CHO
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
AMI
|
Affiliation |
1
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1 | |
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person
Elisa New
|
Business associate |
1
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1 |
EFTA00036952.pdf
This document is a detailed 'Pre-IRP & Mock Audit' checklist for a federal correctional facility (likely BOP). It outlines specific inspection criteria for numerous departments including the Armory, Health Services, Food Service, SHU, and Control, with a significant emphasis on PREA (Prison Rape Elimination Act) compliance, chemical accountability, and staff readiness. The document instructs staff on how to interact with auditors and lists safety, sanitation, and security protocols to be verified.
EFTA00036919.pdf
This document is an administrative schedule for 'FCC Yazoo Subcommittees Inspection Teams.' It lists ten teams (T-1 through T-10) assigned to inspect various areas of the Federal Correctional Complex in Yazoo City, covering both Low and Medium security sectors. The specific team members' names are entirely redacted. The inspections were scheduled for the 'Week of July 21st'.
EFTA00035645.pdf
An email thread from July 26, 2019, between the Associate Warden and Chief Psychologist at MCC New York discussing the status of Jeffrey Epstein. The emails reveal that 'Central Office Psych' had concerns about Epstein being moved from Suicide Watch (SW) to Psychological Observation (psych obs), though the Chief Psychologist defended the decision. The thread also notes that Epstein had an attorney visit scheduled for the entire day, necessitating an early assessment.
EFTA00035382.pdf
This document contains an email thread from July 24, 2019, between the Regional Director of the Northeast Region and the Associate Warden of MCC New York regarding Jeffrey Epstein. The Associate Warden reports that Epstein (Inmate #76318-054) was removed from Suicide Watch and moved to Psychological Observation, followed by a medical assessment and a meeting with his attorney. This update was in response to a request from the Regional Director for daily updates on the inmate's status and activities.
EFTA00034970.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center in New York dated July 30, 2019. It details the prison's operational events, including counts, phone checks, and inmate movements, explicitly noting that Jeffrey Epstein was on 'Psych Obs' with an inmate companion and was moved from 'HA to ZA' at 12:21 PM. The log also documents significant facility issues, specifically that the fire alarm and pump system were inoperable and the public address system was malfunctioning.
EFTA00034831.pdf
This document is an email chain dated July 26, 2019, between the Associate Warden and the Chief Psychologist at MCC New York regarding Jeffrey Epstein. The discussion focuses on a psychological assessment of Epstein to justify stepping him down from Suicide Watch (SW) to Psychological Observation (psych obs), a decision that 'Central Office Psych' had expressed concern about. The Associate Warden urges the Psychologist to complete the assessment before Epstein attends an all-day attorney visit.
EFTA00034741.pdf
This document is a chain of internal emails between the MCC New York Associate Warden and the Northeast Regional Director spanning July 24-26, 2019. It details Jeffrey Epstein's removal from Suicide Watch to 'Psychological Observation' following an incident where he was found with a makeshift noose (Code 228 Self-Mutilation). The emails discuss his mental competency, daily psychological assessments, and plans to house him in the SHU with a high-profile inmate who pleaded guilty to mailing IEDs to Democratic figures (identifiable as Cesar Sayoc).
EFTA00034739.pdf
A chain of emails from July 26, 2019, between the Chief Psychologist and Associate Warden at MCC New York. The correspondence concerns the psychological assessment of Jeffrey Epstein, specifically regarding the decision to step him down from Suicide Watch (SW) to Psychological Observation (psych obs). The Chief Psychologist notes that the Central Office had concerns about this decision but defends the justification, planning to reassess Epstein before his all-day attorney visit.
EFTA00034379.pdf
This document is a Psych Observation Log for Jeffrey Epstein (Reg# 76318-054) covering July 8, 2019, to July 10, 2019. It details his behavior, sleep patterns, meals, and conversations with assigned 'Inmate Companions' while on suicide watch/observation in Cell #4. The log records specific conversations where Epstein asks about prison life, discusses 'the escort business,' mentions celebrities he knows, and complains about prison food.
EFTA00034130.pdf
This is a Daily Activity Report from the Metropolitan Correctional Center in New York dated July 10, 2019, covering activities for July 09, 2019. It explicitly notes that inmate Jeffrey Epstein (#76318-054) was on 'Psych Obs' (Psychological Observation) with an inmate companion. The report also highlights operational issues, including an inoperative fire suppression system, a shortage of staff leading to the vacating of SHU #2, and lists 7 staff members as AWOL.
EFTA00033647.pdf
This document consists of the Daily Lieutenant's Logs for the Metropolitan Correctional Center (MCC) in New York for July 28 and July 29, 2019. It details operational issues such as broken fire alarm and PA systems, inmate counts, and movements to and from medical facilities. Crucially, it records the status of inmate Jeffrey Epstein, listing him on 'Psych Obs' on July 28 and the morning of July 29, but changing his status to 'Suicide Watch' by the evening of July 29, noting in both instances that he had an 'inmate companion'.
EFTA00019938.pdf
This document is an email chain between attorney Joe Nascimento and an Assistant U.S. Attorney (SDNY) regarding a client who was a former employee of Jeffrey Epstein (2004-2005). The correspondence begins on July 6, 2019, when the client is served a grand jury subpoena. Key discussions involve scheduling meetings in West Palm Beach, clarifying financial compensation the client received from Epstein (including a cash lump sum and perks like gym/English classes), and addressing the client's lack of a U.S. passport despite being a citizen.
