NYPD
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
FBI
|
Joint task force |
10
Very Strong
|
10 | |
|
person
Paul Byrne
|
Employment |
5
|
1 | |
|
organization
[REDACTED]
|
Professional collaboration |
5
|
1 | |
|
person
Juror ID 50
|
No association |
5
|
1 | |
|
person
Paul Byrne
|
Employee |
1
|
1 | |
|
location
USANYS
|
Professional collaborative |
1
|
1 | |
|
organization
FBI
|
Professional collaboration |
1
|
1 | |
|
person
TOVA NOEL
|
Individual law enforcement |
1
|
1 | |
|
organization
FBI
|
Joint task force operation |
1
|
1 | |
|
location
USANYS
|
Inter agency cooperation |
1
|
1 | |
|
person
USANYS (SDNY)
|
Professional investigative collaboration |
1
|
1 | |
|
organization
SDNY
|
Professional investigative |
1
|
1 | |
|
organization
SDNY
|
Legal representative |
1
|
1 | |
|
person
FBI agents
|
Professional collaboration |
1
|
1 | |
|
location
USANYS
|
Collaboration |
1
|
1 | |
|
person
TOVA NOEL
|
Surrendered property |
1
|
1 | |
|
organization
FBI
|
Interagency cooperation |
1
|
1 | |
|
organization
FBI
|
Interagency collaboration |
1
|
1 | |
|
location
USANYS
|
Professional cooperation |
1
|
1 | |
|
organization
FBI
|
Joint task force cooperation |
1
|
1 | |
|
location
USANYS
|
Investigative collaboration |
1
|
1 | |
|
organization
FBI
|
Professional law enforcement |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Planned Arrest upon return to US | Unspecified Airport | View |
| N/A | N/A | Start of investigation into Nine Trey Gangsta Bloods | New York | View |
| N/A | N/A | Opening of the case/Investigation | New York | View |
| 2021-10-06 | N/A | Coordination of evidence/discovery materials ('3500 folders') and transfer of a manifest file bet... | New York (Digital Correspon... | View |
| 2021-10-06 | N/A | Background check coordination for potential witnesses in the 'GM' (Ghislaine Maxwell) case. | New York | View |
| 2021-08-19 | N/A | Circulation of a Draft FD-302 report regarding a proffer interview. | New York | View |
| 2021-07-01 | N/A | DCAP Video Review | New York (NYO) | View |
| 2021-02-17 | N/A | Request issued by SDNY to investigate document retention policies of Victoria's Secret and FedEx,... | New York | View |
| 2020-10-23 | N/A | Transmission of draft affidavit for amended search warrant. | New York | View |
| 2020-10-23 | N/A | Call w/ SDNY re: discovery, Epstein investigation | Call / Virtual | View |
| 2020-10-22 | N/A | Call with SDNY regarding discovery in the Epstein investigation | New York (implied) | View |
| 2020-10-20 | N/A | Maxwell discovery review | New York (implied) | View |
| 2020-07-02 | N/A | Operation to arrest Ghislaine Maxwell (past couple days). | New Hampshire | View |
| 2019-08-30 | N/A | Scanning and transmission of Epstein interview notes between NYPD, FBI, and US Attorney's Office. | New York | View |
| 2019-08-27 | N/A | Nolle conference / Status Conference | 500 Pearl, Courtroom 17B | View |
| 2019-08-12 | N/A | Planned Operation at LSJ (Little Saint James) | Little Saint James | View |
| 2019-07-27 | N/A | NYPD Phone Checks conducted at 12:00 AM, 8:00 AM, and 4:03 PM. | MCC New York | View |
| 2019-07-15 | N/A | Transfer of 'HOTLINE_TRACKER.xlsx' via FBINET to UNET, likely related to tips received following ... | New York | View |
| 2019-07-11 | N/A | Execution of Search Warrant at Epstein's NY Residence | 9 East 71st Street, New Yor... | View |
| 2019-07-08 | N/A | Arrest of Jeffrey Epstein | United States (upon arrival... | View |
| 2019-07-08 | N/A | Initial Tactical Briefing | C-20 squad area | View |
| 2019-07-06 | N/A | Search of Epstein's Manhattan Mansion | East 71st Street, NY | View |
| 2019-07-06 | N/A | FBI agents and NYPD officers force open doors of Epstein's East 71st Street mansion. | East 71st Street, New York | View |
| 2019-07-06 | N/A | FBI and NYPD agents raided Epstein's East 71st Street mansion using a crowbar. | East 71st Street mansion, N... | View |
| 2019-07-01 | N/A | Planned Arrest of Jeffrey Epstein | Teterboro Airport / 9 East ... | View |
EFTA00035430.pdf
This document is the Daily Lieutenant's Log from the Metropolitan Correctional Center in New York for the morning of August 10, 2019. It details the chronological events surrounding the discovery of Jeffrey Epstein unresponsive in his cell (Z06-220) at 6:33 AM. The log records the initiation of CPR, the notification of 911 at 6:35 AM, the arrival of EMS, and Epstein's transport to a local hospital at 7:10 AM with CPR still in progress.
