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BOP_Epstein_Records_Part_3_of_4.pdf
127 MB
Extraction Summary
6
People
5
Organizations
2
Locations
9
Events
8
Relationships
11
Quotes
Document Information
Type:
Email correspondence and internal reports
File Size:
127 MB
Summary
This document contains a series of emails and a detailed timeline concerning Jeffrey Epstein's final days in custody at MCC-New York, including his placement on and removal from suicide watch, his SHU confinement, lack of a cellmate, and the events leading to his death. It also includes internal discussions among correctional staff (Hugh Hurwitz, Ray Ormond, Charisma Edge, Lamine N'Diaye) regarding these events, a paralegal for Epstein's case, and the potential public release of information.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Inmate |
Subject of emails and timeline regarding psych observation, suicide watch, SHU confinement, and death.
|
| Hugh Hurwitz | Sender/Recipient of emails |
Discussing draft language, timeline verification, and US Attorney meeting.
|
| Ray Ormond | Recipient of emails |
Discussing draft language, timeline verification, psych observation, and email attachments.
|
| Charisma Edge | Associate Warden, Sender of emails |
Sending emails about Epstein's psych observation, located at MCC New York.
|
| Lamine N'Diaye | Recipient/CC on emails |
Involved in discussions about Epstein's psych observation.
|
| [b][6]; [b][7][C] | Various |
Senders and recipients of emails, paralegal, Esq.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Metropolitan Correctional Center (MCC) New York |
Location of Jeffrey Epstein's confinement and where events described took place.
|
|
| Psychology Services Department |
Department at MCC-New York responsible for Epstein's psychological evaluations and removal from suicide watch.
|
|
| US Attorney |
Mentioned in relation to a meeting with the Warden and Ray.
|
|
| OAG |
Office of the Attorney General, sender of timeline emails.
|
|
| CLC New York |
Associated with a Supervisory Staff Attorney.
|
Timeline (9 events)
2019-07-23
Jeffrey Epstein placed on suicide watch and received medical evaluation and daily psychological evaluations.
MCC-New York
2019-07-29
Jeffrey Epstein removed from suicide watch by Psychology Services Department and returned to Special Housing Unit (SHU) with a cellmate requirement.
MCC-New York
Jeffrey Epstein
Psychology Services Department staff
2019-08-09
Jeffrey Epstein had legal visit with his lawyers all day until 6:45 p.m. Returned to cell without a cellmate despite PSYCH Alert requirement.
MCC-New York
Jeffrey Epstein
Epstein's lawyers
2019-08-09 08:00 a.m.
Epstein's cellmate taken out of the institution for a court appearance and subsequently released from custody.
MCC-New York
Jeffrey Epstein's cellmate
2019-08-10 06:33 a.m.
Staff found Epstein unresponsive in his cell, called for assistance, began CPR. EMS arrived, transported him to hospital, where he was pronounced dead at 7:36 a.m.
MCC-New York, Hospital
2019-08-10 12:00 a.m.
Epstein acknowledged a Correction Officer performing a routine check. Not all required checks were performed after midnight.
MCC-New York
Jeffrey Epstein
Correction Officer
2019-08-12
US Attorney meeting with the Warden and Ray Ormond at 10 am (implied from email dated 2019/08/11 discussing 'tomorrow').
Unknown
Locations (2)
| Location | Context |
|---|---|
|
Address of Metropolitan Correctional Center (MCC) New York.
|
|
|
Address associated with an Esq.
|
Relationships (8)
Paralegal coming on in Mr. Epstein's case.
Exchanging emails about draft language and timeline verification.
Exchanging emails about psych observation and attachments.
Exchanging emails about psych observation.
Warden called Ray about US Attorney meeting.
US Attorney meeting with Warden.
Epstein acknowledged a Correction Officer during routine check.
Staff found Epstein unresponsive, called for assistance, began CPR.
