EFTA00015511.pdf
291 KB
Extraction Summary
4
People
5
Organizations
3
Locations
3
Events
1
Relationships
5
Quotes
Document Information
Type:
Legal index / index of withholdings
File Size:
291 KB
Summary
This document is a legal index (Vaughn Index) filed on January 15, 2021, in the case New York Times v. Bureau of Prisons. It lists 60 entries of documents related to Jeffrey Epstein's incarceration, his July 23, 2019 suicide attempt, and his August 10, 2019 death, which the BOP withheld from FOIA requests. The withheld items include incident reports, psychological reconstructions, overtime logs, thousands of emails, video/photo sheets, and medical records.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Inmate / Subject |
Subject of all listed reports, logs, and medical records; deceased
|
| Warden | Recipient |
Recipient of letters and memos (Entries 13, 29)
|
| Unit Manager | Author |
Author of memo dated 08/10/19 (Entry 21)
|
| Lieutenant | Officer |
Author of Lieutenant's Log (Entry 49)
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Bureau of Prisons (BOP) |
Defendant in lawsuit; agency withholding documents
|
|
| New York Times |
Plaintiff in lawsuit
|
|
| MCC New York |
Metropolitan Correctional Center; location of incarceration
|
|
| Office of Chief Medical Examiner |
Source of documents in Entry 44
|
|
| TRUINTEL |
Source of reports and logs (Entries 28, 32, 60)
|
Timeline (3 events)
2021-01-15
Locations (3)
| Location | Context |
|---|---|
|
Correctional facility where Epstein was held
|
|
|
Special Housing Unit; location referenced in logs and screenshots
|
|
|
Court jurisdiction
|
Relationships (1)
Epstein listed as inmate in BOP custody with various logs (overtime, assignment rosters, count slips) generated by BOP staff.
Key Quotes (5)
"Incident Report of Jeffrey Epstein's July 23, 2019 Apparent Suicide Attempt"Source
EFTA00015511.pdf
Quote #1
"Psychological Reconstruction of Inmate Death"Source
EFTA00015511.pdf
Quote #2
"Emails pertaining to Epstein's July 23, 2019 apparent suicide attempt, Epstein's mental health, and Epstein's incarceration prior to his suicide."Source
EFTA00015511.pdf
Quote #3
"Emails relating to Epstein's death, investigations into Epstein's death, the circumstances of his suicide, and the Bureau of Prisons's response to Epstein's death"Source
EFTA00015511.pdf
Quote #4
"Records showing transferors of wire transfers to Epstein"Source
EFTA00015511.pdf
Quote #5
Full Extracted Text
Complete text extracted from the document (7,115 characters)
Case 1:20-cv-00833-PAE Document 39-1 Filed 01/15/21 Page 1 of 4
New York Times v. BOP, 20 Civ. 833 (SDNY)
Index of Withholdings in Full
Index of Withholdings in Full
Entry Page count Description Status
1 2 Incident Report of Jeffrey Epstein's July 23, 2019 Apparent Suicide Attempt Withheld in Full (WIF) under 7(A); Exemptions 6 and 7(C) applicable in part
2 37 Psychological Reconstruction of Inmate Death WIF under 7(A); Exemptions 5 (Deliberative Process Privilege), 6, 7(C), 7(E), and 7(F) applicable in part
3 23 Overtime Logs for MCC, 07/22/19-07/23/19 WIF under 7(A); Exemptions 6, 7(C), and 7(F) applicable in part
4 23 Overtime Logs for MCC, 08/09/19-08/10/19 WIF under 7(A); Exemptions 6, 7(C), and 7(F) applicable in part
