Northeast Region
LocationRelationship Network
EFTA00036734.pdf
This document is an email chain from August 13-14, 2019, occurring shortly after Jeffrey Epstein's death. A Regional Director for the Northeast Region (likely Bureau of Prisons) provides the contact information, private line, and cell phone for an unnamed Acting Warden. The email also warns the recipient that an official from the ODAG (Office of the Deputy Attorney General) may be contacting them or their staff.
EFTA00036658.pdf
This document is an email dated August 12, 2019 (two days after Jeffrey Epstein's death), sent by a redacted Regional Director of the Northeast Region (likely Bureau of Prisons). The subject is 'Documents #8' and the body simply states 'Attached', indicating the transmission of files related to an investigation or records request.
EFTA00036656.pdf
An email dated August 12, 2019, forwarding a 'Roster' from August 9, 2019. The email is sent by a Regional Director for the Northeast Region (likely Bureau of Prisons) and includes an attachment named '2019_08_11_13_01_45.pdf'. The timing corresponds to the immediate aftermath of Jeffrey Epstein's death (Aug 10, 2019), and the '8/9/19 roster' likely refers to staffing or inmate logs from the day prior to his death.
EFTA00036655.pdf
This document is an email thread from August 10-12, 2019, immediately following Jeffrey Epstein's death ('the incident at New York'). A Regional Director for the Northeast Region (likely Bureau of Prisons) and other staff discuss sending supportive messages to a redacted individual (likely the Warden or a high-ranking official at MCC New York) who is described as 'quite busy' dealing with the aftermath. The thread indicates internal coordination and morale management within the organization following the event.
EFTA00036617.pdf
This document contains an email thread from August 15-16, 2019, between Bureau of Prisons officials, including the Northeast Regional Director. The discussion centers on a draft report concerning Jeffrey Epstein ('Epstein Draft'), specifically regarding staffing levels and overtime (OT) at MCC New York. The Regional Director highlights that approximately 15 officers were sent on Temporary Duty (TDY) to MCC NYM during a 30-day period and suggests including this information to show the agency provided relief to regular staff.
EFTA00036599.pdf
An email dated August 12, 2019, from a Regional Director in the Northeast Region regarding an incident report involving Jeffrey Epstein. The email states that Epstein received an incident report on July 23, 2019, for 'Self Mutilation' (code 228), but it was expunged on August 1, 2019, by a Disciplinary Hearing Officer due to insufficient evidence.
EFTA00036533.pdf
An email chain concluding on August 6, 2019 (days before Epstein's death), discussing a June 2019 policy memo regarding 'Management of the Inmate Population.' A BOP Regional Director instructs Wardens that inmate separations and transfers should be a 'last option.' The August sender notes that 13 cases were recently denied based on this memo but argues they were compliant with the CIM Manual (5100.08), and promises to send a specific 'case we discussed' momentarily.
EFTA00036528.pdf
This document is a Bureau of Prisons 'Staffing Report' for the Northeast Region Health Services during Pay Period 16 (August 4, 2019 - August 17, 2019). This specific period encompasses the death of Jeffrey Epstein (August 10, 2019). The report reveals that 'NYM' (MCC New York), where Epstein was held, had a Health Services staffing level of only 66.67%, with 4 vacancies out of 12 authorized positions, including a Clinical Director and Clinical Nurses. The columns for projected incoming and outgoing staff are redacted throughout the document.
EFTA00036526.pdf
This document is a staffing level report for the Bureau of Prisons Northeast Region (NERO) for Pay Period 16 of 2019 (roughly late July/early August). It lists authorized, filled, and vacant positions for various institutions. Notably, the 'NEW YORK' facility (likely MCC New York where Epstein was held) shows the lowest 'On-Board' staffing percentage (84.27%) on the list, indicating significant staff vacancies (39 vacant positions out of 248 authorized) during the period coinciding with Epstein's incarceration and death.
EFTA00036079.pdf
This document is an email dated August 12, 2019, from a Regional Director in the Northeast Region regarding an incident report concerning Jeffrey Epstein. The email states that Epstein received an incident report for 'Self Mutilation' (Code 228) on July 23, 2019, but it was subsequently expunged by the Disciplinary Hearing Officer on August 1, 2019, due to insufficient evidence.
EFTA00036060.pdf
This document is a printed email sent on August 10, 2019, at 10:17 AM, the morning of Jeffrey Epstein's death. The email, sent by a Regional Director of the Northeast Region (likely Bureau of Prisons), contains an attachment titled 'Epstein.docx' described as an 'Initial Time Line,' presumably detailing the events surrounding his death in custody.
