July 01, 2020
Death of Jeffrey Epstein
| Name | Type | Mentions | |
|---|---|---|---|
| MCC staff | person | 4 | View Entity |
| Bureau of Prisons | person | 0 | View Entity |
| Michael Thomas | person | 267 | View Entity |
| Jeffrey Epstein | person | 18341 | View Entity |
| Jeffery Epstein | person | 60 | View Entity |
| EMS | organization | 121 | View Entity |
EFTA00011172.pdf
A sworn statement dated November 25, 2020, by a former UK Special Forces security consultant who provided protection for Ghislaine Maxwell from July 2019 until her arrest. The document details the events of the arrest on July 2, 2020, in Bradford, NH, from the perspective of the on-site security operative, who initially mistook FBI agents for the press. The consultant affirms their company's intent to post a $1 million bond for Maxwell's bail, expressing confidence she will not flee.
EFTA00011187.pdf
A witness statement dated November 25, 2020, from the head of Sparta Security Services (likely Matt Hellyer based on context/signature) supporting Ghislaine Maxwell's bail application. The document details the security protocols in place and narrates the events of Maxwell's arrest on July 2, 2020, in Bradford, NH, from the perspective of the on-site security operative who initially mistook the FBI raid for press intrusion. Sparta Security Services pledges a $1 million bond, citing confidence that Maxwell will not flee.
EFTA00035812.pdf
This document is a Department of Justice OIG Memorandum of Investigation dated September 2021. It details communications between OIG agents and the US Attorney's Office for the Southern District of New York regarding the decision not to prosecute several BOP employees (including Tova Noel and Lieutenant Roberto [Redacted]) for false certifications and statements related to the death of inmate Jeffrey Epstein.
EFTA00018957.pdf
An email chain between the US Attorney's Offices for the Eastern and Southern Districts of New York regarding an offer of information from attorney Andrew Patel. Patel represents inmate Johnny Contreras, who was housed in the MCC SHU across the hall from Jeffrey Epstein at the time of Epstein's death. Contreras offered to speak to investigators about his observations, leading to an attorney proffer on August 20, 2019.
EFTA00019067.pdf
This document is an email chain from August 10-11, 2019, immediately following Jeffrey Epstein's death. It culminates in a formal letter from attorney Martin Weinberg to government officials and the MCC, requesting the preservation of all evidence related to Epstein's detention, his July 23 suicide attempt, and his death on August 10. Specific requests include video footage, visitor logs, medical records, and notes found in the cell. The chain also includes earlier emails from government officials confirming the initiation of FBI and Attorney General investigations.
EFTA00019956.pdf
This document is an email chain from August 10, 2019, the day of Jeffrey Epstein's death, between government officials (likely SDNY prosecutors) and Epstein's defense team (Miller, Weinberg, Weingarten). The emails verify that a call from a BOP/MCC employee to Epstein's associates regarding the recovery of his body was legitimate and not a hoax, clarifying that the BOP contacted the next-of-kin (Epstein's brother) to prepare for transport once the body was ready. The government also confirms that an FBI investigation into the death has been initiated and is expected to be 'extremely rigorous,' while providing the FBI tip line for any relevant information.
EFTA00023996.pdf
This document is a Litigation Hold Notice issued by the US Attorney's Office for the Southern District of New York following the death of Jeffrey Epstein. It mandates the preservation of all evidence, records, and communications related to Epstein's incarceration at the MCC from July 6, 2019, through his death on August 10, 2019, including specific details regarding a suicide attempt on July 23 and the events of the night of his death. The notice explicitly lists types of evidence to be preserved, such as video surveillance, employee logs, medical records, and physical evidence from his cell.
EFTA00031435.pdf
This document is a discovery letter dated April 14, 2021, from the U.S. Attorney's Office (SDNY) to the defense counsel for Michael Thomas, one of the guards charged in connection with Jeffrey Epstein's death. The letter lists produced discovery materials including FBI reports and MCC documents, and provides statistical data from the Bureau of Prisons regarding disciplinary actions for log falsification and a list of inmate deaths at MCC and MDC over the last ten years, specifically listing Jeffrey Epstein's cause of death as 'Hanging' on August 10, 2019.