EFTA00035358.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center in New York for the morning watch of August 10, 2019. It chronicles the routine operations of the prison shift until 6:33 AM, when a medical emergency was announced for inmate Jeffrey Epstein, who was found unresponsive in cell Z06-220. The log details the subsequent arrival of EMS and Epstein's transport to a local hospital at 7:10 AM with CPR still in progress.
EFTA00035001.pdf
This document is a Daily Lieutenant's Log from the MCC New York for Sunday, August 4, 2019, six days prior to Jeffrey Epstein's death. It records significant facility issues, including inoperable fire alarm/pump systems requiring a 'Fire Watch,' and a malfunctioning Public Address system preventing PREA announcements. Crucially, the log notes an inmate (ID #86463-054) on 'Psych Obs. w/inmate companion,' consistent with suicide watch protocols active for Epstein during this period.
EFTA00034997.pdf
This document is a Daily Lieutenant's Log from the MCC New York for Saturday, August 3, 2019. It details operational events, inmate counts, and security checks across three shifts (Morning, Day, Evening). Notable entries include Inmate #86463-054 (Jeffrey Epstein's registration number) being listed on 'Psych Obs. w/inmate companion,' and significant facility malfunctions, specifically the inoperability of the fire alarm/pump system and the Public Address system.
EFTA00034979.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center (MCC) in New York for July 31, 2019. It details operational events across three shifts (Morning, Day, Evening), including inmate counts, movements to hospitals and SHU, and facility issues. Notably, the log reports that the fire alarm, pump system, and public address system were inoperable or malfunctioning, requiring a 'Fire Watch' protocol.
EFTA00034970.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center in New York dated July 30, 2019. It details the prison's operational events, including counts, phone checks, and inmate movements, explicitly noting that Jeffrey Epstein was on 'Psych Obs' with an inmate companion and was moved from 'HA to ZA' at 12:21 PM. The log also documents significant facility issues, specifically that the fire alarm and pump system were inoperable and the public address system was malfunctioning.
EFTA00034934.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center (MCC) in New York for July 25, 2019. It records facility operations, including a significant malfunction of the fire alarm and sprinkler systems necessitating a 'Fire Watch.' The log specifically tracks the status of inmate Jeffrey Epstein (#76318-054), listing him as being on 'Psych Obs' during the morning and day shifts, and on 'Suicide Watch' during the evening shift, consistently noting the presence of an 'inmate companion'.
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.
EFTA00034902.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center (MCC) in New York, dated July 18, 2019. It details operational counts, inmate movements (court, hospital, new commits), and facility issues, specifically noting malfunctions with the Sallyport door and the Public Address system. Several inmates are listed by name and number, while specific inmates on suicide watch and psychiatric observation have their names redacted.
EFTA00034896.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for July 16, 2019. It details shift operations for Morning, Day, and Evening watches, including inmate counts, security checks, and facility issues. Notable incidents include a malfunction of the Control Center Door Panel and the Public Address System (preventing PREA announcements), as well as the presence of inmates on Psych Observation and Suicide Watch.
EFTA00034888.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for Saturday, July 13, 2019. It details the operational events of the Morning, Day, and Evening watches, including inmate counts, alarm testing, and routine checks. Notably, the log mentions a system malfunction preventing PREA announcements via the PA system, an inmate transfer involving 'No Escape package per Captain,' and inmates located at a nursing facility under US Marshals Service guard. Several inmates are noted as being on Suicide Watch or Psych Observation with inmate companions.
EFTA00034871.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for July 9, 2019. It details the operational activities of the Morning, Day, and Evening watches, including inmate counts, movements to court or hospitals, and facility status checks. A recurring 'Sensitive Information' note highlights that Jeffrey Epstein (#76318-054) was on psychological observation with an inmate companion. The log also documents facility issues, specifically that the fire suppression system was inoperative during the morning watch and the public address system malfunctioned during the day and evening watches.
EFTA00034806.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for August 13, 2019, three days after Jeffrey Epstein's death. It records shift activities, inmate counts, and operational issues, specifically noting that the fire alarm and pump system were inoperable during the Day Watch and the PA system malfunctioned during the Evening Watch. The logs also document inmates on 'Psych Obs w/inmate companion' (suicide watch protocols) and an FBI entry at 11:05 PM with a new inmate commitment.
EFTA00034749.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center in New York for July 27, 2019. It records that Jeffrey Epstein (Inmate #76318-054) was held on 'Psych Obs' during the morning and day shifts, but his status was recorded as 'Suicide Watch' by the evening shift; in all instances, he had an inmate companion. The log highlights significant infrastructure failures, noting that the fire alarm and sprinkler systems were inoperable (requiring a manual Fire Watch) and the Public Address system was malfunctioning.
