| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Hostile threatening |
5
|
1 | |
|
person
Jeffrey Epstein
|
Cellmate companion |
1
|
1 | |
|
person
Jeffrey Epstein
|
Companion |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Inmate moved out of housing unit following investigation of threat | MDC | View |
This document is an email thread from July 10, 2019, between staff (including a Chief Psychologist) at the Metropolitan Correctional Center (MCC) in New York. The emails discuss the mental state of a new inmate described as a 'prior cop' who claims innocence and is frustrated with the legal system. The staff confirms this individual is being housed with Jeffrey Epstein. Additionally, the emails note that Epstein requires a 'POFU' (likely Psychological Observation Follow Up) for crisis the following day.
This document is a header or cover sheet for a psychological observation record covering the period of July 24 to July 30, 2019. It explicitly notes that an 'I/M companion' (Inmate companion) was utilized, which refers to suicide watch or close observation protocols commonly used in federal prisons. This date range corresponds to the week immediately following the July 23, 2019 incident where Epstein was found injured in his cell.
This page from a Government sentencing memorandum (Case 1:20-cr-00330-PAE) argues that Ghislaine Maxwell received preferential treatment at the MDC, including private amenities and access to counsel, refuting her claims of harsh conditions. It highlights inconsistencies in her complaints regarding general population and COVID-19 restrictions. A footnote addresses a 'credible death threat' claim, revealing it was merely an inmate's hypothetical remark about killing Maxwell for a million dollars, which an investigation deemed not credible.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Hypothetical Payer | Unidentified Inmate | $1,000,000.00 | Hypothetical payment mentioned in a threat ('Iā... | View |
āIād kill her if someone paid me a million dollars.ā
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