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Redacted Staff

Person
Mentions
4
Relationships
1
Events
8
Documents
2
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Event Timeline

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1 total relationships
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Documents Actions
person associate warden
Professional supervisory
1
1
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Date Event Type Description Location Actions
2021-06-07 N/A Transfer and filing of 'Ejustice record' for a testifying witness into the 'Epstein share' folder. Digital/Internal Network View
2020-09-03 N/A Staff member left a box of evidence (tapes) and an envelope (discs) on their desk for processing. Office View
2020-02-20 N/A Completion of data loading and segregation of PP (Privilege) hits. N/A View
2020-01-21 N/A Receipt of hard drive from FBI CART containing processed devices seized in connection with the Ep... Office (implied) View
2019-10-15 N/A Attempt to load a subpoena return for the Epstein case onto a network share Office View
2019-08-14 N/A Coordination of staff/assistance to NYM (New York Mansion) immediately following Jeffrey Epstein'... NYM (New York Mansion) View
2019-08-12 N/A Issuance of directive barring specific staff from the Special Housing Unit (SHU) at MCC New York,... Metropolitan Correctional C... View
2019-07-27 N/A Psychological Assessment of Jeffrey Epstein BOP Facility (likely MCC Ne... View

EFTA00031417.pdf

An email chain from August 2020 involving an Assistant U.S. Attorney for the SDNY and staff at the Metropolitan Detention Center (MDC). The correspondence concerns the protocols and logistics for delivering a hard drive containing discovery materials to inmate Ghislaine Maxwell, including requirements for etching the drive, authorization memos, and password protection policies. The final email tracks the package, asking which carrier was used.

Email thread
2025-12-25
Analysis Source

EFTA00016453.pdf

This document is an email thread from December 6, 2018, between officials at the U.S. Attorney's Office for the Southern District of New York (SDNY), specifically involving the Public Corruption Unit. The discussion concerns obtaining a USAO case number for Jeffrey Epstein, which is identified as '2018R01618'. The participants also discuss the high volume of media coverage ('a flood') regarding Epstein, noting they have Google Alerts set up to track it, and share an NBC News article about lawmakers demanding a probe into his plea deal.

Email thread
2025-12-25
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
2
As Recipient
2
Total
4

Suicide Watch/Psych Observation Update

From: Redacted Staff
To: Redacted Recipient

Report listing 'Suicide Watch: None' and 'Psych Observation: 1. Epstein #76318-054'.

Email
2019-07-27
Communication Source

Re: Suicide Watch/Psych Observation Update

From: Redacted Recipient
To: Redacted Staff

Good morning, You assessed inmate Epstein today?

Email
2019-07-27
Communication Source

Re: Suicide Watch/Psych Observation Update

From: Redacted Staff
To: Redacted Recipient (AW)

Reports Epstein seems stable. Notes complaints about dehydration due to limited bathroom breaks during 12-hour legal visits, and anxiety/sleeplessness in SHU due to noise.

Email
2019-07-27
Communication Source

Re: Suicide Watch/Psych Observation Update

From: Redacted Recipient
To: Redacted Staff

Thank you. When you assess him tomorrow, please let me know his status.

Email
2019-07-27
Communication Source

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