EFTA00032138.pdf
This document is an email chain between Jeffrey Epstein's defense team (Weingarten, Weinberg, Miller) and SDNY prosecutors dated August 26-27, 2019, shortly after Epstein's death. The emails discuss logistics for an upcoming court conference, the handover of a hard drive containing evidence production, and the defense's compliance with a protective order. Notably, Martin Weinberg states that the defense team's deep concerns include 'MCC conditions and why our client died.'
EFTA00033663.pdf
This document contains an email chain between the MCC Supervisory Staff Attorney and Martin G. Weinberg, the attorney for Jeffrey Epstein's family. The primary content is an August 11, 2019, request from Weinberg to the MCC demanding the preservation of all evidence (videos, logs, notes, medical records, etc.) related to Epstein's detention, attempted suicide on July 23, and death on August 10. The chain also includes the initial August 10 notification from the MCC to Weinberg confirming Epstein's death.
EFTA00035053.pdf
This document is an email chain initiated by a Supervisory Staff Attorney at the MCC on August 12, 2019. It forwards a detailed legal request from Jeffrey Epstein's family (dated August 11, 2019) demanding the preservation of all evidence—including video footage, logs, and medical records—related to Epstein's detention, his July 23 attempted suicide, and his death on August 10. The chain also includes the initial August 10 notification of Epstein's passing.
EFTA00036030.pdf
This document contains an email chain initiating from an MCC Supervisory Staff Attorney regarding Jeffrey Epstein. The primary content is a formal legal request from Epstein's attorney, Martin G. Weinberg, sent on August 11, 2019 (the day after Epstein's death), demanding the preservation of all evidence including video logs, physical evidence (ligatures, notes), and staff logs related to Epstein's death on August 10 and a prior suicide attempt on July 23. The chain also includes the initial notification of death sent by the MCC to Weinberg on August 10.
EFTA00036682.pdf
An email chain dated August 10, 2019, the day of Jeffrey Epstein's death. The correspondence discusses a 'potential leak in hospital' regarding his death and urgently requests that this information be passed to the OIG (Office of Inspector General) and the FBI. The identities of the senders and recipients are redacted.
EFTA00024363.pdf
This document contains an email chain from August 10, 2019, the day Jeffrey Epstein died. The correspondence is between Epstein's defense team (Miller, Weinberg, Weingarten) and a redacted government official (likely DOJ/SDNY). The emails discuss the immediate aftermath of the death, including the initiation of FBI and Attorney General investigations, the lack of information regarding the cause of death or suicide watch status ('status of observation'), and a specific request by attorney Michael Miller to delay the autopsy so the defense could hire a pathologist to be present.
046.pdf
This document is a legal filing from Plaintiff Jane Doe 1000's counsel requesting a pre-motion conference to compel Defendants (Epstein's executors Indyke and Kahn) to produce discovery documents and answer interrogatories. The filing includes exhibits of the discovery requests, which seek detailed information on Epstein's flight logs, financial transactions, communications with high-profile individuals (Prince Andrew, Bill Clinton, Alan Dershowitz), and the structure of his alleged sex-trafficking operation. The Defendants have objected to almost all requests, claiming they are overbroad or that they lack knowledge because Epstein is deceased, prompting the Plaintiff to seek court intervention. Note: While flight logs are requested, no actual flight data is contained in this document.
EFTA00019759.pdf
This document is an official press release from the U.S. Department of Justice and Federal Bureau of Prisons dated August 10, 2019. It announces the death of inmate Jeffrey Edward Epstein at the Metropolitan Correctional Center (MCC) in New York following an apparent suicide in the Special Housing Unit. The release notes that the FBI is investigating the incident and provides background on Epstein's incarceration status since July 6, 2019.
EFTA00029739.pdf
This document is an email chain from August 10, 2019, detailing the internal confusion and communication breakdown within the U.S. Attorney's Office (SDNY) regarding the death of Jeffrey Epstein. The correspondence reveals that the USAO was receiving updates slower than the press, causing frustration as defense counsel demanded information about the 'apparent suicide attempt' and subsequent death that officials did not yet have. The chain tracks the timeline from the initial report of a suicide attempt/ambulance transport to the confirmation that he had 'passed away.'
