MDC Brooklyn
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Sophia Papapetru
|
Employment |
7
|
3 | |
|
person
MAXWELL
|
Custodial |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Detainee detainer |
5
|
1 | |
|
person
Sophia Papapetru
|
Legal representative |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Inmate custodian |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Incarceration |
2
|
2 | |
|
organization
MCC New York
|
Shared status |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Inmate facility |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-11-18 | Provision of equipment | The Government provided the MDC Brooklyn with a laptop for Ms. Maxwell to use to review discovery. | Metropolitan Detention Cent... | View |
EFTA00036833.pdf
An internal Federal Bureau of Prisons email dated August 9, 2019 (the day before Jeffrey Epstein's death), notifying residents of Dayton Manor about an emergency water shut-off for repairs. The email originates from the Facility Manager at MDC Brooklyn.
EFTA00036612.pdf
An email thread from August 16, 2019, shortly after Jeffrey Epstein's death, discussing a draft memo concerning MDC Brooklyn and MCC New York. The correspondence involves unidentified staff coordinating information from HRSC (Human Resources) regarding 'relo' (relocation) and 'recruitment' incentives, likely to address staffing issues at the facilities. The sender confirms forwarding the document to an unnamed female superior.
EFTA00036367.pdf
This document is a 'Running Board' log from the Metropolitan Correctional Center dated August 15, 2019, five days after Jeffrey Epstein's death. It tracks inmate counts and movements between units (EN, KN, BA, ES, HA), court, hospital, and release. The document records a starting inmate count of 757 and lists specific movements with timestamps, though the names and registration numbers of the inmates involved are redacted.
EFTA00036099.pdf
An internal Bureau of Prisons memorandum requesting 10% retention and 25% recruitment/relocation incentives for staff at MDC Brooklyn and MCC New York due to critical staffing shortages. The document highlights high vacancy rates (up to 15.5%), significant difficulty in hiring qualified candidates between 2016-2018 (e.g., only 12 hired out of 75 positions in FY2018), and staff attrition to other agencies or rural facilities like FCI Otisville. This provides context regarding the operational state of MCC New York, the facility where Jeffrey Epstein was later held.
EFTA00033671.pdf
This document is a Daily Activity Report from the Metropolitan Correctional Center (MCC) in New York, dated August 16, 2019, covering activities for August 15, 2019. It details significant staff shortages leading to vacated posts (including in unit 10-South), reports on inmate movements including placements on suicide watch and the SHU, and lists overtime and leave statistics (notably 10 staff AWOL). The report also provides a census of the facility by unit, totaling 757 inmates.
EFTA00032004.pdf
This document contains notes from a conference call on November 25, 2020, between the US Attorney's Office (SDNY) and Ghislaine Maxwell's defense counsel (Sternheim and Everdell). The discussion focuses on Maxwell's conditions of confinement at the MDC, specifically complaints regarding excessive surveillance (cameras, sleep checks every 15 minutes), invasive strip searches, and isolation compared to General Population inmates. Defense counsel explicitly links the extreme surveillance measures to the government's fear of a repeat of the Jeffrey Epstein suicide incident.
EFTA00031962.pdf
This document is an email chain from December 3-4, 2020, between the U.S. Attorney's Office (SDNY) and the Metropolitan Detention Center (MDC) Brooklyn. The correspondence coordinates the replacement of a hard drive for inmate Ghislaine Maxwell, noting that she had 'recently dropped and broke' her previous one. The emails also discuss technical corrections to a letter addressed to Judge Nathan regarding this matter.
EFTA00031950.pdf
A letter dated December 3, 2020, from Acting U.S. Attorney Audrey Strauss (SDNY) to the Legal Department of the Metropolitan Detention Center (MDC) in Brooklyn. The letter encloses discovery materials pertinent to the case United States v. Ghislaine Maxwell (20 Cr. 330) and requests that inmate Ghislaine Maxwell (ID 02879-509) be allowed access to these materials. The names of the specific Assistant United States Attorneys signing the document are redacted.
EFTA00031918.pdf
This document is a Reply Memorandum filed on March 16, 2021, by Ghislaine Maxwell's defense team in support of her third motion for bail. The defense proposes a comprehensive bail package including a $28.5 million bond, asset monitoring by a retired federal judge, and renunciation of her British and French citizenships to mitigate flight risk concerns. Attached as Exhibit A is a legal opinion from French attorney William Julié arguing that if Maxwell renounces her French citizenship, she would no longer be protected from extradition by France, countering the French Ministry of Justice's position.
EFTA00029981.pdf
A letter dated November 9, 2020, from the U.S. Attorney's Office (SDNY) to the Legal Department at the Metropolitan Detention Center in Brooklyn. The letter transmits the password for a drive containing discovery materials related to the case United States v. Ghislaine Maxwell. The password and specific attorney names are redacted.
EFTA00029416.pdf
A letter dated August 12, 2021, from U.S. Attorney Audrey Strauss (SDNY) to the Legal Department of the Metropolitan Detention Center (MDC) in Brooklyn. The letter encloses discovery materials relevant to the case United States v. Ghislaine Maxwell (20 Cr. 330) and requests that the inmate, Ghislaine Maxwell (02879-509), be allowed access to these materials.
