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 |
EFTA00034834.pdf
Internal Bureau of Prisons email chain dated July 27, 2019, regarding Jeffrey Epstein's psychological status. Staff confirm he is not on suicide watch but is under psychological observation (#76318-054). A staff member reports assessing Epstein, noting he appeared stable but complained about dehydration during 12-hour legal visits and anxiety regarding the noise and environment in the Special Housing Unit (SHU).
EFTA00034831.pdf
This document is an email chain dated July 26, 2019, between the Associate Warden and the Chief Psychologist at MCC New York regarding Jeffrey Epstein. The discussion focuses on a psychological assessment of Epstein to justify stepping him down from Suicide Watch (SW) to Psychological Observation (psych obs), a decision that 'Central Office Psych' had expressed concern about. The Associate Warden urges the Psychologist to complete the assessment before Epstein attends an all-day attorney visit.
EFTA00034823.pdf
This document is a handwritten confidential note, likely from an inmate, alerting prison staff to an imminent gang fight planned during church services. The note alleges that inmates from unit '5North' will supply shanks (improvised knives) to retaliate for a stabbing that occurred in unit 5N on May 17th. It explicitly urges the recipient to alert 'The Lt.' and 'The Chaplin'.
EFTA00034674.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for July 9, 2019. It details operational events across three shifts (Morning, Day, Evening), including counts, equipment checks, and inmate movements to court and hospitals. A critical notation identifies Inmate Jeffrey Epstein (#76318-054) as being on 'Psych Obs' (Psychological Observation) with an inmate companion; the log also notes that the fire suppression system was temporarily inoperative during the morning watch.
EFTA00034102.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for Friday, August 9, 2019, the day prior to Jeffrey Epstein's death. It records significant infrastructure failures, specifically that the fire alarm and pump systems were inoperable and the PA system was malfunctioning, preventing standard PREA announcements. The log tracks inmate counts, including specific mentions of unnamed inmates on suicide watch and psych observation with inmate companions, and details the placement of inmate Garcia-Pena into administrative detention for contraband (tobacco).
EFTA00034077.pdf
These documents are the Daily Lieutenant's Logs from the Metropolitan Correctional Center in New York for July 22 and July 24, 2019. They detail the status of Jeffrey Epstein (Inmate #76318-054), noting his placement on Suicide Watch with an inmate companion and his subsequent removal to 'Psych obs' on July 24 at 11:10 AM. The logs also repeatedly note critical infrastructure failures, specifically that the fire alarm and sprinkler systems were inoperable/nonoperational requiring a 'Fire Watch,' and that control panels for main doors were inoperative.
EFTA00034007.pdf
This document is an Institution Supplement (NYM.5324.08d) issued by the Federal Bureau of Prisons for the Metropolitan Correctional Center (MCC) in New York, dated May 21, 2013. It establishes the official protocols and procedures for the facility's Suicide Prevention Program, including referral processes, continuous monitoring requirements ('suicide watch'), the use of inmate companions for observation, and strict operational controls over items like sheets and shoelaces. The document outlines responsibilities for staff members ranging from the Warden to the Operations Lieutenant and dictates that suicide watch cannot be terminated without a face-to-face psychological evaluation.
EFTA00033992.pdf
An internal email chain from the Federal Bureau of Prisons dated August 1, 2019, discussing Jeffrey Epstein's mental state. A staff member reports that upon returning from court the previous day, Epstein claimed a form he signed with the Marshals noted 'Suicidal tendencies,' though an R&D staff member denied this. The Chief Psychologist advises the staff member to 'screen him and put a note in to be safe' regarding a potential Suicide Risk Assessment (SRA).
EFTA00033926.pdf
This document is a handwritten Psych Observation Log for Jeffrey Epstein (Inmate #76318-054) covering the period from July 24, 2019, to July 30, 2019, shortly before his death. It details his daily activities in 15-minute intervals, including sleeping patterns, meals, hygiene, frequent legal visits, and conversations with correctional officers regarding topics such as investment strategies, jail life, driving taxis, and his bail appeal. The log notes that psych observation was discontinued on the morning of July 30, 2019, following an interview with Dr. Imoi.
EFTA00033747.pdf
This document is a 'Psych Observation Log' for Jeffrey Epstein at the MCC (SDNY) covering the period from July 24, 2019, to July 30, 2019. It details his daily activities in 15-minute intervals, including sleeping patterns, meals, hygiene, numerous legal visits, and conversations with staff about prison life, his safety, business/investments, and his bail appeal. The log notes that psych observation was discontinued on the morning of July 30, 2019.
EFTA00033630.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center (MCC) in New York for Saturday, August 3, 2019, one week prior to Jeffrey Epstein's death. It details three shifts (Morning, Day, Evening), recording inmate counts, security checks, and significant facility issues, specifically noting that the fire alarm, pump system, and public address system were inoperable or malfunctioning. It also tracks specific inmates, noting Inmate Melendez at a hospital and Inmate Benjamin on Psychological Observation with an inmate companion.
EFTA00033447.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center in New York for Friday, July 26, 2019. It details the status of Inmate Jeffrey Epstein (#76318-054), noting he was on 'Psych Obs' during the morning and day shifts, but listed as on 'Suicide Watch' by the evening shift, always accompanied by an inmate companion. The log also highlights significant facility failures, specifically that the fire alarm and sprinkler/pump systems were inoperable throughout the day, requiring a manual 'Fire Watch.'
EFTA00033438.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center (MCC) in New York for July 18, 2019. It details three shifts (Morning, Day, Evening) and records operational events, counts, and sensitive inmate information. Notably, Inmate #91268-054 (identified as Jeffrey Epstein by ID) is listed on 'Suicide Watch w/inmate companion' throughout the day, just weeks prior to his death. The log also notes facility malfunctions, specifically regarding the PREA announcement system and the Control Center Sallyport Door.