EFTA00017067.pdf
This document contains an email exchange between personnel at the Southern District of New York (SDNY) regarding the handling of evidence. An Assistant United States Attorney informs a colleague that they have dropped off a discovery drive returned by Jeffrey Epstein's attorneys following his death, in compliance with a protective order. The recipient confirms placing the drive in the case's hard-copy folders.
EFTA00037738.pdf
This document is an email chain from August 2019 between law enforcement officials (likely US and UK) discussing the logistics of interviewing a female witness/subject located in the UK. The correspondence occurs immediately following Jeffrey Epstein's death (referred to in the Aug 12 email), with officials confirming that the investigation is continuing regardless. The potential interviewee requested a provided attorney due to lack of finances and a list of questions beforehand; the Metropolitan Police (MET) offered space for the interview.
EFTA00034849.pdf
Official press release from the U.S. Department of Justice and Federal Bureau of Prisons announcing the death of inmate Jeffrey Epstein on August 10, 2019. The document states he was found unresponsive in the Special Housing Unit of the MCC New York from an apparent suicide. It also notes the FBI is investigating and provides background on his arrival at the facility on July 6, 2019, following his indictment for sex trafficking.
EFTA00018974.pdf
This document contains an email chain from August 10, 2019, the day of Jeffrey Epstein's death. Defense attorney Michael Miller communicates with US Attorneys (USANYS) and co-counsel (Martin Weinberg, Reid Weingarten), requesting that Epstein's autopsy be delayed until Tuesday to allow the defense to have their own pathologist present. The US Attorney's office discusses this request internally, noting it as an 'unusual question' and asking who to direct the defense toward.
EFTA00020572.pdf
An email dated February 7, 2020, between USANYS personnel containing a transcript of a Q&A session. The text discusses the post-death investigation into Jeffrey Epstein, with an official confirming that the investigation is moving forward to target co-conspirators who assisted him.
EFTA00032804.pdf
A Bloomberg newsletter dated November 19, 2019, summarizing daily financial and political news. Key topics include retail earnings reports, the Trump impeachment hearings involving Lt. Col. Vindman, and US-China trade negotiations. Significantly, the newsletter reports that two guards at a Manhattan jail were charged with falsifying documents and conspiracy for failing to check on Jeffrey Epstein the night of his death, instead appearing to have been asleep.
EFTA00037380.pdf
This document contains an internal FBI email chain dated August 10, 2019, the day of Jeffrey Epstein's death. It details a phone call received by the New York Operations Center (NYOC) from Mark Epstein (calling from 917-543-2432), who requested information regarding his brother's death. The FBI agent noted that Mark was advised they could neither confirm nor deny an investigation, and a CLEAR report on the phone number was attached to the internal correspondence.
EFTA00032288.pdf
This document is an email from a CBS News Associate (Opatich) sent on August 10, 2019, inquiring about reports that defendant Jeffery Epstein died by suicide at the MCC. The email asks redacted recipients for confirmation or comment regarding the death.
EFTA00015297.pdf
This document is an email thread involving Geoffrey Berman (USANYS) dated August 10, 2019. Berman informs a colleague that he received a call stating Jeffrey Epstein committed suicide that morning and died on the way to the hospital. The colleague replies offering assistance and stating they are near the office.
EFTA00019765.pdf
This document is an email chain from August 10, 2019, the day of Jeffrey Epstein's death. It involves communications between likely government officials (redacted) and Epstein's defense team (Miller, Weinberg, Weingarten) confirming the initiation of an FBI investigation, the distribution of a BOP press release, and a letter from the Warden. The emails note a lack of immediate information regarding the cause of death or the status of Epstein's observation at the time.
EFTA00011507.pdf
This document is an email sent on August 10, 2019, the day of Jeffrey Epstein's death. It authorizes a recipient to move forward with a 'Forthwith authority' (likely a subpoena or investigative action) because a key decision-maker is occupied with 'Epstein calls'. The email mentions the urgent need to determine if a specific male subject is working with others, including people in the United States.
