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 |
EFTA00024004.pdf
This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York (SDNY) dated August 12-15, 2019. It issues a formal litigation hold following Jeffrey Epstein's death at the Metropolitan Correctional Center (MCC), citing a preservation request from Epstein's lawyers regarding a potential wrongful death case. Staff are instructed to preserve all records, including emails, hard-copy notes, and text messages, related to Epstein's suicide, conditions of confinement, and a prior injury incident.
EFTA00023977.pdf
This document is an FBI Collected Item Log dated August 14, 2019, detailing the seizure of digital evidence related to the death investigation of Jeffrey Epstein. The evidence consists of a 500GB Seagate hard drive from the MCC-NY "Nice Vision DVR2" surveillance system, collected on August 10, 2019, the day of Epstein's death. The log identifies Epstein as a victim in a death investigation and notes the evidence is item 4 of 18 collected from the system.
EFTA00023976.pdf
An FBI Collected Item Log (FD-1087) documenting the seizure of a 500GB Seagate hard drive from the MCC-NY 'Nice Vision DVR2 Surveillance System'. The drive, identified as item 7 of 18, was collected on August 10, 2019, at 4:30 PM (the day of Epstein's death) as part of the 'Jeffrey Epstein - Victim; Death Investigation'.
EFTA00023975.pdf
This document is an FBI Collected Item Log (FD-1087) dated August 14, 2019, regarding the death investigation of Jeffrey Epstein. It details the submission of digital evidence: a Seagate 500GB hard drive (Serial Number Z3T6CJJA) taken from the 'MCC Nice Vision DVR2 Surveillance System' at the Metropolitan Correctional Center in New York. The evidence was originally collected on August 10, 2019, the day of Epstein's death.
EFTA00023974.pdf
This document is an FBI Collected Item Log (FD-1087) dated August 14, 2019, detailing the submission of evidence related to the death investigation of Jeffrey Epstein. The evidence collected on August 10, 2019, from MCC-NY consists of one Hitachi 500GB Hard Drive (serial number JP1572JE36MWNK) taken from the 'MCC Nice Vision DVR2 Surveillance System' (labeled 5 of 18). The document classifies Epstein as the victim and notes the investigation concerns his death.
EFTA00023972.pdf
An FBI Collected Item Log (FD-1087) dated August 14, 2019, documenting the seizure of a Hitachi 500GB hard drive from the Metropolitan Correctional Center (MCC-NY) surveillance system. The evidence, collected on August 10, 2019 (the day of Epstein's death), is part of the 'Jeffrey Epstein - Victim; Death Investigation' case. The specific item is identified as coming from 'MCC Nice Vision DVR2 Surveillance System (2 of 18)'.
EFTA00023970.pdf
This FBI Collected Item Log (FD-1087) documents the seizure of a Seagate 500GB hard drive from the MCC-NY surveillance system on August 10, 2019, shortly after Jeffrey Epstein's death. The item, identified as drive 3 of 18 from the 'Nice Vision DVR2 Surveillance System', was submitted to the Computer Analysis Response Team (CART) on August 14, 2019, as part of the death investigation.
EFTA00023680.pdf
This document is an email chain from August 20-21, 2020, involving attorney Bruce Barket of Barket Epstein Kearon Aldea & LoTurco, LLP and the US Attorney's Office (Narcotics Unit). The subject concerns a 'Letter regarding jail conditions and court appearance' and a 'Continued Inhumane Prison' attachment sent to Judge Karas. The USANYS Co-Chief of the Narcotics Unit requests an urgent call to discuss the matter, citing a Monday deadline.
EFTA00023388.pdf
This document is an email chain from June 2021 between US Attorney's Office (SDNY) staff regarding a FOIA disclosure related to Tova Noel and Michael Thomas, the guards on duty during Jeffrey Epstein's death. The correspondence details an internal request to delay the document production by one week to verify that Noel and Thomas had satisfied the interview requirements of their Deferred Prosecution Agreements (DPAs). The chain confirms that 'The Times' (NYT) consented to the delay, the Court granted it, and the staff coordinated a review of 'newsworthy' items in the production while deciding not to notify the Epstein Estate.
EFTA00023226.pdf
This document is an email chain between USANYS prosecutors dating from December 3 to December 6, 2019. The discussion concerns a request from Nicholas Tartaglione's defense team for evidence corroborating Tartaglione's claim that he saved Jeffrey Epstein's life during a suicide attempt on July 23 in the MCC SHU. The prosecutors discuss reviewing inmate and MCC employee notes to determine if they constitute 'penalty-phase Brady' material that must be disclosed.
EFTA00023125.pdf
An email thread from October 2021 between Mark Epstein (Jeffrey Epstein's brother and next of kin) and a government official. Mark Epstein is requesting specific evidence regarding his brother's death at the MCC, including video footage from outside the SHU on August 9, 2019, lists of inmates on the tier, and incident reports explaining why the body was moved before the medical examiner arrived. The official advises him to submit a FOIA request to the Bureau of Prisons.
EFTA00022631.pdf
This document is an email chain dated August 13, 2019, coordinating a site visit to the Metropolitan Correctional Center (MCC) in New York by the Southern District of New York (SDNY) US Attorney's office. The visit, scheduled for the following Thursday (likely August 15), was for US Attorney Geoffrey Berman and his staff to inspect the 2nd-floor suicide watch area, the 9th-floor SHU, and Jeffrey Epstein's cell. The SDNY explicitly requested that only MCC legal staff escort them and stated they would not speak to guards due to 'ongoing investigations.'
EFTA00022622.pdf
An email dated August 13, 2019 (three days after Jeffrey Epstein's death), discussing an upcoming meeting on Friday involving the Attorney General (AG) and Deputy Attorney General (DAG). The sender confirms that the agenda should include 'matters related to Epstein and the MCC'. Another agenda item is redacted.
