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JEFFREY EDWARD EPSTEIN

Person
Mentions
666
Relationships
66
Events
169
Documents
332
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66 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person MARK EPSTEIN
Sibling
1
1
View
person [Redacted Staff Member]
Inmate guard
1
1
View
person MARK EPSTEIN
Siblings
1
1
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person James Robertson
Requester subject
1
1
View
organization FBI
Investigator subject
1
1
View
organization USMS
Inmate custodian
1
1
View
person GHISLAINE MAXWELL
Co defendants estate
1
1
View
person I/M companion
Monitoring
1
1
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person associate warden
Custodial administrative
1
1
View
person Clinical Nurse Specialist
Medical custodial
1
1
View
person Teresa Helm
Victim perpetrator implied
1
1
View
person Teresa Helm
Accuser alleged victim
1
1
View
person Jennifer Danielle Araoz
Legal representative
1
1
View
person Juliette Bryant
Plaintiff vs estate
1
1
View
person Maria Farmer
Victim alleged perpetrator implied
1
1
View
person Jane Doe 1000
Litigation
1
1
View
Date Event Type Description Location Actions
2029-03-07 N/A Passport Expiration Date N/A View
2019-08-13 N/A Email correspondence regarding Jeffrey Epstein's file sent three days after his death. Unknown View
2019-08-12 N/A Distribution of a timeline of events regarding Jeffrey Epstein, occurring two days after his death. N/A View
2019-08-12 N/A Transmission of a timeline of events regarding Jeffrey Epstein following his death (implied by da... N/A View
2019-08-10 N/A Jeffrey Epstein died at the Metropolitan Correctional Center in New York. Metropolitan Correctional C... View
2019-08-10 N/A Inmate Jeffrey Edward Epstein found unresponsive in cell from apparent suicide Special Housing Unit, MCC N... View
2019-08-10 N/A Distribution of an updated timeline regarding Jeffrey Epstein on the day of his death. Unknown (Email correspondence) View
2019-08-10 N/A Death of federal prisoner Jeffrey Edward Epstein Metropolitan Correctional C... View
2019-08-10 N/A Transmission of updated timeline regarding Jeffrey Epstein Unknown (Email correspondence) View
2019-08-10 N/A Jeffrey Epstein pronounced dead. New York Presbyterian-Lower... View
2019-08-10 N/A Jeffrey Edward Epstein passed away. MCC New York / New York Pre... View
2019-08-10 N/A Jeffrey Edward Epstein pronounced deceased. New York Presbyterian-Lower... View
2019-08-10 N/A Death of Jeffrey Edward Epstein New York Presbyterian-Lower... View
2019-08-10 N/A Pronouncement of death New York Presbyterian-Lower... View
2019-08-10 N/A Emergency Code related to Jeffrey Epstein MCC New York View
2019-08-10 N/A Distribution of an updated timeline regarding Jeffrey Epstein, occurring on the date of his death. Unknown (likely related to ... View
2019-08-10 N/A Emergency Code triggered for Jeffrey Epstein at MCC New York. MCC New York View
2019-08-10 N/A Updated timeline distributed via email regarding Jeffrey Epstein Unknown (likely MCC New Yor... View
2019-07-30 Psychological evaluation A clinical interview and mental status exam was conducted, resulting in the determination that Ep... NYM Facility View
2019-07-30 Case referral The UDC referred the case of inmate Jeffrey Edward Epstein to the DHO for review and determinatio... Metropolitan Correctional C... View
2019-07-30 N/A Inmate Discipline Data report generated New York MCC (record origin) View
2019-07-30 N/A End of specific psych observation period mentioned in the log. Psych observation View
2019-07-26 N/A Date of Next Review (Scheduled) New York MCC View
2019-07-24 N/A Inmate (I/M) companion utilized during observation Detention Facility (Implied) View
2019-07-24 Inmate transfer Jeffrey Epstein was transferred to psych observation on 7/24/19 at 8:45 am. He remained there unt... MCC New York View

DOJ-OGR-00025325.jpg

This document is a cover page for a mail attachment. The attachment is a Microsoft Word document (.docx) file named in reference to Jeffrey Edward Epstein and his registration number, 73618-054. The page also contains a document control number from the Department of Justice (DOJ).

