Northeast Region
OrganizationRelationship Network
EFTA00036734.pdf
This document is an email chain from August 13-14, 2019, occurring shortly after Jeffrey Epstein's death. A Regional Director for the Northeast Region (likely Bureau of Prisons) provides the contact information, private line, and cell phone for an unnamed Acting Warden. The email also warns the recipient that an official from the ODAG (Office of the Deputy Attorney General) may be contacting them or their staff.
EFTA00036658.pdf
This document is an email dated August 12, 2019 (two days after Jeffrey Epstein's death), sent by a redacted Regional Director of the Northeast Region (likely Bureau of Prisons). The subject is 'Documents #8' and the body simply states 'Attached', indicating the transmission of files related to an investigation or records request.
EFTA00036656.pdf
An email dated August 12, 2019, forwarding a 'Roster' from August 9, 2019. The email is sent by a Regional Director for the Northeast Region (likely Bureau of Prisons) and includes an attachment named '2019_08_11_13_01_45.pdf'. The timing corresponds to the immediate aftermath of Jeffrey Epstein's death (Aug 10, 2019), and the '8/9/19 roster' likely refers to staffing or inmate logs from the day prior to his death.
EFTA00036649.pdf
This document is a redacted email dated August 12, 2019, with the subject 'Documents #4'. The email body simply states 'Attached' and includes a vCard attachment for an individual named Ray Ormond. The sender appears to be associated with a 'Northeast Region' office.
EFTA00036617.pdf
This document contains an email thread from August 15-16, 2019, between Bureau of Prisons officials, including the Northeast Regional Director. The discussion centers on a draft report concerning Jeffrey Epstein ('Epstein Draft'), specifically regarding staffing levels and overtime (OT) at MCC New York. The Regional Director highlights that approximately 15 officers were sent on Temporary Duty (TDY) to MCC NYM during a 30-day period and suggests including this information to show the agency provided relief to regular staff.
EFTA00036614.pdf
This document is an email dated August 16, 2019 (six days after Jeffrey Epstein's death), from a Regional Director of the Northeast Region (likely Bureau of Prisons). The email shares a draft 'After Action' report attachment with a recipient, explicitly instructing them to use it for future planning but forbidding them from sharing it with other staff because it had not yet been reviewed or approved.
EFTA00036599.pdf
An email dated August 12, 2019, from a Regional Director in the Northeast Region regarding an incident report involving Jeffrey Epstein. The email states that Epstein received an incident report on July 23, 2019, for 'Self Mutilation' (code 228), but it was expunged on August 1, 2019, by a Disciplinary Hearing Officer due to insufficient evidence.
EFTA00036533.pdf
An email chain concluding on August 6, 2019 (days before Epstein's death), discussing a June 2019 policy memo regarding 'Management of the Inmate Population.' A BOP Regional Director instructs Wardens that inmate separations and transfers should be a 'last option.' The August sender notes that 13 cases were recently denied based on this memo but argues they were compliant with the CIM Manual (5100.08), and promises to send a specific 'case we discussed' momentarily.
EFTA00036528.pdf
This document is a Bureau of Prisons 'Staffing Report' for the Northeast Region Health Services during Pay Period 16 (August 4, 2019 - August 17, 2019). This specific period encompasses the death of Jeffrey Epstein (August 10, 2019). The report reveals that 'NYM' (MCC New York), where Epstein was held, had a Health Services staffing level of only 66.67%, with 4 vacancies out of 12 authorized positions, including a Clinical Director and Clinical Nurses. The columns for projected incoming and outgoing staff are redacted throughout the document.
EFTA00036112.pdf
This document is a Monthly Facility Report for MCC New York (where Jeffrey Epstein was detained) covering July 2019, the month prior to his death. The report highlights significant deficiencies in maintenance operations, showing a Preventive Maintenance (PM) completion rate of only 44.29% against a goal of 80%, and a Planned Event (PE) completion rate of 54.58%. It lists numerous active work orders and indicates that the facility's last program review in 2016 was rated 'Superior', with the next review due in late 2019.
EFTA00036079.pdf
This document is an email dated August 12, 2019, from a Regional Director in the Northeast Region regarding an incident report concerning Jeffrey Epstein. The email states that Epstein received an incident report for 'Self Mutilation' (Code 228) on July 23, 2019, but it was subsequently expunged by the Disciplinary Hearing Officer on August 1, 2019, due to insufficient evidence.
EFTA00036061.pdf
This document appears to be a signature page or cover sheet from a larger file. It features a note 'See attached' followed by the redacted signature block of a 'Regional Director' for the 'Northeast Region'. The document bears the Bates stamp EFTA00036061.
EFTA00036060.pdf
This document is a printed email sent on August 10, 2019, at 10:17 AM, the morning of Jeffrey Epstein's death. The email, sent by a Regional Director of the Northeast Region (likely Bureau of Prisons), contains an attachment titled 'Epstein.docx' described as an 'Initial Time Line,' presumably detailing the events surrounding his death in custody.
