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 |
EFTA00035053.pdf
This document is an email chain initiated by a Supervisory Staff Attorney at the MCC on August 12, 2019. It forwards a detailed legal request from Jeffrey Epstein's family (dated August 11, 2019) demanding the preservation of all evidence—including video footage, logs, and medical records—related to Epstein's detention, his July 23 attempted suicide, and his death on August 10. The chain also includes the initial August 10 notification of Epstein's passing.
EFTA00034805.pdf
This document is a confidential memorandum from a Regional Director to the Warden of MCC New York, dated August 12, 2019. It coordinates the logistics for an 'After Action Review Team' arriving on August 14, 2019, to investigate the 'apparent suicide' of inmate Jeffrey Epstein. The memo lists the titles of the review team members (whose names are redacted), requests IT and records support, and emphasizes the need for staff availablity.
EFTA00034007.pdf
This document is an Institution Supplement (NYM.5324.08d) issued by the Federal Bureau of Prisons for the Metropolitan Correctional Center (MCC) in New York, dated May 21, 2013. It establishes the official protocols and procedures for the facility's Suicide Prevention Program, including referral processes, continuous monitoring requirements ('suicide watch'), the use of inmate companions for observation, and strict operational controls over items like sheets and shoelaces. The document outlines responsibilities for staff members ranging from the Warden to the Operations Lieutenant and dictates that suicide watch cannot be terminated without a face-to-face psychological evaluation.
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.
EFTA00033520.pdf
This document is a Federal Bureau of Prisons Program Statement (P5324.08) titled 'Suicide Prevention Program,' signed by Director Harley G. Lappin in 2007. It establishes comprehensive policies for identifying at-risk inmates, conducting suicide risk assessments, managing suicide watches (including the use of inmate observers), and required training for staff. The policy also mandates post-incident procedures, including psychological reconstruction reports and administrative reviews following any inmate suicide.
EFTA00032004.pdf
This document contains notes from a conference call on November 25, 2020, between the US Attorney's Office (SDNY) and Ghislaine Maxwell's defense counsel (Sternheim and Everdell). The discussion focuses on Maxwell's conditions of confinement at the MDC, specifically complaints regarding excessive surveillance (cameras, sleep checks every 15 minutes), invasive strip searches, and isolation compared to General Population inmates. Defense counsel explicitly links the extreme surveillance measures to the government's fear of a repeat of the Jeffrey Epstein suicide incident.
EFTA00030526.pdf
This document is an email chain from October to November 2020 between US Attorney's Office (SDNY) staff and other legal personnel regarding the provision of a 'clean' laptop to Ghislaine Maxwell at the Metropolitan Detention Center (MDC). The laptop was requested to allow Maxwell to review discovery materials (PDFs, Word docs, etc.) due to accessibility issues, citing the Michael Avenatti case as a precedent. The emails confirm that the MDC Warden approved the request and discuss the logistics of purchasing and preparing the device within Bureau of Prisons (BOP) regulations.
EFTA00029354.pdf
This document is a Court Order from Judge Alison J. Nathan dated May 14, 2021, denying Ghislaine Maxwell's request to modify the frequency of flashlight safety checks during the night at the Metropolitan Detention Center. The defense argued the checks occurred every 15 minutes and disrupted sleep, while the Government maintained the checks were necessary for safety due to Maxwell being housed alone and the high-profile nature of the case. The Court ruled the request unsubstantiated but urged the MDC to consider ways to reduce sleep disruption for pre-trial detainees.
EFTA00028723.pdf
This document is U.S. Department of Justice Federal Bureau of Prisons Program Statement 1210.21, dated March 9, 2000, signed by Director Kathleen Hawk Sawyer. It establishes the policies and procedures for creating and operating Boards of Inquiry and Inquiry Teams to investigate incidents, specifically those involving employee misconduct or significant policy breaches. The document details the hierarchy for appointing these teams, the role of the Office of Internal Affairs, legal rights of employees during questioning (including Miranda and union rights), and the protocols for reporting and releasing findings.
EFTA00025282.pdf
This document is an email chain from October 2021 detailing complaints by Ghislaine Maxwell's defense attorney, Bobbi Sternheim, regarding conditions at the MDC. Sternheim alleges 'foul play' or a 'cover-up' regarding legal mail that went missing and reappeared with USPS markings despite being placed in an internal mailbox. Additional complaints include inadequate space and COVID safety during legal visits, denial of requests to see the Warden, and issues with food (receiving meat while on a vegetarian diet) and electricity.
EFTA00025278.pdf
This document is an email chain from October 2021 between Ghislaine Maxwell's defense attorney, Bobbi Sternheim, and Bureau of Prisons officials. Sternheim alleges 'foul play' regarding legal mail that went missing and reappeared with a USPS barcode despite never being mailed externally. She also complains about poor conditions at the MDC, including cramped meeting rooms violating COVID protocols, electricity/water issues, and the prison serving Maxwell a bologna sandwich despite her vegetarian diet.
EFTA00024706.pdf
This document contains an email thread and the text of a Court Order dated May 14, 2021, regarding Ghislaine Maxwell's detention conditions at the Metropolitan Detention Center (MDC). Judge Alison J. Nathan denied Maxwell's request to stop flashlight checks performed by guards every 15 minutes, accepting the Government's explanation that these are necessary security protocols for a high-profile inmate housed alone. However, the Judge urged the MDC to consider whether sleep disruptions could be reduced and to ensure protocols remain neutral and necessary.