EFTA00024356.pdf
This document is a highly significant email thread from August 10, 2019, chronicling the immediate aftermath of Jeffrey Epstein's death. The correspondence involves the US Marshals Service (USMS), the US Attorney's Office (USAO), and the Bureau of Prisons (BOP)/MCC New York. The thread reveals significant confusion and frustration within the USAO, as officials complain that the BOP issued press releases about Epstein's death before providing basic facts to the prosecutors, leaving them unable to inform Epstein's defense counsel or family. The timeline moves from an initial report of an 'apparent suicide attempt' at 7:52 AM to confirmation that he 'passed away' by 8:46 AM.
DOJ-OGR-00022598.tif
Page 206 of a legal transcript featuring an exchange between Todd Blanche and Ghislaine Maxwell. Blanche questions Maxwell on whether she believes outside actors arranged for Epstein's death in prison to silence him regarding 'people he knew.' Maxwell denies this theory, stating she does not believe in the blackmail theories or that there was a 'hit' on him, suggesting instead that if it was murder, it was an 'internal situation' within the prison system.
DOJ-OGR-00022597.tif
This document is a page from a transcript of a deposition or interview involving Ghislaine Maxwell and attorney Todd Blanche. Maxwell explicitly states she does not believe Jeffrey Epstein committed suicide. When asked who might have killed him if the blackmail allegations were untrue, she explains that in prison, a 'hit' can be purchased for as little as $25 worth of commissary.
DOJ-OGR-00025218.jpg
This document is page 1 of an interim Psychological Reconstruction of Inmate Death report for Jeffrey Epstein, prepared by the Bureau of Prisons. It highlights significant limitations in the investigation, specifically noting that the FBI confiscated the original video of the incident and that formal interviews were not conducted to avoid interfering with DOJ investigations. The document provides background on Epstein's death at the MCC and a brief social history gathered from public sources due to the absence of a Pre-Sentence Report.
DOJ-OGR-00017197.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features a rebuttal argument by Ms. Comey, arguing that witness testimony against Ghislaine Maxwell predating 2019 could not be a 'frame-job' because Jeffrey Epstein was still alive and considered the primary target ('big fish') at that time. The page argues that accusations made years prior invalidate the defense theory of a fabricated narrative against Maxwell.
DOJ-OGR-00000648.jpg
This document is page 10 of a court transcript from September 3, 2019, regarding Case 1:19-cr-00490-RMB. Prosecutor Ms. Comey addresses the court to support the dismissal of the indictment against Jeffrey Epstein following his death, citing Second Circuit law requiring abatement. Crucially, she states that this dismissal does not stop the government's ongoing investigation into potential coconspirators or future prosecutions of new defendants.
DOJ-OGR-00001192.jpg
This page from a defense filing (Case 1:20-cr-00330-AJN) argues that the government's case against Ghislaine Maxwell relies entirely on the uncorroborated testimony of three accusers, specifically noting that Counts Two and Four rely solely on 'Minor Victim-1'. The defense asserts that the government only began issuing subpoenas regarding Maxwell after Jeffrey Epstein's death, suggesting the case was assembled 'after the fact'. A large block of text regarding specific government evidence is redacted.
DOJ-OGR-00025174.jpg
This document is a comprehensive legal preservation and production request sent by attorneys representing Jeffrey Epstein's family (based out of Boston) to federal authorities including the MCC, FBI, and USAO. It demands the preservation of all physical, electronic, and video evidence regarding Epstein's detention, the July 23rd suicide attempt, and his death on August 10, 2019, specifically targeting logs, cell videos, and staff identities from the 9th floor SHU unit.
DOJ-OGR-00000759.jpg
This document is a letter filed on August 4, 2025, from an anonymous victim in the U.S. v. Jeffrey Epstein case to Judge Richard Berman. The author criticizes the DOJ's handling of the 'Epstein Files,' accuses the government of using victims as political pawns, and demands full transparency regarding the wealthy 'friends' associated with Epstein.
DOJ-OGR-00002085.jpg
This document is a court declaration filed on December 14, 2020, by the head of Ghislaine Maxwell's security team detailing the events of the morning of her arrest on July 2, 2020, in Bradford, New Hampshire. The text describes how a security operative observed a helicopter at 6:30 AM and vehicles entering the driveway at 8:30 AM, mistaking the FBI raid for members of the press. The operative alerted Maxwell via radio to follow established security protocols, believing the intrusion to be media harassment.
