Trove
Sign In Sign Up

JEFFREY EDWARD EPSTEIN

Person
Mentions
666
Relationships
66
Events
169
Documents
332
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
66 total relationships
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
2019-07-24 Psychological observation Jeffrey Epstein was transferred to psych observation from 7/24/19 at 8:45 am until 7/30/19 at 8:1... psych observation View
2019-07-24 N/A Epstein was transferred to psych observation (until 7/30/19 at 8:15 am). Psych observation unit View
2019-07-24 N/A Psychological Observation of Jeffrey Epstein with Inmate (I/M) companion utilized Correctional Facility (Impl... View
2019-07-23 N/A Staff Suicide Watch for Jeffrey Epstein Correctional Facility (Impl... View
2019-07-23 N/A Incident in cell past midnight. Inmate #78514-054 woke up to find Epstein sitting on the floor st... New York MCC, SHU Cell View
2019-07-23 N/A Clinical Encounter finalized document transmission Unknown (Likely MCC New Yor... View
2019-07-23 Disciplinary action Inmate Epstein was charged with code 228 (Tattooing or Self-Mutilation), incident report number 3... NYM Facility View
2019-07-23 Database query A TECS Person Query was generated for Jeffrey Epstein by Interpol Washington. N/A View
2019-07-23 Inmate assignment Jeffrey Epstein was placed on 'SUIC WATCH SUICIDE WATCH' starting at 01:40 on 2019-07-23 and endi... N/A View
2019-07-23 Inmate monitoring An I/M (inmate) companion assumed duties from staff to monitor Jeffrey Epstein from 7/23/19 at 7 ... MCC New York View
2019-07-20 N/A SHU Daily Log: Meals served, shower No (Eve), Exercise No. Cell Z05-124LAD View
2019-07-19 N/A 7 Day Review / Record Review conducted; inmate appeared; decision to continue in Special Housing ... New York MCC View
2019-07-19 N/A SHU Daily Log: Meals served, shower taken (Day), 15 mins out of cell. Health comment: Voices no m... Cell Z05-124LAD View
2019-07-19 N/A Record Review - Action: Continue in Special Housing Unit New York MCC View
2019-07-19 N/A 7 Day Review - Action: Continue in Special Housing New York MCC View
2019-07-19 N/A 7 Day Review - Inmate appeared for review. Action: Continue in Special Housing Unit New York MCC View
2019-07-18 N/A SHU Daily Log: Meals served, shower No (Day), Exercise Refused (Ref). Health comment: Voices no m... Cell Z05-124LAD View
2019-07-18 N/A Transport From Court to detention View
2019-07-18 N/A Epstein denied bail Court View
2019-07-18 N/A Return from court From Court to detention View
2019-07-17 N/A SHU Daily Log: Meals served, shower taken (Day), Exercise Refused (Ref), 1 hour out of cell. Heal... Cell Z05-124LAD View
2019-07-16 N/A SHU Daily Log: Meals served, Exercise No. Health comment: Voices no medical complaints. Cell Z05-124LAD View
2019-07-15 N/A 3 Day Review conducted; decision to continue in Special Housing Unit. New York MCC View
2019-07-15 N/A SHU Daily Log: Meals served, shower taken (Day), Exercise No, 1 hour out of cell. Health comment:... Cell Z05-124LAD View
2019-07-15 N/A 3 Day Review - Action: Continue in Special Housing Unit New York MCC 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.

Email chain
2025-12-25
Analysis Source

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'.

Email
2025-12-25
Analysis Source

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.

Email thread
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email chain
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email chain
2025-12-25
Analysis Source

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.

United states government memorandum / incident report
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Press release / official statement
2025-12-25
Analysis Source

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.'

Bureau of prisons psychology services institution disciplinary process report
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email correspondence / internal report
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Bureau of prisons suicide watch chronological log
2025-12-25
Analysis Source

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.

Email / bureau of prisons log summary
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

Official letter / notification of death
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

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.

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

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.

Press release
2025-12-25
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
1
Total
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

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search