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 |
EFTA00032370.pdf
This document is an automated Microsoft Outlook Non-Delivery Report (NDR) dated August 14, 2019. It notifies an unnamed sender that an email with the subject 'RE: MCC Visit Thursday' failed to deliver to recipients at the Federal Bureau of Prisons (bop.gov). Specific intended recipients mentioned include 'RDonaleski' and 'sscannell@bop.gov'.
EFTA00032288.pdf
This document is an email from a CBS News Associate (Opatich) sent on August 10, 2019, inquiring about reports that defendant Jeffery Epstein died by suicide at the MCC. The email asks redacted recipients for confirmation or comment regarding the death.
EFTA00032123.pdf
This document is an email chain from September 1, 2020, between attorney Bruce Barket and redacted officials regarding the safety of inmate Mr. Tartaglione at the MCC. Barket argues that Tartaglione, a retired police officer previously assaulted in custody, is being forced to choose between an unsafe general population tier or the SHU (solitary), despite previously being in a safe cell. Barket urges officials to return Tartaglione to his previous safe housing arrangement.
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.
EFTA00031987.pdf
An email from an Assistant US Attorney (SDNY) to FBI and OIG officials discussing a newly recovered document from a BOP FOIA production. The document appears to confirm the existence of a sign posted in the SHU at the MCC instructing guards to perform checks on Jeffrey Epstein, a detail previously mentioned by employees during interviews but for which physical evidence had been missing.
EFTA00031576.pdf
Internal US Attorney's Office email chain dated December 21, 2020, discussing a legal challenge in the case U.S. v. Rivera. Judge Engelmayer demanded an explanation from the Bureau of Prisons regarding why Ghislaine Maxwell (at MDC) received significantly better accommodations (91 hours/week laptop access vs. 21 hours) than defendant Justin Rivera (at MCC). The email outlines the disparities and prepares for a required declaration due by December 31.
EFTA00031419.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 June 3-4, 2020. The discussion concerns a CD and a note dropped off to a teacher at Pace, which allegedly contained evidence of Jeffrey Epstein's 'murder.' The emails coordinate the transfer of this evidence between the team handling the 'MCC guard case' (Epstein's death) and the team handling the ongoing sex abuse investigation.
EFTA00031262.pdf
An email chain from November 2021 between Assistant United States Attorneys in the Southern District of New York (SDNY). The discussion concerns finding legal work product or precedents arguing that the Bureau of Prisons (BOP) is not considered part of the 'prosecution team' for discovery purposes. The emails reference the 'MCC guard case' (likely the prosecution of Epstein guards Tova Noel and Michael Thomas) and attach a 2020 opposition brief related to a motion to compel by 'Thomas'.
EFTA00031101.pdf
An email dated November 19, 2019, with the subject 'MCC' (Metropolitan Correctional Center). The sender shares a link to a WFSB news video regarding Jeffrey Epstein's death and notes seeing the report on a Connecticut CBS affiliate. The date coincides with the indictment of the two prison guards charged in connection with Epstein's suicide.
EFTA00031025.pdf
This document contains the Declaration of Russell Capone, Counsel to the Acting United States Attorney for the Southern District of New York, in support of the Federal Bureau of Prisons' motion for summary judgment regarding FOIA requests filed by The New York Times Company concerning Jeffrey Epstein's incarceration and death. The declaration details the prosecutions of correctional officers Tova Noel and Michael Thomas for falsifying records related to Epstein's suicide, and Nicholas Tartaglione for a quadruple homicide, arguing that releasing certain records would interfere with these pending cases. Attached as Exhibit A is the Indictment of Tova Noel and Michael Thomas, and as Exhibit B is the Superseding Indictment of Nicholas Tartaglione.
EFTA00030995.pdf
This document is an email chain from August 20-22, 2020, involving defense attorney Bruce Barket and the US Attorney's Office for the Southern District of New York (USANYS). The subject concerns a letter regarding 'jail conditions and court appearance,' specifically citing 'COVID stuff at MCC' (Metropolitan Correctional Center). The USANYS staff discusses coordinating a response to Judge Karas by the following Monday.
EFTA00030956.pdf
This document is an email chain from August 2019 involving the SDNY US Attorney's Office and likely the OIG regarding the investigation into Jeffrey Epstein's death and previous suicide attempt. The emails discuss scheduling a 'proffer with witness' and sharing a 'pros memo' (prosecution memorandum). Key inquiries focus on what a witness knows about the '7/23 attempt' (Epstein's first suicide attempt) and specific correctional officers identified as Thomas, Noel, and an African American female lieutenant.
EFTA00030878.pdf
This document is an email chain from January 2021 between the U.S. Attorney's Office (SDNY) and likely FBI personnel. The primary topic is a motion filed by inmate Robert Gist regarding a prison assault and an inquiry into which FBI squad handled a referral in February 2017. During the exchange, one participant explicitly mentions working with the intake squad on the 'Epstein death investigation' at the MCC.
