| 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 |
|---|---|---|---|---|
| 2019-08-12 | N/A | Transmission of Medical Mortality Review document for Jeffrey Epstein | MCC New York | View |
| 2019-08-11 | N/A | Securing of Evidence/Logs | MCC New York | View |
| 2019-08-11 | N/A | Transmission of Jeffrey Epstein's BEMR (Electronic Medical Records) immediately following his death. | MCC New York | View |
| 2019-08-11 | N/A | Transmission of Jeffrey Epstein's Attorney Conference Log books (Parts 1-4) via email from MCC Ne... | MCC New York | View |
| 2019-08-11 | N/A | MCC New York Associate Warden secures physical 'Atty Conf Log book' (Attorney Conference Log book... | MCC New York | View |
| 2019-08-10 | N/A | Securing of the Attorney Conference Log Book | MCC New York | View |
| 2019-08-10 | N/A | Correspondence between MCC New York staff regarding the securing of logs/evidence ('actual bog') ... | MCC New York | View |
| 2019-08-10 | N/A | Email sent regarding Epstein's status (Sent on the date of his death) | MCC New York | View |
| 2019-08-10 | N/A | Internal communication regarding press release details for Epstein's death. | MCC New York | View |
| 2019-08-10 | N/A | Email correspondence occurring the evening of Jeffrey Epstein's death (August 10, 2019) involving... | MCC New York | View |
| 2019-08-10 | N/A | Aftermath of Jeffrey Epstein's death at MCC New York | MCC New York | View |
| 2019-08-10 | N/A | Internal communication at MCC New York regarding Jeffrey Epstein on the day of his death. | MCC New York | View |
| 2019-08-01 | N/A | Last revision of the Associate Warden's contact profile (20190801T110031Z). | Unknown (Likely MCC New York) | View |
| 2019-07-30 | N/A | Associate Warden at MCC New York declines a meeting stating they are 'Very busy with Epstein righ... | MCC New York | View |
| 2019-07-30 | N/A | Psych Ops (Psychological Observation) discontinued at 8:15 am | MCC New York | View |
| 2019-07-24 | N/A | Initial information regarding the Epstein incident was passed to superiors. | MCC New York | View |
| 2019-07-24 | N/A | Notification received from BOP MCC New York at 2115 hours regarding the incident. | MCC New York | View |
| 2019-07-24 | N/A | Jeffrey Epstein found in cell at 0127 hours in fetal position with a noose around his neck. Escor... | MCC New York | View |
| 2019-07-24 | N/A | Jeffrey Epstein found in cell at 0127 hours in fetal position with noose around neck. (Date infer... | MCC New York, Epstein's Cell | View |
| 2019-07-23 | N/A | Internal MCC correspondence regarding a discrepancy between a memo and verbal accounts of an even... | MCC New York | View |
| 2019-07-23 | N/A | Internal correspondence at MCC New York regarding a discrepancy between a written memo and verbal... | MCC New York | View |
| 2019-07-23 | N/A | An incident at MCC New York generated a memo. The Associate Warden noted that the information in ... | MCC New York | View |
| 2019-07-10 | N/A | Epstein kept on observation an extra day due to housing concerns; Tartaglione selected as cellmate. | 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.
Reported that MDC does not mandate testing among its staff.
The associate warden reported that the MDC does not mandate COVID testing among its staff.
I have attached the Employee Locator form for Ms. Noel.
As discussed, please ensure you make daily contact with Officer Noel and inquire about her well-being. Advise me of the status daily.
Scheduling discussion ("Let's shoot for Thursday or Friday") regarding the Mortality Review.
Inquiry about performing the Mortality Review for "inmate Epstien" this week, noting a 30-day deadline and required attendees (CD, HSA, 1-MLP, AW).
Discussing updates to the Supplement regarding Naloxone and other information.
Discussion regarding updating the Supplement to include Naloxone information.
When I try to open it says "document cannot be opened because it is corrupted or damaged"
Report on visit to Epstein in SHU. Notes no suicide concerns, requests for general pop, and plans to meet attorneys.
Thanking the doctor for forwarding the information.
Thanking the Doctor for forwarding the information.
I have the actual bog in case we need it later.
see attachment:
Hi AW [Redacted], May I have the week of August 19-23, 2019 off? That will be the week of my 22 year marriage anniversary.
We need to discuss and see who is going to be here to cover. Who is going to cover you?
Hi AW [Redacted], Mr. [Redacted] will cover for me.
Please reiterate to him that he is Acting in all capacity and must be present.
Initial request for leave for the week of August 19-23, 2019.
Thanks. Unit Manager [Redacted], please call me.
Sorry. Very busy with Epstein right now. I will get with you. Thanks.
Urges assessment before Epstein goes to Attorney visit, noting he will be there all day.
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.
Regarding award nominations placed in the Associate Warden's box.
Acknowledges receipt of award nominations. Asks to be notified when Epstein is assessed to inform the RD.
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