EFTA00016268.pdf
This document is a defense expert witness disclosure letter in the case United States v. Ghislaine Maxwell, dated November 1, 2021. It details the qualifications and expected testimony of eight expert witnesses, covering topics such as false memory (Dr. Loftus), the lack of scientific basis for 'grooming-by-proxy' (Dr. Dietz), forensic psychiatry, prosecutorial misconduct, computer forensics, and document authentication. The defense strategy aims to challenge the reliability of memory, rebut government claims about grooming behaviors, and analyze financial and physical evidence.
EFTA00010587.pdf
This document contains a chronological series of email threads between attorney Joe Nascimento and the US Attorney's Office (SDNY) regarding the Epstein investigation. The correspondence begins in July 2019 with the service of a grand jury subpoena to Nascimento's client, who was previously represented by his deceased partner Alan Ross. The emails track the scheduling of interviews in West Palm Beach and New York, confirms the client's cooperation, and notes a check-in following Ghislaine Maxwell's arrest in July 2020. While travel is discussed (flying the client up for a meeting in August 2021), no specific flight logs, tail numbers, or manifest lists are present in the text.
EFTA00010083.pdf
This document is a CBP TECS Person Encounter List for Ghislaine Maxwell, detailing her international travel and border crossings from January 2000 to June 2019. It contains 203 records showing a mix of commercial flights (primarily between Boston/New York and London) and private aviation. Notable private aircraft include Jeffrey Epstein's planes (N908JE, N909JE) used frequently between 2002-2006 for travel to West Palm Beach (PBI) and St. Thomas (STT), as well as heavy usage of tail number N17ND between 2009-2010.
DOJ-OGR-00015668.tif
This document is a list of contacts and vendors for various services including outdoor lighting, locksmith, alarm system, gates, garage door repairs, telephones, internal phone system, washer/drier servicing, cable TV, bottled water, and storage. It includes names of individuals, companies, phone numbers (some redacted), and brief descriptions of services or locations. The document also provides specific details about gate switch locations and functionality.
DOJ-OGR-00033202.tif
This document is a map and driving directions from 358 El Brillo Way, Palm Beach, FL to 250 S Australian Ave, West Palm Beach, FL, generated by MapQuest on August 20, 2009. It includes a map of the area with various streets, landmarks like golf courses, and bodies of water, along with a disclaimer regarding the informational nature of the maps.
DOJ-OGR-00028387.jpg
This document is an API data log detailing a flight record for Jeffrey Epstein, dated November 3, 2011. It indicates an inbound flight to Anchorage (ANC) with a flight/vessel number 1, potentially associated with an A311 aircraft. The record also includes Jeffrey Epstein's date of birth (January 20, 1953).
DOJ-OGR-00017646.jpg
This document is a page from a court transcript (United States v. Ghislaine Maxwell) dated August 10, 2022. It features the cross-examination of a witness named 'Jane' by attorney Ms. Menninger regarding Jane's first meeting with Jeffrey Epstein and Ghislaine Maxwell in 1994. The testimony details that Jane was 14 years old, eating ice cream at a picnic table during a break from classes, when she was approached by Maxwell (described as a tall, thin woman with a dog) and subsequently Epstein, who claimed to know Jane's mother.
DOJ-OGR-00015998.jpg
This document is a flight log for May 2004, signed by pilot David Rodgers, detailing flights on two aircraft: N909JG (G-1159B) and N908GM (C421B). The log records numerous trips primarily between airports in the southeastern US and the northeast, such as PBI, TEB, and MCN. Various individuals are listed as passengers, including Jonathan Mand, Larry Morrison, Joel Pashkow, and a recurring group including Patsy, Kristy, and Alyssa.
DOJ-OGR-00015803.jpg
This document is a flight log for the aircraft HS125-700, tail number N903JE, for the period of November 29, 1991, through December 30, 1991. The log, signed by pilot David Rodgers, details 18 flights between various airports, primarily in the eastern and midwestern United States, including PBI, CMH, BKL, and TEB. The log records departure and arrival points, flight numbers, and flight time categories for each leg of the journeys.
DOJ-OGR-00021202.jpg
This document, a page from a legal filing, outlines the organizational structure of federal law enforcement in the Southern District of Florida during a specific period. It identifies key leadership at the Department of Justice, including Attorney General Michael Mukasey, and details the jurisdiction, staffing, and office locations of the U.S. Attorney's Office and the Federal Bureau of Investigation in the region. The text also notes that the FBI's West Palm Beach office handled the 'Epstein investigation'.
DOJ-OGR-00008829.jpg
This legal letter, dated January 25, 2022, from Nathan Siegel of Davis Wright Tremaine LLP, on behalf of ABC News and NBCUniversal News Group, is addressed to Judge Alison J. Nathan of the U.S. District Court, Southern District of New York. It requests to join other news organizations in opposing the sealing of the Defendant's motion for a new trial and supporting exhibits, and specifically asks for Juror 50's motion to be unsealed, citing its relevance as a "judicial document" to the judicial process.
HOUSE_OVERSIGHT_019026.jpg
This document is a page from a Palm Beach Police Department incident report detailing an investigation involving Jeffrey Epstein. It describes police efforts to locate a witness, Johanna Sjoberg, and includes a detailed summary of a taped statement provided by a victim who describes being taken to Epstein's house at age 15 or 16 to model lingerie, which escalated into a sexual assault disguised as a massage.
HOUSE_OVERSIGHT_016642.jpg
A technical presentation slide titled 'Supply Sources' detailing water supply options for a region including West Palm Beach and Lake Okeechobee. It compares Surface Water Sources (Clear Lake, Atlantic Ocean) with Groundwater Sources (Surficial Aquifer, Floridan Aquifer) regarding depth, quality (WQ), cost, and infrastructure needs. The document bears a House Oversight Bates stamp (016642).
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