STI
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
US State Department
|
Unknown |
6
|
2 | |
|
person
Max Tegmark
|
Professional |
6
|
1 | |
|
person
Benjamin Harnwell
|
Founder president |
6
|
2 | |
|
person
Hillary Clinton
|
Unknown |
5
|
1 | |
|
person
Raphael Mechoulam
|
Professional employment |
5
|
1 | |
|
person
BARBARA J. BURNS
|
Professional organizational |
5
|
1 | |
|
person
Richard Koo
|
Employment |
5
|
1 | |
|
person
Narrator
|
Performer host |
5
|
1 | |
|
person
the author
|
Guest attendee |
5
|
1 | |
|
person
Author
|
Guest attendee |
5
|
1 | |
|
person
Arthur Brooks
|
Professional |
5
|
1 | |
|
location
University of Mississippi
|
Contractual |
5
|
1 | |
|
person
Richard Perle
|
Employment |
5
|
1 | |
|
person
NLV-II
|
Portfolio company |
5
|
1 | |
|
person
Zachary Bechard
|
Employment |
5
|
1 | |
|
person
Leon T. Hadar
|
Employment |
5
|
1 | |
|
person
Author
|
Researcher subject |
5
|
1 | |
|
person
Redacted
|
Cooperating witness |
1
|
1 | |
|
person
Author
|
Professional affiliation |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | U.S. Justice Department to discuss consumer protection at social media meeting | Unknown | View |
| N/A | N/A | Certification of Victim Status | USA | View |
| 2020-12-02 | Report | The associate warden reported to the Criminal Justice Advisory Board that MDC does not mandate CO... | MDC | View |
| 2019-01-01 | N/A | Discovery/Search of Epstein's New York apartment where photos were taken and schoolgirl outfits w... | New York Apartment | View |
| 2014-06-01 | N/A | Amendments strengthening enforcement of foreign agents law. | Russia | View |
| 2014-03-01 | N/A | Firing of Andrey Zubov for an article criticizing the Crimea seizure. | Moscow | View |
| 2014-01-01 | N/A | Lawfare Institute analysis of Snowden documents. | N/A | View |
| 2010-08-01 | N/A | Update to the USA Today/Cato Institute analysis. | USA | View |
| 2010-03-01 | N/A | Publication of USA Today/Cato Institute analysis and OMB/OPM response regarding federal wages. | USA | View |
| 2009-11-30 | Request for assignment | Barbara J. Burns requested an investigator for the 'State vs. JEFFREY E EPSTEIN' case to serve a ... | N/A | View |
| 2004-07-01 | N/A | International Court of Justice Advisory Opinion on the Barrier | International Court of Justice | View |
| 1984-08-31 | Hearing | A hearing by the subcommittee on Criminal Justice regarding the 1984 Federal Rape Law Reform. | N/A | View |
EFTA00036613.pdf
This document is an email dated August 16, 2019, sent six days after Jeffrey Epstein's death. The sender asks a redacted recipient if 'the institution' (likely the correctional facility) has received or will receive a copy of the autopsy report. The sender and recipient names are redacted.
EFTA00036315.pdf
A United States Government memorandum dated August 8, 2019, from a Senior Officer to a Lieutenant at the Metropolitan Correctional Center in New York. The subject concerns a 'Use of Force' incident in the '9 south' unit on that same day. The officer reports acting as the camera operator during the incident and states that no injuries occurred (spelled 'accured' in the document).
EFTA00036297.pdf
An email exchange between Federal Bureau of Prisons employees dated August 15-16, 2019, shortly after Jeffrey Epstein's death. A Psychology Tech checks on a Correctional Systems Officer (usually based in Butner, NC), who confirms they are currently at MCC New York and mentions 'all the stuff in the news'.
