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 |
DOJ-OGR-00021925.jpg
This document is page 18 of a Grand Jury indictment, filed on November 19, 2019. It details Count Six, charging defendants Tova Noel and Michael Thomas with willfully creating and submitting a false count slip to the MCC on or about August 10, 2019, in the Southern District of New York. The act was allegedly intended to obstruct or influence an investigation within the jurisdiction of a U.S. department or agency.
DOJ-OGR-00021924.jpg
This document is page 17 of a federal indictment filed on November 19, 2019, against Tova Noel and Michael Thomas (guards assigned to Jeffrey Epstein). The text details 'Count Five,' charging the defendants with making false records regarding a 3 a.m. prisoner count on August 10, 2019 (the date of Epstein's death). It asserts they submitted false count slips to the MCC claiming they checked prisoners when they had not.
DOJ-OGR-00021923.jpg
This document is page 16 of a federal indictment (Case 1:19-cr-00830-AT) filed on November 19, 2019. It details charges against correctional officers Tova Noel and Michael Thomas for falsifying records at the Metropolitan Correctional Center (MCC) regarding prisoner counts in the Special Housing Unit (SHU) on August 9 and 10, 2019. These dates coincide with the custody and death of Jeffrey Epstein.
DOJ-OGR-00021922.jpg
This document is page 15 of a legal indictment filed on November 19, 2019. It outlines Count Two against defendant Tova Noel, who is accused of falsifying a document on August 9, 2019, by submitting a fraudulent count slip for the 4 p.m. count at the MCC's Special Housing Unit (SHU) to obstruct a federal investigation. The document also introduces Count Three, which incorporates previous allegations.
DOJ-OGR-00021920.jpg
This document is page 13 of a legal indictment filed on November 19, 2019. It states that Epstein's death was ruled a suicide by the NYC Medical Examiner's Office. The main content is Count One of the indictment, which charges defendants Tova Noel and Michael Thomas with conspiracy in August 2019 to defraud the United States by impairing the functions of the MCC and making false statements to obstruct an investigation.
DOJ-OGR-00021917.jpg
This document is page 10 of a federal indictment against correctional officers Tova Noel and Michael Thomas. It details allegations that on the night of August 9-10 (the night of Jeffrey Epstein's death), the officers failed to perform mandatory institutional counts at 12 a.m., 3 a.m., and 5 a.m. in the Special Housing Unit (SHU). Instead, they allegedly falsified count slips stating the checks had been performed, which the Control Center relied upon.
DOJ-OGR-00021915.jpg
This document is page 8 of a legal filing (likely a criminal complaint) against correctional officers Tova Noel and Michael Thomas. It alleges that between August 9 and August 10, the officers failed to perform any of the five required institutional counts in the SHU, despite completing paperwork claiming they had done so. Specifically, video evidence shows Noel and 'Officer-1' falsified the 4 p.m. count slip on August 9.
DOJ-OGR-00021914.jpg
This legal document details the circumstances of inmate Epstein's housing at the Metropolitan Correctional Center (MCC) leading up to August 9-10, 2019. It notes his transfer to the Special Housing Unit (SHU) on July 30, 2019, with a requirement for a cellmate, a directive that was not followed after his cellmate was transferred out on August 9. The document identifies defendant TOVA NOEL and another officer, 'Officer-1', as being on duty in the SHU during the evening and night of August 9.
DOJ-OGR-00021913.jpg
This legal document details Jeffrey Epstein's incarceration at the Metropolitan Correctional Center (MCC) in July 2019, following his arrest on sex trafficking charges. It describes an apparent suicide attempt on July 23, 2019, where Epstein was found in his cell in the Special Housing Unit (SHU) with a bedsheet around his neck. The document names MCC officer Michael Thomas as the defendant and one of the officers who responded to the incident, after which Epstein was placed on suicide watch.
DOJ-OGR-00021912.jpg
This page from a legal filing (Case 1:19-cr-00830-AT) details the mandatory procedures for inmate counts at the MCC. It explains the process of filling out 'count slips,' the verification process by the Control Center to 'clear' a count, the protocol for a 'bed book count' if errors occur, and the BOP requirement for officers in the SHU to conduct 'rounds' every 30 minutes.
DOJ-OGR-00021911.jpg
This document is Page 4 of a federal court filing (Case 1:19-cr-00830-AT) dated November 19, 2019. It details the physical security layout of the Special Housing Unit (SHU) at the MCC, describing tiers, cells, and locking mechanisms. It explicitly outlines the Bureau of Prisons' requirements for 'institutional counts' to ensure inmates are alive, specifying the exact count schedule for weekdays (4 p.m., 10 p.m., 12 a.m., 3 a.m., 5 a.m.) and the duties of the two officers required to perform them.
DOJ-OGR-00021910.jpg
This legal document, filed November 19, 2019, details the work schedule of a correctional officer named THOMAS, who worked overtime shifts in the Special Housing Unit (SHU) of the Metropolitan Correctional Center (MCC) on August 9 and 10, 2019. The document provides context for these shifts by noting they occurred during the period of Jeffrey Epstein's incarceration at the MCC, which ended with his suicide on August 10, 2019. It also describes the security and layout of the SHU.
DOJ-OGR-00021909.jpg
This legal document, filed on November 19, 2019, is page 2 of a filing related to the death of inmate Jeffrey Epstein. It identifies the defendants, correctional officers Tova Noel and Michael Thomas, and details their employment history at the Metropolitan Correctional Center (MCC). The document specifies Noel's work shifts on August 8, 9, and 10, 2019, leading up to the discovery of Epstein's body after he committed suicide.