EFTA00029286.pdf
An email chain from a Deputy US Marshal regarding Ghislaine Maxwell's confinement and transport conditions during her trial (USA v. Maxwell). The email explains that Maxwell is transported first daily due to enhanced security measures to avoid delaying other proceedings. It also clarifies that the USMS does not provide extra clothing or utensils, noting that the lunch provided by MDC Brooklyn generally does not require utensils.
EFTA00026460.pdf
This document represents an email thread between defense attorney Bobbi C. Sternheim and an official at MDC Brooklyn regarding the confinement status of Ghislaine Maxwell on November 19, 2020. The official informs Sternheim that Maxwell was placed in quarantine (not the SHU) for 14 days after close contact with a staff member who tested positive for COVID-19, resulting in the suspension of in-person legal visits.
EFTA00025278.pdf
This document is an email chain from October 2021 between Ghislaine Maxwell's defense attorney, Bobbi Sternheim, and Bureau of Prisons officials. Sternheim alleges 'foul play' regarding legal mail that went missing and reappeared with a USPS barcode despite never being mailed externally. She also complains about poor conditions at the MDC, including cramped meeting rooms violating COVID protocols, electricity/water issues, and the prison serving Maxwell a bologna sandwich despite her vegetarian diet.
EFTA00025166.pdf
A cover letter from the U.S. Attorney's Office for the Southern District of New York, dated October 29, 2021, addressed to Ghislaine Maxwell at MDC Brooklyn. The letter serves to transmit enclosed discovery materials and Government Exhibits related to the case United States v. Ghislaine Maxwell (20 Cr. 330). The names of the Assistant US Attorneys are redacted.
EFTA00025165.pdf
A letter dated October 29, 2021, from U.S. Attorney Damian Williams (SDNY) to Ghislaine Maxwell at MDC Brooklyn. The letter transmits a password for a disc containing discovery materials and government exhibits related to the case United States v. Ghislaine Maxwell (20 Cr. 330). The document contains several redactions, including the password and specific identifiers.
EFTA00024708.pdf
This document contains a court order from Judge Alison J. Nathan in the case of USA v. Maxwell, dated May 14, 2021, and an associated email chain circulating the order. The order denies Maxwell's request to alter detention protocols regarding flashlight checks every 15 minutes, ruling that the checks are necessary for safety in a high-profile case and do not violate her rights. The email chain shows the order being forwarded by a Staff Attorney at MDC Brooklyn.
EFTA00024225.pdf
A letter dated October 26, 2021, from U.S. Attorney Damian Williams to Ghislaine Maxwell at MDC Brooklyn. The letter provides a password (which is redacted in the document) for a disc containing witness materials and discovery related to her case, United States v. Ghislaine Maxwell.
EFTA00024224.pdf
A cover letter dated October 26, 2021, from U.S. Attorney Damian Williams (SDNY) to MDC Brooklyn regarding the case United States v. Ghislaine Maxwell. The letter encloses witness materials and discovery documents for inmate Ghislaine Maxwell (Reg. No. 02879-509) and requests that she be allowed access to them.
EFTA00024223.pdf
A letter dated October 26, 2021, from U.S. Attorney Damian Williams to Ghislaine Maxwell at MDC Brooklyn. The letter provides the password (which is redacted) for a disc containing witness materials and discovery relevant to her case, United States v. Ghislaine Maxwell.
EFTA00024221.pdf
A formal cover letter dated October 26, 2021, from U.S. Attorney Damian Williams (SDNY) to Ghislaine Maxwell at MDC Brooklyn. The letter accompanies enclosed witness materials and discovery documents for case 'United States v. Ghislaine Maxwell' and instructs the facility to allow her access to these materials.
EFTA00023213.pdf
Legal correspondence from attorney Bobbi Sternheim regarding the conditions of confinement for Ghislaine Maxwell at the MDC. Sternheim complains that HEPA filters were not functioning during a visit on October 25, 2021, necessitating a move to a larger room, and requests that future visits occur in that larger room. Additionally, she provides tracking numbers for legal mail that has been sitting at the post office in Brooklyn without being picked up by the facility.
EFTA00019283.pdf
This document is a formal cover letter dated December 17, 2020, from Acting U.S. Attorney Audrey Strauss (SDNY) to the Legal Department of the Metropolitan Detention Center (MDC) in Brooklyn. It accompanies enclosed discovery materials for inmate Ghislaine Maxwell regarding case 20 Cr. 330 (AJN) and instructs the facility to allow her access to these materials. The names of the specific Assistant U.S. Attorneys and Maxwell's inmate number have been redacted.
EFTA00019058.pdf
This document is a formal transmittal letter dated October 29, 2021, from the U.S. Attorney's Office for the Southern District of New York to Ghislaine Maxwell, who was detained at MDC Brooklyn. The letter serves to cover the delivery of discovery materials and Government Exhibits related to the case United States v. Ghislaine Maxwell (20 Cr. 330). The names of the specific attorneys signing the letter are redacted.
EFTA00018892.pdf
A letter dated November 6, 2021, from U.S. Attorney Damian Williams (SDNY) to the Metropolitan Detention Center (MDC) in Brooklyn. The letter encloses witness materials relevant to the case United States v. Ghislaine Maxwell (20 Cr. 330) and requests that Maxwell (inmate 02879-509) be granted access to these materials.
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