Department
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
HSA
|
Professional oversight |
5
|
1 | |
|
person
sheriff's office
|
Reporting |
5
|
1 | |
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organization
USAO
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Recused |
1
|
1 | |
|
organization
TOR
|
Assigned |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2011-01-01 | Recusal | The Department recused the USAO from all matters relating to Jeffrey Epstein's alleged sexual act... | N/A | View |
| 2010-01-01 | Government action | Department and Congressional actions were taken regarding the interpretation of the CVRA. | N/A | View |
| 2008-12-08 | N/A | Acosta's recusal formally approved by the Department. | N/A | View |
| 2008-11-26 | N/A | USAO advised Department of Justice about Acosta's recusal from Epstein-related matters due to pot... | N/A | View |
024.pdf
Defense counsel Marc Fernich writes to Judge Berman to supplement Jeffrey Epstein's bail request, arguing against the government's stance that Epstein's wealth creates an irrebuttable presumption for detention. The letter proposes a forensic accounting by Joel Podgor, notes that Epstein's brother Mark is willing to secure a bond with his >$100 million net worth, clarifies Epstein's sex offender registration status in New Mexico, defends against claims regarding an expired Austrian passport, and argues that Epstein's return to the US despite media pressure proves he is not a flight risk.
022.pdf
Defense counsel Marc Fernich writes to Judge Berman to supplement Jeffrey Epstein's bail request, arguing that the government is incorrectly using Epstein's wealth to create an irrebuttable presumption of detention. The letter highlights that Epstein's brother, Mark, is willing to pledge his >$100 million net worth to secure bond, disputes the government's characterization of an expired Austrian passport, and clarifies Epstein's sex offender registration status in New Mexico. The defense also argues that Epstein did not flee despite intense media pressure in late 2018 and offers a forensic accounting of his finances.
006.pdf
This document is a letter from Jeffrey Epstein's defense counsel to Judge Richard Berman arguing for pretrial release on bail. The defense proposes strict conditions including home detention, GPS monitoring, and a substantial bond secured by Epstein's $77 million Manhattan home and private jet, with his brother and friend as co-sureties. The letter argues Epstein is not a flight risk (citing his U.S. ties and surrender of passport) and that the current charges are barred by a 2007 Non-Prosecution Agreement.
EFTA00038698.pdf
This FBI Electronic Communication from July 2021 documents the acquisition of a Missouri birth certificate for an unnamed individual related to the Jeffrey Epstein child sex trafficking case. An agent visited the Missouri Department of Health in Jefferson City to obtain the record, which lists Springfield, MO as the place of birth and identifies the subject's parents. The physical certificate was mailed to the case agent via FedEx.
EFTA00038025.pdf
An internal email dated October 20, 2020, coordinating a 'Epstein Briefing Check-In' call between various Department of Justice and FBI divisions, including the New York field office, the Office of the Deputy Attorney General, and the Civil Rights Division. The email provides dial-in information for the meeting.
EFTA00036864.pdf
An email chain between an I.T. Specialist at FCC Yazoo City and the Associate Warden at MCC New York (addressed as 'Sis') dated August 14-15, 2019. The exchange involves a personal check-in regarding the welfare of the Associate Warden and staff at MCC New York during a 'difficult time,' occurring shortly after Jeffrey Epstein's death at that facility.
EFTA00036829.pdf
An internal email from a Correctional Systems Officer at MCC-New York dated August 7, 2019 (three days before Jeffrey Epstein's death). The email addresses logistical issues regarding the distribution of bed rolls to inmates being released or transferred ('kicked out'), noting a shortage of supplies.
EFTA00035658.pdf
Official press release from the Federal Bureau of Prisons regarding the death of inmate Jeffrey Edward Epstein at the Metropolitan Correctional Center in New York on August 10, 2019. The document states he was found unresponsive in the Special Housing Unit from an apparent suicide and was pronounced dead at a local hospital.
EFTA00035394.pdf
This document is an Institution Supplement (NYM 7331.04e) for the Metropolitan Correctional Center (MCC) New York, dated November 13, 2014. It outlines detailed policies and procedures for the management, housing, screening, and rights of pretrial inmates held at the facility. The document covers intake procedures, medical screening, housing assignments, visiting rules, legal resources, and disciplinary protocols.
EFTA00035174.pdf
A Bureau of Prisons memorandum dated August 10, 2019, documenting an event from the previous evening (August 9) where Jeffrey Epstein was escorted from attorney visitation to the Special Housing Unit (G Tier) to make a social call. The Unit Manager notes that Epstein claimed to be calling his mother, and the manager dialed a number beginning with 347 for him because Epstein's phone account was not set up properly; the call lasted 15 minutes.
EFTA00032400.pdf
This document is a 'Law360 Appellate' email newsletter dated April 22, 2019. It provides summaries of recent legal cases across various US Circuit Courts (DC, Federal, 2nd, 3rd, 4th, 5th, 6th, 7th, 9th, 11th) and the Supreme Court, covering topics such as the Census citizenship question, Title VII discrimination, and patent disputes. It also lists legal job openings and mentions various law firms and companies in sidebars. The law firm 'Epstein Becker Green' appears in a list of firms, which is likely the only connection to the name Epstein, unrelated to Jeffrey Epstein.
EFTA00031730.pdf
This document is a chain of emails from December 9-11, 2020, discussing the logistical transfer of Ghislaine Maxwell's financial report appendices and tax returns (2015-2019) from her defense team to another party (likely the prosecution, given the reference to USAFx). The files were too large for email (3GB), leading to discussions about using the USAFx file exchange system or burning the data to a DVD for physical pickup.
