Bureau of Prisons (BOP)
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
ICE
|
Organizational |
5
|
1 | |
|
organization
NIC
|
Professional collaboration |
5
|
1 | |
|
person
Ms. Maxwell
|
Custodial |
5
|
1 |
EFTA00034048.pdf
This document contains a single row of data, likely from an administrative, medical, or legal log at the Metropolitan Correctional Center. It identifies Jeffrey Epstein by name and BOP register number (76318-054), noting a 'f/u' (follow up) scheduled or noted on August 1, 2019, with a timeframe of 'Next week', while he was located in unit 9S (9 South).
EFTA00034033.pdf
A brief internal status update document, likely from the Metropolitan Correctional Center (MCC), indicating that there were no inmates on 'Suicide Watch' at the time, but identifying inmate 'Epstein #76318-054' as being under 'Psych Observation'. The document is marked confidential and contains SDNY bates stamps.
EFTA00033782.pdf
This document is an inventory list of records and documentation regarding Jeffrey Epstein and his cellmate Efrain Reyes during their incarceration. It lists various Bureau of Prisons logs, medical records, suicide watch logs, and staff memos dating from July to August 2019, specifically noting dates around Epstein's suicide watch and final days.
EFTA00033703.pdf
This document is an email chain dated August 13, 2019, three days after Jeffrey Epstein's death. It contains a brief reply saying 'Thank you' to an earlier email sent by an Associate Warden at MCC New York regarding an update on inmate Jeffrey Edward Epstein (Reg. No. 73618-054). The document is marked Confidential and bears SDNY bates numbers.
EFTA00033634.pdf
This document is an internal email chain, likely within the Bureau of Prisons, dated July 18, 2019. An Associate Warden from FCI Estill reports that Jeffrey Epstein (Reg. No. 76318-054) was denied bail and returned from court without incident. A respondent replies via smartphone that they are not surprised by the denial, citing the recent denial of bail for R. Kelly.
EFTA00032654.pdf
This document contains twelve Department of Justice Office of the Inspector General (OIG) forms (Form III-226/2 and III-226/3) dated between August 12 and August 23, 2019. These forms document interviews with federal employees (likely Bureau of Prisons staff) regarding the 'death in custody' of Jeffrey Epstein and associated 'employee misconduct.' Eleven of the interviews were voluntary, while one interview on August 14, 2019, was mandatory/required.
EFTA00032162.pdf
This document contains Bureau of Prisons Psychology Services clinical notes for Jeffrey Epstein from July 27, 2019, to August 8, 2019, shortly before his death. The records detail his time in Psychological Observation following a July 23 incident involving neck marks, his transition back to the Special Housing Unit (SHU), and a suicide risk assessment triggered by US Marshals' paperwork. Epstein consistently denied suicidal ideation, calling himself a 'coward' who dislikes pain, and cited his Jewish faith and plans to return to his normal life as protective factors, leading staff to assess his suicide risk as 'Low/Absent' and discontinue suicide watch.
EFTA00031435.pdf
This document is a discovery letter dated April 14, 2021, from the U.S. Attorney's Office (SDNY) to the defense counsel for Michael Thomas, one of the guards charged in connection with Jeffrey Epstein's death. The letter lists produced discovery materials including FBI reports and MCC documents, and provides statistical data from the Bureau of Prisons regarding disciplinary actions for log falsification and a list of inmate deaths at MCC and MDC over the last ten years, specifically listing Jeffrey Epstein's cause of death as 'Hanging' on August 10, 2019.
EFTA00031263.pdf
This document is a Memorandum of Law filed by the United States Government opposing Defendant Michael Thomas's motion to compel discovery in the criminal case regarding the falsification of records connected to the death of Jeffrey Epstein. The Government argues that it has already met its discovery obligations under Rule 16, Brady, and Giglio, and that the additional materials Thomas seeks—including OIG drafts, BOP records, and evidence of selective prosecution—are either not in the prosecution team's possession, are privileged, or are irrelevant to a valid legal defense, serving instead only to support an improper jury nullification strategy.
EFTA00030098.pdf
This document contains email metadata from December 21, 2020, regarding an urgent request for Video Teleconferences (VTCs) for Ghislaine Maxwell. The email was routed through the Bureau of Prisons (BOP) server, as indicated by the Message-ID. The sender and recipient information has been redacted.
EFTA00030063.pdf
This document is an email chain from late December 2020 discussing disparities in counsel and discovery access for Ghislaine Maxwell (detained at MDC) and Justin Rivera (detained at MCC). Judge Engelmayer requested a declaration from the Bureau of Prisons to explain why Maxwell's accommodations were 'strikingly different and far superior' to Rivera's, citing differences in case complexity, housing situations, and inmate populations at the respective facilities. The emails detail the efforts to draft this declaration and address specific questions and concerns regarding the document's content and timeline.
EFTA00029185.pdf
This document is an email from May 2021 containing an internal DOJ 'Urgent Matter Report' (UMR). The report details the decision by the USAO-SDNY to offer deferred prosecution agreements (DPAs) to Tova Noel and Michael Thomas, the correctional officers on duty when Jeffrey Epstein committed suicide in August 2019. The agreement requires them to admit guilt regarding falsified records, perform community service, and cooperate with the OIG investigation into the institutional failures at the MCC.