EFTA00036110.pdf
This document is an email chain involving the Regional Environmental & Safety Compliance Administrator for the Northeast Regional Office (NERO) regarding a Notice of Violation (NOV) issued to MCC New York (where Jeffrey Epstein was detained) on July 15, 2019, for Underground Storage Tank (UST) violations. The correspondence details efforts to hire a vendor ('All Boro Tank Testing') to address EPA violations, the vendor's failure to appear, and the subsequent hiring of another company to resolve the issues in mid-August 2019. The emails also discuss staffing certifications (Class A, B, & C Operators) required for compliance.
EFTA00035802.pdf
Memorandum of Investigation detailing a voluntary interview conducted by the DOJ OIG on October 27, 2021, with a Federal Bureau of Prisons Captain. The interview focused on the Captain's role as Administrative Lieutenant at MCC New York, specifically regarding the training of correctional officers during the period Jeffrey Epstein was detained there (July-August 2019). Several documents related to suicide prevention training and sign-in sheets were attached to the report.
EFTA00035799.pdf
This document is a Memorandum of Investigation from the DOJ Office of the Inspector General detailing an interview conducted on June 15, 2021. Agents interviewed a Discipline Hearing Officer at FCI Fort Dix who was formerly the Captain at MCC New York during Jeffrey Epstein's detention. The report lists several attachments, including rosters, count documentation from August 9-10, 2019 (the time of Epstein's death), and a map of the Special Housing Unit.
EFTA00035565.pdf
A brief internal notification from an Associate Warden at FCI Estill stating that Epstein was not granted bail and returned from court without incident. The document contains significant redactions regarding the sender's identity and subsequent content.
EFTA00035468.pdf
An internal email chain dated July 18, 2019, reporting that Jeffrey Epstein (Reg. No. 76318-054) was denied bail and returned from court without incident. The update appears to originate from an Associate Warden at FCI Estill, despite Epstein being held in New York at the time, suggesting a Bureau of Prisons-wide notification or coordination.
EFTA00035039.pdf
This document is an internal email chain dated July 18, 2019, between prison officials (specifically an Associate Warden at FCI Estill and another redacted party). The emails confirm that inmate Jeffrey Edward Epstein (Reg. No. 76318-054) was denied bail during a court appearance and returned to custody without incident.
EFTA00035038.pdf
This document is an internal Bureau of Prisons (BOP) email chain dated July 18, 2019, reporting that Jeffrey Epstein (Reg. No. 76318-054) was not granted bail and returned from court without incident. The update originates from an Associate Warden at FCI Estill in South Carolina.
EFTA00034969.pdf
A confidential internal memorandum from the Metropolitan Correctional Center (MCC) in New York, dated July 30, 2019. The Acting Clinical Director instructs Operation and SHU Lieutenants to provide inmate Jeffrey Epstein (Inmate #76318-054) with an electrical extension cord for his CPAP machine for evening use.
EFTA00034529.pdf
A Bureau of Prisons memorandum from the Metropolitan Correctional Center in New York dated August 12, 2019. It documents a shift briefing on August 9, 2019 (the day before Epstein's death), where staff were informed that Inmate Reyes was being moved ('going WAB') and might not return, and that Inmate Epstein would require a cellmate after returning from an attorney visit.
EFTA00034224.pdf
This document is an internal status update regarding Jeffrey Epstein dated August 1, 2019, sent by an Associate Warden from FCI Estill. It details Epstein's recent schedule, including court appearances and attorney meetings, and notes that he was removed from 'psych ops' on July 30. Crucially, it mentions a Suicide Risk Assessment was conducted because Epstein returned from court with a note indicating suicidal tendencies, though the findings claimed he was psychologically stable.
EFTA00033712.pdf
This document is an internal status report sent by an Associate Warden from FCI Estill regarding Jeffrey Epstein's activities between July 30 and August 1, 2019. It details his schedule, including court appearances and attorney conferences, and notes that a Suicide Risk Assessment (SRA) was conducted because Epstein returned from court with a note indicating suicidal tendencies, though the findings indicated he was 'psychologically stable.'
