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
Full Extracted Text
Complete text extracted from the document (3,362 characters)
From: [Redacted]
Subject: FW: Requests
Date: Thu, 09 Jul 2020 14:30:49 +0000
Attachments: Hot_lists.pdf
Subject: FW: Requests
Date: Thu, 09 Jul 2020 14:30:49 +0000
Attachments: Hot_lists.pdf
The attached is what BOP provided in response to our request for "hot lists." What do you think about producing? It seems to have a lot of confidential information about other inmates, and Epstein was never placed on this list. One possible response is just to say that Epstein was never placed on the list.
From: [Redacted]
Sent: Wednesday, June 24, 2020 9:08 AM
To: [Redacted]
Subject: FW: Requests
Sent: Wednesday, June 24, 2020 9:08 AM
To: [Redacted]
Subject: FW: Requests
fyi
From: [Redacted]
Sent: Wednesday, June 24, 2020 8:44 AM
To: [Redacted]
Cc: [Redacted]
Subject: RE: Requests
Sent: Wednesday, June 24, 2020 8:44 AM
To: [Redacted]
Cc: [Redacted]
Subject: RE: Requests
Here are a few more things from your request. I have been unable to locate any watch calls or SROs from the requested time frame. I will continue to look for those documents. I have been told SROs were likely not completed during that time and also that most of the Control Center paperwork (originals), to include watch call sheets, were seized by the FBI and/or OIG shortly after the incident, and therefore are no longer in the institution.
Please let me know if you have any questions or if I can be of any further assistance.
[Redacted]
[Redacted]
>>> "[Redacted]" [Redacted] > 06/23/20 3:55 PM >>>
Thank you, my brother!
Thank you, my brother!
From: [Redacted]
Sent: Tuesday, June 23, 2020 3:53 PM
To: [Redacted]
Cc: [Redacted]
Subject: Re: Requests
Sent: Tuesday, June 23, 2020 3:53 PM
To: [Redacted]
Cc: [Redacted]
Subject: Re: Requests
[Redacted],
I've attached all the documentation I have pertaining to the below request. I am waiting for a few things from HR and Psychology but wanted to send you what I have right now. I highlighted the items below that are attached in this email.
Let me know if you have any questions.
I've attached all the documentation I have pertaining to the below request. I am waiting for a few things from HR and Psychology but wanted to send you what I have right now. I highlighted the items below that are attached in this email.
Let me know if you have any questions.
EFTA00027028
[Redacted]
Special Investigative Agent
MCC New York
150 Park Row
New York, NY 10007
[Redacted]
Special Investigative Agent
MCC New York
150 Park Row
New York, NY 10007
[Redacted]
>>> "[Redacted]" [Redacted] > 06/12/20 1:54 PM >>>
Hi [Redacted]:
Hi [Redacted]:
Hope you and fam have been well, as well as MCC staff.
Can you please provide the following information concerning the Epstein suicide investigation:
• The BOP and MCC Employee Code of Conduct, Code of Ethics, and corresponding employee acknowledgement forms for Defendant Noel.
• The MCC institutional familiarization training outline.
• The BOP and MCC policy on cellmates and local Institutional Supplement on Special Housing Unit Regulations, including Institutional Supplement/Program Statement Number P.S. NYM 5270.10.
• The BOP and MCC policy on SHU quarterly training.
• The Inmate Accountability Institutional Supplement/Program Statement, Number I.S. NYM 5511.08.
• The Security Inspections Institutional Supplement/Program Statement, Number I.S. NYM 5500.13.
• SHU Watch Call Logs from August 9, 2019 and August 10, 2019.
• All SHU Watch Call Logs completed during Defendant [Redacted] assignment to the SHU post which began on June 26, 2019.
• All SHU Control Center Logs completed during Defendant [Redacted] assignment to the SHU post which began on June 26, 2019.
• All SHU Operations Lieutenant Log Books completed during Defendant [Redacted] assignment to the SHU post which began on June 26, 2019.
• All High Risk Lists reviewed during weekly SHU meetings during Defendant [Redacted] assignment to the SHU post which began on June 26, 2019.
• All SHU reports and SRO reviews completed by the SHU Lieutenant during Defendant [Redacted] assignment to the SHU post which began on June 26, 2019.
• The MCC institutional familiarization training outline.
• The BOP and MCC policy on cellmates and local Institutional Supplement on Special Housing Unit Regulations, including Institutional Supplement/Program Statement Number P.S. NYM 5270.10.
• The BOP and MCC policy on SHU quarterly training.
• The Inmate Accountability Institutional Supplement/Program Statement, Number I.S. NYM 5511.08.
• The Security Inspections Institutional Supplement/Program Statement, Number I.S. NYM 5500.13.
• SHU Watch Call Logs from August 9, 2019 and August 10, 2019.
• All SHU Watch Call Logs completed during Defendant [Redacted] assignment to the SHU post which began on June 26, 2019.
• All SHU Control Center Logs completed during Defendant [Redacted] assignment to the SHU post which began on June 26, 2019.
• All SHU Operations Lieutenant Log Books completed during Defendant [Redacted] assignment to the SHU post which began on June 26, 2019.
• All High Risk Lists reviewed during weekly SHU meetings during Defendant [Redacted] assignment to the SHU post which began on June 26, 2019.
• All SHU reports and SRO reviews completed by the SHU Lieutenant during Defendant [Redacted] assignment to the SHU post which began on June 26, 2019.
Many thx!
[Redacted]
[Redacted]
EFTA00027029
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