FAI
OrganizationRelationship Network
EFTA00036526.pdf
This document is a staffing level report for the Bureau of Prisons Northeast Region (NERO) for Pay Period 16 of 2019 (roughly late July/early August). It lists authorized, filled, and vacant positions for various institutions. Notably, the 'NEW YORK' facility (likely MCC New York where Epstein was held) shows the lowest 'On-Board' staffing percentage (84.27%) on the list, indicating significant staff vacancies (39 vacant positions out of 248 authorized) during the period coinciding with Epstein's incarceration and death.
EFTA00036420.pdf
This document is an email dated August 16, 2019, sent shortly after Jeffrey Epstein's death. It is a request for Temporary Duty (TDY) volunteers from another facility (FAI) to assist at NYM (MCC New York). The sender requests staff arrive by August 25, 2019, to help cover critical areas including the SHU (Special Housing Unit) and weekend housing unit coverage, citing 'current events we are facing' as the context.
EFTA00034703.pdf
This document is a confidential email chain from July 23, 2019, detailing an incident at MCC New York where Jeffrey Epstein was found in a fetal position with marks on his neck. The report includes a synopsis of the event, a medical assessment noting erythema on his neck, his claim that a cellmate tried to kill him, and a psychologist's decision to keep him on suicide watch. Senior officials discuss the quality of the memo and request a clearer version to send to the Director.
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.
EFTA00029606.pdf
This document is a 'White Collar Law360' email newsletter dated July 14, 2021, summarizing various legal news stories, court rulings, and job moves. It mentions Jeffrey Epstein in a brief 'People' section note about Cooley LLP hiring a former New York federal prosecutor who previously led prosecutions against Epstein and Michael Cohen. The newsletter also covers the conviction of Paul Manafort's banker, Stephen Calk, and allegations against the Serious Fraud Office (SFO).
EFTA00028721.pdf
This document is an email thread from January 2020 between officials at the DOJ Office of the Inspector General (OIG) and the Federal Bureau of Prisons (BOP). The BOP Office of Internal Affairs proposes convening a 'Board of Inquiry' to review operations at MCC New York following the Epstein case, specifically looking at special housing, camera operations, and staffing. The OIG Special Agent in Charge forwards this request to the FBI and U.S. Attorney's Office (SDNY) to gauge their position, noting the BOP's assurance that they will avoid conflict with the ongoing criminal investigation.
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