EFTA00034734.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for July 25, 2019. It details operational events across Morning, Day, and Evening watches, noting significant facility failures including inoperable fire alarm and sprinkler systems necessitating a 'Fire Watch.' Crucially, the log tracks the status of Jeffrey Epstein (#76318-054), who is listed as being on 'Psych Obs' with an inmate companion during the earlier shifts, but is explicitly recorded as being on 'Suicide Watch' with an inmate companion during the Evening Watch.
EFTA00034706.pdf
This document consists of the Daily Lieutenant's Logs from the Metropolitan Correctional Center (MCC) in New York for July 22 and July 23, 2019. The logs document that Jeffrey Epstein (Inmate #76318-054) was on suicide watch with an inmate companion on July 22, and was recorded moving to suicide watch with institutional staff at 1:38 AM on July 23. The logs also repeatedly note significant facility malfunctions, specifically that the fire alarm and sprinkler systems were inoperable and the public address system was malfunctioning.
EFTA00034696.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for July 22, 2019. It details operational events including a significant failure of the fire alarm and sprinkler systems, requiring a 'Fire Watch' protocol. Notably, the log records an anonymous threat received via NYC 311 regarding a planned stabbing on Unit 11 South, as well as inmates placed in detention for weapon and cell phone possession.
EFTA00034692.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for July 21, 2019. It details three shifts (Morning, Day, Evening) and documents significant facility malfunctions, including inoperable fire alarm/sprinkler systems requiring a 'Fire Watch,' broken PA systems, and unit doors (specifically 7 South and 5 South) failing to open from the control panel. The log also notes an unnamed inmate located at a local hospice/Gold Crest nursing facility under USMS guard.
EFTA00034674.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for July 9, 2019. It details operational events across three shifts (Morning, Day, Evening), including counts, equipment checks, and inmate movements to court and hospitals. A critical notation identifies Inmate Jeffrey Epstein (#76318-054) as being on 'Psych Obs' (Psychological Observation) with an inmate companion; the log also notes that the fire suppression system was temporarily inoperative during the morning watch.
EFTA00034603.pdf
This document is a Daily Lieutenant's Log from the MCC New York for August 5, 2019, five days prior to Jeffrey Epstein's death. It details operational issues including an inoperable fire alarm/pump system and a malfunctioning public address system preventing PREA announcements. The log notes a high-profile inmate (name redacted) on 'Psych Obs' and 'Suicide Watch' with an inmate companion, records routine counts, and tracks inmate movements to court and hospitals.
EFTA00034583.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center (MCC) in New York, dated July 21, 2019. It details three shifts (Morning, Day, and Evening watches), noting inmate counts, routine checks, and significant facility malfunctions. Notably, while the morning shift reported fire systems operational, the Day and Evening shifts reported that fire alarms and sprinklers were inoperable (requiring a Fire Watch), the PA system was malfunctioning, and several unit doors (specifically entrances to 7 South and 5 South) could not be opened from the control center.
EFTA00034569.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center (MCC) in New York, dated August 15, 2019 (five days after Jeffrey Epstein's death). It records shift activities for Morning, Day, and Evening watches, including inmate counts, movements to court and hospitals, and administrative detentions. Notably, the log reports that the fire alarm and pump system were inoperable during the Day and Evening watches, necessitating a manual 'Fire Watch' and preventing standard PREA announcements. The document contains significant redactions regarding staff and inmate identities.
EFTA00034539.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for Sunday, July 14, 2019. It details shift activities, security checks, and inmate counts for the Morning, Day, and Evening watches. Notable events include a sprinkler alarm activation in 9 South (G Tier) at 1:50 PM, a malfunction of the Public Address System preventing PREA announcements, and the presence of unnamed inmates on suicide watch and psychological observation. One inmate was reported to be at Goldcrest nursing facility under USMS guard.
EFTA00034355.pdf
An email thread dated August 11, 2019, from a Senior Officer Specialist at the Federal Bureau of Prisons (MCC New York). The email relays a message received at 6:42 AM from an NYPD Detective at the NYC Medical Examiner's office requesting BOP staff to come to the coroner's office to verify Jeffrey Epstein's body so an autopsy could commence. The document includes a typo in the subject line ('Esptein') and a philosophical quote by Elizabeth Kubler-Ross in the signature block.
EFTA00034353.pdf
This document is an email thread dated August 11, 2019 (the day after Jeffrey Epstein's death), sent by a Senior Officer Specialist at the Federal Bureau of Prisons (MCC New York). The email relays a message that an NYPD Detective at the NYC Medical Examiner's office called at 6:42 AM requesting BOP staff to come to the coroner's office to verify Epstein's body so the autopsy could begin.
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