Lt. [Redacted]
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
sender
|
Subordinate supervisor |
2
|
2 | |
|
person
Captain
|
Professional superior subordinate |
1
|
1 | |
|
person
associate warden
|
Business associate |
1
|
1 | |
|
person
Alimeheti
|
Authority custodial |
1
|
1 | |
|
person
BOP
|
Employee |
1
|
1 | |
|
person
[REDACTED SENDER]
|
Professional |
1
|
1 | |
|
person
Mr. [Redacted] (AUSA)
|
Professional cooperation |
1
|
1 | |
|
person
Jeffery Epstein
|
Official custodial |
1
|
1 | |
|
organization
[REDACTED]
|
Professional chain of command |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-08-10 | N/A | Photography of the scene/incident by Lieutenant | Metropolitan Correctional C... | View |
| 2019-08-08 | N/A | Lt. asked psychologist to see inmate due to refusal of hand restraints | MCC New York | View |
| 2019-08-05 | N/A | Day Watch Shift: Inmate placed on Special Housing Unit (SHU) Pend SIS. Multiple posts (Phone Moni... | MCC New York | View |
| 2019-08-05 | N/A | Evening Watch Shift: Correctional assignment SHU #2 vacated due to staff shortage. | MCC New York | View |
| 2019-08-05 | N/A | Planned Acting Captain duty (Lt. [Redacted]) for Monday and Tuesday. | Metropolitan Correctional C... | View |
| 2019-08-05 | N/A | Morning Watch Shift: Correctional assignments Internal #2 and Sanitation vacated due to staff sho... | MCC New York | View |
| 2019-08-01 | N/A | Morning Watch Shift: Food slots on unit 5-South found unsecured due to malfunction or inmate tamp... | Unit 5-South | View |
| 2019-07-31 | N/A | Inmate Davis caught with cellphone. Inserted cellphone into anus cavity upon cell door unlocking. | MCC New York | View |
| 2019-07-16 | N/A | Inmate alleged to have swallowed a razor. Stated he needed to get out of the institution due to b... | MCC New York (Morning Watch) | View |
EFTA00038647.pdf
This document is a chain of emails from March 6, 2024, involving the FBI New York Field Office's Child Exploitation/Human Trafficking unit and a Special Victims Division. An investigator inquires about a specific individual's potential involvement with Jeffrey Epstein, expressing doubt about the connection. An FBI Special Agent responds, stating they do not see the name in their file.
EFTA00036311.pdf
This document is a short email dated August 8, 2019, sent to a Lieutenant (Lt.). The subject is 'Memo' and the body simply requests the recipient to view an attached file. The names and email addresses are redacted. The date is significant as it is two days prior to Jeffrey Epstein's death.
EFTA00036306.pdf
An internal report from a Forensic Psychologist (LCDR, USPHS) at the Metropolitan Correctional Center in New York regarding complaints voiced during SHU reviews. The report details inmate grievances concerning unfair treatment on 'I tier', property loss during cell moves, lack of showers and recreation, and a conflict between the Psychology department and a Lieutenant regarding inmate Alimeheti's possession of a stress ball.
EFTA00035624.pdf
A brief internal note or email printout instructing a Lieutenant to forward the document (or attached records) to the FBI and the Office of the Inspector General (OIG). The identities of both the sender and the recipient are redacted.
EFTA00035541.pdf
This document is an internal email chain from the Federal Bureau of Prisons at MCC New York, dated July 24, 2019. It details a dispute regarding which psychologist should write a report following an 'incident' and a Suicide Risk Assessment (SRA) conducted on an inmate (implied to be Jeffrey Epstein following his July 23 incident) the previous day. The Chief Psychologist expresses frustration that a staff member is refusing to do the work claiming incompetence.
EFTA00035540.pdf
This document is an email thread between BOP staff members, including a Chief Psychologist at MCC New York, dated July 24, 2019. The discussion concerns who should write a report regarding Inmate Epstein (#76318-054) following an incident and a Suicide Risk Assessment (SRA) that occurred the previous day (July 23). There is frustration expressed regarding a staff member who allegedly refused to do the work or felt incompetent to do so.
EFTA00035527.pdf
An email chain from July 24, 2019, between BOP staff at MCC New York, including the Chief Psychologist. They discuss an administrative report regarding an inmate (implied to be Epstein) following an 'incident' and a Suicide Risk Assessment (SRA) conducted the previous day. The tone suggests frustration with a female staff member who is refusing work or feels incompetent to perform the report.
