CME
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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organization
SEC
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Unknown |
5
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1 |
EFTA00037216.pdf
This document is an FBI email daily update dated August 23, 2019, detailing the ongoing investigation into Jeffrey Epstein's death. It summarizes interviews with two BOP guards who responded to the incident, noting Epstein had no vitals upon their arrival. The email also mentions the retrieval of BOP guard Thomas's cell phone, the status of the OCME autopsy report, and scheduled proffers with inmates regarding potential guard misconduct and contraband.
EFTA00037215.pdf
This document is an FBI email update dated August 23, 2019, detailing the investigation into Jeffrey Epstein's death. It summarizes interviews with BOP guards who were on duty during the incident, noting their response to the body alert at 06:30 and transport to Beekman Hospital. The email also mentions technical forensics (FBI CART packaging MCC video and planning to image BOP employee Thomas' phone), updates from the Medical Examiner (OCME) regarding the autopsy report, and scheduled interviews (proffers) with inmates regarding potential guard misconduct.
EFTA00035012.pdf
A Federal Bureau of Prisons memorandum from a Correctional Officer to a Lieutenant regarding the emergency hospital detail for Jeffrey Epstein on August 10, 2019. The document details the timeline of events following the discovery of Epstein, specifically focusing on the security and movement of his remains from the emergency room at New York Presbyterian Hospital to the hospital morgue, and finally the transfer to the Office of City Medical Examiner (OCME). It logs specific communications between the Institution Duty Officer (IDO), the Associate Warden (A/W), and the Director of the OCME.
EFTA00033699.pdf
This document is a confidential US Government Memorandum dated August 10, 2019, from a Federal Correctional Officer detailing the timeline of events following the death of inmate Jeffrey Epstein (#76318-054). It describes the officer's deployment to New York Presbyterian Hospital to guard Epstein's remains, the arrival of the Institution Duty Officer (IDO), and the subsequent coordination with the Office of City Medical Examiner (OCME) and prison administration (A/W) to transport the remains to the city morgue.
EFTA00031006.pdf
This document is an email chain from August 16, 2019, involving US Attorney Geoffrey Berman and other DOJ officials. The emails confirm that the Office of Chief Medical Examiner (OCME) officially concluded Jeffrey Epstein's cause of death was hanging and the manner of death was suicide. It notes that a press release and death certificate were to be issued later that afternoon.
EFTA00029729.pdf
A digital calendar record for August 27, 2019, documenting a meeting at the Office of Chief Medical Examiner (OCME) regarding 'Epstein records' with the Southern District of New York (SDNY). The meeting occurred roughly two weeks after Epstein's death. Attendee names are redacted.
EFTA00029606.pdf
This document is a 'White Collar Law360' email newsletter dated July 14, 2021, summarizing various legal news stories, court rulings, and job moves. It mentions Jeffrey Epstein in a brief 'People' section note about Cooley LLP hiring a former New York federal prosecutor who previously led prosecutions against Epstein and Michael Cohen. The newsletter also covers the conviction of Paul Manafort's banker, Stephen Calk, and allegations against the Serious Fraud Office (SFO).
EFTA00029520.pdf
This document is an internal email dated June 28, 2021, from an Assistant United States Attorney in White Plains, NY, to other USANYS staff. The email concerns the processing of a FOIA request related to Jeffrey Epstein and attaches the OCME (Office of Chief Medical Examiner) Report of Autopsy, noting that boxes on the document indicate intended redactions.
EFTA00029166.pdf
This document is an automatic email reply dated August 23, 2021, sent to Florence Hutner (OCME). The subject line references an 'Epstein FOIA Release'. The sender, whose name is redacted, indicates they are away from the office and instructs urgent matters to be directed to 'the other AUSA assigned to the case', implying the sender is an Assistant United States Attorney.
EFTA00027968.pdf
An unclassified FBI Electronic Communication dated August 19, 2019, documenting the transfer of evidence items 1B37 and 1B38. The document details that on August 12, 2019, a Task Force Officer (TFO) NYPD Detective delivered these items to the Office of the Chief Medical Examiner (OCME) for examination as part of the Jeffrey Epstein death investigation.
EFTA00027930.pdf
An email exchange dated August 13, 2019, between the DOJ Office of the Inspector General and an Assistant US Attorney regarding the investigation into Jeffrey Epstein's death. The correspondence details requests from the Medical Examiner (OCME) for ambulance reports and physical descriptions, and lists specific MCC staff members (redacted names) working shifts on August 9 and 10 who are sought for voluntary interviews.
EFTA00027460.pdf
This document is an email chain between officials at the U.S. Attorney's Office for the Southern District of New York (USANYS) dated between June 30 and July 2, 2021. The discussion centers on whether to notify Mark Epstein (Jeffrey Epstein's brother) and his lawyer, Stacey Richman, about the imminent release of Jeffrey Epstein's autopsy report by the Office of Chief Medical Examiner (OCME). The officials agree to notify Richman as 'the human thing to do,' and subsequently report that she was appreciative and inquired about obtaining further information via FOIA requests.
EFTA00027121.pdf
An email chain from August 15, 2019, involving the FBI, USANYS, OIG, and OCME regarding the viewing of surveillance footage related to Jeffrey Epstein. The sender notes that due to 'software issues,' the footage cannot be viewed outside of FBI space and invites the recipients to view it at 290 Broadway.
