Bureau of Prison
OrganizationRelationship Network
EFTA00036654.pdf
A brief internal memo addressing a Warden, attaching staff schedules covering the period from 'July 22-present'. The request appears to have originated from or been authorized by a Captain. This document likely pertains to the staffing at the facility (MCC New York) during Epstein's detention.
EFTA00036605.pdf
This document contains an email chain between high-ranking Bureau of Prisons officials dated August 10-11, 2019, immediately following the death of Jeffrey Epstein. It includes a draft internal message to staff acknowledging the 'apparent suicide' and stating 'We failed to do that job.' A respondent advises modifying the draft to avoid collective blame, noting that 'at least 2 or 3 people failed' rather than the entire organization of 36,000 employees.
EFTA00036364.pdf
An internal email dated July 19, 2019 (during Epstein's incarceration and shortly before his first suicide attempt), instructing staff/schedulers to avoid hiring overtime prior to the start of the administrative workweek (Sunday). The directive aims to reduce costs by avoiding 'night differential' pay entitlements associated with 'Regularly Scheduled Overtime' for General Schedule (GS) employees. The document cites the T&A (Time and Attendance) Handbook.
EFTA00036361.pdf
An email exchange dated August 15, 2019 (five days after Jeffrey Epstein's death) between likely Bureau of Prisons staff. The sender describes a 'grave shortage of staff' and notes that officers are being mandated to work upwards of five days in a row. The context suggests a discussion about the conditions at the Metropolitan Correctional Center (MCC) in New York during the aftermath of the suicide.
EFTA00036359.pdf
This document is an email dated August 13, 2019, sent by 'Lee' to redacted recipients (likely facility staff). It mandates attendance at a 'Department Head Meeting' in the Warden's Conference Room at 7:30 A.M. that same day. The timing (three days after Jeffrey Epstein's death) and location (Warden's Conference Room) suggest this pertains to the administrative response at MCC New York.
EFTA00035602.pdf
This document is an email thread from July 26, 2019, discussing the logistical arrangements for providing Jeffrey Epstein with a CPAP machine while in custody. An external party (likely his legal team based in NY 10019) asks if the machine should be mailed via the inmate system. Internal staff (likely BOP) respond internally, noting the attorneys are trying to provide the machine per a request and asking if a hand-delivery to medical staff is permissible, citing 'previous instances' of such procedures.
EFTA00035592.pdf
This document contains a series of internal emails from the Bureau of Prisons dated July 24-25, 2019, concerning Jeffrey Epstein's status at MCC New York. The emails confirm Epstein was removed from Suicide Watch and placed on Psychological Observation following an incident where he was found with a 'makeshift noose' around his neck (Code 228 Self-Mutilation). The text also details plans to house him in the Special Housing Unit (SHU) with a specific cellmate described as the individual who pleaded guilty to mailing IEDs to prominent Democrats (Cesar Sayoc).
EFTA00035368.pdf
This document is an email header dated July 11, 2019, transmitting a 'Daily Activities Report' and 'Lieutenants' Log' for the previous day, July 10, 2019. The sender and recipient lists are heavily redacted. Given the date (shortly after Epstein's July 6 arrest) and the terminology, this is likely an internal Bureau of Prisons or MCC New York communication regarding facility operations.
EFTA00035215.pdf
This document is a printed digital contact card (VCard) for an Associate Warden, likely at the facility where Epstein was held. The specific identity and contact information are redacted. The record indicates it was last updated on August 12, 2019, at 05:00:46 UTC, which is two days after Jeffrey Epstein's death. It contains technical metadata associated with Novell Groupwise software.
EFTA00035004.pdf
This document is a confidential email sent on August 8, 2019, attaching the 'Daily Activities Report' and 'Lieutenant's Log' for the previous day, August 7, 2019. The sender and recipient identities are redacted. The document is stamped with SDNY and EFTA identifiers, suggesting it is part of the evidence files related to the Jeffrey Epstein investigation, specifically concerning facility logs shortly before his death.
EFTA00034877.pdf
This document is an email sent on July 11, 2019, with the subject line 'Daily Activities Report/Lieutenants' Log....7-10-2019'. It includes attachments for a Daily Activities Report and a Lieutenant's Log for July 10, 2019. The sender and recipient information is heavily redacted. The document is marked 'CONFIDENTIAL' and includes Bates stamps SDNY_00012747 and EFTA00034877.
EFTA00034722.pdf
This document contains a series of internal emails between the MCC New York Associate Warden and the Northeast Regional Director regarding Jeffrey Epstein's status on July 24-25, 2019. The emails confirm Epstein was removed from Suicide Watch and placed on Psychological Observation after being found with a 'makeshift noose' around his neck, resulting in a pending 'Self-Mutilation' charge. The correspondence discusses his housing in the SHU and detailed descriptions of his assigned cellmate (identified by context as the 'MAGA Bomber' Cesar Sayoc) and/or a sex offender.
EFTA00034515.pdf
This document is a forwarded email chain dated August 14, 2019, containing an original message from August 10, 2019 (the day of Jeffrey Epstein's death). The subject line 'Count Slips' refers to inmate headcount records from the correctional facility. The email appears to be part of the internal communication or investigation gathering evidence regarding the monitoring of Epstein at the MCC New York.
EFTA00034379.pdf
This document is a Psych Observation Log for Jeffrey Epstein (Reg# 76318-054) covering July 8, 2019, to July 10, 2019. It details his behavior, sleep patterns, meals, and conversations with assigned 'Inmate Companions' while on suicide watch/observation in Cell #4. The log records specific conversations where Epstein asks about prison life, discusses 'the escort business,' mentions celebrities he knows, and complains about prison food.
EFTA00034371.pdf
This document is an internal email chain dated August 11, 2019 (the day after Epstein's death), discussing a 'Memorandum(Epstein)'. A superior or investigator is asking for the identity of the Special Housing Unit (SHU) Lieutenant and inquiring if they were present at the institution on the previous Friday (August 9) and what their work hours were.
EFTA00034337.pdf
This document is an internal email sent by an Associate Warden at MCC New York on August 10, 2019, the day Jeffrey Epstein died. The email subject line references Epstein and his prisoner registration number (73618-054) and includes attachments of a document bearing his name, including a 'Modified copy'. The sender and recipient identities are redacted.
EFTA00034118.pdf
This document is an email chain from August 10, 2019, the date of Jeffrey Epstein's death. It contains a query from a staff member (likely at MCC New York) regarding a discrepancy in inmate counts at 12:00 AM, noting that the count slip read 73 while 'E1' (likely a housing unit record) read 72. The document is marked Confidential and bears SDNY identifiers.
EFTA00034096.pdf
This document is a printed email sent on Friday, August 9, 2019, at 9:11 AM. The subject line is 'Daily Activities Report/Lieutenants Log...8-08-2019', and it includes two attachments: a Daily Activities Report and a Lieutenant's Log for August 8, 2019. The sender and recipient information is redacted. The document bears the 'CONFIDENTIAL' stamp and SDNY Bates numbers, suggesting it is part of the investigation files, likely related to the Metropolitan Correctional Center (MCC) logs just prior to Jeffrey Epstein's death on August 10, 2019.
EFTA00034017.pdf
This document appears to be a brief status report or email regarding inmate observation statuses. It indicates that there are no inmates on 'Suicide Watch', but Jeffrey Epstein (identified by ID #76318-054) is listed under 'Psych Observation' alongside a second redacted individual noted as '(Forensic)'. The document is marked Confidential and bears SDNY Bates stamps.
EFTA00033653.pdf
This document is a Daily Activity Report from MCC New York dated August 1, 2019, covering activities from July 31, 2019. It details a significant security breach where inmate Davis was caught with a cellphone and hid it in his body cavity, resulting in his transfer to the Special Housing Unit (SHU) pending FBI referral. The report also highlights significant staffing shortages, noting 9 staff members as AWOL and specific posts on 10-South and 11-South left unassigned due to these shortages.
EFTA00031444.pdf
A certificate recognizing Michael A. Thomas for twenty years of service in the United States Government, dated June 20, 2019, and signed by Warden L. N' Diaye. This document establishes Thomas's long tenure shortly before the events surrounding Jeffrey Epstein's death at the MCC.
DOJ-OGR-00022076.jpg
This legal document is a filing by the Government arguing that it has fulfilled its discovery obligations under Brady, Giglio, and Rule 16. The Government details the materials it has produced, including records surrounding Epstein's suicide and employee files for Noel and Thomas, and cites legal precedents from the Southern District of New York to support its position that the defendant's motion to compel further discovery should be denied.
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