MCC
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Inmate |
9
Strong
|
5 | |
|
person
Jermaine Darden
|
Professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Inmate institution |
3
|
3 | |
|
organization
FBI
|
Investigation |
2
|
2 | |
|
person
Jeffrey Epstein
|
Incarceration death location |
2
|
2 | |
|
person
Rivera
|
Detainee at facility |
1
|
1 | |
|
person
Robert Gist
|
Inmate incident location |
1
|
1 | |
|
person
Jeffrey Epstein
|
Detainee facility |
1
|
1 | |
|
person
Folks from Main Justice/FBI/IG
|
Investigative oversight |
1
|
1 | |
|
person
Defendant (Epstein)
|
Incarceration |
1
|
1 | |
|
person
Mr. Tartaglione
|
Inmate institution |
1
|
1 | |
|
person
Jeffrey Epstein
|
Custody location of death |
1
|
1 | |
|
location
USANYS
|
Investigative supervisory |
1
|
1 | |
|
person
Hughwon Daniel
|
Employee |
1
|
1 | |
|
organization
NIC
|
Client |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Legal proceeding | A grand jury proceeding where the Government obtained records from the MCC via subpoena. | N/A | View |
| 2020-01-03 | N/A | MCC provided the Government with the preserved video, which was discovered to be the wrong tier. | MCC | View |
| 2019-08-20 | N/A | Date associated with the attached letters regarding Epstein (based on filenames 8.20.19). | New York | View |
| 2019-07-25 | N/A | Defense counsel requested MCC preserve video footage from outside the defendant's cell for July 2... | MCC | View |
026.pdf
This document is a transcript of a court conference held on January 30, 2020, regarding the case United States v. Tova Noel and Michael Thomas, the guards charged in connection with Jeffrey Epstein's death. The proceedings focus on setting a trial date; the defense requests a delay until October due to discovery volume and personal conflicts, while the prosecution argues for a June trial, emphasizing the case is limited to a specific '14-hour period.' The judge ultimately sets the trial for June 22, 2020, following a contentious exchange with defense attorney Jason Foy regarding family vacation schedules and professional obligations.
022.pdf
This document is a letter from the U.S. Attorney's Office (SDNY) to Judge Analisa Torres in the case of United States v. Noel and Thomas, dated January 28, 2020. The Government opposes the defendants' request for a six-month adjournment of the trial scheduled for April 20, 2020, arguing that the case focuses on a narrow 14-hour window (the night of Jeffrey Epstein's death) and that discovery has been provided promptly. The prosecutors state they would not object to a 'brief' adjournment but deem six months unnecessary.
EFTA00037228.pdf
This document is an email thread from August 20, 2019, detailing the FBI/OIG investigation immediately following Jeffrey Epstein's death. It lists summaries of interviews conducted that day, including an inmate named Steven Lopez regarding the potential shredding of documents, and several BOP guards, one of whom immediately requested an attorney. It also notes a planned subpoena service for a BOP Officer named Kale.
EFTA00037224.pdf
This document contains a series of internal FBI emails from August 2019 regarding the Jeffrey Epstein investigation following his death. The emails discuss logistical updates, such as serving subpoenas at a Bronx hotel and analyzing a cell phone via CART, as well as high-level strategy for reporting to DOJ and FBI Headquarters. Specifically, the correspondence outlines how to manage media rumors concerning Ghislaine Maxwell and prepare for upcoming court hearings with victims.
EFTA00037216.pdf
This document is an FBI email daily update dated August 23, 2019, detailing the ongoing investigation into Jeffrey Epstein's death. It summarizes interviews with two BOP guards who responded to the incident, noting Epstein had no vitals upon their arrival. The email also mentions the retrieval of BOP guard Thomas's cell phone, the status of the OCME autopsy report, and scheduled proffers with inmates regarding potential guard misconduct and contraband.
EFTA00036695.pdf
This email thread from August 15-16, 2019 (shortly after Jeffrey Epstein's death), involves unnamed officials discussing a recent tour of a facility, likely MCC New York. They discuss the housing of inmates under Special Administrative Measures (SAMs) in the '10 South' unit and compare it to practices at ADX and McCreary. One participant notes that the tour went well and described the warden as 'impressive.'
EFTA00036680.pdf
This document is an email thread from August 10, 2019, confirming the death of inmate Jeff Epstein. The email informs administrators that Epstein died that morning in an 'apparent successful suicide' and instructs recipients to give staff at the MCC (Metropolitan Correctional Center) appropriate space and time to handle the situation.
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.
EFTA00036632.pdf
An email dated August 13, 2019 (three days after Jeffrey Epstein's death) discussing the FBI's retrieval of camera recordings from the MCC. The sender notes that due to difficulties in retrieving the data, the recording capabilities would be offline for 8-10 days, though live monitoring would continue. The sender inquires about alternative or remote recording options during this downtime.
EFTA00036628.pdf
An email exchange dated August 14, 2019, four days after Jeffrey Epstein's death. The MXR/NER Chaplaincy Services Coordinator writes to a superior (addressed as 'Sir') offering support regarding the 'I/M Epstien situation' (note misspelling). The recipient responds thanking them and asking for prayers for the staff at MCC (Metropolitan Correctional Center), noting they are 'going through a difficult time.'
EFTA00036619.pdf
An email chain from August 15-16, 2019 (shortly after Epstein's death), discussing the 'stabilization' of the Metropolitan Correctional Center (MCC). Officials discuss a recent tour/meeting and request specific numbers and titles for personnel added to the facility, including an additional warden, lieutenants, and Correctional Officers (COs) sent on Temporary Duty (TDY).
