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 |
EFTA00035722.pdf
This is an unclassified FBI Import Form (FD-1036) dated September 9, 2019, regarding the death investigation of Jeffrey Epstein. It documents the receipt of '30 Minute Round sheets' from the Metropolitan Correctional Center (MCC) for August 10, 2019 (the day of Epstein's death), provided by an Office of Inspector General (OIG) Special Agent on August 11, 2019.
EFTA00035721.pdf
This is an FBI Import Form (FD-1036) dated September 9, 2019, documenting the receipt of evidence related to the Jeffrey Epstein death investigation. Specifically, it records that on August 11, 2019, a Special Agent from the Office of Inspector General (OIG) provided the FBI with 'MCC 30 minute round sheets' for the date of August 6, 2019.
EFTA00035720.pdf
An FBI Import Form (FD-1036) dated September 9, 2019, documenting the receipt of evidence related to the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227). The document records that on August 11, 2019, a Special Agent from the OIG provided the FBI with 'MCC 30 minute round sheets' for the date of August 5, 2019.
EFTA00035719.pdf
This document is an FBI Import Form (FD-1036) dated September 9, 2019, documenting the import of a UNET email into official records. The email, originally sent on August 11, 2019, by an OIG Special Agent, forwarded communication from an MCC SIS Lieutenant concerning staff assignments at the Metropolitan Correctional Center on August 10, 2019, the date of Jeffrey Epstein's death. The document relates to the death investigation of Jeffrey Epstein (Case ID 90A-NY-3151227).
EFTA00035633.pdf
An email dated July 8, 2019, from the Chief Psychologist at MCC New York to the Associate Warden regarding Jeffrey Epstein. The email discusses a recommendation from the Central Office to conduct a suicide risk assessment on Epstein upon his return from court, citing multiple risk factors including his high-profile case, sex offense charges, and the likelihood of receiving bad legal news. It outlines specific protocols for placing him on 'Psychological Observation' or 'Suicide Watch' depending on the timing of his return and his self-reported status.
EFTA00035549.pdf
This document is an email chain from July 7, 2019, the day after Jeffrey Epstein's arrest. US Attorney's Office (USANYS) personnel are coordinating to resolve an issue where Epstein's attorney, Martin Weinberg, was denied entry to the Metropolitan Correctional Center (MCC) to meet his client because he is barred in Massachusetts (out-of-state). The emails confirm Weinberg's good standing and grant permission for the visit ahead of Epstein's indictment presentment scheduled for the following day.
EFTA00035547.pdf
This document is an email chain from July 7, 2019, the day after Jeffrey Epstein's arrest. It details urgent communications between the US Attorney's Office (USANYS) and likely prison or DOJ officials regarding Epstein's detention at the Metropolitan Correctional Center (MCC). The emails concern Epstein's attorney, Martin Weinberg, being denied entry to the MCC to visit his client before the next day's indictment because he was an out-of-state attorney from Massachusetts; officials subsequently verified his standing to allow the visit.
EFTA00035452.pdf
This document is an internal email chain from August 12, 2019, shortly after Jeffrey Epstein's death. A prison official reports that New York Times reporter Christina Goldbaum has been contacting MCC staff via their personal emails to solicit information about the prison's internal conditions (staffing, overtime) and Epstein's death. The email notes that the Warden held a recall meeting that day to strictly prohibit staff from sharing information with the media.
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.
EFTA00035429.pdf
This document is an official letter dated August 10, 2019, from the Warden of the Metropolitan Correctional Center (MCC) in New York to Mark Epstein. It serves as a formal notification and expression of condolences regarding the death of his brother, Jeffrey Edward Epstein, on that same day. The letter states that Jeffrey Epstein was pronounced deceased at New York Presbyterian-Lower Manhattan Hospital and notes that, while preliminary reports were pending, the death appeared to be the result of suicide.
EFTA00035419.pdf
An email sent on August 10, 2019 (the date of Jeffrey Epstein's death), containing an updated press release regarding 'MCC Epstein'. The email attaches a document titled 'MCC_Epstein.docx' and notes the addition of arrival date and official charges to the release. The sender and recipient are redacted.
EFTA00035371.pdf
This document is an email thread from July 17, 2019, discussing logistical issues at the MCC (Metropolitan Correctional Center) Special Housing Unit (SHU). Staff members are discussing complaints received from other attorneys regarding the 'Epstein legal team' monopolizing the SHU visiting room for 'entire days,' preventing other lawyers from meeting with their clients. The correspondence indicates that MCC administrators were looking into the issue.
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.
EFTA00034652.pdf
This document is a confidential email or message exchange between prison staff dated July 24, 2019, discussing Jeffrey Epstein's custody status. The staff discuss an incident involving a 'huge scar' on Epstein's neck, noting ambiguity around it, and justify his placement on Suicide Watch (SW) during a legal visit the previous day. The conversation also compares the overuse of Suicide Watch at MCC New York versus stricter protocols at 'BRO' (Brooklyn) and Chicago facilities.
