OFFICE
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Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Appeals of Office's decisions to Washington. | Washington | View |
| 2007-12-07 | N/A | Expected written decision by 5 p.m. regarding whether the defense team wishes to reaffirm or unwi... | N/A | View |
| 2006-01-01 | N/A | State Attorney's Office request for 'political cover' leading to Grand Jury proceedings. | Florida | View |
027.pdf
A court order from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, setting a hearing for May 29, 2009. The hearing concerns a motion by a redacted nonparty to vacate an order sealing records and to unseal records in the case of State of Florida vs. Jeffrey Epstein. Copies were sent to the Assistant State Attorney, Epstein's lawyer Jack Goldberger, and William J. Berger, attorney for an individual identified as E.W.
012-01.pdf
This document is a 2008 legal motion filed by Jeffrey Epstein's attorney requesting the return of property seized by the Palm Beach Police Department during the October 20, 2005, raid on Epstein's home at 358 El Brillo Way. Attached to the motion are six pages of police property receipts detailing the evidence confiscated, which includes multiple 'massage tables,' phone message books, computers, surveillance-style equipment described as 'Soap on Rope' found in bathrooms, and explicit materials including a 'black framed photo of nude girl' and pornographic videotapes found in the Master Bedroom. The inventory also lists a school transcript for an individual named Alexander Hall found in the Master Bedroom desk.
028-01.pdf
This document is a Palm Beach Police Department Property Receipt detailing items seized from Jeffrey Epstein's residence at 358 El Brillo on October 20, 2005, executing search warrant 05-368. The inventory includes multiple massage tables (blue, brown, green, peach), computers, message books, sexually explicit photos ('nude girl'), videotapes (including 'I Love Lesbians'), and a school transcript for Alexander Hall found on the master bedroom desk. The document notes that several items, particularly computer equipment and disks, were later returned.
008.pdf
This is a Notice of Appearance filed on November 22, 2019, in the United States District Court for the Southern District of New York (Case No. 19 Civ. 10788). Attorney Daniel Mullkoff of Cuti Hecker Wang LLP formally enters his appearance as counsel for the Plaintiff, Teala Davies, in her lawsuit against Darren K. Indyke and Richard D. Kahn, the executors of Jeffrey Epstein's estate.
EFTA00038647.pdf
This document is a chain of emails from March 6, 2024, involving the FBI New York Field Office's Child Exploitation/Human Trafficking unit and a Special Victims Division. An investigator inquires about a specific individual's potential involvement with Jeffrey Epstein, expressing doubt about the connection. An FBI Special Agent responds, stating they do not see the name in their file.
EFTA00038006.pdf
This document is a chain of emails between an FBI Special Agent from the Child Exploitation/Human Trafficking unit and a Trial Attorney from Edwards Pottinger LLC, dating from June 23 to July 13, 2020. They are coordinating telephone interviews for two victims/clients regarding the Epstein case. The attorney also specifically requests '302's' (FBI interview reports) or verification that victims have been interviewed.
EFTA00036919.pdf
This document is an administrative schedule for 'FCC Yazoo Subcommittees Inspection Teams.' It lists ten teams (T-1 through T-10) assigned to inspect various areas of the Federal Correctional Complex in Yazoo City, covering both Low and Medium security sectors. The specific team members' names are entirely redacted. The inspections were scheduled for the 'Week of July 21st'.
EFTA00036750.pdf
This document is a calendar invitation for a meeting titled 'Reconstruction and After Action' scheduled for August 12, 2019, two days after Jeffrey Epstein's death. The meeting was held in the Director's Office ('DIR's Office') and via conference call, involving staff from the 'Central Office' (likely Bureau of Prisons). The text references a 'Marla' organizing the call and uncertainty regarding which 'RSD' (likely Regional Safety Director or similar role) was available.
EFTA00036697.pdf
This document contains a chain of emails between Bureau of Prisons (BOP) and likely DOJ officials dated August 13-14, 2019, days after Jeffrey Epstein's death. The correspondence details a list of 10 specific questions regarding staffing levels, overtime (OT), and 'augmentation' (using non-custody staff for custody roles) at MCC New York. Crucially, Question 5 asks specifically for the intended vs. actual staff count for the night shift of August 9th into the morning of August 10th (the time of death). The document also provides statistical data on overtime usage for the week leading up to the death.
EFTA00036692.pdf
This document is a calendar invitation for a meeting titled 'Reconstruction and After Action' scheduled for August 12, 2019, at 8:45 AM (two days after Jeffrey Epstein's death). The meeting was to take place via conference call and physically in the 'DIR's Office' (Director's Office) for those in the 'Central Office' (likely Bureau of Prisons). The document includes a forwarded email snippet discussing the coordination of the call with 'RSD' (Regional Directors) and contains significant redactions regarding the names of the organizer and attendees.
EFTA00036626.pdf
This document is an email chain between BOP/DOJ officials dated August 13-14, 2019, immediately following Jeffrey Epstein's death. It contains a list of 10 specific questions regarding staffing levels, overtime procedures, and inmate counts at MCC New York. The email specifically asks for the difference between the 'supposed' and 'actual' staff counts for the night shift of August 9th and the overnight shift of August 10th (the time of death). Detailed statistics are provided for overtime and augmentation usage at MCC New York for the week of August 4-10, 2019.
