EPA
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Twin City Care of The Virgin Islands
|
Cooperative support |
5
|
1 | |
|
person
Brett Albritton
|
Professional |
5
|
1 | |
|
organization
KPMG Consulting
|
Client |
5
|
1 | |
|
person
Lara Elizabeth Pomerantz
|
Employment |
5
|
1 | |
|
person
DONALD J. TRUMP
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Defense counsel arguing against victim notification letters | N/A | View |
| N/A | N/A | Reform initiative synchronizing the Munitions List and Commerce Control List. | United States | View |
| 2019-08-09 | N/A | Emergency repairs to water system at Dayton Manor | Dayton Manor | View |
| 2019-07-15 | N/A | MCC New York issued a UST (Underground Storage Tank) NOV (Notice of Violation). | MCC New York | View |
| 2012-04-02 | N/A | Norman Finkelstein's tenure review and subsequent denial. | DePaul University | View |
| 2010-11-01 | N/A | Government issued devastating report regarding Eastern Michigan University. | Washington D.C. / EMU | View |
| 2001-10-01 | N/A | KPMG Consulting study on virtual education commissioned by Pennsylvania Department of Education | Pennsylvania | View |
| 0009-10-01 | N/A | Datapalooza event hosted by White House and Education Department. | Washington D.C. (Implied) | View |
Jeffrey Epstein Part 20 of 20.PDF
This document contains a collection of FBI administrative records from the Jeffrey Epstein investigation (Case 31E-MM-108062) dating from late 2006. It includes a 'Deleted Page Information Sheet' indicating over 500 pages of withheld material. The visible content consists of subpoenas sent to telecommunications providers (MetroPCS, Sprint/Nextel) and JetBlue Airways, along with evidence receipt forms (FD-340) and fax cover sheets confirming the transmission of toll records and subscriber information. MetroPCS notably declared that some requested call records had been purged in accordance with their 6-month retention policy.
Jeffrey Epstein Part 19 of 19.pdf
This document contains FBI evidence logs (FD-340/FD-597) from March 2011 documenting the receipt of 20 photographs and notes from a cooperating witness regarding Jeffrey Epstein. The photos (grainy photocopies) depict locations including Paris (Dec 2000), Epstein's 'Zorro' Ranch in New Mexico, and a New York apartment. The file also includes a 2008 subpoena to Cingular/AT&T and a 2008 letter from US Attorney R. Alexander Acosta denying a request for information based on Grand Jury secrecy rules.
036.pdf
This document is a transcript of a bail hearing for Jeffrey Epstein held on July 15, 2019, in the SDNY. The government argued for detention based on flight risk (citing wealth, foreign ties, and a fake passport found in a safe) and danger to the community, while the defense argued for release on house arrest, citing his 14-year record of appearing for court and lack of recent convictions. Two victims, Annie Farmer and Courtney Wild, spoke in court opposing bail.
025-01.pdf
Official letter from the New Mexico Department of Public Safety to Jeffrey Epstein dated August 19, 2010. The letter informs Epstein that he is not required to register as a sex offender in New Mexico under state law (NMSA 29-11A) for his 2008 Florida conviction, but notes he may still be required to register under the federal Adam Walsh Child Protection and Safety Act while temporarily residing in the state.
088.pdf
This document is an official letter from the Florida Department of Corrections dated July 21, 2010, notifying Jeffrey Epstein that his term of supervision has been completed. It outlines the process for the potential restoration of civil rights and firearm ownership rules. A checkbox at the bottom indicates Epstein was on supervision for a sexual offense and includes a reference to an attached 'Notice of Responsibilities'.
061.pdf
This document is a Supplemental Appendix filed by Palm Beach Newspapers, Inc. in a Florida state court case involving Jeffrey Epstein. It contains a transcript of a June 2009 hearing regarding the unsealing of court records, administrative orders, case law, and federal court filings including a declaration by AUSA A. Marie Villafana regarding the federal Non-Prosecution Agreement (NPA). The appendix documents the legal arguments surrounding the transparency of the Epstein proceedings and the government's interaction with victims under the Crime Victims' Rights Act.
022.pdf
This document is a 'Order of Community Control I' from the 15th Judicial Circuit Court in Palm Beach County, Florida, adjudging Jeffrey E. Epstein guilty of procuring a person under the age of 18 for prostitution. The order, signed July 1, 2008 (effective June 30, 2008), sentences Epstein to six months in county jail followed by 12 months of community control (house arrest) with strict conditions including 24-hour electronic monitoring, sexual offender registration, and no unsupervised contact with minors. It also details various financial costs and standard supervision requirements.
001-01.pdf
This document contains the deposition transcript of 'Jane Doe' (a minor victim) dated February 20, 2008, and a Civil Complaint filed by her mother against Jeffrey Epstein, Haley Robson, and Sarah Kellen. The deposition covers Jane Doe's family issues, credibility, drug use allegations, and interactions with law enforcement, while the Complaint details the 'scheme' wherein Robson recruited underage girls for Epstein to sexually abuse under the guise of massages. The document also includes procedural filings regarding service of process on Haley Robson.
EFTA00038683.pdf
This document is an email header dated August 27, 2021, related to the administration of juror questionnaires for the Ghislaine Maxwell trial. The sender and recipients are redacted, though the context and partial visibility suggest involvement of the US Department of Justice.
EFTA00037133.pdf
This document appears to be the final page of a letter from UK Visas and Immigration, signed by D Scott of Department 71. It contains standard boilerplate text regarding contact instructions via the government website and information regarding the Data Protection Act 2018 and privacy notices. The Bates number EFTA00037133 suggests it is part of a larger discovery cache, likely related to Epstein/Maxwell investigations, but the page itself contains no specific details about them.
