Bureau of Prisons (BOP)
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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organization
ICE
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Organizational |
5
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1 | |
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organization
NIC
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Professional collaboration |
5
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1 | |
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person
Ms. Maxwell
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Custodial |
5
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1 |
EFTA00035587.pdf
This document is an email chain from July 24, 2019, between the Regional Director of the Northeast Region and the Associate Warden of MCC New York regarding Jeffrey Epstein's status. It confirms Epstein was removed from Suicide Watch and placed on 'Psychological Observation' following a pending incident report for 'Self-Mutilation.' The emails reveal that Epstein was to be housed in the Special Housing Unit (SHU) with a cellmate described as the individual who mailed IEDs to prominent Democrats (identifiable as Cesar Sayoc).
EFTA00035487.pdf
This document appears to be a fragment of an email or administrative log from the Associate Warden at MCC New York. It notes that 'Psych Ops' (likely Psychological Observation or suicide watch) were discontinued on July 30 at 8:15 am. Although the document explicitly states the year as '18' (2018), context from the Jeffrey Epstein timeline suggests this is likely a typo for 2019, as Epstein was removed from suicide watch at MCC New York around this time in 2019.
EFTA00035477.pdf
This document is an internal email sent on August 10, 2019, the date of Jeffrey Epstein's death. The subject line references Epstein's full name and his Bureau of Prisons registration number (73618-054). The sender is providing an 'updated time line' attached to the email, likely detailing events surrounding his custody or death.
EFTA00035430.pdf
This document is the Daily Lieutenant's Log from the Metropolitan Correctional Center in New York for the morning of August 10, 2019. It details the chronological events surrounding the discovery of Jeffrey Epstein unresponsive in his cell (Z06-220) at 6:33 AM. The log records the initiation of CPR, the notification of 911 at 6:35 AM, the arrival of EMS, and Epstein's transport to a local hospital at 7:10 AM with CPR still in progress.
EFTA00035411.pdf
An internal email dated August 1, 2019, distributing the Discipline Hearing Officer (DHO) docket for that day. The sender requests assistance ensuring that 'loss of privilege sanctions' are properly recorded by the relevant departments. This document likely pertains to disciplinary actions within the facility where Jeffrey Epstein was held (MCC New York) shortly before his death.
EFTA00035383.pdf
This document is an internal Bureau of Prisons email chain from July 24, 2019, detailing Jeffrey Epstein's removal from suicide watch and transfer to 'Psychological Observation' status at MCC New York. The Associate Warden updates the Regional Director that Epstein is pending a disciplinary report for self-mutilation (Code 228) but has been deemed mentally competent by the Chief Psychologist. The emails confirm Epstein will be housed in the Special Housing Unit (SHU) with a specific cellmate described as the individual who mailed explosive devices to prominent Democrats and CNN (identifiable as Cesar Sayoc).
EFTA00035225.pdf
This document is a handwritten 'Psych Observation Log' for Jeffrey Epstein (Reg #76318-054) at a correctional facility, covering the period from July 23, 2019, to July 30, 2019. It details his daily activities, including sleeping patterns, meals, showers, legal visits, and conversations with officers about topics such as investment strategies, business, jail conditions, and his bail appeal. The log notes that psych observation was discontinued on the morning of July 30, 2019.
EFTA00035147.pdf
This document is a handwritten Bureau of Prisons (BOP) visitor log, likely from the Metropolitan Correctional Center (MCC) in New York, covering the dates August 1, 2019, through August 7, 2019. It records the names of visitors, their signatures, the inmates they visited (including registration numbers), and the time in/out. The log shows frequent, often daily, visits to inmate Jeffrey Epstein (Reg #76318-054) by various individuals, including known members of his legal team such as Darren Indyke, Mariel Colon, and G. Tali, in the days immediately preceding his death on August 10, 2019. No flight records are contained in this document.
EFTA00035134.pdf
This document is a handwritten visitor log from the Metropolitan Correctional Center (MCC) in New York, spanning from July 23, 2019, to August 1, 2019. It records the names of visitors (likely attorneys given the context of legal visits), their signatures, the inmates they visited, the inmates' registration numbers, and the time in/out. The log documents frequent, daily visits to Jeffrey Epstein (Reg # 76318-054) by several individuals, most notably 'G. Tali' and 'Coppello', in the weeks immediately preceding his death.
EFTA00035119.pdf
This document is a handwritten visitor log from the Metropolitan Correctional Center (MCC) New York, covering the period from roughly June 2, 2019, to July 23, 2019. It records the entry and exit times of visitors, primarily attorneys, meeting with various inmates. The logs show a high frequency of visits to inmate Jeffrey Epstein (Registration #76318-054) in mid-to-late July 2019 by members of his legal team, including Darren Indyke, Mariel Colon, and others identified as Caliendo, Tali, and Lichtman.
EFTA00035118.pdf
An internal Bureau of Prisons email sent by an Associate Warden at MCC New York on August 11, 2019 (the day following Epstein's death). The email transmits four PDF parts of Jeffrey Epstein's Attorney Conference Log book (Atty Conf Log book) and includes his inmate registration number 73618-054.
