Bureau of Prisons (BOP)
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
ICE
|
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
|
1 |
DOJ-OGR-00001590.jpg
This is page 10 of a legal filing from July 10, 2020, in the case United States v. Ghislaine Maxwell. The text argues for release or specific detention conditions based on the high risk of COVID-19 in prisons, citing statistics and prior court rulings. It specifically notes that Maxwell was transferred to the Metropolitan Detention Center (MDC) by the BOP on July 6, 2020.
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This is a court order filed on May 14, 2021, by Judge Alison J. Nathan in the case of USA v. Ghislaine Maxwell. The document addresses complaints from Maxwell's defense counsel regarding sleep deprivation caused by guards shining flashlights into her cell every 15 minutes. The Government responded that these checks are routine safety measures, though Maxwell receives more frequent checks due to being housed alone and the nature of her charges.
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A letter from the U.S. Attorney's Office to Judge Alison J. Nathan dated February 1, 2021, regarding the conditions of Ghislaine Maxwell's confinement at the MDC. The Government addresses a dispute over Maxwell's access to a laptop for reviewing over two million pages of discovery materials on weekends and holidays. While the Government does not object to the access, they defer to MDC management protocols, noting that Maxwell already receives more review time (13 hours/day, 7 days/week) than any other inmate.
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This document is a court docket sheet from January 2021 detailing procedural events in the case against Ghislaine Maxwell. Key events include the granting of laptop access for discovery review, a subsequent request by the Bureau of Prisons to vacate that order, and the filing of multiple defense motions to dismiss charges or separate trials. The document lists attorneys Christian Everdell, Mark Cohen, and Jeffrey Pagliuca acting on Maxwell's behalf before Judge Alison J. Nathan.
DOJ-OGR-00020422.jpg
This document is a court docket sheet from April/May 2021 regarding United States v. Ghislaine Maxwell. It details several legal filings, including a dispute over an incident at MDC Brooklyn on April 24, 2021, where prison officials alleged Maxwell's attorneys smuggled materials to her during a visit—an allegation the defense denied while requesting video footage of the encounter. Additionally, the docket notes a request for anonymity from a non-party alleged victim of a sexual crime.
DOJ-OGR-00020406.jpg
This document is a court docket sheet covering late 2020 to early 2021 regarding the case of Ghislaine Maxwell. It details procedural motions filed by her attorney, Christian Everdell, including requests for extensions and a Notice of Appeal to the 2nd Circuit Court of Appeals. Notably, it documents a conflict between the court and the Bureau of Prisons (BOP) regarding an order granting Maxwell access to a laptop on weekends and holidays to review discovery materials, which the BOP subsequently requested to be vacated.
DOJ-OGR-00002272.jpg
A court order from Judge Alison J. Nathan in the case of USA v. Ghislaine Maxwell, dated January 25, 2021. The order acknowledges receipt of a letter from the Bureau of Prisons requesting the court vacate a previous order (Dkt. No. 116) that granted Maxwell access to a laptop for discovery review on weekends and holidays. The judge allows the defense and government one week to respond to the BOP's request.
DOJ-OGR-00002266.jpg
This document is a court exhibit filed on January 13, 2021, in the case US v. Maxwell (Case 1:20-cr-00330-AJN). It consists of a printout from the Bureau of Prisons website displaying COVID-19 inmate testing statistics, showing 95,830 completed tests and 38,569 positive tests at that time. The document bears a 'DOJ-OGR' Bates stamp.
DOJ-OGR-00002266(1).jpg
This document is a page from a legal filing dated January 4, 2021, presenting a statistical update on COVID-19 testing for inmates within the Bureau of Prisons. It reports 95,830 completed tests, 2,220 pending tests, and 38,569 total positive tests. The document is part of case 1:20-cr-00330-AJN and was filed on January 13, 2021.
DOJ-OGR-00002265(1).jpg
This document is a screenshot of a webpage from the Bureau of Prisons (BOP) website, captured on January 4, 2021. It was filed as an exhibit in a legal case (1:20-cr-00330-AJN) on January 13, 2021. The page provides links to official U.S. government resources for COVID-19 information, including Coronavirus.gov, CDC.gov, and USA.gov, and mentions the White House Coronavirus Task Force.
DOJ-OGR-00002264.jpg
This document is a court-filed screenshot of the Bureau of Prisons (BOP) webpage, filed on January 13, 2021, as part of the case 'US v Maxwell'. The webpage details the BOP's response to the COVID-19 pandemic, including its modified operations plan, emergency response protocols, and collaboration efforts with agencies like the Public Health Service (PHS) and NIC to ensure the safety of staff and inmates.
DOJ-OGR-00001870.jpg
This is a letter dated October 29, 2020, from attorney Bobbi C. Sternheim to Warden Heriberto Tellez of the Metropolitan Detention Center (MDC). The attorney is writing on behalf of her client, Ghislaine Maxwell, to protest the 'extraordinarily restrictive conditions' of her detention, which are compared to solitary confinement and death row. The letter argues that these harsh measures are not a response to any threat Maxwell poses but are an overreaction by the Bureau of Prisons (BOP) to its failure to prevent the death of Jeffrey Epstein at a different facility.
