Bureau of Prisons (BOP)
OrganizationRelationship Network
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organization
ICE
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5
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organization
NIC
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person
Ms. Maxwell
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Custodial |
5
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056.pdf
This document is a Deferred Prosecution Agreement for Michael Thomas, a Bureau of Prisons employee charged in connection with the events surrounding Jeffrey Epstein's death. Thomas admits to willfully falsifying count and round slips at the Metropolitan Correctional Center (MCC) on August 9 and 10, 2019. In exchange for this admission and compliance with conditions including 100 hours of community service and supervision, prosecution is deferred for six months, after which the indictment will be dismissed if successful.
017.pdf
This document is a transcript of a court conference held on November 25, 2019, regarding the case of United States v. Tova Noel and Michael Thomas, the correctional officers charged in connection with Jeffrey Epstein's death. The proceedings cover the schedule for discovery production (including hundreds of hours of video), the setting of a trial date for April 20, 2020, and arguments regarding the relevance of an ongoing DOJ Inspector General report into the Bureau of Prisons. The court also addressed bail conditions, granting a travel restriction modification for Noel and an extension for Thomas to secure cosigners, but denying Noel's request to keep her personal firearm at home due to safety concerns for pretrial services officers.
2023.12.22%20Response.pdf
Ghislaine Maxwell, appearing pro-se, responds to the Defendants' (Estate of Jeffrey Epstein and executors) motion to dismiss her case for failure to prosecute. She argues that she has complied with court orders despite the constraints of incarceration and seeks indemnification for legal expenses based on Virgin Islands common law, corporate law, and the NES LLC operating agreement. She asserts that public policy and the "unclean hands" of the executors should not bar her claims.
2023.10.03%20Response.pdf
In this May 2023 filing to the Superior Court of the Virgin Islands, a pro se incarcerated Ghislaine Maxwell requests a 180-day stay in her civil suit for indemnification against the Estate of Jeffrey Epstein. Maxwell argues she needs time to find new counsel following her previous attorney's withdrawal, citing severe communication restrictions and lack of access to legal resources (computers, state case law) within FCI Tallahassee. She also argues the civil case should be paused pending the outcome of her criminal appeal (2nd Circuit Case 22-14626-CR) and cites a 2002 lawsuit (Shanks v. Wexner) as evidence that Epstein historically indemnified her for legal costs.
EFTA00036886.pdf
This document is an email thread dated August 14, 2019 (shortly after Jeffrey Epstein's death) between an Associate Warden at an FCI and the Associate Warden at MCC New York. The sender offers professional support and empathy, referencing their own past experience as a Public Information Officer (PIO) during a situation where an inmate was killed, specifically mentioning the challenges of dealing with media and unions. The recipient at MCC New York replies briefly with thanks.
EFTA00036775.pdf
This document is a printout of a marketing email from Party City sent to a Bureau of Prisons (BOP) email address on August 14, 2019. The email contains standard promotional material for party supplies, costumes, and balloons, with no specific content related to Jeffrey Epstein or the investigation, other than being part of a document dump likely involving BOP communications.
EFTA00036767.pdf
This document is a promotional email from Grubhub sent to a Bureau of Prisons (BOP) employee (rgrijalva@bop.gov) on August 15, 2019, advertising Sweetgreen delivery. The email appears to be incidental correspondence captured in a larger FOIA release concerning BOP operations.
EFTA00036741.pdf
An email thread from August 2019 involving Bureau of Prisons (BOP) personnel discussing the 'incident at New York today' (referring to Jeffrey Epstein's death on August 10, 2019). R. Ormond (rormond@bop.gov) informs a group that 'All is as good as can be' and requests they send messages of support to a specific redacted individual who is 'quite busy' dealing with the situation. A responder offers assistance to a superior addressed as 'sir'.
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.
EFTA00036595.pdf
This document is an email chain between prison officials dated August 11 and 12, 2019, immediately following Jeffrey Epstein's death. The correspondence discusses a 'time critical' request to reconstruct Epstein's '292 record' (likely a movement or observation log) for the week leading up to his death (August 5-9) because he was found dead in his SHU cell at NYM (MCC New York). One official replies with an attached report but notes they could not access 'J3P1' to research history records.
EFTA00036534.pdf
This document is an email thread among Bureau of Prisons (BOP) executive staff dated August 15-16, 2019, shortly after Jeffrey Epstein's death in BOP custody. The emails detail a sudden change in plans ('4th quarter audible'), cancelling a planned meeting in Philadelphia to instead convene in Washington, DC, to brief a new liaison from the Office of the Deputy Attorney General (ODAG). The correspondence outlines logistical changes, including hotel and meeting locations, and instructs staff to update briefing materials for the ODAG meeting scheduled for August 20, 2019.
