BOP_Epstein_Records_Part_1_of_4.pdf
111 MB
Extraction Summary
5
People
9
Organizations
2
Locations
4
Events
3
Relationships
4
Quotes
Document Information
Type:
Email correspondence and internal prison record
File Size:
111 MB
Summary
This document contains a mix of internal prison records and email correspondence related to Jeffrey Epstein. It includes an inmate record for Epstein noting a self-mutilation incident on July 23, 2019. The emails primarily concern requests from Epstein's family and legal counsel for the preservation and production of all records related to his detention, a suicide attempt, and his death on August 10, 2019, from various federal agencies and the MCC. There is also correspondence from a journalist for The Daily Beast inquiring about details surrounding Epstein's death and suggesting a discrepancy in his suicide watch status.
People (5)
| Name | Role | Context |
|---|---|---|
| EPSTEIN, JEFFREY EDWARD | Inmate |
Subject of the documentation, self-mutilation incident, death, and related investigations.
|
| Lee Plourde | Email Sender/Recipient |
Correspondent in several emails, possibly employee of BOP, seeking information about Epstein's death.
|
| Lamine N'Diaye | Warden |
Mentioned as the Warden who provided official notification of Epstein's passing.
|
| B3(6); B3(7)(C) | Email Sender/Recipient/Personal Counsel |
Multiple instances as sender/recipient of emails, also described as personal counsel for Epstein's family.
|
| B3(6) | Email Sender/Recipient/Senior Editor, writer |
Multiple instances as sender/recipient of emails; also identified as a Senior Editor/writer for The Daily Beast.
|
Organizations (9)
| Name | Type | Context |
|---|---|---|
| MCC New York |
Metropolitan Correctional Center where Jeffrey Epstein was incarcerated and died.
|
|
| BOP.gov |
Website for the Bureau of Prisons, referenced for FOIA requests.
|
|
| CLC New York |
Associated with the Supervisory Staff Attorney at Metropolitan Correctional Center.
|
|
| USMS |
U.S. Marshals Service, requested to preserve documents.
|
|
| FBI |
Federal Bureau of Investigation, requested to preserve documents.
|
|
| Inspector General |
Requested to preserve documents related to Epstein's death.
|
|
| USAO for the SDNY |
U.S. Attorney's Office for the Southern District of New York, requested to preserve documents.
|
|
| The Daily Beast |
Employer of a Senior Editor/writer corresponding about Epstein.
|
|
| usdoj.gov |
Domain for U.S. Department of Justice email addresses.
|
Timeline (4 events)
2019-07-06
Start of Jeffrey Epstein's imprisonment/detention, from which records are requested for preservation.
MCC New York
2019-07-23
Inmate suicide attempt by Jeffrey Epstein, leading to a PENDING DHO for CODE 228 SELF-MUTILATION.
MCC New York
2019-08-09 to 2019-08-10
Period for which videos of the 9th floor area, cell videos, records of staff on duty (midnight to 8 AM), observations, photographs, internal/external communications, mental health interviews, and suicide watch decisions regarding Epstein are requested for preservation and production.
MCC New York, 9th floor unit
2019-08-10
Death of Jeffrey Epstein. Subject of ongoing investigation and requests for preservation of evidence.
MCC New York
Locations (2)
| Location | Context |
|---|---|
|
Address of Metropolitan Correctional Center (MCC New York).
|
|
|
Location of Epstein's cell and SHU unit at MCC New York.
|
Relationships (3)
Mr. Epstein's family has asked me to send to you B3(6); B3(7)(C) ... I will send an identical request to B3(6); B3(7)(C) (as well as to B3(6); B3(7)(C) personal counsel.
Emails between Lee Plourde and B3(6) (Senior Editor, writer).
Warden N'Diaye regarding Mr. Epstein's passing.
