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 |
EFTA00036313.pdf
This document is an email dated August 8, 2019, from a Federal Bureau of Prisons employee at the Metropolitan Correctional Center in New York to a recipient addressed as 'LT.' (Lieutenant). The subject is '9 south USE OF FORCE', and the email includes a memo attachment related to this topic. This date is two days prior to Jeffrey Epstein's death, and '9 South' was the housing unit where he was detained.
EFTA00036304.pdf
An email thread from August 8-9, 2019, involving staff at the Metropolitan Correctional Center (MCC) in New York. The thread originates with a request to identify staff members who have historically found weapons at the facility, asking to 'go back as far as you can.' The correspondence occurs one to two days before Jeffrey Epstein's death at the same facility.
EFTA00036297.pdf
An email exchange between Federal Bureau of Prisons employees dated August 15-16, 2019, shortly after Jeffrey Epstein's death. A Psychology Tech checks on a Correctional Systems Officer (usually based in Butner, NC), who confirms they are currently at MCC New York and mentions 'all the stuff in the news'.
EFTA00036293.pdf
This document is an email chain from June to August 2019 involving a Forensic Psychologist at the MCC New York (Federal Bureau of Prisons). The psychologist details severe understaffing in the department and a personal medical procedure as reasons for requesting a 15-day extension to complete a forensic evaluation (likely for Jeffrey Epstein, given the attachment filename '70497-050_ORD.pdf', which matches his inmate number). The correspondence includes references to a letter sent to a Judge signed by the Warden.
EFTA00036136.pdf
Memorandum from the MCC Facilities Manager to the Warden detailing the failure of CCTV recorder 2 on the day of Jeffrey Epstein's death (August 10, 2019). It describes how the FBI seized 18 hard drives, including 16 from a RAID array that was in the middle of a rebuild process. A subsequent teleconference with Signet Technologies revealed that the FBI's removal of the drives before the rebuild finished might have corrupted any data on them.
EFTA00036130.pdf
This document is an email dated August 14, 2019, from a Budget Analyst at the Metropolitan Detention Center (MDC) in Brooklyn, sent four days after Jeffrey Epstein's death at the same facility. The email notifies a recipient that $800,000.00 has been allocated to Cost Center P1 for 'Camera Replacement'. The sender's name and the recipient's identity are redacted.
EFTA00036129.pdf
An email correspondence dated August 14, 2019, four days after Jeffrey Epstein's death, between a Budget Analyst at the Metropolitan Detention Center (MDC) in Brooklyn and an unnamed recipient. The email confirms a fund control update allocating $800,000.00 specifically for 'Camera Replacement' under Cost Center P1.
EFTA00036107.pdf
This document is an internal Federal Bureau of Prisons email chain dated August 14, 2019, four days after Jeffrey Epstein's death. It confirms an update to fund controls allocating $800,000.00 specifically for 'Camera Replacement' at the Metropolitan Detention Center in Brooklyn, NY. The sender is a Budget Analyst at the facility.
EFTA00036105.pdf
This document is an email dated August 18, 2019 (8 days after Jeffrey Epstein's death) from a Correctional Systems Officer at FCC Butner. The subject is 'WELLNESS CHECK'. The email logs multiple failed attempts on August 17 and 18 to contact 'Officer Thomas' and 'Officer Noel' via telephone. Given the context and timing, these likely refer to Tova Noel and Michael Thomas, the guards on duty during Epstein's suicide.
EFTA00036077.pdf
This document is an evidence photograph report from the Metropolitan Correctional Center New York following the suicide of Jeffrey Epstein. It contains a photo taken on August 12, 2019, showing the door or wall of '9 South Cell 220' with ID cards for inmates Jeffrey Epstein and Efrain Reyes taped to it. The report details the incident date as August 10, 2019, and the location as 9 South Cell 220.
EFTA00036071.pdf
This document is an evidence photograph log from the Metropolitan Correctional Center New York concerning the suicide of Jeffrey Epstein on August 10, 2019. The photograph, taken on August 12, 2019, displays the inmate ID card of Efrain Reyes (Reg # 85993-054) found in or near Cell 220, confirming his presence or association with the location of the incident.
EFTA00036069.pdf
This document is an evidence photograph report from the Metropolitan Correctional Center New York regarding the suicide of inmate Jeffrey Epstein (Reg # 76318-054). It includes a photograph of the door to Cell 220 on 9 South, taped off with crime scene tape and a warning sign, taken on August 12, 2019, two days after the incident date of August 10, 2019.
EFTA00036066.pdf
An email chain dated August 12, 2019, originating from a Special Investigative Technician at MCC New York and forwarded by a Correctional Service Administrator at the Federal Bureau of Prisons Northeast Regional Office. The email transmits six attachments labeled 'Epstein door-1.docx' through 'Epstein door-6.docx' and contains the message 'Attached are the requested photographs.' This correspondence occurred two days after Jeffrey Epstein's death at MCC New York.
