Event Details
July 08, 2019
Description
Psych Observation of Jeffrey Epstein
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| I/M companion (Inmate companion) | person | 0 | View Entity |
| Jeffrey Epstein | person | 18341 | View Entity |
| JEFFREY EDWARD EPSTEIN | person | 666 | View Entity |
| Inmate Companion (I/M companion) | person | 0 | View Entity |
Source Documents (5)
EFTA00035255.pdf
An email chain from August 12, 2019, between MCC New York staff members attempting to share records regarding Jeffrey Epstein. The specific records discussed are 'Psych Observation' logs from July 8, 2019, to July 10, 2019. One email notes that an 'I/M companion' (Inmate Companion) was utilized during this period. The correspondents are experiencing technical difficulties with corrupted file attachments.
EFTA00035072.pdf
An email thread from August 12, 2019, involving the Associate Warden of MCC New York discussing technical issues with email attachments. The subject matter concerns 'Psych Observation' records for Jeffrey Epstein covering the period of July 8, 2019, to July 10, 2019, noting that an inmate (I/M) companion was utilized.
EFTA00033924.pdf
This document is an internal email sent on August 12, 2019, two days after Jeffrey Epstein's death. The subject line references psychological observation logs for Epstein covering the period of July 24-30, 2019, specifically noting that an inmate (I/M) companion was utilized during this time. The email includes attachments containing the text and a PDF file.
DOJ-OGR-00025461.jpg
This document is an email chain dated August 12, 2019 (two days after Epstein's death), between BOP officials Charisma Edge, Ray Ormond, and Lamine N'Diaye. They are attempting to share records regarding a 'Psych Observation' of Jeffrey Epstein that occurred roughly a month prior (July 8-10, 2019). Ray Ormond reports that the attached documents are corrupted or damaged and cannot be opened. The subject line notes that an 'I/M companion' (Inmate companion) was utilized during the observation period.
DOJ-OGR-00025483.jpg
This document is an email chain between Bureau of Prisons employees Ray Ormond and Lamine N'Diaye dated August 12, 2019 (two days after Epstein's death). They are discussing records regarding a 'Psych Observation' of Jeffrey Epstein that took place a month prior, from July 8 to July 10, 2019. Ray Ormond reports that the attachment sent by N'Diaye is corrupted or damaged and cannot be opened. The original message notes that an 'I/M [Inmate] companion' was utilized during the observation period.
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
A 17-year-old girl was approached by a friend with an offer to meet Jeffrey Epstein to provide a massage for $200.00.
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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
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
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
The witness visited Jeffrey Epstein's house. The witness states this was the only time they ever went there.
Date unknown • Epstein's house
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
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
A grand jury indicted Jeffrey Epstein on one felony charge of solicitation of prostitution following an 11-month police investigation.
2006-07-01
A lawsuit seeking more than $50 million was filed against Jeffrey Epstein, alleging sexual exploitation of a teenaged girl.
2008-01-24
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