Key Quotes (11)
"Please process. Thanks!"Source
BOP_Epstein_Records_Part_3_of_4.pdf
Quote #1
"coming on as a paralegal in Mr. Epstein's case. Her application is attached. Please call me if you have any questions or concerns."Source
BOP_Epstein_Records_Part_3_of_4.pdf
Quote #2
"I will need to ensure staff are notified first, and I should let my Executive Staff know so they are not taken off guard as they will no doubt get a lot of questions from their staff and other wardens."Source
BOP_Epstein_Records_Part_3_of_4.pdf
Quote #3
"Also note that the Warden just called Ray and told him the US Attorney is meeting with him at 10 am tomorrow. So this probably should be some time after that interview."Source
BOP_Epstein_Records_Part_3_of_4.pdf
Quote #4
"When I try to open it says "document cannot be opened because it is corrupted or damaged""Source
BOP_Epstein_Records_Part_3_of_4.pdf
Quote #5
"Can you verify that the information below is accurate? It's based in large part on the timeline you sent."Source
BOP_Epstein_Records_Part_3_of_4.pdf
Quote #6
"Is there any reason why this information shouldn't be released to the public?"Source
BOP_Epstein_Records_Part_3_of_4.pdf
Quote #7
"Epstein was placed on suicide watch and received medical evaluation. Epstein received daily psychological evaluations while on suicide watch."Source
BOP_Epstein_Records_Part_3_of_4.pdf
Quote #8
"Epstein was returned to cell with no cellmate even though Epstein was on PSYCH Alert which included a requirement that he have a cellmate. No cellmate was assigned to his cell on August 9th."Source
BOP_Epstein_Records_Part_3_of_4.pdf
Quote #9
"After midnight, it appears that not all of the checks required to be performed were actually done."Source
BOP_Epstein_Records_Part_3_of_4.pdf
Quote #10
"Staff serving breakfast meal found Epstein unresponsive in his cell. Staff called for assistance and began CPR. When EMS arrived at the institution, he was transported to hospital where he was pronounced dead at 7:36am."Source
BOP_Epstein_Records_Part_3_of_4.pdf
Quote #11
Full Extracted Text
Complete text extracted from the document (6,549 characters)
Page 1312
Fwd: Jeffrey Epstein, 76318-054
From [b][6]; [b][7][C]
To [b][6]; [b][7][C]
Date 2019/07/31 11:32
Subject: Fwd: Jeffrey Epstein, 76318-054
Attachments: TEXT.htm
MCC_Paralegal_ [b][6]; [b][7][C]
From [b][6]; [b][7][C]
To [b][6]; [b][7][C]
Date 2019/07/31 11:32
Subject: Fwd: Jeffrey Epstein, 76318-054
Attachments: TEXT.htm
MCC_Paralegal_ [b][6]; [b][7][C]
[b][6]; [b][7][C] /23/2019 7:35 AM >>>
Please process. Thanks!
[b][6]; [b][7][C]
Please process. Thanks!
[b][6]; [b][7][C]
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836[
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p: (646)836[
f: (646)836-7665
[b][6]; [b][7][C] @gmail.com> 7/22/2019 10:57 PM >>>
[b][6]; [b][7][C]
[b][6]; [b][7][C]
[b][6]; [b][7][C]
[b][6]; [b][7][C] coming on as a paralegal in Mr. Epstein's case. Her
application is attached. Please call me if you have any questions or
concerns.
application is attached. Please call me if you have any questions or
concerns.
Thanks for all your help.
[b][6]; [b][7][C] Esq.
