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EPSTEIN, JEFFREY EDWARD

Person
Mentions
160
Relationships
32
Events
87
Documents
78
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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

DOJ-OGR-00028150.tif

This document is an API/HIT data record from Customs and Border Protection (CBP) dated April 14, 2013. It pertains to Jeffrey Edward Epstein, indicating an arrival at Cyril E King International Airport via a general aviation aircraft or vessel with the identifier 331JE at 17:47. Several fields, including the query result, are redacted.

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

DOJ-OGR-00028145.tif

This document is a flight log with API data for Jeffrey Edward Epstein. It shows a flight on Air France from John F Kennedy International Airport to Paris, CH. De Gaulle on June 10, 2013.

Flight log
2025-11-20
Analysis Source

DOJ-OGR-00028144.tif

This document is a PQH API/HIT Data record from 2013-11-29, indicating an inquiry related to Jeffrey Edward Epstein, born 01/20/1953. The record shows a query at 19:41, associated with 'A523-CBP-PALM BEACH, INTERNA' and a General Aviation flight/vessel number '212JE'. Several fields contain redactions, labeled (b) (7) (E) and (b) (6).

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

DOJ-OGR-00028142.tif

This document is an API/Hit Data report concerning Jeffrey Edward Epstein for a flight on November 16, 2013. The flight was an outbound Air France flight (number 7) from John F. Kennedy International Airport (JFK) to Paris Charles de Gaulle Airport (CDG). The report contains several redactions under (b)(7)(E) and (b)(6) exemptions.

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

DOJ-OGR-00028136.tif

This document is an API/HIT data record pertaining to Jeffrey Edward Epstein. It details an outbound flight on Air France (Flight 7) from John F. Kennedy International Airport (JFK) to Paris Charles de Gaulle Airport (CDG) on February 14, 2002. The record indicates Epstein as the passenger and the data was transmitted by ALTEA*CM / AMADEUS DCS ALTEA CM.

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

DOJ-OGR-00028134.tif

This document is an API/HIT data record from 2014-03-20, showing a query for Jeffrey Edward Epstein. It indicates an association with 'A306-SEATTLE, KING CO INT'L' and a General Aviation flight/vessel number '212JE'. Several fields are redacted under (b)(7)(E) and other exemptions.

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

DOJ-OGR-00028132.tif

This document is an API/HIT data record, likely from Customs and Border Protection, detailing a query related to Jeffrey Edward Epstein on January 14, 2003. It indicates an interaction at Palm Beach involving a general aviation aircraft with tail number 212JE. Several fields are redacted under (b)(7)(E) and (b)(6), (b)(7)(C).

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

DOJ-OGR-00028131.tif

This document is an API/Hit Data report from April 29, 2014, detailing a flight taken by Jeffrey Edward Epstein. He was a passenger on Air France flight 11, departing from John F. Kennedy International Airport (JFK) and arriving at Paris Charles de Gaulle Airport (CDG).

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

DOJ-OGR-00028129.tif

This document is a PQH API/HIT DATA record concerning Jeffrey Edward Epstein, born 012053, queried on 2004-07-14 at 1102 CUS. It indicates an association with a general aviation flight/vessel number 212JE and 'JET AVIA' at 'TETERBORO', likely a flight record or border crossing entry. Several sections are redacted under various (b)(7)(E) and (b)(6) exemptions.

Api/hit data (possibly related to a flight manifest or border crossing record)
2025-11-20
Analysis Source

DOJ-OGR-00028126.tif

This document is a flight log for Jeffrey Edward Epstein on an Air France flight arriving at JFK airport from Paris on May 6, 2014. The flight was transmitted by ALTEA*CM and AMADEUS DCS ALTEA CM.

Flight log
2025-11-20
Analysis Source

DOJ-OGR-00028125.tif

This document is a PQH API/HIT data record from 2014-06-19, detailing a TECS record query for Jeffrey Edward Epstein, born 01/20/1953. The query is associated with a general aviation flight/vessel number 212JE, and mentions 'JET AVIA' and 'TETERBORO', indicating a possible flight event or record related to an aircraft.

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

DOJ-OGR-00028123.tif

This document is a PQH API/HIT Data record from July 25, 2014, showing a query for Jeffrey Edward Epstein. It indicates his date of birth, an associated aircraft (212JE), and a connection to Teterboro and Jet Avia, likely related to general aviation activities or border crossing checks. The document contains several redactions under 'b(7)(E)' and 'b(6), b(7)(C)' exemptions.

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

DOJ-OGR-00028122.tif

This document is a PQH API/HIT Data record from July 17, 2014, indicating a query related to Jeffrey Edward Epstein. It shows his date of birth (012053) and associates him with a General Aviation flight (FLT/VES NUMBER: 212JE) and 'JET AVIA' at Teterboro. Several fields are redacted under FOIA exemptions (b)(7)(E) and (b)(6), (b)(7)(C).