5 8 MCC Daily Assignment Roster for 07/22/19 WIF under 7(A), except for one page released in part; Exemptions 6, 7(C), and 7(F) applicable in part
6 7 MCC Daily Assignment Roster for 07/23/19 WIF under 7(A), except for one page released in part; Exemptions 6, 7(C), and 7(F) applicable in part
7 9 MCC Daily Assignment Roster for 08/09/19 WIF under 7(A), except for one page released in part; Exemptions 6, 7(C), and 7(F) applicable in part
8 10 MCC Daily Assignment Roster for 08/10/19 WIF under 7(A), except for one page released in part; Exemptions 6, 7(C), and 7(F) applicable in part
9 5 Inmate Investigative Report WIF under 7(A); Exemptions 6, 7(C), 7(E), and 7(F) applicable in part
10 4 MCC New York Updates WIF under 7(A)
11 2 Draft Letters WIF under 5 - Deliberative Process Privilege; Exemptions 6 and 7(C) applicable in part
12 129 Responses to Psychological Reconstruction of Inmate Death WIF under 7(A); Exemptions 5 (Deliberative Process Privilege), 6, 7(C), 7(E), and 7(F) applicable in part
EFTA00015511
1 2 Incident Report of Jeffrey Epstein's July 23, 2019 Apparent Suicide Attempt Withheld in Full (WIF) under 7(A); Exemptions 6 and 7(C) applicable in part
2 37 Psychological Reconstruction of Inmate Death WIF under 7(A); Exemptions 5 (Deliberative Process Privilege), 6, 7(C), 7(E), and 7(F) applicable in part
3 23 Overtime Logs for MCC, 07/22/19-07/23/19 WIF under 7(A); Exemptions 6, 7(C), and 7(F) applicable in part
4 23 Overtime Logs for MCC, 08/09/19-08/10/19 WIF under 7(A); Exemptions 6, 7(C), and 7(F) applicable in part
5 8 MCC Daily Assignment Roster for 07/22/19 WIF under 7(A), except for one page released in part; Exemptions 6, 7(C), and 7(F) applicable in part
6 7 MCC Daily Assignment Roster for 07/23/19 WIF under 7(A), except for one page released in part; Exemptions 6, 7(C), and 7(F) applicable in part
7 9 MCC Daily Assignment Roster for 08/09/19 WIF under 7(A), except for one page released in part; Exemptions 6, 7(C), and 7(F) applicable in part
8 10 MCC Daily Assignment Roster for 08/10/19 WIF under 7(A), except for one page released in part; Exemptions 6, 7(C), and 7(F) applicable in part
9 5 Inmate Investigative Report WIF under 7(A); Exemptions 6, 7(C), 7(E), and 7(F) applicable in part
10 4 MCC New York Updates WIF under 7(A)
11 2 Draft Letters WIF under 5 - Deliberative Process Privilege; Exemptions 6 and 7(C) applicable in part
12 129 Responses to Psychological Reconstruction of Inmate Death WIF under 7(A); Exemptions 5 (Deliberative Process Privilege), 6, 7(C), 7(E), and 7(F) applicable in part
EFTA00015511
Case 1:20-cv-00833-PAE Document 39-1 Filed 01/15/21 Page 2 of 4
13 2 Letter to Warden dated August 14, 2019 WIF under 7(A); Exemptions 6, 7(C), 7(E), and 7(F) applicable in part
14 16 Photo Sheet from 07/23/19 Apparent Suicide Attempt WIF under 7(A); Exemptions 6 and 7(C) applicable in part
15 7 Memo and Report from 07/23/19 Apparent Suicide Attempt (Form 583) WIF under 7(A); Exemptions 6, 7(C), 7(E), and 7(F) applicable in part
16 2 Photo Sheet from 07/23 Apparent Suicide Attempt WIF under 7(A); Exemptions 6 and 7(C) applicable in part
17 1 Chain of Custody Form from 07/23 Apparent Suicide Attempt WIF under 7(A); Exemptions 6, 7(C), 7(E), and 7(F) applicable in part
