United States Department of Justice
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Nicholas Biase
|
Employment |
1
|
1 | |
|
person
Stewart
|
Employment |
1
|
1 |
EFTA00034086.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for July 25, 2019. It details operations across three shifts (Morning, Day, Evening), including inmate counts, movements to court/hospice, and security checks. Notably, Jeffrey Epstein (#76318-054) is listed on 'Psych Obs' during the morning and day, but his status is recorded as 'Suicide Watch' during the evening shift; in both cases, he is noted to have an inmate companion. The log also highlights significant facility issues, stating repeatedly that the fire alarm and sprinkler systems were nonoperational and that the public address system was malfunctioning.
EFTA00034077.pdf
These documents are the Daily Lieutenant's Logs from the Metropolitan Correctional Center in New York for July 22 and July 24, 2019. They detail the status of Jeffrey Epstein (Inmate #76318-054), noting his placement on Suicide Watch with an inmate companion and his subsequent removal to 'Psych obs' on July 24 at 11:10 AM. The logs also repeatedly note critical infrastructure failures, specifically that the fire alarm and sprinkler systems were inoperable/nonoperational requiring a 'Fire Watch,' and that control panels for main doors were inoperative.
EFTA00034067.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center in New York for July 9, 2019. It confirms that inmate Jeffrey Epstein (#76318-054) was on 'Psych Obs.' (Psychological Observation) with an inmate companion on this date. The log details operational issues, specifically noting that the fire alarm and sprinkler systems were nonoperational during the morning watch but operational by the day watch, and that the public address system was malfunctioning.
EFTA00033707.pdf
Bureau of Prisons Daily Lieutenant's Log for MCC New York dated August 5, 2019. The log notes critical infrastructure failures including an inoperable fire alarm/pump system and a malfunctioning public address system just days before Jeffrey Epstein's death. It lists inmate movements, counts, and notes that an inmate named Benjamin (not Epstein's ID) was on suicide watch with an inmate companion.
EFTA00033693.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) New York for Monday, August 12, 2019, covering Morning, Day, and Evening watches. It records facility conditions, including a malfunctioning fire alarm/pump system and public address system necessitating a 'Fire Watch'. The log notes inmates on 'Psych Obs' with inmate companions, the transport of an inmate to a local hospital, and the FBI arriving with a new inmate at 11:05 PM.
EFTA00033675.pdf
This document contains the Daily Lieutenant's Log for the Metropolitan Correctional Center in New York for Thursday, August 15, 2019. It details shift activities, sensitive inmate information (including suicide watches), chronological events such as counts, alarms, and inmate movements, as well as operational metrics like counts and equipment checks across three shifts (Morning Watch, Day Watch, Evening Watch).
EFTA00033665.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for August 1, 2019. It details operational events across three shifts (Morning, Day, Evening), including inmate counts, movement to hospitals, system malfunctions (fire alarms and PA system), and specific placements in Administrative Detention. The log notes the population count of unit '10-South' (where Jeffrey Epstein was housed) as 05 inmates, and mentions an inmate on 'Psych Obs w/inmate companion'.
EFTA00033647.pdf
This document consists of the Daily Lieutenant's Logs for the Metropolitan Correctional Center (MCC) in New York for July 28 and July 29, 2019. It details operational issues such as broken fire alarm and PA systems, inmate counts, and movements to and from medical facilities. Crucially, it records the status of inmate Jeffrey Epstein, listing him on 'Psych Obs' on July 28 and the morning of July 29, but changing his status to 'Suicide Watch' by the evening of July 29, noting in both instances that he had an 'inmate companion'.
EFTA00033630.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center (MCC) in New York for Saturday, August 3, 2019, one week prior to Jeffrey Epstein's death. It details three shifts (Morning, Day, Evening), recording inmate counts, security checks, and significant facility issues, specifically noting that the fire alarm, pump system, and public address system were inoperable or malfunctioning. It also tracks specific inmates, noting Inmate Melendez at a hospital and Inmate Benjamin on Psychological Observation with an inmate companion.
EFTA00033607.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for Saturday, August 3, 2019, approximately one week before Jeffrey Epstein's death. It records shift activities for Morning, Day, and Evening watches, noting institutional counts, security checks, and specific inmate statuses. Notably, it mentions Inmate 'Benjamin' (#86463-054) on 'Psych Obs. w/inmate companion' and documents significant facility malfunctions, including an inoperable fire alarm/pump system and a malfunctioning public address system that prevented PREA announcements.
EFTA00033573.pdf
An FBI Receipt for Property (FD-597) dated August 28, 2019, documenting the release of an Apple iPhone XS to an individual in Newark, NJ. The document is associated with Case ID 90A-NY-3151227 (Epstein investigation) and indicates the item was released by a Special Agent to a recipient whose identity is redacted.
EFTA00033456.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center (MCC) in New York dated August 4, 2019, approximately one week before Jeffrey Epstein's death. It details operational issues including an inoperable fire alarm/pump system requiring a 'Fire Watch' and malfunctions with the public address system. The log specifically notes an inmate (Reg #86463-054) on 'Psych Obs. w/inmate companion,' indicating suicide watch protocols were active in the facility.
EFTA00033453.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center in New York for July 30, 2019. It records operational details across three shifts, including counts, security checks, and significant infrastructure issues regarding the fire alarm and PA systems. Notably, it tracks the status of inmate Jeffrey Epstein (#76318-054), documenting him as being on 'Psych Obs. w/inmate companion' and recording a movement at 12:21 PM from 'HA to ZA'.
