VI
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Epstein Legal Team
|
Occupancy |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Installation of NICE/Qognify surveillance system components | Control Center/Command Center | View |
EFTA00036121.pdf
An email from Steve Smith (SigNet Technologies) outlining a plan to upgrade recording hardware and racks at a facility. The plan involves 'Com Techs' installing new equipment while maintaining the old system to ensure continuous recording, with a colleague named Jeff McKenzie scheduled to visit the site.
EFTA00036101.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center in New York covering August 9 and August 10, 2019. It details the specific timeline of Jeffrey Epstein's death on the morning of August 10, noting he was found unresponsive in cell Z06-220 at 6:33 AM, with CPR administered and EMS notified. The logs also reveal that on August 9 and 10, the institution was on 'Modified Operations' with significant system malfunctions, including inoperable fire alarms and public address systems.
EFTA00036099.pdf
An internal Bureau of Prisons memorandum requesting 10% retention and 25% recruitment/relocation incentives for staff at MDC Brooklyn and MCC New York due to critical staffing shortages. The document highlights high vacancy rates (up to 15.5%), significant difficulty in hiring qualified candidates between 2016-2018 (e.g., only 12 hired out of 75 positions in FY2018), and staff attrition to other agencies or rural facilities like FCI Otisville. This provides context regarding the operational state of MCC New York, the facility where Jeffrey Epstein was later held.
EFTA00036050.pdf
These documents are the Daily Lieutenant's Logs from the Metropolitan Correctional Center in New York for August 9 and August 10, 2019. They detail the timeline of Jeffrey Epstein's death on the morning of August 10, recording the medical emergency call at 6:33 AM, his transport to the hospital at 7:10 AM, and the subsequent notification call. The logs also reveal that on the day prior and the day of the incident, the institution was on 'modified operations' with the fire alarm, pump system, and public address system reported as malfunctioning or inoperable.
EFTA00036026.pdf
This document contains the Daily Lieutenant's Logs for the Metropolitan Correctional Center (MCC) in New York for August 9 and 10, 2019. It chronicles the timeline of events surrounding the death of inmate Jeffrey Epstein, recording that he was found unresponsive in cell Z06-220 at 6:33 AM on August 10, administered CPR, and transported to a local hospital. The logs also note significant facility issues, including inoperable fire alarm/pump systems and malfunctioning public address systems, as well as the status of other inmates on suicide watch or psychological observation.
EFTA00036018.pdf
This document contains a series of email chains between the DOJ OIG and MCC New York staff regarding the timeline of a camera system installation relative to Jeffrey Epstein's death on August 10, 2019. The correspondence reveals that the camera system was ordered in September 2018 and likely arrived at MCC NY in October 2018, with a planned installation in March 2019, but was not actually installed until the week of August 16, 2019, immediately following the 'Epstein incident.' The OIG is questioning why the system sat uninstalled for nearly a year.
EFTA00035970.pdf
This document is a draft DOJ OIG report from March 2023 detailing the failure of MCC New York staff to properly supervise Jeffrey Epstein on August 9-10, 2019. It focuses on the Day Watch SHU Officer in Charge's failure to ensure Epstein was assigned a new cellmate after Inmate 3 was transferred, the failure to accurately conduct/document counts and cell searches, and the presence of excessive linens in Epstein's cell which facilitated his suicide. The report concludes the officer lacked candor in interviews and violated BOP policy by failing to notify supervisors of the cellmate vacancy.
EFTA00035946.pdf
This document is a draft DOJ OIG report from March 2023 investigating the BOP's supervision of Jeffrey Epstein at MCC New York. It details how 'Senior Officer Specialist 6' knowingly cleared an inaccurate institutional count at 10:00 p.m. on August 9, 2019, using a technique called 'ghost counting' to account for a transferred inmate. The report also describes this officer's response to the emergency call at 6:33 a.m. on August 10, 2019, where he assisted in transporting Epstein to the hospital.
EFTA00035935.pdf
This document is a draft DOJ OIG report investigating the Bureau of Prisons' supervision of Jeffrey Epstein at MCC New York during the night of his death (August 9-10, 2019). It details how staffing shortages led to a 'Material Handler' working 24 consecutive hours; this employee and another officer ('Noel') failed to conduct mandatory 30-minute rounds or the 10:00 p.m. inmate count because they were 'tired' and instead spent the night surfing the internet. The report confirms that records were falsified to show counts were completed, noting that no officer entered Epstein's tier between 10:40 p.m. and 6:30 a.m.
EFTA00035918.pdf
A Federal Bureau of Prisons monthly security report for institution 'CAA' in the Northeast Region covering April 2024. The report details the status of the Qognify Core Server security system, noting the installation of 8 new cameras in Food Service (totaling 408) and the repair of two blurry cameras. Despite a red warning stating the work order has not been completed, the status fields indicate the scheduled work was completed on 4/11/2024.
EFTA00035808.pdf
Memorandum of Investigation detailing a September 1, 2021, interview with a BOP Operations Lieutenant regarding the death of Jeffrey Epstein. The document lists numerous attachments, including emails, daily logs, assignment rosters, and count documents from August 2019 (specifically around the time of Epstein's death on August 10), as well as records of a previous interview from June 2021.
EFTA00035615.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for Saturday, August 3, 2019. It records the operational activities across three shifts (Morning, Day, Evening), including inmate counts, equipment checks, and significant facility issues such as the failure of the fire alarm/pump system and the public address system. The logs note that one inmate was at a local hospital under USMS guard and another (likely Jeffrey Epstein, given the timeframe and context) was on 'Psych Obs' with an inmate companion.
