Bureau of Prisons (BOP)
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
ICE
|
Organizational |
5
|
1 | |
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organization
NIC
|
Professional collaboration |
5
|
1 | |
|
person
Ms. Maxwell
|
Custodial |
5
|
1 |
EFTA00022319.pdf
This document contains metadata for an email sent on December 28, 2020, with the subject 'URGENT RE: Ghislaine Maxwell 02879-509'. The email appears to have originated from or passed through a Bureau of Prisons server (BOP.GOV). The sender and primary recipients are redacted, but a Bcc was sent to 'USAHUB-USAJournal111'.
EFTA00022186.pdf
This document is a court order from the Southern District of New York in the case against correctional officers Tova Noel and Michael Thomas. Judge Analisa Torres denies Defendant Thomas's motion to compel the government to produce the Office of the Inspector General's report on Jeffrey Epstein's death (which did not yet exist) and internal Bureau of Prisons reports. The court ruled that the government had already complied with discovery obligations and that the Bureau of Prisons was not considered part of the prosecution team for discovery purposes.
EFTA00021710.pdf
This document is a metadata printout for an email sent on January 8, 2021. The subject concerns a 'Request re Ghisliane Maxwell' (note the misspelling of her first name). The email appears to originate from or pass through the Bureau of Prisons email system (BOP.GOV), suggesting it relates to her incarceration. The sender and recipient identities are redacted.
EFTA00021323.pdf
This document is an email chain from August to October 2019 involving a Supervisory Deputy U.S. Marshal from SDNY seeking subpoenas to obtain Jeffrey Epstein's death certificate and autopsy report to close his case. The correspondence discusses procedural requirements (subpoena vs. request) with the OCME and includes a significant inquiry regarding a specific form Epstein may have signed around August 1, 2019, noting suicidal tendencies.
EFTA00018976.pdf
This document is an email chain from August 11, 2019 (the day after Epstein's death), sent by a DOJ OIG agent to FBI and USANYS officials. It details answers provided by a 'Lt. Doctor' regarding prison protocols, specifically requesting head count logs for 3:00 a.m. and 5:00 a.m. The email clarifies that Epstein's last cellmate was released on August 9, 2019, that there was no requirement for Epstein to have a cellmate at the time, and that Nicholas Tartaglione was a restricted contact due to a previous incident.
EFTA00018572.pdf
Defense counsel for Ghislaine Maxwell requests the Court to order the government to disclose the identities of three alleged victims referenced in the indictment to allow for effective investigation of allegations from 25 years ago. Additionally, the defense requests that Maxwell be moved to the general population at the MDC and given increased computer access to review discovery, arguing her current isolation and surveillance are punitive reactions to Jeffrey Epstein's suicide in BOP custody.
EFTA00018515.pdf
This document is a legal memorandum filed by Ghislaine Maxwell's defense team arguing against the government's motion for detention and requesting release on bail. The defense argues that the COVID-19 pandemic poses a severe health risk and impedes defense preparation, and asserts that Maxwell is not a flight risk, citing her presence in the U.S. since Epstein's arrest. They propose a $5 million bond secured by UK property and strict conditions including home confinement and GPS monitoring.
EFTA00017832.pdf
This document is a letter from the U.S. Department of Justice to Judge Alison Nathan opposing Ghislaine Maxwell's requests for early disclosure of witness names and court intervention in her confinement conditions. The Government argues the requests are premature given the trial is 11 months away and discovery has just begun, noting they have already produced over 165,000 pages of evidence. The letter also defends the Bureau of Prisons' protocols for Maxwell, stating her monitoring is appropriate for a high-profile inmate facing significant prison time and confirming she has been granted extensive daily access to review discovery materials.
EFTA00017109.pdf
This document is a transcript of a court hearing in the case of United States v. Nicholas Tartaglione. The proceedings focus on a motion by media organizations (NY Post, Daily News, NY Times) to unseal letters regarding Tartaglione's housing conditions at the MCC and MDC. The Judge rules against the Bureau of Prisons and orders the letters unsealed, citing the public interest in BOP conditions and the fact that Tartaglione's background (and connection to the Epstein incident) is already public knowledge. The hearing also touches on trial scheduling and the government's decision not to seek a warrant for a specific telephone.
EFTA00017095.pdf
A formal letter from David McCraw, General Counsel for The New York Times, to Judge Kenneth Karas arguing for the unsealing of judicial records in United States v. Tartaglione. The records concern Nicholas Tartaglione's request to be transferred from the MCC due to threats from guards, allegedly stemming from his witnessing of his former cellmate Jeffrey Epstein's attempted suicide. The NYT argues that public interest and First Amendment rights outweigh the Government's desire to keep the Bureau of Prisons' internal deliberations secret.
EFTA00016736.pdf
This document is a letter from defense attorney Bruce Barket to Judge Kenneth Karas requesting an evidentiary hearing regarding the destruction of surveillance video from the Metropolitan Correctional Center (MCC). The missing video allegedly depicted the outside of the cell shared by Nicholas Tartaglione and Jeffrey Epstein during Epstein's suicide attempt on July 23, 2019. The defense argues this video is exculpatory for Tartaglione's sentencing mitigation, while the Government has admitted that the MCC inadvertently preserved the wrong video and that the backup system failed due to technical errors.
EFTA00016247.pdf
This document is a Protective Order filed on July 30, 2020, in the case of United States v. Ghislaine Maxwell. It establishes strict protocols for the handling of discovery materials, distinguishing between standard, 'Confidential', and 'Highly Confidential' information (which includes sexualized imagery), and limiting access to the Defendant, Defense Counsel, and specific authorized persons. The order specifically mandates that highly confidential materials containing sexualized images must not be copied or possessed by the defendant outside the presence of counsel.
