EPSTEIN, JEFFREY EDWARD
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
FRIEDMAN, ROSALIE
|
Professional |
5
|
1 | |
|
person
Redacted MLP
|
Patient provider |
5
|
1 | |
|
person
Redacted Official
|
Custodial |
5
|
1 | |
|
person
REDACTED (b)(6); (b)(7)(C)
|
Professional inmate provider |
5
|
1 | |
|
person
FRIEDMAN, MICHAEL DAVID
|
Professional residential |
5
|
1 | |
|
person
FRIEDMAN, ROSALIE
|
Professional residential |
5
|
1 | |
|
organization
Federal Bureau of Prisons
|
Custodial |
5
|
1 | |
|
person
Unknown Provider
|
Patient provider |
5
|
1 | |
|
organization
Federal Bureau of Prisons
|
Inmate custodian |
5
|
1 | |
|
person
FRIEDMAN, MICHAEL DAVID
|
Professional |
5
|
1 | |
|
organization
JET AVIATION
|
Business associate |
4
|
4 | |
|
aircraft
N909JE
|
Business associate |
4
|
4 | |
|
organization
Air France
|
Passenger of airline |
3
|
3 | |
|
organization
Air France
|
Passenger of |
3
|
3 | |
|
aircraft
212JE
|
Business associate |
3
|
3 | |
|
organization
Air France
|
Passenger on |
1
|
1 | |
|
aircraft
331JE
|
Business associate |
1
|
1 | |
|
aircraft
N331J
|
Traveled by |
1
|
1 | |
|
organization
British Airways
|
Passenger of |
1
|
1 | |
|
aircraft
N908JE
|
Traveled on |
1
|
1 | |
|
aircraft
N722JE
|
Business associate |
1
|
1 | |
|
location
CYRIL E KING, INTL
|
Business associate |
1
|
1 | |
|
location
A461-TETERBORO, AIRPORT HANG
|
Business associate |
1
|
1 | |
|
location
Hangar
|
Business associate |
1
|
1 | |
|
person
N909JE (aircraft)
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2010-05-31 | N/A | API/HIT data record for Jeffrey Edward Epstein, processing at Palm Beach at 19:38 via General Avi... | Palm Beach | View |
| 2009-10-11 | N/A | API/HIT data query for Jeffrey Edward Epstein, showing an outbound flight from Newark Internation... | Newark International Airpor... | View |
| 2009-09-21 | N/A | API/HIT data query for Jeffrey Edward Epstein related to a general aviation flight. | Teterboro (associated with ... | View |
| 2007-02-12 | N/A | API hit data recorded for Jeffrey Edward Epstein's inbound flight from Paris (CDG) to New York (J... | JFK Airport | View |
| 2006-09-11 | Flight | Flight from Paris, ORLY to Newark International, EWR | N/A | View |
| 2006-09-01 | Police incident report | Continuation of a police incident report (Case Number 1-03-001498) detailing information about re... | Palm Beach, FL | View |
| 2006-09-01 | Police incident report | A police incident report (Case Number 1-03-001498) was filed, identifying Jeffrey Edward Epstein ... | Palm Beach, FL | View |
| 2003-01-14 | N/A | API/HIT data query for Jeffrey Edward Epstein regarding a general aviation flight (212JE) arrivin... | Palm Beach | View |
| 2002-02-14 | N/A | API/HIT data query for Jeffrey Edward Epstein regarding an outbound flight from JFK to CDG on Air... | JFK to CDG | View |
| 2001-12-11 | N/A | API/HIT data query for Jeffrey Edward Epstein's flight. | Paris, Orly (Arrival) / New... | View |
| 2001-04-13 | N/A | TECS record query for Jeffrey Edward Epstein regarding an air movement via private jet. | A511-CBP-CYRIL E KING, INTL... | View |
| 2001-01-18 | N/A | API/HIT data query for Jeffrey Edward Epstein, indicating an arrival or entry event. | CYRIL E KING, INTL (implied) | View |
DOJ-OGR-00028533.jpg
This document is a government passenger information record dated September 24, 2011. It details that Jeffrey Edward Epstein was a passenger on an outbound Open Skies flight (EC 4) from Newark International Airport (EWR) to Paris, Orly Airport (ORY). The passenger data was transmitted to the PQH system via the Amadeus Altea platform.