EFTA00027732.pdf
This document is a discovery letter from the U.S. Department of Justice to the attorney for Tova Noel, a correctional officer charged in connection with Jeffrey Epstein's death. It lists extensive materials being provided to the defense, including MCC surveillance footage, computer analysis, phone records, and internal logs from the dates surrounding Epstein's death (August 9-10, 2019). The letter also discloses Brady material consisting of statements from inmates regarding the timeline of officer rounds on the night Epstein died, contradicting or clarifying the official timeline.
EFTA00027307.pdf
The United States Government filed this Memorandum of Law in opposition to defendant Michael Thomas's motion to compel additional discovery in the case regarding the death of Jeffrey Epstein. The government argues that it has already provided substantial discovery (video surveillance, logs, witness statements) and that Thomas's requests for Inspector General reports and internal BOP disciplinary records of other employees are irrelevant, privileged, or intended for an improper 'jury nullification' defense regarding staffing shortages. The government asserts that Thomas has failed to provide evidence for a selective prosecution claim.
EFTA00027136.pdf
This document is an indictment filed on March 12, 2014, in the Northern District of Texas against three correctional officers: Frederick Hernandez, Joey Rosas, and Christopher Moore. The defendants are charged with making false statements to the Department of Justice by falsifying logs to claim they conducted mandatory 30-minute rounds and formal inmate counts in the 'Flight Line Unit' (a housing unit, not an aviation facility) at the Big Spring Correctional Center during the night shift of August 22-23, 2012. The indictment lists seven counts of false statements and aiding and abetting.
EFTA00026819.pdf
This document is a letter from the U.S. Department of Justice to Ghislaine Maxwell's defense team, dated October 8, 2020. The government asserts it has met its discovery obligations despite technical issues at the MDC, detailing efforts to reformat files and provide IT support. The letter also addresses Maxwell's conditions of confinement, confirming she must sleep in an isolation cell and undergo weekly body scans, while noting she has access to commissary food, mail, and 13 hours of discovery review time per day. It mentions the FBI possesses 43,500 images from Epstein's residences (3,500 containing nudity) which will be made available for review via a secure laptop brought to the MDC.
EFTA00026813.pdf
This document is a letter from the U.S. Department of Justice to Ghislaine Maxwell's defense team, dated October 8, 2020, refuting claims that the government failed to meet discovery obligations. The letter details technical efforts to ensure Maxwell can review digital evidence at the MDC, including the provision of a secure laptop to review 43,500 images seized from Jeffrey Epstein's properties (3,500 of which contain nudity). It also addresses conditions of confinement, confirming Maxwell remains in an isolation cell for safety, undergoes weekly body scans, and has access to commissary food items.
EFTA00025383.pdf
This document is an email dated May 6, 2020, containing the text of a Law360 article. The article details a sentencing hearing for fraudster Terrance Morgan, during which U.S. District Judge Richard M. Berman severely criticized the Bureau of Prisons (BOP) for terrible conditions at NYC federal jails (MDC and MCC). Judge Berman, who presided over Jeffrey Epstein's case, expressed disappointment that Attorney General William Barr failed to conduct a thorough investigation of the BOP as pledged following Epstein's suicide.
EFTA00024999.pdf
This document is an email metadata record dated January 11, 2021, regarding a 'Maxwell drive delivery'. The email was routed through a Bureau of Prisons (BOP.GOV) server, suggesting it concerns the delivery of digital materials (likely legal discovery) to Ghislaine Maxwell while in custody. The sender and primary recipients are redacted, but a Bcc to 'USAHUB-USAJournal111' is visible.
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.
EFTA00023915.pdf
An email chain from March 2020 between DOJ officials regarding the forensic analysis of Bureau of Prisons (BOP) devices. The DOJ OIG Cyber team reported completing their analysis and finding one text exchange discussing Jeffrey Epstein. The subsequent email discusses administrative handling of the report materials.
EFTA00023419.pdf
This document is a formal Freedom of Information Act (FOIA) request filed on August 13, 2019, by New York Times reporter Danielle Ivory to the Bureau of Prisons. The request seeks 15 specific categories of records related to the detention and death of Jeffrey Epstein at the Metropolitan Correctional Center (MCC), including housing logs, suicide watch removal records, medical reports, and staff overtime sheets for specific dates in July and August 2019. Ivory argues for expedited processing and a fee waiver due to the extreme public interest and conspiracy theories surrounding Epstein's death in federal custody.
EFTA00023092.pdf
This is a Deferred Prosecution Agreement for Michael Thomas, a prison guard charged in connection with the falsification of records at the Metropolitan Correctional Center on August 9-10, 2019 (the night of Jeffrey Epstein's death). Thomas admits to willfully creating false 'count and round slips' for the Special Housing Unit. In exchange for 100 hours of community service, cooperation with the DOJ-OIG/FBI, and six months of good behavior, the government agrees to dismiss the indictment.
EFTA00022641.pdf
Internal US Marshals email chain from July 24-25, 2019, discussing a suicide attempt/incident involving Jeffrey Epstein at MCC New York. The emails reveal a discrepancy in reporting: a SHU Lieutenant's initial report mentioned only redness on Epstein's neck, while two other officers reported seeing a noose/object. The chain also notes Epstein was placed on suicide watch and subsequently downgraded to suicide observation.
EFTA00022536.pdf
This document is an email chain from July 2019 involving US Marshals and potentially other officials discussing a specific incident at MCC New York. A forwarded report from a Supervisory Deputy US Marshal details that Jeffrey Epstein was found in his cell at 0127 hours on July 24, 2019, in a fetal position with a noose around his neck. The email participants discuss the 'noose' as a new detail and express shock regarding his suicide watch status.
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