EFTA00035501.pdf
This document is a printout of an email or text message sent from a smartphone containing operational instructions for prison staff. It explicitly references the 'Epstein suicide attempt' and directs a staff member to submit a '583 in TRUINTEL' regarding the incident. The message also covers facility maintenance (doors on 5th/7th floors), equipment cleaning (vests), and staffing rosters for the weekend.
EFTA00035358.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center in New York for the morning watch of August 10, 2019. It chronicles the routine operations of the prison shift until 6:33 AM, when a medical emergency was announced for inmate Jeffrey Epstein, who was found unresponsive in cell Z06-220. The log details the subsequent arrival of EMS and Epstein's transport to a local hospital at 7:10 AM with CPR still in progress.
EFTA00035346.pdf
A short internal note addressed to a Lieutenant regarding an inmate (presumed to be Jeffrey Epstein based on document context). The inmate complained that his cellmate talks all night, preventing him from sleeping. However, when staff offered to move him, the inmate declined, stating he would try to stay with the current cellmate for another 3 to 4 days.
EFTA00034871.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for July 9, 2019. It details the operational activities of the Morning, Day, and Evening watches, including inmate counts, movements to court or hospitals, and facility status checks. A recurring 'Sensitive Information' note highlights that Jeffrey Epstein (#76318-054) was on psychological observation with an inmate companion. The log also documents facility issues, specifically that the fire suppression system was inoperative during the morning watch and the public address system malfunctioned during the day and evening watches.
EFTA00034842.pdf
This document is an internal email chain among staff at the Metropolitan Correctional Center (MCC) New York from August 2-4, 2019, shortly before Jeffrey Epstein's death. The emails reveal severe staffing shortages, describing the facility as a 'ghost town' with '13 vacant posts'. A supervisor explicitly instructs staff to ensure rounds are made in the SHU (Special Housing Unit), citing Epstein specifically as 'one of the reasons' for this necessity. The emails also note that several units, including parts of the SHU, were vacated and the facility was on 'modified status'.
EFTA00034802.pdf
A brief confidential correspondence addressed to a Lieutenant, instructing them to forward the associated material to the FBI and the Office of Inspector General (OIG). The document bears SDNY (Southern District of New York) Bates stamps.
EFTA00034788.pdf
This document contains an email thread between staff at the Metropolitan Correctional Center (MCC) in New York dated August 2-4, 2019, just days before Jeffrey Epstein's death. The emails reveal significant staffing shortages, describing the facility as a 'ghost town' with '13 vacant posts,' and mention that the facility is on 'modified status' with several units vacated. Crucially, a supervisor explicitly instructs that rounds must be made in the SHU (Special Housing Unit), citing Epstein as a specific reason for this vigilance.
EFTA00034650.pdf
An internal email chain among Bureau of Prisons staff at the Metropolitan Correctional Center (MCC) in New York dated July 24, 2019. The correspondence concerns a dispute over which staff member should write a report regarding an inmate (implied to be Jeffrey Epstein) following an 'incident' and a Suicide Risk Assessment (SRA) conducted the previous day. One staff member is criticized for refusing to do the work or feeling incompetent.
EFTA00034645.pdf
This document is an internal email chain from the Federal Bureau of Prisons dated July 24, 2019. It discusses the assignment of a report regarding an 'incident' and a 'SRA' (Suicide Risk Assessment) conducted the previous day (July 23, 2019). The Chief Psychologist and other staff debate who should write the report, suggesting the person who saw the inmate for the SRA is most relevant.
EFTA00034548.pdf
This document is a confidential internal email dated July 25, 2019, containing a 'Things to Do List' for correctional staff. Crucially, it instructs a staff member to submit a '583 in TRUINTEL' regarding the 'Epstein suicide attempt,' referencing the incident that occurred shortly before his death. The email also discusses operational details such as SHU meetings, door repairs on the 5th and 7th floors, and roster management.
EFTA00034092.pdf
Bureau of Prisons Daily Activity Report for MCC New York dated August 6, 2019, covering activities on August 5, 2019. The report highlights significant staffing shortages resulting in vacated posts across all shifts (Morning, Day, Evening), including in the Special Housing Unit (SHU). It notes an inmate (name redacted) placed in SHU pending SIS investigation and an inmate on suicide watch with a companion, occurring shortly before Jeffrey Epstein's death.
