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EPSTEIN, JEFFREY EDWARD

Person
Mentions
160
Relationships
32
Events
87
Documents
78
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Event Timeline

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32 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person FRIEDMAN, ROSALIE
Professional
5
1
View
person Redacted MLP
Patient provider
5
1
View
person Redacted Official
Custodial
5
1
View
person REDACTED (b)(6); (b)(7)(C)
Professional inmate provider
5
1
View
person FRIEDMAN, MICHAEL DAVID
Professional residential
5
1
View
person FRIEDMAN, ROSALIE
Professional residential
5
1
View
organization Federal Bureau of Prisons
Custodial
5
1
View
person Unknown Provider
Patient provider
5
1
View
organization Federal Bureau of Prisons
Inmate custodian
5
1
View
person FRIEDMAN, MICHAEL DAVID
Professional
5
1
View
organization JET AVIATION
Business associate
4
4
View
aircraft N909JE
Business associate
4
4
View
organization Air France
Passenger of airline
3
3
View
organization Air France
Passenger of
3
3
View
aircraft 212JE
Business associate
3
3
View
organization Air France
Passenger on
1
1
View
aircraft 331JE
Business associate
1
1
View
aircraft N331J
Traveled by
1
1
View
organization British Airways
Passenger of
1
1
View
aircraft N908JE
Traveled on
1
1
View
aircraft N722JE
Business associate
1
1
View
location CYRIL E KING, INTL
Business associate
1
1
View
location A461-TETERBORO, AIRPORT HANG
Business associate
1
1
View
location Hangar
Business associate
1
1
View
person N909JE (aircraft)
Business associate
1
1
View
Date Event Type Description Location Actions
N/A Discipline hearing A hearing before the Discipline Hearing Officer (DHO) regarding the alleged violation. MCC NY View
N/A Discipline hearing The document outlines the rights an inmate has in relation to a future Discipline Hearing. Institution (unspecified) View
2019-08-06 Daily log Inmate received meals for breakfast, dinner, and supper. Did not exercise during the evening shift. NEW YORK MCC View
2019-08-05 Review A weekly Record Review was conducted, and the action taken was to 'Continue in Special Housing Un... NEW YORK MCC View
2019-08-05 Review A 7-Day Review was conducted for which the inmate appeared. The action taken was to 'Continue in ... NEW YORK MCC View
2019-08-04 Daily log Inmate received meals for breakfast, dinner, and supper. NEW YORK MCC View
2019-08-01 Review A 3-Day Review was conducted, and the action taken was to 'Continue in Special Housing Unit'. NEW YORK MCC View
2019-07-30 Notice of rights Notice of rights for a discipline hearing was given to inmate Jeffrey Edward Epstein. Institution (unspecified) View
2019-07-30 Notice delivery The Notice of Discipline Hearing was given to inmate Jeffrey Epstein at 5:17 pm. MCC NY View
2019-07-30 Document completion An inmate record form was completed and generated for Jeffrey Epstein. NYM View
2019-07-30 Disciplinary offense report A pending disciplinary report (Report# 3282555) was filed against Jeffrey Epstein for the charge ... NYM-NEW YORK MCC View
2019-07-29 Placement Jeffrey Epstein entered the Special Housing Unit. Special Housing Unit, NEW Y... View
2019-07-23 Injury An injury occurred to inmate Jeffrey Epstein. Special Housing Unit Z05-Ce... View
2019-07-23 Clinical encounter A medical assessment was performed on Jeffrey Epstein for a non-work-related injury. Vital signs ... Health Services, NYM Facility View
2019-07-23 Disciplinary offense Alleged violation of 'Tattooing or Self-Mutilation' (Code No. 228). MCC NY View
2019-07-23 Medical encounter Medical examination of Jeffrey Epstein. Assessment was for an unspecified injury, to rule out sel... NYM Facility, Unit H01 View
2019-07-23 Placement on suicide watch As part of the disposition plan following a medical assessment, Jeffrey Epstein was placed on sui... NYM Facility View
2019-07-23 Patient education Jeffrey Epstein received counseling on 'Access to Care' and 'Plan of Care'. NYM Facility View
2019-07-23 Suicide watch Inmate was placed on 'SUIC WATCH SUICIDE WATCH' from 07-23-2019 at 01:40 until 07-24-2019 at 08:45. NYMBJ View
2019-07-22 Daily log The log indicates the inmate received meals, had a shower (SH), did not exercise, and was out of ... NEW YORK MCC View
2019-07-21 Daily log The log indicates that the inmate received meals during the Morning, Day, and Evening shifts. NEW YORK MCC View
2019-07-20 Daily log Inmate received meals, showered, and did not exercise. NEW YORK MCC View
2019-07-19 Daily log Inmate received meals, showered, and was out of his cell for 15 minutes. NEW YORK MCC View
2019-07-18 Daily log Inmate received meals, did not shower, and refused exercise. NEW YORK MCC View
2019-07-17 Daily log Inmate received meals, showered, refused exercise, and was out of his cell for 1 hour. NEW YORK MCC View

