U.S. Department of Justice
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
French Ministry of Justice
|
Professional |
8
Strong
|
3 | |
|
person
Andrew FINKELMAN
|
Professional |
6
|
1 | |
|
organization
UN
|
Cooperation |
5
|
1 | |
|
person
ALISON J. NATHAN
|
Professional |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Adversarial |
5
|
1 | |
|
person
Jeffrey Epstein
|
Investigation subject |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Defendant vs prosecution |
1
|
1 | |
|
organization
EST
|
Legal representative |
1
|
1 | |
|
organization
Drug Enforcement Administration
|
Subordinate agency |
1
|
1 | |
|
person
Jona A. Noel
|
Employment |
1
|
1 | |
|
person
D. JOHN SAUER
|
Employee |
1
|
1 | |
|
organization
United Kingdom
|
International cooperation |
1
|
1 | |
|
organization
ING
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Clients received correspondence from the U.S. Department of Justice regarding their rights as vic... | N/A | View |
| 2025-07-14 | N/A | Requested new due date for government's response. | Supreme Court of the United... | View |
| 2025-06-13 | N/A | Requested new deadline for government's response. | Supreme Court of the United... | View |
| 2025-05-14 | N/A | Original due date for government's response. | Supreme Court of the United... | View |
| 2025-05-08 | Communication | The Task Force sent another letter to the Department requesting the public release of the Epstein... | N/A | View |
| 2025-02-11 | Communication | The Committee and the Task Force on the Declassification of Federal Secrets sent a letter to the ... | N/A | View |
| 2022-04-01 | Legal filing | The U.S. Government submitted a letter to the Court requesting an exclusion of time under the Spe... | United States District Cour... | View |
| 2021-03-29 | Legal filing | The Government filed a letter with the Court to clarify a statement made in a prior letter regard... | Southern District of New York | View |
| 2020-12-11 | Legal correspondence | The French Ministry of Justice sent a letter to the U.S. Department of Justice to clarify its leg... | Paris, France | View |
| 2020-12-11 | Legal communication | The French Ministry of Justice sent a letter to the US Department of Justice explaining its legal... | Paris, France | View |
| 2020-10-01 | N/A | Production of discovery materials (financial records) to the defense. | New York, NY | View |
| 2020-08-13 | Court filing | The U.S. Government filed a letter in opposition to the defendant's requests. | United States District Cour... | View |
| 2018-12-12 | N/A | Issuance of a preservation letter by the DOJ SDNY regarding an ongoing investigation. | New York, New York | View |
EFTA00034929.pdf
An internal email from a Forensic Psychologist at the Metropolitan Correctional Center providing a PM update for Wednesday, July 24, 2019. The email states there are no inmates on Suicide Watch, but lists Jeffrey Epstein (Inmate #76318-054) under 'Psych Observation'.
EFTA00034926.pdf
This document is an email dated July 24, 2019, from a Forensic Psychologist at the Metropolitan Correctional Center (MCC) in New York. It provides a 'Wednesday AM Suicide Watch/Psych Observation Update,' listing Jeffrey Epstein (inmate #76318-054) as being on Suicide Watch. No other inmates are listed under Psych Observation.
EFTA00034875.pdf
An internal email from a Forensic Psychologist at the Metropolitan Correctional Center (MCC) dated July 10, 2019. The update informs recipients that Jeffrey Epstein (Inmate #76318-054) has been removed from Psychological Observation and transferred to the Special Housing Unit (SHU). The report also notes that there are currently no inmates on Suicide Watch.
EFTA00034855.pdf
This document is an email from the Chief Psychologist at the Metropolitan Correctional Center (MCC) in New York, dated July 8, 2019. The email instructs staff to notify the Psychology department immediately upon Jeffrey Epstein's return from court so a suicide risk assessment can be conducted. The sender notes that Epstein has multiple risk factors for suicidality, including a high-profile case, sex offense charges, and the likelihood of receiving 'bad news' in court that day. It orders that if he returns after hours, he should be placed on psychological observation or suicide watch until an assessment can be performed.