EFTA00033450.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center in New York for Saturday, July 27, 2019. It details three shifts (Morning, Day, Evening) where Jeffrey Epstein (Inmate #76318-054) is listed as being on Psych Observation and later Suicide Watch, notably with an 'inmate companion' present. The log highlights significant facility infrastructure failures, specifically that the fire alarm, sprinkler system, and public address system were inoperable throughout the day, requiring a manual Fire Watch.
EFTA00033447.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center in New York for Friday, July 26, 2019. It details the status of Inmate Jeffrey Epstein (#76318-054), noting he was on 'Psych Obs' during the morning and day shifts, but listed as on 'Suicide Watch' by the evening shift, always accompanied by an inmate companion. The log also highlights significant facility failures, specifically that the fire alarm and sprinkler/pump systems were inoperable throughout the day, requiring a manual 'Fire Watch.'
EFTA00033444.pdf
This document is a Daily Lieutenant's Log from the MCC New York for July 25, 2019, detailing shift activities, counts, and security issues. It notably records Jeffrey Epstein's status as being on 'Psych Obs' and later 'Suicide Watch' with an inmate companion. The logs also highlight a significant facility failure, noting that the fire alarm and sprinkler/pump systems were inoperable throughout the day, requiring a manual 'Fire Watch'.
EFTA00033438.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center (MCC) in New York for July 18, 2019. It details three shifts (Morning, Day, Evening) and records operational events, counts, and sensitive inmate information. Notably, Inmate #91268-054 (identified as Jeffrey Epstein by ID) is listed on 'Suicide Watch w/inmate companion' throughout the day, just weeks prior to his death. The log also notes facility malfunctions, specifically regarding the PREA announcement system and the Control Center Sallyport Door.
EFTA00033435.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center (MCC) in New York for Saturday, July 13, 2019. It details three shifts (Morning, Day, Evening) covering routine prison operations including inmate counts, security checks, and equipment inventories. Notable events include the movement of inmate Hemingway due to lack of bed space in the SHU, a malfunction of the Public Address system preventing PREA announcements, and visitation statistics for the day.
EFTA00033431.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for Thursday, July 11, 2019. It details operational events across three shifts (Morning, Day, Evening), including inmate counts, equipment checks (specifically noting a PA system malfunction preventing PREA announcements), and the movement of specific inmates to the SHU, hospital, or intake. Several inmates are named regarding administrative detention or medical transport, and the log notes a lockdown of Unit 9N at 6:30 PM.
EFTA00033428.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center (MCC) in New York for July 9, 2019. It details three shifts (Morning, Day, Evening) and notes that Jeffrey Epstein (#76318-054) was on 'Psych Obs. w/inmate companion' during this time. The log records operational issues, specifically that the fire alarm and sprinkler system were nonoperational during the morning watch but operational by the day watch, though the PA system malfunctioned. It also tracks inmate movements to court, hospitals, transfers, and new commitments.
EFTA00033425.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center (MCC) in New York for July 8, 2019. It details the daily movements and counts of inmates, operational checks, and specific incidents. Notable entries include Jeffrey Epstein (Inmate #76318-054) leaving for court at 1:20 PM, returning at 5:49 PM, and being moved from unit ZA to HA at 5:53 PM. The log also notes a failure of the fire suppression pump requiring a fire watch protocol and a malfunction of the public address system.
EFTA00033422.pdf
These documents are Daily Lieutenant's Logs from the MCC New York for July 5th and 6th, 2019. They detail routine prison operations, counts, and security checks. A significant entry on July 5 at 9:27 PM records Jeffrey Epstein (Inmate #76318-054) being moved to Unit 5N; other entries note different inmates at a local hospital under US Marshal guard and one inmate placed under SIS investigation.
EFTA00033413.pdf
This document contains three pages of the Daily Lieutenant's Log from the Metropolitan Correctional Center (MCC) in New York for June 26 and June 27, 2019. It details operational counts, inmate movements to the SHU and hospital, and security incidents, including a recurring malfunction of the Public Address System preventing PREA announcements and the discovery of cell phones on four separate inmates over two days. Notably, Inmate #70497-050 (Jeffrey Epstein) is listed under 'Daily Sensitive Information' as being on 'Psych Obs. w/inmate companion' on both dates.
EFTA00032879.pdf
This document contains a series of email exchanges between Assistant U.S. Attorneys from the Southern District of New York and their supervisors, requesting travel approval for the 'United States v. Epstein' investigation (Case ID 2018R01618). The emails, spanning from March 2019 to February 2020, detail planned trips to West Palm Beach, Los Angeles, Pensacola, and Stockholm for the purpose of interviewing witnesses and victims. The requests consistently reference the investigation into the 'enticement of minors for sexual activity' and seek approval for flights and hotel conference rooms.
EFTA00032654.pdf
This document contains twelve Department of Justice Office of the Inspector General (OIG) forms (Form III-226/2 and III-226/3) dated between August 12 and August 23, 2019. These forms document interviews with federal employees (likely Bureau of Prisons staff) regarding the 'death in custody' of Jeffrey Epstein and associated 'employee misconduct.' Eleven of the interviews were voluntary, while one interview on August 14, 2019, was mandatory/required.
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