NIC
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Bureau of Prisons (BOP)
|
Professional collaboration |
5
|
1 | |
|
person
Masri
|
Adversarial |
5
|
1 | |
|
organization
AMA
|
Ownership |
5
|
1 | |
|
organization
MCC
|
Client |
1
|
1 | |
|
person
Jeffrey Epstein
|
Account holder |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-08-12 | N/A | NiceVision arrived to install new system; FAVU arrived to export video; 30-day overwrite suspende... | MCC | View |
| 2002-12-13 | Shipment | A 3.0 lbs package was picked up via FedEx Priority Overnight. | N/A | View |
EFTA00037879.pdf
This document is a forwarded email chain containing a Notice of Electronic Filing from the U.S. District Court (SDNY) regarding the case USA v. Epstein. The notice details an Order by Judge Richard M. Berman scheduling a Status Conference for August 27, 2019, at the Thurgood Marshall United States Courthouse. The email correspondence includes a request for additional agents/TFOs to assist with coordination due to an expected large number of victims attending the court proceeding.
EFTA00036164.pdf
This document is an email thread between electronics technicians at various Federal Bureau of Prisons facilities (Otisville, Houston, Sandstone) and external support (SigNet Technologies) dated August 8-9, 2019. The correspondence details widespread technical failures with the 'NICEVision' and 'AMS' video surveillance systems following a software update, specifically citing 'Database Errors' and display glitches. These system failures occurred just days before Jeffrey Epstein's death in federal custody on August 10, 2019.
EFTA00036154.pdf
This document is an email thread among Federal Bureau of Prisons (BOP) technicians and specialists occurring between August 8 and August 12, 2019. The discussion concerns technical failures and opinions regarding the NICEVision camera system, with a technician at FCI Otisville reporting a 'Database Error' and inability to reach support (Justin Houston). This conversation occurs simultaneously with the death of Jeffrey Epstein in BOP custody (August 10, 2019), highlighting systemic issues with camera software (NICEVision) and tech support availability within the bureau at that specific time.
EFTA00036152.pdf
An internal IT directive instructing staff to apply critical Windows security updates (KB4499175) to machines running the 'Nice Vision' system, which is a video surveillance platform. The document emphasizes the urgency of the vulnerabilities and includes a colloquial/sarcastic remark about 'Kool Aid'.
EFTA00036025.pdf
This document is an email header dated August 14, 2019, four days after Jeffrey Epstein's death. The sender and recipient are redacted. The email contains a specific attachment titled 'SA 0074 (Central Office -Nice Vision Camera System)_Correction_1.pdf', suggesting it relates to the investigation of surveillance camera footage or systems (Nice Vision) at a facility (likely the MCC where Epstein was held) managed by the Central Office.
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.
EFTA00032751.pdf
This document is a formal legal demand letter dated December 2, 2019, from attorneys Scott A. Srebnick and Jose M. Quinon, representing Michael Avenatti, to the U.S. Attorney's Office (SDNY). The letter requests Brady/Giglio material regarding David Boies and John Stanley Pottinger, citing a New York Times report that they attempted to purchase secret videos filmed by Jeffrey Epstein to extort wealthy men. The defense argues that since Boies Schiller Flexner (BSF) lawyers are witnesses against Avenatti, evidence of their firm chairman's potential criminal conduct is relevant to their credibility and motive to curry favor with the government.
EFTA00028334.pdf
This document is an email dated July 12, 2019, from an unidentified sender (likely US Attorney's Office) to an unidentified recipient (likely MCC officials). It serves as a cover letter for a subpoena requesting recordings of Jeffrey Epstein's phone calls and his email correspondence from July 6, 2019, through July 11, 2019. The request explicitly excludes privileged communications with his attorneys Marc Fernich, Martin Weinberg, and Reid Weingarten.
EFTA00027974.pdf
This document is an FBI Receipt for Property (FD-597) dated August 15, 2019, five days after Jeffrey Epstein's death. It details the seizure of surveillance hardware from the Metropolitan Correctional Center (MCC) in New York, specifically a NiceVision Pro DVR, a Disk Array, a Dell Poweredge server, and a Seagate hard drive containing a forensic image of the DVR system disk. The items were collected by an FBI Special Agent from a Lieutenant at the facility.
EFTA00027776.pdf
This document is a legal filing by Petitioners Jane Doe 1 and 2 in May 2019, arguing for specific procedures to determine a remedy after the court ruled the Government violated the Crime Victims' Rights Act (CVRA) by secretly negotiating a Non-Prosecution Agreement (NPA) with Jeffrey Epstein. The petitioners argue the Government should immediately announce its proposed remedy, specifically the rescission of the NPA's immunity clauses, and request limited discovery including depositions of key figures like former U.S. Attorney Alexander Acosta and Epstein's attorney Jay Lefkowitz regarding a secret 2007 'breakfast meeting.' The filing includes correspondence between victims' counsel and the U.S. Attorney's Office, highlighting the Government's delay tactics and the recent recusal of the Southern District of Florida office.
EFTA00025091.pdf
This document is a response to follow-up questions from an attorney proffer regarding an executive assistant (identified by context as 'LG' or Lesley Groff) who worked for Jeffrey Epstein from approximately 2002 to 2019. The text details her hiring process, the logistics of scheduling massages (which she claims stopped after the Florida plea), office locations, document shredding by an office helper in 2009, and her lack of knowledge regarding illegal activities or abuse. It also covers her travel to Epstein's properties, including visits to Little St. James and Paris, and her final resignation in July 2019 after feeling 'betrayed' by the indictment.