Attachment cover page
2025-11-20
Analysis Source

DOJ-OGR-00025324.jpg

This document is an email dated August 12, 2019, from Lamine N'Diaye to Ray Ormond, the NERO Regional Director. The email serves as a cover note for an attached timeline of events concerning Jeffrey Edward Epstein (Reg. No. 73618-054).

Email
2025-11-20
Analysis Source

DOJ-OGR-00025306.jpg

This document is an email sent on August 12, 2019, by Lamine N'Diaye to Ray Ormond containing a chronological log regarding Jeffrey Epstein's status in late July 2019. It details that an inmate (I/M) companion took over suicide watch duties from staff on July 23, and notes Epstein's transfer to 'psych observation' from July 24 to July 30, during which an inmate companion was utilized.

Email
2025-11-20
Analysis Source

DOJ-OGR-00025251.jpg

A U.S. Marshals Service Prisoner Custody Alert Notice regarding Jeffrey Epstein following his arrest on July 8, 2019, for sex trafficking conspiracy. The document notably categorizes him with 'Mental Concerns' and explicitly lists 'Suicidal Tendencies' under the alert remarks.

Prisoner custody alert notice (form usm-130)
2025-11-20
Analysis Source

DOJ-OGR-00025204.jpg

This document is an email chain from August 10, 2019, sent by Associate Warden Charisma Edge to Lamine N'Diaye regarding Jeffrey Epstein. It forwards a report from a redacted staff member (likely a psychologist) who visited Epstein in the SHU on the previous Thursday. The staff member reported that Epstein denied suicidal thoughts, showed no signs of distress or anxiety, interacted with a cellmate, and was focused on legal meetings and requests for transfer to general population.

Email correspondence / bureau of prisons report
2025-11-20
Analysis Source

DOJ-OGR-00025195.jpg

This document is a cover page for a mail attachment. The attachment is identified as a DOCX file named after Jeffrey Edward Epstein, including his registration number 73618-054. The page also contains a Department of Justice document identifier, DOJ-OGR-00025195.

Mail attachment cover sheet
2025-11-20
Analysis Source

DOJ-OGR-00025194.jpg

This document is an internal email dated August 12, 2019 (two days after Epstein's death), sent to Ray Ormond and Lamine N'Diaye (NERO Regional Director). The email transmits an attached document containing a 'time line of events' regarding Jeffrey Epstein (Reg. No. 73618-054).

Email
2025-11-20
Analysis Source

DOJ-OGR-00025494.jpg

An email chain between Bureau of Prisons employees Ray Ormond and Lamine N'Diaye (associated with Charisma Edge) dated August 12, 2019. Ormond reports that an attachment regarding Jeffrey Epstein's psychological observation logs from July 8-10, 2019, is corrupted and cannot be opened. The original message notes that an 'I/M companion' (Inmate companion) was utilized during the observation period.

Email chain
2025-11-20
Analysis Source

DOJ-OGR-00025483.jpg

This document is an email chain between Bureau of Prisons employees Ray Ormond and Lamine N'Diaye dated August 12, 2019 (two days after Epstein's death). They are discussing records regarding a 'Psych Observation' of Jeffrey Epstein that took place a month prior, from July 8 to July 10, 2019. Ray Ormond reports that the attachment sent by N'Diaye is corrupted or damaged and cannot be opened. The original message notes that an 'I/M [Inmate] companion' was utilized during the observation period.