EFTA00037131.pdf
This document is a page from a UK Home Office form regarding a 'renunciation' (likely of citizenship). It is dated March 11, 2024, via an official Home Office London stamp. The identity of the individual signing the renunciation has been redacted.
EFTA00036875.pdf
This document contains an email exchange between an Associate Warden at MCC New York and an employee in the Education Department at FCC Forrest City. The Associate Warden discusses ignoring "fake and non-factual information" circulating about them, expressing a willingness to protect their boss and maintain staff morale, while the correspondent offers prayers and support based on their past professional relationship at Yazoo.
EFTA00036839.pdf
This document is an email chain from August 15-16, 2019, regarding the status of security cameras at MCC New York, shortly after Jeffrey Epstein's death. It details significant camera outages (approx. 14.3%) and establishes a protocol for daily status reports to senior prison leadership specifically regarding cameras in the SHU, Unit 2, PCU, and 10 South (where Epstein was housed). A technician from the company Signet is mentioned as working on the system and testing generator power.
EFTA00036833.pdf
An internal Federal Bureau of Prisons email dated August 9, 2019 (the day before Jeffrey Epstein's death), notifying residents of Dayton Manor about an emergency water shut-off for repairs. The email originates from the Facility Manager at MDC Brooklyn.
EFTA00036446.pdf
An internal directive from a SHU Lieutenant at the Federal Bureau of Prisons, MCC New York, instructing staff to complete mandatory SHU and Suicide Prevention training slideshows. The document establishes a completion deadline of October 21, 2014, and notes that compliance will be tracked. This document relates to staff training procedures at the facility where Jeffrey Epstein was later held.
EFTA00036440.pdf
An email thread from August 11, 2019, the day after Jeffrey Epstein's death. A Lieutenant at the Metropolitan Correctional Center (MCC) responds to a check-in message, confirming they were 'on shift that morning' and describing the situation at the prison as 'crazy' and 'a media shit show.' The correspondent notes the event is 'all over the news.'
EFTA00036439.pdf
This document is an email chain dated August 11, 2019, between two Federal Bureau of Prisons Lieutenants—one at MCC New York and one at FCC Coleman. The Lieutenant at MCC New York confirms they were 'on shift that morning' (referring to Epstein's death the previous day) and describes the scene as a 'media shit show.' They also mention going to the hospital to manage media interference while 'his body was there.'
EFTA00036437.pdf
An email chain between two Bureau of Prisons Lieutenants, one at MCC New York and one at FCC Coleman, discussing the immediate aftermath of Jeffrey Epstein's death in August 2019. The MCC Lieutenant confirms they were on shift the morning of the incident, describing it as a 'media shit show,' and details being sent to the hospital to protect staff from media harassment while Epstein's body was present.
EFTA00036433.pdf
This document is an email exchange dated August 11, 2019, the day after Jeffrey Epstein's death. A Lieutenant at the Metropolitan Correctional Center (MCC) in New York responds to a friend checking on them, confirming they were 'on shift that morning' (presumably the morning of the death) and describing the scene as 'crazy' and a 'media shit show'.
EFTA00036432.pdf
This document is an email chain dated August 11, 2019, the day after Jeffrey Epstein's death. A Lieutenant at the Metropolitan Correctional Center (MCC) corresponds with a friend, confirming they were 'on shift that morning' and describing the scene as a 'media shit show.' The Lieutenant explicitly states they went to the hospital to protect staff from the media while 'his body was there.'
EFTA00036174.pdf
An email exchange dated August 14, 2019, four days after Jeffrey Epstein's death, between a Communication Technician at MCC-New York and an acquaintance. The acquaintance asks about the chaotic situation at the facility ('off the charts') and expresses relief at not having been hired there, while the technician responds briefly confirming they are okay.
EFTA00036171.pdf
This document is an email chain dated August 10, 2019 (the date of Jeffrey Epstein's death). A Communication Technician at MCC-New York (DOJ) emailed Jeff Cranor, a contractor for SigNet Technologies/FBOP, with the subject line 'mcc ny quote & Hard Drive Info.' Jeff Cranor responded simply with 'Thanks for the info.' This suggests an immediate inquiry into hard drive systems or procurement at the facility on the day of the incident.
EFTA00036166.pdf
This document is an internal email from a Communication Technician at MCC-New York (the facility where Jeffrey Epstein was held) dated August 9, 2019, the day before Epstein's death. It lists various maintenance issues and work order requests, including an 'In Operable' 4/5 door, inoperable phones, and a request to add a teleconference line for the SHU (Special Housing Unit) Lieutenant. The recipient asks for specifics to complete a work order.
EFTA00036148.pdf
An email exchange dated August 14, 2019, four days after Jeffrey Epstein's death, between a Communication Technician at MCC-New York and an acquaintance. The acquaintance asks about the chaotic situation at the prison ('off the charts') and expresses relief at not having been hired there, while the technician confirms they are doing okay.
EFTA00036110.pdf
This document is an email chain involving the Regional Environmental & Safety Compliance Administrator for the Northeast Regional Office (NERO) regarding a Notice of Violation (NOV) issued to MCC New York (where Jeffrey Epstein was detained) on July 15, 2019, for Underground Storage Tank (UST) violations. The correspondence details efforts to hire a vendor ('All Boro Tank Testing') to address EPA violations, the vendor's failure to appear, and the subsequent hiring of another company to resolve the issues in mid-August 2019. The emails also discuss staffing certifications (Class A, B, & C Operators) required for compliance.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity