REDACTED (b)(6); (b)(7)(C)
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
REDACTED (b)(6); (b)(7)(C)
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Professional |
5
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1 | |
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person
EPSTEIN, JEFFREY EDWARD
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Professional inmate provider |
5
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1 | |
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person
Redacted (b)(7)(A)
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-08-23 | Agreement | The Lieutenant agreed to speak with OIG about Epstein without being officially subpoenaed. | Not specified | View |
| 2019-08-12 | Notification | A Supervisory Staff Attorney notified parties at MCC New York to preserve documentation. | MCC New York | View |
| 2019-08-11 | Investigation | A time-critical task was assigned to reconstruct inmate Epstein's 292 record for the week of Augu... | N/A | View |
| 2019-07-30 | Document completion | An inmate record form was completed and generated for Jeffrey Epstein. | NYM | View |
| 2019-01-23 | Journalistic inquiry | A person from the Washington Post contacted an individual to request information and comment on a... | N/A | View |
DOJ-OGR-00025305.jpg
This email, dated November 7, 2019, is a response to inquiries about the personal effects of Jeffrey Epstein (reg. no. 76318-054). The sender explains that Epstein's property is being held as evidence in an ongoing external investigation. The property will be returned to his family once it is released by the investigators.
DOJ-OGR-00025209.jpg
This document is a heavily redacted email dated January 23, 2019, from a representative of the Washington Post to an unknown individual. The sender requests information and comment on an unspecified topic and provides a partial contact phone number. The identities of the sender and recipient, as well as the specific subject of the inquiry, are redacted.
DOJ-OGR-00025187.jpg
This is an email dated August 23, 2019, from a Staff Attorney at the Metropolitan Correctional Center to a Lieutenant. The attorney is following up on the Lieutenant's prior agreement to be interviewed by the Office of Inspector General (OIG) about inmate Epstein (#76318-054). The email provides the phone number of an OIG agent and requests that the Lieutenant call to schedule the interview.
DOJ-OGR-00025173.jpg
This document is an email from a Supervisory Staff Attorney at the Metropolitan Correctional Center (MCC) in New York, dated August 12, 2019. The attorney confirms receipt of a forwarded request from Mr. Epstein's family and states that relevant parties at the MCC have been instructed to preserve all responsive documentation. The email also advises that any formal request for the production of documents must be submitted as a Freedom of Information Act (FOIA) request.
DOJ-OGR-00025480.jpg
This document appears to be a page from a Department of Justice/Bureau of Prisons release containing a list of media inquiries. It lists questions 5 and 6 from a journalist asking for statistics on correctional officer attrition (specifically in the NYC area) and inquiring about the internal message sent by MCC supervisors to 'overworked, disgruntled' staff following unspecified 'charges' (likely referring to the charges against the guards on duty the night of Epstein's death). The responses to these questions are fully redacted.
DOJ-OGR-00025451.jpg
This document is an email chain from August 11-12, 2019, immediately following the death of inmate Epstein. An urgent request is made to reconstruct Epstein's records from the week prior to his death, specifically his '292 record' and SHU (Special Housing Unit) history. The responding email provides some of these records and notes Epstein was moved in and out of the SHU three times, leading to a follow-up question about whether his 'notorious' status should have warranted more frequent reviews.
DOJ-OGR-00025375.jpg
This is a letter dated August 12, 2019, from a Criminal Justice Information Consultant at the Florida Department of Law Enforcement (FDLE). The letter is a formal request for documentation from an unspecified facility to update the official status of Jeffrey Epstein (#76318-054), a registered sexual offender in Florida, to deceased.
DOJ-OGR-00025339.jpg
This document is a Special Housing Unit (SHU) Record for Jeffrey Epstein at the New York MCC, covering dates from August 4, 2019, to August 9, 2019. It records his admittance date as July 29, 2019, pending classification, notes that he is on medication, and logs daily meals and staff checks. The log notably indicates 'No' for showers on the evenings of August 6 and August 7.
DOJ-OGR-00025333.jpg
This document is a Bureau of Prisons Special Housing Unit (SHU) Review form for Jeffrey Epstein dated July 2019. It records his placement in the SHU at New York MCC starting July 10, 2019, pending a 'Captians Review' [sic]. The document details a 3-day review on July 15 and a 7-day review on July 19, both resulting in his continued detention in the SHU, noting that he was seen daily by medical staff and received psychiatric assessments.
DOJ-OGR-00025426.jpg
This document is a 'Special Housing Unit Review' form from the Federal Bureau of Prisons regarding inmate Jeffrey Edward Epstein at New York MCC. It details his placement in the Special Housing Unit (SHU) starting July 10, 2019, pending a 'Captians Review' [sic]. It records a 3-Day Review on July 15, 2019, and a 7-Day Review on July 19, 2019, both resulting in his continued detention in the SHU, with confirmation that he was seen daily by medical and officer staff.
DOJ-OGR-00025279.jpg
This is a Bureau of Prisons inmate record for Jeffrey Edward Epstein, dated July 30, 2019. The document, from the NYM facility, provides basic identifying information including his date of birth and registration number (76318-054), and indicates it was completed by a PsyD whose name is redacted.
FW: Media inquiry - due today - NY Daily News - re: condi...
An email forwarding a media inquiry from the NY Daily News about conditions at MCC NY.
Re: EPSTEIN, Jeffrey, reg. no. 76318-054
The sender apologizes for the delay in responding and informs the recipient that Jeffrey Epstein's personal effects are being held as evidence for an ongoing external investigation. The property will be returned to his family once released by the investigators.
Re: Fwd: Epstein Reconstruction 76318-054 draft7
Providing the reconstruction on Mr. Epstein for review.
Re: Need you to reconstruct 292 data for Inmate Epstein, ...
Attached the 292 history report for Epstein for the week of August 4th. Noted inability to access J3P1 to research history records.
No Subject
A response stating that Epstein's 292 forms from 7/7/2019 to 8/10/2019 have been attached. It notes that during this period, Epstein was moved in and out of SHU 3 times and that SHU administration data was entered into 292 history reports.
No Subject
A reply acknowledging receipt of the forms ('These are good. Thanks.') and requesting additional data for SROs (SHU reviews), questioning if Epstein should have had more frequent reviews due to being 'notorious'.
Re: Reconstruction of inmate Epstein's 292 record
A response stating that Epstein's 292 forms from July 7 to August 10, 2019, were attached, noting he was moved in and out of SHU 3 times. The sender also reviewed his SHU history records.
Re: Reconstruction of inmate Epstein's 292 record
A follow-up email acknowledging receipt of the forms and requesting additional data on SROs (SHU reviews), questioning if Epstein should have had more frequent reviews because he was "notorious".
No Subject
A Supervisory Staff Attorney at MCC New York confirms that relevant parties have been notified to preserve documentation in response to a request from Mr. Epstein's family. The email also states that any request for production must be made through a Freedom of Information Act (FOIA) request.
Reconstruction of inmate Epstein's 292 record
An urgent request to reconstruct inmate Epstein's 292 record for the week of August 5-9, 2019, following his death on the previous Saturday.
No Subject
An urgent, time-critical request to reconstruct inmate Epstein's 292 record for the week prior to his death (August 5-9, 2019), following the discovery of his body in his SHU cell in NYM.
Re: Need you to reconstruct 292 data for Inmate Epstein, ...
Informed recipient of Epstein's death in SHU cell. Requested reconstruction of '292 record' for the week prior to death (Aug 5-9, 2019) as a number one priority.
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