| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
|
person
Chamber of Commerce / American Ambulance Association / Rotary Club
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Membership alignment |
5
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1 |
This document is a letter from BOP Staff Attorneys at MDC Brooklyn addressing the court regarding the conditions of Ms. Maxwell's confinement. It details her compliance with COVID-19 protocols, meal schedules, health status, and access to legal and social communications.
This document is a printout of a web archive from the Albuquerque Tribune, dated March 7, 2006 (referencing a December 2002 article). It lists 18 donors—a mix of individuals and corporations—who each contributed $5,000 to an unspecified recipient (likely a political campaign or fund given the context of DOJ records). The list includes prominent figures such as John C. Whitehead, John J. Moores, and Jane Rosenthal, alongside New Mexico-based businesses.
This document is a printout from the 'Albuquerque Tribune Online' archives, dated December 7, 2002 (based on the URL), listing donors who contributed $5,000 each to an unspecified cause (likely a political campaign or charitable fund). The list includes individuals and corporations from various states including New York, California, and New Mexico. The document is part of a Department of Justice public records release (DOJ-OGR-00031251).
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.
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.
This document details an investigation into inmate housing records concerning Jeffrey Epstein at MCC New York around the time of his death on August 10, 2019. It reveals significant discrepancies between the SENTRY database, other official documents like locator forms and log books, and physical observations of cell assignments. Specifically, records show Epstein's double-occupancy cell was assigned to three inmates at his time of death, and his location was inconsistently recorded across different systems, including his placement in suicide watch cells.
This page from a DOJ report details the timeline and circumstances of Jeffrey Epstein's death on August 10, 2019. It highlights a failure by staff to conduct required 30-minute rounds at 3:00 a.m. and 5:00 a.m., the discovery of his unresponsive body at 6:33 a.m., and the subsequent medical response ending in his death pronouncement at 7:36 a.m. The document also begins a psychological analysis of suicide risk factors specific to sex offenders.
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.
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.
This is an email from Shirley V. Skipper-Scott, Associate Warden at MCC New York, to Ray Ormond, dated August 10, 2019. The email reports that inmate Jeffrey Epstein (Register No. 76318-054) was found unresponsive in his cell that morning, was transported to a local hospital, and subsequently pronounced dead. The document provides a timeline of the medical response and notes that institution medical staff observed bruising around his neck and that a makeshift noose was found in his cell.
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.
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.
Internal Bureau of Prisons email correspondence from July 24, 2019, between Regional Director Ray Ormond and Associate Warden Shirley Skipper-Scott regarding Jeffrey Epstein (Inmate #76318-054). The emails confirm Epstein was removed from Suicide Watch and stepped down to Psychological Observation on that date, underwent a medical assessment, and was scheduled to meet with his attorney.
This Bureau of Prisons clinical encounter record, dated July 23, 2019, documents a medical assessment of inmate Jeffrey Epstein following a non-work-related injury. The injury reportedly occurred in his cell in the Special Housing Unit. According to the report, Epstein stated he had no symptoms and a pain scale of 0, and the provider noted he appeared well, alert, cooperative, and oriented.
This is an email from Shirley V. Skipper-Scott, Associate Warden at MCC New York, to Ray Ormond, dated August 10, 2019. The email reports that inmate Jeffrey Epstein (Register No. 76318-054) was found unresponsive in his cell that morning, transported to a local hospital, and pronounced dead. The report notes that Epstein had bruising around his neck and that a makeshift noose was discovered in his cell.
This document is an email chain from July 24, 2019, between MCC New York Associate Warden Shirley V. Skipper-Scott and Regional Director J. Ray Ormond. In response to Ormond's request for a daily update, Skipper-Scott reports that Inmate Epstein (#76318-054) has been removed from Suicide Watch and is undergoing a psychological evaluation. Following the assessment, Epstein is scheduled to meet with his attorney.
This document contains a photocopy of a 'Certified Food Service Manager' identification card issued by Montgomery County, Maryland, to Janusz Banasiak, expiring in November 2005. Handwritten notes above the ID reference 'AT&T Wireless Services, Inc,' a potential date '04-31-05' (though April 31st does not exist), and numbers '801-3590'. The document is stamped with DOJ FOIA release information from 2017.
This document is an email from Shirley Skipper-Scott, Associate Warden at MCC New York, dated August 10, 2019. It is an official report on the death of inmate Jeffrey Epstein (Register No. 76318-054), providing a timeline of events from his discovery at 6:33 a.m. to being pronounced dead at a local hospital at 7:36 a.m. The report notes that medical staff observed bruising around his neck and that a makeshift noose was found in his cell.
This memo, dated August 10, 2019, is an official report from Associate Warden Shirley V. Skipper-Scott to Ray Ormond regarding the death of inmate Jeffrey Epstein (Register No. 76318-054). It details the timeline of events starting from when Epstein was found unresponsive in his cell at MCC New York at 6:33 a.m., through the emergency response, and his eventual pronouncement of death at a local hospital at 7:36 a.m. The report concludes by noting that medical staff observed bruising around his neck and that a makeshift noose was discovered in his cell.
This document is an email chain from July 24, 2019, between MCC New York Associate Warden Shirley Skipper-Scott and Regional Director J. Ray Ormond concerning inmate Epstein (#76318-054). Skipper-Scott reports that Epstein has been removed from suicide watch and is undergoing a psychological assessment, and clarifies he is in the Special Housing Unit (SHU) at his own request for protective custody. Ormond requests daily updates and asks for clarification on Epstein's status and future housing arrangements.
This document is page 19 of a 'Equity Strategy Focus Point' report produced by Bank of America Merrill Lynch on January 29, 2017. It presents a table of S&P 500 companies identified as potential beneficiaries of a lower US corporate tax rate due to their high effective tax rates and low foreign sales exposure. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee.
This document is page 13 of a 'Business Expansion Portfolio and Prospectus' for Twin City Care of The Virgin Islands (also referred to as Twin City Mobile Integrated Health Services). It outlines operational procedures for after-hours calls, the compensation structure for the billing director (salary plus commission), and a Public Relations strategy focused on three types of 'customers': patients, facilities, and staff. It also details plans to align with local organizations (casinos, hotels, cruise lines) and professional associations, while introducing 'Community Paramedicine' to serve rural populations and reduce 911 misuse. The document bears a House Oversight Bates stamp.
This document is a cover letter for a 'Business Expansion Portfolio and Prospectus' from Twin City Care of The Virgin Islands addressed to Jeffrey Edward Epstein. The letter introduces Twin City Mobile Integrated Health Services (TCMIH) as a non-profit ambulance and medical transport provider in the Virgin Islands, detailing their certifications, staff qualifications, and community role. It is signed by the company's President, CEO, and COO, indicating a solicitation for business or investment.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2002-12-07 | Paid | Health Services | Unknown (likely P... | $5,000.00 | Donation listed in Albuquerque Tribune archives | View |
| 2002-12-07 | Paid | Health Services | Unknown Recipient... | $5,000.00 | Donation listed in Albuquerque Tribune | View |
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