Email chain / bureau of prisons (bop) internal correspondence
2025-11-20
Analysis Source

DOJ-OGR-00025461.jpg

This document is an email chain dated August 12, 2019 (two days after Epstein's death), between BOP officials Charisma Edge, Ray Ormond, and Lamine N'Diaye. They are attempting to share records regarding a 'Psych Observation' of Jeffrey Epstein that occurred roughly a month prior (July 8-10, 2019). Ray Ormond reports that the attached documents are corrupted or damaged and cannot be opened. The subject line notes that an 'I/M companion' (Inmate companion) was utilized during the observation period.

Email chain
2025-11-20
Analysis Source

DOJ-OGR-00025460.jpg

This document is an email chain from August 12, 2019, in which MCC New York Associate Warden Charisma Edge responds to Ray Ormond. Edge states she will resend emails concerning Jeffrey Epstein's psychological observation from July 8-10, 2019, because Ormond reported that the original attachment, sent by Lamine N'Diaye, was corrupted and could not be opened.

Email
2025-11-20
Analysis Source

DOJ-OGR-00025459.jpg

This document is an internal Bureau of Prisons email sent by Associate Warden Charisma Edge (via Lamine N'Diaye's account) to Ray Ormond on August 12, 2019. It provides a chronological log of Jeffrey Epstein's suicide watch (S/W) status from July 23 to July 30, 2019. The log details the use of an inmate companion for observation and Epstein's transfer to psych observation on July 24, 2019.

Email / official log
2025-11-20
Analysis Source

DOJ-OGR-00025339.jpg

This document is a Special Housing Unit (SHU) Record for Jeffrey Epstein at the New York MCC, covering dates from August 4, 2019, to August 9, 2019. It records his admittance date as July 29, 2019, pending classification, notes that he is on medication, and logs daily meals and staff checks. The log notably indicates 'No' for showers on the evenings of August 6 and August 7.

Special housing unit record (bop form bp-a0292)
2025-11-20
Analysis Source

DOJ-OGR-00025333.jpg

This document is a Bureau of Prisons Special Housing Unit (SHU) Review form for Jeffrey Epstein dated July 2019. It records his placement in the SHU at New York MCC starting July 10, 2019, pending a 'Captians Review' [sic]. The document details a 3-day review on July 15 and a 7-day review on July 19, both resulting in his continued detention in the SHU, noting that he was seen daily by medical staff and received psychiatric assessments.

Special housing unit review (bureau of prisons form bp-a295.052)
2025-11-20
Analysis Source

DOJ-OGR-00025328.jpg

This document is a placeholder page for a mail attachment. The attachment is a Microsoft Word document (.docx) titled 'Epstein, Jeffrey Edward, Reg. No. 73618-054_1_1.docx'. The registration number 73618-054 corresponds to Epstein's Federal Bureau of Prisons inmate number.

Attachment placeholder
2025-11-20
Analysis Source

DOJ-OGR-00025285.jpg

This document is a printout from the Bureau of Prisons' Sentry database, specifically a 'Chronological Disciplinary Record' for inmate Jeffrey Edward Epstein (Register No. 76318-054). The report was generated on July 30, 2019, at 17:50:25. The search returned a result of 'NO ENTRIES EXIST,' indicating there were no recorded disciplinary infractions in the chronological log for the requested time period at the New York Metropolitan Correctional Center (MCC).

Bureau of prisons (bop) inmate discipline data / sentry database record
2025-11-20
Analysis Source

DOJ-OGR-00025250.jpg

This document is an email from Associate Warden Charisma Edge to Lamine N'Diaye dated August 1, 2019, providing a synopsis of Jeffrey Epstein's recent activities and psychological status. It details that Epstein was taken off 'psych ops' on July 30, but a Suicide Risk Assessment (SRA) was conducted on August 1 after he returned from court with a note indicating suicidal tendencies; the assessment found him to be psychologically stable.

Email
2025-11-20
Analysis Source

DOJ-OGR-00025455.jpg

An email exchange between BOP employees Ray Ormond and Lamine N'Diaye dated August 12, 2019, discussing psychological observation logs for Jeffrey Epstein covering the period of July 8-10, 2019. Ormond reports that the document attachment is corrupted and cannot be opened. The original message notes that an 'I/M companion' (inmate companion) was utilized during the observation period.