EFTA00030610.pdf
This document is a letter dated September 9, 2019, from the U.S. Attorney's Office (SDNY) to Florence Hutner at the Office of the Chief Medical Examiner regarding Jeffrey Epstein's autopsy report. The USAO provides proposed redactions to the Epstein autopsy file and requests that the OCME withhold this letter, the attached redacted report, and a previous letter from August 28, 2019, from any third-party disclosure to preserve the integrity of an ongoing investigation. The letter references materials shared between the FBI, MCC, and OCME.
EFTA00030552.pdf
An email chain from November 2019 between defense attorney Bruce Barket and the US Attorney's Office (SDNY). Barket requests statements made by inmate Nicholas Tartaglione and video footage regarding Jeffrey Epstein's attempted suicide on July 22-23, 2019. The US Attorney's Office agrees to produce Tartaglione's statements but explicitly denies the request for the suicide attempt video and reports, claiming they are not relevant to the case.
EFTA00030281.pdf
This document is a Law360 New York email newsletter dated July 15, 2019. The top stories focus on Jeffrey Epstein's legal battles, specifically highlighting that potential child pornography found in his home could derail his bail bid, and federal allegations that he paid $350,000 to influence witnesses. The newsletter also covers various other legal developments involving SunEdison, L'Oreal, Donald Trump's financial subpoenas, and various corporate lawsuits.
EFTA00029999.pdf
This document is an email dated October 11, 2019, from an official at the Office of the Deputy Attorney General (ODAG) to 'Audrey' at the US Attorney's Office for the Southern District of New York (USANYS). The subject line refers to 'Epstein MCC CO charges,' and the body of the email inquires specifically about when the SDNY plans to issue an indictment regarding the Correctional Officers at the Metropolitan Correctional Center.
EFTA00029989.pdf
This document is an email chain from November 11, 2020, between officials at the US Attorney's Office for the Southern District of New York (USANYS). An Assistant US Attorney shares an attached FBI report (filename 050D-NY-3027571_0000239.pdf) originating from the 'Epstein tip line,' stating it is relevant to the 'MCC guards case.' A recipient replies noting that they are already familiar with the report.
EFTA00029704.pdf
This document is an email thread from March 3, 2020, between attorney Bruce Barket and an official (likely at the MCC prison). Barket inquires if his client, 'Nick' (likely Nicholas Tartaglione), will be allowed to appear in court the following day despite the MCC being on lockdown for a week, citing the 'inhumanity' of the 24/7 lockdown. The official responds briefly confirming that they are still producing inmates for court.
EFTA00029264.pdf
This document is an email chain from August and September 2019 between attorney Andrew Patel (representing inmate Johnny Contreras) and the US Attorney's Office (SDNY). The correspondence arranges a 'proffer session' meeting on September 3, 2019, for Contreras to speak with investigators about Jeffrey Epstein's death. Contreras was reportedly housed in the MCC SHU on the same tier and across the hall from Epstein when he died and, while he did not witness the hanging, he offered to share his observations.
EFTA00029260.pdf
This document is an email chain between defense attorneys (Patel, Shellow, Yannella) and the US Attorney's Office (SDNY and EDNY) regarding inmate Johnny Contreras. Contreras was housed in the MCC SHU across the hall from Jeffrey Epstein at the time of Epstein's death. The attorneys arrange a 'proffer session' for September 3, 2019, at 1 St. Andrews Plaza, where Contreras acts as a witness willing to share his observations of the events surrounding Epstein's death, though he did not witness the hanging itself.
EFTA00029179.pdf
An internal email chain from the U.S. Attorney's Office for the Southern District of New York dated November 14, 2019. A Public Affairs officer alerts colleagues that CNN has learned a decision or announcement regarding charges in the Epstein/MCC case (likely referring to the guards involved in his death) is expected the following week. The forwarding official questions the source of this information.
EFTA00028529.pdf
This document is an email chain from August 2, 2019, between the U.S. Attorney's Office (SDNY) and defense counsel regarding the filing of legal motions. The discussion centers on whether certain documents, specifically statements made to police and discovery materials involving cooperating witnesses, should be filed under seal or publicly. The prosecution notes that the defense violated a protective order by publicly filing sensitive exhibits related to cell tower data. The defense also mentions logistical issues with having their client (implied to be Jeffrey Epstein) sign an affidavit while incarcerated at the MCC due to notary restrictions.
EFTA00028448.pdf
Email correspondence between defense attorney Bruce Barket and government prosecutors regarding conditions at the MCC for client 'Nick' (Nicholas Tartaglione). The emails discuss requests to inspect the cell and physical evidence related to the 'July 23rd suicide attempt' (referencing the incident involving Jeffrey Epstein), complaints about extreme heat in the unit, and difficulties securing family visits for the client facing the death penalty.
EFTA00028423.pdf
This document is an email chain from July 23-24, 2019, between defense attorney Martin G. Weinberg and an Assistant United States Attorney for the SDNY regarding a Protective Order for the Jeffrey Epstein case (indicated by attachment name '_JE_'). Weinberg outlines several objections to the government's draft, specifically concerning the handling of discovery materials at the MCC (where the defendant is held), the redaction of witness identities, and the labeling of FBI 302 reports. The chain concludes with the AUSA sending a revised order incorporating some edits for signature.
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