EFTA00035581.pdf
This document contains three Daily Lieutenant's Logs from the Metropolitan Correctional Center (MCC) in New York covering July 22 and July 23, 2019. The logs detail that the fire alarm and sprinkler systems were nonoperational during this period, requiring a manual 'Fire Watch.' Crucially, the logs record Jeffrey Epstein's status, noting on July 22 that he was on suicide watch with an inmate companion, and recording a specific movement or update on July 23 at 1:38 AM where he was moved to suicide watch and senior staff (Medical, Captain, Duty Psych) were notified.
EFTA00035430.pdf
This document is the Daily Lieutenant's Log from the Metropolitan Correctional Center in New York for the morning of August 10, 2019. It details the chronological events surrounding the discovery of Jeffrey Epstein unresponsive in his cell (Z06-220) at 6:33 AM. The log records the initiation of CPR, the notification of 911 at 6:35 AM, the arrival of EMS, and Epstein's transport to a local hospital at 7:10 AM with CPR still in progress.
EFTA00035394.pdf
This document is an Institution Supplement (NYM 7331.04e) for the Metropolitan Correctional Center (MCC) New York, dated November 13, 2014. It outlines detailed policies and procedures for the management, housing, screening, and rights of pretrial inmates held at the facility. The document covers intake procedures, medical screening, housing assignments, visiting rules, legal resources, and disciplinary protocols.
EFTA00035371.pdf
This document is an email thread from July 17, 2019, discussing logistical issues at the MCC (Metropolitan Correctional Center) Special Housing Unit (SHU). Staff members are discussing complaints received from other attorneys regarding the 'Epstein legal team' monopolizing the SHU visiting room for 'entire days,' preventing other lawyers from meeting with their clients. The correspondence indicates that MCC administrators were looking into the issue.
EFTA00035358.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center in New York for the morning watch of August 10, 2019. It chronicles the routine operations of the prison shift until 6:33 AM, when a medical emergency was announced for inmate Jeffrey Epstein, who was found unresponsive in cell Z06-220. The log details the subsequent arrival of EMS and Epstein's transport to a local hospital at 7:10 AM with CPR still in progress.
EFTA00035336.pdf
This document is an email chain dated August 1, 2019, between staff at the Metropolitan Correctional Center (MCC) in New York regarding Jeffrey Epstein. The correspondence discusses an incident from the previous day where Epstein, upon returning from court, claimed a form from the US Marshals noted 'Suicidal tendencies,' though he denied being suicidal. The Chief Psychologist advises the staff to screen Epstein and add a note to his file for safety.
EFTA00035313.pdf
An email chain from July 27, 2019, detailing a psychological observation update for inmate Jeffrey Epstein (#76318-054). Staff reported he appeared stable but complained of dehydration due to limited bathroom breaks during 12-hour legal visits, and anxiety/insomnia caused by noise in the Special Housing Unit (SHU). The report confirms Epstein was on Psych Observation but not Suicide Watch at the time.
EFTA00035225.pdf
This document is a handwritten 'Psych Observation Log' for Jeffrey Epstein (Reg #76318-054) at a correctional facility, covering the period from July 23, 2019, to July 30, 2019. It details his daily activities, including sleeping patterns, meals, showers, legal visits, and conversations with officers about topics such as investment strategies, business, jail conditions, and his bail appeal. The log notes that psych observation was discontinued on the morning of July 30, 2019.
EFTA00035147.pdf
This document is a handwritten Bureau of Prisons (BOP) visitor log, likely from the Metropolitan Correctional Center (MCC) in New York, covering the dates August 1, 2019, through August 7, 2019. It records the names of visitors, their signatures, the inmates they visited (including registration numbers), and the time in/out. The log shows frequent, often daily, visits to inmate Jeffrey Epstein (Reg #76318-054) by various individuals, including known members of his legal team such as Darren Indyke, Mariel Colon, and G. Tali, in the days immediately preceding his death on August 10, 2019. No flight records are contained in this document.
EFTA00034997.pdf
This document is a Daily Lieutenant's Log from the MCC New York for Saturday, August 3, 2019. It details operational events, inmate counts, and security checks across three shifts (Morning, Day, Evening). Notable entries include Inmate #86463-054 (Jeffrey Epstein's registration number) being listed on 'Psych Obs. w/inmate companion,' and significant facility malfunctions, specifically the inoperability of the fire alarm/pump system and the Public Address system.
EFTA00034970.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center in New York dated July 30, 2019. It details the prison's operational events, including counts, phone checks, and inmate movements, explicitly noting that Jeffrey Epstein was on 'Psych Obs' with an inmate companion and was moved from 'HA to ZA' at 12:21 PM. The log also documents significant facility issues, specifically that the fire alarm and pump system were inoperable and the public address system was malfunctioning.
EFTA00034915.pdf
This document is a Daily Activity Report from MCC New York dated July 20, 2019, covering the previous day's activities. It highlights significant staffing shortages resulting in vacated posts, including '10-South #2' (the unit where Epstein was housed). It also details a malfunctioning Control Center door and various inmate movements, including transfers to the Special Housing Unit (SHU) and outside hospital visits, though all specific names are redacted.
EFTA00034902.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center (MCC) in New York, dated July 18, 2019. It details operational counts, inmate movements (court, hospital, new commits), and facility issues, specifically noting malfunctions with the Sallyport door and the Public Address system. Several inmates are listed by name and number, while specific inmates on suicide watch and psychiatric observation have their names redacted.
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