OFFICE
LocationRelationship Network
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 |
EFTA00034915.pdf
This document is a Daily Activity Report from MCC New York dated July 20, 2019, covering the previous day's activities. It highlights significant staffing shortages resulting in vacated posts, including '10-South #2' (the unit where Epstein was housed). It also details a malfunctioning Control Center door and various inmate movements, including transfers to the Special Housing Unit (SHU) and outside hospital visits, though all specific names are redacted.
EFTA00034792.pdf
This document is a Daily Activity Report from the Metropolitan Correctional Center (MCC) in New York, dated August 7, 2019, covering activities from the previous day, August 6. It highlights significant staffing shortages, noting that the '10 South #2' post (the unit housing high-profile inmates) was vacated due to a lack of staff, and lists 11 staff members as AWOL. The report also notes an unnamed inmate on suicide watch with a companion, and details the movement of two inmates to the Special Housing Unit (SHU) for weapon possession.
EFTA00034689.pdf
This document is a 'Daily Activity Report' memorandum from the Metropolitan Correctional Center (MCC) in New York for July 20, 2019, dated July 21, 2019. It highlights significant staffing issues, explicitly stating that posts in 10-South and the SHU (Special Housing Unit) were 'vacated due to a shortage of staff' during the Day and Evening watches. The report also details overtime usage, missing security reports, and inmate counts by unit shortly before Jeffrey Epstein's death in the facility.
EFTA00034177.pdf
An internal email dated July 25, 2019, reporting that the US Marshals Service (USMS) and the Daily News were making inquiries regarding inmate Jeffrey Epstein's suicide attempt. The sender was informed of these inquiries by the E/W Ops Lieutenant and E/W OSP #1.
EFTA00034148.pdf
This document is an internal Federal Bureau of Prisons email chain dated July 8, 2019, regarding the suicide risk management of Jeffrey Epstein. The Chief Psychologist at MCC New York instructs staff to conduct a suicide risk assessment or place Epstein on 'Psychological Observation' immediately upon his return from court, anticipating he would receive 'bad news' regarding his legal status. The email highlights specific risk factors including his high-profile case, sex offense charges, and media attention.
EFTA00034147.pdf
An internal email from the Chief Psychologist at MCC New York dated July 8, 2019, instructing staff to conduct a suicide risk assessment on Jeffrey Epstein upon his return from court. The email anticipates Epstein receiving negative legal news and cites multiple risk factors including his high-profile status and sex offense charges, ordering him to be placed on Psychological Observation or Suicide Watch if psychology staff are unavailable.
EFTA00034113.pdf
This document is an email chain from August 16, 2019, shortly after Jeffrey Epstein's death. It details coordination between a Supervisory Staff Attorney at the Metropolitan Correctional Center (MCC) and a Special Agent from the Office of the Inspector General (OIG). The OIG was seeking voluntary interviews with medical staff regarding the 'incident last weekend involving EPSTEIN, Jeffrey'.
EFTA00034092.pdf
Bureau of Prisons Daily Activity Report for MCC New York dated August 6, 2019, covering activities on August 5, 2019. The report highlights significant staffing shortages resulting in vacated posts across all shifts (Morning, Day, Evening), including in the Special Housing Unit (SHU). It notes an inmate (name redacted) placed in SHU pending SIS investigation and an inmate on suicide watch with a companion, occurring shortly before Jeffrey Epstein's death.
EFTA00034051.pdf
An email chain from August 16, 2019, coordinating interviews between the Office of the Inspector General (OIG) and staff at the Metropolitan Correctional Center (MCC). The interviews concern the 'incident last weekend' involving Jeffrey Epstein (Reg. No. 76318-054), referring to his death. The OIG Special Agent specifically mentions availability to interview 'medical staff' on a voluntary basis.
EFTA00033680.pdf
This document is a Chain of Custody Log from the U.S. Department of Justice Federal Bureau of Prisons dated August 12, 2019. It details the recovery of 'AED Pads' found in the Special Housing Unit on the J-Range associated with suspect Jeffery Edward Epstein. The log tracks the movement of this evidence to Health Services at 10:00 a.m. and subsequently to the SIS Office at 10:15 a.m., with the names of the handling officers redacted.
EFTA00033663.pdf
This document contains an email chain between the MCC Supervisory Staff Attorney and Martin G. Weinberg, the attorney for Jeffrey Epstein's family. The primary content is an August 11, 2019, request from Weinberg to the MCC demanding the preservation of all evidence (videos, logs, notes, medical records, etc.) related to Epstein's detention, attempted suicide on July 23, and death on August 10. The chain also includes the initial August 10 notification from the MCC to Weinberg confirming Epstein's death.
EFTA00033653.pdf
This document is a Daily Activity Report from MCC New York dated August 1, 2019, covering activities from July 31, 2019. It details a significant security breach where inmate Davis was caught with a cellphone and hid it in his body cavity, resulting in his transfer to the Special Housing Unit (SHU) pending FBI referral. The report also highlights significant staffing shortages, noting 9 staff members as AWOL and specific posts on 10-South and 11-South left unassigned due to these shortages.
