EFTA00028317.pdf
123 KB
Extraction Summary
5
People
6
Organizations
2
Locations
3
Events
2
Relationships
5
Quotes
Document Information
Type:
Email chain / legal discovery correspondence
File Size:
123 KB
Summary
This document contains an email chain discussing legal discovery requests related to the Jeffrey Epstein suicide investigation at MCC New York. The correspondence involves a defense team questioning the relevance and completeness of materials provided by the BOP/MCC, including policy manuals, training outlines, and logs. Specific requests focus on the period around Epstein's death (August 9-10, 2019) and the assignment period of defendants (starting June 26, 2019), referencing 'Defendant Noel' and another redacted defendant.
People (5)
| Name | Role | Context |
|---|---|---|
| Dave | Recipient |
Addressed in the latest email regarding follow-up questions on discovery materials.
|
| Kizzier | Special Investigative Agent |
Sender of the middle email, works at MCC New York, providing documentation.
|
| Defendant Noel | Defendant / Employee |
Subject of a request for Code of Conduct/Ethics acknowledgement forms.
|
| Epstein | Deceased Inmate |
Mentioned in the context of the 'Epstein suicide investigation'.
|
| [Redacted] Defendant | Defendant / Employee |
Name redacted, subject of requests for logs during assignment to SHU post starting June 26, 2019.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| BOP |
Bureau of Prisons; policies and manuals referenced.
|
|
| MCC New York |
Metropolitan Correctional Center; location of investigation and employment.
|
|
| FBI |
Federal Bureau of Investigation; seized control center paperwork.
|
|
| OIG |
Office of Inspector General; seized control center paperwork.
|
|
| HR |
Human Resources; Kizzier is waiting for items from them.
|
|
| Psychology |
Department; Kizzier is waiting for items from them.
|
Timeline (3 events)
2019-06-26
Locations (2)
| Location | Context |
|---|---|
|
Special Housing Unit where logs and training materials are relevant.
|
Relationships (2)
Request for employee acknowledgement forms for Defendant Noel.
Signature block lists Kizzier as Special Investigative Agent at MCC New York.
Key Quotes (5)
"Can you please provide the following information concerning the Epstein suicide investigation"Source
EFTA00028317.pdf
Quote #1
"We received unsigned Word versions of Program Statements 5511.08 and 5500.13."Source
EFTA00028317.pdf
Quote #2
"most of the control center paperwork was seized by FBI and/or OIG."Source
EFTA00028317.pdf
Quote #3
"SHU Watch Call Logs from August 9, 2019 and August 10, 2019."Source
EFTA00028317.pdf
Quote #4
"corresponding employee acknowledgement forms for Defendant Noel."Source
EFTA00028317.pdf
Quote #5
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