EFTA00022535.pdf
This email chain from July 24, 2019, details a conversation between the US Attorney's Office (USANYS) and Jeffrey Epstein's defense attorneys following an incident where Epstein was injured in jail. The defense attorneys acknowledged the injury appeared self-inflicted, did not claim he was attacked, and requested he be moved out of the Special Housing Unit (SHU) for his mental health.
EFTA00022088.pdf
This document contains an annotated list of three discovery requests (dated 8/13/19 and 12/19/19) regarding Jeffrey Epstein's detention at the MCC. The text includes internal commentary (in bold italics) advising against the production of most documents—including video footage, round logs, and psychological reports—citing a protective order in the 'Noel case' and pending trial testimony. Significantly, the document asserts that logs of Epstein's phone calls and emails (Corrlinks) while at the MCC do not exist, and states he had no visitors other than legal counsel.
EFTA00022022.pdf
An email thread between Assistant United States Attorneys in the SDNY regarding the investigation into MCC guards following Epstein's death. The correspondence discusses statements made by guard 'Noel' (likely Tova Noel) identifying other officers who failed to perform rounds, and addresses a contradiction in testimony by another individual regarding their knowledge that Epstein had been left without a cellmate. The email confirms that the prosecution team's notes align with the recollection that the individual previously admitted to knowing Epstein was alone.
EFTA00021768.pdf
An email from the Co-Chief of the Narcotics Unit at the US Attorney's Office (SDNY) to Bureau of Prisons officials regarding a motion filed by attorney Bruce Barket. The motion concerns the loss of 'MCC video' related to Tartaglione (likely the footage from the cell Nicholas Tartaglione shared with Jeffrey Epstein). The sender informs the BOP that the US Attorney's Office intends to oppose the motion.
EFTA00021549.pdf
An email chain from August 2, 2019, between Defense Counsel (Garden City, NY) and the US Attorney's Office (SDNY). The discussion concerns the filing of motions related to cell tower data and statements to police. The Defense seeks to file under seal to protect 'cooperating witnesses' and statements, while the Government argues that statements to law enforcement are not 'sensitive' under the protective order. The Government also reprimands the Defense for previously filing sensitive exhibits publicly in error. Additionally, the Defense notes logistical issues with having the defendant sign an affidavit at the MCC without their own team acting as witnesses.
EFTA00021386.pdf
This document is an email chain from July 24, 2019, between Jeffrey Epstein's defense attorney, Martin G. Weinberg, and an Assistant United States Attorney for the Southern District of New York. The correspondence initiates with the AUSA requesting a call to discuss 'an incident involving Mr. Epstein at the MCC' (likely referring to Epstein's first suicide attempt or injury in jail). The emails primarily focus on scheduling this conference call for 3:00 PM that day and arranging to include attorney Mike Miller from the firm Steptoe.
EFTA00021297.pdf
This document is a letter dated September 9, 2019, from U.S. Attorney Geoffrey Berman to the NYC Office of Chief Medical Examiner (OCME). It accompanies a redacted version of Jeffrey Epstein's autopsy report and file. The letter explicitly requests that the OCME withhold from third-party disclosure any photographs of the scene at the Metropolitan Correctional Center (MCC) and the correspondence itself to preserve the integrity of the ongoing investigation.
EFTA00020666.pdf
This document is an email chain from July 14, 2020, between the FBI and the US Attorney's Office (USANYS). It discusses the transfer of the FBI case file regarding Jeffrey Epstein's death, specifically highlighting documentation of the 'last call' made by Epstein. The USANYS staff discusses organizing these files (specifically FBI 302 interview reports) on an 'MCC shared drive' to make discovery decisions.
EFTA00020447.pdf
This document contains an email chain between the US Attorney's Offices for the Southern (USANYS) and Eastern (USANYE) Districts of New York regarding inmate Johnny (Jhonny) Contreras. Contreras's attorney, Andrew Patel, informed the government that Contreras was housed across the hall from Jeffrey Epstein in the MCC SHU at the time of Epstein's death and was willing to speak to investigators about his observations, though he did not witness the hanging itself. USANYS agents interviewed Contreras on September 3, 2019, and noted that an FBI form 302 report would be generated.
EFTA00019956.pdf
This document is an email chain from August 10, 2019, the day of Jeffrey Epstein's death, between government officials (likely SDNY prosecutors) and Epstein's defense team (Miller, Weinberg, Weingarten). The emails verify that a call from a BOP/MCC employee to Epstein's associates regarding the recovery of his body was legitimate and not a hoax, clarifying that the BOP contacted the next-of-kin (Epstein's brother) to prepare for transport once the body was ready. The government also confirms that an FBI investigation into the death has been initiated and is expected to be 'extremely rigorous,' while providing the FBI tip line for any relevant information.
EFTA00019900.pdf
This document is an email chain between attorney Aida Leisenring and the US Attorney's Office (USANYS) regarding the preservation of video surveillance from the MCC. Leisenring requested footage from the hallway outside her client Tartaglione's cell covering the 'Epstein incident' on July 22-23, 2019. In December 2019, Leisenring expressed surprise that the video was not retained despite her earlier request and confirmation from officials.
EFTA00019888.pdf
This document is an email dated February 21, 2020, from an Assistant United States Attorney (AUSA) in the Southern District of New York to supervisors ('Chiefs'). The subject is 'MCC Discovery Response,' likely relating to the legal proceedings surrounding the guards at the Metropolitan Correctional Center (MCC) following Jeffrey Epstein's death. The attachments include a response to defense discovery requests and a specific file named 'Michael_Thomas_-_Discovery_Request.pdf,' referencing one of the guards charged.
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