EFTA00015511.pdf

291 KB
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Extraction Summary

4
People
5
Organizations
3
Locations
3
Events
1
Relationships
5
Quotes

Document Information

Type: Legal index / index of withholdings
File Size: 291 KB
Summary

This document is a legal index (Vaughn Index) filed on January 15, 2021, in the case New York Times v. Bureau of Prisons. It lists 60 entries of documents related to Jeffrey Epstein's incarceration, his July 23, 2019 suicide attempt, and his August 10, 2019 death, which the BOP withheld from FOIA requests. The withheld items include incident reports, psychological reconstructions, overtime logs, thousands of emails, video/photo sheets, and medical records.

People (4)

Name Role Context
Jeffrey Epstein Inmate / Subject
Subject of all listed reports, logs, and medical records; deceased
Warden Recipient
Recipient of letters and memos (Entries 13, 29)
Unit Manager Author
Author of memo dated 08/10/19 (Entry 21)
Lieutenant Officer
Author of Lieutenant's Log (Entry 49)

Organizations (5)

Name Type Context
Bureau of Prisons (BOP)
Defendant in lawsuit; agency withholding documents
New York Times
Plaintiff in lawsuit
MCC New York
Metropolitan Correctional Center; location of incarceration
Office of Chief Medical Examiner
Source of documents in Entry 44
TRUINTEL
Source of reports and logs (Entries 28, 32, 60)

Timeline (3 events)

2019-07-23
Apparent Suicide Attempt by Jeffrey Epstein
MCC New York
2019-08-10
Suicide/Death of Jeffrey Epstein
MCC New York
2021-01-15
Filing of the Index of Withholdings in NYT v. BOP case
SDNY Court

Locations (3)

Location Context
Correctional facility where Epstein was held
SHU
Special Housing Unit; location referenced in logs and screenshots
Court jurisdiction

Relationships (1)

Jeffrey Epstein Incarceration Bureau of Prisons
Epstein listed as inmate in BOP custody with various logs (overtime, assignment rosters, count slips) generated by BOP staff.

Key Quotes (5)

"Incident Report of Jeffrey Epstein's July 23, 2019 Apparent Suicide Attempt"
Source
EFTA00015511.pdf
Quote #1
"Psychological Reconstruction of Inmate Death"
Source
EFTA00015511.pdf
Quote #2
"Emails pertaining to Epstein's July 23, 2019 apparent suicide attempt, Epstein's mental health, and Epstein's incarceration prior to his suicide."
Source
EFTA00015511.pdf
Quote #3
"Emails relating to Epstein's death, investigations into Epstein's death, the circumstances of his suicide, and the Bureau of Prisons's response to Epstein's death"
Source
EFTA00015511.pdf
Quote #4
"Records showing transferors of wire transfers to Epstein"
Source
EFTA00015511.pdf
Quote #5

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