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 |
DOJ-OGR-00000969.jpg
This page is from a legal filing (likely a memorandum in support of bail) arguing for the release of Ghislaine Maxwell. It asserts that the government has failed to prove she is a flight risk or that no conditions can assure her appearance, citing the Bail Reform Act and Supreme Court precedent favoring liberty. It also references the COVID-19 crisis and a footnote cites a letter regarding poor prison conditions hindering legal defense preparation.
DOJ-OGR-00000897.jpg
This document is a court docket sheet from the case USA v. Ghislaine Maxwell, covering entries from Jan 26 to Feb 4, 2021. It details significant pre-trial activity, including the filing of twelve pre-trial motions by the defense, disputes over laptop access at the MDC Brooklyn involving the Bureau of Prisons, and specific motions to suppress evidence and dismiss charges (counts 1-6). The document highlights the involvement of various AUSAs, defense attorneys, and Judge Alison J. Nathan in managing redactions and discovery disputes.
DOJ-OGR-00000626.jpg
In a letter dated August 12, 2019, Lamine N'Diaye, the Warden of the Metropolitan Correctional Center (MCC), responds to an inquiry from Judge Richard M. Berman. The Warden confirms that the ongoing FBI and OIG investigations into the August 10, 2019 incident involving inmate Jeffrey Epstein will also encompass a prior incident that occurred on July 23, 2019. Due to the active investigations, the Warden states he is unable to release any information about the internal investigation that had already been completed regarding the July incident.
DOJ-OGR-00000623.jpg
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.
DOJ-OGR-00020645.jpg
This document is a court docket report from the SDNY detailing filings in the case of Ghislaine Maxwell between January 25, 2021, and February 4, 2021. It lists numerous motions to dismiss filed by the defense, letters regarding confidentiality redactions, and a dispute regarding the defendant's access to a laptop at the MDC Brooklyn, which the judge resolved by denying the BOP's request to vacate a prior order. The document also notes a motion to suppress evidence obtained via a subpoena to a redacted entity.
DOJ-OGR-00020596.jpg
This document is a letter dated July 28, 2022, from an appellate counsel at the law firm Aidala, Bertuna & Kamins, P.C. to the Clerk of Court. The lawyer, newly assigned to Ghislaine Maxwell's appeal, requests an extension to file the Appellant's Brief, moving the deadline from October 14, 2022, to January 30, 2023. The justification for the request includes the voluminous nature of the case record (over 3,800 pages of transcripts and 738 docket entries) and the fact that the lawyer has been unable to meet with Maxwell following her recent transfer to a prison in Tallahassee, Florida.
DOJ-OGR-00020485.jpg
This document is Page 8 of a criminal judgment against Ghislaine Maxwell, filed on June 29, 2022. It outlines the 'Schedule of Payments' for criminal monetary penalties, ordering an immediate lump sum payment of $300.00. It also stipulates that further payments will commence 30 days after her release from imprisonment.
DOJ-OGR-00020480.jpg
This document is a judgment in the criminal case against Ghislaine Maxwell, filed on June 29, 2022. It details her sentence, committing her to the Federal Bureau of Prisons for a total of 240 months, with all counts to run concurrently. The court recommends her designation to FCI Danbury and consideration for the FIT program.
DOJ-OGR-00002343.jpg
This legal document, filed on February 8, 2021, is a request from Sophia Papapetru, a Staff Attorney for the Federal Bureau of Prisons at MDC Brooklyn. The filing asks a judge ('Your Honor') to vacate a previous court order from January 15, 2021, and permit the institution to revert to its former schedule for laptop access, which was Monday through Friday, 7:00 AM to 8:00 PM.
DOJ-OGR-00002343(1).jpg
This document is page 2 of a court filing in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). Sophia Papapetru, a Staff Attorney for the Federal Bureau of Prisons at MDC Brooklyn, requests the judge vacate an order from January 15, 2021, and restore the previous schedule for laptop access (Monday through Friday, 7:00 AM – 8:00 PM), presumably for the defendant's legal preparation.
DOJ-OGR-00002342.jpg
This document is a letter dated January 25, 2021, from the Metropolitan Detention Center (MDC) in Brooklyn to Judge Alison J. Nathan. The MDC argues that inmate Ghislaine Maxwell has been provided ample resources and time to review discovery materials and communicate with her lawyers, contrary to her defense counsel's claims, and requests the court vacate a prior order from January 15, 2021. A stamped order on the document, dated February 2, 2021, shows that Judge Nathan considered the request and ultimately denied it.
DOJ-OGR-00002342(1).jpg
This document is a letter dated January 25, 2021, from the Metropolitan Detention Center (MDC) in Brooklyn to Judge Alison J. Nathan, requesting that the court vacate a prior order regarding inmate Ghislaine Maxwell's access to discovery materials. The MDC argues that Maxwell has been provided with sufficient resources, including a laptop and ample time with her attorneys. A handwritten order from Judge Nathan, dated February 2, 2021, is included on the document, which denies the MDC's request.