Key Quotes (4)
"PENDING DHO FOR CODE 228 SELF-MUTILATION/ INMATE SUICIDE ATTEMPT ON 7-23-2019"Source
BOP_Epstein_Records_Part_1_of_4.pdf
Quote #1
"Mr. Epstein's family has asked me to send to you B3(6); B3(7)(C) at the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019."Source
BOP_Epstein_Records_Part_1_of_4.pdf
Quote #2
"Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the investigation is ongoing, we have no further details at this time. We will continue to keep you updated as more information is available."Source
BOP_Epstein_Records_Part_1_of_4.pdf
Quote #3
"--- This graph is pretty explosive: A person with knowledge of the investigation said that when the decision was made to remove Mr. Epstein from suicide But that was apparently not done, the person said."Source
BOP_Epstein_Records_Part_1_of_4.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (7,796 characters)
B3(6); B3(7)(C)
B3(6); B3(7)(C)
B3(6); B3(7)(C)
QTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer
204-206LAD EPSTEIN, JEFFREY EDWARD 76318-054 5 07-29-2019 AD B3(6); B3(7)(C)
Reason: PENDING DHO FOR CODE 228 SELF-MUTILATION
204-206LAD EPSTEIN, JEFFREY EDWARD 76318-054 5 07-29-2019 AD B3(6); B3(7)(C)
Reason: PENDING DHO FOR CODE 228 SELF-MUTILATION
Psychology Services Comments:
Health Services Comments:
Unit Team Comments:
Correctional Services Comments:
PENDING DHO FOR CODE 228 SELF-MUTILATION/ INMATE SUICIDE ATTEMPT ON 7-23-2019
PENDING DHO FOR CODE 228 SELF-MUTILATION/ INMATE SUICIDE ATTEMPT ON 7-23-2019
Page 7 of 27
Fwd: RE: United States v. Jeffrey Epstein
From B3(6); B3(7)(C)
To B3(6)
Date 2019/08/29 09:44
Subject: Fwd: RE: United States v. Jeffrey Epstein
Attachments: TEXT.htm
From B3(6); B3(7)(C)
To B3(6)
Date 2019/08/29 09:44
Subject: Fwd: RE: United States v. Jeffrey Epstein
Attachments: TEXT.htm
B3(6); B3(7)(C) 8/12/2019 9:45 AM >>>
B3(6)
Good morning B3(6)
I have notified the appropriate parties at MCC New York as to the below request for preservation and
advised that they preserve any responsive documentation in their possession. Please be advise that policy
requires any request for production to be routed as a Freedom of Information Act request. For more
information, please visit our website at www.bop.gov.
B3(6)
Good morning B3(6)
I have notified the appropriate parties at MCC New York as to the below request for preservation and
advised that they preserve any responsive documentation in their possession. Please be advise that policy
requires any request for production to be routed as a Freedom of Information Act request. For more
information, please visit our website at www.bop.gov.
Thank you,
B3(6)
B3(6)
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836 B3(6)
f: (646)836-7665
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836 B3(6)
f: (646)836-7665
B3(6); B3(7)(C) B3(6) 8/11/2019 3:56 PM >>>
B3(6); B3(7)(C) Mr. Epstein's family has asked me to send to you B3(6); B3(7)(C) at the MCC a request
for the preservation of any and all documents, records, reports, videos, pictures, physical evidence,
electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms
of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS,
the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city
agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate
particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted
suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses
but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of
August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or
videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or
independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10,
2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time
period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of
Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of
any internal communications within the MCC or any external communications by MCC staff on August 9
and August 10, 2019, records of any mental health interviews or assessments of Mr. Epstein at
anytime during his detention, records of any decision to put him on or take Mr. Epstein off suicide
watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of
B3(6); B3(7)(C) Mr. Epstein's family has asked me to send to you B3(6); B3(7)(C) at the MCC a request
for the preservation of any and all documents, records, reports, videos, pictures, physical evidence,
electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms
of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS,
the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city
agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate
particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted
suicide by the MCC and the events relating to his death on August 10, 2019. The request encompasses
but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of
August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019, or
videos of the cell itself during that time period, records of the identities of (i.e. MCC employees or
independent contractors or anyone else) who were on duty from midnight through 8 AM on August 10,
2019 or otherwise had access to the 9th floor unit where Mr. Epstein was incarcerated during this time
period, records of any observations of Mr. Epstein on August 9-10, 2019, any and all photographs of
Mr. Epstein or his cell taken on August 10, 2019, any and all electronic or tape recordings or records of
any internal communications within the MCC or any external communications by MCC staff on August 9
and August 10, 2019, records of any mental health interviews or assessments of Mr. Epstein at
anytime during his detention, records of any decision to put him on or take Mr. Epstein off suicide
watch, photos of his cell taken on or before August 9 or on or after August 10, 2019, memoranda of
Page 2
interviews with any prisoners who were in Mr. Epstein's SHU unit on the 9th floor on or about July 23
or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC
employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019,
any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future
pathology and toxicology and medical examiner's reports. Additionally, we would request the
preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other
physical evidence related to his cause of death, any bedding, any medication or vitamins, any log
showing who entered or were present in the MCC for the 12 hour period before 8:30 AM on August 10,
2019, as well as a list of inmates who were in Mr. Epstein's unit during the morning of August 9 and the
morning of August 10, 2019. We would in addition to the preservation request ask for the production
of all of the above. We would receive and retain in subject any information received in response to this
request subject to the terms and conditions of our Protective Order. In short, the family requests a
preservation and production of any and all records and documents relevant to his detention,
treatment, and death. I will send an identical request to B3(6); B3(7)(C) (as well as to B3(6); B3(7)(C)
personal counsel.