810 Seventh Ave., Ste. 620
New York, NY 10019
646-801 [b][6]; [b][7][C]
810 Seventh Ave., Ste. 620
New York, NY 10019
646-801 [b][6]; [b][7][C]
Page 4674
Page 1313
Draft language
From Hugh Hurwitz
To Ray Ormond,
Date 2019/08/11 21:53
Subject: Draft language
Attachments: TEXT.htm
[b][6]; [b][7][C] as discussed, several options are below. Please note that we should discuss timing of all
this. I will need to ensure staff are notified first, and I should let my Executive Staff know so
they are not taken off guard as they will no doubt get a lot of questions from their staff and other
wardens. Also note that the Warden just called Ray and told him the US Attorney is meeting
with him at 10 am tomorrow. So this probably should be some time after that interview.
From Hugh Hurwitz
To Ray Ormond,
Date 2019/08/11 21:53
Subject: Draft language
Attachments: TEXT.htm
[b][6]; [b][7][C] as discussed, several options are below. Please note that we should discuss timing of all
this. I will need to ensure staff are notified first, and I should let my Executive Staff know so
they are not taken off guard as they will no doubt get a lot of questions from their staff and other
wardens. Also note that the Warden just called Ray and told him the US Attorney is meeting
with him at 10 am tomorrow. So this probably should be some time after that interview.
[b][5]
Hugh
Sent from my Verizon, Samsung Galaxy smartphone
Sent from my Verizon, Samsung Galaxy smartphone
Page 4731
Page 1314
Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am: Epstein, Jeffrey Edward, Reg.
No. 76318-054
From Charisma Edge
To Ray Ormond
Date 2019/08/12 15:38
Subject: Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am: Epstein,
Jeffrey Edward, Reg. No. 76318-054
Attachments: TEXT.htm, Charisma Edge.vcf
No. 76318-054
From Charisma Edge
To Ray Ormond
Date 2019/08/12 15:38
Subject: Re: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am: Epstein,
Jeffrey Edward, Reg. No. 76318-054
Attachments: TEXT.htm, Charisma Edge.vcf
I'll resend all the emails. There is a total of 4. I'll double check the attachment before resending.
Charisma Edge
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
646-836-6300 ext [b][6]; [b][7][C]
[b][6] @bop.gov
NYM/AW-Programs--@bop.gov
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
646-836-6300 ext [b][6]; [b][7][C]
[b][6] @bop.gov
NYM/AW-Programs--@bop.gov
>>> Ray Ormond [b][6]; [b][7][C] @bop.gov> 8/12/2019 3:35 PM >>>
When I try to open it says "document cannot be opened because it is corrupted or damaged"
When I try to open it says "document cannot be opened because it is corrupted or damaged"
Sent from my Verizon, Samsung Galaxy smartphone
------Original message------
From: "N'Diaye, Lamine (Charisma Edge) [b][6] @bop.gov>
Date: 8/12/19 3:33 PM (GMT-05:00)
To: Ray Ormond [b][6] @bop.gov>
CC: Lamine N'Diaye [b][6] @bop.gov>
Subject: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-
054
------Original message------
From: "N'Diaye, Lamine (Charisma Edge) [b][6] @bop.gov>
Date: 8/12/19 3:33 PM (GMT-05:00)
To: Ray Ormond [b][6] @bop.gov>
CC: Lamine N'Diaye [b][6] @bop.gov>
Subject: Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am re: Epstein, Jeffrey Edward, Reg. No. 73618-
054
>>> "N'Diaye, Lamine (Charisma Edge)" 08/12/2019 15:33 >>>
Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized)
Psych Observation 7/8/19 6 pm until 7/10/19 at 9 am (I/M companion utilized)
Page 4742
Page 1315
timeline
From [b][6]; [b][7][C] (OAG)"
To Hugh Hurwitz
Date 2019/08/11 19:00
Subject: timeline
Attachments: TEXT.htm, Mime.822
From [b][6]; [b][7][C] (OAG)"
To Hugh Hurwitz
Date 2019/08/11 19:00
Subject: timeline
Attachments: TEXT.htm, Mime.822
Hugh/Ray: Can you verify that the information below is accurate? It's based in large part on the
timeline you sent.
timeline you sent.
Is there any reason why this information shouldn't be released to the public?
