Redacted Name 3
PersonRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-10-11 | N/A | Proffer with [Redacted] | Unknown | View |
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.
EFTA00037707.pdf
An internal FBI email dated June 17, 2020, from a Forensic Accountant in the New York Field Office. The email confirms the upload of three JP Morgan Chase document productions regarding 'Maxwell' (likely Ghislaine Maxwell) and two other redacted individuals to a DOJ file sharing site.
EFTA00035027.pdf
This document is a confidential email chain from August 10, 2019, detailing the timeline of Jeffrey Epstein's death at MCC New York. It reports that he was found unresponsive at 6:33 a.m., transported to a hospital, and pronounced dead at 7:36 a.m. The report notes specific medical evidence including 'circumfricial bruising around the neck' and the discovery of an 'orange make shift noose' in his cell.
EFTA00035014.pdf
A Federal Bureau of Prisons Office Memorandum dated August 10, 2019, from an Electronics Technician to the Operations Lieutenant. The memo reports on the medical emergency of Inmate Jeffrey Epstein at 06:33 a.m., stating he was found unresponsive on the floor of his cell in unit 9 South while a Correctional Lieutenant and PA performed CPR. The author assisted in transporting Epstein to Health Services.
EFTA00034640.pdf
This document contains a thread of internal emails between staff (including the Chief Psychologist) at the Metropolitan Correctional Center in New York on July 10, 2019. The emails discuss the housing assignment of a 'prior cop' inmate who claims innocence, stating explicitly that 'We are housing him with Epstein.' The correspondence also notes that Epstein requires a 'POFU' (likely a psychological follow-up) for 'crisis' the following day.
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.
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.
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.
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.
HOUSE_OVERSIGHT_019080.jpg
An FBI administrative form (FD-5a) dated February 6, 2007, recording the permanent charge-out (transfer) of a document. The original document was an inlet dated January 24, 2007, from the US Attorney regarding a Federal Grand Jury (FGJ) subpoena. The file was transferred to a subpoena sub-file (SBP). The recipient and subject of the subpoena are redacted.
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