Trove
Sign In Sign Up

[Redacted Staff]

Person
Mentions
2
Relationships
1
Events
6
Documents
1
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Epstein
Custodial
5
1
View
Date Event Type Description Location Actions
2019-07-27 N/A Psychological Assessment of Jeffrey Epstein BOP Facility (likely MCC Ne... View
2019-07-24 N/A Staff discussion regarding data entry (MDS code) for Epstein, referencing a specific time of 01:4... Likely MCC New York (based ... View
2019-07-23 N/A Inquiry regarding Jeffrey Epstein's mental capability to proceed with a disciplinary process. Correctional Facility (Impl... View
0019-07-24 N/A Staff rounds Cell #4 area View
0019-07-24 N/A End of Shift Cell #4 area View
0019-07-23 N/A Assumption of responsibility for suicide watch Cell #4 View

EFTA00028346.pdf

This document is an email chain from March and April 2020 between the US Attorney's Office for the Virgin Islands (USAVI) and Geoffrey Berman of the Southern District of New York (SDNY/USANYS). USAVI informs SDNY that they are opening an investigation into the Jeffrey Epstein Estate and Southern Country International Bank involving the FBI and IRS-CI. Later emails discuss coordination between the offices and USAVI's intent to subpoena Epstein's jail calls and custodial materials.

Email chain
2025-12-25
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
1
As Recipient
1
Total
2

Fwd: Re: Thank you

From: [Redacted Staff]
To: [Redacted MCC Attorney]

Confirmation that staff saw inmate morning of 7/27 and he was 'not incoherent'.

Email
2019-07-27
Communication Source

Fwd: Re: Thank you

From: [Redacted MCC Attorney]
To: [Redacted Staff]

Instruction to see Tartaglione regarding possible mental health concerns and have him ready for legal visit.

Email
2019-07-26
Communication Source

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search