EPSTEIN, JEFFREY EDWARD
PersonMentions
160
Relationships
32
Events
87
Documents
78
Relationship Network
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Event Timeline
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32 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
FRIEDMAN, ROSALIE
|
Professional |
5
|
1 | |
|
person
Redacted MLP
|
Patient provider |
5
|
1 | |
|
person
Redacted Official
|
Custodial |
5
|
1 | |
|
person
REDACTED (b)(6); (b)(7)(C)
|
Professional inmate provider |
5
|
1 | |
|
person
FRIEDMAN, MICHAEL DAVID
|
Professional residential |
5
|
1 | |
|
person
FRIEDMAN, ROSALIE
|
Professional residential |
5
|
1 | |
|
organization
Federal Bureau of Prisons
|
Custodial |
5
|
1 | |
|
person
Unknown Provider
|
Patient provider |
5
|
1 | |
|
organization
Federal Bureau of Prisons
|
Inmate custodian |
5
|
1 | |
|
person
FRIEDMAN, MICHAEL DAVID
|
Professional |
5
|
1 | |
|
organization
JET AVIATION
|
Business associate |
4
|
4 | |
|
aircraft
N909JE
|
Business associate |
4
|
4 | |
|
organization
Air France
|
Passenger of airline |
3
|
3 | |
|
organization
Air France
|
Passenger of |
3
|
3 | |
|
aircraft
212JE
|
Business associate |
3
|
3 | |
|
organization
Air France
|
Passenger on |
1
|
1 | |
|
aircraft
331JE
|
Business associate |
1
|
1 | |
|
aircraft
N331J
|
Traveled by |
1
|
1 | |
|
organization
British Airways
|
Passenger of |
1
|
1 | |
|
aircraft
N908JE
|
Traveled on |
1
|
1 | |
|
aircraft
N722JE
|
Business associate |
1
|
1 | |
|
location
CYRIL E KING, INTL
|
Business associate |
1
|
1 | |
|
location
A461-TETERBORO, AIRPORT HANG
|
Business associate |
1
|
1 | |
|
location
Hangar
|
Business associate |
1
|
1 | |
|
person
N909JE (aircraft)
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-07-16 | Daily log | Inmate received meals and did not exercise. | NEW YORK MCC | View |
| 2019-07-15 | Daily log | Inmate received meals, showered, did not exercise, and was out of his cell for 1 hour. | NEW YORK MCC | View |
| 2019-07-14 | Daily log | Inmate received meals. Did not shower or exercise. | NEW YORK MCC | View |
| 2019-07-10 | Admission | Jeffrey Epstein was received into the Special Housing Unit at 15:26 for 'PENDING CLASSIFICATION'. | NEW YORK MCC | View |
| 2019-07-08 | Arrest | Arrest of Jeffrey Edward Epstein for the offense of Sex Trafficking Conspiracy. | N/A | View |
| 2019-07-06 | Status change | Inmate status changed to 'NOT MED CL NOT MEDICALLY CLEARED' starting at 21:24. The status is list... | NYMBJ | View |
| 2014-12-29 | N/A | API/HIT data query result for Jeffrey Edward Epstein's arrival via General Aviation aircraft N331... | Cyril E King International ... | View |
| 2014-12-24 | N/A | API/TECS system hit for Jeffrey Edward Epstein regarding an inbound general aviation flight N908J... | West Palm Beach (PBI) | View |
| 2014-07-25 | N/A | Query performed for Jeffrey Edward Epstein in a 'PQH API/HIT DATA' system. The query was made at ... | N/A | View |
| 2014-07-17 | N/A | API/HIT Data query performed regarding Jeffrey Edward Epstein and a general aviation flight (FLT/... | Teterboro (associated with ... | View |
| 2014-06-19 | N/A | TECS Record Query performed at 10:52 (time may be local or UTC). | N/A | View |
| 2014-05-06 | Flight | Inbound flight to JFK from CDG | N/A | View |
| 2014-04-29 | N/A | API data query for a flight involving Jeffrey Edward Epstein. | JFK to CDG | View |
