Cherry
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
USMS Guards
|
Custodial |
1
|
1 | |
|
organization
USMS
|
Custody guarding |
1
|
1 | |
|
person
USMS Guards
|
Custody |
1
|
1 | |
|
person
USMS (US Marshals)
|
Custody |
1
|
1 |
EFTA00034871.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for July 9, 2019. It details the operational activities of the Morning, Day, and Evening watches, including inmate counts, movements to court or hospitals, and facility status checks. A recurring 'Sensitive Information' note highlights that Jeffrey Epstein (#76318-054) was on psychological observation with an inmate companion. The log also documents facility issues, specifically that the fire suppression system was inoperative during the morning watch and the public address system malfunctioned during the day and evening watches.
EFTA00034860.pdf
This document is a Daily Activity Report from the Metropolitan Correctional Center (MCC) New York dated July 9, 2019, covering activities from the previous day, July 8, 2019. It notes a significant staff shortage resulting in the vacation of correctional assignment '10-South #2' during both day and evening shifts, and reports that the fire suppression system was inoperative. Crucially, it records that inmate Jeffrey Epstein (#76318-054) was placed on 'Psych Obs' (Psychological Observation) during the Evening Watch shift.
EFTA00034143.pdf
This is a Daily Activity Report from the Metropolitan Correctional Center (MCC) New York dated July 8, 2019, covering activities for July 7, 2019. The report documents significant staffing shortages resulting in vacated posts and notes the movement of inmate Jeffrey Epstein (#76318-054) to the Special Housing Unit (SHU). It also details overtime statistics, showing 223.45 hours of overtime hired for 30 staff members.
EFTA00034135.pdf
This document contains three pages of the Daily Lieutenant's Log from the Metropolitan Correctional Center (MCC) in New York for July 5-6, 2019. The logs detail routine prison operations including inmate counts, security checks, and alarm testing. A critical entry on July 5, 2019, at 9:27 PM records the movement of inmate Epstein (#76318-054) to unit 5N. Other entries note inmates at local hospitals under US Marshal guard and an inmate placed in administrative detention for investigation.
EFTA00033428.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center (MCC) in New York for July 9, 2019. It details three shifts (Morning, Day, Evening) and notes that Jeffrey Epstein (#76318-054) was on 'Psych Obs. w/inmate companion' during this time. The log records operational issues, specifically that the fire alarm and sprinkler system were nonoperational during the morning watch but operational by the day watch, though the PA system malfunctioned. It also tracks inmate movements to court, hospitals, transfers, and new commitments.
DOJ-OGR-00002891.jpg
This document is page 2 of a legal filing (Document 195) from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on April 5, 2021. The text presents legal arguments regarding the limitations of Rule 17 subpoenas in criminal cases, arguing they cannot be used for broad discovery or to find leads, unlike in civil procedure. The text heavily cites legal precedents including *Bowman Dairy Co. v. United States*, *United States v. Purin*, and *United States v. Tagliaferro* to establish the standard for requiring document production.
DOJ-OGR-00002879.jpg
This document is page 3 of a legal filing arguing that a subpoena issued by a defendant should be quashed. The filing contends that the subpoena fails to meet the specificity requirements of Federal Rule of Criminal Procedure 17(c), as established in the case United States v. Nixon, because it is an overly broad "fishing expedition" seeking "all communications" with various individuals from the law firm Boies, Schiller, Flexner, LLP.
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