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NYM/Exec Assistant

Person
Mentions
8
Relationships
1
Events
1
Documents
4
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1 total relationships
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person analyst
Professional
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Date Event Type Description Location Actions
2019-08-12 N/A Florida Department of Law Enforcement submits a formal request for information regarding Jeffrey ... Florida / New York (implied... View

EFTA00036293.pdf

This document is an email chain from June to August 2019 involving a Forensic Psychologist at the MCC New York (Federal Bureau of Prisons). The psychologist details severe understaffing in the department and a personal medical procedure as reasons for requesting a 15-day extension to complete a forensic evaluation (likely for Jeffrey Epstein, given the attachment filename '70497-050_ORD.pdf', which matches his inmate number). The correspondence includes references to a letter sent to a Judge signed by the Warden.

Email chain / correspondence
2025-12-25
Analysis Source

EFTA00035458.pdf

This document is an email thread from August 13, 2019, originating from freelance journalist Beth Shelburne. She contacted a Bureau of Prisons facility (likely MCC New York, indicated by 'NYM') to request current staffing levels for a story on prison suicides following the Jeffrey Epstein case. The email was then forwarded by the Executive Assistant at the facility to a redacted recipient.

Email
2025-12-25
Analysis Source

EFTA00034376.pdf

An email chain from August 12, 2019 (two days after Epstein's death), in which an Executive Assistant forwards a request for information regarding Jeffrey Epstein. The original request was sent by a Certified Law Enforcement Analyst from the Florida Department of Law Enforcement (FORTS Registration Compliance Unit) following a phone conversation.

Email
2025-12-25
Analysis Source

EFTA00034221.pdf

This document is an email forwarding a letter written to Jeffrey Epstein while he was incarcerated at MCC New York in July 2019. The sender, an academic claiming credentials from Oxford and Harvard, proposes a 'quid pro quo' arrangement: if Epstein donates $5 million to Morgan State University or funds the sender personally, the sender promises to publicly defend Epstein, generate positive media coverage, and help him avoid a conviction 'like Bill Cosby.' The sender leverages their academic standing and potential position at Oxford as a means to rehabilitate Epstein's public image.

Email correspondence containing a formal proposal letter
2025-12-25
Analysis Source
Total Received
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0 transactions
Total Paid
$0.00
0 transactions
Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
2
As Recipient
0
Total
2

Fwd: REQUEST FOR INFORMATION--EPSTEIN, JEFFREY

From: NYM/Exec Assistant
To: [REDACTED]

Forwarding of a request for information from FDLE.

Email
2019-08-12
Communication Source

Fwd: for Mr. Jeffrey Edward Epstein, Register Number: 763...

From: NYM/Exec Assistant
To: [REDACTED]

Forwarding a PDF letter 'Epstein Letter VI.pdf'

Email
2019-07-31
Communication Source

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