Federal Bureau of Prisons
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Sophia Papapetru
|
Employment |
7
|
3 | |
|
person
Jeffrey Epstein
|
Inmate custodian |
6
|
2 | |
|
person
EPSTEIN, JEFFREY EDWARD
|
Custodial |
5
|
1 | |
|
person
EPSTEIN, JEFFREY EDWARD
|
Inmate custodian |
5
|
1 | |
|
organization
NY Post
|
Professional |
5
|
1 | |
|
person
Searcy
|
Plaintiff vs defendant |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-12-06 | Media inquiry | A reporter from the NY Daily News submitted a series of questions to the Federal Bureau of Prison... | N/A | View |
EFTA00033615.pdf
This document is the header page for the Lieutenant's daily activity log at the Metropolitan Correctional Center in New York, dated Saturday, August 10, 2019. This date corresponds to the death of Jeffrey Epstein. The document lists the facility address and includes redacted signature blocks for the Lieutenant on duty.
EFTA00033614.pdf
This document is an email sent on Sunday, August 11, 2019, by a Lieutenant at the Metropolitan Correctional Center (Federal Bureau of Prisons) in New York. The email attaches the 'Lieutenant's log' and 'Daily Activities Report' for Saturday, August 10, 2019, which is the date Jeffrey Epstein died in custody at that facility. The sender's name and recipient are redacted.
EFTA00033606.pdf
This document is the header page for a Lieutenant's daily activity log from the Metropolitan Correctional Center in New York, dated August 3, 2019. It lists the Federal Bureau of Prisons as the governing body and includes the facility's address, with the specific officer's identity redacted.
EFTA00033592.pdf
This document appears to be the header page for a 'Lieutenant's log and Daily activity report' from the Metropolitan Correctional Center (MCC) in New York, dated July 28, 2019. It lists the Federal Bureau of Prisons and the facility address, but the main body of the page is blank, containing only header information, redactions regarding the officer's identity, and footer markings indicating confidentiality and Bates numbers.
EFTA00033590.pdf
A confidential internal memorandum from the Metropolitan Correctional Center (MCC) New York, dated July 24, 2019. A medical professional (name redacted, Ph.D.) instructs the Lieutenant's Office to remove inmate Jeffrey Epstein (#76318-054) from Suicide Watch and place him on Psychological Observation.
EFTA00033586.pdf
This document appears to be the header page for a Lieutenant's log and daily activities report from the Metropolitan Correctional Center (MCC) in New York, dated July 21, 2019. The document contains official letterhead for the Federal Bureau of Prisons but the main body content is blank on this page. The name of the Lieutenant is redacted.
EFTA00033576.pdf
This document is an email sent on Sunday, July 14, 2019, by a Lieutenant at the Metropolitan Correctional Center (MCC) in New York (Federal Bureau of Prisons). The email transmits the 'Lieutenant's log' and 'Daily Activities Report' for the previous day, July 13, 2019 (as indicated by the attachment filenames, though the subject line contains a typo regarding the date/day).
EFTA00033545.pdf
This document contains the Federal Bureau of Prisons TRUINTEL log entries for the Special Housing Unit (SHU) at MCC New York (NYM) from June 26, 2019, to August 10, 2019. It details routine checks, rounds, counts, and shift changes performed by various correctional officers (identified by TF numbers) in the unit where Jeffrey Epstein was housed leading up to his death. The logs record specific times for security checks, feeding, and officer rounds, ending at 5:21 AM on the morning of August 10, 2019.
EFTA00032505.pdf
A Federal Bureau of Prisons memorandum dated August 10, 2019, detailing a social phone call made by inmate Jeffrey Epstein on the evening of August 9, 2019. The Unit Manager describes escorting Epstein to a shower in the Special Housing Unit (G Tier) to make the call, noting that the staff member had to dial the number (starting with area code 347) because Epstein's PAC/PIN system was not set up. Epstein claimed he was calling his mother, and the call was terminated after 15 minutes.
EFTA00032092.pdf
These documents are three Federal Bureau of Prisons Chain of Custody logs dated August 10, 2019, detailing items recovered following the death of Jeffrey Epstein. The items include a 'home made Noose,' a torn sheet, paperwork, an MP3 player, and the clothing Epstein wore to the hospital. The logs track the movement of these items from Cell #220 in the Special Housing Unit and New York Presbyterian Hospital to the FBI and the SIS Office.
EFTA00031997.pdf
This document is a memorandum from the Warden of MCC New York to the Assistant Director of the Reentry Services Division, dated January 27, 2020. It serves as an institutional response to a 'Psychological Reconstruction' report regarding Jeffrey Epstein's death. The memo addresses deficiencies in video review procedures, lack of documentation for cellmate assignments, inaccuracies in incident reporting (specifically bias regarding the July 23, 2019 incident), and policy violations regarding unmonitored telephone calls, including a bizarre mention of a call to Epstein's deceased mother.
EFTA00031988.pdf
An orange printed sign containing strict instructions for correctional staff regarding inmate Jeffrey Epstein (Register #76318-054). The document mandates that rounds be conducted every 30 minutes 'AS PER GOD!!!!!' (likely referring to the General Officer of the Day). The text contains a typo ('MANADATORY') which is marked with red ink. The document includes Bates stamp EFTA00031988.
EFTA00031958.pdf
This document is a chain of emails from December 3-4, 2020, between the U.S. Attorney's Office (SDNY) and the Federal Bureau of Prisons (MDC Brooklyn). The correspondence concerns the replacement of a hard drive containing legal materials for Ghislaine Maxwell, which she had 'dropped and broke.' The emails also discuss coordinating a letter to be sent to Judge Nathan, specifically correcting a document that contained visible 'track changes' before submission.