Email thread
2025-11-20
Analysis Source

DOJ-OGR-00025453.jpg

This document is an email dated August 12, 2019, from Lamine N'Diaye to Ray Ormond, forwarding a chronological log concerning inmate Jeffrey Epstein for the period of July 23-24, 2019. The email body summarizes two key events: an inmate companion was assigned to Epstein from July 23 to July 24, and Epstein was subsequently transferred to psychological observation from July 24 to July 30, during which the companion was also utilized.

Email
2025-11-20
Analysis Source

DOJ-OGR-00025448.jpg

This is an email dated August 12, 2019, from Associate Warden Charisma Edge of MCC New York to Ray Ormond. The email provides a chronological log entry for inmate Jeffrey Epstein (Reg. No. 73618-054), stating that an inmate companion took over observation duties from staff on July 23, 2019. It further notes that Epstein was transferred to psychological observation with an inmate companion from July 24 to July 30, 2019.

Email
2025-11-20
Analysis Source

DOJ-OGR-00025426.jpg

This document is a 'Special Housing Unit Review' form from the Federal Bureau of Prisons regarding inmate Jeffrey Edward Epstein at New York MCC. It details his placement in the Special Housing Unit (SHU) starting July 10, 2019, pending a 'Captians Review' [sic]. It records a 3-Day Review on July 15, 2019, and a 7-Day Review on July 19, 2019, both resulting in his continued detention in the SHU, with confirmation that he was seen daily by medical and officer staff.

Bureau of prisons form (bp-a295.052) - special housing unit review
2025-11-20
Analysis Source

DOJ-OGR-00025365.jpg

This document is a Bureau of Prisons medical record for Jeffrey Epstein dated July 23, 2019. It details a medical encounter following an 'unspecified injury' where providers sought to 'Rule Out (R/O) self inflicted injuries.' As a result of the assessment, the plan included placing Epstein on suicide watch and scheduling follow-ups with psychology services.

Bureau of prisons medical record / clinical encounter note
2025-11-20
Analysis Source

DOJ-OGR-00025361.jpg

This document is a Bureau of Prisons clinical record (Page 2 of 2) for inmate Jeffrey Epstein dated July 30, 2019. It lists his registration number, DOB, and facility (NYM), identifying a psychological provider (PsyD) whose name is redacted. The main body of this specific page is blank, containing only header and footer metadata indicating the report was generated and completed at 12:33 PM.

Bureau of prisons inmate record / psychological services clinical note
2025-11-20
Analysis Source

DOJ-OGR-00025355.jpg

This document is a United States Government Memorandum from the Metropolitan Correctional Center in New York, dated July 30, 2019. It serves as a DHO (Discipline Hearing Officer) Checklist for inmate Jeffrey Edward Epstein (Reg. No. 76318-054), indicating his case is being referred by the Unit Discipline Committee (UDC) to the DHO. The document lists various forms and determinations attached to the referral, such as GED status, conduct credits, and disciplinary history.

Government memorandum / bureau of prisons dho checklist
2025-11-20
Analysis Source

DOJ-OGR-00025349.jpg

This document is a Special Housing Unit (SHU) Record for Jeffrey Epstein at the New York MCC, covering his admission on July 7, 2019, through July 13, 2019. It logs his cell assignment (Z05-124LAD), status (Pending Classification), and daily shift checks including meals and exercise. Notably, on July 11, 2019, the log indicates he refused exercise and refers to a second page for comments.

Special housing unit record (form bp-a0292)
2025-11-20
Analysis Source
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1

Business Expansion Portfolio and Prospectus

From: Jeffery
To: JEFFREY EDWARD EPSTEIN

Introduction to Twin City Mobile Integrated Health Services, describing their services, certifications, and commitment to the Virgin Islands community, presumably as part of a pitch for business expansion.

Letter
N/A
Communication Source

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