Warden
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
OIG
|
Professional |
5
|
1 | |
|
person
Modano
|
Professional |
1
|
1 | |
|
person
Operations Lieutenant
|
Reporting |
1
|
1 | |
|
person
US Attorney
|
Professional regulatory |
1
|
1 | |
|
person
Regional Director
|
Subordinate superior |
1
|
1 | |
|
person
sender
|
Professional subordinate |
1
|
1 | |
|
person
Program Coordinator
|
Reporting |
1
|
1 | |
|
person
M/W Operations Lieutenant
|
Reporting chain |
1
|
1 | |
|
person
Forensic Psychologist
|
Professional subordinate |
1
|
1 | |
|
person
Chief Psychologist
|
Professional subordinate |
1
|
1 | |
|
person
Jeffrey Epstein
|
Administrative |
1
|
1 | |
|
person
M/W Operations Lieutenant
|
Professional subordinate |
1
|
1 | |
|
person
Captain
|
Professional |
1
|
1 | |
|
person
[REDACTED] (Sender)
|
Subordinate superior |
1
|
1 | |
|
person
Regional Director
|
Reporting chain |
1
|
1 | |
|
person
associate warden
|
Professional subordinate |
1
|
1 | |
|
person
Regional Director
|
Professional supervisory |
1
|
1 | |
|
person
associate warden
|
Business associate |
1
|
1 | |
|
person
Email Author
|
Reporting |
1
|
1 | |
|
person
Captain
|
Professional hierarchical |
1
|
1 | |
|
person
Richard M. Berman
|
Legal representative |
1
|
1 | |
|
person
US Attorney
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Detention | Ms. Maxwell was subjected to undignified and dehumanizing conditions of detention, including inad... | MDC | View |
| 2025-12-21 | N/A | Arrival of Warden and OIG (Office of Inspector General) | MCC New York (implied) | View |
| 2020-11-02 | N/A | Warden approved request to give defendant a laptop. | MDC | View |
| 2019-09-03 | Incident | An incident involving "very serious improprieties" at a jail, leading to the removal of the warde... | the jail | View |
| 2019-08-16 | N/A | Conversation between sender and Warden on 10South High security unit. | 10South High security unit | View |
| 2019-08-16 | N/A | Staff being sent TDY (Temporary Duty) | NYM (MCC New York) | View |
| 2019-08-13 | N/A | Staffing request initiated to send Lieutenants (LTs) on Temporary Duty (TDY) to NYM (MCC New York... | NYM | View |
| 2019-08-12 | N/A | US Attorney meeting with the Warden of MCC NY. | MCC NY (implied) | View |
| 2019-08-12 | N/A | Post-Epstein Death Psych Review Directive | NYM (MCC New York) | View |
| 2019-08-12 | N/A | Warden held a recall expressing concerns about staff sharing information. | MCC | View |
| 2019-08-12 | N/A | MCC Warden responded to Judge Berman's inquiry. | Metropolitan Correctional C... | View |
| 2019-08-12 | N/A | Scheduled meeting with the Warden. | SDNY | View |
| 2019-08-12 | N/A | Correspondence regarding an inquiry by Judge Berman and the subsequent response by the MCC Warden... | New York, NY | View |
| 2019-08-12 | N/A | US Attorney meeting with MCC NY Warden at 10:00 AM. | Unknown (likely NY) | View |
| 2019-08-12 | N/A | Warden responds to Judge Berman's inquiry regarding Jeffrey Epstein (Case 19 cr 490) | Metropolitan Correctional C... | View |
| 2019-08-10 | N/A | Inquiry regarding prison protocols and Epstein's status on the night of his death. | Correctional Facility (Impl... | View |
| 2019-08-10 | N/A | Internal inquiry regarding Epstein's psychological alert status following his death. | MCC New York (Implied) | View |
| 2019-08-10 | N/A | Notification of Jeffrey Epstein's passing | Metropolitan Correctional C... | View |
| 2019-08-10 | N/A | Communication regarding the Warden's report that no suicide watch requests were made by Epstein's... | NYM | View |
| 2019-07-29 | N/A | Warden making rounds | SHU | View |
| 2019-07-23 | N/A | Request for 15-day extension on forensic evaluation due to understaffing and medical procedure. | MCC New York | View |
| 2019-07-10 | N/A | Epstein kept on observation an extra day due to housing concerns; Tartaglione selected as cellmate. | MCC New York | View |
| 2019-04-15 | N/A | Resubmittal of the Procedural Memorandum for Psychological Observation with updates. | MCC New York | View |
| 2013-05-21 | N/A | Issuance of Institution Supplement NYM.5324.08d regarding Suicide Prevention Program | MCC New York | View |
| 2005-07-20 | N/A | Original Procedural memorandum for Psychological Observation was initially submitted. | MCC New York | View |
EFTA00036952.pdf
This document is a detailed 'Pre-IRP & Mock Audit' checklist for a federal correctional facility (likely BOP). It outlines specific inspection criteria for numerous departments including the Armory, Health Services, Food Service, SHU, and Control, with a significant emphasis on PREA (Prison Rape Elimination Act) compliance, chemical accountability, and staff readiness. The document instructs staff on how to interact with auditors and lists safety, sanitation, and security protocols to be verified.