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.
EFTA00036408.pdf
An email chain dated August 14, 2019, forwarding an incident report from the Metropolitan Correctional Center (MCC) in New York. The report details an event at 1:30 PM where a visitor attempted to smuggle contraband (cellphone, tobacco, pills, marijuana) to an inmate. The visitor confessed to having the items and they were recovered by staff.
EFTA00036383.pdf
An internal Bureau of Prisons (BOP) email dated August 14, 2019 (four days after Jeffrey Epstein's death), sent from a staff member at the Federal Medical Center in Lexington, Kentucky. The email welcomes new 'Captains' who are transferring from Miami and New York to Fort Dix. The document is heavily redacted regarding names and specific contact details.
EFTA00036170.pdf
An automated internal email from the Bureau of Prisons (BOP) system dated August 8, 2019 (two days prior to Epstein's death). The email provides a weekly update to a user, noting no recent activity or connections, and lists popular internal documents regarding approved hardware and FITARA implementation.
EFTA00036101.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center in New York covering August 9 and August 10, 2019. It details the specific timeline of Jeffrey Epstein's death on the morning of August 10, noting he was found unresponsive in cell Z06-220 at 6:33 AM, with CPR administered and EMS notified. The logs also reveal that on August 9 and 10, the institution was on 'Modified Operations' with significant system malfunctions, including inoperable fire alarms and public address systems.
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.
EFTA00036026.pdf
This document contains the Daily Lieutenant's Logs for the Metropolitan Correctional Center (MCC) in New York for August 9 and 10, 2019. It chronicles the timeline of events surrounding the death of inmate Jeffrey Epstein, recording that he was found unresponsive in cell Z06-220 at 6:33 AM on August 10, administered CPR, and transported to a local hospital. The logs also note significant facility issues, including inoperable fire alarm/pump systems and malfunctioning public address systems, as well as the status of other inmates on suicide watch or psychological observation.
EFTA00036018.pdf
This document contains a series of email chains between the DOJ OIG and MCC New York staff regarding the timeline of a camera system installation relative to Jeffrey Epstein's death on August 10, 2019. The correspondence reveals that the camera system was ordered in September 2018 and likely arrived at MCC NY in October 2018, with a planned installation in March 2019, but was not actually installed until the week of August 16, 2019, immediately following the 'Epstein incident.' The OIG is questioning why the system sat uninstalled for nearly a year.
EFTA00035791.pdf
This document is a transcript and summary of a Fox News segment by Tucker Carlson from January 25, 2023. Carlson criticizes the lack of accountability regarding Jeffrey Epstein's death, highlighting that former AG Bill Barr promised an investigation that never materialized and that the only guards charged had their cases dropped. The segment also details a call to a DOJ case officer named Lyeson Daniel who refused to confirm his employment, and questions the official narrative regarding the suicide ruling.
EFTA00035714.pdf
This document is a Bureau of Prisons 'Inmate History Quarters' report for Jeffrey Epstein (Register No. 76318-054), generated on August 13, 2019. It details his cell assignments and movements within the facility (NYM - MCC New York) from his intake on July 6, 2019, until the morning of his death on August 10, 2019. The log shows multiple transfers between House R (Receiving), House E, House Z, and House H, with the final entry ending at 07:47 on August 10, 2019.
EFTA00035680.pdf
This is a Daily Activity Report from MCC New York for July 16, 2019 (dated July 17). It highlights a critical staffing shortage resulting in the vacating of '10-South #2' (Epstein was housed in 10-South). It also details a security incident where an inmate swallowed a razor to escape being labeled a snitch, and notes multiple inmates on 'Psych Obs. w/inmate companion,' a status relevant to the Epstein timeline.
EFTA00035655.pdf
An internal email chain, likely from prison staff, dated July 30-31, 2019, discussing administrative tasks related to inmate Jeffrey Epstein (76318-054). The content mentions his paperwork being found in unit '5 North', staff 'teaming' him, and providing him with visiting forms, a contact sheet for his phone, and handling UDC (Unit Discipline/Disposition) matters.
EFTA00035648.pdf
This document is an email chain from July 27, 2019, regarding the status of inmate Jeffrey Epstein (#76318-054). The emails confirm that Epstein was not on suicide watch but was under 'Psych Observation' at the time. A staff member reports assessing Epstein before a legal visit, noting he appeared stable but complained of dehydration due to limited bathroom breaks during 12-hour attorney meetings, and expressed anxiety about returning to the SHU due to noise from other inmates preventing him from sleeping.
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