EFTA00035634.pdf
This document is an email thread from July 24, 2019, between the Regional Director of the Northeast Region and the Associate Warden of MCC New York. The Regional Director requests daily updates on a specific inmate (implied to be Jeffrey Epstein), asking for status, changes, or activities. The Associate Warden responds confirming they will provide the update after receiving the results of a Psychologist's evaluation scheduled for that day.
EFTA00035585.pdf
This document is an internal email chain from July 24, 2019, between the MCC New York Associate Warden and the Northeast Regional Director regarding Jeffrey Epstein's status. It confirms Epstein was removed from Suicide Watch and placed on Psychological Observation following a pending incident report for 'Self-Mutilation'. The emails reveal plans to house Epstein in the Special Housing Unit (SHU) with a cellmate described as the individual who mailed IEDs to prominent Democrats (contextually Cesar Sayoc).
EFTA00035382.pdf
This document contains an email thread from July 24, 2019, between the Regional Director of the Northeast Region and the Associate Warden of MCC New York regarding Jeffrey Epstein. The Associate Warden reports that Epstein (Inmate #76318-054) was removed from Suicide Watch and moved to Psychological Observation, followed by a medical assessment and a meeting with his attorney. This update was in response to a request from the Regional Director for daily updates on the inmate's status and activities.
EFTA00034741.pdf
This document is a chain of internal emails between the MCC New York Associate Warden and the Northeast Regional Director spanning July 24-26, 2019. It details Jeffrey Epstein's removal from Suicide Watch to 'Psychological Observation' following an incident where he was found with a makeshift noose (Code 228 Self-Mutilation). The emails discuss his mental competency, daily psychological assessments, and plans to house him in the SHU with a high-profile inmate who pleaded guilty to mailing IEDs to Democratic figures (identifiable as Cesar Sayoc).
EFTA00034713.pdf
Internal Bureau of Prisons email chain from July 24, 2019, documenting Jeffrey Epstein's removal from Suicide Watch and transition to 'Psychological Observation.' The Associate Warden of MCC New York informs the Regional Director that Epstein is being assessed by Health Services before meeting his attorney. The Regional Director responds with questions regarding Epstein's subsequent housing location and the definition of the new observation status.
DOJ-OGR-00025301.jpg
This document is an email chain from July 24, 2019, between Regional Director Ray Ormond and MCC New York Associate Warden Shirley V. Skipper-Scott concerning inmate Jeffrey Epstein (#76318-054). Skipper-Scott reports that Epstein has been removed from suicide watch and placed on psychological observation, pending a health assessment and a meeting with his attorney. Ormond requests daily updates and asks for clarification on Epstein's new status and future housing arrangements.
DOJ-OGR-00025295.jpg
This document is an email chain from July 24, 2019, between Regional Director J. Ray Ormond and MCC New York Associate Warden Shirley Skipper-Scott concerning inmate Epstein (#76318-054). Skipper-Scott reports that Epstein has been removed from suicide watch and is undergoing a psychological evaluation before a scheduled meeting with his attorney. Ormond requests daily updates and further clarification on Epstein's new "Psychology Observation" status and future housing arrangements.
DOJ-OGR-00025193.jpg
This document is an email chain from July 24, 2019, between Regional Director J. Ray Ormond and MCC New York Associate Warden Shirley V. Skipper-Scott concerning inmate Jeffrey Epstein (#76318-054). Skipper-Scott reports that Epstein was removed from suicide watch and placed on "Psychological Observation," and was being escorted for a medical assessment before meeting his attorney. Ormond requests daily updates and asks for clarification on the new status and Epstein's future housing arrangements.
DOJ-OGR-00025191.jpg
This document is an email exchange from July 24, 2019, between Regional Director J. Ray Ormond and Associate Warden Shirley V. Skipper-Scott regarding inmate Epstein (#76318-054). Ormond requests a daily update, and Skipper-Scott responds that Epstein has been removed from suicide watch, is undergoing a psychological evaluation, and will meet with his attorney upon its completion. The communication highlights the monitoring of a high-profile inmate within the federal prison system.
DOJ-OGR-00025169.jpg
This document contains an email chain between MCC New York Associate Warden Shirley Skipper-Scott and Regional Director J. Ray Ormond dated July 24, 2019. The correspondence confirms Jeffrey Epstein was removed from Suicide Watch, stepped down to 'Psychological Observation,' and had a pending incident report for 'Self-Mutilation.' It further details that due to the self-mutilation report and his request for Protective Custody, he would be housed in the SHU with a specific (redacted) cellmate.
DOJ-OGR-00025370.jpg
This document is an email chain from July 24, 2019, between MCC New York Associate Warden Shirley Skipper-Scott and Northeast Regional Director J. Ray Ormond concerning inmate Epstein (#76318-054). Skipper-Scott informs Ormond that Epstein has been removed from suicide watch and is undergoing psychological evaluation before a planned meeting with his attorney. She also clarifies that Epstein is being held in the Special Housing Unit (SHU) at his own request for protective custody due to the high-profile nature of his case.
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