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 |
|---|---|---|---|---|
| N/A | N/A | OIG Investigation regarding Epstein's death | Unknown (implied prison/det... | View |
| N/A | N/A | Criminal Investigation / Agency Interviews | MCC New York | View |
| 2023-06-26 | N/A | OIG Final Report released regarding Jeffrey Epstein's custody and supervision. | New York, New York | View |
| 2023-06-26 | N/A | OIG Final Report issued regarding Jeffrey Epstein's custody. | MCC New York | View |
| 2023-06-26 | N/A | Issuance of OIG Final Report: Investigation and Review of the Federal Bureau of Prisons' Custody,... | Washington, DC | View |
| 2023-06-16 | N/A | BOP issues formal response to OIG Draft Report regarding Jeffrey Epstein. | Washington, DC | View |
| 2023-06-15 | N/A | OIG provides version of Draft Report to BOP. | N/A | View |
| 2023-04-17 | N/A | Deadline for FBI to provide results of factual accuracy and sensitivity review of the draft report. | N/A | View |
| 2023-04-17 | N/A | Deadline for SDNY to provide results of factual accuracy and sensitivity review of the OIG draft ... | N/A | View |
| 2023-04-10 | N/A | Transmission of draft OIG report to SDNY. | N/A | View |
| 2021-08-04 | N/A | OIG interview of Facility Manager | Unknown | View |
| 2020-09-04 | N/A | Internal search for Jeffrey Epstein's suicide reconstruction report initiated by requests from OI... | Central Office / NYM | View |
| 2020-09-03 | N/A | Discussion of prisoner transfer to Englewood | Englewood | View |
| 2020-08-24 | N/A | Inquiry regarding Epstein Suicide Reconstruction Report status | New York | View |
| 2020-01-09 | N/A | Proposal to convene a Board of Inquiry to review operations at MCC NY following the Epstein case. | MCC New York | View |
| 2019-08-30 | N/A | FBI Special Agent sent a finalized 302 report to OIG and USANYS. | New York | View |
| 2019-08-30 | N/A | Transmission of finalized FBI 302 report regarding redacted subjects. | New York | View |
| 2019-08-23 | N/A | Interviews of two BOP guards by OIG and SDNY regarding their actions during the Epstein incident. | New York | View |
| 2019-08-23 | N/A | Interview of BOP guards regarding the night of Epstein's death (12x8 tour incident). | MCC | View |
| 2019-08-22 | N/A | SHU log books and visitor logs handed over to the Office of the Inspector General (OIG). | MCC New York | View |
| 2019-08-16 | N/A | OIG inquiry into SDNY protocols regarding Jeffrey Epstein's phone calls | New York | View |
| 2019-08-13 | N/A | Update Conference Call regarding Epstein | Conference Call (Virtual) | View |
| 2019-08-12 | N/A | Coordination of a draft letter to Congress regarding Jeffrey Epstein (likely following his death ... | Washington D.C. / New York ... | View |
| 2019-08-12 | N/A | Union representative requests notification of federal investigators' arrival at MCC New York to e... | MCC New York | View |
| 2019-08-10 | N/A | Seizure of evidence | Unknown | View |
EFTA00029187.pdf
This document is an email chain dated May 21, 2021, between the U.S. Attorney's Office for the Southern District of New York (USANYS) and the DOJ Office of Inspector General (OIG). The correspondence coordinates the language of a public letter announcing a deferred prosecution agreement with the two guards charged with falsifying records on the night of Jeffrey Epstein's suicide. The emails confirm that the guards agreed to be interviewed by OIG and that OIG had no objections to the USANYS stating that an OIG investigation was ongoing.
EFTA00029185.pdf
This document is an email from May 2021 containing an internal DOJ 'Urgent Matter Report' (UMR). The report details the decision by the USAO-SDNY to offer deferred prosecution agreements (DPAs) to Tova Noel and Michael Thomas, the correctional officers on duty when Jeffrey Epstein committed suicide in August 2019. The agreement requires them to admit guilt regarding falsified records, perform community service, and cooperate with the OIG investigation into the institutional failures at the MCC.
EFTA00029061.pdf
This document is an internal email chain discussing a Uniform Message Report (UMR) regarding deferred prosecution agreements for two correctional officers, Tova Noel and Michael Thomas. These officers were charged with making false statements and obstructing the lawful function of the MCC in connection with Jeffrey Epstein's suicide on August 10, 2019. The agreements require their cooperation with an OIG investigation, admission of guilt, and community service.