DOJ-OGR-00000917.jpg
This document is a page from a legal filing (dated April 1, 2021) presenting the 'Facts' from the defense's perspective regarding Ghislaine Maxwell. It details her arrest in New Hampshire in July 2020, characterizing it as unnecessary and 'showy,' and harshly criticizes her confinement conditions, comparing her isolation to that of Hannibal Lecter and alleging sleep deprivation and invasive searches.
DOJ-OGR-00000652.jpg
This document is page 14 of a court transcript from September 3, 2019 (Case 1:19-cr-00490-RMB). Defense attorney Mr. Weingarten addresses the court regarding the death of Jeffrey Epstein, alleging that prison employees falsified information and ignored orders never to leave Epstein alone. Weingarten states that despite the medical examiner's conclusion of suicide by hanging, the defense has received medical evidence suggesting the injuries were more consistent with assault.
DOJ-OGR-00005495.jpg
This page is from a legal filing (Document 382) in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on October 29, 2021. It presents a legal argument citing case law (Kyles v. Whitley, Bowen v. Maynard) to support the admissibility of evidence regarding the Non-Prosecution Agreement (NPA), prior charging decisions, and the death of Jeffrey Epstein. The defense argues these elements are necessary to challenge the thoroughness and good faith of the government's investigation.
DOJ-OGR-00022032.jpg
This document is page 9 of a legal filing (Case 1:19-cr-00830-AT) dated April 9, 2020, concerning defendant Michael Thomas (one of the guards charged in the Epstein case). The defense argues for the full disclosure of the Inspector General's report, suggesting that systemic failures within the Bureau of Prisons (BOP)—such as 3,300 vacancies and overworked staff—contributed to Epstein's death on August 10, 2019, rather than solely the actions of the defendant. It references testimony by Acting Commissioner Kathleen Hawks Sawyer regarding these staffing issues.
DOJ-OGR-00019832.jpg
This document is page 4 of a legal filing (Case 21-58) dated April 1, 2021, arguing on behalf of Ghislaine Maxwell. The text contends that Maxwell is being subjected to cruel punishment despite being innocent, asserting the government's evidence is weak hearsay and that she is being used as a 'scapegoat' due to the public outrage surrounding Jeffrey Epstein's death in custody (referred to as the 'Epstein Effect').
DOJ-OGR-00001287.jpg
A legal letter from defense attorney Bobbi Sternheim to Judge Alison Nathan regarding United States v. Ghislaine Maxwell. The letter disputes government claims about Maxwell's confinement conditions at the MDC, highlighting excessive physical searches (approx. 1400 times), lack of legal access, and intense surveillance measures. Sternheim explicitly links these harsh conditions to BOP negligence surrounding the death of Jeffrey Epstein.
DOJ-OGR-00017202.jpg
This document is a page from a court transcript (Rebuttal by Ms. Comey) filed on August 10, 2022, in the case against Ghislaine Maxwell. The prosecutor argues against the defense's conspiracy theory by highlighting the consistency of eight witnesses (including Juan Alessi and accusers like Annie and Carolyn) and pointing out the chronological impossibility of a conspiracy formed in 2019, given that incriminating statements were made to the FBI and in depositions in 2006 and 2009. The prosecutor references corroborating evidence such as flight records, FedEx records, and message pads.
DOJ-OGR-00020045.jpg
This document is page 25 of a defense filing arguing for Ghislaine Maxwell's release on bail. The defense contends that Maxwell was not evading arrest but rather avoiding the press, evidenced by the government's ability to easily track her phone. It further argues she is not a flight risk to the UK or France, noting she waived extradition rights and remained in the US following Jeffrey Epstein's arrest and death.
DOJ-OGR-00000918.jpg
This document serves as a legal argument dated April 1, 2021, detailing the harsh prison conditions faced by Ghislaine Maxwell, including sleep deprivation via flashlight checks, inedible food, and undrinkable water. The defense argues that the Bureau of Prisons (BOP) is subjecting her to this unconstitutional treatment solely due to the public relations fallout surrounding the death of Jeffrey Epstein. It further notes that the charges against her stem from allegations made by anonymous accusers regarding events from 1994 to 1997.
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.
Date unknown • Canopy Beach Resort in Rivera Beach
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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