| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Custodian of records |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-08-10 | N/A | Seizure of Epstein's central file and control center paperwork by the FBI. | MCC New York | View |
This document is an email chain from June 2020 between legal counsel (likely for the guards charged in connection with Jeffrey Epstein's death) and a Special Investigative Agent at MCC New York regarding discovery requests. The correspondence confirms that Epstein was never placed on the prison's 'Hot List' (high risk list) and that his entire central file and control center paperwork were seized by the FBI immediately following his death. The MCC agent explains the absence of certain physical logs due to digitization and addresses specific requests for BOP Program Statements, training manuals, and watch call sheets.
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