EFTA00028709.pdf
This document is an email chain from May 21, 2021, between the U.S. Attorney's Office for the Southern District of New York (USANYS) and the Office of the Inspector General (OIG). The correspondence coordinates the language for a public letter announcing a deferred prosecution agreement with the two prison guards on duty the night of Jeffrey Epstein's suicide, who were charged with falsifying records. The USANYS sought OIG's approval to state that the guards agreed to interviews as part of an ongoing OIG investigation expected to lead to a report.
EFTA00028699.pdf
This document is an email chain from May 21, 2021, between the U.S. Attorney's Office for the Southern District of New York (USANYS) and the DOJ Office of the Inspector General (OIG). The correspondence concerns the drafting of a public letter regarding a deferred prosecution agreement for the two guards on duty the night of Jeffrey Epstein's suicide. The USANYS sought OIG approval to state that the guards agreed to be interviewed as part of an ongoing OIG investigation expected to lead to a public report.
EFTA00028324.pdf
This document is an email chain from June 2020 regarding discovery requests for the Jeffrey Epstein suicide investigation. A Special Investigative Agent at MCC New York responds to legal counsel (likely for Defendant Noel) regarding the production of SHU logs, policy statements, and training materials. The agent notes that physical logs and Epstein's central file were likely seized by the FBI or OIG shortly after Epstein's death, complicating the retrieval of certain documents.
EFTA00028317.pdf
This document contains an email chain discussing legal discovery requests related to the Jeffrey Epstein suicide investigation at MCC New York. The correspondence involves a defense team questioning the relevance and completeness of materials provided by the BOP/MCC, including policy manuals, training outlines, and logs. Specific requests focus on the period around Epstein's death (August 9-10, 2019) and the assignment period of defendants (starting June 26, 2019), referencing 'Defendant Noel' and another redacted defendant.
EFTA00027940.pdf
This document is an email chain from August 20, 2019, involving the US Attorney's Office for the Southern District of New York (USANYS) and the Office of Inspector General (OIG). An Assistant United States Attorney forwards a subpoena related to the Metropolitan Correctional Center (MCC), referenced in the attachment '2019.08.20._MCC_Subpoena.pdf'. This date is shortly after Jeffrey Epstein's death at the MCC.
EFTA00027936.pdf
This document is an email chain involving US Attorney Geoffrey Berman and USANYS staff in the immediate aftermath of Jeffrey Epstein's death. It reveals that two correctional officers (Noel and Thomas) admitted to missing the 3am and 5am rounds, with one stating 'we messed up,' despite logs being signed indicating checks occurred. The document also notes that the BOP claimed the SHU camera had not been functioning since the Thursday prior to the death, and confirmed Epstein had been removed from suicide watch on July 29.
EFTA00027443.pdf
This document is a chain of three emails from May 2020 between redacted government officials (likely involving the DOJ and OIG). The correspondence concerns coordination regarding an Assistant United States Attorney (AUSA) in the Civil Division who is handling a Freedom of Information Act (FOIA) request related to Jeffrey Epstein. The officials agree to share contact information to facilitate communication between the Civil Division and the Office of Inspector General (OIG) or General Counsel's Office.
EFTA00027380.pdf
This document is an email chain from April 13, 2021, discussing scheduling for a meeting related to 'Epstein FOIA Next Steps - Noel Team'. Participants, all redacted as '(USANYS)', are trying to find a suitable time, proposing and rejecting several slots (10 AM, 10-10:30 AM, 6 PM) and mentioning an existing call with the OIG.
EFTA00027307.pdf
The United States Government filed this Memorandum of Law in opposition to defendant Michael Thomas's motion to compel additional discovery in the case regarding the death of Jeffrey Epstein. The government argues that it has already provided substantial discovery (video surveillance, logs, witness statements) and that Thomas's requests for Inspector General reports and internal BOP disciplinary records of other employees are irrelevant, privileged, or intended for an improper 'jury nullification' defense regarding staffing shortages. The government asserts that Thomas has failed to provide evidence for a selective prosecution claim.
EFTA00027121.pdf
An email chain from August 15, 2019, involving the FBI, USANYS, OIG, and OCME regarding the viewing of surveillance footage related to Jeffrey Epstein. The sender notes that due to 'software issues,' the footage cannot be viewed outside of FBI space and invites the recipients to view it at 290 Broadway.
EFTA00027113.pdf
This document is an email chain from the U.S. Attorney's Office for the Southern District of New York (SDNY) dated August 12-14, 2019, initiating a formal litigation hold following Jeffrey Epstein's death. The correspondence directs staff to preserve all records related to Epstein, his suicide, his conditions of confinement at the MCC, and an earlier reported incident involving physical injuries. The emails reference a potential 'wrongful death case' indicated by Epstein's lawyers and provide specific instructions regarding the preservation of emails, hard-copy notes, and text messages.
