EFTA00035053.pdf

129 KB

Extraction Summary

5
People
6
Organizations
3
Locations
4
Events
2
Relationships
4
Quotes

Document Information

Type: Email thread / legal preservation request
File Size: 129 KB
Summary

This document is an email chain initiated by a Supervisory Staff Attorney at the MCC on August 12, 2019. It forwards a detailed legal request from Jeffrey Epstein's family (dated August 11, 2019) demanding the preservation of all evidence—including video footage, logs, and medical records—related to Epstein's detention, his July 23 attempted suicide, and his death on August 10. The chain also includes the initial August 10 notification of Epstein's passing.

People (5)

Name Role Context
Jeffrey Epstein Subject / Inmate
Deceased; subject of preservation request regarding his death and prior attempted suicide.
Supervisory Staff Attorney Sender / MCC Staff
Sent the Aug 12 email forwarding the request; sent the Aug 10 email notifying of death. Works at CLC New York.
Mr. Epstein's Family Requesting Party
Requested the preservation of evidence through their legal counsel.
Warden MCC Official
Mentioned as a party possessing relevant information.
Inspector General Government Official
Mentioned as a party possessing relevant information.

Organizations (6)

Name Type Context
Metropolitan Correctional Center (MCC)
Facility where Epstein was detained and died.
CLC New York
Consolidated Legal Center, office of the sender.
USMS
United States Marshals Service.
FBI
Federal Bureau of Investigation.
USAO for the SDNY
United States Attorney's Office for the Southern District of New York.
Law Office of [Redacted]
Legal counsel for Epstein/family, located at 20 Park Plaza, Boston.

Timeline (4 events)

2019-07-06
Start of imprisonment/detention referenced in preservation request
MCC New York
2019-07-23
Occurrence investigated as an attempted suicide
MCC New York
2019-08-09
Evening timeframe prior to death, specifically mentioned for video preservation
MCC New York (9th floor)
2019-08-10
Death of Jeffrey Epstein
MCC New York

Locations (3)

Location Context
Specific unit within MCC where Epstein was housed.

Relationships (2)

Jeffrey Epstein Inmate/Custodian Legal Rep Supervisory Staff Attorney
Attorney sending notification of Epstein's death and managing preservation requests.
Jeffrey Epstein Family Epstein's Family
Request sent on behalf of 'Mr. Epstein's family'.

Key Quotes (4)

"Mr. Epstein's family has asked me to send to you... a request for the preservation of any and all documents... that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019"
Source
EFTA00035053.pdf
Quote #1
"...July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC..."
Source
EFTA00035053.pdf
Quote #2
"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"
Source
EFTA00035053.pdf
Quote #3
"Enclosed please find official notification... regarding Mr. Epstein's passing."
Source
EFTA00035053.pdf
Quote #4

Full Extracted Text

Complete text extracted from the document (5,131 characters)

From: [Redacted] >
To: [Redacted]
[Redacted]
[Redacted]
[Redacted]
[Redacted]
[Redacted]
[Redacted]
Cc: [Redacted]
Subject: Fwd: RE: United States v. Jeffrey Epstein
Date: Mon, 12 Aug 2019 11:15:24 +0000
Importance: High
Attachments: TEXT.htm
Good morning,
Please see the below request for preservation and production of various documents, videos, and other information. Please preserve the material requested below to prevent deletion. We will advise that they need to request production of the requested documentation through FOIA.
Thank you,
[Redacted]
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
[Redacted]
>>> "[Redacted]" 8/11/2019 3:56 PM >>>
[Redacted], Mr. Epstein's family has asked me to send to you and [Redacted] 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 communciations by MCC staff on August 9 and August 10, 2019, records of any mental health interviews or assessements 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 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 6:30 AM on August 10, 2019, as well as a list of inmates who were in Mr. Epstein's unit during the evening 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 [Redacted] (as well as to [Redacted] personal counsel
Thank you for your consideration of these requests and your ongoing assistance
[Redacted]
20 Park Plaza
Suite 1000
Boston, MA 02116
[Redacted]
[Redacted]
20 Park Plaza
Suite 1000
Boston, MA 02116
[Redacted]
================================This Electronic Message contains information from the Law Office of [Redacted], 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: [Redacted] [mailto:[Redacted]]
Sent: Saturday, August 10, 2019 1:57 PM
To: [Redacted]
Subject: United States v. Jeffrey Epstein
Good afternoon,
Enclosed please find official notification from [Redacted] 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.
Thank you,
[Redacted]
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
[Redacted]

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