OIG
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Lieutenant
|
Witness investigator |
5
|
1 | |
|
organization
The government
|
Investigative reporting |
5
|
1 | |
|
location
The institution
|
Investigative |
5
|
1 | |
|
organization
FBI
|
Professional |
5
|
1 | |
|
person
Warden
|
Professional |
5
|
1 | |
|
location
USANYS
|
Oversight investigation |
1
|
1 | |
|
person
Medical staff
|
Investigation |
1
|
1 | |
|
organization
SDNY
|
Oversight investigation |
1
|
1 | |
|
location
USANYS
|
Inter agency cooperation |
1
|
1 | |
|
location
USANYS
|
Professional collaboration |
1
|
1 | |
|
person
BOP
|
Oversight investigation |
1
|
1 | |
|
organization
FBI
|
Inter agency cooperation |
1
|
1 | |
|
location
USANYS
|
Collaborative investigation |
1
|
1 | |
|
organization
BOP
|
Oversight audit |
1
|
1 | |
|
person
BOP
|
Oversight |
1
|
1 | |
|
person
[Redacted] Facility Manager
|
Witness investigator |
1
|
1 | |
|
person
AUSAs
|
Professional |
1
|
1 | |
|
organization
BOP
|
Oversight auditing |
1
|
1 | |
|
person
USANYS (SDNY)
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-08-10 | Departure | OIG and FBI departed from SHU. | SHU | View |
| 2019-08-10 | Departure | OIG/FBI departed MCC New York. | MCC New York | View |
| 2019-08-10 | Investigation | OIG arrived in Special Housing Unit (SHU). | Special Housing Unit (SHU) | View |
| 2019-08-10 | N/A | FBI and OIG arrive to investigate. | MCC New York / SHU | View |
| 2019-08-10 | N/A | Discovery of Epstein's death (implied by investigation context) and subsequent inspection of cell... | Epstein's Cell | View |
EFTA00035727.pdf
This FBI Import Form (FD-1036), dated September 10, 2019, documents the receipt of evidence for the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227). Specifically, an Office of Inspector General (OIG) Special Agent provided the FBI with '30 minute round sheets' for unit ZB at the Metropolitan Correctional Center (MCC) for the dates of July 27 and July 29, 2019.
EFTA00035724.pdf
This is an FBI Import Form (FD-1036) dated September 9, 2019, documenting the receipt of a memorandum related to the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227). The form notes that on August 11, 2019, an Office of Inspector General (OIG) Special Agent provided a memo originally written by personnel at the Metropolitan Correctional Center (MCC) on August 10, 2019.
EFTA00035723.pdf
An FBI Import Form (FD-1036) dated September 9, 2019, documenting the receipt of 'MCC Count Slips for August 10, 2019' (the date of Jeffrey Epstein's death). An Office of Inspector General (OIG) Special Agent provided these slips to the FBI on August 11, 2019, as part of the death investigation case 90A-NY-3151227.
EFTA00035722.pdf
This is an unclassified FBI Import Form (FD-1036) dated September 9, 2019, regarding the death investigation of Jeffrey Epstein. It documents the receipt of '30 Minute Round sheets' from the Metropolitan Correctional Center (MCC) for August 10, 2019 (the day of Epstein's death), provided by an Office of Inspector General (OIG) Special Agent on August 11, 2019.
EFTA00035721.pdf
This is an FBI Import Form (FD-1036) dated September 9, 2019, documenting the receipt of evidence related to the Jeffrey Epstein death investigation. Specifically, it records that on August 11, 2019, a Special Agent from the Office of Inspector General (OIG) provided the FBI with 'MCC 30 minute round sheets' for the date of August 6, 2019.
EFTA00035720.pdf
An FBI Import Form (FD-1036) dated September 9, 2019, documenting the receipt of evidence related to the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227). The document records that on August 11, 2019, a Special Agent from the OIG provided the FBI with 'MCC 30 minute round sheets' for the date of August 5, 2019.
EFTA00035719.pdf
This document is an FBI Import Form (FD-1036) dated September 9, 2019, documenting the import of a UNET email into official records. The email, originally sent on August 11, 2019, by an OIG Special Agent, forwarded communication from an MCC SIS Lieutenant concerning staff assignments at the Metropolitan Correctional Center on August 10, 2019, the date of Jeffrey Epstein's death. The document relates to the death investigation of Jeffrey Epstein (Case ID 90A-NY-3151227).
EFTA00035624.pdf
A brief internal note or email printout instructing a Lieutenant to forward the document (or attached records) to the FBI and the Office of the Inspector General (OIG). The identities of both the sender and the recipient are redacted.
EFTA00035220.pdf
This document is a detailed 'Suicide Timeline' log from the Bureau of Prisons regarding the death of Jeffrey Epstein. It chronicles the events from August 9, 2019, noting his cellmate's departure and Epstein's legal visits, through the discovery of his unresponsive body on the morning of August 10, 2019. The timeline details the medical response, transportation to Beekman Hospital, declaration of death, and subsequent notifications to the FBI, Judge Berman, and his next of kin, as well as the securing of evidence like his clothing and a desktop computer.
EFTA00035219.pdf
This document is an internal email or note from an Associate Warden at MCC New York. It provides updates on a timeline, noting that a redacted individual is arriving on Saturday evening, and that the Warden and the Office of the Inspector General (OIG) are expected on Sunday. A Lieutenant (name redacted) is cited as having further information.
EFTA00035218.pdf
An internal Bureau of Prisons email sent on August 12, 2019, two days after Jeffrey Epstein's death. The Associate Warden at MCC New York transmits an updated timeline document regarding Epstein (Reg. No. 73618-054). The email notes specific updates to the timeline concerning individuals arriving at the facility on the preceding Saturday evening and Sunday, including the Warden and the Office of the Inspector General (OIG).
EFTA00034802.pdf
A brief confidential correspondence addressed to a Lieutenant, instructing them to forward the associated material to the FBI and the Office of Inspector General (OIG). The document bears SDNY (Southern District of New York) Bates stamps.
EFTA00034514.pdf
This document is a confidential cover sheet or slip sheet containing a directive to ensure the Office of Inspector General (OIG) and the FBI receive the associated material. It bears Bates numbers SDNY_00011233 and EFTA00034514.
EFTA00034372.pdf
This document is a letter dated August 12, 2019, from MCC Warden Lamine N'Diaye to District Judge Richard M. Berman. The Warden confirms that an internal investigation into a July 23, 2019 incident involving Jeffrey Epstein was completed, but details cannot be shared because the incident is now part of active FBI and OIG investigations.
EFTA00034115.pdf
This document contains an email chain from August 16, 2019, coordinating OIG interviews with medical staff at the Metropolitan Correctional Center. The interviews pertain to an 'incident last weekend' involving inmate Jeffrey Epstein (Reg. No. 76318-054), likely referring to his death. The OIG Special Agent emphasizes that they are available for voluntary interviews with the medical staff.
EFTA00032572.pdf
This document is an email chain from June 2020 between legal counsel (likely for the guards charged in connection with Jeffrey Epstein's death) and a Special Investigative Agent at MCC New York regarding discovery requests. The correspondence confirms that Epstein was never placed on the prison's 'Hot List' (high risk list) and that his entire central file and control center paperwork were seized by the FBI immediately following his death. The MCC agent explains the absence of certain physical logs due to digitization and addresses specific requests for BOP Program Statements, training manuals, and watch call sheets.
EFTA00032422.pdf
An email dated August 30, 2019, from an FBI Special Agent in the New York Field Office's Violent Crimes Task Force to recipients at the Office of Inspector General (OIG) and the US Attorney's Office for the Southern District of New York (USANYS). The email serves to transmit an attached 'Finalized 302' document, which refers to an FBI FD-302 interview report, though the subject of the report is redacted.
EFTA00032087.pdf
This document is an email dated July 22, 2020, with the subject 'Epstein'. It was sent by an Assistant United States Attorney from the Southern District of New York to an individual at the Office of Inspector General (OIG). The sender inquires about a rumor that the recipient is stepping down from the case ('this matter') and asks for the identity of their replacement at the OIG.
EFTA00031987.pdf
An email from an Assistant US Attorney (SDNY) to FBI and OIG officials discussing a newly recovered document from a BOP FOIA production. The document appears to confirm the existence of a sign posted in the SHU at the MCC instructing guards to perform checks on Jeffrey Epstein, a detail previously mentioned by employees during interviews but for which physical evidence had been missing.
EFTA00031678.pdf
This document is an email dated August 30, 2019, from an FBI Special Agent in the New York Field Office's Violent Crimes Task Force to officials at the OIG and USANYS. The email transmits a 'Finalized 302' (an FBI interview report) attached as a PDF. The body of the email discusses specific subjects of the report, noting that the recipients might already have information on some individuals but potentially not others; however, all names are redacted.
EFTA00030956.pdf
This document is an email chain from August 2019 involving the SDNY US Attorney's Office and likely the OIG regarding the investigation into Jeffrey Epstein's death and previous suicide attempt. The emails discuss scheduling a 'proffer with witness' and sharing a 'pros memo' (prosecution memorandum). Key inquiries focus on what a witness knows about the '7/23 attempt' (Epstein's first suicide attempt) and specific correctional officers identified as Thomas, Noel, and an African American female lieutenant.
EFTA00030777.pdf
This document is an email chain from June 2020 between DOJ/BOP officials regarding the production of documents for the Epstein suicide investigation. A Special Investigative Agent at MCC New York responds to specific requests for policies, training manuals, and SHU logs, noting that many original records (including Epstein's central file and control center paperwork) were likely seized by the FBI or OIG shortly after Epstein's death. The correspondence clarifies that hard copy logs generally do not exist for the requested period as the facility used digital logs emailed to executive staff.
EFTA00030500.pdf
This document is an email chain from June 2020 involving a Special Investigative Agent (ckizzier) at MCC New York and legal counsel (likely defense for guards involved in the Epstein case). The correspondence details a discovery dispute where the defense is requesting specific BOP policies, training manuals, and logs related to the 'Epstein suicide investigation' and 'Defendant Noel'. The agent explains that many physical logs (Watch Call sheets) were seized by the FBI/OIG early in the investigation and that Epstein's file was likely taken, complicating the production of documents like Suicide Risk Observations (SROs).
EFTA00029742.pdf
This document is a chain of emails between the Federal Bureau of Prisons (BOP), the DOJ Office of the Inspector General (OIG), and implied recipients at the FBI and SDNY, dated January 8-14, 2020. The correspondence concerns the initiation of a 'Board of Inquiry' to review operations at MCC New York following Jeffrey Epstein's death, specifically examining camera operations, staffing, and special housing policies. A key focus of the OIG report mentioned is the investigation into why Epstein was not assigned a new cellmate after the departure of inmate Reyes.
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