EFTA00022088.pdf
127 KB
Extraction Summary
2
People
4
Organizations
3
Locations
4
Events
1
Relationships
5
Quotes
Document Information
Type:
Internal legal strategy memo / discovery response draft
File Size:
127 KB
Summary
This document contains an annotated list of three discovery requests (dated 8/13/19 and 12/19/19) regarding Jeffrey Epstein's detention at the MCC. The text includes internal commentary (in bold italics) advising against the production of most documents—including video footage, round logs, and psychological reports—citing a protective order in the 'Noel case' and pending trial testimony. Significantly, the document asserts that logs of Epstein's phone calls and emails (Corrlinks) while at the MCC do not exist, and states he had no visitors other than legal counsel.
People (2)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Inmate / Subject |
Subject of the discovery requests regarding his detention, suicide attempt, and death.
|
| Noel | Case Subject |
Mentioned in reference to a 'Protective Order in the Noel case' governing document release.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| MCC |
Metropolitan Correctional Center, where Epstein was housed.
|
|
| BOP |
Bureau of Prisons, agency holding the records.
|
|
| U.S. Attorney's Office |
Mentioned regarding correspondence about Epstein.
|
|
| SHU |
Special Housing Unit within the MCC.
|
Timeline (4 events)
2019-07-22
Dates of interest for MCC staff rounds and overtime sheets (coincides with first incident).
MCC Special Housing Unit
MCC Staff
Jeffrey Epstein
2019-08-09
Dates of interest for MCC staff rounds and overtime sheets (coincides with suicide).
MCC Special Housing Unit
MCC Staff
Jeffrey Epstein
2019-08-10
Dates of interest for MCC staff rounds and overtime sheets (coincides with suicide).
MCC Special Housing Unit
MCC Staff
Jeffrey Epstein
Locations (3)
| Location | Context |
|---|---|
|
Metropolitan Correctional Center (New York)
|
|
|
Specific unit within MCC
|
|
|
Specific wing/area within the Special Housing Unit
|
Relationships (1)
Documents related to Epstein are subject to a protective order in the 'Noel case'.
Key Quotes (5)
"He did not have any visitors other than legal visitors"Source
EFTA00022088.pdf
Quote #1
"The full log of Mr. Epstein’s phone calls to and from the MCC. Does not exist."Source
EFTA00022088.pdf
Quote #2
"All email correspondence to and from Mr. Epstein... Does not exist."Source
EFTA00022088.pdf
Quote #3
"This would only include the 7/23 suicide attempt, which should not be disclosed prior to trial because we may have witnesses testify about it."Source
EFTA00022088.pdf
Quote #4
"Both the log and the 30-minute round forms and count slips are subject to the protective order in the Noel case"Source
EFTA00022088.pdf
Quote #5
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