EFTA00026518.pdf
This document is an email chain from June 2021 between officials at the US Attorney's Office (USANYS) discussing a FOIA request for Jeffrey Epstein's autopsy report. The correspondence highlights a specific concern regarding a photograph of Epstein's hyoid bone on page 12 of the report; after verifying the bone's identity with the OCME General Counsel, the attorneys agree to ask the Bureau of Prisons (BOP) to redact this image along with close-up photos on page 13.
EFTA00024007.pdf
An internal USANYS email dated August 16, 2019, informing Geoffrey Berman, Craig Stewart, and others that the City Medical Examiner (OCME) has officially ruled Jeffrey Epstein's death as suicide by hanging. The email notes that a press release and death certificate will be issued later that afternoon.
EFTA00023753.pdf
This document is an email dated June 11, 2020, from an Assistant US Attorney (AUSA) in the Eastern District of New York (EDNY). The prosecutor is investigating an inmate death at Brooklyn MDC and requests a copy of the confidentiality agreement the Office of Chief Medical Examiner (OCME) signed regarding the 'investigation into the murder of Jeffrey Epstein.' The use of the word 'murder' instead of 'suicide' in an official correspondence regarding Epstein's death is a notable anomaly.
EFTA00023400.pdf
This document is an internal email chain among USANYS officials from late June to July 1, 2021, discussing the FOIA release of Jeffrey Epstein's autopsy report. The conversation focuses on coordinating redactions, specifically regarding photographs of Epstein's hyoid bone on pages 12 and 13 of the report, following consultation with the Office of Chief Medical Examiner (OCME). The officials confirm the decision to ask the Bureau of Prisons (BOP) to redact the specific photo and give final clearance for the release.
EFTA00020165.pdf
This document contains an email chain dated August 11, 2019, among USANYS officials, including U.S. Attorney Geoffrey Berman, regarding the preliminary results of Jeffrey Epstein's autopsy. The email states that the OCME found injuries consistent with strangulation/hanging, specifically noting a 'broken hiatal bone' and left shoulder injuries, with no immediate reason to suspect foul play (non-suicide). It notes that the final report is pending toxicology results and review of interviews with the guards who found him.
EFTA00019411.pdf
This document is a formal legal letter dated August 20, 2019, from attorneys Michael Miller and Martin Weinberg (representing Jeffrey Epstein's estate) to the FBI. The attorneys request the preservation and production of specific evidence related to Epstein's death at the MCC, including video recordings, entry/exit logs, and guard logs for the period of August 9-10, 2019. The letter cites Attorney General William Barr's comments about 'serious irregularities' at the facility and states the estate's intention to conduct an independent investigation into the death.
EFTA00019407.pdf
A legal letter from attorneys Michael C. Miller (Steptoe) and Martin G. Weinberg to the US Attorney's Office (SDNY) dated August 20, 2019. The attorneys, representing Jeffrey Epstein's estate, formally request evidence regarding his death in custody, including video recordings, entry logs, and guard logs from the MCC for the period of August 9-10, 2019. The letter cites statements by AG William Barr regarding 'serious irregularities' at the facility and declares the defense's intent to conduct an independent investigation.
EFTA00018899.pdf
This document is an internal email chain from the US Attorney's Office for the Southern District of New York (USANYS) dated August 16, 2019. It confirms that the Office of Chief Medical Examiner (OCME) had officially concluded Jeffrey Epstein's cause of death was hanging and the manner of death was suicide. The email notes that a press release and official death certificate were forthcoming later that afternoon.
EFTA00016320.pdf
This document is an Instagram Business Record generated on January 4, 2020, regarding the account 'ghislainemaxwell' (Target ID 1322128817). It confirms the account was registered on May 10, 2014, and was still active at the time of the report, with specific logins recorded on August 14 and 15, 2019, from IP address 104.219.99.170. The report notes that no NCMEC CyberTips or phone numbers were found associated with the account, and the registered email address has been redacted.
EFTA00014902.pdf
This document is an Urgent Matter Report (UMR) from the USAO-SDNY dated June 29, 2021, detailing the imminent release of approximately 2,700 pages of Bureau of Prisons records to The New York Times following FOIA litigation. The release includes internal memos, psychological records showing Epstein received special treatment and manipulated staff, an autopsy report, and details regarding institutional failures at MCC. The documents were previously withheld due to the criminal prosecution of guards Tova Noel and Michael Thomas, which concluded with deferred prosecution agreements.
EFTA00010419.pdf
This document is an email chain from June and July 2021 between officials at the US Attorney's Office for the Southern District of New York (USANYS) regarding a FOIA release of Jeffrey Epstein's autopsy report. The discussion focuses on coordinating redactions with the Bureau of Prisons (BOP) and the Office of Chief Medical Examiner (OCME), specifically regarding photographs of Epstein's hyoid bone on pages 12 and 13 of the report. The chain concludes with the distribution of the final redacted report for release to 'the Times'.
HOUSE_OVERSIGHT_017540.jpg
This document is a biographical profile of cartoonist Matt Groening, stamped with 'HOUSE_OVERSIGHT_017540', indicating it is part of a congressional investigation or evidence file. The text details Groening's career history, including the creation of 'Life in Hell' and 'The Simpsons,' his education, and business ventures. Notably, the document includes a candid photograph in the top left corner dated 2006, showing Groening with a man visually identifiable as Jeffrey Epstein.
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