ICE
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Bureau of Prisons (BOP)
|
Organizational |
5
|
1 | |
|
person
Marc Allan Fernich
|
Professional employment ownership |
5
|
1 | |
|
person
Alan Stopeck
|
Contacts for service |
1
|
1 | |
|
organization
Muslim Brotherhood
|
Part of governing body of |
1
|
1 | |
|
person
Jeffrey Epstein
|
Investigation record access |
1
|
1 | |
|
organization
FBI
|
Interagency notification |
1
|
1 | |
|
person
Jeffrey Epstein
|
Investigation surveillance |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Subject of interest monitoring |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Subject of investigation monitoring |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Mueller Investigation | Washington | View |
| N/A | Legal action (subpoena) | Subpoenas were issued to multiple entities connected to J. Epstein and Jeffrey Epstein, including... | N/A | View |
| N/A | N/A | Pool Maintenance by Hackl Pool Service, every Monday and Thursday, no set time. Involves putting ... | N/A | View |
| N/A | N/A | Landscape Spraying by Academy Services. Alan Stopeck contacts them as necessary. | N/A | View |
| N/A | N/A | Tree Trimming by County Wide Tree Service, twice a year, usually in summer and winter. | N/A | View |
| N/A | N/A | Arrest of Larry Scudder. | Dubai Airport | View |
| 2021-08-26 | N/A | Capitol Police officers sue Donald Trump and extremist groups over Jan 6 riot. | Washington, DC | View |
| 2017-10-04 | N/A | Announcement of partnership to form Rockefeller Capital Management. | New York | View |
| 2006-01-01 | N/A | Florida state criminal investigation of Mr. Epstein. | Florida | View |
EFTA00037004.pdf
This document is an automated email alert generated on April 5, 2022, regarding a 'Person Lookout Query' hit for Ghislaine Maxwell. The record was accessed at the ICE-WILLISTON Law Enforcement Support Center (LESC) Operations Center. The document details the time of access and the specific system codes (Consumer: PCQS, Requestor: TSSV) involved in the query.
EFTA00036999.pdf
This document is an email chain dated January 19, 2022, containing an automated notification from CBP to ICE regarding a 'Person Lookout Query' hit. The record accessed belongs to Ghislaine Maxwell. The query originated from ICE Headquarters in DC, indicating monitoring or administrative checks regarding Maxwell post-conviction.
EFTA00036998.pdf
This document is an automated email notification from CBP to ICE dated January 19, 2022. It reports a 'Person Lookout Query' hit for Ghislaine Maxwell (Record P3O92965500A01), indicating that a user at ICE Headquarters in DC accessed her file in the TECS system. The email was subsequently forwarded internally.
EFTA00036983.pdf
This document is an internal email chain dated January 17, 2021, forwarding an automated notification from a 'Person Lookout Query' system. The notification indicates that an ICE (Immigration and Customs Enforcement) agent located at the New York SAC (Special Agent in Charge) office accessed the record of Jeffrey Epstein. The document confirms post-mortem interest or file access regarding Epstein by federal law enforcement.
EFTA00036982.pdf
This document is an automated email notification from CBP to an ICE official regarding a 'Person Lookout Query Hit' on Jeffrey Epstein. The query was performed on February 16, 2021, at the ICE-ISLIP / HSI ASAC location, well after Epstein's death, indicating ongoing interest or file review by Homeland Security Investigations. The email provides the specific record ID (P3N06596100A01) and confirms the query was run by an ICE consumer.
EFTA00036974.pdf
This document is an automated email notification from DHS/CBP dated March 4, 2025. It reports a 'Person Lookout Query' hit for Ghislaine Maxwell, indicating her record (TECSID P3O92965500A01) was accessed by a user at ICE-Tallahassee (likely the federal prison where she is held). The document identifies TASPD as the consumer/requestor of the information.
EFTA00036621.pdf
This document is a memorandum dated August 12, 2019, from a Regional Director to the Warden of MCC New York regarding the arrival of an 'After Action Review Team' following the apparent suicide of Jeffrey Epstein. The memo outlines logistical requirements for the review team arriving on August 14, 2019, including IT support, access to video/electronic records, and coordination with the local union. The names of the review team members have been completely redacted.
