Event Details

July 30, 2019

Description

Transmission of Discipline Hearing Officer (DHO) packet regarding Jeffrey Epstein.

Participants (2)

Name Type Mentions
Jeffrey Epstein person 18341 View Entity
Unit Manager person 14 View Entity

Source Documents (2)

EFTA00034848.pdf

Email • 19.8 KB
View

This document is a printout of an email dated July 30, 2019, sent from a Samsung smartphone. The sender and recipients are redacted. The subject line refers to a 'DHO Packet for Epstein, Jeffrey 76318-054', indicating internal Bureau of Prisons documentation regarding a disciplinary hearing or report concerning Jeffrey Epstein shortly before his death. The document bears SDNY Bates stamps.

EFTA00035410.pdf

Email • 20 KB
View

This document is an email dated July 30, 2019, sent by a Unit Manager at the Metropolitan Correctional Center in New York. The email transmits a 'DHO Packet' (likely Discipline Hearing Officer packet) concerning inmate Jeffrey Epstein (76318-054) and includes an attachment labeled 'Epstein_76318-054_IR328255.pdf' (likely an Incident Report). The email indicates a hard copy was placed in the DHO mailbox.

Related Events

Events with shared participants

A past visit by the witness to Epstein's house is referenced in a question.

Date unknown • Epstein's house

View

A 17-year-old girl was approached by a friend with an offer to meet Jeffrey Epstein to provide a massage for $200.00.

Date unknown • Canopy Beach Resort in Rivera Beach

View

An appointment was scheduled for 11:00 am at Epstein's house involving 'Haley' and another redacted person. A trash pull was also conducted at the residence on this day.

2005-04-05 • Epstein's residence, El Brillo Way, Palm Beach

View

An unnamed girl gave Jeffrey a massage. During the first time, 'He didn't climax at all'. On two subsequent times, 'he masturbated, but no touching' of the girl occurred.

Date unknown • Jeffrey's house

View

Jeffrey Epstein was arrested at his home at 1:45 a.m. and charged with soliciting a prostitute. He was released on a $3,000 bond.

2006-07-01 • El Brillo Way, Palm Beach, FL

View

The witness visited Jeffrey Epstein's house. The witness states this was the only time they ever went there.

Date unknown • Epstein's house

View

Jeffrey took the witness shopping at Victoria's Secret. He picked out the clothes and entered the fitting room with her.

Date unknown • Victoria's Secret

View

An email discussion between Jeffrey Epstein's associates about crafting a public relations narrative to defend his 2008 non-prosecution agreement. The discussion includes a draft defense written by Ken Starr and strategic suggestions from Michael Wolff and Matthew Hiltzik.

2018-12-15

View

A grand jury indicted Jeffrey Epstein on one felony charge of solicitation of prostitution following an 11-month police investigation.

2006-07-01

View

A lawsuit seeking more than $50 million was filed against Jeffrey Epstein, alleging sexual exploitation of a teenaged girl.

2008-01-24

View

Event Metadata

Type
Unknown
Location
Metropolitan Correctional Center, New York
Significance Score
5/10
Participants
2
Source Documents
2
Extracted
2025-12-25 23:47

Additional Data

Source
EFTA00035410.pdf
Date String
2019-07-30

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event