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 |
EFTA00036062.pdf
This document is a timeline of events regarding Jeffrey Epstein's incarceration from July 23, 2019, to his death on August 10, 2019. It details a prior incident on July 23 involving cellmate Tartaglione, his subsequent housing with cellmate Reyes, and the events of August 9-10 where he was left without a cellmate despite requirements. The log notes that officers failed to conduct required counts and checks on the morning of his death.
EFTA00035946.pdf
This document is a draft DOJ OIG report from March 2023 investigating the BOP's supervision of Jeffrey Epstein at MCC New York. It details how 'Senior Officer Specialist 6' knowingly cleared an inaccurate institutional count at 10:00 p.m. on August 9, 2019, using a technique called 'ghost counting' to account for a transferred inmate. The report also describes this officer's response to the emergency call at 6:33 a.m. on August 10, 2019, where he assisted in transporting Epstein to the hospital.
EFTA00035394.pdf
This document is an Institution Supplement (NYM 7331.04e) for the Metropolitan Correctional Center (MCC) New York, dated November 13, 2014. It outlines detailed policies and procedures for the management, housing, screening, and rights of pretrial inmates held at the facility. The document covers intake procedures, medical screening, housing assignments, visiting rules, legal resources, and disciplinary protocols.
EFTA00035013.pdf
An internal US Department of Justice email sent by a Communication Technician at MCC-New York on August 10, 2019, at 10:15 PM. The email subject refers to a 'Medical Emergency' and includes an attachment titled '9.10.19 Medical Emegerncy.docx' (containing a typo in 'Emergency' and likely a date typo referencing September instead of August). This corresponds to the date Jeffrey Epstein died in custody at MCC New York.
EFTA00034275.pdf
This document package contains Bureau of Prisons records regarding a July 23, 2019 incident where Jeffrey Epstein was found unresponsive in his cell at MCC New York with marks on his neck. While officially classified as a suicide attempt (Incident Report #3282555), memoranda reveal Epstein claimed his cellmate attempted to kill and extort him, while the cellmate claimed he woke up to find Epstein hanging himself. The file includes incident reports, medical exams documenting neck injuries, staff duty rosters, and grainy photo sheets of the scene.
EFTA00032906.pdf
This document is an 'Access to Justice' email newsletter from Law360 dated April 20, 2020. It aggregates various legal news stories, primarily focused on the impact of the COVID-19 pandemic on the justice system, including court closures, remote hearings, and bankruptcy issues. It is relevant to the Epstein files because it contains a summary of a recent Eleventh Circuit ruling that the Crime Victims' Rights Act protections do not arise until after a formal criminal charge is filed, which is described as a blow to Epstein's victims.
EFTA00032804.pdf
A Bloomberg newsletter dated November 19, 2019, summarizing daily financial and political news. Key topics include retail earnings reports, the Trump impeachment hearings involving Lt. Col. Vindman, and US-China trade negotiations. Significantly, the newsletter reports that two guards at a Manhattan jail were charged with falsifying documents and conspiracy for failing to check on Jeffrey Epstein the night of his death, instead appearing to have been asleep.
EFTA00032633.pdf
This document is a Law360 Public Policy email newsletter from September 30, 2020. It covers various legal and political topics, including the first Trump-Biden debate, Supreme Court news involving Amy Coney Barrett, and regulatory updates from the EPA, FERC, and FCC. It lists numerous law firms and companies in the sidebar, including 'Epstein Becker Green' (a law firm) and 'JPMorgan Chase & Co.', which is noted for a deferred prosecution deal involving compliance technology.
EFTA00032454.pdf
This document is a Law360 email newsletter dated March 5, 2019, summarizing various legal news stories, including the trial of a former KPMG partner, a suit involving a Trump associate and Mariah Carey's ex-manager, and various law firm hirings and suits. The document appears to be included in the collection due to a 'JOBS' listing on page 4 for the law firm 'Epstein Drangel, LLP', which is an Intellectual Property firm and likely unrelated to Jeffrey Epstein personally. The document contains no flight logs, direct communications with Jeffrey Epstein, or information regarding his criminal network.
EFTA00031943.pdf
This document is an email thread from March 2021 between attorney Mariann Wang and a likely DOJ official (indicated by 'usdoj.gov' in the URL), with Gloria Allred copied. The correspondence concerns scheduling an interview for 'another survivor' who wishes to share information about being abused by Jeffrey Epstein in 2004. The parties agree to schedule the interview for April 2, 2021, and Wang provides a list of participants including herself, Allred, and Eric Hecker.
EFTA00031422.pdf
This document is an email chain from February to April 2021 between an Assistant United States Attorney (AUSA) for the Southern District of New York and an unidentified attorney who successfully litigated *United States v. Nader*. The AUSA reached out to discuss a 'retroactivity issue' relevant to a current case. The final email, dated April 17, 2021, thanks the attorney for their help and attaches 'Maxwell_Opinion.pdf,' indicating the AUSA secured a favorable ruling in the Ghislaine Maxwell case based on the consultation.
EFTA00031311.pdf
This document is an automated email notification from CWT SatoTravel regarding the final approval of a travel voucher (ID 11164814) for a trip taken in December 2019. The travel was undertaken by a redacted individual on behalf of the Southern District of New York (SDNY) for the purpose of a witness interview in Santa Monica, CA, related to the Epstein Investigation.