EFTA00036561.pdf
An email exchange between Federal Bureau of Prisons HR staff dated August 14, 2019, four days after Jeffrey Epstein's death. A Senior HR Specialist requests the total number of authorized budgeted positions for MCC New York on behalf of the DOJ. The Human Resource Administrator (likely Sandra Barnes) replies with a breakdown showing 248 authorized positions, 6 trust fund positions, and 28 non-funded temporary positions.
EFTA00036534.pdf
This document is an email thread among Bureau of Prisons (BOP) executive staff dated August 15-16, 2019, shortly after Jeffrey Epstein's death in BOP custody. The emails detail a sudden change in plans ('4th quarter audible'), cancelling a planned meeting in Philadelphia to instead convene in Washington, DC, to brief a new liaison from the Office of the Deputy Attorney General (ODAG). The correspondence outlines logistical changes, including hotel and meeting locations, and instructs staff to update briefing materials for the ODAG meeting scheduled for August 20, 2019.
EFTA00036168.pdf
This document is a technical checklist for the installation of NICE/Qognify surveillance systems at a Bureau of Prisons (BOP) facility. It details infrastructure requirements including rack space, power supplies, network IP addresses, and specific software installations on BOPNET workstations for the Control Center, SIS (Special Investigative Services), and Command Center. The document references specific hardware such as NVRs, Encoders, Decoders, and PTZ cameras.
EFTA00035810.pdf
This document is a formal letter dated October 21, 2022, from the Department of Justice Office of the Inspector General (OIG) to the New York City Office of the Chief Medical Examiner (OCME). The OIG requests the transfer of all evidence related to Jeffrey Epstein (Case M19-019432), specifically citing a 'ligature/bed sheet material strip' (Evidence unit # EU19-28179) and chain of custody paperwork, pursuant to an ongoing investigation.
EFTA00035688.pdf
This document is a Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for Sunday, July 21, 2019 (two days prior to Jeffrey Epstein's first reported incident). The logs detailing the Morning, Day, and Evening shifts note significant infrastructure failures, specifically that the fire alarm and sprinkler systems were inoperable requiring a 'Fire Watch,' and the public address system was malfunctioning. Additionally, there were security control failures where unit doors and entrances to 7 South and 5 South could not be opened from the control center.
EFTA00035618.pdf
Email correspondence from August 6, 2019, where an MCC Supervisory Staff Attorney forwards complaints from Jeffrey Epstein's lawyer, Mariel Colon Miro. The complaints allege Epstein lacked toilet paper, his CPAP machine was unplugged, and his phone calls were restricted. The MCC attorney notes internally that the calls were on unmonitored lines and therefore not recorded.
EFTA00035597.pdf
This document is an email chain dated July 25, 2019, between the United States Marshals Service (USMS) and the Federal Bureau of Prisons (BOP). The USMS expresses frustration regarding a lack of information from MCC New York's Warden and Assistant Warden following an 'incident' involving high-profile prisoner Jeffrey Epstein (likely his July 23 injury). A BOP official responds, connecting the USMS with an Associate Warden who can provide the requested information.
EFTA00035041.pdf
This document is an internal correspondence from a staff member at MCC New York questioning management about 'preferential treatment' for a specific SHU inmate (implied to be Jeffrey Epstein). The sender notes deviations from standard protocol, specifically that the inmate is receiving hot meals delivered to the Attorney Conference room rather than standard bagged lunches, and is allowed hourly unrestrained restroom escorts.
EFTA00034908.pdf
This document contains three Daily Lieutenant's Logs from the Metropolitan Correctional Center (MCC) in New York for Sunday, July 21, 2019. The logs detail significant facility malfunctions during the Day and Evening watches, specifically that the fire alarm and sprinkler systems were inoperable (requiring a Fire Watch) and that unit doors, including entrances to 7 South and 5 South, could not be opened from the control center. The logs also record routine inmate counts, NYPD phone checks, and the presence of an inmate at an external nursing facility under USMS guard.