EFTA00036893.pdf
This document is an Institution Supplement (NYM - 6031.03C) for the Metropolitan Correctional Center (MCC) in New York, dated May 29, 2013. It establishes detailed policies and procedures for inmate patient care, including intake screening, sick calls, urgent medical/dental/psychiatric services, and emergency response protocols. It specifically notes that due to the high-rise nature of the facility, emergency medical vehicles are not appropriate on-site, and designates New York Down Town Hospital for life-threatening emergencies and Brooklyn Hospital for urgent but non-life-threatening cases.
EFTA00036887.pdf
This document is an email chain between the Associate Warden and the Health Services Administrator (a CDR in the USPHS) at MCC New York, dated August 12-13, 2019. The discussion focuses on scheduling a 'Mortality Review' for 'inmate Epstien' [sic] to be completed within 30 days of his death, identifying necessary attendees including the Clinical Director and Health Services Administrator. Additionally, the chain discusses updating a policy 'Supplement' to include protocols for Naloxone usage.
EFTA00036839.pdf
This document is an email chain from August 15-16, 2019, regarding the status of security cameras at MCC New York, shortly after Jeffrey Epstein's death. It details significant camera outages (approx. 14.3%) and establishes a protocol for daily status reports to senior prison leadership specifically regarding cameras in the SHU, Unit 2, PCU, and 10 South (where Epstein was housed). A technician from the company Signet is mentioned as working on the system and testing generator power.
EFTA00036668.pdf
This document is an internal memo from a Supervisory Staff Attorney at the Metropolitan Correctional Center (MCC) to the Warden, likely dated August 10, 2019. It summarizes conversations held the previous day (August 9) with Epstein's attorneys, Mariel Colon and Michael Miller. The memo details that requests to house Epstein in the 'Cadre' or alone in the 'SHU' were denied due to his pretrial status and prior suicide attempt, and explicitly notes that the attorneys did not request suicide watch or psychological observation.
EFTA00036654.pdf
A brief internal memo addressing a Warden, attaching staff schedules covering the period from 'July 22-present'. The request appears to have originated from or been authorized by a Captain. This document likely pertains to the staffing at the facility (MCC New York) during Epstein's detention.
EFTA00036633.pdf
This document is an email chain from August 12-13, 2019, days after Jeffrey Epstein's death, discussing the recording capabilities at the MCC. The emails reveal that the FBI was retrieving previous recordings from the facility's camera system and that, due to difficulties in retrieval, the recording capabilities would be offline for 8-10 days. The staff discusses the removal of the NVR (Network Video Recorder) and potential emergency replacements or remote recording options.
EFTA00036621.pdf
This document is a memorandum dated August 12, 2019, from a Regional Director to the Warden of MCC New York regarding the arrival of an 'After Action Review Team' following the apparent suicide of Jeffrey Epstein. The memo outlines logistical requirements for the review team arriving on August 14, 2019, including IT support, access to video/electronic records, and coordination with the local union. The names of the review team members have been completely redacted.
EFTA00036591.pdf
This document is an internal Bureau of Prisons email chain from August 11-12, 2019, immediately following Jeffrey Epstein's death. Officials discuss drafting a press release to announce that two staff members in the Special Housing Unit at MCC NY have been placed on administrative leave pending an investigation. The emails also reference potential reassignment of a senior official (likely the Warden), a scheduled meeting between the Warden and the US Attorney, and concerns about press reports linking staffing shortages and overtime to the incident.
EFTA00036447.pdf
This document is a training presentation for the Special Housing Unit (SHU) at MCC New York regarding suicide prevention (Policy P.S. 5324.08). It outlines liability risks for staff, statistical data from FY 2012 (29 suicides), protocols for suicide watches and referrals, and the creation of a 'Hot List' for dangerous inmates. The presentation emphasizes the division of responsibility between Correctional Services and Psychology, highlighting that failure to refer suicidal inmates places liability on correctional staff.
EFTA00036417.pdf
An internal Federal Bureau of Prisons email dated August 2, 2019, sent by a Custody T&A Clerk/Evidence Recovery Team Member at MCC New York. The email instructs staff on the receipt and security protocols for the 'Correctional Services Manual,' emphasizing that it must be kept secure and never shown to inmates.
EFTA00036384.pdf
This document is an internal email from MCC NY dated August 15, 2019 (five days after Jeffrey Epstein's death), regarding the status of security cameras at the facility. The sender reports that out of 161 total cameras, 15-20 are non-operational, and only 110 are labeled correctly at the recorder, with further testing on generator power scheduled for the following day. The email establishes a protocol for reporting future camera outages to the Associate Warden and Warden.