EFTA00036563.pdf
This document is a chain of emails between Bureau of Prisons officials regarding the video recording capabilities at the MCC (Metropolitan Correctional Center) in New York, dated August 12-13, 2019. The emails discuss the FBI seizing the camera system to retrieve recordings (likely related to Epstein's death), which would leave the facility without recording capabilities for 8-10 days. The officials discuss an emergency plan to install new NVRs (Network Video Recorders) involving outside contractors (Signet) and BOP electricians to restore local recording capability immediately.
EFTA00036541.pdf
This document is an email chain from August 2019 containing a list of 10 questions sent by a person named 'Lee' to BOP officials regarding staffing levels, overtime procedures, and inmate counts at MCC New York. The correspondence specifically requests data for the night of August 9th and morning of August 10th (the time of Jeffrey Epstein's death). The document includes a reply providing detailed statistics on overtime and augmentation usage at MCC New York for the week of August 4-10, 2019.
EFTA00036327.pdf
This document is a photo log from the Metropolitan Correctional Center (MCC) NY dated August 16, 2019, taken at 8:30 am. It documents a photograph taken in the Lieutenant's Office (LT Office). The name of the photographer and the actual subject of the photo (obscuring the view in front of the Bureau of Prisons seal) are heavily redacted. This date is six days after Jeffrey Epstein's death.
EFTA00035986.pdf
This document is a draft DOJ OIG report from March 2023 detailing the investigation into Jeffrey Epstein's death in BOP custody. It describes the failure of correctional officers Michael Thomas and Tova Noel to conduct mandatory rounds and counts in the SHU on the night of August 9-10, 2019, noting they falsified records and slept on duty. The report confirms the medical examiner's finding of suicide by hanging and states there was no evidence of homicide or other individuals entering the tier during the relevant timeframe.
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.
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.
EFTA00035848.pdf
This document is an instructor guide for a 'Back 2 Basics' training course titled 'Managing Housing Units, Part I' for FY2024, likely for federal correctional officers. It details standard operating procedures for assuming a post, accounting for inmates (including using systems like SENTRY and TRUSCOPE), conducting security rounds and fire checks, and performing cell searches for contraband such as cell phones and weapons. The guide includes lesson objectives, instructor notes, and activity worksheets for group discussions on security challenges.
EFTA00035812.pdf
This document is a Department of Justice OIG Memorandum of Investigation dated September 2021. It details communications between OIG agents and the US Attorney's Office for the Southern District of New York regarding the decision not to prosecute several BOP employees (including Tova Noel and Lieutenant Roberto [Redacted]) for false certifications and statements related to the death of inmate Jeffrey Epstein.
EFTA00035810.pdf
This document is a formal letter dated October 21, 2022, from the Department of Justice Office of the Inspector General (OIG) to the New York City Office of the Chief Medical Examiner (OCME). The OIG requests the transfer of all evidence related to Jeffrey Epstein (Case M19-019432), specifically citing a 'ligature/bed sheet material strip' (Evidence unit # EU19-28179) and chain of custody paperwork, pursuant to an ongoing investigation.
EFTA00035684.pdf
This document is a Daily Activity Report from the Metropolitan Correctional Center (MCC) in New York dated July 19, 2019, covering activities from the previous day. It highlights operational issues including a malfunctioning Control Center door and significant staffing shortages that forced the vacating of specific posts in the SHU and 10-South/11-South units. The report also lists one inmate on suicide watch with an inmate companion (relevant to Epstein's timeline) and details administrative statistics regarding leave, overtime, and inmate census counts.
EFTA00035620.pdf
This is a Daily Activity Report from the Metropolitan Correctional Center (MCC) New York dated August 7, 2019, covering activities for August 6, 2019. It details significant incidents, including the placement of two inmates in the Special Housing Unit (SHU) for weapon possession, and explicitly notes a 'shortage of staff' resulting in vacated posts including '10 South #2'. It also lists one inmate on suicide watch and provides statistics on staff leave, overtime, and inmate population totals just days before Jeffrey Epstein's death.
EFTA00035441.pdf
This document is an internal communication from a Captain to the Warden at the Metropolitan Correctional Center (MCC) in New York. It lists the computer workstations used to log Lieutenant Rounds for the dates 8/9 to 8/10 (coinciding with the timeframe of Jeffrey Epstein's death). Notably, it identifies a computer used in '7 North', the unit where Epstein was housed.
EFTA00035386.pdf
This document is a short internal note or email reporting that the US Marshals Service (USMS) contacted the Lieutenants office to ask about Inmate Epstein's suicide attempt. It also notes that a staff member identified as E/W OSP #1 reported that the Daily News was making similar inquiries.
EFTA00035220.pdf
This document is a detailed 'Suicide Timeline' log from the Bureau of Prisons regarding the death of Jeffrey Epstein. It chronicles the events from August 9, 2019, noting his cellmate's departure and Epstein's legal visits, through the discovery of his unresponsive body on the morning of August 10, 2019. The timeline details the medical response, transportation to Beekman Hospital, declaration of death, and subsequent notifications to the FBI, Judge Berman, and his next of kin, as well as the securing of evidence like his clothing and a desktop computer.
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