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Redacted Official

Person
Mentions
4
Relationships
2
Events
7
Documents
2
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Event Timeline

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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person EPSTEIN, JEFFREY EDWARD
Custodial
5
1
View
person Assistant U.S. Attorney (SDNY)
Professional bureaucratic
1
1
View
Date Event Type Description Location Actions
2020-11-10 N/A An unspecified office declines to open an investigation into the fabricated deeds. Unknown View
2020-07-02 N/A Press Conference regarding Maxwell arrest Not specified (remote atten... View
2020-02-04 N/A Scheduled meeting between Assistant U.S. Attorney and redacted official regarding travel approval... Unknown (Government Office) View
2019-08-05 Review A weekly Record Review was conducted, and the action taken was to 'Continue in Special Housing Un... NEW YORK MCC View
2019-08-05 Review A 7-Day Review was conducted for which the inmate appeared. The action taken was to 'Continue in ... NEW YORK MCC View
2019-08-01 Review A 3-Day Review was conducted, and the action taken was to 'Continue in Special Housing Unit'. NEW YORK MCC View
2019-07-24 N/A Aida Leisenring visit with Tartaglione MCC View

EFTA00029934.pdf

This document is an internal email chain, likely among federal prosecutors (PCU), dated July 2, 2020, celebrating the arrest of Ghislaine Maxwell. The correspondence highlights the difficulty of the case, praises the team's creativity and perseverance in building a case on historical conduct, and announces a press conference to be held at 12:00 that day. The emails reflect the team's satisfaction with the successful arrest despite the challenges.

Email chain / internal government correspondence
2025-12-25
Analysis Source

DOJ-OGR-00025428.jpg

This is a Special Housing Unit Review form for inmate Jeffrey Epstein (Register No. 76318-054) at the New York MCC. The document details reviews conducted on August 1 and August 5, 2019, which both resulted in the decision to continue his placement in the Special Housing Unit. The reason for placement is listed as 'PENDING DHO FOR CODE 228 SELF-MUTILATION', and the next review was scheduled for August 12, 2019.

Special housing unit review
2025-11-20
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
2
As Recipient
3
Total
5

RE: Human trafficking

From: Redacted Official
To: Redacted Financial Inv...

Confirming they have the document mentioned and asking to send anything else seen on the Epstein case.

Email
2019-12-18
Communication Source

Human trafficking

From: Redacted Financial Inv...
To: Redacted Official

Flagging a SAR (Suspicious Activity Report) that lacks a law enforcement contact, believing it relates to the recipient's investigation.

Email
2019-12-16
Communication Source

Epstein Victim Interviews (Reply)

From: Redacted Attorney
To: Redacted Official

Stating representation of four additional victims ready to speak about Epstein; requesting meetings during the victim briefing in NY on Oct 23-24.

Email
2019-10-03
Communication Source

Re: Jeffrey Epstein, 76318-054

From: Redacted Esq.
To: Redacted Official

Inquiry regarding approval for Mr. Epstein to receive a CPAP machine and logistics of delivery via inmate mail.

Email
2019-07-26
Communication Source

Re: Jeffrey Epstein, 76318-054

From: Redacted Official
To: Redacted Esq.

Confirmation that medical staff can accept the CPAP machine; instruction to bring it in person rather than giving it directly to the client.

Email
2019-07-26
Communication Source

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