JEFFREY EDWARD EPSTEIN

Person

Mentions

666

Relationships

Events

169

Documents

332

Relationship Network

Network Depth

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Event Timeline

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66 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Darren K. Indyke	Executor	53 Very Strong	53	View
person RICHARD D. KAHN	Executor	49 Very Strong	49	View
person RICHARD D. KAHN	Executor of estate	8 Strong	8	View
person Darren K. Indyke	Executor of estate	8 Strong	8	View
person CBP OFFCR-C	Professional	7	3	View
organization U.S. Customs and Border Protection	Regulatory	6	2	View
person Unit Manager [REDACTED]	Professional inmate staff	5	1	View
person I/M companion	Inmate monitor	5	1	View
person [REDACTED] PsyD	Professional inmate psychologist	5	1	View
person Jerry Galloway	Business associate	5	1	View
person Eugene Phipps	Business associate	5	1	View
person I/M companion	Inmate companion	5	1	View
person Charisma Edge	Professional	5	1	View
person CBP OFFCR-C	Official	5	1	View
organization DHO	Inmate correctional authority	5	1	View
organization UDC	Inmate correctional authority	5	1	View
organization Charisma Edge	Professional	5	1	View
organization NEW YORK MCC	Incarceration	5	1	View
person Russian women	Travel companion	5	1	View
person Jeffery	Business associate	5	1	View
person CBP OFFCR-C	Law enforcement subject	5	1	View
person David Neville Rodgers	Flight crew	4	4	View
person Teresa Helm	Legal representative	4	4	View
person Jane Doe 1000	Accuser accused	3	3	View
person Juliette Bryant	Accuser alleged victim	2	2	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-00025268.jpg

This document is a cover page for a mail attachment, specifically a .docx file. The file is identified by the name and registration number of Jeffrey Edward Epstein (73618-054). The page also contains a document control number, 'DOJ-OGR-00025268', suggesting it is part of a file from a Department of Justice entity.

Mail attachment cover page

2025-11-20

Analysis Source

DOJ-OGR-00025262.jpg

This document contains an email from a New York Post reporter sent on July 29, 2019, inquiring about the status of inmate Jeffrey Epstein at the New York MCC. The reporter specifically asks for an update on an investigation regarding neck injuries Epstein sustained the previous week and his current housing location.

Email correspondence / media inquiry

2025-11-20

Analysis Source

DOJ-OGR-00025261.jpg

This document is an internal Federal Bureau of Prisons email from July 30, 2019, finalizing a response to a NY Post media inquiry about inmate Jeffrey Epstein. The reporter asked for an update on Epstein's condition following a neck injury and his current housing status at the New York MCC. The email shows BOP staff deciding to reuse a standard response, which confirms Epstein is at MCC New York but declines to provide further details on his medical status or conditions of confinement, citing privacy and security reasons.

2025-11-20

Analysis Source

HOUSE_OVERSIGHT_016508.tif

This newspaper article from February 28, 2019, details the sexual abuse committed by Jeffrey Epstein, focusing on the testimony of Michelle Licata and the controversial non-prosecution agreement. It highlights the efforts of Palm Beach Police Chief Michael Reiner and Detective Joseph Recarey to pursue the case despite pressure, and the role of Epstein's high-profile legal team, including Alan Dershowitz and then-U.S. Attorney Alexander Acosta, in securing a lenient deal. The article also touches on the defense's tactics to discredit victims and the broader context of Epstein's influence given his wealth and connections.

Newspaper article

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_017801.jpg

This document is a printout of a November 2018 Miami Herald article by Julie K. Brown, filed as an exhibit in a 2019 court case and marked with a House Oversight Committee stamp. The article details Jeffrey Epstein's 2008 sentencing, where despite facing a potential federal life sentence for abusing underage girls, he received a lenient 18-month state sentence due to a non-prosecution agreement signed by U.S. Attorney Alexander Acosta. It highlights the extraordinary privileges Epstein received during incarceration, including work release for 12 hours a day and a private jail wing.

News article / court exhibit (house oversight committee)

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_029476.jpg

This document is a cover letter for a 'Business Expansion Portfolio and Prospectus' from Twin City Care of The Virgin Islands addressed to Jeffrey Edward Epstein. The letter introduces Twin City Mobile Integrated Health Services (TCMIH) as a non-profit ambulance and medical transport provider in the Virgin Islands, detailing their certifications, staff qualifications, and community role. It is signed by the company's President, CEO, and COO, indicating a solicitation for business or investment.

Business proposal / cover letter

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_021674.jpg

This document is a formal Freedom of Information Act (FOIA) and Privacy Act request dated January 6, 2010, sent by attorney Martin G. Weinberg on behalf of his client, Jeffrey Edward Epstein, to the FBI. The letter requests all records related to Epstein created between January 1, 2000, and December 31, 2009. The document provides specific personal details about Epstein to facilitate the search, including his date of birth, place of birth, Palm Beach address, and Social Security Number.

Legal letter / foia request

2025-11-19

Analysis Source

Total Received

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0 transactions

Total Paid

$0.00

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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

As Recipient

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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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