| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Custodial |
5
|
5 | |
|
person
Chief Psychologist
|
Business associate |
4
|
4 | |
|
person
Captain
|
Business associate |
3
|
3 | |
|
person
Chaplaincy Services Coordinator
|
Business associate |
2
|
2 | |
|
person
Jeffrey Epstein
|
Inmate warden |
2
|
2 | |
|
person
[Redacted Recipient]
|
Business associate |
2
|
2 | |
|
person
Jeffrey Epstein
|
Custodial administrative |
2
|
2 | |
|
person
Chief Psychologist
|
Professional reporting |
2
|
2 | |
|
person
Regional Director
|
Professional reporting |
2
|
2 | |
|
person
Redacted Sender
|
Business associate |
1
|
1 | |
|
person
Redacted Staff
|
Professional supervisory |
1
|
1 | |
|
person
officer
|
Superior subordinate |
1
|
1 | |
|
person
Human Resource Manager
|
Business associate |
1
|
1 | |
|
person
Redacted Sender
|
Friend |
1
|
1 | |
|
person
CDR [Redacted]
|
Supervisor subordinate |
1
|
1 | |
|
person
Acting SDAD/CPD
|
Business associate |
1
|
1 | |
|
person
Staff Member (BUDG ANAL)
|
Professional supervisory |
1
|
1 | |
|
person
Regional Director
|
Reporting structure |
1
|
1 | |
|
person
M. Armstrong
|
Business associate |
1
|
1 | |
|
person
C/O [Redacted]
|
Supervisory |
1
|
1 | |
|
person
Warden
|
Professional subordinate |
1
|
1 | |
|
person
BOP Acting SDAD/CPD
|
Business associate |
1
|
1 | |
|
person
Jeffrey Epstein
|
Custodial supervisory |
1
|
1 | |
|
person
CDR (Health Services Administrator)
|
Business associate |
1
|
1 | |
|
person
Dr. [Redacted]
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-12-02 | Report | The associate warden reported to the Criminal Justice Advisory Board that MDC does not mandate CO... | MDC | View |
| 2020-12-02 | N/A | Associate Warden report to Criminal Justice Advisory Board. | Unknown | View |
| 2019-08-26 | N/A | Associate Warden on Annual Leave | Unknown | View |
| 2019-08-19 | N/A | Associate Warden away for training | Unknown (away from institut... | View |
| 2019-08-16 | N/A | Administrative notification regarding mandatory Nasal Naloxone Administration training sent to st... | MCC New York | View |
| 2019-08-16 | N/A | Compliance check regarding HSD-0630-BXX Nasal Naloxone Administration training at MCC New York. | MCC New York | View |
| 2019-08-14 | N/A | Correspondence regarding the aftermath of an incident at MCC New York (implied to be Jeffrey Epst... | MCC New York / Grand Prairi... | View |
| 2019-08-14 | N/A | Aftermath of Jeffrey Epstein's death (August 10, 2019). BOP staff are exchanging supportive email... | MCC New York | View |
| 2019-08-14 | N/A | Email exchange occurring four days after Jeffrey Epstein's death, discussing media coverage ('Fak... | MCC New York / Grand Prairi... | View |
| 2019-08-14 | N/A | Email exchange regarding support for MCC New York staff amidst media scrutiny, occurring four day... | New York / Texas | View |
| 2019-08-13 | N/A | Mortality Review Planning | MCC New York | View |
| 2019-08-13 | N/A | Internal discussion at MCC New York regarding the update of patient care supplements to include N... | MCC New York | View |
| 2019-08-13 | N/A | Email discussion regarding scheduling the Mortality Review for Jeffrey Epstein. | MCC New York | View |
| 2019-08-13 | N/A | Policy Supplement Update (Naloxone) | MCC New York | View |
| 2019-08-13 | N/A | Planning of Mortality Review for Jeffrey Epstein | MCC New York | View |
| 2019-08-12 | N/A | Correction of Suicide Watch logs regarding Epstein | MCC New York | View |
| 2019-08-12 | N/A | Exchange of documents regarding Jeffrey Epstein's suicide watch (S/W) and psychology operations r... | MCC New York | View |
| 2019-08-12 | N/A | Internal review of prison protocols (Supplement) regarding Naloxone usage at MCC New York, occurr... | MCC New York | View |
| 2019-08-12 | N/A | Internal MCC New York email forwarding psychological observation and suicide watch logs regarding... | New York, NY | View |
| 2019-08-12 | N/A | Email exchange occurring two days after Jeffrey Epstein's death (August 10, 2019), where a collea... | MCC New York | View |
| 2019-08-12 | N/A | Email exchange checking in on MCC New York staff two days after Jeffrey Epstein's death (August 1... | MCC New York | View |
| 2019-08-12 | N/A | Welfare check email exchange regarding the suicide | Email correspondence | View |
| 2019-08-12 | N/A | Contact record last updated | N/A | View |