EFTA00036526.pdf
This document is a staffing level report for the Bureau of Prisons Northeast Region (NERO) for Pay Period 16 of 2019 (roughly late July/early August). It lists authorized, filled, and vacant positions for various institutions. Notably, the 'NEW YORK' facility (likely MCC New York where Epstein was held) shows the lowest 'On-Board' staffing percentage (84.27%) on the list, indicating significant staff vacancies (39 vacant positions out of 248 authorized) during the period coinciding with Epstein's incarceration and death.
EFTA00036392.pdf
An email sent on August 14, 2019, by the Supervisory Chaplain at MCC Manhattan to an unknown recipient. The email shares a link to an article from The Forward discussing whether Jeffrey Epstein would receive a Jewish burial given his crimes. The email includes a quote by Rudyard Kipling in the signature block.
EFTA00036304.pdf
An email thread from August 8-9, 2019, involving staff at the Metropolitan Correctional Center (MCC) in New York. The thread originates with a request to identify staff members who have historically found weapons at the facility, asking to 'go back as far as you can.' The correspondence occurs one to two days before Jeffrey Epstein's death at the same facility.
EFTA00035824.pdf
This document is a June 22, 2023, press release from the DOJ Office of the Inspector General regarding their investigation into Jeffrey Epstein's death at MCC New York. The report concludes that while there was no evidence of criminality (homicide) in his death, there were severe failures by MCC staff, including falsifying records, failing to conduct rounds, and leaving Epstein alone without a cellmate or monitoring for hours. The OIG made nine recommendations to the BOP, all of which were agreed to.
EFTA00035807.pdf
This Memorandum of Investigation from the Department of Justice OIG details the receipt of information concerning a camera system upgrade at the Metropolitan Correctional Center (MCC New York) by SigNet Technologies. It outlines a camera system failure on August 8, 2019, and lists several related emails and SigNet Service Requests dating from September 2018 to November 2019, indicating an ongoing issue with the system.
EFTA00035804.pdf
This document is a Memorandum of Investigation from the DOJ Office of the Inspector General regarding an interview conducted on September 23, 2021. Agents interviewed a BOP Lieutenant from the Special Investigative Services (SIS) at MCC New York concerning the death of inmate Jeffrey Epstein. The report lists several attachments, including rosters and count documents from August 9, 2019, an email from August 8, 2019, and pictures of Epstein's cell.
EFTA00035773.pdf
This document is a Department of Justice Office of the Inspector General (OIG) waiver form dated August 29, 2019. An unnamed employee signed the form agreeing to provide voluntary information for an investigation explicitly described as 'Investigation into Jeffrey Epstein and any employee misconduct at the MCC' (Metropolitan Correctional Center). The form was signed at SDNY (Southern District of New York) at 9:35 AM.
EFTA00035739.pdf
An FBI FD-1036 Import Form dated September 25, 2019, filed under the Jeffrey Epstein Death Investigation (Case ID 90A-NY-3151227). The document records that on August 13, 2019, an SIS Lieutenant provided the FBI with MCC bed assignments for Jeffrey Epstein.
EFTA00035737.pdf
This is an FBI Import Form (FD-1036) dated September 24, 2019, documenting the receipt of various records from the Metropolitan Correctional Center (MCC) regarding Jeffrey Epstein's death investigation. The documents, provided by an OIG Special Agent on August 13, 2019, include inmate listings, daily logs, signature sheets, an incident report from July 23, a 'Suicide Timeline,' and memos regarding Epstein's remains and a phone call he made on August 9.
EFTA00035734.pdf
This is an unclassified FBI Import Form (FD-1036) dated September 24, 2019, documenting the receipt of evidence related to the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227). The document records that on August 12, 2019, a Special Agent from the Office of Inspector General (OIG) provided the FBI with phone records for 'MCC Caller Station 6317', referring to a phone location within the Metropolitan Correctional Center.
EFTA00035730.pdf
This is an FBI Import Form (FD-1036) dated September 18, 2019, documenting the receipt of evidence. An unnamed Assistant US Attorney (AUSA) provided the FBI with 'MCC Count Slips' covering the period from July 23, 2019, to August 9, 2019. The document is associated with Case ID 90A-NY-3151227, labeled as a 'Death Investigation' with Jeffrey Epstein listed as the 'Victim'.
EFTA00035727.pdf
This FBI Import Form (FD-1036), dated September 10, 2019, documents the receipt of evidence for the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227). Specifically, an Office of Inspector General (OIG) Special Agent provided the FBI with '30 minute round sheets' for unit ZB at the Metropolitan Correctional Center (MCC) for the dates of July 27 and July 29, 2019.
EFTA00035724.pdf
This is an FBI Import Form (FD-1036) dated September 9, 2019, documenting the receipt of a memorandum related to the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227). The form notes that on August 11, 2019, an Office of Inspector General (OIG) Special Agent provided a memo originally written by personnel at the Metropolitan Correctional Center (MCC) on August 10, 2019.
EFTA00035723.pdf
An FBI Import Form (FD-1036) dated September 9, 2019, documenting the receipt of 'MCC Count Slips for August 10, 2019' (the date of Jeffrey Epstein's death). An Office of Inspector General (OIG) Special Agent provided these slips to the FBI on August 11, 2019, as part of the death investigation case 90A-NY-3151227.
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