Epstein_Part_11_(Redacted).pdf

This is a Palm Beach Police Department Incident Report from 2006 detailing a burglary at Jeffrey Epstein's residence on October 5, 2003, where $3500 in cash and a Glock handgun were reported stolen. Epstein suspected a former houseman, Juan P. Alessi, based on surveillance footage and previous similar thefts, and had a spy camera installed in his office. The report lists multiple individuals associated with Epstein's household, including personal assistants, house managers, and staff.

Police incident report
2025-12-26
Analysis Source

EFTA00037616.pdf

This document is a U.S. Customs and Border Protection TECS traveler list generated on April 23, 2019. It details a private flight (Tail # N120JE) on August 6, 2018, departing from St. Thomas (TIST) and arriving at Teterboro (KTEB) at 19:58. The manifest lists four individuals: Jeffrey Epstein (Passenger), David Neville Rodgers (Crew), Lawrence Paul Visoski Jr (Crew), and one redacted female passenger.

Cbp tecs advance traveler information / flight manifest
2025-12-25
Analysis Source

DOJ-OGR-00028187.tif

This document is an API/HIT data record, likely from Customs and Border Protection, for Jeffrey Edward Epstein. It indicates a processing event on May 31, 2010, at 19:38, involving an aircraft with tail number N909JE classified as General Aviation, arriving at or departing from Palm Beach. Several fields are redacted under various exemptions.

Api/hit data (customs border protection or similar record)
2025-11-20
Analysis Source

DOJ-OGR-00028186.tif

This document is a PQH API/HIT Data report from 2010-06-24, indicating a query result for Jeffrey Edward Epstein. It shows his date of birth and an association with a general aviation aircraft with tail number N909JE, with a query time of 21:40 on that date. Several sections of the document are redacted under various exemptions, primarily (b)(7)(E) and (b)(6), (b)(7)(C).

Api/hit data (customs and border protection)
2025-11-20
Analysis Source

DOJ-OGR-00028182.tif

This document is an API/HIT data record from 2009-09-21 for Jeffrey Edward Epstein, showing his association with a general aviation flight identified as N909JE. The record includes his date of birth and indicates a query time of 12:23, with several details redacted due to privacy exemptions.

Api/hit data (travel record)
2025-11-20
Analysis Source

DOJ-OGR-00028181.tif

This document is an API (Advance Passenger Information) hit data record concerning Jeffrey Edward Epstein. It details an inbound flight on November 16, 2010, from Paris Orly (ORY) to Newark International (EWR) on Air France, with flight number 1. The document is heavily redacted with (b)(7)(E) and (b)(6) exemptions.

Api/hit data (flight-related record)
2025-11-20
Analysis Source

DOJ-OGR-00028179.tif

This document is a PQH API/HIT Data record from December 30, 2010, indicating a query result for Jeffrey Edward Epstein. It associates him with an airport hangar at Teterboro and an aircraft with tail number 909JE, although the carrier is unknown. Several sections are redacted under FOIA exemptions (b)(6) and (b)(7)(C/E).

