August 18, 2019
Special Agent from Office of the Inspector General requested a complete list of Epstein's commissary purchases from MCC.
| Name | Type | Mentions | |
|---|---|---|---|
| MCC staff | person | 4 | View Entity |
| special agent | person | 12 | View Entity |
| Epstein | person | 3850 | View Entity |
EFTA00031009.pdf
An email dated August 18, 2019, from a Special Agent at the Office of the Inspector General. The agent confirms they have requested a complete list of all commissary purchases made by Jeffrey Epstein from the MCC (Metropolitan Correctional Center). The sender and recipient identities are redacted.
Events with shared participants
Death of Epstein.
2019-01-01
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
Epstein was serving his Florida state sentence and was allowed to leave the jail on work release, during which he allegedly engaged in sexual conduct.
Date unknown • Florida
Early phase of the conspiracy where Maxwell and Epstein identified, isolated, groomed, and sexually abused vulnerable girls.
1994-01-01
Sending unredacted documents via FedEx
2008-09-17 • West Palm Beach to Katherine Ezell
Later phase of the scheme where Maxwell and Epstein developed a stream of girls who recruited each other to visit Epstein's Palm Beach residence, where they were paid.
2001-01-01 • Palm Beach residence
At 11:00am, Inmate Epstein is sitting on the edge of his bed.
2019-07-23
At 11:10am, Inmate Epstein washed his neck.
2019-07-23
At 11:15am and 11:30am, Inmate Epstein is pacing around.
2019-07-23
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