5 North
LocationRelationship Network
016.pdf
This document is a Motion for a Protective Order filed by plaintiff M.J. on November 11, 2010, requesting the court bar Jeffrey Epstein from direct or indirect contact. The motion details a pattern of Epstein using private investigators to harass and intimidate victims and witnesses, specifically citing an incident on July 1, 2010, where a PI named Thaddeus Knowles followed 'Jane Doe' and flashed lights into her home. It also references Epstein's intimidation of other witnesses including Sarah Kellen, Leslie Groff, and Alfredo Rodriguez, and his history of violating no-contact orders.
028.pdf
This document is a transmittal letter dated October 6, 2008, from the US District Court for the Southern District of Florida to the 15th Judicial Circuit of Florida. It encloses an 'Order of Remand' for case number 08-CIV-80804-KAM, returning the matter to the state court under case number 50 2008 CA 006596. The document includes an acknowledgment of receipt signed by Deputy Clerk Carol Morano on October 17, 2008.
048.pdf
This document is a legal motion filed on June 9, 2009, by Plaintiff Jane Doe No. 101 requesting an extension of time and page limits to respond to Jeffrey Epstein's Motion to Dismiss. The request is based on an upcoming court hearing scheduled for June 12, 2009, in a related case (Jane Doe No. 2 vs. Jeffrey Epstein) which addresses potential breaches of Epstein's Non-Prosecution Agreement. The document includes certificates of conference and service, listing legal counsel for both parties, including Bruce Reinhart as counsel for a co-defendant named Sarah.
EFTA00036394.pdf
This document is an email chain from August 10, 2019, the day Jeffrey Epstein died. It contains an automated 'Out of Office' reply and a quoted email from the Captain of the Metropolitan Correctional Center (MCC) in New York sent at 18:00 that day. The Captain's email urgently solicits 'Non-Custody staff' to volunteer for vacant custody posts for Sunday, August 11, and Monday, August 12, highlighting severe staffing shortages at the facility, specifically listing vacancies in the Special Housing Unit (SHU) where Epstein was housed.
EFTA00036349.pdf
This document is a 'Daily Assignments' log for a specific, unnamed (redacted) staff member at MCC New York, covering the period from January 1, 2018, to January 1, 2019. It details the daily shifts, locations (e.g., 7 South, SHU, Control #2), and types of leave (Sick, Annual, Day Off) for this employee over the course of a year. The document was generated on August 14, 2019, shortly after Jeffrey Epstein's death, likely as part of the investigation into staffing or historical assignments at the facility.
EFTA00036343.pdf
This document is a 6-page daily assignment log for a specific, unnamed (redacted) correctional officer at MCC New York, covering the period from January 1, 2019, to August 9, 2019. The report was generated on August 15, 2019, shortly after Jeffrey Epstein's death. The records show this officer frequently worked 12-hour shifts in '11 SOUTH #2' (the unit where Epstein was housed), including shifts in the days immediately preceding Epstein's death, and was assigned to the SHU on the day before his death (August 9).
EFTA00036338.pdf
This document is a 5-page 'Daily Assignments' log for a specific, redacted employee at MCC New York, covering the period from July 1, 2017, to January 1, 2018. The report was generated on August 14, 2019, shortly after Jeffrey Epstein's death, suggesting it was part of the investigation into facility staffing. The log details the employee's daily shifts, often in units '9 NORTH' (Special Housing Unit area) and '7 SOUTH', along with overtime, sick leave, and days off.
EFTA00035655.pdf
An internal email chain, likely from prison staff, dated July 30-31, 2019, discussing administrative tasks related to inmate Jeffrey Epstein (76318-054). The content mentions his paperwork being found in unit '5 North', staff 'teaming' him, and providing him with visiting forms, a contact sheet for his phone, and handling UDC (Unit Discipline/Disposition) matters.
EFTA00035394.pdf
This document is an Institution Supplement (NYM 7331.04e) for the Metropolitan Correctional Center (MCC) New York, dated November 13, 2014. It outlines detailed policies and procedures for the management, housing, screening, and rights of pretrial inmates held at the facility. The document covers intake procedures, medical screening, housing assignments, visiting rules, legal resources, and disciplinary protocols.
EFTA00035267.pdf
An email from a correctional officer dated July 7, 2019, reporting observations made during the 10:00 PM count. The officer describes inmate 'Jeffery' Epstein as distraught, sad, confused, and dazed, explicitly raising concerns about potential suicidal thoughts and requesting a visit from Psychology staff.