EFTA00033431.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for Thursday, July 11, 2019. It details operational events across three shifts (Morning, Day, Evening), including inmate counts, equipment checks (specifically noting a PA system malfunction preventing PREA announcements), and the movement of specific inmates to the SHU, hospital, or intake. Several inmates are named regarding administrative detention or medical transport, and the log notes a lockdown of Unit 9N at 6:30 PM.
EFTA00033425.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center (MCC) in New York for July 8, 2019. It details the daily movements and counts of inmates, operational checks, and specific incidents. Notable entries include Jeffrey Epstein (Inmate #76318-054) leaving for court at 1:20 PM, returning at 5:49 PM, and being moved from unit ZA to HA at 5:53 PM. The log also notes a failure of the fire suppression pump requiring a fire watch protocol and a malfunction of the public address system.
EFTA00032855.pdf
This document is an electronic calendar record showing an accepted meeting scheduled for November 4, 2019. The meeting subject is 'Epstein / Victim Fund Meet', indicating a discussion regarding the compensation fund for Jeffrey Epstein's victims. The attendee is a redacted individual associated with the United States Attorney for the Southern District of New York (USANYS).
EFTA00032400.pdf
This document is a 'Law360 Appellate' email newsletter dated April 22, 2019. It provides summaries of recent legal cases across various US Circuit Courts (DC, Federal, 2nd, 3rd, 4th, 5th, 6th, 7th, 9th, 11th) and the Supreme Court, covering topics such as the Census citizenship question, Title VII discrimination, and patent disputes. It also lists legal job openings and mentions various law firms and companies in sidebars. The law firm 'Epstein Becker Green' appears in a list of firms, which is likely the only connection to the name Epstein, unrelated to Jeffrey Epstein.
EFTA00032205.pdf
This document is an email chain from August 2020 between the SDNY, FBI, and NYPD regarding the discovery process for the Ghislaine Maxwell case. The correspondence details requests for specific evidence, including 'trash pulls', message pad scans, FBI Sentinel files, CART reports, and search warrant returns from New York, the Virgin Islands, and New Hampshire. The FBI notes they are actively working to segregate and log nude/semi-nude images from the seized digital evidence before production.
EFTA00031727.pdf
This document is a calendar entry for a conference call scheduled for December 8, 2020. The event is titled 'Accepted: Call w. SDNY re. USVI Epstein Litigation,' indicating a legal discussion between a redacted attendee and the Southern District of New York regarding the US Virgin Islands' litigation concerning the Jeffrey Epstein estate. The record includes specific timestamps and dial-in details.
EFTA00031495.pdf
An internal CBP report from August 30, 2019, details a meeting where a CBP officer (Badge # CAS03223) self-reported that an ex-girlfriend filed complaints with the DOJ and local Sheriff against him. The DOJ complaint alleges the officer assisted Jeffrey Epstein in trafficking underage females while working at the St. Thomas Pre-Clearance port (beginning in 2008). The officer admitted to the supervisor that he was friends with Epstein, visited his home and boat, and flew in his helicopter while stationed in the USVI.
EFTA00031176.pdf
This document contains a chain of emails between the FBI (NY CART) and the US Attorney's Office (SDNY) regarding the processing of digital evidence seized from Jeffrey Epstein's New York mansion and Virgin Islands property. The correspondence details technical challenges in transferring terabytes of data, specifically issues with file formats compatibility (Relativity vs. forensic raw data) and the need to link emails to attachments, with the US Attorney explicitly mentioning the inability to link 'flight records' to emails as a critical failure. The emails also highlight the urgency of the investigation, with prosecutors needing evidence from July and September searches to pursue 'possible additional charges' and listing specific hardware identifiers (Dell servers, Sony laptops, loose hard drives) seized.
EFTA00031025.pdf
This document contains the Declaration of Russell Capone, Counsel to the Acting United States Attorney for the Southern District of New York, in support of the Federal Bureau of Prisons' motion for summary judgment regarding FOIA requests filed by The New York Times Company concerning Jeffrey Epstein's incarceration and death. The declaration details the prosecutions of correctional officers Tova Noel and Michael Thomas for falsifying records related to Epstein's suicide, and Nicholas Tartaglione for a quadruple homicide, arguing that releasing certain records would interfere with these pending cases. Attached as Exhibit A is the Indictment of Tova Noel and Michael Thomas, and as Exhibit B is the Superseding Indictment of Nicholas Tartaglione.
EFTA00030125.pdf
This document is an internal email dated December 20, 2019, discussing the collection of title transfer documents and articles of incorporation for Jeffrey Epstein's properties in New York, Palm Beach, and the Virgin Islands. The sender notes that some documents were obtained via grand jury subpoenas and mentions that records for the New Mexico property are currently missing. The attachments reveal specific corporate entities used for these properties, including LSJ LLC, Nautilus Inc., Laurel Inc., and Maple Inc.
EFTA00030084.pdf
This document is an email chain from March 2021 concerning discovery and evidence review in the US v. Maxwell case. The correspondence primarily involves Laura Menninger (defense counsel) and an Assistant United States Attorney, discussing the availability and indexing of highly confidential physical evidence and images held by the FBI. Delays in providing answers and access to evidence are noted, with discussions around FBI team availability and the completeness of existing evidence inventories.
EFTA00029637.pdf
A calendar invitation for a Skype conference call titled 'Epstein estate call' scheduled for December 2, 2019. The meeting was organized by Marc A. Weinstein of Hughes Hubbard & Reed and included Andrew Tomback of White & Case as a visible attendee, with other participants redacted. The document contains standard Skype dial-in information for multiple countries.
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