| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Cellmates |
2
|
2 | |
|
person
Jeffrey Epstein
|
Cellmate involved in incident |
1
|
1 | |
|
person
Epstein
|
Co inmates processed together |
1
|
1 | |
|
person
Epstein
|
Incident connection |
1
|
1 | |
|
person
Barket
|
Client |
1
|
1 | |
|
person
Jeffrey Epstein
|
Legal representative |
1
|
1 | |
|
person
Jeffrey Epstein
|
Inmate cellmate |
1
|
1 | |
|
person
USANYS Staff
|
Legal representative |
1
|
1 | |
|
person
Jeffrey Epstein
|
Former cellmates |
1
|
1 | |
|
person
Jeffrey Epstein
|
Inmate cellmate interaction |
1
|
1 | |
|
person
Bruce Barket
|
Client |
1
|
1 | |
|
person
Epstein
|
Co subjects of dho reports |
1
|
1 | |
|
person
Epstein
|
Legal representative |
1
|
1 | |
|
person
Jeffrey Epstein
|
Co located different tiers in this specific snapshot |
1
|
1 | |
|
person
Aida Leisenring
|
Client |
1
|
1 | |
|
person
Jeffrey Epstein
|
Co inmate proximate |
1
|
1 | |
|
person
Jeffrey Epstein
|
Inmates incident involvement |
1
|
1 | |
|
person
Jeffrey Epstein
|
Cellmate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-08-21 | N/A | Interaction between an officer, Epstein, and Tartaglione regarding recreation time while they wer... | MCC SHU Cell | View |
| 2019-08-20 | N/A | Tartaglione received three newspapers via mail. | MCC SHU | View |
| 2019-08-01 | N/A | DHO (Discipline Hearing Officer) Hearings conducted. | Likely MCC New York or rela... | View |
| 2019-08-01 | N/A | Discipline Hearings (DHO Hearings) | Bureau of Prisons facility ... | View |
| 2019-07-24 | N/A | Aida Leisenring visit with Tartaglione | MCC | View |
| 2019-07-23 | N/A | Date referenced in Tartaglione attachment filename (7-23-19), likely the date of the incident rep... | N/A | View |
| 2019-07-23 | N/A | July 23 incident / Epstein mental health | BOP Facility (implied) | View |
| 2019-07-23 | N/A | Jeffrey Epstein's apparent suicide attempt. | MCC Special Housing Unit | View |
| 2019-07-23 | N/A | Epstein incident (suicide attempt/assault) | MCC, Tartaglione's cell/hal... | View |
| 2019-07-23 | N/A | Epstein found in fetal position, neck red. Placed on suicide watch. | Cell | View |
| 2019-07-23 | N/A | Incident in cell. Epstein found with loose neck marks, claimed not to remember or that cellmate a... | MCC New York | View |
| 2019-07-10 | N/A | Epstein kept on observation an extra day due to housing concerns; Tartaglione selected as cellmate. | MCC New York | View |
This document is a timeline of events regarding Jeffrey Epstein's incarceration from July 23, 2019, to his death on August 10, 2019. It details a prior incident on July 23 involving cellmate Tartaglione, his subsequent housing with cellmate Reyes, and the events of August 9-10 where he was left without a cellmate despite requirements. The log notes that officers failed to conduct required counts and checks on the morning of his death.
An email dated August 2, 2019, from a Discipline Hearing Officer at FCI Fort Dix. The email attaches completed Disciplinary Hearing Officer (DHO) reports for inmates Epstein and Tartaglione regarding hearings conducted on August 1, 2019. The sender requests assistance in delivering the reports to the inmates and updating the Sentry system.
An email dated July 12, 2019, with the subject line referring to 'Tartaglione conditions/visits'. The sender instructs Lieutenants (likely at the correctional facility) to ensure a legal visit occurs without issues and that the inmate is ready for his attorney. The document contains heavy redactions regarding the sender and recipients.
This document is an internal Bureau of Prisons email dated August 2, 2019, from a Discipline Hearing Officer (DHO) at FCI Fort Dix. It conveys the completed DHO reports for inmates Epstein (Register #76318-054) and Tartaglione (Register #78514-054) following hearings conducted on August 1, 2019. The email instructs staff to deliver the reports to the inmates, update the Sentry database, and file the packets with the Unit Team.