EFTA00034934.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center (MCC) in New York for July 25, 2019. It records facility operations, including a significant malfunction of the fire alarm and sprinkler systems necessitating a 'Fire Watch.' The log specifically tracks the status of inmate Jeffrey Epstein (#76318-054), listing him as being on 'Psych Obs' during the morning and day shifts, and on 'Suicide Watch' during the evening shift, consistently noting the presence of an 'inmate companion'.
EFTA00034775.pdf
Internal correspondence from a Unit Manager at the Metropolitan Correctional Center (MCC) in New York to a supervisor ('Boss'). The manager confirms finding a specific inmate's file, noting that a colleague (Ms. [Redacted]) had ensured it was complete. The message states the inmate was housed on '5 North' for one night and includes an attached 'Notice of Separation'.
EFTA00034734.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for July 25, 2019. It details operational events across Morning, Day, and Evening watches, noting significant facility failures including inoperable fire alarm and sprinkler systems necessitating a 'Fire Watch.' Crucially, the log tracks the status of Jeffrey Epstein (#76318-054), who is listed as being on 'Psych Obs' with an inmate companion during the earlier shifts, but is explicitly recorded as being on 'Suicide Watch' with an inmate companion during the Evening Watch.
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.
EFTA00033981.pdf
An internal report from a correctional facility staff member describing an observation made during the 10:00 PM count. The author notes a new inmate on unit '5 North' appeared distraught, sad, dazed, and withdrawn. Despite the inmate claiming he was 'ok', the officer requested Psychology staff to intervene to prevent potential suicidal thoughts. The document bears SDNY bates stamps.
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'.
EFTA00026669.pdf
Legal correspondence from July 5, 2019, between attorney Bruce Barket and MCC New York staff regarding his client 'Nick' (likely Nicholas Tartaglione). Barket complains that Nick was moved to the SHU (Special Housing Unit) over a cell phone allegation, where he faces a leaking toilet and the loss of personal property and privileged legal documents. An MCC Staff Attorney responds that they inspected the previous cell on '5 North', found some papers and books, and returned relevant items to the inmate.
EFTA00025406.pdf
This document is the Daily Assignment Roster for MCC New York dated Friday, August 9, 2019, the day immediately preceding Jeffrey Epstein's death. It lists staff assignments for various posts including the Special Housing Unit (SHU) where Epstein was held, though individual officer names are redacted. The document includes a 'Change Records' log showing numerous staffing adjustments, sick leave entries, and overtime assignments (28 occurrences) leading up to and including August 9th, with the final report generated on the evening of August 10, 2019.
EFTA00019790.pdf
This document is the Daily Assignment Roster for MCC New York on Friday, August 9, 2019, the day immediately preceding Jeffrey Epstein's death in the facility. It details staffing posts across various units, including the Special Housing Unit (SHU), though nearly all officer names are redacted. The roster tracks extensive shift changes, overtime, and leave status updates, logged by staff with initials such as KS, RW, and JD.
DOJ-OGR-00030514.jpg
This letter, dated February 9, 2006, is from Assistant State Attorney Lanna Belohlavek to attorney Guy Fronstin. It formally invites Fronstin's client, Jeffrey Epstein, to voluntarily appear before the Palm Beach County Grand Jury on March 7, 2006, to address 'matters suggesting possible criminal conduct.' The letter explicitly states that this is not an offer of immunity, participation is voluntary, and any testimony provided by Epstein could be used against him in a future criminal prosecution.
DOJ-OGR-00025252.jpg
This document is an email chain dated July 30, 2019, between BOP officials Shirley V. Skipper-Scott and Lamine N'Diaye regarding Jeffrey Epstein (Inmate 76318-054). The email confirms that Epstein's paperwork was found in '5 North,' that he had been 'teamed' (likely assigned a cellmate), and that staff had provided him with visiting forms, contact sheets for phone access, and information regarding social calls and UDC.
DOJ-OGR-00025253.jpg
This is an email dated July 30, 2019, from a Unit Manager at the Metropolitan Correctional Center to Shirley V. Skipper-Scott. The manager confirms they have located and prepared inmate Jeffrey Epstein's file, noting that he had been housed in the '5 North' unit for one night. A 'Notice of Separation' was attached to the email.
HOUSE_OVERSIGHT_014163.jpg
This document is a page from a contact book ('Little Black Book') containing names, addresses, and phone numbers for individuals with surnames starting with 'L'. Notable entries include musician Simon Le Bon, actor Christopher Lawford, and director Doug Liman. The document also includes a list of household staff (driver, housekeepers) associated with a Miami Beach property, though the primary name for that entry is cut off at the top of the column.
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