DOJ-OGR-00025227.jpg
764 KB
Extraction Summary
10
People
2
Organizations
3
Locations
13
Events
4
Relationships
2
Quotes
Document Information
Type:
Investigative report or memorandum
File Size:
764 KB
Summary
This document details procedural irregularities and observations concerning inmate Jeffrey Epstein at MCC New York in July and August 2019. It highlights failures in maintaining log books, facilitating unmonitored phone calls (including one where Epstein claimed to call his deceased mother), and a lack of required continuous observation during multiple lengthy attorney visits while he was on psychological observation. Additionally, it records a staff member's description of Epstein as "distraught, sad and a little confused" shortly after his arrival at the facility.
People (10)
| Name | Role | Context |
|---|---|---|
| Mr. Epstein | Inmate |
The subject of the report, whose phone calls, observations, and demeanor are detailed.
|
| lieutenant | Correctional Officer |
Mentioned as being required to sign a log book and for facilitating two telephone calls for Mr. Epstein.
|
| Physician Assistant | Medical Staff |
Mentioned as being required to sign a log book, with 16 of 16 signatures missing.
|
| unnamed staff member | Staff Member |
Informed the author of a PDS-BEMR note that a lieutenant facilitated phone calls for Mr. Epstein.
|
| Unit Manager [REDACTED] | Unit Manager |
Wrote a memorandum about and placed a phone call for Mr. Epstein on August 9, 2019.
|
| [REDACTED] | Institutional Duty Officer |
Escorted Mr. Epstein to the SHU to make a phone call on August 9, 2019.
|
| Mr. Epstein's mother | Family member |
The person Mr. Epstein claimed to be calling on August 9, 2019, who has been deceased since 2004.
|
| [REDACTED] Facilities Assistant | Facilities Assistant |
Observed Mr. Epstein in his cell on July 6, 2019, and described him as “distraught, sad and a little confused” in an ...
|
| Drs. [REDACTED] | Doctor |
Recipient of an e-mail from the Facilities Assistant describing Mr. Epstein's state.
|
| Lieutenant [REDACTED] | Lieutenant |
Recipient of an e-mail from the Facilities Assistant describing Mr. Epstein's state.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| BOP | Government agency |
Bureau of Prisons, whose staff member was required to provide continuous observation of Mr. Epstein.
|
| MCC New York | Correctional facility |
The facility where Mr. Epstein was incarcerated and where the events described took place.
|
Timeline (13 events)
2019-07-06
A Facilities Assistant observed Mr. Epstein in his cell during the 10:00 p.m. institution count and later described his demeanor in an email.
MCC New York
2019-07-16
A lieutenant facilitated two unmonitored telephone calls for Mr. Epstein.
MCC New York
2019-07-23
While on suicide watch, Mr. Epstein attended an attorney visit from 12:40 p.m. to 7:15 p.m. without the required direct, continuous observation.
MCC New York
2019-07-24
While on Psychological Observation, Mr. Epstein attended an attorney visit for 11.25 hours without required continuous observation.
MCC New York
2019-07-25
While on Psychological Observation, Mr. Epstein attended an attorney visit for 11.25 hours without required continuous observation.
MCC New York
2019-07-26
While on Psychological Observation, Mr. Epstein attended an attorney visit for 9.25 hours without required continuous observation.
MCC New York
2019-07-27
While on Psychological Observation, Mr. Epstein attended an attorney visit for 11.33 hours without required continuous observation.
MCC New York
2019-07-28
While on Psychological Observation, Mr. Epstein attended an attorney visit for 10.5 hours without required continuous observation.
MCC New York
2019-07-29
While on Psychological Observation, Mr. Epstein attended an attorney visit for 8 hours without required continuous observation.
MCC New York
2019-08-09
Mr. Epstein terminated a legal visit early to make a phone call. He was escorted to the SHU around 7:00 p.m. and a Unit Manager placed a call for him, which he claimed was to his deceased mother.
SHU, G tier, MCC New York
Locations (3)
| Location | Context |
|---|---|
|
Special Housing Unit where Mr. Epstein was escorted to make a phone call.
|
|
|
Location of the shower area where Mr. Epstein was placed to make a phone call.
|
|
|
The location where Mr. Epstein arrived on July 6, 2019.
|
Relationships (4)
The Facilities Assistant observed Mr. Epstein in his cell as part of her duties and reported on his emotional state.
The Unit Manager placed a phone call for Mr. Epstein because he did not have his PAC or PIN number.
The Institutional Duty Officer escorted Mr. Epstein to the SHU to make a phone call.
Mr. Epstein claimed he was calling his mother, who the document notes has been deceased since 2004.
Key Quotes (2)
"direct, continuous observation"Source
— P5324.08 (BOP policy)
(Describing the type of observation by a dedicated BOP staff member that Mr. Epstein was without during an attorney visit on July 23, 2019.)
DOJ-OGR-00025227.jpg
Quote #1
"distraught, sad and a little confused."Source
— [REDACTED] Facilities Assistant
(A description of Mr. Epstein's demeanor in his cell on the evening of July 6, 2019, as reported in an e-mail.)
DOJ-OGR-00025227.jpg
Quote #2
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document