein investigation Unknown View
2020-10-22 N/A Call with SDNY regarding discovery in the Epstein investigation New York (implied) View
2020-10-22 N/A Call with SDNY regarding discovery and Epstein investigation N/A View
2020-09-14 N/A Transfer of 4,421 pages, 43 audios, and 6 videos via electronic CIP portal. Electronic Transfer View
2020-09-03 N/A Office of the State Attorney received request from SDNY for un-redacted Epstein files. Palm Beach County View
2020-08-31 N/A SDNY requests vendor info for scanning Epstein files Email View
2020-08-25 N/A Coordination between SDNY and SDFL regarding transfer/scanning of Epstein case files. Email correspondence View
2020-08-21 N/A Production of discovery materials New York View
2020-08-19 N/A SDNY-ODAG Call regarding Epstein/Maxwell case Conference Call (Conf. Id 7... View
2020-08-18 N/A SDNY-ODAG Call (Epstein/Maxwell) Teleconference View
2020-08-18 N/A Email correspondence regarding NCA investigation into Clare Iveagh and victim coordination. Email View
2020-08-10 N/A Extended deadline for the 'Negotiation Period'. N/A View
2020-08-10 N/A Deadline of extended Negotiation Period. N/A View
2020-08-06 N/A Delivery of OPR draft report regarding the handling of the Jeffrey Epstein matter by the Southern... Washington D.C. to New York View
2020-08-03 N/A Epstein's attorneys returned a discovery drive to the SDNY consistent with protective order terms... Unknown View
2020-08-03 N/A Return of discovery drive by Epstein's attorneys New York, NY View
2020-06-29 N/A Subpoena served on UBS (inferred from attachment name '2020-06-29,_subpoena_to_UBS.pdf' and text ... Unknown View
2020-06-22 N/A Conference call with SDNY Remote/Phone View
2020-04-03 N/A Preparation and approval of MLAT (Mutual Legal Assistance Treaty) request to the UK regarding Pri... New York / London View
2020-03-02 N/A SDNY AUSA requests FBI check for existing records responsive to a discovery request from Noel's c... Southern District of New York View
2020-02-21 N/A Expiration of Non-Disclosure Order (NDO) for subpoenas related to Epstein's email accounts. New York View
2020-02-06 N/A SDNY serves subpoena to Interlochen Center for the Arts regarding Jeffrey Epstein and Ghislaine M... Email correspondence View
2020-02-06 N/A SDNY serves subpoena to Interlochen seeking info on Jeffrey Epstein and Ghislaine Maxwell. Email View
2020-02-06 N/A Subpoena issued to Interlochen Center for the Arts regarding Jeffrey Epstein and Ghislaine Maxwell. New York / Michigan 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.

Email
2025-12-25
Analysis Source

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.

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

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.

Legal discovery / incident report summary
2025-12-25
Analysis Source

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.

Internal communication / incident report (likely email)
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Institutional status report / email / daily log
2025-12-25
Analysis Source

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.

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

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.

Email
2025-12-25
Analysis Source

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.

Contact record / vcard printout
2025-12-25
Analysis Source

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.

Email thread / prison staff correspondence
2025-12-25
Analysis Source

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.

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

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.

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

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.

Email
2025-12-25
Analysis Source

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.

Digital contact record / vcard
2025-12-25
Analysis Source

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.

Psychological observation record / prison log header
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Psychological observation log / suicide watch log
2025-12-25
Analysis Source

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.

Prison medical/psychological record header
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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).

Prison internal memo / log entry
2025-12-25
Analysis Source

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.

Correspondence header / letter address block
2025-12-25
Analysis Source

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.

File inventory / evidence list
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Correspondence / legal document header
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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