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 |
|---|---|---|---|---|
| 2013-09-10 | N/A | Customs query/entry processing for Jeffrey Epstein arriving via General Aviation. | Cyril E King Airport, St. T... | View |
| 2013-06-15 | Flight / border crossing | Jeffrey Edward Epstein arrived via a general aviation flight (N909J) and was processed by U.S. Cu... | Cyril E. King International... | View |
| 2013-05-12 | Flight | Flight from STT to Palm Beach International Airport. | From STT to Palm Beach, Int... | View |
| 2013-05-12 | Database query / travel record | A PQH API/HIT DATA record was generated for Jeffrey Edward Epstein by agency CUS (likely U.S. Cus... | A523-PALM BEACH, INTERNATION | View |
| 2013-05-12 | Secondary inspection | Jeffrey Edward Epstein was referred for a secondary inspection upon arrival at Palm Beach Interna... | PALM BEACH, INTERNATIONAL | View |
| 2013-04-14 | Database query | A query was run in the PQH API/HIT DATA system for Jeffrey Edward Epstein at 17:47. | PQH API/HIT DATA system | View |
| 2013-04-14 | Flight | A general aviation flight (331JE) involving Jeffrey Edward Epstein was recorded, triggering an AP... | CYRIL E KING, INTL | View |
| 2013-01-04 | N/A | Border Entry/Query | Cyril E King International ... | View |
| 2013-01-04 | N/A | Travel event recorded in TECS system involving Jeffrey Epstein via Private Jet. | Cyril E King International ... | View |
| 2012-12-06 | N/A | Flight Arrival | JFK - John F Kennedy Intl | View |
| 2012-11-29 | N/A | International travel by Jeffrey Epstein from New York (JFK) to Paris (CDG). | JFK to CDG | View |
| 2012-11-28 | Flight | An outbound flight (Air France Flight 7) from John F Kennedy Intl airport to Paris, Ch. De Gaulle... | From John F Kennedy Intl (J... | View |
| 2012-11-27 | Flight | An outbound flight on Air France flight 7 from John F. Kennedy International Airport (JFK) to Par... | From John F. Kennedy Intern... | View |
| 2012-11-25 | Flight | An outbound flight from Newark International to Paris, Orly on British Airways flight 8004. | From Newark International A... | View |
| 2012-11-19 | N/A | Outbound flight travel by Jeffrey Epstein from Newark (EWR) to Paris Orly (ORY) | Newark to Paris | View |
| 2012-10-20 | N/A | API data hit for Jeffrey Edward Epstein's inbound flight from Paris Orly to Newark International. | Newark International Airpor... | View |
| 2012-10-20 | Flight | An inbound flight (Flight 1) on Open Skies from Paris, Orly (ORY) to Newark International (EWR). | From Paris, Orly to Newark ... | View |
| 2012-10-20 | N/A | Passenger Activity/API Query (Time 0000 and 1331) | Newark Intl Airport | View |
| 2012-10-20 | Flight | An inbound flight on Open Skies (flight number 3) from Paris, Orly to Newark International. | From Paris, Orly (ORY) to N... | View |
| 2012-10-08 | N/A | Passenger Activity/API Query | Paris, Orly | View |
| 2012-10-08 | Flight | Outbound flight from Newark International (EWR) to Paris, Orly (ORY) on Open Skies flight number 4. | From Newark International t... | View |
| 2012-07-02 | N/A | Inbound travel to the United States | Paris (CDG) to New York (JFK) | View |
| 2012-07-02 | N/A | Passenger Activity/Customs Entry (Time 1738) | New York, JFK Airport | View |
| 2012-07-02 | Customs inspection | Jeffrey Edward Epstein arrived on Air France flight AF 6 at JFK Airport and was subject to a CBP ... | NEW YORK, JFK A | View |
| 2012-01-18 | Flight | A flight record for Jeffrey Edward Epstein on flight 900JE, operated by Air Coastal Fleet Servic,... | CYRIL E KING, INTL | 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.
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