EFTA00031252.pdf
An email chain from November 28, 2021, among staff at the Southern District of New York (SDNY) regarding the opening of the trial *United States v. Ghislaine Maxwell*. The primary email from an Assistant US Attorney provides logistical details for the trial (courtroom locations, start time) and includes a strong statement contrasting the SDNY's willingness to prosecute historical sex crimes with prosecutors in Florida. Colleagues reply with support, praising the prosecutor as an advocate for the victims.
EFTA00031250.pdf
An internal email from an Assistant United States Attorney in the Southern District of New York sent on November 28, 2021, rallying colleagues before the opening of the Ghislaine Maxwell trial. The email contrasts the SDNY's willingness to prosecute historical crimes with prosecutors in Florida, asserts that Maxwell sexually exploited underage girls, and provides logistical details for staff wishing to attend the opening statements at 40 Foley Square.
EFTA00031173.pdf
This document is an email chain and press guidance from the U.S. Attorney's Office (SDNY) dated November 26, 2021, regarding the Ghislaine Maxwell trial. It details a specific interaction between journalist Dipesh Gadher of The Sunday Times and the SDNY press office concerning the identification of a victim/witness who had previously waived anonymity; the SDNY instructs that the court order requires the use of pseudonyms regardless of prior waivers. The document also includes general press guidance regarding trial logistics, the use of pseudonyms for sensitive witnesses, and access to government exhibits.
EFTA00030563.pdf
This document is an email chain from October 2020 between members of the US Attorney's Office for the Southern District of New York. The discussion concerns drafting a response to a 'Rule 16/Brady Letter' received from an opposing party (implied to be defense counsel) on October 13, 2020. The emails coordinate edits to the draft response among the prosecution team.
EFTA00030189.pdf
This document is an automated email notification from the US Department of Justice postmaster confirming that a message with the subject 'RE: Epstein' was successfully encrypted. The sender and recipient of the original message are redacted.
EFTA00029811.pdf
An email chain from June 2020 between officials at the US Attorney's Office for the Southern District of New York (USANYS) discussing legal strategy in the Epstein case. Key topics include the logistics of filing in a US Virgin Islands court without being admitted there, a specific desire to avoid asking the local US Attorney's Office for assistance, and considerations regarding the disclosure of trust agreements and privacy concerns. One participant is identified as a Co-Chief of the Public Corruption Unit.
EFTA00029718.pdf
This document is an email chain from August 19, 2019, between a Supervisory Deputy U.S. Marshal and legal staff (likely SDNY). The Marshal requests subpoenas for Jeffrey Epstein's death certificate and autopsy report to 'close out' his case. The respondent clarifies that their current grand jury subpoenas are for the sex trafficking investigation and suggests that requests related to the death investigation should be directed to a specific, separate team within the office.
EFTA00029425.pdf
This document is an internal email chain among the US Attorney's Office for the Southern District of New York (SDNY) regarding the opening of the *United States v. Ghislaine Maxwell* trial in November 2021. An Assistant US Attorney sends a motivational message to the team, contrasting SDNY's willingness to prosecute old crimes with Florida prosecutors, and provides logistical details for the trial opening at the 40 Foley courthouse. Colleagues respond with well-wishes.
EFTA00028200.pdf
An email chain from February 2021 between members of the Southern District of New York (SDNY) prosecution team. An Assistant United States Attorney circulates a draft document titled 'GM_Government_Opposition' (likely relating to Ghislaine Maxwell) for team review before sending it to their supervisors ('the chiefs'). A colleague replies with praise ('really persuasive') and attached edits.
EFTA00027965.pdf
This document is an Evidence Receipt from the Office of Chief Medical Examiner in New York, dated August 12, 2019. It records the transfer of two evidence packages containing bedding and clothing related to the decedent 'Jeffery Epstein' (misspelled) from a detective (Badge 6982) to the Evidence Department.
EFTA00025549.pdf
An email chain from March 16, 2020, in which an aide forwards a FOX Business media inquiry to US Attorney Geoffrey Berman. The reporter, Stephanie Pagones, is seeking comment on a story about the Epstein investigation, specifically focusing on Prince Andrew's refusal to cooperate and the unusual nature of Berman's public comments on the matter, which sources suggest may violate DOJ guidance. The aide suggests declining the request unless Berman instructs otherwise.
EFTA00025392.pdf
This document is a Law360 email newsletter from July 21, 2020, summarizing various legal news stories. Key topics include the resentencing of Sheldon Silver, a harassment suit at Fox News, and the shooting at the home of Judge Esther Salas, which notes her involvement in a case concerning Deutsche Bank's ties to Jeffrey Epstein. The newsletter also covers various corporate litigations, bankruptcy rulings, and general counsel appointments.
EFTA00025193.pdf
An email chain from February 23, 2021, among Assistant United States Attorneys for the Southern District of New York. The team is coordinating the drafting and review of a legal brief opposing a motion based on a Non-Prosecution Agreement (NPA). The filename 'GM_Government_Opposition' strongly indicates this relates to the prosecution of Ghislaine Maxwell. The emails discuss refining arguments, with the initial drafter expressing concern about the strength of the second half of the brief, followed by positive feedback from colleagues.
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