18 4 Reports of 07/23 Apparent Suicide Attempt WIF under 7(A); Exemptions 6, 7(C), 7(E), and 7(F) applicable in part
19 48 Medical and Psychological records of Epstein WIF under 7(A); Exemptions 6 and 7(C) applicable in part
20 17 Memo and Reports from 08/10 Suicide (Form 583) WIF under 7(A); Exemptions 6, 7(C), 7(E), and 7(F) applicable in part
21 1 Memo from Unit Manager dated 08/10/19 WIF under 7(A); Exemptions 6 and 7(C) applicable in part
22 24 Count Documents (e.g., Watch Calls, Body Alarm Records) WIF under 7(A); Exemptions 6, 7(C), and 7(F) applicable in part
23 145 Count Documents (30 Minute Check Sheets) WIF under 7(A); Exemptions 6 and 7(C) appliable in part
24 163 Count Documents (e.g., Count Slips, Rosters, Out-Count Forms) WIF under 7(A); Exemptions 6 and 7(C) appliable in part
25 20 Investigative Documents from Suicide (e.g., Chain of Custody Forms) WIF under 7(A); Exemptions 6 and 7(C) applicable in part
26 Entry Deleted
27 3 Investigative Documents from Suicide WIF under 7(A); Exemptions 6 and 7(C) applicable in part
28 4 08/10/2020 TRUINTEL Reports (including email) WIF under 7(A); Exemptions 6 and 7(C) applicable in pan
29 1 Memo to Warden dated 08/13/2019 WIF under 7(A); Exemptions 6 and 7(C) applicable in part
30 24 Count Documents WIF under 7(A); Exemptions 6 and 7(C) applicable in part
EFTA00015512
14 16 Photo Sheet from 07/23/19 Apparent Suicide Attempt WIF under 7(A); Exemptions 6 and 7(C) applicable in part
15 7 Memo and Report from 07/23/19 Apparent Suicide Attempt (Form 583) WIF under 7(A); Exemptions 6, 7(C), 7(E), and 7(F) applicable in part
16 2 Photo Sheet from 07/23 Apparent Suicide Attempt WIF under 7(A); Exemptions 6 and 7(C) applicable in part
17 1 Chain of Custody Form from 07/23 Apparent Suicide Attempt WIF under 7(A); Exemptions 6, 7(C), 7(E), and 7(F) applicable in part
18 4 Reports of 07/23 Apparent Suicide Attempt WIF under 7(A); Exemptions 6, 7(C), 7(E), and 7(F) applicable in part
19 48 Medical and Psychological records of Epstein WIF under 7(A); Exemptions 6 and 7(C) applicable in part
20 17 Memo and Reports from 08/10 Suicide (Form 583) WIF under 7(A); Exemptions 6, 7(C), 7(E), and 7(F) applicable in part
21 1 Memo from Unit Manager dated 08/10/19 WIF under 7(A); Exemptions 6 and 7(C) applicable in part
22 24 Count Documents (e.g., Watch Calls, Body Alarm Records) WIF under 7(A); Exemptions 6, 7(C), and 7(F) applicable in part
23 145 Count Documents (30 Minute Check Sheets) WIF under 7(A); Exemptions 6 and 7(C) appliable in part
24 163 Count Documents (e.g., Count Slips, Rosters, Out-Count Forms) WIF under 7(A); Exemptions 6 and 7(C) appliable in part
25 20 Investigative Documents from Suicide (e.g., Chain of Custody Forms) WIF under 7(A); Exemptions 6 and 7(C) applicable in part
26 Entry Deleted
27 3 Investigative Documents from Suicide WIF under 7(A); Exemptions 6 and 7(C) applicable in part
28 4 08/10/2020 TRUINTEL Reports (including email) WIF under 7(A); Exemptions 6 and 7(C) applicable in pan
29 1 Memo to Warden dated 08/13/2019 WIF under 7(A); Exemptions 6 and 7(C) applicable in part
30 24 Count Documents WIF under 7(A); Exemptions 6 and 7(C) applicable in part