EFTA00035052.pdf
An email chain between an Associate Warden at MCC New York and a medical professional (likely a psychologist) dated August 10, 2019. The correspondence details a visit to Jeffrey Epstein in the SHU on the previous Thursday (Aug 8), reporting that Epstein denied suicidal thoughts, showed no signs of distress, interacted with a cellmate, and was focused on legal meetings and moving to general population. This document is significant as it documents Epstein's mental state shortly before his death.
EFTA00035026.pdf
This document is a confidential US Government Memorandum dated August 10, 2019, from a Senior Officer to a Lieutenant at the Metropolitan Correctional Center in New York. It details the response to a medical emergency at 6:33 AM in the Special Housing Unit (9South), cell #220, involving inmate Jeffrey Epstein (#76318-054). The report describes finding Epstein unresponsive with medical staff performing CPR, his transport within the facility, transfer to EMS custody, and subsequent ambulance transport to Downtown Beekman Hospital.
EFTA00034921.pdf
This document is an internal email dated July 23, 2019, regarding a 'Suicide Watch/Psych Observation Update.' It confirms that inmate Epstein (#76318-054) was on Suicide Watch at that time, while noting 'None' for Psych Observation. The sender and recipient fields are redacted.
EFTA00034840.pdf
This document is an email thread between staff at the Metropolitan Correctional Center (MCC) in New York dated August 2-4, 2019, just days before Jeffrey Epstein's death. The correspondence highlights severe staffing shortages, describing the facility as a 'ghost town' with 13 vacant posts, and notes that specific posts in the SHU (Special Housing Unit) were vacated. A supervisor explicitly instructs that rounds must be made in the SHU, citing Epstein as a specific reason for this vigilance.
EFTA00034643.pdf
A brief internal message fragment marked confidential. The sender reminds a colleague that they failed to log an entry in the 'GAN' (likely General Activity Note or similar log) indicating that Jeffrey Epstein was placed on 'Watch' following an on-call phone conversation the previous day. The document bears SDNY and EFTA Bates stamps.
EFTA00034524.pdf
This document is a record from the Metropolitan Correctional Center (MCC) in New York, noting that 'Psych Ops' (Psychological Observation, likely suicide watch) was discontinued on July 30, 2019, at 8:15 am. The record includes the contact block of an Associate Warden with their name redacted. The date corresponds to the period shortly before Jeffrey Epstein's death, marking the time he was removed from suicide watch.
EFTA00034511.pdf
This document is an internal Bureau of Prisons record, likely an email signature block or status update from an Associate Warden at MCC New York. It details custodial events regarding Jeffrey Epstein between July 23 and July 30, 2019, specifically noting his transfer to 'psych observation' and the utilization of another inmate (I/M) for observation duties.
EFTA00034503.pdf
This document is a confidential email sent on August 10, 2019, at 6:21 PM, the day of Jeffrey Epstein's death. It transmits an 'updated time line' regarding inmate Jeffrey Edward Epstein (Reg. No. 73618-054) to a redacted recipient. The document likely originates from Bureau of Prisons or Department of Justice officials coordinating information immediately following the incident.
EFTA00034424.pdf
This document is a handwritten Suicide Watch Chronological Log for Jeffrey Epstein at the MCC (Metropolitan Correctional Center) covering July 23-24, 2019. It details observations made every 15 minutes by inmate companions (observers), recording his sleeping habits, meals (eating peanut butter), requests for legal counsel, and conversations about topics like science, math, and finance. The log concludes on the morning of July 24, 2019, when Dr. DiMisa interviewed Epstein and stepped him down from Suicide Watch to Psychological Observation.
EFTA00034377.pdf
This document is an excerpt from a Bureau of Prisons record or email regarding the custody status of Jeffrey Epstein at MCC New York in late July 2019. It details that an inmate companion took over duties for 'S/W' (likely Suicide Watch) on July 23, and that Epstein was transferred to 'psych observation' from July 24 to July 30. The document includes the signature block of an Associate Warden.
EFTA00034365.pdf
This document is a confidential email sent on August 12, 2019, shortly after Jeffrey Epstein's death. The email transmits an attached document described as a 'time line of events' for Jeffrey Edward Epstein, identified by his Bureau of Prisons registration number 73618-054. The sender and recipients are redacted.
EFTA00034358.pdf
This document is an email sent on August 10, 2019, from and to 'NYM/Executive Staff@bop.gov' with the subject 'Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1'. It states 'Please see the attached' and includes two attached files: 'TEXT.htm' and 'Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx', indicating a communication about a timeline related to Jeffrey Edward Epstein.
EFTA00034119.pdf
This document is an email thread ending on August 10, 2019 (the date of Jeffrey Epstein's death), forwarding a previous email from July 31, 2019. The subject concerns a 'memo re: Epstein'. The original email was sent to an address at the Bureau of Prisons domain (lplourde@bop.gov).
EFTA00034092.pdf
Bureau of Prisons Daily Activity Report for MCC New York dated August 6, 2019, covering activities on August 5, 2019. The report highlights significant staffing shortages resulting in vacated posts across all shifts (Morning, Day, Evening), including in the Special Housing Unit (SHU). It notes an inmate (name redacted) placed in SHU pending SIS investigation and an inmate on suicide watch with a companion, occurring shortly before Jeffrey Epstein's death.
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