[b][6]; [b][7][C]
On July 23d, Epstein was placed on suicide watch and received medical evaluation. Epstein
received daily psychological evaluations while on suicide watch.
received daily psychological evaluations while on suicide watch.
On July 29th Epstein was removed from suicide watch by Psychology Services Department at
MCC-New York after daily interaction with him and according to established procedures.
Epstein was returned to the Special Housing Unit (SHU) with a requirement that he have a
cellmate. He was with same cellmate from that date until August 9th. In addition, the SHU
confinement includes frequent head counts as well as 30 minute checks.
MCC-New York after daily interaction with him and according to established procedures.
Epstein was returned to the Special Housing Unit (SHU) with a requirement that he have a
cellmate. He was with same cellmate from that date until August 9th. In addition, the SHU
confinement includes frequent head counts as well as 30 minute checks.
On August 9th at about 8:00 a.m., Epstein's cellmate was taken out of the institution for a Court appearance. That inmate was eventually released from custody by the Court and did not return to the institution. On August 9th, Epstein was in a legal visit with his lawyers all day until 6:45 p.m. Epstein returned to cell with no cellmate even though Epstein was on PSYCH Alert which included a requirement that he have a cellmate. No cellmate was assigned to his cell on August 9th.
On August 10th at about 12:00 a.m., while in his cell, Epstein acknowledged a Correction Officer performing a routine check. After midnight, it appears that not all of the checks required to be performed were actually done.
On August 10th at approximately 6:33 a.m., Staff serving breakfast meal found Epstein unresponsive in his cell. Staff called for assistance and began CPR. When EMS arrived at the institution, he was transported to hospital where he was pronounced dead at 7:36am.
Page 4756
Page 1316
From [b][6]; [b][7][C] (OAG) [b][6]; [b][7][C] @usdoj.gov>
To Hugh Hurwitz
Sent: Sun, 11 Aug 22:00:24 +0000
Subject: timeline
To Hugh Hurwitz
Sent: Sun, 11 Aug 22:00:24 +0000
Subject: timeline
Hugh/Ray: Can you verify that the information below is accurate? It's based in large part on the
timeline you sent.
timeline you sent.
Is there any reason why this information shouldn't be released to the public?
[b][6]; [b][7][C]
On July 23d, Epstein was placed on suicide watch and received medical evaluation. Epstein
received daily psychological evaluations while on suicide watch.
received daily psychological evaluations while on suicide watch.
On July 29th Epstein was removed from suicide watch by Psychology Services Department at
MCC-New York after daily interaction with him and according to established procedures.
Epstein was returned to the Special Housing Unit (SHU) with a requirement that he have a
cellmate. He was with same cellmate from that date until August 9th. In addition, the SHU
confinement includes frequent head counts as well as 30 minute checks.
MCC-New York after daily interaction with him and according to established procedures.
Epstein was returned to the Special Housing Unit (SHU) with a requirement that he have a
cellmate. He was with same cellmate from that date until August 9th. In addition, the SHU
confinement includes frequent head counts as well as 30 minute checks.
On August 9th at about 8:00 a.m., Epstein's cellmate was taken out of the institution for a Court appearance. That inmate was eventually released from custody by the Court and did not return to the institution. On August 9th, Epstein was in a legal visit with his lawyers all day until 6:45 p.m. Epstein returned to cell with no cellmate even though Epstein was on PSYCH Alert which included a requirement that he have a cellmate. No cellmate was assigned to his cell on August 9th.
On August 10th at about 12:00 a.m., while in his cell, Epstein acknowledged a Correction Officer performing a routine check. After midnight, it appears that not all of the checks required to be performed were actually done.
On August 10th at approximately 6:33 a.m., Staff serving breakfast meal found Epstein unresponsive in his cell. Staff called for assistance and began CPR. When EMS arrived at the institution, he was transported to hospital where he was pronounced dead at 7:36am.
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