EFTA00015512
Case 1:20-cv-00833-PAE Document 39-1 Filed 01/15/21 Page 3 of 4
31 5 Investigative Documents from Suicide WIF under 7(A); Exemptions 6 and 7(C) applicable in part
32 8 TRUINTEL Reports (8/9/19-8/10/19) WIF under 7(A); Exemptions 6, 7(C), and 7(F) applicable in part
33 5 Count Documents (30 Minute Check Sheets) WIF under 7(A); Exemptions 6 and 7(C) applicable in part
34 Entry Deleted
35 46 Photo Sheets from 08/10/19 Suicide WIF under 7(A); Exemptions 6 and 7(C) applicable in part
36 14 Photo Sheets from 07/23/19 Apparent Suicide Attempt WIF under 7(A); Exemptions 6 and 7(C) applicable in part
37 Entry Deleted
38 27 SHU Weekly Review (08/08/2019) WIF under 7(A); Exemptions 6, 7(C), and 7(F) applicable in part
39 1 Cop Out Note WIF under 7(A); Exemptions 6 and 7(C) applicable in part
40 2 SHU Computer Screenshots WIF under 7(A); Exemptions 6 and 7(C) applicable in part
41 4 Psychological Reconstruction Responses WIF under 7(A); Exemptions 5 (Deliberative Process Privilege), 6, and 7(C) applicable in part
42 1 SHU Computer Screenshot WIF under 7(A); Exemptions 6 and 7(C) applicable in part
43 4 24-hour death report and death notification (including email) WIF under 7(A); Exemptions 6 and 7(C) applicable in part
44 13 Office of Chief Medical Examiner Documents WIF under 7(A); Exemptions 6 and 7(C) applicable in part
45 40 Psych Observation Logs WIF under 7(A); Exemptions 6 and 7(C) applicable in part
46 16 Suicide Watch Logs (including one SENTRY page) WIF under 7(A); Exemptions 6 and 7(C) applicable in part
47 1 SHU Computer Screenshots WIF under 7(A); Exemptions 6 and 7(C) applicable in part
48 1 Memo dated 08/12/2019 WIF under 7(A); Exemptions 6 and 7(C) applicable in part
EFTA00015513
32 8 TRUINTEL Reports (8/9/19-8/10/19) WIF under 7(A); Exemptions 6, 7(C), and 7(F) applicable in part
33 5 Count Documents (30 Minute Check Sheets) WIF under 7(A); Exemptions 6 and 7(C) applicable in part
34 Entry Deleted
35 46 Photo Sheets from 08/10/19 Suicide WIF under 7(A); Exemptions 6 and 7(C) applicable in part
36 14 Photo Sheets from 07/23/19 Apparent Suicide Attempt WIF under 7(A); Exemptions 6 and 7(C) applicable in part
37 Entry Deleted
38 27 SHU Weekly Review (08/08/2019) WIF under 7(A); Exemptions 6, 7(C), and 7(F) applicable in part
39 1 Cop Out Note WIF under 7(A); Exemptions 6 and 7(C) applicable in part
40 2 SHU Computer Screenshots WIF under 7(A); Exemptions 6 and 7(C) applicable in part
41 4 Psychological Reconstruction Responses WIF under 7(A); Exemptions 5 (Deliberative Process Privilege), 6, and 7(C) applicable in part
42 1 SHU Computer Screenshot WIF under 7(A); Exemptions 6 and 7(C) applicable in part
43 4 24-hour death report and death notification (including email) WIF under 7(A); Exemptions 6 and 7(C) applicable in part
44 13 Office of Chief Medical Examiner Documents WIF under 7(A); Exemptions 6 and 7(C) applicable in part
45 40 Psych Observation Logs WIF under 7(A); Exemptions 6 and 7(C) applicable in part
46 16 Suicide Watch Logs (including one SENTRY page) WIF under 7(A); Exemptions 6 and 7(C) applicable in part
47 1 SHU Computer Screenshots WIF under 7(A); Exemptions 6 and 7(C) applicable in part
48 1 Memo dated 08/12/2019 WIF under 7(A); Exemptions 6 and 7(C) applicable in part