DOJ-OGR-00002274.jpg
This document is page 3 of a court filing (Document 117) dated January 25, 2021, associated with Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). Sophia Papapetru, a Staff Attorney for the Federal Bureau of Prisons at MDC Brooklyn, requests the Judge vacate a previous order from January 15, 2021, and restore a specific schedule for laptop access (7:00 AM – 8:00 PM, M-F) for the defendant.
DOJ-OGR-00002273.jpg
This document is a letter from the Federal Bureau of Prisons (MDC Brooklyn) to Judge Alison J. Nathan dated January 25, 2021. The letter requests the court vacate a previous order regarding Ghislaine Maxwell's confinement, arguing that the facility provides her with significant access to discovery materials (13 hours/day via laptop) and legal counsel (3 hours/day), which the facility claims exceeds the time allotted to other inmates.
DOJ-OGR-00002273(1).jpg
A formal letter from the Federal Bureau of Prisons (MDC Brooklyn) to Judge Alison Nathan requesting the vacating of a court order regarding Ghislaine Maxwell. The MDC argues that Maxwell already has significant access to discovery materials (via a dedicated laptop provided in Nov 2020) and extensive communication with her legal counsel, exceeding that of other inmates. The letter refutes defense claims that her confinement conditions are limiting her ability to prepare for trial.
DOJ-OGR-00002267.jpg
This document is a webpage printout from the Federal Bureau of Prisons (BOP), dated January 4, 2021, and filed in a legal case. It outlines the BOP's response to the COVID-19 pandemic, specifically its policy of reviewing inmates for home confinement based on risk factors defined by the CDC. This policy was implemented following a directive from Attorney General Barr on March 26, 2020, which led to a significant increase in inmates being placed on home confinement.
DOJ-OGR-00002253.jpg
This legal document, filed on December 30, 2020, is a court ruling regarding a defendant's detention. The Court acknowledges the alarming spread of COVID-19 at the MDC facility where the defendant is held but denies release, stating the pandemic is not a sufficient basis to override its finding that the defendant is a substantial flight risk. The Court also notes the defendant has no underlying health conditions and deems a new hearing unnecessary, resolving the matter based on the submitted papers.
DOJ-OGR-00022057.jpg
A printout of a Government Executive article dated November 19, 2019, filed as a court document. The article details testimony by BOP Director Hawk Sawyer regarding staffing shortages ('augmentation') and the fallout from the Jeffrey Epstein suicide, including the indictment of two guards for falsifying records. Sawyer agrees with Senator Ted Cruz that the event was a 'black eye' for the agency but defends the majority of the staff.
DOJ-OGR-00021997.jpg
This document is a legal letter filed on January 27, 2020, by Montell Figgins, the attorney for Michael Thomas (a prison guard charged in connection with Jeffrey Epstein's death). Figgins states his intent to file a motion for dismissal based on selective prosecution and argues that the defense needs more time and access to Inspector General reports to prepare for trial, noting the government took over 90 days to investigate the incident. The letter is copied to prosecutors and counsel for the co-defendant, Noel.
DOJ-OGR-00021909.jpg
This legal document, filed on November 19, 2019, is page 2 of a filing related to the death of inmate Jeffrey Epstein. It identifies the defendants, correctional officers Tova Noel and Michael Thomas, and details their employment history at the Metropolitan Correctional Center (MCC). The document specifies Noel's work shifts on August 8, 9, and 10, 2019, leading up to the discovery of Epstein's body after he committed suicide.
DOJ-OGR-00021155.jpg
This document is page 3 of a Judgment in a Criminal Case for Ghislaine Maxwell, filed on June 29, 2022. It details her total sentence of 240 months imprisonment to be served in the custody of the Federal Bureau of Prisons. The court also makes a recommendation for her to be considered for designation to FCI Danbury and for enrollment in the FIT program.
DOJ-OGR-00019815.jpg
This document is a court docket sheet from the case against Ghislaine Maxwell (Case 21-58), covering entries from January 26, 2021, to February 4, 2021. It details procedural battles regarding the redaction of sensitive information in pre-trial motions and disputes over Maxwell's access to a laptop at the MDC Brooklyn detention center. The defense filed multiple significant motions on February 4, 2021, including motions to suppress evidence from a subpoena to a redacted party and motions to dismiss various counts of the superseding indictment based on pre-indictment delay and arguments that alleged misstatements were not perjurious.
DOJ-OGR-00025478.jpg
This document is an email chain from December 6, 2019, within the Federal Bureau of Prisons (BOP) discussing a media inquiry from the NY Daily News. The inquiry focuses on the conditions and staff morale at the Metropolitan Correctional Center (MCC) in New York following the death of Jeffrey Epstein. The reporter's questions cover topics such as funding for facility improvements, staffing levels, policy changes, and officer attrition rates, suggesting an investigation into systemic issues at the facility.
DOJ-OGR-00025428.jpg
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.
DOJ-OGR-00025387.jpg
This document is a Multi-Level Mortality Review form from the Federal Bureau of Prisons regarding the death of inmate Jeffrey Epstein. Dated September 9, 2019, it records his death on August 10, 2019, at New York Presbyterian Lower Manhattan Hospital due to suicide by hanging (asphyxiation). The form notes his medical history included sleep apnea, hypertriglyceridemia, and lumbar stenosis, and notably checks 'No' for significant mental health issues.
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