EFTA00034463.pdf
This document is an email chain from July 23-24, 2019, initiated by Washington Post reporter Devlin Barrett inquiring about reports that Jeffrey Epstein was found unconscious and unresponsive in his MCC jail cell. Barrett asks if the cause was self-harm, medical, or assault. The internal response among redacted officials (likely BOP or DOJ) instructs recipients to 'decline to comment' and states that is all they will say on the matter.
EFTA00034424.pdf
This document is a handwritten Suicide Watch Chronological Log for Jeffrey Epstein at the MCC (Metropolitan Correctional Center) covering July 23-24, 2019. It details observations made every 15 minutes by inmate companions (observers), recording his sleeping habits, meals (eating peanut butter), requests for legal counsel, and conversations about topics like science, math, and finance. The log concludes on the morning of July 24, 2019, when Dr. DiMisa interviewed Epstein and stepped him down from Suicide Watch to Psychological Observation.
EFTA00034344.pdf
This document is an official letter dated August 10, 2019, from the Warden of the Metropolitan Correctional Center (MCC) in New York to Mark Epstein. It serves as a formal notification and expression of condolences regarding the death of his brother, Jeffrey Edward Epstein, on that same day. The letter states that Epstein was pronounced deceased at New York Presbyterian-Lower Manhattan Hospital and notes that, while preliminary reports were pending, the death appeared to be the result of suicide.
EFTA00033896.pdf
This document is a handwritten Psychological Observation Log (Suicide Watch Log) for Jeffrey Epstein at the Metropolitan Correctional Center (MCC) from July 23, 2019, to July 30, 2019. It details his daily activities in 15-minute intervals, including sleeping, eating, showering, and frequent legal visits, as well as conversations with guards regarding jail life, his bail appeal, and investment strategies. The log notes his release from observation on July 30, 2019, following interviews with Dr. Imai.
EFTA00033875.pdf
This document contains the Suicide Watch Chronological Log for Jeffrey Epstein at the MCC from July 23, 2019, to July 24, 2019. It details his behavior in 15-minute intervals, noting his complaints of a swollen throat, extensive discussions about finance, math, and science with his watchers, and a lengthy visit with his attorney. The log concludes on the morning of July 24, 2019, when a psychologist interviewed Epstein and stepped him down from Suicide Watch to Psychological Observation.
EFTA00032927.pdf
This document is an internal email chain between officials at the US Attorney's Office for the Southern District of New York (USANYS) dated August 27, 2019. It discusses and attaches three 'Touhy letters' sent by the law firm Steptoe the previous week (dated August 20, 2019) regarding Jeffrey Epstein, addressed to the SDNY, the Metropolitan Correctional Center (MCC), and the FBI. The sender, an Assistant US Attorney, asks the recipient, Rebekah, if they should follow up with the FBI regarding the letter addressed to a specific (redacted) FBI agent.
EFTA00032801.pdf
An internal email exchange between officials at the US Attorney's Office for the Southern District of New York (USANYS) discussing a New York Post article. The article reported that jail guards assigned to Jeffrey Epstein had declined offered plea deals. One official speculates that the guards' union was the source of this leak to the press.
EFTA00032687.pdf
This document is an addendum to a letter brief filed by attorney Montell Figgins in support of a deferred prosecution for Michael Thomas, a guard at the MCC charged in connection with Jeffrey Epstein's death. The filing details Thomas's financial hardship, mental health struggles, and military service record as factors for leniency, while admitting that Thomas fell asleep during his overtime shift on August 10, 2019, before finding Epstein hanging at 5:00 AM. It highlights that Thomas is the only person who saw Epstein hanging and offers his cooperation with government agencies, noting he had lengthy conversations with Epstein prior to his death.
EFTA00032410.pdf
This document is a 'White Collar Law360' email newsletter dated December 12, 2018, sent to a redacted recipient. It summarizes various legal news stories, including the conviction of an ex-FDIC staffer, the sentencing of SUNY Polytechnic's president, bribery charges against Bloomberg/Turner executives, and updates on Paul Manafort, Huawei, and Stormy Daniels. The document lists numerous law firms and companies in its sidebar, including 'Epstein Becker Green', which likely triggered its inclusion in Epstein-related searches, though it refers to a law firm, not Jeffrey Epstein.
EFTA00032389.pdf
This document is an email chain from August 20-21, 2019, shortly after Jeffrey Epstein's death, between Michael Miller (Steptoe & Johnson LLP) and the US Attorney's Office for the SDNY. The SDNY informs Miller that due to Epstein's death and the impending dismissal (nolle prosequi) of the criminal case, no further evidence productions will be made. Miller discusses serving requests for information ('Touhy requests') on the MCC and FBI.
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