EFTA00015511.pdf
This document is a legal index (Vaughn Index) filed on January 15, 2021, in the case New York Times v. Bureau of Prisons. It lists 60 entries of documents related to Jeffrey Epstein's incarceration, his July 23, 2019 suicide attempt, and his August 10, 2019 death, which the BOP withheld from FOIA requests. The withheld items include incident reports, psychological reconstructions, overtime logs, thousands of emails, video/photo sheets, and medical records.
EFTA00014985.pdf
This document is an indictment from the United States District Court, Southern District of New York, charging correctional officers Tova Noel and Michael Thomas. It alleges that on August 10, 2019, the defendants failed to perform mandated prisoner counts and signed false certifications, leading to Jeffrey Epstein's suicide remaining unobserved at the Manhattan Correctional Center (MCC). The indictment also details Epstein's prior apparent suicide attempt on July 23, 2019, which Michael Thomas responded to.
EFTA00013272.pdf
Court order from April 2019 in the case of United States v. Nicholas Tartaglione (Epstein's future cellmate). Judge Kenneth Karas orders the Bureau of Prisons to withhold attorney work-product and legal visitation logs from federal prosecutors to protect the defendant's legal strategy. The order applies to the MCC, MDC, and potential transfer facilities like Westchester County Correctional Facility.
EFTA00010294.pdf
This document is a Memorandum Opinion and Order by Judge Alison J. Nathan dated August 25, 2020, in the case of USA v. Ghislaine Maxwell. The Judge denied Maxwell's requests to immediately disclose the identities of three alleged victims and to order the Bureau of Prisons to release her into the general population, deeming the former premature and the latter unnecessary given current accommodations. However, the Court ordered the Government to provide written status updates every 90 days regarding Maxwell's access to legal materials and ability to communicate with counsel.
EFTA00010187.pdf
This document is an email thread from November 2020 involving Bobbi C. Sternheim, defense attorney for Ghislaine Maxwell. Sternheim writes to BOP officials stating that Maxwell (Inmate 02879-509) has been placed in quarantine after contact with a COVID-infected corrections officer. Sternheim requests that previously scheduled in-person legal visits for November 21 and November 28 be converted to legal calls to discuss time-sensitive matters.
EFTA00009958.pdf
This document is an FBI FD-302 report detailing the interview of a BOP Senior Officer Specialist (SOS) who worked at MCC New York. The interview took place on August 20, 2019, and focused on the events of August 9, 2019, the day before Jeffrey Epstein's death. The interviewee reported seeing Epstein with attorneys (2 females, 1 male) around 9am on August 9th and provided details regarding MCC procedures, including count logs, rounds, and document retention policies (noting count paperwork is shredded after 30 days).
EFTA00009800.pdf
This document is an email circulating an Associated Press article from March 5, 2020. The article details a criminal investigation by the Justice Department into the flow of contraband, specifically a potential gun, at the Metropolitan Correctional Center (MCC) in New York, where Jeffrey Epstein had died the previous summer. The investigation caused a severe lockdown impacting inmate rights and legal proceedings, drawing criticism from David Patton of the Federal Defenders of New York.
EFTA00009786.pdf
This document is a Deferred Prosecution Agreement for Michael Thomas, a Bureau of Prisons guard 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 deferring prosecution for six months, Thomas agrees to 100 hours of community service, cooperation with federal investigators (FBI, DOJ-OIG), and good behavior.
EFTA00009781.pdf
This document is a Deferred Prosecution Agreement for Tova Noel, a defendant charged with falsifying records at the Metropolitan Correctional Center (MCC) on August 9-10, 2019, the dates surrounding Jeffrey Epstein's death. Noel admits to willfully creating false count and round slips in the Special Housing Unit. The agreement defers prosecution for six months contingent on good behavior, 100 hours of community service, and cooperation with the DOJ-OIG and FBI regarding her employment at the BOP.
EFTA00009664.pdf
This document is a Protective Order filed on July 30, 2020, in the case of United States v. Ghislaine Maxwell. It establishes strict protocols for the handling of discovery materials, defining categories for 'Confidential' and 'Highly Confidential' information, with the latter specifically including sexualized images. The order mandates that such materials be kept secure, reviewed only in the presence of counsel (or via BOP systems), and strictly prohibits the dissemination of victim identities or posting discovery materials on the internet.
DOJ-OGR-00022707.tif
This document is a transcript of an interview or testimony involving Ghislaine Maxwell and Todd Blanche, with a brief interjection from David Markus. The discussion primarily revolves around Jeffrey Epstein, focusing on Ghislaine Maxwell's knowledge of any improper activities by him or his associates, her denial of witnessing such acts, and her strong belief that Epstein did not die by suicide but was potentially killed in prison due to BOP mismanagement. She also states she was not at the MCC during the time of Epstein's death and mentions a going rate of $25 of commissary for a 'hit' in prison.
DOJ-OGR-00022596.tif
This document is a transcript of an interview or deposition involving Todd Blanche and Ghislaine Maxwell. The discussion revolves around Ghislaine Maxwell's knowledge of Mr. Epstein and her views on the Bureau of Prisons, specifically mentioning 'mismanagement and inefficiencies and total dereliction of duty' within the BOP.
DOJ-OGR-00001708.jpg
This is page 4 of a legal filing dated August 10, 2020, addressed to Judge Alison J. Nathan. The defense argues for the disclosure of the identities of Victims 1-3 and protests the harsh confinement conditions of Ghislaine Maxwell at the MDC. The document explicitly claims Maxwell's treatment (isolation, 24-hour surveillance, suicide watch protocols) is a direct reaction by the BOP to the suicide of Jeffrey Epstein at the MCC in 2019.
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