Legal

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Mentions
24
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0
Events
1
Documents
12
Also known as:
Memphis, TN 38125 (FedEx Legal Dept)

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Date Event Type Description Location Actions
2019-07-25 N/A Consultation regarding Epstein's housing status. Metropolitan Correctional C... View

EFTA00035648.pdf

This document is an email chain from July 27, 2019, regarding the status of inmate Jeffrey Epstein (#76318-054). The emails confirm that Epstein was not on suicide watch but was under 'Psych Observation' at the time. A staff member reports assessing Epstein before a legal visit, noting he appeared stable but complained of dehydration due to limited bathroom breaks during 12-hour attorney meetings, and expressed anxiety about returning to the SHU due to noise from other inmates preventing him from sleeping.

Email chain / internal bureau of prisons correspondence
2025-12-25

EFTA00035295.pdf

This document is a brief internal note or log entry reporting on the location of an inmate (referred to as 'he', likely Jeffrey Epstein given the context). The author notes checking the SHU (Special Housing Unit) and finding the subject was at 'Legal', a status confirmed by a subsequent phone call.

Internal note / log entry
2025-12-25

EFTA00035294.pdf

Internal email correspondence dated July 11, 2019, between prison officials regarding the location of Inmate Epstein. The sender reports checking the SHU (Special Housing Unit) and finding that Epstein had been moved to the Legal department, confirming he was still there upon a follow-up call.

Email
2025-12-25

EFTA00035087.pdf

Handwritten observation log for inmate Epstein (Registration #76318-054) covering dates from July 24, 2019 to July 30, 2019. The log records behavior, sleep patterns, meals, showers, legal visits, and conversations with guards in 15-minute intervals.

Psych observation log
2025-12-25

EFTA00034832.pdf

Bureau of Prisons email thread from July 27, 2019, detailing the psychological observation of Jeffrey Epstein (Inmate #76318-054). Staff report he appears stable but is complaining of dehydration during long legal visits due to limited bathroom access, as well as anxiety and sleeplessness in the SHU caused by the noise of other inmates. The document confirms he was on 'Psych Observation' but not 'Suicide Watch' at the time.

Email thread / bureau of prisons report
2025-12-25

EFTA00034621.pdf

This document is a fragment of an internal communication, likely an email, regarding Jeffrey Epstein's confinement. The author reports finding a 'Staff SW Log' (likely Suicide Watch or Special Watch) in a redacted person's mailbox, which noted that Epstein told staff his cellmate tried to kill him. The author notes they could not interview Epstein about this specific claim because he was in legal meetings all afternoon.

Internal communication / email fragment
2025-12-25

EFTA00034211.pdf

This document is an internal email chain from July 27, 2019, regarding the psychological observation of inmate Jeffrey Epstein (#76318-054). A staff member reports that Epstein seems stable but complained about dehydration during long legal visits and anxiety about returning to the Special Housing Unit (SHU) due to noise from other inmates preventing him from sleeping. The document confirms Epstein was on 'Psych Observation' but not 'Suicide Watch' at that specific time.

Email chain / prison internal communications
2025-12-25

EFTA00034044.pdf

This document is an internal prison email thread dated July 28, 2019, regarding Jeffrey Epstein's status while in custody. It details his medical complaints about numbness in his right arm and neck, for which he saw a nurse, and his complaint about a noisy running toilet in his cell. The email also confirms Epstein was listed under 'Psych Observation' at the time, while another inmate was being moved to the SHU.

Email thread / prison incident report
2025-12-25

EFTA00034040.pdf

This document is an email chain from July 27, 2019, between prison staff regarding the status of inmate Jeffrey Epstein (#76318-054). The emails confirm he was not on suicide watch at that time but was under 'Psych Observation.' A staff member reports assessing Epstein, noting he appeared stable but complained of dehydration due to limited bathroom breaks during long legal visits and anxiety about returning to the SHU due to noise preventing him from sleeping.

Email correspondence / prison administrative record
2025-12-25

EFTA00033986.pdf

This document is an internal email chain from July 28, 2019, regarding the status of inmate Jeffrey Epstein (#76318-054). The emails report that while Epstein appeared psychologically stable, he made multiple medical complaints about numbness in his right arm and neck, claiming he could not make a fist. Additionally, he complained about a noisy toilet in his cell running for 45 minutes the previous night, with staff noting he might be moved to another cell if the issue persisted before his scheduled legal visit.

Email chain / internal prison status report
2025-12-25

EFTA00018186.pdf

This document is an email chain from July 2021 between an Assistant US Attorney (SDNY) and a FedEx Senior Paralegal. The AUSA is seeking a records custodian to authenticate FedEx shipping records originally subpoenaed in 2008 by the Southern District of Florida for use in the upcoming trial of Ghislaine Maxwell. The FedEx paralegal asks if the records relate to Jeffrey Epstein, and subsequently agrees to testify if necessary.

Email chain / legal correspondence
2025-12-25

EFTA00018135.pdf

This document is an FBI FD-302 report detailing an interview conducted on August 16, 2019, at the Metropolitan Correctional Center (MCC) in New York. Agents interviewed an inmate (identified as 'FERNANEZ' at the end of the document) regarding his observations of Jeffrey Epstein. The inmate provided details about his own housing movements and noted that Epstein was housed in cell 220 on L Tier and spent his days in the 'legal' area from 9am to 9pm; the inmate claimed to have no information regarding Epstein's death.

Fbi fd-302 interview report
2025-12-25
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