DOJ-OGR-00028529.jpg
This document is an Advance Passenger Information (API) data report dated March 11, 2011, concerning Jeffrey Edward Epstein. It details his outbound flight on the airline Open Skies (flight number 4) from Newark International Airport (EWR) to Paris Orly Airport (ORY). The passenger data was transmitted via the Amadeus DCS Altea CM system.
DOJ-OGR-00028516.jpg
This document is a U.S. government database record, specifically a 'PQH API/HIT DATA' report, dated May 12, 2013. It details a query or hit related to Jeffrey Edward Epstein, associated with a general aviation flight (tail number N909) at Palm Beach International, processed by the agency 'CUS' (likely U.S. Customs).
DOJ-OGR-00028509.jpg
This document is an Advance Passenger Information (API) record dated November 16, 2013. It details a planned outbound flight for passenger Jeffrey Edward Epstein on Air France Flight 7, departing from John F. Kennedy International Airport (JFK) and arriving at Charles de Gaulle Airport (CDG) in Paris. The data was transmitted via the Amadeus Altea system.
DOJ-OGR-00028245.jpg
This document is a TECSII Passenger Activity History report, generated on April 28, 2014, detailing the travel of Jeffrey Edward Epstein. It logs six separate travel events between July and December 2010, showing his movements through airports in Teterboro (NJ), Newark (NJ), Palm Beach (FL), and Paris, France. All entries are associated with a single document number (469911707) and note interactions with U.S. Customs (CUS).
DOJ-OGR-00028242.jpg
This document is a TECSII Passenger Activity Record dated April 28, 2014, detailing six travel-related queries for Jeffrey Edward Epstein between September 2011 and January 2012. The queries are associated with flights involving Paris Orly Airport, Newark International Airport, and Cyril E. King International Airport.
DOJ-OGR-00028239.jpg
This document is a TECSII Primary Query History report dated April 28, 2014, detailing the passenger activity for Jeffrey Edward Epstein. It lists six separate travel events between June and November 2013, including flights to and from New York (JFK), Palm Beach, Paris (CDG), Newark, and St. Thomas (Cyril E. King Airport). All entries are associated with the same date of birth and travel document number for Epstein.
DOJ-OGR-00031428.jpg
This document is page 2 of a Palm Beach Police Department Incident Report dated September 1, 2006, for case number 1-03-001498. It identifies Jeffrey Edward Epstein as the victim, with an occupation of 'BANKER/SELF' at 358 El Brillo Way. The reporting persons include Michael David Friedman and Rosalie Friedman, both listed as 'HOUSE MANAGER' at the same address, and Valdson Vieira Cotrin, with an address in Paris.
DOJ-OGR-00031412.jpg
This is page 2 of a Palm Beach Police Department incident report dated September 1, 2006, for case number 1-03-001498. The report details information for three reporting persons—Michael David Friedman, Rosalie Friedman, and Valdson Vieira Cotrin—and one victim, Jeffrey Edward Epstein. Michael and Rosalie Friedman are listed as 'HOUSE MANAGER' at the same Palm Beach address as Epstein, who is listed as a 'BANKER/SELF'.
DOJ-OGR-00031051.jpg
This document is an incident report from the Palm Beach Police Department. It lists information about the people reporting the incident, including Friedman Michael David, Friedman Rosalie, Cotrin Valdson Vieira, and the victim, Epstein Jeffrey Edward.
DOJ-OGR-00025434.jpg
This document is an email dated August 12, 2019, from Lamine N'Diaye to himself and Ray Ormond, regarding a chronological log for inmate Jeffrey Epstein (Reg. No. 73618-054). The email summarizes that an inmate companion was assigned to Epstein from July 23 to July 24, and that Epstein was subsequently transferred to psychological observation from July 24 to July 30, where the companion was also utilized.
DOJ-OGR-00025428.jpg
This is a Special Housing Unit Review form for inmate Jeffrey Epstein (Register No. 76318-054) at the New York MCC. The document details reviews conducted on August 1 and August 5, 2019, which both resulted in the decision to continue his placement in the Special Housing Unit. The reason for placement is listed as 'PENDING DHO FOR CODE 228 SELF-MUTILATION', and the next review was scheduled for August 12, 2019.
DOJ-OGR-00025359.jpg
This is a Notice of Discipline Hearing from the Federal Bureau of Prisons, dated July 30, 2019, for inmate Jeffrey Epstein at MCC New York. The notice is for an alleged violation of 'Tattooing or Self-Mutilation' that occurred on July 23, 2019. According to the checked boxes on the form, Epstein waived his right to have a staff representative and to call witnesses for the hearing.
