This document consists of six '30 Minute Check Sheets' from the MCC New York Special Housing Unit (SHU) for Tiers G, H, J, K, L, and M, dated August 10, 2019—the date of Jeffrey Epstein's death. The logs contain handwritten entries indicating inmate checks were performed roughly every 30 minutes between 12:00 AM and 6:30 AM, with start and end times recorded. All staff signatures verifying these checks have been redacted.
This document is a photograph of physical evidence: a Seagate 500GB hard drive (S/N W2AEXSJV) sealed in a plastic container. The label indicates it contains a 'Master Copy' of video surveillance footage from the Metropolitan Correctional Center (MCC) downloaded from DVR1. The footage covers the Special Housing Unit (SHU) floor 9 and Attorney Visit area floor 3 from July 23, 2019, to August 10, 2019, the date of Jeffrey Epstein's death. The label notes a failed download for 8/9 and mentions a 'wrong camera' issue.
This letter, dated August 10, 2019, is a formal notification from the Warden's Office at the Metropolitan Correctional Center to Chief Judge Colleen McMahon and Judge Richard M. Berman. It reports the death of inmate Jeffrey Epstein, who was found unresponsive in his cell that morning from an apparent suicide and later pronounced dead at a local hospital. The letter states that investigations by the FBI and the Department of Justice Office of the Inspector General are underway.
This document is a page from the SDNY court docket in the case against Ghislaine Maxwell, covering entries from May 12-14, 2021. It includes administrative orders regarding redactions and deadline extensions, as well as a significant order (Entry 282) denying Maxwell's request to alter prison protocols regarding flashlight checks. The Judge ruled that the 15-minute flashlight checks were necessary safety measures for high-profile inmates housed alone and that the defense's claims of sleep deprivation were unsubstantiated.
This document contains a court docket log for the case of USA v. Ghislaine Maxwell, listing filings and orders from May 14, 2021, to May 17, 2021. Key entries include a detailed order addressing Maxwell's complaints about sleep deprivation due to flashlight checks at the MDC, which the court denied while urging the MDC to minimize disruption. Other entries involve extensions of time and rulings on redaction and sealing requests.
This document is a court docket sheet from May 2021 regarding USA v. Ghislaine Maxwell. It details legal motions and orders, specifically highlighting a dispute over Maxwell's detention conditions at the MDC, where her lawyers claimed flashlight checks every 15 minutes were sleep deprivation. Judge Nathan denied the request to alter BOP security protocols but urged the MDC to consider reducing sleep disruption. The document also covers administrative motions regarding deadline extensions and the sealing/redaction of documents to protect third-party privacy.
This legal document provides background on the criminal case against correctional officers Mr. Thomas and Noel, who are charged with conspiracy and creating false records. The charges stem from an investigation that began after the alleged suicide of Jeffrey Epstein on August 10, 2019, at the Metropolitan Correctional Center, where the defendants allegedly failed to conduct required prisoner counts and falsified logs to cover it up. The document also outlines the procedural history of discovery requests made by defendant Thomas, which were denied by the government.
This legal document, filed on June 26, 2022, details the situation of a defendant at the MDC. After the defendant emailed the Bureau of Prisons Inspector General's Office on June 24, 2022, claiming threats from staff, the Warden and Chief Psychologist assessed her to be at high risk for self-harm. Consequently, instead of placing her in the Special Housing Unit, they put her on suicide watch, noting her inconsistent statements and refusal to cooperate with psychology staff, and suspecting she may be attempting to get a single cell to engage in self-harm.
This is a Special Housing Unit Review form for inmate Jeffrey Epstein (Register No. 76318-054) at the New York MCC. The document details reviews conducted on August 1 and August 5, 2019, which both resulted in the decision to continue his placement in the Special Housing Unit. The reason for placement is listed as 'PENDING DHO FOR CODE 228 SELF-MUTILATION', and the next review was scheduled for August 12, 2019.
This document is a Bureau of Prisons Special Housing Unit (SHU) Review form for Jeffrey Epstein dated July 2019. It records his placement in the SHU at New York MCC starting July 10, 2019, pending a 'Captians Review' [sic]. The document details a 3-day review on July 15 and a 7-day review on July 19, both resulting in his continued detention in the SHU, noting that he was seen daily by medical staff and received psychiatric assessments.
This email, dated July 8, 2019, details Jeffrey Epstein's initial intake at MCC New York following his arrival on July 6, 2019. It outlines his placement in the Special Housing Unit (SHU), his arraignment, and strict protocols regarding psychological observation and suicide watch pending an assessment. The email also notes significant media presence outside the facility.
This is an investigation report dated July 30, 2019, concerning inmate Jeffery Epstein (#76318-054). An investigator, a Lieutenant, advised Epstein of his right to remain silent in a disciplinary process, to which Epstein responded, "I no comment at this time." The investigator concluded the initial incident report was accurate and referred the matter to the UDC for further action.
This email, dated July 8, 2019, from Lamine N'Diaye provides an update on inmate Jeffrey Epstein (Reg. 76318-054) following his arrival at MCC New York on July 6, 2019. Epstein was placed in a special housing unit pending evaluation and was arraigned in court on the day of the email. The document outlines the procedure for his psychological evaluation, including a suicide risk assessment, and the conditions under which he would be placed on PSYCHOLOGICAL OBSERVATION or Suicide Watch.
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