13
Total Mentions
13
Documents
75
Connected Entities
Person referenced in documents
EFTA00058469
52. Email dated August 11, 2019, from Ormond to Hugh Hurwitz, regarding leak to media. 53. Email dated August 13, 2019, from Lee Plourde, regarding Suicide Timeline. 54. MCC Daily Assignment Roster for August 10, 2019. 55. MCC Daily Assignment Roster for August 9, 2019. Memorandum of Investigation Case Number
EFTA00110518
Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Friday, August 9, 2019 8:00 am inmate , Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). is
EFTA00110509
Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Saturday, August 10, 2019 6:33 am body alarm activated in SHU. Staff found inmate Epstein unrespon
EFTA00110516
Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Friday, August 9, 2019 8:00 am inmate , Reg. No. departs for court (WAB-USMS-SDNY). is Epstein'
EFTA00122744
Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Friday, August 9, 2019 8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS
EFTA00143025
Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Friday, August 9, 2019 8:00 am inmate departs for court (WAB-USMS-SDNY). is Epstein's celimate.
EFTA00041963_email_058
MXRADMI.MXRDOMI Responsive Page 10082 EFTA00042593 Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054.docx Page 10083 EFTA00042594 Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Friday, August 9, 2019 8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS
EFTA00041963_email_059
RADMI.MXRDOMI Responsive Page 10089 EFTA00042600 Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx Page 10090 EFTA00042601 Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Friday, August 9, 2019 8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS
EFTA00042963_email_025
XRADMI.MXRDOMI Fbgged Page 12697 EFTA00043208 Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054 updt.docx Page 12698 EFTA00043209 Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Friday, August 9, 2019 8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS
EFTA00042963_email_040
.NOCRADMI.MXRDOMI Fbggcd Page 12883 EFTA00043394 Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx Page 12884 EFTA00043395 Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Friday, August 9, 2019 8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS
EFTA00042963_email_044
MXRADMI.MXRDOM I Flagged Page 12983 EFTA00043494 Mail Attachment Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx Page 12984 EFTA00043495 Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Friday, August 9, 2019 8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS
EFTA00048963_sub_009 - EFTA00048963_900
m desktop removed from SHU and secured in SIS office. OIG will retrieve desktop tomorrow morning. 12:15 pm CSM departs institution. EFTA00049809 Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Friday, August 9, 2019 8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS
BOP_Epstein_Records_Part_2_of_4_email_036_sub_002 - BOP_Epstein_Records_Part_2_of_4_p648
minutes PSY ALERT inmates Bed Book Count Schedule (Exec Staff/TOO) Bed Book Audit (emails) Log Book Audit Executive Staff List' 4 Page 738 Suicide Timeline, re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Friday, August 9, 2019 8 : 00 am i nmate Reyes Efrain, Reg . No . 85993- 054 departs for court

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Medical Examiner
OrganizationOrganization referenced in documents

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein

Jeffrey Edward
PersonIncomplete name reference (Jeffrey Edward Epstein) in documents
Reyes Efrain
PersonPerson referenced in documents
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
Park Row
LocationStreet in Lower Manhattan, New York City
Case Management
OrganizationOrganization referenced in documents
Computer Services
OrganizationEntity referenced in documents
Lee Plourde
PersonPerson referenced in documents
OIG/FBI
OrganizationOrganization referenced in documents
C. Edge
PersonPerson referenced in documents
Arehive
PersonNER artifact: OCR misread of Archive

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
Lamine N'Diaye
PersonPerson referenced in documents
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death
J. Petrucci
PersonPerson referenced in documents
Central Office Psychology Services
OrganizationOrganization referenced in documents
Ormond
PersonSurname reference in Epstein-related documents