EFTA00027104.pdf
This document outlines the initial investigation summary by the USAO-SDNY, FBI, and OIG into the death of Jeffrey Epstein at the MCC. It details interviews with prison staff where a correctional officer admitted they 'messed up' by failing to conduct 3 a.m. and 5 a.m. counts on the night of the suicide. The report also highlights a suspicious unrecorded phone call Epstein made shortly before his death, where he claimed to be calling his mother but was overheard speaking to a male.
EFTA00027101.pdf
An email chain from August 13, 2019 (shortly after Epstein's death) between the Office of the Inspector General (OIG), the FBI, and the US Attorney's Office (USANYS). The correspondence forwards Epstein's official Bureau of Prisons (BOP) photograph and 'TruView' commissary records. The internal email notes that Epstein's account showed only three transactions where he received money from three different individuals.
EFTA00027098.pdf
This document is an email chain from August 2019 within the SDNY United States Attorney's Office regarding an OIG/FBI document preservation order following Jeffrey Epstein's suicide. An Associate U.S. Attorney instructs staff to preserve all emails, notes, and texts related to Epstein's conditions of confinement. One prosecutor responds confirming they possess pertinent emails regarding both the July 23, 2019 incident and the August 10, 2019 suicide.
EFTA00027096.pdf
This document is an email chain dated August 12, 2019 (two days after Jeffrey Epstein's death), involving high-level officials from the ODAG, OIG, FBI, and USANYS. The correspondence concerns the urgent review of a draft letter intended for Congressional leaders regarding Epstein. The Principal Associate Deputy Attorney General asks for a quick turnaround on the review, incorporating comments from the previous night.
EFTA00027028.pdf
This document is an email chain from June and July 2020 regarding legal discovery requests for the Epstein suicide investigation. It reveals that the FBI and OIG seized original Control Center paperwork and watch call sheets from MCC New York shortly after Epstein's death, making them unavailable to the internal staff responding to the request. The emails also discuss 'hot lists' (which Epstein was reportedly never on) and request specific logs and policy documents related to Defendant Noel and another redacted defendant's assignment to the SHU during the time of the suicide.
EFTA00025442.pdf
This document is an email thread from July 2020 between officials from the US Attorney's Office (SDNY), FBI, and OIG regarding the investigation into Jeffrey Epstein's detention at the MCC. An Assistant US Attorney mentions receiving BOP records via FOIA that included a sign posted in the SHU instructing staff to 'do your checks on Epstein.' The officials discuss whether they had previously been told about this sign during employee interviews, with FBI and OIG respondents stating they do not recall it.
EFTA00024810.pdf
An email from the Chief of the Public Corruption Unit at the US Attorney's Office (SDNY) to an unknown recipient regarding the OIG report on Jeffrey Epstein's suicide. The email discusses an urgent need to coordinate language for a public letter announcing a deferred prosecution agreement with the two guards charged with falsifying records, noting that the guards have agreed to be interviewed by DOJ-OIG.
EFTA00024397.pdf
An email notification dated August 13, 2019, indicating that an official from the Office of Inspector General (OIG) accepted a meeting invitation for an 'Update Conference Call - Epstein' organized by the US Attorney's Office (USANYS). The communication occurred three days after Jeffrey Epstein's death.
EFTA00024004.pdf
This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York (SDNY) dated August 12-15, 2019. It issues a formal litigation hold following Jeffrey Epstein's death at the Metropolitan Correctional Center (MCC), citing a preservation request from Epstein's lawyers regarding a potential wrongful death case. Staff are instructed to preserve all records, including emails, hard-copy notes, and text messages, related to Epstein's suicide, conditions of confinement, and a prior injury incident.
EFTA00023388.pdf
This document is an email chain from June 2021 between US Attorney's Office (SDNY) staff regarding a FOIA disclosure related to Tova Noel and Michael Thomas, the guards on duty during Jeffrey Epstein's death. The correspondence details an internal request to delay the document production by one week to verify that Noel and Thomas had satisfied the interview requirements of their Deferred Prosecution Agreements (DPAs). The chain confirms that 'The Times' (NYT) consented to the delay, the Court granted it, and the staff coordinated a review of 'newsworthy' items in the production while deciding not to notify the Epstein Estate.
EFTA00023092.pdf
This is a Deferred Prosecution Agreement for Michael Thomas, a prison guard charged in connection with the falsification of records at the Metropolitan Correctional Center on August 9-10, 2019 (the night of Jeffrey Epstein's death). Thomas admits to willfully creating false 'count and round slips' for the Special Housing Unit. In exchange for 100 hours of community service, cooperation with the DOJ-OIG/FBI, and six months of good behavior, the government agrees to dismiss the indictment.
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