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.
EFTA00034831.pdf
This document is an email chain dated July 26, 2019, between the Associate Warden and the Chief Psychologist at MCC New York regarding Jeffrey Epstein. The discussion focuses on a psychological assessment of Epstein to justify stepping him down from Suicide Watch (SW) to Psychological Observation (psych obs), a decision that 'Central Office Psych' had expressed concern about. The Associate Warden urges the Psychologist to complete the assessment before Epstein attends an all-day attorney visit.
EFTA00034819.pdf
This document is an internal email correspondence dated July 8, 2019, from the Chief Psychologist at MCC New York to the Associate Warden. It details instructions to place Inmate Jeffrey Epstein on 'Psychological Observation' or 'Suicide Watch' upon his return from court, citing multiple suicide risk factors and the likelihood of him receiving bad news regarding his legal situation. The email notes that these measures were recommended after consultation with the Central Office.
EFTA00034818.pdf
This document is an internal Federal Bureau of Prisons email chain dated July 8, 2019, discussing the immediate need for a suicide risk assessment for Jeffrey Epstein. The Chief Psychologist at MCC New York instructs staff to place Epstein on 'Psychological Observation' or 'Suicide Watch' upon his return from court, citing multiple risk factors including his high-profile case, sex offense charges, and the likelihood of receiving 'bad news' regarding his legal situation that day.
EFTA00034785.pdf
A Federal Bureau of Prisons Discipline Hearing Officer Report regarding Jeffrey Epstein (Reg No. 76318-054) at MCC New York. The report details a hearing held on August 1, 2019, regarding an incident on July 23, 2019, where Epstein was charged with 'Self-Mutilation' (Offense Code 228). The Discipline Hearing Officer concluded there was insufficient evidence to support the charge, and the incident report was officially expunged.
EFTA00034739.pdf
A chain of emails from July 26, 2019, between the Chief Psychologist and Associate Warden at MCC New York. The correspondence concerns the psychological assessment of Jeffrey Epstein, specifically regarding the decision to step him down from Suicide Watch (SW) to Psychological Observation (psych obs). The Chief Psychologist notes that the Central Office had concerns about this decision but defends the justification, planning to reassess Epstein before his all-day attorney visit.
EFTA00034729.pdf
This document is an email from the Chief Psychologist at the Metropolitan Correctional Center (MCC) regarding Jeffrey Epstein. The sender recounts a conversation with the National Suicide Prevention Coordinator, who suggested housing Epstein with another sex offender in the Special Housing Unit (SHU). The sender notes they will discuss this with executive staff and mentions they are heading to the hospital.
EFTA00034660.pdf
This document contains an email chain from August 16, 2019, shortly after Jeffrey Epstein's death. The Office of the Inspector General (OIG) is coordinating interviews with Metropolitan Correctional Center (MCC) staff, specifically medical personnel and a forensic psychologist, regarding the 'incident last weekend' involving inmate Jeffrey Epstein (Reg. No. 76318-054). The most recent email is an automated 'Out of Office' reply from a forensic psychologist stating they are away until September 3, 2019.
EFTA00034658.pdf
An internal email from a Forensic Psychologist at the Metropolitan Correctional Center in New York providing a PM update on suicide watch and psych observation lists for July 24, 2019. The report notes that no inmates were on suicide watch at that time, but Jeffrey Epstein (inmate #76318-054) was listed under 'Psych Observation'. This document establishes Epstein's monitoring status approximately two weeks prior to his death.
EFTA00034654.pdf
This document is a confidential email sent on July 24, 2019, by a Forensic Psychologist (Lieutenant in the U.S. Public Health Service) stationed at the Metropolitan Correctional Center in New York. The email is addressed to 'Lieutenants' and concerns 'Epstein #76318-054,' containing an attached PDF file likely related to his psychological status or custody. The specific names of the sender and recipients are redacted.