Thank you for your consideration of these requests and your ongoing assistance
B3(6); B3(7)(C)
or on August 9-10, 2019 relating to Mr. Epstein, the same request for interview memoranda of any MCC
employee or independent contractor or any other person in the MCC midnight-8 AM August 10, 2019,
any and all medical and EMS and hospital records from July 23 and/or August 10, 2019, and the future
pathology and toxicology and medical examiner's reports. Additionally, we would request the
preservation of any note or notes found in Mr. Epstein's cell on August 10, 2019, any ligature or other
physical evidence related to his cause of death, any bedding, any medication or vitamins, any log
showing who entered or were present in the MCC for the 12 hour period before 8:30 AM on August 10,
2019, as well as a list of inmates who were in Mr. Epstein's unit during the morning of August 9 and the
morning of August 10, 2019. We would in addition to the preservation request ask for the production
of all of the above. We would receive and retain in subject any information received in response to this
request subject to the terms and conditions of our Protective Order. In short, the family requests a
preservation and production of any and all records and documents relevant to his detention,
treatment, and death. I will send an identical request to B3(6); B3(7)(C) (as well as to B3(6); B3(7)(C)
personal counsel.
Thank you for your consideration of these requests and your ongoing assistance
B3(6); B3(7)(C)
B3(6); B3(7)(C)
B3(6); B3(7)(C)
====This Electronic Message contains information from
and may be privileged. The information is intended for
the use of the addressee only. If you are not the addressee, please note that any disclosure,
copying, distribution, or use of the contents of this message is prohibited.
and may be privileged. The information is intended for
the use of the addressee only. If you are not the addressee, please note that any disclosure,
copying, distribution, or use of the contents of this message is prohibited.
From: B3(6); B3(7)(C) @bop.gov
Sent: Saturday, August 10, 2019 1:57 PM
To: B3(6); B3(7)(C)
Sent: Saturday, August 10, 2019 1:57 PM
To: B3(6); B3(7)(C)
Subject: United States v. Jeffrey Epstein
Good afternoon,
Page 3
Enclosed please find official notification from Warden N'Diaye regarding Mr. Epstein's passing. As the
investigation is ongoing, we have no further details at this time. We will continue to keep you updated as
more information is available.
investigation is ongoing, we have no further details at this time. We will continue to keep you updated as
more information is available.