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

DOJ-OGR-00028121.tif

This document is a record of an API/HIT data query for Jeffrey Edward Epstein, conducted on November 14, 2007, at 09:39. It lists his date of birth as January 20, 1953, and associates him with 'JET AVIA' and an aircraft identified as '212JE' and 'A10D-CBP-TETERBORO', classified as General Aviation. Several fields are redacted under various exemptions, indicated by (b)(6) and (b)(7)(C/E).

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

DOJ-OGR-00028119.tif

This document is an API/HIT data report related to Jeffrey Edward Epstein from September 2, 2014. It details an inbound general aviation flight on aircraft N212JE, arriving at West Palm Beach (PBI) from an unknown airport (XXX), with Epstein identified as the subject of the query. The report includes Epstein's date of birth and identifies the transmission source as APGA928N.

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

DOJ-OGR-00028117.tif

This document is a PQH API/HIT data record from January 13, 2015, showing a query result for Jeffrey Edward Epstein. It indicates his arrival on December 29, 2014, at 17:16, at Cyril E King International Airport (A511-CBP) via a General Aviation aircraft with tail number N331JE. Several fields are redacted under (b)(7)(E) and (b)(6), (b)(7)(C).

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

DOJ-OGR-00028116.tif

This document is an API/TECS (Automated Passenger Information/Treasury Enforcement Communications System) record from December 24, 2014, showing a hit for Jeffrey Edward Epstein. It details an inbound general aviation flight on aircraft N908JE arriving at West Palm Beach (PBI) from an unknown airport (XXX).

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

DOJ-OGR-00028836.jpg

This document is a PQH API/HIT DATA record dated June 13, 2010, detailing a flight taken by Jeffrey Edward Epstein. It shows he was a passenger on Air France Flight 7, an outbound flight departing from John F. Kennedy International Airport (JFK) and arriving at Paris Charles de Gaulle Airport (CDG). The passenger data was transmitted via the Amadeus Altea system.

Flight record
2025-11-20
Analysis Source

DOJ-OGR-00028833.jpg

This document is a PQH API/HIT DATA flight record dated May 12, 2013, detailing the arrival of Jeffrey Edward Epstein at Palm Beach International Airport. The record indicates he arrived on a General Aviation flight with the number N909 and was processed by U.S. Customs (CUS).

Flight record
2025-11-20
Analysis Source

DOJ-OGR-00028825.jpg

This document is an Advance Passenger Information (API) record detailing a flight for Jeffrey Edward Epstein on October 20, 2012. The data shows he was a passenger on an inbound Open Skies flight (Flight 1) from Paris, Orly (ORY) to Newark International (EWR). The record was generated from a query by a US Customs (CUS) agent.

Passenger record
2025-11-20
Analysis Source

DOJ-OGR-00028822.jpg

This document is a passenger travel record from the Advance Passenger Information (API) system, detailing a flight for Jeffrey Edward Epstein on May 12, 2012. The record shows an outbound flight on carrier Open Skies from Newark International Airport (EWR) to Paris Orly Airport (ORY). The data was transmitted via the Amadeus travel system.

Passenger travel record
2025-11-20
Analysis Source

DOJ-OGR-00028730.jpg

This document is a passenger information system record dated February 21, 2014, detailing a flight taken by Jeffrey Edward Epstein. The data shows he was on an outbound Air France flight (AF 7) departing from John F. Kennedy International Airport (JFK) in New York and arriving at Charles de Gaulle Airport (CDG) in Paris. The information was transmitted via the Amadeus Altea system as part of an Advance Passenger Information (API) query.

Flight log
2025-11-20
Analysis Source

DOJ-OGR-00028551.jpg

This document is a PQH API/HIT DATA record from a law enforcement database, likely TECS, dated July 2, 2010. It shows a query run by U.S. Customs on Jeffrey Edward Epstein, associated with a general aviation flight with the tail number 909JE. The location mentioned is Palm Beach International.

Law enforcement database record (pqh api/hit data)
2025-11-20
Analysis Source

DOJ-OGR-00028546.jpg

This document is a printout of 'API/HIT DATA' from a government system (likely TECS) dated April 28, 2014. It records a specific travel entry or query for Jeffrey Epstein on December 30, 2010, at 19:09 involving flight 909JE (his private plane) and Teterboro Airport. The carrier is listed as unknown (*UU), consistent with private air travel.

Government database record (tecs/api hit data)
2025-11-20
Analysis Source

DOJ-OGR-00028542.jpg

This document is a U.S. Customs (CUS) API/HIT DATA record dated January 17, 2011, for Jeffrey Edward Epstein. It logs a query related to a general aviation flight with tail number 909JE, associated with Palm Beach International Airport.

Flight log / travel 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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