Event Details

August 10, 2019

Description

Jeffrey Epstein's death (implied by 'suicide investigation' and 'shortly after his death').

Participants (1)

Name Type Mentions
Jeffrey Epstein person 18341 View Entity

Source Documents (1)

EFTA00030777.pdf

Email Chain / Legal Discovery Correspondence • 332 KB
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This document is an email chain from June 2020 between DOJ/BOP officials regarding the production of documents for the Epstein suicide investigation. A Special Investigative Agent at MCC New York responds to specific requests for policies, training manuals, and SHU logs, noting that many original records (including Epstein's central file and control center paperwork) were likely seized by the FBI or OIG shortly after Epstein's death. The correspondence clarifies that hard copy logs generally do not exist for the requested period as the facility used digital logs emailed to executive staff.

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

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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

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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

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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
MCC New York
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 02:15

Additional Data

Source
EFTA00030777.pdf
Date String
2019-08-10

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