Api/hit data (possibly flight-related record)
2025-11-20
Analysis Source

DOJ-OGR-00028177.tif

This document is an API (Advance Passenger Information) hit report dated January 29, 2011, concerning Jeffrey Edward Epstein. It details an inbound flight (Flight/Vessel Number 3) from Paris, Orly (ORY) to Newark International (EWR), indicating that Epstein was a passenger on this flight. The data was transmitted by ALTEA*CM (Amadeus DCS Altea CM).

Api hit data report
2025-11-20
Analysis Source

DOJ-OGR-00028176.tif

This document is an API/HIT data report detailing an outbound flight for Jeffrey Edward Epstein on December 11, 2001, from Newark International (EWR) to Paris Orly (ORY). The flight, identified as Flight Number 4 with Carrier Code EC, was transmitted by ALTEA*CM / AMADEUS DCS ALTEA CM. The document contains redactions under FOIA exemptions (b)(7)(E) and (b)(6), (b)(7)(C).

Api/hit data report (flight/travel record)
2025-11-20
Analysis Source

DOJ-OGR-00028175.tif

This document is a PQH API/HIT data record, likely from Customs and Border Protection, dated January 17, 2011. It shows a query related to Jeffrey Edward Epstein, born January 20, 1953, arriving at Palm Beach via general aviation aircraft 909JE at 13:39. Several fields are redacted under (b)(6) and (b)(7)(C)/(E) exemptions.

Api/hit data (potential customs border patrol record)
2025-11-20
Analysis Source

DOJ-OGR-00028174.tif

This document is an API/HIT data record from 2011-01-07, indicating a query related to Jeffrey Edward Epstein. It shows his date of birth, a query date and time (010711 0925), and associates him with Cyril E King International Airport and a private aircraft with tail number 722JE.

Api/hit data (customs/border protection record)
2025-11-20
Analysis Source

DOJ-OGR-00028173.tif

This document is an API/HIT data record from 2011-02-20, indicating a query related to Jeffrey Edward Epstein. It lists his name, date of birth, and an associated address at A461-Teterboro, Airport Hangar. The record also identifies aircraft N909JE as the Flight/Vessel Number for this entry.

Api/hit data (likely border crossing or watch list inquiry)
2025-11-20
Analysis Source

DOJ-OGR-00028170.tif

This document is an API/HIT data report concerning Jeffrey Edward Epstein, showing a flight on May 28, 2011, from Newark International (EWR) to Paris Orly (ORY) on 'OPEN SKIES' flight number 4. The report includes his date of birth and is marked with several redactions indicating privacy exemptions.

Api/hit data report
2025-11-20
Analysis Source

DOJ-OGR-00028169.tif

This document is an API/HIT data record from 2011-05-20, showing a query for Jeffrey Edward Epstein. It indicates his date of birth as 012053 and associates him with a flight/vessel N909J at Cyril E King International Airport (A511-CBP-CYRIL E KING, INTL) with a query time of 09:10. Several redactions are present, noted with (b)(7)(E) and (b)(6), (b)(7)(C).

Tecs record / api hit data
2025-11-20
Analysis Source

DOJ-OGR-00028167.tif

This document is a flight log for Jeffrey Edward Epstein. It shows a confirmed inbound flight on Open Skies from Paris, ORLY to Newark International, EWR on September 11, 2006.

Flight log
2025-11-20
Analysis Source

DOJ-OGR-00028166.tif

This document is an API/HIT data record detailing an outbound flight for Jeffrey Edward Epstein on September 24, 2011. The flight, identified as number 4 with carrier code EC (likely Open Skies), was from Newark International Airport (EWR) to Paris Orly Airport (ORY). The record indicates the query was processed at 00:00 on the date of the flight and shows Epstein's date of birth as 01/20/53.

Api/hit data (flight-related record)
2025-11-20
Analysis Source

DOJ-OGR-00028165.tif

This document is an API/HIT data record showing flight information for Jeffrey Edward Epstein. It details an outbound flight on October 11, 2009, from Newark International Airport (EWR) to Paris Orly Airport (ORY) on flight number 4, and was transmitted by ALTEA*CM / AMADEUS DCS ALTEA CM.