Thank you,
B3(6); B3(7)(C)
B3(6); B3(7)(C)
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836 B3(6)
f: (646)836-7665
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836 B3(6)
f: (646)836-7665
Page 4
Fwd: Fwd: Jeffrey Epstein
From Lee Plourde
To Lamine N'Diaye
Date 2019/08/11 13:12
Subject: Fwd: Fwd: Jeffrey Epstein
Attachments: TEXT.htm
From Lee Plourde
To Lamine N'Diaye
Date 2019/08/11 13:12
Subject: Fwd: Fwd: Jeffrey Epstein
Attachments: TEXT.htm
Sent from my Verizon, Samsung Galaxy smartphone
----- Original Message -----
From: B3(6); B3(7)(C) @thedailybeast.com>
Date: 8/11/19 12:54 PM (GMT-05:00)
To: Lee Plourde B3(6) @bop.gov>
Subject: Re: Fwd: Jeffrey Epstein
From: B3(6); B3(7)(C) @thedailybeast.com>
Date: 8/11/19 12:54 PM (GMT-05:00)
To: Lee Plourde B3(6) @bop.gov>
Subject: Re: Fwd: Jeffrey Epstein
B3(6); B3(7)(C) 08/11/2019 12:54 >>>
--- This graph is pretty explosive: A person with knowledge of the investigation said that when the decision was made to remove Mr. Epstein from suicide
--- This graph is pretty explosive: A person with knowledge of the investigation said that when the decision was made to remove Mr. Epstein from suicide
But that was apparently not done, the person said.
B3(6); B3(7)(C)
Senior Editor, writer
The Daily Beast
M: 647-257- B3(6)
Facebook, Twitter, Instagram: @ B3(6); B3(7)(C)
Senior Editor, writer
The Daily Beast
M: 647-257- B3(6)
Facebook, Twitter, Instagram: @ B3(6); B3(7)(C)
From: B3(6); B3(7)(C)
Sent: Sunday, August 11, 2019 12:52:31 PM
To: Lee Plourde B3(6) @bop.gov>
Subject: Re: Fwd: Jeffrey Epstein
Sent: Sunday, August 11, 2019 12:52:31 PM
To: Lee Plourde B3(6) @bop.gov>
Subject: Re: Fwd: Jeffrey Epstein
Hi, I know you are busy. Following up on this. Also wondering about a few details I see out there:
was this already known? In addition, the jail had transferred his cellmate and allowed Mr. Epstein to be housed alone in a cell just two weeks after he had
B3(6); B3(7)(C)
Senior Editor, writer
The Daily Beast
M: 647-257- B3(6)
Facebook, Twitter, Instagram: @ B3(6)
Senior Editor, writer
The Daily Beast
M: 647-257- B3(6)
Facebook, Twitter, Instagram: @ B3(6)
From: B3(6); B3(7)(C)
Sent: Saturday, August 10, 2019 3:17:52 PM
To: Lee Plourde B3(6) @bop.gov>
Subject: Re: Fwd: Jeffrey Epstein
Sent: Saturday, August 10, 2019 3:17:52 PM
To: Lee Plourde B3(6) @bop.gov>
Subject: Re: Fwd: Jeffrey Epstein
Thanks, Lee.
1. When was Epstein taken off suicide watch?
2. How long was he on suicide watch?
3. What unit in the jail was he housed?
4. For how long there?
5. What's protocol for watching him at 6:30 in the morning? And in general during a 24 hour period?
6. Is there an internal investigation? Are the guard(s) and/or supervisors placed on modified duty/or some sort of restricted duty while there is an ongoing
7. Were his surveillance cameras(s) on? If so what do they show?
8. What did he use to hang himself?
1. When was Epstein taken off suicide watch?
2. How long was he on suicide watch?
3. What unit in the jail was he housed?
4. For how long there?
5. What's protocol for watching him at 6:30 in the morning? And in general during a 24 hour period?
6. Is there an internal investigation? Are the guard(s) and/or supervisors placed on modified duty/or some sort of restricted duty while there is an ongoing
7. Were his surveillance cameras(s) on? If so what do they show?
8. What did he use to hang himself?
B3(6); B3(7)(C)
Senior Editor, writer
The Daily Beast
M: 647-257- B3(6)
Facebook, Twitter, Instagram: @ B3(6)
Senior Editor, writer
The Daily Beast
M: 647-257- B3(6)
Facebook, Twitter, Instagram: @ B3(6)
From: Lee Plourde B3(6) @bop.gov>
Sent: Saturday, August 10, 2019 3:10:00 PM
To: B3(6); B3(7)(C)
Subject: Re: Fwd: Jeffrey Epstein @thedailybeast.com>
Sent: Saturday, August 10, 2019 3:10:00 PM
To: B3(6); B3(7)(C)
Subject: Re: Fwd: Jeffrey Epstein @thedailybeast.com>
Page 12
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