EFTA00032918.pdf
This document is a 'Year in Review' email newsletter from Law360 dated December 26, 2019, summarizing major trends, mergers, and judicial confirmations in the legal industry. It includes extensive lists of law firms, companies, and government agencies mentioned in their reporting. The document appears in this collection likely due to the inclusion of the law firm 'Epstein Becker Green' in the list of law firms, which is a keyword match for 'Epstein' but unrelated to Jeffrey Epstein personally.
EFTA00032906.pdf
This document is an 'Access to Justice' email newsletter from Law360 dated April 20, 2020. It aggregates various legal news stories, primarily focused on the impact of the COVID-19 pandemic on the justice system, including court closures, remote hearings, and bankruptcy issues. It is relevant to the Epstein files because it contains a summary of a recent Eleventh Circuit ruling that the Crime Victims' Rights Act protections do not arise until after a formal criminal charge is filed, which is described as a blow to Epstein's victims.
EFTA00032738.pdf
This document is a Law360 email newsletter from June 17, 2021, summarizing various legal news stories in New York. A key item reports that Ghislaine Maxwell's attorneys complained to a judge about prison conditions, specifically alleging that feces rained down in her cell and guards listened to privileged conversations. Other stories cover Greenberg Traurig lobbying for a bill aiding a Russian oligarch, various financial settlements, and legal industry news.
EFTA00032623.pdf
This document is a New York Law360 newsletter email dated November 21, 2018. It summarizes various legal news stories, including a forgery suit against Greenberg Traurig, a doping settlement involving Vijay Singh, and the sentencing of lawyers John Chambers and Michael Little. The document is likely included in the dataset due to a keyword hit for 'Epstein Becker & Green, PC' (a law firm) in the job listings section on the last page; it does not appear to reference Jeffrey Epstein personally.
EFTA00032593.pdf
An internal email from an Assistant United States Attorney in the Southern District of New York dated November 18, 2021. The email discusses a '17(c) letter' and a 'Motion to quash' attached to the email, noting the urgency due to upcoming 'voir dire' (jury selection) proceedings, likely related to the Ghislaine Maxwell trial given the date and context.
EFTA00032419.pdf
This document is an internal Department of Justice email chain from October 9, 2019. It discusses an unsolicited offer from Arlan Ettinger, President of Guernsey's Auctioneers & Brokers, to be retained to handle the auction/disposition of the late Jeffrey Epstein's property. The DOJ officials decide to send a standard polite rejection, noting internally that they do not yet have possession of any properties.
EFTA00032389.pdf
This document is an email chain from August 20-21, 2019, shortly after Jeffrey Epstein's death, between Michael Miller (Steptoe & Johnson LLP) and the US Attorney's Office for the SDNY. The SDNY informs Miller that due to Epstein's death and the impending dismissal (nolle prosequi) of the criminal case, no further evidence productions will be made. Miller discusses serving requests for information ('Touhy requests') on the MCC and FBI.
EFTA00032370.pdf
This document is an automated Microsoft Outlook Non-Delivery Report (NDR) dated August 14, 2019. It notifies an unnamed sender that an email with the subject 'RE: MCC Visit Thursday' failed to deliver to recipients at the Federal Bureau of Prisons (bop.gov). Specific intended recipients mentioned include 'RDonaleski' and 'sscannell@bop.gov'.
EFTA00032330.pdf
This document is an email chain from October 2019 between attorney Gloria Allred and the US Attorney's Office for the Southern District of New York (SDNY). Allred informs the SDNY that she represents a new alleged victim of Jeffrey Epstein who wishes to attend a victim meeting run by the FBI in New York on October 23, 2019. The emails discuss logistical details, including travel arrangements coordinated by FBI victim services and scheduling a specific interview time for the client with the AUSA handling the case.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2018-11-19 | Received | local and regiona... | ICE | $2,200,000,000.00 | IPO value referenced in lawsuit. | View |
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