| 2014-03-20 | N/A | API/HIT data query for Jeffrey Edward Epstein | N/A | View |
| 2014-02-21 | Flight | Jeffrey Edward Epstein took Air France flight 7 from John F. Kennedy Intl (JFK) to Paris, Ch. De ... | From JFK (New York) to CDG ... | View |
| 2013-11-29 | N/A | API/HIT Data query for Jeffrey Edward Epstein. | Palm Beach (implied, based ... | View |
| 2013-11-29 | Flight / border crossing | Passenger activity record for Jeffrey Edward Epstein at Palm Beach, International Airport. Flight... | PALM BEACH, INTERNATIONAL | View |
| 2013-11-23 | Flight / border crossing | Passenger activity record for Jeffrey Edward Epstein at New York, JFK Airport. Flight identifier ... | NEW YORK, JFK AIRPORT | View |
| 2013-11-16 | N/A | API/Hit Data query initiated at 00:00 for a flight involving Jeffrey Edward Epstein. | N/A | View |
| 2013-10-15 | Flight / border crossing | Passenger activity record for Jeffrey Edward Epstein at Newark International Airport. | NEWARK INTERNATIONAL | View |
| 2013-10-06 | Flight / border crossing | Passenger activity record for Jeffrey Edward Epstein at Paris, Ch. De Gaulle Airport. | PARIS, CH. DE GAULLE | View |
| 2013-09-10 | Flight / border crossing | Passenger activity record for Jeffrey Edward Epstein at Cyril E King, Intl Airport. Flight identi... | CYRIL E KING, INTL | View |
| 2013-06-10 | Flight | Flight from John F Kennedy Intl to Paris, CH. De Gaulle | N/A | View |
| 2013-05-12 | Flight arrival | Jeffrey Edward Epstein arrived at Palm Beach International Airport on a General Aviation flight. | A523-PALM BEACH, INTERNATION | View |
| 2013-04-14 | N/A | API/HIT data query processed for Jeffrey Edward Epstein, associated with a flight/vessel numbered... | Cyril E King International ... | View |
DOJ-OGR-00025344.jpg
This is a Special Housing Unit Record for inmate Jeffrey Edward Epstein (Reg. No. 76318-054) from the New York MCC. The document shows he was admitted to the SHU on July 10, 2019, for 'PENDING CLASSIFICATION'. It also contains a log of his activities for July 21-22, 2019, detailing his meals, shower, and one hour of out-of-cell time on July 22.
Special housing unit record
2025-11-20
DOJ-OGR-00025405.jpg
This is an inmate history record for Jeffrey Edward Epstein (Reg No. 76318-054), dated July 24, 2019, from a Bureau of Prisons system. The document logs that Epstein was designated as 'NOT MEDICALLY CLEARED' starting on July 6, 2019. It also records that he was placed on suicide watch from July 23, 2019, to July 24, 2019.
Inmate history record
2025-11-20
DOJ-OGR-00025279.jpg
This is a Bureau of Prisons inmate record for Jeffrey Edward Epstein, dated July 30, 2019. The document, from the NYM facility, provides basic identifying information including his date of birth and registration number (76318-054), and indicates it was completed by a PsyD whose name is redacted.
Inmate record
2025-11-20
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
1
Total
1
Disciplinary hearing for alleged violation of 'Tattooing ...
From:
U.S. Department of Jus...
To:
EPSTEIN, JEFFREY EDWARD
A formal notice to inmate Jeffrey Epstein regarding an upcoming disciplinary hearing for an offense that occurred on 07/23/2019. The notice, delivered on 07/30/2019, indicates that Epstein waived his right to a staff representative and to call witnesses.
Notice of discipline hearing
2019-07-30
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