EFTA00033634.pdf
This document is an internal email chain, likely within the Bureau of Prisons, dated July 18, 2019. An Associate Warden from FCI Estill reports that Jeffrey Epstein (Reg. No. 76318-054) was denied bail and returned from court without incident. A respondent replies via smartphone that they are not surprised by the denial, citing the recent denial of bail for R. Kelly.
EFTA00032996.pdf
This document consists of images of an evidence envelope sent from the FBI NY ECU (Evidence Control Unit) at 26 Federal Plaza to the FBI Laboratory's Questioned Documents Unit. The package is labeled with Lab # 2020-01577 #2 and notes it contains Item 4 through Item 5. The second page is a placeholder indicating the envelope is empty.
EFTA00032918.pdf
This document is a 'Year in Review' email newsletter from Law360 dated December 26, 2019, summarizing major trends, mergers, and judicial confirmations in the legal industry. It includes extensive lists of law firms, companies, and government agencies mentioned in their reporting. The document appears in this collection likely due to the inclusion of the law firm 'Epstein Becker Green' in the list of law firms, which is a keyword match for 'Epstein' but unrelated to Jeffrey Epstein personally.
EFTA00032906.pdf
This document is an 'Access to Justice' email newsletter from Law360 dated April 20, 2020. It aggregates various legal news stories, primarily focused on the impact of the COVID-19 pandemic on the justice system, including court closures, remote hearings, and bankruptcy issues. It is relevant to the Epstein files because it contains a summary of a recent Eleventh Circuit ruling that the Crime Victims' Rights Act protections do not arise until after a formal criminal charge is filed, which is described as a blow to Epstein's victims.
EFTA00032727.pdf
An email chain from June 2021 between Ghislaine Maxwell's defense attorney, Bobbi Sternheim, and prison officials (forwarded to USANYS). Sternheim complains about poor VTC quality affecting attorney-client privilege and alleges inappropriate/harassing behavior by guards towards Maxwell. The prison official responds that VTC units are stored for protection, Maxwell must obey orders, and notes that Maxwell consistently declines daily medical care offers.
EFTA00032556.pdf
This document is a 'Law360 New York' email newsletter dated June 27, 2019. It contains summaries of various legal news stories, court rulings, and industry updates involving major companies like Goldman Sachs, Bitfinex, and Fox Corp. The document appears to have been flagged in an Epstein-related search due to the mention of 'Epstein Drangel LLP' in the job listings section on the final page, which is likely an unrelated intellectual property law firm.
EFTA00032137.pdf
An automatic email reply dated August 26, 2019, from an assumed Assistant United States Attorney. The sender states they are unavailable due to being on trial before Judge Ronnie Abrams. The email directs urgent inquiries regarding the case 'United States v. Epstein, 19 Cr. 490 (RMB)' to a specific AUSA and other inquiries to a second AUSA.
EFTA00031828.pdf
An automated 'Out of Office' email reply dated August 13, 2020. The subject line references a 'Ghislaine Maxwell defense motion,' indicating the correspondence relates to legal proceedings involving Maxwell. The sender and contact details are redacted.
EFTA00031724.pdf
This document is an email dated February 4, 2020, with the subject 'Estate of J. Epstein'. It was sent to a redacted recipient and copied to Kate L. Doniger. The content consists of a link to a news article reporting that a judge granted the US Virgin Islands (USVI) intervener status in the legal battle over Jeffrey Epstein's fortune.
EFTA00031675.pdf
This document is an email thread from May 7, 2021, originating from attorney Bobbi C. Sternheim. Sternheim sends a courtesy copy of an ECF filing (Reply to Dkt 270) related to the case U.S. v. Maxwell (S2 20 Cr. 330) to prosecutors (redacted) and cc's fellow defense attorneys Christian Everdell, Laura Menninger, and Jeff Pagliuca. The email was subsequently forwarded internally by a redacted sender.
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