I/M companion

Person

Mentions

Relationships

Events

Documents

Relationship Network

Network Depth

Loading... nodes

Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.

5 total relationships

Sort by:

Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person JEFFREY EDWARD EPSTEIN	Inmate companion	5	1	View
person JEFFREY EDWARD EPSTEIN	Inmate monitor	5	1	View
person Staff	Duty handover	2	2	View
person JEFFREY EDWARD EPSTEIN	Monitoring	1	1	View
person Epstein	Surveillance monitoring	1	1	View

Date	Event Type	Description	Location	Actions
2019-07-30	N/A	End of specific psych observation period mentioned in log (I/M companion was utilized).	Psych Observation	View
2019-07-30	N/A	End of period noted for psych observation utilization.	MCC New York, Psych Observa...	View
2019-07-24	Psychological observation	Jeffrey Epstein was transferred to psych observation from 7/24/19 at 8:45 am until 7/30/19 at 8:1...	psych observation	View
2019-07-24	N/A	Epstein transferred to psych observation; I/M companion duties ended/transitioned.	Psych Observation	View
2019-07-24	N/A	I/M companion duties concluded at 8:45 AM.	Correctional Facility	View
2019-07-24	Inmate transfer	Jeffrey Epstein was transferred to psych observation on 7/24/19 at 8:45 am. He remained there unt...	MCC New York	View
2019-07-24	N/A	Epstein transferred to psych observation (8:45 AM start). I/M companion utilized.	Psych observation	View
2019-07-24	N/A	Epstein held in psych observation with I/M companion utilized	Psych observation unit	View
2019-07-23	N/A	I/M companion assumed duties from staff at 7:00 am (S/W - likely Suicide Watch).	MCC New York	View
2019-07-23	N/A	I/M companion assumed duties from staff (7:00 AM start).	Detention Facility	View
2019-07-23	N/A	I/M (Inmate) companion assumed duties from staff at 7:00 AM.	Correctional Facility	View
2019-07-23	N/A	Inmate (I/M) companion assumed duties from staff.	MCC New York	View
2019-07-23	N/A	I/M (Inmate) companion assumed duties from staff for S/W (Suicide Watch).	Correctional Facility (Impl...	View
2019-07-23	Assignment	An I/M companion assumed duties from staff for Jeffrey Epstein from 7/23/19 at 7 am until 7/24/19...	N/A	View
2019-07-23	Inmate monitoring	An I/M (Inmate) companion assumed duties from staff from 7/23/19 at 7 am until 7/24/19 at 8:45 am.	N/A	View
2019-07-23	Inmate monitoring	An I/M (inmate) companion assumed duties from staff to monitor Jeffrey Epstein from 7/23/19 at 7 ...	MCC New York	View
2019-07-23	N/A	I/M companion assumed duties from staff (S/W - Suicide Watch).	MCC New York	View
2019-07-08	N/A	Psychological Observation of Jeffrey Epstein	Correctional Facility (impl...	View
2019-01-01	N/A	I/M (Inmate) companion assumed duties from staff for Suicide Watch (S/W).	Correctional Facility (Impl...	View
2019-01-01	N/A	Epstein transferred to psych observation; I/M companion utilized.	Psych Observation Unit	View

EFTA00035456.pdf

This document is an email dated August 12, 2019, transmitting a chronological log regarding Jeffrey Epstein's status in late July 2019. It details that an inmate companion assumed suicide watch duties on July 23, and Epstein was transferred to psych observation from July 24 to July 30, where an inmate companion was utilized.

2025-12-25

Analysis Source

EFTA00034509.pdf

This document is a confidential email sent on August 12, 2019, forwarding a log entry or subject line regarding inmate monitoring. The content notes that an 'I/M companion' (Inmate companion) took over duties from staff for a period between July 23, 2019, and July 24, 2019. The '(S/W)' likely refers to Suicide Watch or Safety Watch, coinciding with the timeframe of the first incident involving Jeffrey Epstein in custody.

2025-12-25

Analysis Source

EFTA00034423.pdf

This document is a confidential custody log recording the monitoring of Jeffrey Epstein in late July 2019. It notes that an inmate (I/M) companion took over monitoring duties from staff on July 23, and that Epstein was transferred to 'psych observation' (likely suicide watch) from July 24 to July 30, during which inmate companions were utilized.

Prison log / custody record

2025-12-25

Analysis Source

EFTA00034422.pdf

This document is a confidential email dated August 12, 2019, transmitting a chronological log regarding Jeffrey Epstein's detention status in late July 2019. It details that an inmate (I/M) companion was used to monitor Epstein during Suicide Watch (S/W) starting July 23, and continued during his transfer to psychological observation from July 24 through July 30, 2019.

Email / bureau of prisons log summary

2025-12-25

Analysis Source

EFTA00033893.pdf

This document is an internal log or memo from the MCC New York regarding inmate Jeffrey Epstein. It details a timeline from July 23, 2019, to July 30, 2019, noting his transfer to 'psych observation' and the utilization of an 'I/M companion' (inmate companion) for watch duties, likely related to suicide watch (S/W).

Prison internal memo / log entry

2025-12-25

Analysis Source

EFTA00033874.pdf

This document is an internal log from MCC New York regarding the custody status of Jeffrey Epstein between July 23 and July 30, 2019. It details the utilization of an Inmate (I/M) companion for suicide watch (S/W) and Epstein's transfer to psychological observation.

Official prison memorandum / custody log

2025-12-25

Analysis Source

DOJ-OGR-00025434.jpg

This document is an email dated August 12, 2019, from Lamine N'Diaye to himself and Ray Ormond, regarding a chronological log for inmate Jeffrey Epstein (Reg. No. 73618-054). The email summarizes that an inmate companion was assigned to Epstein from July 23 to July 24, and that Epstein was subsequently transferred to psychological observation from July 24 to July 30, where the companion was also utilized.

2025-11-20

Analysis Source

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

As Recipient

Total

No communications found for this entity. Entity linking may need to be improved.

Discussion 0

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search