| 2019-08-12 | N/A | Email exchange occurring two days after Jeffrey Epstein's death, where the Associate Warden of MC... | MCC New York | View |
| 2019-08-12 | N/A | Correspondence occurring two days after Jeffrey Epstein's death, reflecting the stress on MCC New... | MCC New York | View |
This document is an email chain containing the official internal Incident Report regarding the death of Jeffrey Epstein on August 10, 2019. It details the precise timeline of events, stating he was found unresponsive at 6:33 AM, transported to a hospital, and pronounced dead at 7:36 AM. The report notes specific physical evidence, including 'circumfricial bruising around the neck' and an 'orange make shift noose' found in the cell.
An email exchange dated August 14, 2019 (four days after Jeffrey Epstein's death) between the Associate Warden and the Human Resource Manager at MCC New York. The Associate Warden instructs the HR Manager to ensure daily contact is made with Officer Noel (likely Tova Noel) to inquire about her well-being and to report the status daily.
This document is an instructor guide for a 'Back 2 Basics' training course titled 'Managing Housing Units, Part I' for FY2024, likely for federal correctional officers. It details standard operating procedures for assuming a post, accounting for inmates (including using systems like SENTRY and TRUSCOPE), conducting security rounds and fire checks, and performing cell searches for contraband such as cell phones and weapons. The guide includes lesson objectives, instructor notes, and activity worksheets for group discussions on security challenges.
This document is an internal email thread from August 10, 2019, between an Associate Warden at MCC New York and another official (likely Public Affairs), finalizing the press release regarding Jeffrey Epstein's death. It contains a Q&A section confirming specific details: Epstein was found at 6:30 AM, life-saving measures were initiated, he was transported by EMS and BOP staff, pronounced dead at a local hospital at 7:36 AM, and the FBI was notified. It also confirms his specific charges as 'Sex Trafficking Conspiracy and Sex Trafficking of Minors'.
This document contains an internal email thread and incident report from MCC New York dated July 23, 2019, detailing an event where Jeffrey Epstein was found in the SHU with neck marks. The report notes he was placed on suicide watch, claimed his cellmate tried to kill him, and underwent medical and psychological assessments. Subsequent emails show internal confusion regarding the memo, with a request for a clearer draft to be sent to IPPA and the Director regarding his status and potential move to the General Population.
A brief internal email from MCC New York dated July 23, 2019 (the date of Epstein's first reported injury/suicide attempt in jail). A staff member sends an attachment to their 'Boss' (likely the Associate Warden) at 7:57 PM, stating they are going home for the night. The document is marked confidential.
This document is a confidential email chain from July 23, 2019, detailing an incident at MCC New York where Jeffrey Epstein was found in a fetal position with marks on his neck. The report includes a synopsis of the event, a medical assessment noting erythema on his neck, his claim that a cellmate tried to kill him, and a psychologist's decision to keep him on suicide watch. Senior officials discuss the quality of the memo and request a clearer version to send to the Director.
This document is an internal email from the MCC New York dated July 23, 2019, at 7:57 PM. A staff member sends an attachment to their 'Boss' (likely the Associate Warden) and indicates they are leaving for the day. The date coincides with the incident where Jeffrey Epstein was found injured in his cell, widely reported as his first suicide attempt.
This document contains an incident synopsis and subsequent email chain regarding Jeffrey Epstein at MCC New York on July 23, 2019. Epstein was found on the floor of the SHU with neck marks, claiming his cellmate tried to kill him, though he later told medical staff he didn't know what happened. A BOP official criticized the initial memo as 'confusing' and requested a clearer draft to send to IPPA and the Director regarding Epstein's status and potential move to General Population.