EFTA00034047.pdf
An internal email dated August 1, 2019, regarding Inmate Epstein (#76318-054). A staff member reports to a Lieutenant that Epstein complained his cellmate keeps him awake by talking all night. Despite an offer to request a new cellmate, Epstein decided to wait 3 to 4 more days before making a change.
EFTA00033984.pdf
An internal email chain from the Federal Bureau of Prisons dated July 24, 2019, discussing the assignment of a report regarding an inmate (implied to be Jeffrey Epstein). Staff members, including the Chief Psychologist at MCC New York, debate who should write the report based on who performed the Suicide Risk Assessment (SRA) 'yesterday' (July 23) and was closest to 'the incident'.
EFTA00030164.pdf
This email chain from July 2019 details correspondence between an Assistant U.S. Attorney and an NYPD Sex Offender Monitoring Unit Lieutenant regarding Jeffrey Epstein. They discuss Epstein's status as a Level 3 sex offender, the requirement for him to report every 90 days if bailed, and the discovery of nude photos of minors during a search of his home. The prosecutor urgently requests a 2011 risk assessment file from NYS DCJS for an upcoming bail hearing, which is delayed due to a digitization project.
EFTA00028773.pdf
This document is an email chain dated July 14, 2020, involving personnel from the FBI, US Attorney's Office (SDNY), and another government agency. The discussion concerns an FBI '302' report and specifically references documentation regarding a phone number and the 'last call made by Epstein.' An FBI Special Agent from the Violent Crimes Task Force provides context from their case file to a USANYS official.
EFTA00028772.pdf
This document is an email chain from July 14, 2020, between FBI agents (New York Field Office, Violent Crimes Task Force) and the US Attorney's Office (USANYS). The correspondence concerns an FBI 302 report and specifically discusses where an investigator named 'Mike' documented the phone number and the 'last call made by Epstein.' One official is also inquiring how a Lieutenant obtained a specific number.
EFTA00027938.pdf
An email chain from August 19, 2019, involving the FBI/NYPD Violent Crimes & Joint Bank Robbery Squad requesting full names and dates of birth for a redacted list of Bureau of Prisons (BOP) employees. A response provides a spreadsheet titled '2019.08.18_MCC_Officer_Information.xlsx' which reportedly contains most of the requested information, compiled by a Lieutenant whose name is redacted.
EFTA00027463.pdf
An email chain from July 14, 2020, involving USANYS attorneys and an FBI Special Agent from the Violent Crimes Task Force. The discussion centers on a specific FBI '302' report documenting Jeffrey Epstein's phone number and the last call he made. The attorneys discuss requesting the full 'SENTRY' file and 'pen data' from the FBI to ensure they have all relevant documentation, noting they may have missed this specific 302 previously.
Inmate Complaint
Report regarding inmate's complaint about cellmate talking all night. Inmate declined immediate cellmate change, opting to try for 3-4 more days.
Forwarding records
Instruction to forward the attached/referenced material to the FBI and OIG for records.
No Subject
Instruction to forward records to the FBI and OIG.
No Subject
Request to see inmate regarding refusal of restraints
Inmate Epstein #76318-054
Report that Epstein complained his cellmate talks all night, keeping him awake. Staff offered to request a new cellmate, but Epstein declined, opting to try for 3-4 more days.
Inmate Incident
Notification regarding inmate swallowing razor
Re: Epstein case/NYPD Sex Offender Monitoring Unit
States photos do not alter registration status. Explains risk assessment file is with a vendor for scanning (DCJS project) and will take 10 days.
Re: Epstein case/NYPD Sex Offender Monitoring Unit
Agrees to call personally to explain importance.
Re: Epstein case/NYPD Sex Offender Monitoring Unit
Asks if the file can be pulled sooner for the bail hearing on Monday.
RE: Epstein case/NYPD Sex Offender Monitoring Unit
Mentions nude photos of minors found during search; asks if this affects registration status. Requests 2011 risk assessment file.
Epstein case/NYPD Sex Offender Monitoring Unit
Informing AUSA that Epstein is a Level 3 sex offender, must report every 90 days if released, and needs a new photo (current one is 9 years old).
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