Handwritten interview notes dated August 29, 2019, detailing the psychological oversight of Jeffrey Epstein at MCC New York leading up to his death. The notes cover his July 23rd suicide attempt/incident involving cellmate Tartaglione, his subsequent placement on suicide watch and psych observation, and his return to the SHU. The document highlights missed red flags (such as the signing of his will on Aug 8, which psych staff were unaware of) and systemic issues like understaffing and communication gaps between legal teams and medical staff.
This document is an email chain dated May 2, 2021, involving Steven Kochevar of the US Attorney's Office (USANYS). The discussion concerns a Freedom of Information Act (FOIA) request related to Jeffrey Epstein records, specifically involving the New York Times. Kochevar asks if a specific document, previously withheld under 'Tartaglione' concerns (likely privacy/legal precedent), can be released; the respondent agrees.
This is an internal email from the Co-Chief of the Narcotics Unit at the SDNY dated August 5, 2020. It concerns a 'Delayed Disclosure' letter regarding the Tartaglione case (Nicholas Tartaglione was Jeffrey Epstein's cellmate). The attachment references a letter to 'KMK' (Judge Karas) regarding 'Penalty Phase Brady' material, suggesting legal discussions about exculpatory evidence relevant to Tartaglione's death penalty case.
This document is a supplemental declaration by Russell Capone, Counsel to the Acting US Attorney, filed in response to a FOIA lawsuit by The New York Times. Capone argues that specific BOP records, including staffing rosters, psychology notes, and SHU logs from July and August 2019, must be withheld under Exemption 7(A) to prevent interference with the pending criminal trials of 'Noel' (prison guards) and 'Tartaglione' (Epstein's former cellmate). The declaration emphasizes that premature release of these documents could influence witness testimony and prejudice jury selection, particularly given the 'unfounded' media theories surrounding Epstein's death.
This document is an automatic email reply dated December 3, 2019, from an Assistant United States Attorney (AUSA). The subject line references 'Tartaglione / Epstein', linking the two individuals (likely Nicholas Tartaglione and Jeffrey Epstein) in the context of a legal matter. The sender notes they are away on business travel until December 5, 2019.
This document is an email chain from April 2021 between an Assistant US Attorney (USANYS) and an external reviewer regarding a deadline for 'Tartaglione redactions' in Epstein FOIA documents. The US Attorney presses for the review to be completed to allow the Bureau of Prisons (BOP) to meet a Friday deadline, noting that requesting an extension from Judge 'PAE' (Paul A. Engelmayer) would be difficult and require the consent of The New York Times. The reviewer indicates they are behind schedule but will attempt to finish by the deadline.
This document is an email thread from April 21, 2021, between officials at the US Attorney's Office for the Southern District of New York (USANYS). The subject involves a 'Tartaglione Taint Team Question,' referring to Nicholas Tartaglione (Epstein's cellmate), and includes an attachment referencing a court filing (ECF 119) in the case US v. Tartaglione. The specific content of the discussion is redacted.
This document is an email dated July 24, 2020, from the Co-Chief of the Narcotics Unit at the US Attorney's Office (SDNY). The sender lists specific page ranges of new BOP documents that should be withheld because they might impact 'Tartaglione.' The withheld documents relate to the 'July 23 incident' (Epstein's suicide attempt), Epstein's mental health, and Tartaglione's disciplinary history.
An email dated May 2, 2021, from an Assistant United States Attorney in White Plains, NY, to colleagues Jason and Maurene. The sender questions the classification of an attached document related to Epstein records (referencing New York Times litigation) which had been withheld under a 'Tartaglione' classification, suggesting it should be released.
An email chain from July 2020 between officials at the USAO SDNY regarding new Bureau of Prisons (BOP) documents. The Co-Chief of the Narcotics Unit identifies specific pages to be withheld because they impact 'Tartaglione' (Nicholas Tartaglione), specifically citing reports related to the 'July 23 incident' involving Epstein's mental health and Tartaglione's disciplinary history.
