EFTA00027028.pdf
102 KB
Extraction Summary
4
People
6
Organizations
2
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain / legal discovery correspondence
File Size:
102 KB
Summary
This document is an email chain from June and July 2020 regarding legal discovery requests for the Epstein suicide investigation. It reveals that the FBI and OIG seized original Control Center paperwork and watch call sheets from MCC New York shortly after Epstein's death, making them unavailable to the internal staff responding to the request. The emails also discuss 'hot lists' (which Epstein was reportedly never on) and request specific logs and policy documents related to Defendant Noel and another redacted defendant's assignment to the SHU during the time of the suicide.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Inmate / Deceased |
Subject of the suicide investigation; sender notes he was never placed on the 'hot lists'.
|
| Noel | Defendant / Employee |
Mentioned in request for 'acknowledgement forms for Defendant Noel' (likely Tova Noel).
|
| [Redacted] | Special Investigative Agent |
MCC New York staff member responding to requests.
|
| [Redacted] Defendant | Defendant / Employee |
Second defendant mentioned alongside Noel (likely Michael Thomas), name redacted in document.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| BOP |
Bureau of Prisons; provided 'hot lists'.
|
|
| MCC New York |
Metropolitan Correctional Center; location of the Special Investigative Agent.
|
|
| FBI |
Federal Bureau of Investigation; seized Control Center paperwork shortly after the incident.
|
|
| OIG |
Office of Inspector General; seized Control Center paperwork shortly after the incident.
|
|
| HR |
Human Resources; sender is waiting for documents from them.
|
|
| Psychology |
Department sender is waiting for documents from.
|
Timeline (2 events)
2019-08-09
Epstein Suicide Incident (implied by request for logs from Aug 9-10)
MCC New York SHU
Locations (2)
| Location | Context |
|---|---|
|
Special Housing Unit; location of logs and assignments requested.
|
Relationships (2)
[Redacted] (Sender)
→
Colleagues/Friends
→
[Redacted] (Recipient)
Uses phrase 'Thank you, my brother!'
Both listed as defendants in the document request list relating to SHU assignment.
Key Quotes (4)
"Epstein was never placed on this list."Source
EFTA00027028.pdf
Quote #1
"most of the Control Center paperwork (originals), to include watch call sheets, were seized by the FBI and/or OIG shortly after the incident"Source
EFTA00027028.pdf
Quote #2
"Can you please provide the following information concerning the Epstein suicide investigation"Source
EFTA00027028.pdf
Quote #3
"I have been unable to locate any watch calls or SROs from the requested time frame."Source
EFTA00027028.pdf
Quote #4
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