EFTA00033583.pdf
This document is a Daily Activity Report from the Metropolitan Correctional Center (MCC) New York dated July 21, 2019, covering activities for the previous day, July 20, 2019. It details significant staff shortages leading to vacated posts in the Special Housing Unit (SHU) and 10-South, as well as noting that Unit 11 South remained on 'modified operations.' The report also lists leave usage (including 8 AWOL staff), overtime statistics, and a total inmate census of 780.
EFTA00032725.pdf
This document involves an internal email chain between U.S. Attorneys in the Southern District of New York (SDNY) regarding the Ghislaine Maxwell trial in June 2021. The prosecutors discuss legal strategy concerning a suppression hearing, noting that Maxwell's defense team filed 12 separate Memos of Law (MOLs) to bypass page limits. The correspondence also references past proceedings involving Judge Sweet and Judge McMahon, and requests access to original applications and transcripts.
EFTA00032092.pdf
These documents are three Federal Bureau of Prisons Chain of Custody logs dated August 10, 2019, detailing items recovered following the death of Jeffrey Epstein. The items include a 'home made Noose,' a torn sheet, paperwork, an MP3 player, and the clothing Epstein wore to the hospital. The logs track the movement of these items from Cell #220 in the Special Housing Unit and New York Presbyterian Hospital to the FBI and the SIS Office.
EFTA00031453.pdf
An internal email dated August 16, 2021, regarding a 'Fact witness travel form' for a victim in the Maxwell case and their family. The sender attaches the request form and indicates they will visit the recipient's office to discuss the matter further.
EFTA00031432.pdf
An email chain from April 2021 discussing the conditions of Ghislaine Maxwell's confinement. Her attorney, Bobbi Sternheim, requests that Maxwell be allowed to access legal materials while waiting in the cell block, noting she spent over three hours idle there that morning. The forwarding party indicates they have no objection to this request subject to Marshal approval.
EFTA00030925.pdf
This document is a footer or signature page from a communication sent by the Law Offices of Bobbi C. Sternheim. It contains contact information, a Covid-19 notice stating the office is working remotely, and a standard legal confidentiality disclaimer. No specific case details or recipients are visible on this page.
EFTA00030880.pdf
This document is an email chain from January 2021 between Ghislaine Maxwell's defense attorney, Bobbi Sternheim, and BOP/MDC officials. Sternheim urgently requests that time-sensitive legal mail delivered to the MDC be given to Maxwell immediately for review over the Martin Luther King Day weekend. She also requests that Maxwell be granted access to a government-provided laptop because standard MDC computers cannot open the necessary discovery documents, arguing that denial of access hinders Maxwell's defense. The BOP recipient responds that the legal department does not process mail and that BOP policies must be followed.
EFTA00030547.pdf
This document is an email chain from November 12, 2019, regarding the legal case 'US v. Epstein'. It discusses the processing of digital evidence, specifically '56 DVD files' that a vendor has finished coding. The correspondence coordinates the physical storage of these DVDs and the review of the data before it is uploaded to the Relativity e-discovery platform, noting that the legal team will be traveling later that week.
EFTA00030478.pdf
This document is a chain of emails from June 22-23, 2020, regarding the retrieval and review of an 'Epstein packet' and documents related to the Epstein investigation. The correspondence highlights logistical difficulties caused by the COVID-19 pandemic, specifically that physical mail may have been misplaced because staff were not in the office. The participants discuss compiling the correct documents, reviewing them, and attempting to send them via email.
EFTA00029899.pdf
This document is an FBI Chain of Custody (FD-1087 and FD-192) for evidence seized from Jeffrey Epstein's Palm Beach residence on August 28, 2006. The evidence includes a computer (CPU), message books from the guest house, CDs, compact flash cards, and a Thrifty rental agreement. The log tracks the evidence's custody history, including a transfer from the Miami field office to New York in June 2019, and notes the existence of two massage tables (peach and green) associated with the case.
EFTA00029871.pdf
This document is a trial preparation memo dated July 15, 2021, outlining the testimony of a witness (likely a former PBPD officer). The witness is prepared to authenticate evidence seized during the October 20, 2005, search of Jeffrey Epstein's Palm Beach residence at 358 El Brillo Way, including a map, search videos, photographs, property receipts, and a specific 'green massage table.' The document also establishes the chain of custody, noting that evidence was moved in a 'caravan of cars' to the PBPD vault and later transferred to the FBI in August 2006.
EFTA00029230.pdf
This document is an email dated April 5, 2021, from an unspecified DOJ/USANYS official to colleagues (including a contractor and USANYS staff). The sender requests that a paralegal retrieve a CD delivered by the FBI on the previous Friday, which sits on their desk on the 4th floor. The CD contains additional files needed for the review of the Ghislaine Maxwell case, and the sender provides a specific DOJ network path ('Epstein share') where the files should be uploaded, referencing 'USvEpstein-2018R01618'.
EFTA00027968.pdf
An unclassified FBI Electronic Communication dated August 19, 2019, documenting the transfer of evidence items 1B37 and 1B38. The document details that on August 12, 2019, a Task Force Officer (TFO) NYPD Detective delivered these items to the Office of the Chief Medical Examiner (OCME) for examination as part of the Jeffrey Epstein death investigation.
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