DOJ-OGR-00022031.jpg
This legal document, filed on April 9, 2020, is a motion seeking to compel the government to produce discovery related to the death of Jeffrey Epstein. The motion argues that multiple federal agencies, including the DOJ, FBI, and U.S. Marshals Service, have conducted investigations, and the defense is entitled to reports and documents from these inquiries. The document cites various news reports and a previous court order from November 2019 to support its claim that the government has failed to meet its disclosure obligations.
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This legal document argues that the risks of COVID-19 to inmates in correctional facilities have significantly increased, citing a doubling of cases and a 73% increase in deaths in the last month. It highlights that the virus is now spreading in the Metropolitan Detention Center (MDC), where Ms. Maxwell was recently transferred by the Bureau of Prisons. The document uses prior court opinions and news reports to support the claim of heightened risk and the inevitability of community spread in such facilities.
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This document is a page from a court docket sheet for Case 21-58 (related to Ghislaine Maxwell) covering entries from January 12 to January 25, 2021. It details procedural events including the transmission of appeal records to the USCA, the payment of appeal fees, and a dispute between the Bureau of Prisons and the Court regarding Maxwell's access to a laptop for reviewing discovery. Additionally, it lists multiple motions filed by Maxwell's defense team on January 25 to dismiss various counts of the superseding indictment and request a separate trial.
DOJ-OGR-00019790.jpg
This document is a court docket sheet from January 2021 regarding the case of United States v. Ghislaine Maxwell. It details legal proceedings including the filing of multiple motions to dismiss charges and request separate trials, the assignment of an appellate case number (21-0058), and a dispute between the Court and the Bureau of Prisons regarding Maxwell's access to a laptop for reviewing discovery materials. Attorneys Mark Cohen, Christian Everdell, and Jeffrey Pagliuca are listed as filing documents on Maxwell's behalf.
DOJ-OGR-00019764.jpg
This document is a court docket sheet from January 2021 detailing procedural events in the case against Ghislaine Maxwell. Key events include the granting of laptop access for discovery review, a subsequent request by the Bureau of Prisons to vacate that order, and the filing of multiple motions by Maxwell's defense team to dismiss charges or separate trials. It also records the transmission of appeal records to the 2nd Circuit Court of Appeals.
DOJ-OGR-00010450.jpg
This document is a page from a legal filing (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell case) summarizing the timeline of the government's case against Jeffrey Epstein. It details the resurrection of the case by the SDNY following the lenient 2007 Florida plea deal, his arrest on July 6, 2019, and the aftermath of his death in BOP custody. The text criticizes the government's failure to keep Epstein alive for trial and mentions the 'urgency' to repair the DOJ's reputation, ending with a mention of four women named as co-conspirators.
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This document is an email chain from August 12, 2019, where MCC New York Associate Warden Charisma Edge resends four emails to Ray Ormond regarding Jeffrey Epstein's psychological observation. Ormond had previously reported that the attachments were corrupted. The forwarded messages specify the observation took place from July 8 to July 10, 2019, and note that an 'I/M companion' was utilized.
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This document is an email from Sonya Thompson to Michael Carvajal and Ray Ormond, dated August 12, 2019. Thompson is forwarding a request she received from another Bureau of Prisons employee to reconstruct '292 data' for Inmate Epstein, whose inmate number is 76318-054. The body of the forwarded email simply states 'See attached'.
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This document is an email chain from August 2019 detailing a request to reconstruct SRO (Special Review Officer) data for inmate Epstein (76318-054). A technical issue prevented the automatic generation of reports because Epstein was in 'Z house', requiring custom code to be written. The request was fulfilled the next day, with an email attaching two SRO review PDFs covering Epstein's confinement in the Special Housing Unit (SHU) from July 10-23 and July 29-August 10, 2019.
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This document is an inmate history record for Jeffrey Edward Epstein (Reg No. 76318-054) from a Bureau of Prisons system, dated July 24, 2019. It details two assignments: a 'Not Medically Cleared' status that began on July 6, 2019, and a suicide watch that was active from July 23, 2019, to July 24, 2019.
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This document is an email chain from July 24, 2019, between Regional Director Ray Ormond and MCC New York Associate Warden Shirley V. Skipper-Scott concerning inmate Jeffrey Epstein (#76318-054). Skipper-Scott reports that Epstein has been removed from suicide watch and placed on psychological observation, pending a health assessment and a meeting with his attorney. Ormond requests daily updates and asks for clarification on Epstein's new status and future housing arrangements.
DOJ-OGR-00025298.jpg
This document is an email from MCC New York Associate Warden Shirley V. Skipper-Scott to Lamine N'Diaye on July 24, 2019. The email provides a detailed definition of 'Psychological Observation' in response to a query from Regional Director J. Ray Ormond regarding inmate Epstein. It states that Epstein is on this status due to a pending self-mutilation report, will be reassessed the next day, and will be returned to the Special Housing Unit (SHU) where he is already housed under Protective Custody.
DOJ-OGR-00025295.jpg
This document is an email chain from July 24, 2019, between Regional Director J. Ray Ormond and MCC New York Associate Warden Shirley Skipper-Scott concerning inmate Epstein (#76318-054). Skipper-Scott reports that Epstein has been removed from suicide watch and is undergoing a psychological evaluation before a scheduled meeting with his attorney. Ormond requests daily updates and further clarification on Epstein's new "Psychology Observation" status and future housing arrangements.
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