Redacted Name 4

Person
Mentions
10
Relationships
0
Events
0
Documents
5

Relationship Network

Loading... nodes
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.
No relationships found for this entity.
No events found for this entity.

EFTA00038227.pdf

This document is an internal email briefing dated October 8, 2019, summarizing the status of the Epstein investigation. It details proffer schedules for co-conspirators, including Ghislaine Maxwell and one redacted individual marked as 'Cooperating.' It also notes that approximately 80 victims have been identified with hundreds more unidentified, and that digital evidence analysis is delayed by the taint team review.

Email / internal briefing
2025-12-25

EFTA00020624.pdf

A digital calendar entry for a meeting titled '.../Epstein Meet' scheduled for July 25, 2019, at 2:30 PM. The meeting was organized by an individual from the USANYS (US Attorney's Office for the Southern District of New York) and took place in the First Floor Conference Room. This event occurred during the period between Jeffrey Epstein's arrest in early July 2019 and his death in August 2019.

Calendar entry / electronic meeting record
2025-12-25

EFTA00019332.pdf

This document is a digital calendar entry for a meeting held on August 13, 2019, from 3:45 PM to 4:15 PM. The meeting was organized by and attended by officials from the US Attorney's Office for the Southern District of New York (USANYS), though their specific identities are redacted. The subject of the meeting is explicitly listed as 'Meeting re MCC/Epstein,' occurring just three days after Jeffrey Epstein's death at the Metropolitan Correctional Center.

Calendar entry / meeting record
2025-12-25

DOJ-OGR-00025218.jpg

This document is page 1 of an interim Psychological Reconstruction of Inmate Death report for Jeffrey Epstein, prepared by the Bureau of Prisons. It highlights significant limitations in the investigation, specifically noting that the FBI confiscated the original video of the incident and that formal interviews were not conducted to avoid interfering with DOJ investigations. The document provides background on Epstein's death at the MCC and a brief social history gathered from public sources due to the absence of a Pre-Sentence Report.

Psychological reconstruction of inmate death (interim report)
2025-11-20

DOJ-OGR-00025174.jpg

This document is a comprehensive legal preservation and production request sent by attorneys representing Jeffrey Epstein's family (based out of Boston) to federal authorities including the MCC, FBI, and USAO. It demands the preservation of all physical, electronic, and video evidence regarding Epstein's detention, the July 23rd suicide attempt, and his death on August 10, 2019, specifically targeting logs, cell videos, and staff identities from the 9th floor SHU unit.

Legal correspondence / preservation request (email)
2025-11-20
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.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity