| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
|
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 |
This is an inmate disciplinary report for Jeffrey Epstein (Register Number 76318-054) from the NYM correctional facility, dated July 23, 2019. The report documents an incident of 'Tattooing or Self-Mutilation' that occurred at 01:27. The disciplinary action was subsequently suspended pending a mental health evaluation.
This is an email from Shirley V. Skipper-Scott, Associate Warden at MCC New York, to Ray Ormond, dated August 10, 2019. The email reports that inmate Jeffrey Epstein (Register No. 76318-054) was found unresponsive in his cell that morning, transported to a local hospital, and pronounced dead. The report notes that Epstein had bruising around his neck and that a makeshift noose was discovered in his cell.
This document is an email dated August 14, 2019, in which a redacted sender forwards an earlier email to James Petrucci. The original email, dated August 12, 2019, concerns the legal case "Jeffrey Epstein 19 cr 490" and was circulated among individuals with email addresses at the Bureau of Prisons (bop.gov), the Southern District of New York courts (nysd.uscourts.gov), and the Department of Justice (usdoj.gov). The actual content of the messages is not included, only the email headers.
This document is an email chain from July 24, 2019, between MCC New York Associate Warden Shirley V. Skipper-Scott and Regional Director J. Ray Ormond. In response to Ormond's request for a daily update, Skipper-Scott reports that Inmate Epstein (#76318-054) has been removed from Suicide Watch and is undergoing a psychological evaluation. Following the assessment, Epstein is scheduled to meet with his attorney.
This document contains an email chain from August 14, 2019, regarding 'Jeffrey Epstein 19 cr 490' (referencing his criminal case number). The emails are exchanged between James Petrucci and individuals with Bureau of Prisons (@bop.gov) email addresses, whose names are redacted. The content of the email body is minimal, primarily consisting of header information and smartphone auto-signatures.
This document is a letter from the U.S. Attorney's Office (SDNY) to Judge Alison J. Nathan updating the court on Ghislaine Maxwell's confinement conditions at the MDC. It states that Maxwell receives 13 hours of discovery review time daily (more than any other inmate) with access to both a laptop and desktop. A footnote addresses complaints about missing emails, clarifying that an MDC investigation found Maxwell deleted them herself or archived them, rather than staff deleting them.
This document is an email chain from August 12-13, 2019, among Bureau of Prisons personnel regarding the reconstruction of SRO (Special Review Officer) data for inmate Jeffrey Epstein (76318-054). The emails discuss the technical challenges of retrieving the data and provide a timeline of Epstein's three separate confinements in the Special Housing Unit (SHU) during July and August 2019. The final email confirms the successful reconstruction and attachment of two SRO reports covering his latter two SHU stays.
This is an email dated August 12, 2019, from Associate Warden Charisma Edge of MCC New York to Ray Ormond. The email provides a chronological log entry for inmate Jeffrey Epstein (Reg. No. 73618-054), stating that an inmate companion took over observation duties from staff on July 23, 2019. It further notes that Epstein was transferred to psychological observation with an inmate companion from July 24 to July 30, 2019.
This document is an email from Sonya Thompson to Michael Carvajal and Ray Ormond, dated August 12, 2019. Thompson forwards a request concerning the reconstruction of '292 data' for inmate Jeffrey Epstein (76318-054) and notes that staff are actively working to retrieve the related 'SRO data'. All involved parties appear to be affiliated with the Bureau of Prisons, as indicated by the 'bop.gov' email domain.
This document is a forwarded email dated August 12, 2019, sent to Sonya Thompson. The email forwards a request from within the Bureau of Prisons (BOP) to reconstruct '292 data' for Inmate Epstein (76318-054). The sender notes that they are arranging for someone to have 'full read access' to research Epstein's history, including SROs, and will provide the data shortly.
This document is an email from Shirley Skipper-Scott, Associate Warden at MCC New York, dated August 10, 2019. It is an official report on the death of inmate Jeffrey Epstein (Register No. 76318-054), providing a timeline of events from his discovery at 6:33 a.m. to being pronounced dead at a local hospital at 7:36 a.m. The report notes that medical staff observed bruising around his neck and that a makeshift noose was found in his cell.
This document is an internal Bureau of Prisons email chain dated August 12, 2019, two days after Jeffrey Epstein's death. Michael Carvajal thanks Sonya Thompson for information regarding a request to 'reconstruct 292 data' for Inmate Epstein (ID 76318-054). The term '292 data' likely refers to specific inmate monitoring or phone logs within the prison system.
This memo, dated August 10, 2019, is an official report from Associate Warden Shirley V. Skipper-Scott to Ray Ormond regarding the death of inmate Jeffrey Epstein (Register No. 76318-054). It details the timeline of events starting from when Epstein was found unresponsive in his cell at MCC New York at 6:33 a.m., through the emergency response, and his eventual pronouncement of death at a local hospital at 7:36 a.m. The report concludes by noting that medical staff observed bruising around his neck and that a makeshift noose was discovered in his cell.
This document is an email chain from July 24, 2019, between MCC New York Associate Warden Shirley Skipper-Scott and Regional Director J. Ray Ormond concerning inmate Epstein (#76318-054). Skipper-Scott reports that Epstein has been removed from suicide watch and is undergoing a psychological assessment, and clarifies he is in the Special Housing Unit (SHU) at his own request for protective custody. Ormond requests daily updates and asks for clarification on Epstein's status and future housing arrangements.
This document is an email chain from July 24, 2019, between MCC New York Associate Warden Shirley V. Skipper-Scott and Regional Director Ray Ormond regarding inmate Epstein. Skipper-Scott provides the official definition of 'Psychological Observation' and confirms Epstein will remain on this status until the next day. She also states that due to a pending incident report for self-mutilation, Epstein will be returned to the Special Housing Unit (SHU) with a cellmate.
This document is a page from a 2005 BYU Law Review article (page 39 of 52 in the exhibit), stamped with a House Oversight Bates number and the name David Schoen. It outlines Federal Rules of Criminal Procedure regarding sentencing hearings, specifically focusing on the handling of objections to presentence reports and the rights of victims to be heard and participate in the process. The text emphasizes that victims have rights independent of the government or the defendant.
This document is an excerpt from a 2005 BYU Law Review article discussing the Crime Victims' Rights Act (CVRA), specifically regarding the government's obligation to notify victims of case events. It outlines specific rights such as notification of release, plea agreements, and sentencing, and includes a rationale section quoting Senator Feinstein. The document bears the name of attorney David Schoen and a House Oversight Bates stamp, suggesting it was part of a production related to the investigation into the handling of the Epstein case, particularly the failure to notify victims under the CVRA.
This document is a photograph labeled 'HOUSE_OVERSIGHT_022429', indicating it was part of a U.S. House Oversight Committee investigation. The image displays a dilapidated, unfinished room with exposed brick and pipes, believed to be located within the Metropolitan Correctional Center (MCC) in New York, where Jeffrey Epstein was held.
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