An email from the Co-Chief of the Narcotics Unit at the US Attorney's Office (SDNY) to Bureau of Prisons officials regarding a motion filed by attorney Bruce Barket. The motion concerns the loss of 'MCC video' related to Tartaglione (likely the footage from the cell Nicholas Tartaglione shared with Jeffrey Epstein). The sender informs the BOP that the US Attorney's Office intends to oppose the motion.
This document is an email chain from July 30-31, 2019, between the Southern District of New York (SDNY) and the Metropolitan Correctional Center (MCC) regarding Jeffrey Epstein. An SDNY attorney inquires about the status of the investigation into Epstein's injuries for an upcoming court conference. An MCC Supervisory Staff Attorney responds that the investigation is nearing completion, Epstein was issued an incident report for 'self mutilation,' and claims against Tartaglione appear unfounded.
This document is an email chain from September 10, 2019, discussing media efforts to unseal records in the case US v. Tartaglione (16-cr-832). Al-Amyn Sumar of the New York Times Legal Department circulated a letter sent to the Court on behalf of the NYT and reporter Ben Weiser, joining the NY Post and Daily News in opposing sealing. The context relates to Nicholas Tartaglione, who was Jeffrey Epstein's cellmate at the MCC during Epstein's first suicide attempt/assault.
This document is an email thread between an Assistant U.S. Attorney (SDNY) and a Staff Attorney at the Metropolitan Correctional Center (MCC) regarding inmate Tartaglione, Jeffrey Epstein's former cellmate. The emails discuss Tartaglione's recreation habits, a past interaction involving Epstein and recreation schedules, complaints about water leaks in the cell, and the receipt of newspapers. It also references a legal filing by Tartaglione's counsel, Bruce Barket.
This document is an email chain between attorney Aida Leisenring and the US Attorney's Office (USANYS) regarding the preservation of video surveillance from the MCC. Leisenring requested footage from the hallway outside her client Tartaglione's cell covering the 'Epstein incident' on July 22-23, 2019. In December 2019, Leisenring expressed surprise that the video was not retained despite her earlier request and confirmation from officials.
This document contains a roster of inmates and their corresponding registration numbers for various housing tiers (L, G, H, J, K, M). Jeffrey Epstein (Inmate 76318-054) is listed as being housed in L-Tier. The document serves as a snapshot of inmate housing assignments, likely within the Metropolitan Correctional Center (MCC) New York.
An email dated December 19, 2019, with the subject line 'Tartaglione'. The sender and recipient are redacted. The email body contains the text 'Here is the email we spoke about' and references an embedded file titled 'Re:_Fwd:_Preservation_request.msg'. This likely pertains to legal discovery or evidence preservation regarding Nicholas Tartaglione, Jeffrey Epstein's cellmate.
An internal email from the US Attorney's Office (SDNY) Narcotics Unit dated January 14, 2020. The email discusses a motion filed by attorney Barket regarding the 'Tartaglione Motion' seeking a hearing on the 'MCC video,' likely referring to surveillance footage related to Jeffrey Epstein's cellmate Nicholas Tartaglione.
This document contains email metadata from December 14, 2020, originating from the Federal Bureau of Prisons (BOP.GOV). The subject concerns a 'Tartaglione document request,' referring to Nicholas Tartaglione, who was Jeffrey Epstein's cellmate at the time of Epstein's first suicide attempt/incident. The sender and recipient identities are redacted.
Supplemental declaration by Russell Capone filed on January 15, 2021, in the FOIA case between The New York Times and the Bureau of Prisons. Capone justifies the withholding of specific BOP records—including staffing rosters, psychology records, and logs from July and August 2019—under Exemption 7(A) to prevent interference with the ongoing criminal prosecutions of Noel and Tartaglione related to Jeffrey Epstein's incarceration and death.
This document is an email chain from December 2020 involving the US Attorney's Office for the Southern District of New York. A Deputy Chief from the White Plains Division is requesting a final copy of the BOP's 'Psychological Reconstruction of Inmate Jeffrey Epstein' and the MCC's response. The stated purpose is to evaluate discovery obligations for the capital phase of the Tartaglione trial. The most recent email indicates that the request is being processed through the Central Office.
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