EFTA00023975.pdf
This document is an FBI Collected Item Log (FD-1087) dated August 14, 2019, regarding the death investigation of Jeffrey Epstein. It details the submission of digital evidence: a Seagate 500GB hard drive (Serial Number Z3T6CJJA) taken from the 'MCC Nice Vision DVR2 Surveillance System' at the Metropolitan Correctional Center in New York. The evidence was originally collected on August 10, 2019, the day of Epstein's death.
EFTA00022546.pdf
This document is a Reply Brief filed by victims Jane Doe 1 and Jane Doe 2 in opposition to Jeffrey Epstein's intervention brief regarding remedies for violations of the Crime Victims' Rights Act (CVRA). The victims argue for the partial rescission of the Non-Prosecution Agreement (NPA) signed in 2007, specifically the immunity provisions, on the grounds that the agreement was illegally concealed from victims in violation of the CVRA. The brief refutes Epstein's arguments regarding due process, contract law, estoppel, and separation of powers, asserting that the NPA is unenforceable due to its illegal formation and the government's failure to confer with victims.
EFTA00017950.pdf
This document is an FBI email chain ending in March 2020, forwarding a detailed technical update from August 14, 2019, regarding video surveillance at the MCC following Jeffrey Epstein's suicide. The report reveals that critical camera feeds were on 'DVR system #2,' which had suffered hard drive failures on July 29, 2019, meaning the cameras were likely not recording during the suicide on August 10, 2019. The FBI outlines a plan to transport the failing system to OTD for forensic recovery, though they note a significant risk that the data is corrupted or unrecoverable.
EFTA00014178.pdf
Letter from attorney Roy Black to an Assistant US Attorney regarding Jeffrey Epstein. Black confirms Epstein's employment location and discusses a newly filed civil RICO lawsuit against Scott Rothstein and Brad Edwards, alleging they used litigation against Epstein to fuel a Ponzi scheme. Black specifically notes that Rothstein sought Epstein's flight logs to 'fish for celebrities to extort' and requests a meeting with the AUSA to discuss Epstein's progress.
EFTA00013858.pdf
A letter dated September 1, 2009, from attorney Roy Black to Assistant U.S. Attorney Jeffrey Sloman regarding Jeffrey Epstein. Black informs Sloman that Epstein has completed his incarceration, is serving one year of community control, and is applying to transfer his supervision from Florida to the Virgin Islands (his primary residence) via the ICAOS process. Black emphasizes compliance with the non-prosecution agreement and notes the transfer is pre-approved by the Virgin Islands.
EFTA00002869.pdf
A photograph of an electronic equipment rack containing networking hardware, audio equipment (NAD brand), and power conditioning units (Furman brand). The image is stamped with the discovery bates number EFTA00002869. Handwritten labels on the networking gear appear to read 'FPOLE NDC'.
EFTA00002440.pdf
An evidence photograph depicting a utility or server room containing a large grey industrial equipment cabinet. A small desk in front of the unit holds open white binders and a closed black binder labeled 'Showtechnic'. The document is marked with the Bates stamp EFTA00002440. No specific location, date, or flight data is legible within the image.
EFTA00001946.pdf
A photograph of a letter dated November 1, 2007, from Faith A. Friedman of the Law Offices of Gerald B. Lefcourt to attorneys Roy Black and Jack Goldberger regarding Jeffrey Epstein. The letter discusses depositions and is accompanied by three black binders labeled 'DEPO MATERIAL' or 'DEPO MATERIALS' with names redacted. The document indicates coordination between Epstein's legal defense team regarding deposition materials.
EFTA00001911.pdf
Financial check register covering November 2011 to January 2012. The document lists significant expenditures for property maintenance (Field House, Bedford, 760 Park, SH), legal fees (McDermott Will & Emery), and political contributions (Stabenow, Hatch, Carper). Notable transactions include two $25,000 cash withdrawals marked 'LDB', a $25,000 gift to Melanie Spinella, and a $15,000 donation to Tibetan Mastiff Rescue.
EFTA00001866.pdf
An evidentiary photograph displaying a counter area equipped with medical sterilization equipment. The image shows a Midmark M9 UltraClave Automatic Sterilizer on the left and a BioSonic ultrasonic cleaner on the right, flanking a sink. The setup suggests a medical or dental sterilization station located within a residential or private facility context. The Bates number EFTA00001866 is visible in the bottom right corner.
EFTA00001460.pdf
An evidence photograph (stamped EFTA00001460) depicting an office interior. The room contains a white desk with a sophisticated computer setup featuring a vertical array of multiple ViewSonic monitors. The desk is cluttered with various items, including two yellow power drills, a box of tissues, a bottle of supplements/pills, and cardboard boxes. A fire helmet is visible resting on a surface to the right of the monitors. A doorway in the background leads to a storage or utility area.
EFTA00001337.pdf
An evidence photograph showing a cluttered desk, likely within an Epstein property given the context of the names. The image features a Starplus landline phone with speed dial buttons labeled for various rooms (Gym, Kitchen, Staff Bdrm) and the name 'KARINA'. Sticky notes bear the initials 'NP + KK' and 'KEK NDP'. Documents on the desk include technical instructions for a 'SIM EXIT DEVICE' and a receipt/invoice mentioning 'RENATA' and '$699'.
EFTA00001331.pdf
An evidence photograph (Bates EFTA00001331) depicting a mechanical room or basement area. The image shows large grey HVAC units with blue overhead piping. One unit bears a service sticker for 'Donnelly Mechanical Corp.' identifying it as unit 'AC-4'. Cardboard boxes are stacked in the background.
EFTA00001323.pdf
This document is a photograph (marked EFTA00001323) of a mechanical room, showing piping, yellow safety railings, and an HVAC unit labeled 'AC-16'. The unit bears a service sticker for 'Donnelly' (Donnelly Mechanical), indicating the location is likely the New York City property. A control switch is set to 'AUT' (Automatic).
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity