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 |
EFTA00023013.pdf
This document is an email chain from September 2020 between government officials (likely Bureau of Prisons) attempting to locate the 'official/final suicide reconstruction report' for Jeffrey Epstein. The search was prompted by requests from the Office of Inspector General (OIG) and Assistant US Attorneys (AUSAs). The correspondence indicates the report was believed to be at the 'Central Office' but had not been issued out, and a specific timeline for its release could not be provided at that time.
EFTA00022636.pdf
This document is an email chain from August 2019 within the U.S. Attorney's Office (SDNY) instituting a formal litigation hold following Jeffrey Epstein's death at the MCC. The emails discuss a preservation request from Epstein's lawyers regarding a potential wrongful death case and instruct staff to preserve all records related to his death, conditions of confinement, and a prior incident involving physical injuries. One responder confirms compliance and cites USAO case number 2018R01618.
EFTA00022022.pdf
An email thread between Assistant United States Attorneys in the SDNY regarding the investigation into MCC guards following Epstein's death. The correspondence discusses statements made by guard 'Noel' (likely Tova Noel) identifying other officers who failed to perform rounds, and addresses a contradiction in testimony by another individual regarding their knowledge that Epstein had been left without a cellmate. The email confirms that the prosecution team's notes align with the recollection that the individual previously admitted to knowing Epstein was alone.
EFTA00020450.pdf
This document is an email chain from August and September 2020 between the US Attorney's Office (SDNY), the Office of the Inspector General (OIG), and the Bureau of Prisons (BOP). The primary official subject is an inquiry into the status of Jeffrey Epstein's 'finalized suicide reconstruction report,' which the USANYS had not yet received. The correspondence also touches on a prisoner transfer to Englewood, a 'QPDF case,' and personal health issues affecting an OIG employee.
EFTA00019662.pdf
This document is an email chain between the Office of the Inspector General (OIG) and the U.S. Attorney's Office (USANYS/SDNY) dated August 16-17, 2019, shortly after Jeffrey Epstein's death. The OIG is inquiring whether SDNY had specific requirements, separate from Bureau of Prisons (BOP) policies, to 'memorialize' (record or log) Epstein's phone calls related to his case, and if those requirements were followed. The USANYS recipient responds by asking for clarification on the definition of 'memorialize phone calls.'
EFTA00019347.pdf
This document is an email chain dated August 14, 2019, between an Assistant United States Attorney from the Southern District of New York and redacted recipients. The correspondence coordinates a 'Proffer with witness' scheduled for the following day at 2:30 PM. Notably, the email references the inclusion of a 'lead OIG agent' in the meeting and includes an attachment titled 'Epstein_Investigative_Reports.pdf', indicating the investigation relates to Jeffrey Epstein shortly after his death (which occurred on Aug 10, 2019).
EFTA00018970.pdf
This document contains an email chain from August 10, 2019, between officials at the U.S. Attorney's Office (USAO) and the Bureau of Prisons (BOP)/MCC regarding the death of Jeffrey Epstein. The correspondence reveals significant frustration from the USAO that the BOP issued a press release confirming the death before providing official details to the prosecutors, leaving them unable to update Epstein's defense counsel. The emails also discuss a suspicious incident where an individual claiming to be an MCC investigator called Epstein's associates attempting to arrange the release of the body, which officials suspected was a hoax and required FBI/DOJ-OIG intervention.
EFTA00018135.pdf
This document is an FBI FD-302 report detailing an interview conducted on August 16, 2019, at the Metropolitan Correctional Center (MCC) in New York. Agents interviewed an inmate (identified as 'FERNANEZ' at the end of the document) regarding his observations of Jeffrey Epstein. The inmate provided details about his own housing movements and noted that Epstein was housed in cell 220 on L Tier and spent his days in the 'legal' area from 9am to 9pm; the inmate claimed to have no information regarding Epstein's death.
EFTA00017785.pdf
This document is an email dated September 18, 2019, from an FBI Special Agent in the New York Field Office's Violent Crimes Task Force to recipients at the US Attorney's Office (Southern District of NY) and the Office of Inspector General. The email conveys a 'Finalized 302' report (a formal summary of an FBI interview) as a PDF attachment, though the specific subject of the interview is redacted.
EFTA00015854.pdf
This document is an email thread from October 11, 2019, between the Office of the Inspector General (OIG) and the Southern District of New York (SDNY). Guido Modano of the OIG relays a request from the MCC NY Warden to return the cell in the Special Housing Unit, where Jeffrey Epstein was housed and died, to normal inmate use. An unidentified SDNY official replies confirming that SDNY approves the request.
EFTA00015493.pdf
This document is a Supplemental Declaration filed by BOP official Kara Christenson in a FOIA lawsuit brought by The New York Times. It details the BOP's processing of records related to Jeffrey Epstein's incarceration and death, correcting previous statements about visitor logs (clarifying one was a phone log) and justifying the withholding of information such as third-party names, security techniques, and internal investigation details under various FOIA exemptions. It specifically notes that Epstein did not send or receive emails via the prison system and that records of funds transferred to him exist but identifying information of the transferors is withheld.
EFTA00013389.pdf
This document is an internal 'Case-Related Urgent' report dated May 20, 2021, detailing the USAO-SDNY's decision to offer deferred prosecution agreements to correctional officers Tova Noel and Michael Thomas. The officers were previously indicted for falsifying records on the night of Jeffrey Epstein's suicide in August 2019. The agreement requires them to admit guilt, perform community service, and cooperate with the Office of Inspector General's investigation into the institutional failures at the MCC.
EFTA00013189.pdf
An email dated August 13, 2019, organizing an 'Update Conference Call' regarding Jeffrey Epstein. The email is sent from the US Attorney's Office (SDNY) to recipients including the FBI and the Office of Inspector General (OIG). The body contains dial-in information with a specific Conference ID.
EFTA00009781.pdf
This document is a Deferred Prosecution Agreement for Tova Noel, a defendant charged with falsifying records at the Metropolitan Correctional Center (MCC) on August 9-10, 2019, the dates surrounding Jeffrey Epstein's death. Noel admits to willfully creating false count and round slips in the Special Housing Unit. The agreement defers prosecution for six months contingent on good behavior, 100 hours of community service, and cooperation with the DOJ-OIG and FBI regarding her employment at the BOP.
DOJ-OGR-00022597.tif
This document is a page from a transcript of a deposition or interview involving Ghislaine Maxwell and attorney Todd Blanche. Maxwell explicitly states she does not believe Jeffrey Epstein committed suicide. When asked who might have killed him if the blackmail allegations were untrue, she explains that in prison, a 'hit' can be purchased for as little as $25 worth of commissary.
DOJ-OGR-00000626.jpg
In a letter dated August 12, 2019, Lamine N'Diaye, the Warden of the Metropolitan Correctional Center (MCC), responds to an inquiry from Judge Richard M. Berman. The Warden confirms that the ongoing FBI and OIG investigations into the August 10, 2019 incident involving inmate Jeffrey Epstein will also encompass a prior incident that occurred on July 23, 2019. Due to the active investigations, the Warden states he is unable to release any information about the internal investigation that had already been completed regarding the July incident.
DOJ-OGR-00022102.jpg
This document is page 6 of a court filing from June 9, 2020, in the case against Thomas (likely regarding Epstein's guards). The Court denies the defendant's request to compel the Government to disclose evidence underlying an Office of Inspector General (OIG) report, accepting the Government's representation that no additional Brady material exists and that the OIG report is not yet drafted. The text cites various legal precedents regarding Rule 16 and Brady obligations.
DOJ-OGR-00025435.jpg
This document is an email thread from August 11, 2019, between Hugh Hurwitz (BOP) and an OAG official regarding a timeline of Jeffrey Epstein's custody status shortly before his death. The emails discuss the accuracy of a timeline detailing Epstein's placement on and removal from suicide watch (July 23-29) and the removal of his cellmate on August 9. Hurwitz expresses caution about releasing this information to the public without clearing it with the OIG/FBI due to the ongoing investigation.
DOJ-OGR-00025198.jpg
This document is an activity log from Sunday, August 11, 2019 (the day following Jeffrey Epstein's death). It records the movements of a Computer Services Manager and Office of the Inspector General (OIG) agents at the correctional institution. Notably, it documents the seizure/removal of two specific computers (assets FPS 021407270 and FPS 0214207268) by the OIG at 11:15 am.
DOJ-OGR-00025197.jpg
This document is a detailed event log for Saturday, August 10, 2019, chronicling the immediate aftermath of inmate Epstein's death. It records the timeline of notifications to officials like the AUSA and Judge Berman, the arrival of investigative bodies such as the FBI and OIG, and key actions including processing the body at Beekman Hospital and securing evidence like computer hard drives from the Special Housing Unit (SHU).
DOJ-OGR-00025187.jpg
This is an email dated August 23, 2019, from a Staff Attorney at the Metropolitan Correctional Center to a Lieutenant. The attorney is following up on the Lieutenant's prior agreement to be interviewed by the Office of Inspector General (OIG) about inmate Epstein (#76318-054). The email provides the phone number of an OIG agent and requests that the Lieutenant call to schedule the interview.
DOJ-OGR-00025186.jpg
This document is an email dated August 23, 2019, sent by a Staff Attorney at the Metropolitan Correctional Center (MCC) in New York to a Lieutenant. The email confirms that the Lieutenant agreed to speak with the Office of the Inspector General (OIG) regarding Jeffrey Epstein without a subpoena and provides the contact information for a specific OIG agent to schedule the interview.
DOJ-OGR-00025180.jpg
This document is an email chain from November 5, 2019, initiated by a U.S. Marshal's request for reports on the investigation into Jeffrey Epstein's death. The request is forwarded by MCC New York Associate Warden Charisma Edge to other Bureau of Prisons (BOP) staff, including James Petrucci. The response from Petrucci and a drafted official reply both state that no report can be released because the investigation is active and ongoing, directing any inquiries to the BOP's Office of General Counsel, the OIG, or the FBI.
DOJ-OGR-00025265.jpg
In a letter dated August 12, 2019, Lamine N'Diaye, the Warden of the Metropolitan Correctional Center (MCC) in New York, responds to an inquiry from District Judge Richard M. Berman. The Warden confirms that the ongoing FBI and OIG investigations into an August 10, 2019 incident involving inmate Jeffrey Epstein will also encompass a prior incident from July 23, 2019. Due to the active investigations, the Warden states he is unable to release any information regarding the previously completed internal inquiry into the July incident.
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