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 |
EFTA00033924.pdf
This document is an internal email sent on August 12, 2019, two days after Jeffrey Epstein's death. The subject line references psychological observation logs for Epstein covering the period of July 24-30, 2019, specifically noting that an inmate (I/M) companion was utilized during this time. The email includes attachments containing the text and a PDF file.
EFTA00033894.pdf
This document is a confidential email sent on August 12, 2019, regarding psychological observations of Jeffrey Epstein between July 24 and July 30, 2019. The subject line notes that an inmate (I/M) companion was utilized during this period. The email includes attachments, one of which is a contact file for Charisma Edge.
EFTA00033875.pdf
This document contains the Suicide Watch Chronological Log for Jeffrey Epstein at the MCC from July 23, 2019, to July 24, 2019. It details his behavior in 15-minute intervals, noting his complaints of a swollen throat, extensive discussions about finance, math, and science with his watchers, and a lengthy visit with his attorney. The log concludes on the morning of July 24, 2019, when a psychologist interviewed Epstein and stepped him down from Suicide Watch to Psychological Observation.
EFTA00033865.pdf
Administrative Detention Order dated July 29, 2019, transferring Jeffrey Epstein to the Special Housing Unit (SHU) at New York MCC. The order indicates he is pending investigation for a violation of Bureau regulations, specifically citing 'Code 228 Self-Mutilation,' which refers to the incident commonly described as his first suicide attempt in jail.
EFTA00033861.pdf
This document is an internal Bureau of Prisons (BOP) email chain from MCC New York dated August 10-11, 2019, immediately following Jeffrey Epstein's death. An Associate Warden confirms to a redacted recipient that they have secured 'the actual bog' (likely a typo for 'log') referring to the Attorney Conference Log book (Parts 1-4) for inmate Jeffrey Epstein (Reg. No. 73618-054) in case it is needed later.
EFTA00033843.pdf
This document is a collection of Bureau of Prisons Health Services medical records for Jeffrey Epstein covering July 7, 2019, to August 10, 2019, shortly before his death. It includes records of vision screenings, immunizations, dental exams, lab results (indicating high cholesterol/triglycerides and pre-diabetes), and active prescriptions including insulin and a CPAP machine for sleep apnea. Notably, the records mention a 'rule out' (R/O) for self-inflicted injuries on July 26, 2019, a missed dental appointment on July 18 because he was not escorted, and a signed refusal for an eye doctor evaluation on July 24, 2019.
EFTA00033804.pdf
Bureau of Prisons medical records for Jeffrey Epstein covering July 14-28, 2019. The documents detail a significant incident on July 23, 2019, where Epstein was found in his cell with a rope around his neck; he subsequently claimed amnesia of the event but later insinuated his roommate was involved. The records also cover chronic care for conditions like sleep apnea and hyperlipidemia, as well as complaints of neuropathy in his arm following the neck injury.
EFTA00033782.pdf
This document is an inventory list of records and documentation regarding Jeffrey Epstein and his cellmate Efrain Reyes during their incarceration. It lists various Bureau of Prisons logs, medical records, suicide watch logs, and staff memos dating from July to August 2019, specifically noting dates around Epstein's suicide watch and final days.
EFTA00033781.pdf
An email sent on August 10, 2019 (the day of Jeffrey Epstein's death) at 8:35 PM from an employee at MCC New York. The subject concerns information regarding Inmate Jeffrey Edward Epstein (Reg. No. 73618-054), and the sender notes they are forwarding documentation currently in their possession.
EFTA00033745.pdf
This document is a confidential email sent on August 12, 2019, by an Associate Warden at MCC New York. The email forwards several attached PDF documents containing 'Psych Observation' and 'SW (Suicide Watch) Chronological Log' records for inmate Jeffrey Epstein (Reg. No. 73618-054) covering dates in July 2019. The email was sent two days after Epstein's reported death.
EFTA00033714.pdf
This document is a record of an email sent on August 12, 2019, two days after Jeffrey Epstein's death. The email subject concerns a 'Psych Observation' period for Epstein from July 24 to July 30, 2019, noting that an 'I/M companion' (inmate companion) was utilized. The email includes a PDF attachment of the observation report. The sender and recipient fields are redacted.
EFTA00033713.pdf
This document is a U.S. Marshals Service Prisoner Custody Alert Notice regarding Jeffrey Epstein. It records his arrest date as July 8, 2019, for 'Sex Trafficking Conspiracy' and specifically flags him with an alert code for 'Mental Concerns' and 'Suicidal Tendencies'.
EFTA00033704.pdf
This document is an internal email thread between staff (including an Associate Warden) at MCC New York (Bureau of Prisons) dated August 10 and 11, 2019. The subject concerns securing the 'Atty Conf Log book' (Attorney Conference Log) for inmate Jeffrey Epstein (Reg. No. 73618-054). The emails confirm the possession of the physical log book ('I have the actual log in case we need it later') shortly after the time of Epstein's death.