EFTA00035389.pdf
This document is an email chain dated July 25, 2019, between officials at the Federal Bureau of Prisons (BOP/MCC New York) and the USAO SDNY Criminal Division. The correspondence concerns a request by the USAO for documents, photographs, and memorandums related to an 'incident involving Jeffrey Epstein' that occurred on July 23, 2019 (likely his first suicide attempt/assault). The BOP Regional Counsel grants approval to share the materials with the understanding that the investigation is still open and the materials should not be disseminated further.
DOJ-OGR-00025369.jpg
This document is an email chain from July 24, 2019, between MCC New York Associate Warden Shirley Skipper-Scott and Regional Director Ray Ormond regarding inmate Epstein. Skipper-Scott explains that Epstein is on Psychological Observation until the next day for reassessment. She also states that due to a pending incident report for self-mutilation, Epstein will be returned to the Special Housing Unit (SHU) and assigned a cellmate.
DOJ-OGR-00025301.jpg
This document is an email chain from July 24, 2019, between Regional Director Ray Ormond and MCC New York Associate Warden Shirley V. Skipper-Scott concerning inmate Jeffrey Epstein (#76318-054). Skipper-Scott reports that Epstein has been removed from suicide watch and placed on psychological observation, pending a health assessment and a meeting with his attorney. Ormond requests daily updates and asks for clarification on Epstein's new status and future housing arrangements.
DOJ-OGR-00025298.jpg
This document is an email from MCC New York Associate Warden Shirley V. Skipper-Scott to Lamine N'Diaye on July 24, 2019. The email provides a detailed definition of 'Psychological Observation' in response to a query from Regional Director J. Ray Ormond regarding inmate Epstein. It states that Epstein is on this status due to a pending self-mutilation report, will be reassessed the next day, and will be returned to the Special Housing Unit (SHU) where he is already housed under Protective Custody.
DOJ-OGR-00025295.jpg
This document is an email chain from July 24, 2019, between Regional Director J. Ray Ormond and MCC New York Associate Warden Shirley Skipper-Scott concerning inmate Epstein (#76318-054). Skipper-Scott reports that Epstein has been removed from suicide watch and is undergoing a psychological evaluation before a scheduled meeting with his attorney. Ormond requests daily updates and further clarification on Epstein's new "Psychology Observation" status and future housing arrangements.
DOJ-OGR-00025294.jpg
This document is an email from Ray Ormond to Shirley V. Skipper-Scott on July 24, 2019, acknowledging a forwarded update about inmate Epstein. The update from Skipper-Scott explains that Epstein is on Psychological Observation until the following day for reassessment. It also states that Epstein is being housed in the Special Housing Unit (SHU) due to a pending incident report for self-mutilation and because he requested Protective Custody due to the high-profile nature of his case.
DOJ-OGR-00025229.jpg
This document details an investigation into inmate housing records concerning Jeffrey Epstein at MCC New York around the time of his death on August 10, 2019. It reveals significant discrepancies between the SENTRY database, other official documents like locator forms and log books, and physical observations of cell assignments. Specifically, records show Epstein's double-occupancy cell was assigned to three inmates at his time of death, and his location was inconsistently recorded across different systems, including his placement in suicide watch cells.
DOJ-OGR-00025217.jpg
This document is a memorandum dated September 17, 2019, from Hugh J. Hurwitz (Assistant Director, Reentry Services Division, BOP) to J. Ray Ormond (Regional Director, Northeast Region). It formally discusses the 'Psychological Reconstruction' report following Jeffrey Epstein's suicide on August 10, 2019, at MCC New York. The memo instructs the recipient to review the attached report and provide a written response within 60 days outlining corrective actions and implementation plans to improve the national suicide prevention program.
DOJ-OGR-00025190.jpg
This email chain between Associate Warden Shirley Skipper-Scott and Regional Director Ray Ormond discusses Jeffrey Epstein's status at MCC New York on July 24, 2019. Skipper-Scott provides the official definition of 'Psychological Observation,' notes that Epstein has a pending incident report for 'Self-Mutilation,' and confirms he is in the SHU due to a request for Protective Custody and the highly publicized nature of his case.
DOJ-OGR-00025376.jpg
This document is an email chain from July 24, 2019, between MCC New York Associate Warden Shirley V. Skipper-Scott and Regional Director Ray Ormond regarding inmate Epstein. Skipper-Scott provides the official definition of 'Psychological Observation' as supplied by the Chief Psychologist, confirming Epstein is on this status until the next day for reassessment. The email also reveals Epstein has a pending incident report for self-mutilation and will be returned to the Special Housing Unit (SHU) with a specific cellmate.
DOJ-OGR-00025293.jpg
Internal Bureau of Prisons email correspondence from July 24, 2019, between Regional Director Ray Ormond and Associate Warden Shirley Skipper-Scott regarding Jeffrey Epstein (Inmate #76318-054). The emails confirm Epstein was removed from Suicide Watch and stepped down to Psychological Observation on that date, underwent a medical assessment, and was scheduled to meet with his attorney.
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