EFTA00034650.pdf
An internal email chain among Bureau of Prisons staff at the Metropolitan Correctional Center (MCC) in New York dated July 24, 2019. The correspondence concerns a dispute over which staff member should write a report regarding an inmate (implied to be Jeffrey Epstein) following an 'incident' and a Suicide Risk Assessment (SRA) conducted the previous day. One staff member is criticized for refusing to do the work or feeling incompetent.
EFTA00034645.pdf
This document is an internal email chain from the Federal Bureau of Prisons dated July 24, 2019. It discusses the assignment of a report regarding an 'incident' and a 'SRA' (Suicide Risk Assessment) conducted the previous day (July 23, 2019). The Chief Psychologist and other staff debate who should write the report, suggesting the person who saw the inmate for the SRA is most relevant.
EFTA00034641.pdf
An internal email from a Forensic Psychologist at the Metropolitan Correctional Center (MCC) in New York, dated July 24, 2019. The email provides a morning update on inmates under observation, explicitly listing Jeffrey Epstein (inmate #76318-054) as being on 'Suicide Watch' while noting 'None' for Psych Observation.
EFTA00034640.pdf
This document contains a thread of internal emails between staff (including the Chief Psychologist) at the Metropolitan Correctional Center in New York on July 10, 2019. The emails discuss the housing assignment of a 'prior cop' inmate who claims innocence, stating explicitly that 'We are housing him with Epstein.' The correspondence also notes that Epstein requires a 'POFU' (likely a psychological follow-up) for 'crisis' the following day.
EFTA00034638.pdf
An email chain from July 10, 2019, involving the Chief Psychologist at the Metropolitan Correctional Center (MCC). The emails discuss Jeffrey Epstein needing a 'POFU' (likely Psychological Observation Follow Up) the following day for 'crisis.' The Chief Psychologist notes they are done seeing patients and are entering notes.
EFTA00034630.pdf
This document is an email chain dated July 24, 2019, between staff at the Metropolitan Correctional Center (MCC) in New York. The Chief Psychologist acknowledges a reminder from a colleague regarding the failure to enter a 'GAN' (likely General Assignment Note) the previous day (July 23, 2019) noting that Jeffrey Epstein had been placed on 'Watch' (presumably suicide watch) following an on-call phone call.
EFTA00034619.pdf
This document is an email sent on July 12, 2019, from the Chief Psychologist at the Metropolitan Correctional Center (BOP) in New York to a redacted recipient. The email transmits an Excel spreadsheet titled '7-12-19.xlsx' with the subject 'Follow-up List for the Week of July 15, 2019'. This correspondence occurred during the period Jeffrey Epstein was incarcerated at the MCC.
EFTA00034618.pdf
This document is an internal email thread from July 10, 2019, between the Chief Psychologist and another staff member at the Metropolitan Correctional Center (MCC) in New York. The correspondence discusses the daily workflow, including seeing patients and writing reports. Crucially, it mentions that Jeffrey Epstein requires a 'POFU' (likely a psychological follow-up) the following day regarding a 'crisis,' indicating he was under psychological observation at this time.
EFTA00034617.pdf
This document is an email thread from July 10, 2019, between the Chief Psychologist at the Metropolitan Correctional Center (MCC) in New York and another redacted individual. The correspondence discusses Jeffrey Epstein, specifically noting that he will need a 'POFU' (likely Psychological Observation Follow Up) the following day for 'crisis.' The document highlights the internal coordination regarding Epstein's psychological state shortly after his incarceration.
EFTA00034610.pdf
An email sent by Michael Thomas, a Material Handler Supervisor at the Metropolitan Correctional Center, on July 27, 2019. The email shares a headline stating that Jeffrey Epstein's ex-cop cellmate claims to have saved Epstein from hanging. The document includes Thomas's full professional signature block and contact details, with specific contact numbers redacted.
EFTA00034609.pdf
This document is a confidential email dated July 27, 2019, sent by a Material Handler Supervisor at the Metropolitan Correctional Center (MCC) in New York. The email circulates a news headline stating that Jeffrey Epstein's ex-cop cellmate claims to have saved Epstein from hanging, referencing the incident prior to his death.
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