August 10, 2019
Apparent suicide of Jeffrey Epstein.
| Name | Type | Mentions | |
|---|---|---|---|
| Jeffrey Epstein | person | 18341 | View Entity |
EFTA00036589.pdf
This document contains an email chain from August 11-12, 2019, involving Bureau of Prisons officials, including Hugh Hurwitz, discussing the immediate aftermath of Jeffrey Epstein's death. The emails draft a press statement announcing the placement of two MCC NY staff members on administrative leave and reference a potential third action (likely regarding the Warden). The correspondence also highlights concerns about press reports linking the incident to staffing shortages and overtime, and notes a scheduled meeting between the Warden and the US Attorney.
EFTA00018132.pdf
This document is a 'Hammad Memo' dated August 14, 2019, from the US Attorney's Office (SDNY) requesting permission to interview three inmates housed in the Special Housing Unit (SHU) at the MCC. The investigation concerns the death of Jeffrey Epstein and potential criminal negligence/falsification of records by MCC staff on the night of August 9-10, 2019. The memo argues that interviewing these represented inmates is legally permissible because they are witnesses to the Epstein event, which is separate from the criminal cases for which they have counsel.
EFTA00027098.pdf
This document is an email chain from August 2019 within the SDNY United States Attorney's Office regarding an OIG/FBI document preservation order following Jeffrey Epstein's suicide. An Associate U.S. Attorney instructs staff to preserve all emails, notes, and texts related to Epstein's conditions of confinement. One prosecutor responds confirming they possess pertinent emails regarding both the July 23, 2019 incident and the August 10, 2019 suicide.
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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