Api/hit data (flight-related record)
2025-11-20
Analysis Source

DOJ-OGR-00028161.tif

This document is a Customs and Border Protection API/HIT data record from January 18, 2001, indicating an inquiry related to Jeffrey Edward Epstein. It shows his date of birth, the date and time of the query, and an associated flight/vessel number 900JE operated by 'AIR COASTAL FLEET SERVIC' arriving at Cyril E King International Airport (implied by 'A511-CBP-CYRIL E KING, INTL'). The document contains several redactions under privacy exemptions.

Api/hit data (customs and border protection related)
2025-11-20
Analysis Source

DOJ-OGR-00028159.tif

This document is an API hit data record detailing an inbound flight for Jeffrey Edward Epstein on February 12, 2007. He traveled from Paris, Charles de Gaulle (CDG) to New York, John F. Kennedy International (JFK) on Air France flight number 6. The record indicates the data was transmitted by ALTEA*CM and AMADEUS DCS ALTEA CM.

Api hit data / flight record
2025-11-20
Analysis Source

DOJ-OGR-00028157.tif

This document is an API/HIT data report concerning Jeffrey Edward Epstein for an inbound flight on October 20, 2012. He traveled on Open Skies flight number 3 from Paris Orly Airport (ORY) to Newark International Airport (EWR).

Api/hit data report
2025-11-20
Analysis Source

DOJ-OGR-00028156.tif

This document is an API/HIT data report from November 29, 2012, detailing an outbound flight for Jeffrey Edward Epstein. He departed from John F. Kennedy International Airport (JFK) on Air France flight 7 and arrived at Paris Charles de Gaulle Airport (CDG).

Api/hit data report
2025-11-20
Analysis Source

DOJ-OGR-00028154.tif

This document is an API/HIT data record detailing an outbound flight for Jeffrey Edward Epstein on November 27, 2012. He was flying from John F. Kennedy International Airport (JFK) to Paris Charles de Gaulle Airport (CDG) on Air France flight number 7. The record indicates his date of birth as January 20, 1953.

Api/hit data (flight-related record)
2025-11-20
Analysis Source

DOJ-OGR-00028153.tif

This document is an API/Hit Data report indicating a flight by Jeffrey Edward Epstein on British Airways flight 8004 from Newark International (EWR) to Paris, Orly (ORY) on November 25, 2012. The data was transmitted by ALTEA*CM / AMADEUS DCS ALTEA CM and shows the flight as outbound. Several sections of the document are redacted under privacy exemptions (b)(7)(E) and (b)(6), (b)(7)(C).

Api/hit data report
2025-11-20
Analysis Source

DOJ-OGR-00028152.tif

This document is an API/Hit data record from November 19, 2012, indicating an outbound flight for Jeffrey Edward Epstein from Newark International Airport (EWR) to Paris Orly Airport (ORY) on 'OPEN SKIES' flight number 4. The data was transmitted by ALTEA*CM and AMADEUS DCS ALTEA CM.

Api/hit data (flight-related record)
2025-11-20
Analysis Source

DOJ-OGR-00028151.tif

This document is a PQH API/HIT data record from 2001-04-13 showing a query for Jeffrey Edward Epstein. It indicates an air movement via private jet (Flight/Vessel Number 331, Carrier Code 43Z) at 17:16, likely associated with Cyril E. King International Airport, and contains several redactions under (b)(7)(E) and (b)(6) exemptions.

Api/hit data (tecs record)
2025-11-20
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

Disciplinary hearing for alleged violation of 'Tattooing ...

From: U.S. Department of Jus...
To: EPSTEIN, JEFFREY EDWARD

A formal notice to inmate Jeffrey Epstein regarding an upcoming disciplinary hearing for an offense that occurred on 07/23/2019. The notice, delivered on 07/30/2019, indicates that Epstein waived his right to a staff representative and to call witnesses.

Notice of discipline hearing
2019-07-30
Communication Source

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