Named in the Epstein Files

Ilan Epstein

Associate
0
Flights
3
Documents
0
Connections
0
Emails
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Note: Inclusion in the Epstein files or this database does not imply guilt or wrongdoing. All data is sourced from publicly released government records, court filings, and verified reporting. This page is for public interest and accountability purposes only.
Background

Appears in Bureau of Prisons records as an inmate being observed under register number 76318-054, which was Jeffrey Epstein's own federal prison number at the Metropolitan Correctional Center in New York. The reference appears in internal BOP monitoring documents released in the EFTA disclosure set, suggesting Ilan Epstein was housed in proximity to or processed alongside Jeffrey Epstein during his 2019 federal detention.

Flight Log Appearances
No flight log records found for Ilan Epstein.
Related Documents
Deutsche Bank account statement: Jeffrey Epstein (September 12, 2013)
2013-09-12 · Doj · Financial
Deutsche Bank E l Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, 63 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS September 12. 2013 to September 30.2013 Summary of Aixouril Balance(s) Account • Account Number Balance For personal assistance call: Balance Elite Checkma With Interest Beginning Bahuwe as or Sept.:Ilan" 12. 2013 50.00 50.00 Dopes its and taller Cred its 93.00 Cheeks Paid $0.00 ATM and D
Log or Observation Record: DOJ-OGR-00025940
· Doj · Other
The document is a log of observations of Ilan Epstein, an inmate, detailing his activities and condition from 9:30 PM to 12:45 AM. It records his interactions, medication, and pacing behavior. The log suggests Ilan Epstein was being closely monitored.
epstein-docs edoc-doj-ogr-00025940
log or observation record: DOJ-OGR-00026844
· Doj · Other
The document records observations of Ilan Epstein's activities and status from 9:30 PM to 12:45 AM, noting his sleep patterns, pacing, and other behaviors. The observations were initially made by a staff member named Chris, then taken over by another inmate. The log provides a minute-by-minute account of Epstein's actions during this time period.
epstein-docs edoc-doj-ogr-00026844
Re: Jeffrey Epstein (Ilan some)
· Efta-ds10 · Email
From: Ilan some. Subject: Re: Jeffrey Epstein
(USANYS)"
· Efta-ds9 · Other
From: To: (USANYS)" "Graff Ilan USANYS " (USANYS)" USANYS " SANYS (USANYS)" Subject: RE: Attorney General's Award Nominations: Late Suggestion for Epstein Date: Wed, 19 Feb 2020 17:45:25 +0000 Agreed. Particularly since there will be Epstein II for which they might be nominated. Geoff From (USANYS) Sent: Wednesday, February 19, 2020 12:30 PM To: Subject: Attorney General's Award Nominations: Late Suggestion for Epstein This suggestion is late, and I suspect none of us thought Epstein would be a contender in any event. From: McEnany, John (USANYS) Sent: Wednesday, February 19, 2020 12:28 PM To: (USANYS) Cc: (USANYS) Subject: RE: Attorney General's Award Nominations The Exec Staff met yesterday to make our selections. I don't think Epstein would have been a contender, but I will circulate this in case anybody wants to consider changing their mind. From: (USANYS) Sent: Wednesday, February 19, 2020 12:23 PM To: McEnany, John (USANYS) Cc: (USANYS) Subject: RE
efta efta-efta00078005 dataset-9 vol00009
(USANYS)"
· Efta-ds9 · Other
From: (USANYS)" To: " :1" Cc: M' in aMIE", Subject: RE: webex! Date: Fri, 29 May 2020 20:24:28 +0000 Of course! That list looks right to me, and it would be my pleasure to talk Tuesday. Does 1:00 work on your end? On May 29, 2020, at 4:20 PM, < IMIIM> wrote: Ilan, Thanks very much again for your thoughts and input yesterday in our discussion (and afterward), and we wanted to circle back on the possibility of chatting again early next week? In the first instance we wanted to confirm that the statements Geoff was particularly thinking of are the following (condensed from the original for brevity): 1) "I never gave a massage" (Boies deposition) 2) "I wasn't aware that [Epstein] was having sexual activities with anyone when I was with him other than myself" (Boles deposition) 3) "I'm not aware of anybody that I interacted with, other than obviously who was 17 at this point" (McCawley deposition) 4) The series of answers relating to sex toys (Boies deposition) 5) Awa
efta efta-efta00091623 dataset-9 vol00009
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