EFTA00036054.pdf
This document is an email sent on August 5, 2019, by a Lieutenant at the Metropolitan Correctional Center (MCC) in New York. It transmits the 'Lieutenant's log' and 'Daily Activities Report' for Sunday, August 4, 2019, just days before Jeffrey Epstein's death at the same facility. The sender's identity is redacted.
EFTA00036049.pdf
This document is an email chain from August 13, 2019, three days after Jeffrey Epstein's death. It involves a forwarded 'Dashboard Report' sent to an individual with a Bureau of Prisons email address (jdarden@bop.gov) with the instruction 'Please ensure this taken care of.'
EFTA00036014.pdf
This document is a memorandum dated April 10, 2023, from the DOJ Office of the Inspector General to the U.S. Attorney for the Southern District of New York. It transmits a draft report on the investigation into the Bureau of Prisons' custody and supervision of Jeffrey Epstein at the MCC New York for a factual accuracy and sensitivity review. The memo emphasizes strict confidentiality, requests a log of access to the draft, and sets a review deadline of April 17, 2023.
EFTA00036006.pdf
This document is a March 21, 2025, memorandum from the Federal Bureau of Prisons (BOP) to the Office of the Inspector General (OIG) providing a status update on recommendations stemming from the investigation into Jeffrey Epstein's custody and death. The BOP details ongoing revisions to Program Statements regarding suicide watch, cellmate assignments, and security camera systems, noting that these changes are subject to Union negotiation. The document also addresses staffing shortages, reporting retention improvements in FY2024, but notes that financial incentives will be cut effective March 23, 2025, due to budget constraints, while simultaneously requesting over $2.5 billion in funding for salaries and new positions.
EFTA00035931.pdf
This document is a memorandum from the Federal Bureau of Prisons (BOP) dated March 4, 2025, providing a status update to the GAO regarding staffing data and employee wellness programs (Report GAO-21-123). It details the development of an Automated Staffing Tool (AST), risk assessments for overtime/augmentation, and the effectiveness of retention incentives, citing statistics for Calendar Year 2024. The BOP argues it has implemented reliable methods for staffing calculations and requests closure of specific recommendations.
EFTA00035918.pdf
A Federal Bureau of Prisons monthly security report for institution 'CAA' in the Northeast Region covering April 2024. The report details the status of the Qognify Core Server security system, noting the installation of 8 new cameras in Food Service (totaling 408) and the repair of two blurry cameras. Despite a red warning stating the work order has not been completed, the status fields indicate the scheduled work was completed on 4/11/2024.
EFTA00035917.pdf
This document is a Federal Bureau of Prisons memorandum dated May 6, 2024, mandating a new monthly reporting process for security cameras at all institutions effective June 1, 2024. The policy requires detailed tracking of camera counts, recording capabilities, operational states, and repairs, likely a systemic response to previous security failures (such as those involving Jeffrey Epstein). The report process involves Electronics Technicians, Captains, Facility Managers, and Wardens.
EFTA00035915.pdf
This document is a blank template of the U.S. Department of Justice Federal Bureau of Prisons 'Single-Cell Review Form' (Form BP-A1121). It outlines the procedural requirements, criteria (such as risk of violence or mental health issues), and necessary approvals (from the Warden, Lieutenant, Unit Manager, Captain, and Chief Psychologist) required to assign an inmate to a single cell. The form contains no specific data regarding Jeffrey Epstein or any other inmate; it is purely a procedural document likely included in a file release for context.
EFTA00035803.pdf
This document is a Memorandum of Investigation from the DOJ Office of the Inspector General (New York Field Office), case number 2019-010614. It details a conversation between an OIG Senior Counsel and attorney Reid Weingarten of Steptoe & Johnson LLP. Weingarten informed the OIG that Epstein's estate has invoked attorney-client privilege and refuses to be interviewed by the OIG regarding the deceased inmate Jeffrey Epstein.
EFTA00035709.pdf
This document appears to be a fragment of a detention log or internal email reporting on inmate observation status. It states there are no inmates on Suicide Watch, but lists two redacted individuals under 'Psych Observation' with their Bureau of Prisons register numbers ending in 054 (likely indicating the Southern District of New York).
EFTA00035705.pdf
This document is the header page for a Lieutenant's daily activity log from the Metropolitan Correctional Center (MCC) in New York, dated Sunday, August 4, 2019. The specific Lieutenant's name is redacted. This date falls shortly before Jeffrey Epstein's death while in custody at this facility.
EFTA00035704.pdf
An email sent on August 5, 2019, by a Lieutenant at the Metropolitan Correctional Center (Federal Bureau of Prisons) in New York. The email transmits the 'Lieutenant's log and daily activity log' for the previous day, Sunday, August 4, 2019. This document is relevant to the timeline preceding Jeffrey Epstein's death while in custody at this facility.
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