EFTA00024363.pdf
This document contains an email chain from August 10, 2019, the day Jeffrey Epstein died. The correspondence is between Epstein's defense team (Miller, Weinberg, Weingarten) and a redacted government official (likely DOJ/SDNY). The emails discuss the immediate aftermath of the death, including the initiation of FBI and Attorney General investigations, the lack of information regarding the cause of death or suicide watch status ('status of observation'), and a specific request by attorney Michael Miller to delay the autopsy so the defense could hire a pathologist to be present.
EFTA00024356.pdf
This document is a highly significant email thread from August 10, 2019, chronicling the immediate aftermath of Jeffrey Epstein's death. The correspondence involves the US Marshals Service (USMS), the US Attorney's Office (USAO), and the Bureau of Prisons (BOP)/MCC New York. The thread reveals significant confusion and frustration within the USAO, as officials complain that the BOP issued press releases about Epstein's death before providing basic facts to the prosecutors, leaving them unable to inform Epstein's defense counsel or family. The timeline moves from an initial report of an 'apparent suicide attempt' at 7:52 AM to confirmation that he 'passed away' by 8:46 AM.
EFTA00023996.pdf
This document is a Litigation Hold Notice issued by the US Attorney's Office for the Southern District of New York following the death of Jeffrey Epstein. It mandates the preservation of all evidence, records, and communications related to Epstein's incarceration at the MCC from July 6, 2019, through his death on August 10, 2019, including specific details regarding a suicide attempt on July 23 and the events of the night of his death. The notice explicitly lists types of evidence to be preserved, such as video surveillance, employee logs, medical records, and physical evidence from his cell.
EFTA00020899.pdf
This document is an email chain from October and November 2020 between USANYS officials discussing the procurement and configuration of a 'clean' laptop for Ghislaine Maxwell while she is detained at the MDC. The laptop is intended for her to review discovery materials due to accessibility issues, with the emailers noting a similar arrangement was made in the Avenatti case and confirming that the MDC warden had approved the request.
EFTA00019207.pdf
This document contains an email chain and Amazon receipts from November 2020 regarding the purchase and preparation of a laptop for Ghislaine Maxwell ('Maxwell Laptop'). The U.S. Attorney's Office (SDNY) purchased an HP Pavilion laptop, DVD drive, and Microsoft Office software. The emails detail the technical modifications made to the laptop to meet Bureau of Prisons (BOP) standards, specifically the physical removal of Wi-Fi, Bluetooth, and Ethernet capabilities, to allow Maxwell to review discovery materials at the Metropolitan Detention Center (MDC).
EFTA00018257.pdf
This document is an email chain from October 28-29, 2020, between staff at the U.S. Attorney's Office (USANYS). They discuss procuring a 'clean' laptop for Ghislaine Maxwell while she is detained at the Metropolitan Detention Center (MDC) to facilitate her review of discovery materials for her case. The emails detail specific security requirements mandated by the Bureau of Prisons (BOP) Legal department, such as disabling WiFi, Bluetooth, and recording capabilities, and reference a similar arrangement made in the Michael Avenatti case.
EFTA00015511.pdf
This document is a legal index (Vaughn Index) filed on January 15, 2021, in the case New York Times v. Bureau of Prisons. It lists 60 entries of documents related to Jeffrey Epstein's incarceration, his July 23, 2019 suicide attempt, and his August 10, 2019 death, which the BOP withheld from FOIA requests. The withheld items include incident reports, psychological reconstructions, overtime logs, thousands of emails, video/photo sheets, and medical records.
DOJ-OGR-00001428.jpg
In this court order from May 14, 2021, Judge Alison J. Nathan denies Ghislaine Maxwell's request to override the Bureau of Prisons' security protocols regarding frequent safety checks and the prohibition of eye masks at the MDC. The Judge rules the request unsubstantiated but urges the MDC to consider reducing sleep disruption and ensures Maxwell is only subjected to necessary security protocols consistent with similarly situated detainees. The order is part of Case 1:20-cr-00330.
DOJ-OGR-00000651.jpg
This document is a court transcript from September 3, 2019, detailing a conversation between the court, Ms. Comey, and defense counsel Mr. Weingarten. After confirming a protective order is self-executing, Mr. Weingarten begins to address the court about recent, serious events concerning his client's incarceration, referencing public statements by the Attorney General about "improprieties in the jail" and the subsequent removal of the warden and suspension of guards.
DOJ-OGR-00020425.jpg
This document is a court docket sheet from May 2021 regarding USA v. Ghislaine Maxwell. It details legal motions and orders, specifically highlighting a dispute over Maxwell's detention conditions at the MDC, where her lawyers claimed flashlight checks every 15 minutes were sleep deprivation. Judge Nathan denied the request to alter BOP security protocols but urged the MDC to consider reducing sleep disruption. The document also covers administrative motions regarding deadline extensions and the sealing/redaction of documents to protect third-party privacy.
DOJ-OGR-00010472.jpg
This legal document details the allegedly poor and dehumanizing conditions of Ms. Maxwell's pre-trial detention. It argues that inadequate nutrition, sleep deprivation, psychological threats, and significant technical difficulties with discovery materials severely weakened her and thwarted her ability to prepare her defense. The document suggests these conditions were intentionally imposed to satisfy various government and legal parties following Epstein's death.
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.
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.
Incident Notification
OIG notified by the Warden
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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