DOJ-OGR-00025310.jpg
This document is an inmate history record for Jeffrey Edward Epstein (Reg No. 76318-054) from a Bureau of Prisons system, dated July 24, 2019. It details two assignments: a 'Not Medically Cleared' status that began on July 6, 2019, and a suicide watch that was active from July 23, 2019, to July 24, 2019.
DOJ-OGR-00025241.jpg
This is a Special Housing Unit Record for inmate Jeffrey Edward Epstein (Reg. No. 76318-054) at the New York MCC, covering the period from August 4, 2019, to August 9, 2019. The log documents that Epstein received all his meals each day and indicates that he did not exercise on the evenings of August 6th and 7th. Most other fields, such as out-of-cell time, comments, and staff signatures, are either blank, marked 'N/A', or redacted.
DOJ-OGR-00025336.jpg
This is an email dated August 12, 2019, from Associate Warden Charisma Edge (sent by Lamine N'Diaye) to Ray Ormond, concerning inmate Jeffrey Epstein (Reg. No. 73618-054). The email summarizes events from late July 2019, stating that an inmate companion monitored Epstein from July 23 to July 24, after which Epstein was transferred to psychological observation until July 30.
DOJ-OGR-00025284.jpg
This document is an inmate discipline report for Jeffrey Edward Epstein from the New York Metropolitan Correctional Center (MCC), dated July 30, 2019. It records a pending disciplinary charge (Report# 3282555) for "tattooing or self-mutilation". The report indicates that the incident was referred to a Disciplinary Hearing Officer (DHO) due to the severity of the offense.
DOJ-OGR-00025283.jpg
This is a Bureau of Prisons medical record for inmate Jeffrey Epstein dated July 23, 2019. Following a medical encounter to assess an unspecified injury and rule out self-inflicted harm, Epstein was placed on suicide watch. The plan also included follow-up with psychology services and patient counseling.
DOJ-OGR-00025282.jpg
This Bureau of Prisons clinical encounter record, dated July 23, 2019, documents a medical assessment of inmate Jeffrey Epstein following a non-work-related injury. The injury reportedly occurred in his cell in the Special Housing Unit. According to the report, Epstein stated he had no symptoms and a pain scale of 0, and the provider noted he appeared well, alert, cooperative, and oriented.
DOJ-OGR-00025278.jpg
This Bureau of Prisons report, dated July 30, 2019, details a psychological evaluation of inmate Jeffrey Epstein to determine his competency for a disciplinary hearing. The hearing was for an infraction on July 23, 2019, related to 'Tattooing or Self-Mutilation'. Based on a clinical interview and review of prior assessments from July 9, 2019, where Epstein denied any history of mental illness or suicidal behavior, the report concludes that he is competent to proceed with the disciplinary process.
DOJ-OGR-00025276.jpg
This document is a U.S. Department of Justice, Federal Bureau of Prisons form titled "Inmate Rights at Discipline Hearing," dated July 30, 2019. It outlines the procedural rights afforded to an inmate facing a disciplinary hearing. The form is signed by inmate Jeffrey Edward Epstein (Reg. No. 76318-054), acknowledging that he has been advised of these rights.
DOJ-OGR-00025273.jpg
This is a U.S. Government memorandum from the Metropolitan Correctional Center in New York, dated July 30, 2019. The document shows the Unit Discipline Committee (UDC) referring the case of inmate Jeffrey Edward Epstein (Reg. No. 76318-054) to the Disciplinary Hearing Officer (DHO). An attached checklist outlines various points for the DHO to determine, including Epstein's GED status, good conduct time, and any history of repetitive misconduct or available sanctions.
DOJ-OGR-00025368.jpg
This is a U.S. Marshals Service Prisoner Custody Alert Notice for Jeffrey Edward Epstein, prisoner number 76318054. The document records his arrest on July 8, 2019, for sex trafficking conspiracy under 18 USC 371. It also contains a critical alert (code MTL) for 'Mental Concerns,' with the specific remark 'Suicidal Tendencies'.
DOJ-OGR-00025346.jpg
This is a Special Housing Unit Record for inmate Jeffrey Epstein (Reg. No. 76318-054) at the New York MCC, covering the period from July 14, 2019, to July 20, 2019. The document logs his daily activities, including meals, showers, exercise, and time spent out of his cell, following his admission on July 10, 2019, for 'PENDING CLASSIFICATION'.
Disciplinary hearing for alleged violation of 'Tattooing ...
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.
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