EFTA00031495.pdf
An internal CBP report from August 30, 2019, details a meeting where a CBP officer (Badge # CAS03223) self-reported that an ex-girlfriend filed complaints with the DOJ and local Sheriff against him. The DOJ complaint alleges the officer assisted Jeffrey Epstein in trafficking underage females while working at the St. Thomas Pre-Clearance port (beginning in 2008). The officer admitted to the supervisor that he was friends with Epstein, visited his home and boat, and flew in his helicopter while stationed in the USVI.
EFTA00026713.pdf
This document is an email thread between an Assistant U.S. Attorney for the Southern District of New York and staff at the Metropolitan Detention Center (MDC) regarding the protocol for delivering a hard drive containing discovery materials to inmate Ghislaine Maxwell. The conversation, spanning August 5-13, 2020, covers the requirements for mailing the drive (etching, authorization memo, password protection) and confirms the delivery of the package via FedEx.
EFTA00021003.pdf
This document is an email chain from December 16, 2019, involving an Investigator from the Department of Investigation (DOI) and other redacted parties. The discussion centers on scheduling interviews with three additional inmates identified by the DOC, specifically planning a visit to Rikers Island ('the island'). The text explicitly mentions a scheduled call regarding the 'Epstein probate matter' and references Grand Jury (GJ) dates.
EFTA00019760.pdf
An automatic email reply dated August 10, 2019 (the date of Jeffrey Epstein's death) with the subject line 'Epstein update'. The sender, an AUSA (Assistant United States Attorney), informs recipients they are on vacation until August 12th and directs urgent inquiries to other AUSAs on the case.
EFTA00018617.pdf
This document is an internal email from the U.S. Attorney's Office (USANYS) dated October 27, 2020, discussing discovery materials for the Ghislaine Maxwell ('GM') case. The email proposes disclosing a specific statement from a 2005 Palm Beach PD interview with 'Witness-1' (represented by Rita Glavin), who stated Epstein paid her to recruit girls for massages, preferring them 'younger the better' and rejecting a girl over 18 as 'too old'.
EFTA00016315.pdf
This document is a formal letter dated September 14, 2020, from the Office of the State Attorney in Palm Beach County (David Aronberg) to an Assistant US Attorney in the Southern District of New York. It confirms the fulfillment of an agency request received on September 3, 2020, for the entire un-redacted investigation and prosecution files concerning Jeffrey Epstein. The transfer includes 4,421 pages of documents, 43 audio files, 6 video files, and 'Case Relationships' data, provided electronically via a CIP portal.
EFTA00014482.pdf
This document is a supplemental letter from Jeffrey Epstein's defense counsel to Judge Richard Berman arguing for bail. The letter attempts to rebut government claims regarding flight risk, offering Epstein's brother Mark (net worth >$100M) as a bond co-signer and proposing a forensic accounting of Epstein's finances by Joel Podgor. It also addresses the expired Austrian passport (claiming it was for protection against hijacking), New Mexico sex offender registration (claiming it wasn't required), and payments to associates (claiming they were employees, not paid-off witnesses).
EFTA00014480.pdf
This document is an email chain from July 2019 discussing Jeffrey Epstein's sex offender registration status in New Mexico in the context of his bail hearing (Case 19cr490). It references a 2010 advisory from the New Mexico Public Safety Department stating Epstein was not required to register for his 2008 Florida conviction, though he allegedly notified a specific detective voluntarily when in residence. The email includes a request from the court/prosecution for the underlying documents proving these claims.
EFTA00009796.pdf
This document is a printout from Westlaw containing the text of 5 C.F.R. § 2635.705, a federal regulation regarding the "Use of official time" by government employees. It outlines rules preventing employees from using official time for non-official purposes and prohibits superiors from coercing subordinates to use official time for personal tasks. The document includes examples involving the Social Security Administration, the Department of Veterans Affairs, and the Department of Housing and Urban Development. It appears to be reference material included in a larger legal file, potentially related to an ethics investigation.
DOJ-OGR-00000207.tif
This document appears to be page 7 of a legal brief or DOJ Office of General Research (OGR) report discussing the enforceability of plea agreements. It argues that the United States government must honor the plain language of written plea deals, even if it prevents a meritorious prosecution, to maintain trust in the justice system. It uses a hypothetical scenario (likely analogous to the Epstein Non-Prosecution Agreement) where a defendant pleads guilty to protect co-conspirators from being charged in other districts.
DOJ-OGR-00000205.tif
This legal document discusses the requirements for voluntary and knowing plea agreements, emphasizing that a defendant must be aware of the consequences and that the United States cannot unilaterally change agreement terms. It cites Rule 11(b) of the Federal Rules of Criminal Procedure regarding plea colloquies and asserts that the Department of Justice has significant leverage during plea negotiations, even in atypical non-prosecution agreements.
DOJ-OGR-00000191.tif
This document is an excerpt from a legal or internal report, likely from the Department of Justice, numbered 128a and bearing the identifier DOJ-OGR-00000191. It discusses the Office of Professional Responsibility's (OPR) finding that a U.S. Attorney's Office's (USAO) agreement not to prosecute unidentified 'potential co-conspirators' did not violate a clear and unambiguous Department policy or constitute professional misconduct, despite witnesses' assertions that it amounted to prohibited 'transactional immunity'.
DOJ-OGR-00000190.tif
This document discusses the legal proceedings and agreements related to Epstein, detailing how his sentencing was handled and reduced. It highlights Acosta's role in approving the Non-Prosecution Agreement (NPA) and references an email exchange between the State Attorney and Villafaña regarding the resolution of the case. The Office of Professional Responsibility (OPR) concluded that the agreement allowed Epstein to resolve a federal investigation for an 18-month state sentence.
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