JEFFREY EDWARD EPSTEIN
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Darren K. Indyke
|
Executor |
53
Very Strong
|
53 | |
|
person
RICHARD D. KAHN
|
Executor |
49
Very Strong
|
49 | |
|
person
RICHARD D. KAHN
|
Executor of estate |
8
Strong
|
8 | |
|
person
Darren K. Indyke
|
Executor of estate |
8
Strong
|
8 | |
|
person
CBP OFFCR-C
|
Professional |
7
|
3 | |
|
organization
U.S. Customs and Border Protection
|
Regulatory |
6
|
2 | |
|
person
Unit Manager [REDACTED]
|
Professional inmate staff |
5
|
1 | |
|
person
I/M companion
|
Inmate monitor |
5
|
1 | |
|
person
[REDACTED] PsyD
|
Professional inmate psychologist |
5
|
1 | |
|
person
Jerry Galloway
|
Business associate |
5
|
1 | |
|
person
Eugene Phipps
|
Business associate |
5
|
1 | |
|
person
I/M companion
|
Inmate companion |
5
|
1 | |
|
person
Charisma Edge
|
Professional |
5
|
1 | |
|
person
CBP OFFCR-C
|
Official |
5
|
1 | |
|
organization
DHO
|
Inmate correctional authority |
5
|
1 | |
|
organization
UDC
|
Inmate correctional authority |
5
|
1 | |
|
organization
Charisma Edge
|
Professional |
5
|
1 | |
|
organization
NEW YORK MCC
|
Incarceration |
5
|
1 | |
|
person
Russian women
|
Travel companion |
5
|
1 | |
|
person
Jeffery
|
Business associate |
5
|
1 | |
|
person
CBP OFFCR-C
|
Law enforcement subject |
5
|
1 | |
|
person
David Neville Rodgers
|
Flight crew |
4
|
4 | |
|
person
Teresa Helm
|
Legal representative |
4
|
4 | |
|
person
Jane Doe 1000
|
Accuser accused |
3
|
3 | |
|
person
Juliette Bryant
|
Accuser alleged victim |
2
|
2 |
| 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 |
EFTA00036033.pdf
This document is an email dated August 12, 2019, sent by an Associate Warden at MCC New York. The email contains a brief 'FYI' and attaches a document titled 'Epstein, Jeffrey Edward, Reg. No. 73618-054 for medical mortality review,' indicating internal bureaucratic processing following Epstein's death.
EFTA00035714.pdf
This document is a Bureau of Prisons 'Inmate History Quarters' report for Jeffrey Epstein (Register No. 76318-054), generated on August 13, 2019. It details his cell assignments and movements within the facility (NYM - MCC New York) from his intake on July 6, 2019, until the morning of his death on August 10, 2019. The log shows multiple transfers between House R (Receiving), House E, House Z, and House H, with the final entry ending at 07:47 on August 10, 2019.
EFTA00035658.pdf
Official press release from the Federal Bureau of Prisons regarding the death of inmate Jeffrey Edward Epstein at the Metropolitan Correctional Center in New York on August 10, 2019. The document states he was found unresponsive in the Special Housing Unit from an apparent suicide and was pronounced dead at a local hospital.
EFTA00035613.pdf
A letter dated July 30, 2019, from mathematician Jonathan Farley to Jeffrey Epstein, who was then incarcerated at MCC New York. Farley offers to publicly defend Epstein and generate positive media coverage ('show the world you are not a pariah') in exchange for a $5 million donation to Morgan State University or funding for a position at Oxford University. The letter references previous communications between the two in 2017, including a Skype call involving a student.
EFTA00035576.pdf
This document is a Federal Bureau of Prisons memorandum dated July 23, 2019, detailing an interview with Jeffrey Epstein's cellmate (Inmate #78514-054, a former law enforcement officer charged with murder). The interview concerns an incident where the cellmate woke up past midnight to find Epstein sitting on the floor staring at him unresponsive, prompting the cellmate to call for staff assistance. The document also includes the cellmate's inmate profile and disciplinary record.
EFTA00035477.pdf
This document is an internal email sent on August 10, 2019, the date of Jeffrey Epstein's death. The subject line references Epstein's full name and his Bureau of Prisons registration number (73618-054). The sender is providing an 'updated time line' attached to the email, likely detailing events surrounding his custody or death.
EFTA00035468.pdf
An internal email chain dated July 18, 2019, reporting that Jeffrey Epstein (Reg. No. 76318-054) was denied bail and returned from court without incident. The update appears to originate from an Associate Warden at FCI Estill, despite Epstein being held in New York at the time, suggesting a Bureau of Prisons-wide notification or coordination.
EFTA00035460.pdf
This document is a redacted email header dated August 13, 2019, sent three days after Jeffrey Epstein's death. The subject line and attachment identify 'Epstein, Jeffrey Edward' by his federal Register Number 76318-054X. The sender and recipients are redacted, likely representing internal government or Bureau of Prisons communication.
EFTA00035456.pdf
This document is an email dated August 12, 2019, transmitting a chronological log regarding Jeffrey Epstein's status in late July 2019. It details that an inmate companion assumed suicide watch duties on July 23, and Epstein was transferred to psych observation from July 24 to July 30, where an inmate companion was utilized.