EFTA00031733.pdf
This document is a judgment from the European Court of Human Rights regarding the case of Babar Ahmad and Others v. The United Kingdom, concerning the extradition of six terrorism suspects (including Abu Hamza) to the United States. The applicants argued that extradition would violate Article 3 of the European Convention on Human Rights due to the risk of solitary confinement at ADX Florence and the possibility of grossly disproportionate life sentences. The Court unanimously ruled that extradition would not violate Article 3, finding that conditions at ADX Florence and the potential sentences did not amount to inhuman or degrading treatment.
EFTA00031445.pdf
This document is a 'Special Act Award' certificate presented to Correctional Officer Michael A. Thomas on October 3, 2012. It is signed by Warden Suzanne R. Hastings of the Metropolitan Correctional Center in New York, recognizing Thomas for his contributions and dedication to correctional services. Michael Thomas was later identified as one of the guards on duty during Jeffrey Epstein's death in 2019.
EFTA00031025.pdf
This document contains the Declaration of Russell Capone, Counsel to the Acting United States Attorney for the Southern District of New York, in support of the Federal Bureau of Prisons' motion for summary judgment regarding FOIA requests filed by The New York Times Company concerning Jeffrey Epstein's incarceration and death. The declaration details the prosecutions of correctional officers Tova Noel and Michael Thomas for falsifying records related to Epstein's suicide, and Nicholas Tartaglione for a quadruple homicide, arguing that releasing certain records would interfere with these pending cases. Attached as Exhibit A is the Indictment of Tova Noel and Michael Thomas, and as Exhibit B is the Superseding Indictment of Nicholas Tartaglione.
EFTA00030476.pdf
A cover letter from the Federal Bureau of Prisons to Danielle Ivory of The New York Times regarding FOIA Request No. 2019-05665. The letter explains the partial release of records related to a civil case, noting that 434 pages were withheld entirely and others redacted due to law enforcement proceedings, privacy concerns, and internal deliberations.
EFTA00030457.pdf
This document contains various inmate records for Jeffrey Edward Epstein (Register No. 76318-054), including housing history, disciplinary data (none found), and custody classification. It also includes a press release from the U.S. Department of Justice confirming his death by apparent suicide on August 10, 2019, at the Metropolitan Correctional Center in New York. Additionally, the file contains financial transaction logs showing money received by Epstein and redacted staff schedules from late July and early August 2019.
EFTA00028723.pdf
This document is U.S. Department of Justice Federal Bureau of Prisons Program Statement 1210.21, dated March 9, 2000, signed by Director Kathleen Hawk Sawyer. It establishes the policies and procedures for creating and operating Boards of Inquiry and Inquiry Teams to investigate incidents, specifically those involving employee misconduct or significant policy breaches. The document details the hierarchy for appointing these teams, the role of the Office of Internal Affairs, legal rights of employees during questioning (including Miranda and union rights), and the protocols for reporting and releasing findings.
EFTA00027102.pdf
This document is a Federal Bureau of Prisons 'Inmate Detail Report' for Jeffrey Epstein generated on August 13, 2019, three days after his death. It lists his registration number (76318054), inactive status, housing unit (NYM-Z-A), and account balances, including $566.27 in his TRUFACS account. The report notes 'No Data' for AKAs, Security Threat Groups, Current Charges, or ARS History.
EFTA00024376.pdf
This document contains a series of identical 'Photo Sheets' from the Metropolitan Correctional Center New York Lieutenant's Office dated August 10, 2019. The sheets document photos taken at 6:49 AM following the 'INMATE SUICIDE' of 'EPSTEIN, JEFFERY' (Reg #76318-054) which occurred at 6:33 AM in location 'ZA'. The actual photographs and the name of the taking Lieutenant are redacted throughout the 20-page file.
EFTA00023431.pdf
A letter from the Federal Bureau of Prisons to New York Times reporter Danielle Ivory denying a FOIA request for documents regarding inmate Jeffrey Epstein. The BOP withheld all records citing multiple exemptions, specifically noting exemption (b)(7)(A) due to active and on-going law enforcement proceedings.
EFTA00022320.pdf
This document is an email thread from December 2020 between Ghislaine Maxwell's attorney, Bobbi Sternheim, and a Staff Attorney at the Metropolitan Detention Center (MDC) Brooklyn. Sternheim complains that Maxwell was deprived of blankets and food, leaving her cold and hungry, while the MDC attorney refutes these claims, stating Maxwell had three blankets, received meals, and the cell temperature was 76.5 degrees.
EFTA00022316.pdf
This document is an email thread from December 2020 between Ghislaine Maxwell's attorney, Bobbi Sternheim, and officials at the Metropolitan Detention Center (MDC) Brooklyn/BOP. Sternheim complains on Dec 26 that Maxwell is freezing, her cell is uninsulated during 32-degree weather, and she was denied a holiday meal and blankets. On Dec 28, a BOP Staff Attorney responds, disputing these claims, stating Maxwell has three blankets, received her meals, and that the cell temperature was measured at 76.5 degrees.
EFTA00021529.pdf
This document is an email chain from July 30-31, 2019, between the Southern District of New York (SDNY) and the Metropolitan Correctional Center (MCC) regarding Jeffrey Epstein. An SDNY attorney inquires about the status of the investigation into Epstein's injuries for an upcoming court conference. An MCC Supervisory Staff Attorney responds that the investigation is nearing completion, Epstein was issued an incident report for 'self mutilation,' and claims against Tartaglione appear unfounded.
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