This document is an internal Bureau of Prisons (BOP) email chain from MCC New York dated August 10-11, 2019, immediately following Jeffrey Epstein's death. An Associate Warden confirms to a redacted recipient that they have secured 'the actual bog' (likely a typo for 'log') referring to the Attorney Conference Log book (Parts 1-4) for inmate Jeffrey Epstein (Reg. No. 73618-054) in case it is needed later.
An email thread from the evening of August 10, 2019, the day of Jeffrey Epstein's death, involving the Associate Warden of MCC New York. The correspondence discusses an attachment and the possession of an 'actual bog' (likely a typo for 'log' or 'bag') preserved for potential future need. One participant in the chain is identified as 'Tijuana Doctor'.
This document is an email chain between US Attorneys regarding a judicial inquiry into why Ghislaine Maxwell (at MDC) received significantly better legal access than Justin Rivera (at MCC). Judge Engelmayer called the disparity 'terrible' optics. The BOP's explanation was that Maxwell's protective custody status (isolation) allowed her exclusive use of equipment, whereas Rivera was in the general population sharing limited resources with ~80 other inmates. The emails track the drafting of a declaration to explain this to the court by the December 31, 2020 deadline.
This legal document outlines two major impediments to Ms. Maxwell's defense preparation. Firstly, it details persistent technical failures with discovery materials provided by the government, including broken and malfunctioning hard drives, which have left her without access to readable evidence for over four months. Secondly, it describes the added burdens of a 14-day COVID-19 quarantine and heightened exposure risk at the MDC due to contact with untested staff, further limiting her ability to review case materials and prepare for trial.
This page from a legal filing (Case 1:20-cr-00330-AJN) outlines the defense's grievances regarding Ghislaine Maxwell's inability to access readable discovery materials due to technical failures with hard drives provided by the government. It also details harsh prison conditions at the MDC, specifically noting that Maxwell was placed in quarantine after exposure to a COVID-positive staffer and subjected to invasive searches that increased her health risks.
Regarding award nominations placed in the Associate Warden's box.
Checking if award nominations were received.
Confirming receipt of nominations; requesting notification when Epstein has been assessed so RD can be notified.
tried to assess him but he was in shower; discussing justification for stepping him down from Suicide Watch (SW) to Psych Obs despite Central Office concerns.
Urges assessment before Epstein goes to Attorney visit, noting he will be there all day.
Confirms receipt of nominations. Asks to be notified when Epstein is assessed so RD can be informed.
States they went to see Epstein but he was showering. Mentions Central Office Psych concern about stepping him down from SW (Suicide Watch) to psych obs. Reaffirms justification but wants to interview him again.
Checking if award nominations were received.
Epstein assessed by Psychologist; will remain on Psychological Observation over the weekend; assessed again Monday.
Epstein assessed by Psych services; will remain on Psychological Observation for another day.
Epstein assessed by Psychologist services, will remain on Psychological Observation for another day.
Requesting status update on incident report and psychology evaluation.
Requesting daily updates on the inmate.
Follow-up questions asking where he will be housed after the visit and the definition of 'Psychology Observation' status.
Request for daily updates on Inmate Epstein regarding status and changes/activities.
Requesting daily updates on inmate Epstein including status and changes.
Epstein removed from Suicide Watch, stepped down to Psych Observation. Escorted to Health Services then Attorney Conference.
Epstein pending Code 228 (Self-Mutilation/Tattooing); officers observed makeshift noose; Dr. indicates he is likely competent/not mentally ill; discussion of potential cellmate (IED mailer).
Provided Dr. [Redacted]'s definition of Psychological Observation; details on cellmate (IED bomber) who targeted Democrats and CNN.
Asked where and with whom Epstein will be housed after attorney visit and what Psych Obs means.
Epstein removed from Suicide Watch to Psychological Observation; escorted to Health Services then Attorney Conference.
Request for daily updates on inmate Epstein, status, and changes.
Update that Epstein was removed from Suicide Watch to Psychological Observation, escorted to Health Services, then to Attorney Conference.
Request for daily updates on inmate status and changes/activities.
Details on Code 228 (Self-Mutilation), observation of makeshift noose, and cellmate details (identifying cellmate as the 'MAGA Bomber' Cesar Sayoc by description without naming him).
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