EFTA00035429.pdf
This document is an official letter dated August 10, 2019, from the Warden of the Metropolitan Correctional Center (MCC) in New York to Mark Epstein. It serves as a formal notification and expression of condolences regarding the death of his brother, Jeffrey Edward Epstein, on that same day. The letter states that Jeffrey Epstein was pronounced deceased at New York Presbyterian-Lower Manhattan Hospital and notes that, while preliminary reports were pending, the death appeared to be the result of suicide.
EFTA00035421.pdf
This is a draft press release from the Federal Bureau of Prisons regarding the death of Jeffrey Epstein at the MCC New York on August 10, 2019. It details the timeline of the event, stating he was found unresponsive at 6:30 p.m., transported by EMS, and pronounced dead at a hospital. The document is clearly a draft as it contains red bracketed text instructing the author to insert specific dates and official charge titles.
EFTA00035354.pdf
This document is an email sent on August 10, 2019, at 12:12 PM regarding an 'emergency Code' for Jeffrey Epstein (Reg # 76318-054). The email was sent by a Clinical Nurse Specialist at the MCC New York (Bureau of Prisons) to a redacted list of recipients, likely notifying officials of the medical emergency surrounding his death.
EFTA00035256.pdf
An internal email dated August 12, 2019, regarding a procedural error in the Suicide Watch logs for Jeffrey Epstein from July 23-24, 2019. A staff member mistakenly used an 'I/M companion log' instead of the 'Staff Suicide Watch log'. The error was discovered by a DTS, a correct log was subsequently created, and the email notes that entries in both logs are identical.
EFTA00035255.pdf
An email chain from August 12, 2019, between MCC New York staff members attempting to share records regarding Jeffrey Epstein. The specific records discussed are 'Psych Observation' logs from July 8, 2019, to July 10, 2019. One email notes that an 'I/M companion' (Inmate Companion) was utilized during this period. The correspondents are experiencing technical difficulties with corrupted file attachments.
EFTA00035253.pdf
This document is an email dated August 12, 2019, with the subject line referencing 'Psych Observation' records for Jeffrey Epstein covering the dates July 24-30, 2019. The subject indicates that an 'I/M companion' (Inmate Companion) was utilized during this period. The email includes attachments containing the observation text and a PDF.
EFTA00035224.pdf
This document is an email dated August 12, 2019, regarding psychological observation notes for Jeffrey Epstein covering the period of July 24 to July 30, 2019. The subject line notes his register number (73618-054) and indicates that an 'I/M companion' (likely Inmate Companion, often used for suicide watch) was utilized during this period.
EFTA00035220.pdf
This document is a detailed 'Suicide Timeline' log from the Bureau of Prisons regarding the death of Jeffrey Epstein. It chronicles the events from August 9, 2019, noting his cellmate's departure and Epstein's legal visits, through the discovery of his unresponsive body on the morning of August 10, 2019. The timeline details the medical response, transportation to Beekman Hospital, declaration of death, and subsequent notifications to the FBI, Judge Berman, and his next of kin, as well as the securing of evidence like his clothing and a desktop computer.
EFTA00035218.pdf
An internal Bureau of Prisons email sent on August 12, 2019, two days after Jeffrey Epstein's death. The Associate Warden at MCC New York transmits an updated timeline document regarding Epstein (Reg. No. 73618-054). The email notes specific updates to the timeline concerning individuals arriving at the facility on the preceding Saturday evening and Sunday, including the Warden and the Office of the Inspector General (OIG).
EFTA00035208.pdf
An email chain from MCC New York dated August 11, 2019 (the day after Epstein's death) regarding Jeffrey Epstein's 'Atty Conf Log book' (Attorney Conference Log). An Associate Warden confirms possession of the 'actual bog' (likely typo for log) in case it is needed later. The email references Inmate Register Number 73618-054.
EFTA00035180.pdf
This document contains the Bureau of Prisons medical records for Jeffrey Epstein from July 2019 to his death on August 10, 2019. It includes refusals for routine eye and chest exams, a dental exam noting gingival recession, and chronic care notes where Epstein complains of arm numbness and lack of access to a CPAP machine for sleep apnea. The final records detail the emergency resuscitation event on August 10, describing him being found unresponsive in his cell with neck bruising, the administration of CPR and epinephrine, and his transport to the ER.
EFTA00035179.pdf
This document is an email sent on August 11, 2019, by an Associate Warden at MCC New York regarding Jeffrey Epstein. The email transmits five parts of 'BEMR records' (likely Bureau Electronic Medical Records) as attachments, referenced by Epstein's registration number 73618-054. This correspondence occurred the day after Epstein's reported death.
EFTA00035118.pdf
An internal Bureau of Prisons email sent by an Associate Warden at MCC New York on August 11, 2019 (the day following Epstein's death). The email transmits four PDF parts of Jeffrey Epstein's Attorney Conference Log book (Atty Conf Log book) and includes his inmate registration number 73618-054.
EFTA00035116.pdf
This document is an inventory list of records and files related to the custody of Jeffrey Epstein and his cellmate Efrain Reyes. It catalogs various logs including suicide watch logs, psychology observation records, SHU reports, and staff memos leading up to August 9, 2019.
EFTA00035072.pdf
An email thread from August 12, 2019, involving the Associate Warden of MCC New York discussing technical issues with email attachments. The subject matter concerns 'Psych Observation' records for Jeffrey Epstein covering the period of July 8, 2019, to July 10, 2019, noting that an inmate (I/M) companion was utilized.
Business Expansion Portfolio and Prospectus
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.
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