EFTA00015513
Case 1:20-cv-00833-PAE Document 39-1 Filed 01/15/21 Page 4 of 4
49 7 Lieutenant's Log (08/09-08/10) WIF under 7(A); Exemptions 6, 7(C), 7(E), and 7(F) applicable in part
50 1 Scan of sign WIF under 7(A)
51 2 Memo dated 08/10/2019 WIF under 7(A); Exemptions 6 and 7(C) applicable in part
52 Approximately 969 Emails pertaining to Epstein's July 23, 2019 apparent suicide attempt, Epstein's mental health, and Epstein's incarceration prior to his suicide. WIF under 7(A); Exemptions 5 (Deliberative Process Privilege), 6, 7(C), 7(E), and 7(F) applicable in part
53 Approximately 1,133 Emails relating to Epstein's death, investigations into Epstein's death, the circumstances of his suicide, and the Bureau of Prisons's response to Epstein's death WIF under 7(A); Exemptions 5 (Deliberative Process Privilege), 6, 7(C), 7(E), and 7(F) applicable in part
54 Entry Deleted
55 32 Count slips and associated inmate rosters WIF under 7(A); Exemptions 6, 7(C), 7(F) applicable in part
56 17 MCC Daily Assignment Rosters for July 23, 2019; August 9, 2019, and August 10, 2019 WIF under 7(A), Exemptions 6, 7(C), and 7(F) applicable in part
57 4 Psychological notes on Epstein WIF under 7(A), Exemptions 6, 7(C), and 7(F) applicable in part
58 2 Records showing transferors of wire transfers to Epstein WIF under Exemptions 6 and 7(C)
59 274 Pages from inmate census rosters for 07/23/19, 07/24/19, 07/25/19, 07/27/19, 07/28/19, 07/29/19, 07/30/19, 07/31/19, 08/01/19, 08/02/19, 08/03/19, 08/04/19, WIF under Exemptions 6 and 7(C)
60 58 TRUINTEL Log Entries for 08/09/19 and 08/10/19 WIF under 7(A); Exemptions 6, 7(C), an 7(F) applicable in part
EFTA00015514
50 1 Scan of sign WIF under 7(A)
51 2 Memo dated 08/10/2019 WIF under 7(A); Exemptions 6 and 7(C) applicable in part
52 Approximately 969 Emails pertaining to Epstein's July 23, 2019 apparent suicide attempt, Epstein's mental health, and Epstein's incarceration prior to his suicide. WIF under 7(A); Exemptions 5 (Deliberative Process Privilege), 6, 7(C), 7(E), and 7(F) applicable in part
53 Approximately 1,133 Emails relating to Epstein's death, investigations into Epstein's death, the circumstances of his suicide, and the Bureau of Prisons's response to Epstein's death WIF under 7(A); Exemptions 5 (Deliberative Process Privilege), 6, 7(C), 7(E), and 7(F) applicable in part
54 Entry Deleted
55 32 Count slips and associated inmate rosters WIF under 7(A); Exemptions 6, 7(C), 7(F) applicable in part
56 17 MCC Daily Assignment Rosters for July 23, 2019; August 9, 2019, and August 10, 2019 WIF under 7(A), Exemptions 6, 7(C), and 7(F) applicable in part
57 4 Psychological notes on Epstein WIF under 7(A), Exemptions 6, 7(C), and 7(F) applicable in part
58 2 Records showing transferors of wire transfers to Epstein WIF under Exemptions 6 and 7(C)
59 274 Pages from inmate census rosters for 07/23/19, 07/24/19, 07/25/19, 07/27/19, 07/28/19, 07/29/19, 07/30/19, 07/31/19, 08/01/19, 08/02/19, 08/03/19, 08/04/19, WIF under Exemptions 6 and 7(C)
60 58 TRUINTEL Log Entries for 08/09/19 and 08/10/19 WIF under 7(A); Exemptions 6, 7(C), an 7(F) applicable in part
EFTA00015514
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