EFTA00033703.pdf
This document is an email chain dated August 13, 2019, three days after Jeffrey Epstein's death. It contains a brief reply saying 'Thank you' to an earlier email sent by an Associate Warden at MCC New York regarding an update on inmate Jeffrey Edward Epstein (Reg. No. 73618-054). The document is marked Confidential and bears SDNY bates numbers.
EFTA00033692.pdf
An internal email chain from August 12, 2019 (two days after Epstein's death) involving the Associate Warden of MCC New York. The correspondence concerns the forwarding of 'S/W' (likely Suicide Watch) and 'Psych Ops' (Psychology Operations) documents related to inmate Jeffrey Epstein (Reg. No. 73618-054).
EFTA00033634.pdf
This document is an internal email chain, likely within the Bureau of Prisons, dated July 18, 2019. An Associate Warden from FCI Estill reports that Jeffrey Epstein (Reg. No. 76318-054) was denied bail and returned from court without incident. A respondent replies via smartphone that they are not surprised by the denial, citing the recent denial of bail for R. Kelly.
EFTA00033610.pdf
An internal Bureau of Prisons email sent by a Clinical Nurse Specialist at MCC New York to Lieutenants on August 10, 2019, at 12:12 PM. The subject line references an 'emergency Code' for Jeffrey Epstein (Reg #: 76318-054), coinciding with the date of his death, and includes an attachment related to a clinical encounter document.
EFTA00033588.pdf
Bureau of Prisons medical report from July 23, 2019, documenting injuries sustained by Jeffrey Epstein in the Special Housing Unit. Epstein was found with a rope around his neck and neck markings (erythema) but claimed to have no memory of the event, stating he woke up snorting. The medical provider noted he was smiling, in no apparent distress, and was subsequently placed on suicide watch with a plan to rule out self-inflicted injuries.
EFTA00032162.pdf
This document contains Bureau of Prisons Psychology Services clinical notes for Jeffrey Epstein from July 27, 2019, to August 8, 2019, shortly before his death. The records detail his time in Psychological Observation following a July 23 incident involving neck marks, his transition back to the Special Housing Unit (SHU), and a suicide risk assessment triggered by US Marshals' paperwork. Epstein consistently denied suicidal ideation, calling himself a 'coward' who dislikes pain, and cited his Jewish faith and plans to return to his normal life as protective factors, leading staff to assess his suicide risk as 'Low/Absent' and discontinue suicide watch.
EFTA00030457.pdf
This document contains various inmate records for Jeffrey Edward Epstein (Register No. 76318-054), including housing history, disciplinary data (none found), and custody classification. It also includes a press release from the U.S. Department of Justice confirming his death by apparent suicide on August 10, 2019, at the Metropolitan Correctional Center in New York. Additionally, the file contains financial transaction logs showing money received by Epstein and redacted staff schedules from late July and early August 2019.
EFTA00030306.pdf
This document is a Notice of Deposition filed in the U.S. District Court for the Southern District of New York on March 24, 2020. The plaintiff (name redacted) notifies the defendants that the oral deposition of Ghislaine Maxwell is scheduled for April 29, 2020, at the offices of Boies Schiller Flexner LLP. The document lists the legal counsel representing the plaintiff, Ghislaine Maxwell, and the executors of Jeffrey Epstein's estate.
EFTA00029761.pdf
A police incident report from October 2003 regarding a burglary at Jeffrey Epstein's Palm Beach residence. Epstein reported money and a Glock handgun stolen and set up a spy camera which caught his former house manager, Juan P. Alessi, stealing cash. Alessi confessed to the theft, claiming he sought the gun for suicide, but Epstein ultimately declined to prosecute after meeting with Alessi and recovering some of the funds.
EFTA00026660.pdf
This document is a U.S. Marshals Service Personal History of Defendant form (USM-312) detailing the arrest of Jeffrey Edward Epstein on July 6, 2019. The arrest took place at Teterboro Airport in New Jersey by the NY FBI/NYPD Task Force for 'Sex Trafficking Conspiracy' (18 USC 371). The document lists his residence in New York, his employment with 'Southern Trust Comp' in the Virgin Islands, and includes a handwritten note identifying Mark Epstein as his brother.
EFTA00023488.pdf
Opinion and Order from the Southern District of New York regarding a Plaintiff's motion to dismiss her case against the Estate of Jeffrey Epstein and Ghislaine Maxwell after accepting a settlement from the Epstein Victims' Compensation Program. Maxwell opposed the dismissal, demanding the compensation amount be disclosed for use in her criminal trial and 'court of public opinion,' and seeking to preserve her right to pursue legal fees. The Court rejected Maxwell's demand for the unredacted settlement amount but agreed to modify the dismissal order to allow future litigation regarding attorneys' fees and costs.
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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