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 |
DOJ-OGR-00025428.jpg
This is a Special Housing Unit Review form for inmate Jeffrey Epstein (Register No. 76318-054) at the New York MCC. The document details reviews conducted on August 1 and August 5, 2019, which both resulted in the decision to continue his placement in the Special Housing Unit. The reason for placement is listed as 'PENDING DHO FOR CODE 228 SELF-MUTILATION', and the next review was scheduled for August 12, 2019.
DOJ-OGR-00025197.jpg
This document is a detailed event log for Saturday, August 10, 2019, chronicling the immediate aftermath of inmate Epstein's death. It records the timeline of notifications to officials like the AUSA and Judge Berman, the arrival of investigative bodies such as the FBI and OIG, and key actions including processing the body at Beekman Hospital and securing evidence like computer hard drives from the Special Housing Unit (SHU).
DOJ-OGR-00025181.jpg
This document is an email sent on September 19, 2019, by Charisma Edge and others to several recipients including Petrucci, Shirley V. Skipper-Scott, and James. The email announces a meeting scheduled for 12:30 that day in the Warden's conference room to discuss the 'Psychological Reconstruction' of inmate Epstein, identified by number #76318-054.
DOJ-OGR-00005241.jpg
This is a letter from Ghislaine Maxwell's attorney, Bobbi C. Sternheim, to Judge Alison J. Nathan, dated October 15, 2021. Sternheim complains that the government's explanation for the severely delayed delivery of Maxwell's legal mail at the Metropolitan Detention Center (MDC) is inadequate and hinders Maxwell's ability to prepare for trial. The letter argues that the MDC is capable of timely delivery, citing the extensive resources used to monitor Maxwell, and criticizes the government's refusal to facilitate special delivery for evidence.
DOJ-OGR-00005229.jpg
A letter dated October 14, 2021, from defense attorney Bobbi C. Sternheim to Judge Alison J. Nathan requesting a court order to compel the Metropolitan Detention Center (MDC) to deliver legal mail to Ghislaine Maxwell within 24 hours of receipt. Sternheim details specific incidents of delay, including a hard drive withheld for two days and legal mail deposited on October 2 that was not discovered until October 7. The letter also alleges potential evidence tampering, noting a 'questionable bar code sticker' found on legal mail that the MDC Unit Manager eventually returned to counsel.
DOJ-OGR-00020346.jpg
This is page 2 of a court order by Judge Alison J. Nathan dated May 14, 2021, in the case against Ghislaine Maxwell. The order denies Maxwell's request to override BOP security check protocols, stating the request is unsubstantiated, but urges the MDC to consider reducing sleep disruption and admonishes them to ensure protocols are neutral and necessary. The document references previous letters from defense counsel regarding detention conditions.
HOUSE_OVERSIGHT_015290.jpg
This document appears to be an excerpt from a narrative or report discussing prison censorship. It details the specific case of Todd McCormick, whose book 'Magic Mushrooms and Other Highs' was rejected by prison authorities, and notes that upon his 2003 release to a halfway house, his reading materials were confiscated. A postscript discusses a 2011 legal challenge by the ACLU and 'Prison Legal News' against a South Carolina jail that banned all books except the Bible.
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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