DOJ-OGR-00019837.jpg
This page from a legal filing (dated April 1, 2021) argues that the indictment against Ghislaine Maxwell is solely a result of Jeffrey Epstein's death and the subsequent media frenzy, claiming she is being used as a scapegoat. The text highlights that Maxwell was not charged in the 2008 Florida case or the 2019 SDNY case while Epstein was alive, and criticizes the government's lack of evidence during detention hearings regarding her flight risk. A footnote notes that the indictment was superseded on March 29 to include allegations from a fourth anonymous accuser dating back to 2001-2004.
DOJ-OGR-00004766.jpg
This document is a court transcript from June 15, 2021, in which a judge expresses profound frustration with the inhumane and mismanaged conditions at the MCC and MDC federal prisons in New York. The judge describes the facilities as being 'run by morons' and lurching from crisis to crisis, such as gun smuggling related to Jeffrey Epstein. While addressing an inmate, Ms. Days, the judge states that the conditions she endured were disgusting and inhuman, and wishes they could release her but is legally bound to a sentence of at least five years.
DOJ-OGR-00004762.jpg
This document is a court transcript of testimony from an unnamed female inmate detailing inhumane conditions at the MCC facility. The speaker describes freezing in her cell for over seven months, contracting COVID-19 on April 20, 2020, and being subsequently neglected in a disciplinary room without water or proper medical care. Her condition became so severe, exacerbated by receiving the wrong medication, that she was unable to participate in her own bail hearing.
DOJ-OGR-00004758.jpg
This document is a page from a court transcript filed on June 15, 2021, in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). An attorney is arguing that the conditions at the Metropolitan Correctional Center (MCC) over the prior 14 months have been 'inhumane, cruel and harsh,' comparing them unfavorably to prisons in Mexico or El Salvador. The attorney references a client named Ms. Days and cites Judge Oetken's ruling in U.S. v. Gonzalez to argue for sentencing credit based on these harsh conditions.
DOJ-OGR-00004757.jpg
This document is page 14 of a court transcript from Case 1:20-cr-00330 (USA v. Ghislaine Maxwell) filed on June 15, 2021. The speaker, likely a defense attorney, argues that the defendant is engaging in positive intellectual growth by reading books by Coates and Baldwin, and highlights her strong family support system. The speaker also strongly condemns the conditions at the Metropolitan Correctional Center (MCC) during the Covid-19 lockdowns, describing the last 18-19 months of detention as 'inhumane'.
DOJ-OGR-00025387.jpg
This document is a Multi-Level Mortality Review form from the Federal Bureau of Prisons regarding the death of inmate Jeffrey Epstein. Dated September 9, 2019, it records his death on August 10, 2019, at New York Presbyterian Lower Manhattan Hospital due to suicide by hanging (asphyxiation). The form notes his medical history included sleep apnea, hypertriglyceridemia, and lumbar stenosis, and notably checks 'No' for significant mental health issues.
DOJ-OGR-00025308.jpg
This document is the cover sheet for a 'Suicide Watch Chronological Log' (specifically an Inmate Companions Log) for inmate Epstein at the MCC. It documents a watch period from July 23, 2019, to July 24, 2019, identifying his register number as 76318-054 and listing strict restrictions on allowed items such as suicide smocks and blankets.
DOJ-OGR-00025174.jpg
This document is a comprehensive legal preservation and production request sent by attorneys representing Jeffrey Epstein's family (based out of Boston) to federal authorities including the MCC, FBI, and USAO. It demands the preservation of all physical, electronic, and video evidence regarding Epstein's detention, the July 23rd suicide attempt, and his death on August 10, 2019, specifically targeting logs, cell videos, and staff identities from the 9th floor SHU unit.
DOJ-OGR-00025487.jpg
This document is an email sent on the morning of August 10, 2019 (the date of Jeffrey Epstein's death), at 9:41 AM. It is addressed to Ray Ormond from a redacted sender who refers to Ormond as 'Boss.' The email concerns a press release regarding 'MCC Epstein' that is 'ready to go,' and notes that another redacted individual has possession of it.
DOJ-OGR-00025482.jpg
This document is a list of questions for the Federal Bureau of Prisons (BOP) concerning a suicide at a Metropolitan Correctional Center (MCC), likely in the New York City area. The questions probe staffing levels on the night of the incident, officer attrition rates, and the internal messaging from supervisors to staff in the wake of unspecified charges. The document is heavily redacted, obscuring names and other specific details.
DOJ-OGR-00025480.jpg
This document appears to be a page from a Department of Justice/Bureau of Prisons release containing a list of media inquiries. It lists questions 5 and 6 from a journalist asking for statistics on correctional officer attrition (specifically in the NYC area) and inquiring about the internal message sent by MCC supervisors to 'overworked, disgruntled' staff following unspecified 'charges' (likely referring to the charges against the guards on duty the night of Epstein's death). The responses to these questions are fully redacted.
DOJ-OGR-00025471.jpg
This document page contains a fragment of a Q&A or media response involving the Federal Bureau of Prisons Public Information Office. It features a specific question regarding what MCC supervisors told 'overworked, disgruntled' correctional officers following specific 'charges' (likely referring to the guards charged in connection with Jeffrey Epstein's death). The responses to the question are completely redacted under the deliberative process privilege.
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