EFTA00030777.pdf
332 KB
Extraction Summary
7
People
5
Organizations
2
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Email chain / legal discovery correspondence
File Size:
332 KB
Summary
This document is an email chain from June 2020 between DOJ/BOP officials regarding the production of documents for the Epstein suicide investigation. A Special Investigative Agent at MCC New York responds to specific requests for policies, training manuals, and SHU logs, noting that many original records (including Epstein's central file and control center paperwork) were likely seized by the FBI or OIG shortly after Epstein's death. The correspondence clarifies that hard copy logs generally do not exist for the requested period as the facility used digital logs emailed to executive staff.
People (7)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Inmate / Deceased Subject |
Subject of the 'suicide investigation' and 'Epstein's file' mentioned in the emails.
|
| Noel | Defendant |
Mentioned in the request for 'Defendant Noel' employee acknowledgement forms.
|
| Cody | Recipient |
Addressed in the original June 12 request email.
|
| Daza | Recipient |
Recipient of emails in the chain.
|
| Lee Plourde | Executive Assistant |
Handles the finalizing of supplements, noted as being on leave.
|
| Foy | Requestor |
Mentioned in the top email as asking for the BOP Employee Code of Conduct.
|
| Special Investigative Agent | Sender (BOP) |
Author of the detailed responses regarding policy and log availability.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| MCC New York |
Metropolitan Correctional Center, location of the events and the sender.
|
|
| BOP |
Bureau of Prisons.
|
|
| DOJ |
Department of Justice.
|
|
| FBI |
Federal Bureau of Investigation, mentioned as having seized paperwork.
|
|
| OIG |
Office of Inspector General, mentioned as potentially having seized paperwork.
|
Timeline (2 events)
2019-06-26
Start of Defendant's assignment to the SHU post.
MCC New York SHU
Defendant Noel
Defendant [Redacted]
2019-08-10
Jeffrey Epstein's death (implied by 'suicide investigation' and 'shortly after his death').
MCC New York
Locations (2)
| Location | Context |
|---|---|
|
Special Housing Unit, where Epstein was held.
|
Relationships (2)
Requests for 'employee acknowledgement forms for Defendant Noel' and logs during their assignment.
Mention of 'Epstein's file' and 'Epstein suicide investigation'.
Key Quotes (5)
"I'm guessing Epstein's file was taken along with all of the other documentation shortly after his death, but I have not confirmed that yet."Source
EFTA00030777.pdf
Quote #1
"The official SHU training course is not something I can send or save due to the nature of the course being automated by the training platform an not a hard file."Source
EFTA00030777.pdf
Quote #2
"There is no hard copy book of these logs. The logs are saved to a shared folder at the end of each shift."Source
EFTA00030777.pdf
Quote #3
"Cody mentioned that most of the control center paperwork was seized by FBI and/or OIG."Source
EFTA00030777.pdf
Quote #4
"5270.10 does not exist. 5270.11 is the policy covering SHU."Source
EFTA00030777.pdf
Quote #5
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document