Officer [REDACTED]

Person

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5

Relationships

3

Events

7

Documents

2

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3 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Epstein	Investigator subject	5	1	View
person Jeffrey Epstein	Guard inmate	1	1	View
person Jeffrey Epstein	Inmate guard	1	1	View

Date	Event Type	Description	Location	Actions
2021-01-04	N/A	Officer performs body search of Maxwell; allegedly squeezes breast with 'vice-like pressure'. Ano...	MDC Isolation Cell	View
2019-08-10	N/A	Failure to complete proper 30-minute rounds.	SHU	View
2019-08-10	N/A	Jeffrey Epstein found unresponsive in his cell.	Manhattan Correctional Cent...	View
2019-08-10	N/A	Correctional officers failed to conduct 3 a.m. and 5 a.m. counts.	MCC SHU	View
2019-08-09	N/A	Staff shift change briefing at Special Housing Unit where instructions regarding Epstein's cellma...	Metropolitan Correctional C...	View
2019-08-09	N/A	Shift change briefing where information about Inmates Reyes and Epstein was passed to oncoming an...	Metropolitan Correctional C...	View
2005-09-21	Investigation	Officer [REDACTED]'s involvement in investigative measures (subpoenas for phone records and trash...	Epstein's home	View

EFTA00013277.pdf

This document is an email chain initiated by Bobbi C. Sternheim, counsel for Ghislaine Maxwell, addressed to prison officials (MDC) and forwarded to the US Attorney's Office (USANYS). Sternheim alleges that Maxwell was physically mistreated during a body search, specifically claiming a guard groped her breast, while another threatened her with assault charges. The letter explicitly links the BOP's handling of Maxwell to the negligence surrounding Jeffrey Epstein's death in the MCC.

Email / legal correspondence

2025-12-25

Analysis Source

DOJ-OGR-00005730.jpg

This document details an ongoing investigation into Jeffrey Epstein, focusing on investigative measures taken by police officers, including subpoenas and a search warrant at Epstein's residence. It describes the involvement of several redacted individuals, one of whom was introduced to Epstein, performed a massage, and recruited other girls at his request, later cooperating with police for a lesser charge. The document also clarifies Ms. Maxwell's non-involvement with purported victims and her absence during the search warrant execution, with seized materials being turned over to the United States Attorney.

Legal document

2025-11-20

Analysis Source

Total Received

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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

1

Total

1

Unidentified male

From: Anonymous DIA officer

To: Officer [REDACTED]

An anonymous complaint was received by the Palm Beach Police Department about an unidentified male, which initiated an investigation.

Complaint

2005-03-14

Communication Source

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