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 |
EFTA00035071.pdf
This document is an email chain dated August 12, 2019 (two days after Epstein's death) between BOP officials, including an Associate Warden at MCC New York and Lamine N'Diaye. The discussion concerns technical difficulties opening attachments related to a 'Psych Observation' of Jeffrey Epstein that occurred between July 8, 2019, and July 10, 2019. The email notes that an 'I/M companion' (Inmate Companion) was utilized during that observation period.
EFTA00035070.pdf
This document is an email dated August 12, 2019, with the subject line referencing a psychological observation of Jeffrey Epstein (Reg. No. 73618-054) covering the period of July 24-30, 2019. The email notes that an 'I/M companion' (Inmate companion) was utilized during this observation period and includes a PDF attachment titled 'Epstein_Psych_Observation_7-24-30-2019.pdf'.
EFTA00035068.pdf
This document is an email thread from August 10-11, 2019, immediately following Jeffrey Epstein's death. The subject line references Epstein's inmate registration number and the 'Atty Conf Log book' (Attorney Conference Log book). An Associate Warden at MCC New York confirms possession of the 'actual bog' (likely typo for log/book) in case it is needed later.
EFTA00035067.pdf
This document is an email thread dated August 13, 2019, three days after Jeffrey Epstein's death. The subject line references an update regarding Epstein (Reg. No. 73618-054). The correspondence involves an Associate Warden at MCC New York, thanking a recipient for information.
EFTA00035062.pdf
An email chain dated August 12, 2019, discussing a document related to the psychological observation of Jeffrey Epstein (Reg. No. 73618-054) covering the period of July 8-10, 2019. The sender reports being unable to open the document because it is 'corrupted or damaged.' The subject line notes that an 'I/M companion' (likely Inmate Companion) was utilized during the observation.
EFTA00035039.pdf
This document is an internal email chain dated July 18, 2019, between prison officials (specifically an Associate Warden at FCI Estill and another redacted party). The emails confirm that inmate Jeffrey Edward Epstein (Reg. No. 76318-054) was denied bail during a court appearance and returned to custody without incident.
EFTA00035038.pdf
This document is an internal Bureau of Prisons (BOP) email chain dated July 18, 2019, reporting that Jeffrey Epstein (Reg. No. 76318-054) was not granted bail and returned from court without incident. The update originates from an Associate Warden at FCI Estill in South Carolina.
EFTA00035026.pdf
This document is a confidential US Government Memorandum dated August 10, 2019, from a Senior Officer to a Lieutenant at the Metropolitan Correctional Center in New York. It details the response to a medical emergency at 6:33 AM in the Special Housing Unit (9South), cell #220, involving inmate Jeffrey Epstein (#76318-054). The report describes finding Epstein unresponsive with medical staff performing CPR, his transport within the facility, transfer to EMS custody, and subsequent ambulance transport to Downtown Beekman Hospital.
EFTA00035006.pdf
This document is a confidential email sent on August 10, 2019, at 12:12 PM by a Clinical Nurse Specialist at the MCC New York Bureau of Prisons. The subject line indicates an 'emergency Code' regarding inmate Jeffrey Edward Epstein (Reg #: 76318-054), coinciding with the date of his death. The email includes attachments related to a clinical encounter.
EFTA00034849.pdf
Official press release from the U.S. Department of Justice and Federal Bureau of Prisons announcing the death of inmate Jeffrey Epstein on August 10, 2019. The document states he was found unresponsive in the Special Housing Unit of the MCC New York from an apparent suicide. It also notes the FBI is investigating and provides background on his arrival at the facility on July 6, 2019, following his indictment for sex trafficking.
EFTA00034757.pdf
A Bureau of Prisons Psychology Services report from July 30, 2019, evaluating Jeffrey Epstein's competency for a disciplinary process following an incident on July 23, 2019, involving self-mutilation (marks on neck). The report notes ambiguity about whether Epstein injured himself or was attacked ('someone else did'), and Epstein claims not to remember the incident. He was found competent to proceed with the disciplinary process, denied suicidal ideation, and was described as 'future oriented.'
