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EPSTEIN, JEFFREY EDWARD

Person
Mentions
160
Relationships
32
Events
87
Documents
78
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Relationship Network

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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
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-00025344.jpg

This is a Special Housing Unit Record for inmate Jeffrey Edward Epstein (Reg. No. 76318-054) from the New York MCC. The document shows he was admitted to the SHU on July 10, 2019, for 'PENDING CLASSIFICATION'. It also contains a log of his activities for July 21-22, 2019, detailing his meals, shower, and one hour of out-of-cell time on July 22.

Special housing unit record
2025-11-20
Analysis Source

DOJ-OGR-00025405.jpg

This is an inmate history record for Jeffrey Edward Epstein (Reg No. 76318-054), dated July 24, 2019, from a Bureau of Prisons system. The document logs that Epstein was designated as 'NOT MEDICALLY CLEARED' starting on July 6, 2019. It also records that he was placed on suicide watch from July 23, 2019, to July 24, 2019.

Inmate history record
2025-11-20
Analysis Source

DOJ-OGR-00025279.jpg

This is a Bureau of Prisons inmate record for Jeffrey Edward Epstein, dated July 30, 2019. The document, from the NYM facility, provides basic identifying information including his date of birth and registration number (76318-054), and indicates it was completed by a PsyD whose name is redacted.

Inmate 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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