EFTA00036377.pdf
An email dated August 16, 2019 (six days after Jeffrey Epstein's death) sent to the Warden of MCC New York. The sender suggests welding bunk beds in the center of cells in the S.H.U. (Special Housing Unit) because the current off-center placement makes it difficult to see inmates during counts and rounds, particularly at night.
EFTA00036375.pdf
This document is an email thread dated August 15, 2019, five days after Jeffrey Epstein's death, discussing the status of security cameras at MCC NY. The email details that out of 161 total cameras, approximately 15-20 were not operational and needed work, and establishes a new protocol for forwarding daily camera outage updates to the Associate Warden and Warden.
EFTA00036359.pdf
This document is an email dated August 13, 2019, sent by 'Lee' to redacted recipients (likely facility staff). It mandates attendance at a 'Department Head Meeting' in the Warden's Conference Room at 7:30 A.M. that same day. The timing (three days after Jeffrey Epstein's death) and location (Warden's Conference Room) suggest this pertains to the administrative response at MCC New York.
EFTA00036293.pdf
This document is an email chain from June to August 2019 involving a Forensic Psychologist at the MCC New York (Federal Bureau of Prisons). The psychologist details severe understaffing in the department and a personal medical procedure as reasons for requesting a 15-day extension to complete a forensic evaluation (likely for Jeffrey Epstein, given the attachment filename '70497-050_ORD.pdf', which matches his inmate number). The correspondence includes references to a letter sent to a Judge signed by the Warden.
EFTA00035872.pdf
This document is a Fiscal Year 2024 Instructor Guide for a training course titled 'Back 2 Basics: Managing Housing Units, Part II', likely for the Federal Bureau of Prisons given the references to 'SENTRY' and 'TRUSCOPE' systems. The guide details five practical activities for prison staff: conducting area searches, cell searches, irregular rounds, bed book audits, and fire/security checks. It emphasizes safety protocols, particularly the strict accountability of materials when training in the presence of inmates.
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.
EFTA00035595.pdf
This document is an email chain dated July 25, 2019, between the US Marshals Service (USMS) and the Federal Bureau of Prisons (BOP). The USMS is urgently seeking information regarding an 'incident' involving Jeffrey Epstein at MCC New York, noting that the facility's Warden and Assistant Warden were uncooperative. A BOP Acting SDAD/CPD responds by directing the USMS to an Associate Warden who has been cc'd to provide the necessary information.
EFTA00035451.pdf
This document is an internal email chain dated August 12, 2019, shortly after Jeffrey Epstein's death. It reveals that New York Times reporter Christina Goldbaum was contacting MCC staff members via their personal emails to solicit 'background' information regarding staffing issues and the circumstances surrounding Epstein. Prison officials discuss monitoring these inquiries and reiterate that the Warden has prohibited staff from speaking to the media.
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.
EFTA00035316.pdf
This document is a redacted internal email sent on August 10, 2019, the day of Jeffrey Epstein's death. In the email, the sender relays a request from the 'Captain and Warden' inquiring about the specific criteria for a 'PSY ALERT' classification and asking why Epstein was not designated as such.
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.
EFTA00035219.pdf
This document is an internal email or note from an Associate Warden at MCC New York. It provides updates on a timeline, noting that a redacted individual is arriving on Saturday evening, and that the Warden and the Office of the Inspector General (OIG) are expected on Sunday. A Lieutenant (name redacted) is cited as having further information.
EFTA00035180.pdf
This document contains the Bureau of Prisons medical records for Jeffrey Epstein from July 2019 to his death on August 10, 2019. It includes refusals for routine eye and chest exams, a dental exam noting gingival recession, and chronic care notes where Epstein complains of arm numbness and lack of access to a CPAP machine for sleep apnea. The final records detail the emergency resuscitation event on August 10, describing him being found unresponsive in his cell with neck bruising, the administration of CPR and epinephrine, and his transport to the ER.
Resending Book
Cover letter accompanying a modified book; the letter was ignored.
Psychiatric Medication
Notification if an inmate is receiving medication that may alter courtroom behavior.
Staff Schedules
Sending attached schedules of staff as requested per the Captain for the period of July 22-present.
Daily Activity Report
Report of daily activities, staff shortages, inmate movements, and overtime for August 15, 2019.
Bunk beds S.H.U.
Suggestion to weld bunk beds in the center of SHU cells to improve visibility of inmates during counts and rounds, especially at night.
Letter to Warden
Letter to Warden dated August 14, 2019 (Entry 13)
Memo to Warden
Memo to Warden dated 08/13/2019 (Entry 29)
Events of August 9
Stated he informed relief staff that Inmate 3 was gone and Epstein needed a cellmate.
Incident Notification
OIG notified by the Warden
Unknown
At 1:40 pm, the Warden notified the OIG, stating they will be sending an Agent to NYM.
Update on attorney conversations
Summary of interactions with Epstein's legal team regarding housing requests and suicide watch status.
Institution Supplement NYM - 6031.03C
Distribution of new medical policy.
Lt. Rounds for 8/9-8/10
Reporting on work stations logged on to complete rounds for the specified dates.
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