EFTA00034700.pdf
This document is an email sent on July 23, 2019, containing a medical attachment labeled 'ClinicalEncounterFinalizeGetDocument.faces.pdf' regarding inmate Jeffrey Edward Epstein (ID # 76318-054). The sender and recipient are redacted. The date coincides with a reported incident involving Epstein in his cell at the Metropolitan Correctional Center.
EFTA00034556.pdf
This document is an internal Bureau of Prisons email sent on August 10, 2019, at 12:12 PM. The subject line references an 'emergency Code' regarding inmate Jeffrey Edward Epstein (Reg #: 76318-054). The sender is a Clinical Nurse Specialist at MCC New York, suggesting a medical emergency or death report context.
EFTA00034503.pdf
This document is a confidential email sent on August 10, 2019, at 6:21 PM, the day of Jeffrey Epstein's death. It transmits an 'updated time line' regarding inmate Jeffrey Edward Epstein (Reg. No. 73618-054) to a redacted recipient. The document likely originates from Bureau of Prisons or Department of Justice officials coordinating information immediately following the incident.
EFTA00034470.pdf
This document is a confidential email chain from August 2019 regarding Jeffrey Epstein's status at MCC New York shortly before his death. A staff member reports on a visit to Epstein in the SHU on the preceding Thursday, noting that he interacted with a cellmate, denied suicidal thoughts, showed no signs of distress or anxiety, and was focused on meeting his attorneys and moving to general population.
EFTA00034464.pdf
This document is an email sent on August 13, 2019, three days after Jeffrey Epstein's death. The sender and recipient are redacted. The subject line references Jeffrey Edward Epstein and his prisoner registration number (76318-054X), and includes a Word document attachment with the same name.
EFTA00034424.pdf
This document is a handwritten Suicide Watch Chronological Log for Jeffrey Epstein at the MCC (Metropolitan Correctional Center) covering July 23-24, 2019. It details observations made every 15 minutes by inmate companions (observers), recording his sleeping habits, meals (eating peanut butter), requests for legal counsel, and conversations about topics like science, math, and finance. The log concludes on the morning of July 24, 2019, when Dr. DiMisa interviewed Epstein and stepped him down from Suicide Watch to Psychological Observation.
EFTA00034422.pdf
This document is a confidential email dated August 12, 2019, transmitting a chronological log regarding Jeffrey Epstein's detention status in late July 2019. It details that an inmate (I/M) companion was used to monitor Epstein during Suicide Watch (S/W) starting July 23, and continued during his transfer to psychological observation from July 24 through July 30, 2019.
EFTA00034365.pdf
This document is a confidential email sent on August 12, 2019, shortly after Jeffrey Epstein's death. The email transmits an attached document described as a 'time line of events' for Jeffrey Edward Epstein, identified by his Bureau of Prisons registration number 73618-054. The sender and recipients are redacted.
EFTA00034358.pdf
This document is an email sent on August 10, 2019, from and to 'NYM/Executive Staff@bop.gov' with the subject 'Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1'. It states 'Please see the attached' and includes two attached files: 'TEXT.htm' and 'Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx', indicating a communication about a timeline related to Jeffrey Edward Epstein.
EFTA00034344.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 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.
EFTA00034343.pdf
This document is a confidential email sent on August 10, 2019, the day of Jeffrey Epstein's death. The email conveys an attachment containing an 'updated time line' regarding Epstein (identified by his prisoner registration number 73618-054). The identities of the sender and recipients are redacted, but the Bates stamp suggests involvement with the SDNY.
EFTA00034337.pdf
This document is an internal email sent by an Associate Warden at MCC New York on August 10, 2019, the day Jeffrey Epstein died. The email subject line references Epstein and his prisoner registration number (73618-054) and includes attachments of a document bearing his name, including a 'Modified copy'. The sender and recipient identities are redacted.
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.
EFTA00034122.pdf
Official press release from the U.S. Department of Justice Federal Bureau of Prisons announcing the death of inmate Jeffrey Edward Epstein on August 10, 2019. The document states Epstein was found unresponsive in his cell at the MCC New York Special Housing Unit from an apparent suicide and was later pronounced dead at a local hospital. It notes the FBI is investigating and provides background on his arrival at the facility on July 6, 2019, following his indictment for sex trafficking.
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.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity