MA
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
JE
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Traveled together |
1
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1 |
EFTA00036887.pdf
This document is an email chain between the Associate Warden and the Health Services Administrator (a CDR in the USPHS) at MCC New York, dated August 12-13, 2019. The discussion focuses on scheduling a 'Mortality Review' for 'inmate Epstien' [sic] to be completed within 30 days of his death, identifying necessary attendees including the Clinical Director and Health Services Administrator. Additionally, the chain discusses updating a policy 'Supplement' to include protocols for Naloxone usage.
EFTA00036851.pdf
This document is an internal email thread from MCC New York dated August 13, 2019, three days after Jeffrey Epstein's death. The Health Services Administrator (a CDR in the USPHS) asks the Associate Warden about scheduling a 'Mortality Review for inmate Epstien' [sic] citing a 30-day deadline. The thread also discusses updating prison policy supplements to include information on Naloxone.
EFTA00036848.pdf
This document contains a series of email exchanges between staff at MCC New York regarding a mortality review for inmate Epstein and updates to a supplement involving Naloxone policies. The emails discuss scheduling a review meeting, with urgency noted due to a 30-day completion deadline, and coordinating the update of medical supplements.
EFTA00036392.pdf
An email sent on August 14, 2019, by the Supervisory Chaplain at MCC Manhattan to an unknown recipient. The email shares a link to an article from The Forward discussing whether Jeffrey Epstein would receive a Jewish burial given his crimes. The email includes a quote by Rudyard Kipling in the signature block.
EFTA00036168.pdf
This document is a technical checklist for the installation of NICE/Qognify surveillance systems at a Bureau of Prisons (BOP) facility. It details infrastructure requirements including rack space, power supplies, network IP addresses, and specific software installations on BOPNET workstations for the Control Center, SIS (Special Investigative Services), and Command Center. The document references specific hardware such as NVRs, Encoders, Decoders, and PTZ cameras.
EFTA00036114.pdf
An invoice from CMS Monitoring to All Armed Security, Inc. dated August 15, 2019, for security monitoring services covering the period of September 1-30, 2019. The invoice totals $14.21 and includes late fees and monitoring charges for four specific CSID accounts, though the specific locations or descriptions for these accounts are redacted. The document appears to be related to post-death security or property management expenses, as the dates align with the period immediately following Epstein's death.
EFTA00036030.pdf
This document contains an email chain initiating from an MCC Supervisory Staff Attorney regarding Jeffrey Epstein. The primary content is a formal legal request from Epstein's attorney, Martin G. Weinberg, sent on August 11, 2019 (the day after Epstein's death), demanding the preservation of all evidence including video logs, physical evidence (ligatures, notes), and staff logs related to Epstein's death on August 10 and a prior suicide attempt on July 23. The chain also includes the initial notification of death sent by the MCC to Weinberg on August 10.
EFTA00035769.pdf
An image of an envelope addressed to J. Epstein at the Manhattan Correctional Center in NYC, postmarked August 2019. The mail was processed with a red 'RETURN TO SENDER' stamp, with the checkbox 'NO LONGER AT THIS ADDRESS' marked, likely due to Epstein's death in August 2019. Handwritten notes include 'INMATE', a signature appearing to be 'Sally Musai', and the number '85756'.
EFTA00034915.pdf
This document is a Daily Activity Report from MCC New York dated July 20, 2019, covering the previous day's activities. It highlights significant staffing shortages resulting in vacated posts, including '10-South #2' (the unit where Epstein was housed). It also details a malfunctioning Control Center door and various inmate movements, including transfers to the Special Housing Unit (SHU) and outside hospital visits, though all specific names are redacted.
EFTA00034718.pdf
This document is a Daily Activity Report from the Metropolitan Correctional Center in New York dated July 25, 2019, covering activities from the previous day. It explicitly states that inmate Jeffrey Epstein (#76318-054) was on suicide watch with an inmate companion. The report also highlights operational issues, including broken doors/gates, a 'Fire Watch' in progress, and a shortage of staff that forced the vacating of a correctional assignment in the Special Housing Unit (SHU #4).
EFTA00034689.pdf
This document is a 'Daily Activity Report' memorandum from the Metropolitan Correctional Center (MCC) in New York for July 20, 2019, dated July 21, 2019. It highlights significant staffing issues, explicitly stating that posts in 10-South and the SHU (Special Housing Unit) were 'vacated due to a shortage of staff' during the Day and Evening watches. The report also details overtime usage, missing security reports, and inmate counts by unit shortly before Jeffrey Epstein's death in the facility.
EFTA00034597.pdf
This document is a Prisoner Schedule Report prepared on July 30, 2019, for inmate movements from Brooklyn MDC to the SDNY court at 500 Pearl St on July 31, 2019. It lists schedule details, medical concerns (including seizures and heart conditions), security concerns (specifically identifying members of the YG'z and Hooly gangs, as well as a sex offender requiring isolation), and assigned judges for various redacted inmates. While names are redacted, the document appears in the Epstein file (EFTA bates stamp) and dates to the period of his incarceration, listing a sex offender arraignment on that day.
EFTA00034169.pdf
This document is a Daily Activity Report from the Metropolitan Correctional Center in New York dated July 24, 2019, covering events from July 23, 2019. It explicitly states that inmate Jeffrey Epstein (#76318-054) was placed on suicide watch following a call for assistance on unit 9-South. The report also highlights operational issues including inoperative control panels and significant staff shortages resulting in vacated correctional assignments.
EFTA00034073.pdf
This is a Daily Activity Report from the Metropolitan Correctional Center (MCC) in New York dated July 25, 2019, covering activities for the previous day. Crucially, it documents that Jeffrey Epstein (Inmate #76318-054) was on 'Suicide Watch w/inmate companion' at this time. The report also highlights significant operational issues, including 9 staff members listed as AWOL, a staff shortage causing SHU #4 to be vacated, and inoperative fire doors necessitating a 'Fire Watch.'
EFTA00033644.pdf
This document is a Confidential Daily Activity Report from the Metropolitan Correctional Center in New York, dated July 24, 2019, covering events from July 23, 2019. It details significant infrastructure failures (inoperative control panels and gates), staff shortages leading to vacated posts, and explicitly states that inmate Jeffrey Epstein (#76318-054) was placed on suicide watch following a call for assistance on unit 9-South. Additionally, the report lists inmate census data, overtime statistics, and notes high AWOL numbers (9 staff).
EFTA00033583.pdf
This document is a Daily Activity Report from the Metropolitan Correctional Center (MCC) New York dated July 21, 2019, covering activities for the previous day, July 20, 2019. It details significant staff shortages leading to vacated posts in the Special Housing Unit (SHU) and 10-South, as well as noting that Unit 11 South remained on 'modified operations.' The report also lists leave usage (including 8 AWOL staff), overtime statistics, and a total inmate census of 780.
EFTA00032983.pdf
This document is a digital calendar entry from July 2019 marking a deadline for the Government's reply to Jeffrey Epstein's bail motion. The event is scheduled for July 12, 2019, with the location listed as 'Berman' (likely referencing Geoffrey Berman/SDNY). The attendee's identity is redacted.
EFTA00032942.pdf
This document is a 'White Collar Law360' email newsletter dated February 13, 2020. It summarizes various legal news stories, including the Roger Stone sentencing, fraud cases involving Theranos and Air Charter Co., and investigations into university funding. A specific article highlights a defamation dispute between attorneys David Boies and Alan Dershowitz, centering on Boies' remarks regarding Dershowitz's alleged connections to Jeffrey Epstein.
EFTA00032751.pdf
This document is a formal legal demand letter dated December 2, 2019, from attorneys Scott A. Srebnick and Jose M. Quinon, representing Michael Avenatti, to the U.S. Attorney's Office (SDNY). The letter requests Brady/Giglio material regarding David Boies and John Stanley Pottinger, citing a New York Times report that they attempted to purchase secret videos filmed by Jeffrey Epstein to extort wealthy men. The defense argues that since Boies Schiller Flexner (BSF) lawyers are witnesses against Avenatti, evidence of their firm chairman's potential criminal conduct is relevant to their credibility and motive to curry favor with the government.
EFTA00032047.pdf
This document is an email chain between the FBI's NY Computer Analysis Response Team (CART) and the US Attorney's Office regarding the processing of digital evidence seized from Jeffrey Epstein's New York and Virgin Islands properties. The correspondence highlights significant technical challenges, including massive data volumes (terabytes), compatibility issues between forensic tools and the Relativity review platform, and delays caused by COVID-19 and FBI network upgrades. Key discussions involve the identification of specific devices (servers, laptops, hard drives), the urgency of discovery for potential additional charges, and the logistics of physically transferring hard drives containing evidence.
EFTA00031510.pdf
This document is an internal email chain from May 2020 involving Assistant United States Attorney Rebekah Donaleski. The correspondence concerns the saving of 'Mark Epstein Emails' to a secure Department of Justice network folder specifically labeled 'InReEpsteinDeath-2019R01059', indicating an investigation related to Jeffrey Epstein's death. A colleague replies offering assistance after being 'out of the loop'.
EFTA00031462.pdf
This document is an email chain from December 3-6, 2018, coordinating the start of a 'New Investigation' by the SDNY, FBI, and NYPD Child Exploitation Human Trafficking Task Force. The emails discuss scheduling an initial meeting, transferring data via CD, and confirm the receipt of key evidence files including 'Palm Beach Police Reports.pdf', 'Epstein Blackbook.pdf', and 'Flight Logs.pdf'. The correspondence indicates that the agents involved were assigned to the case on December 3, 2018.
EFTA00031378.pdf
This document is an email chain from December 3-6, 2018, coordinating the start of a 'New Investigation' involving the US Attorney's Office (SDNY), FBI, and the NYPD Child Exploitation Human Trafficking Task Force. The emails discuss scheduling an initial strategy meeting and confirm the transfer of critical evidence, specifically listing attachments for '<Palm Beach Police Reports.pdf>', '<Epstein Blackbook.pdf>', and '<Flight Logs.pdf>'. One email notes that the FBI agents involved were assigned to the case 'yesterday' (Dec 3, 2018), marking the specific beginning of this investigative phase.
EFTA00031372.pdf
This document is an email chain from December 3-6, 2018, regarding the initiation of a 'New Investigation' into Jeffrey Epstein by the SDNY (USANYS) and an FBI/NYPD Child Exploitation Human Trafficking Task Force. The emails coordinate a meeting to physically hand over digital evidence, specifically mentioning attachments or files named 'Palm Beach Police Reports.pdf', 'Epstein Blackbook.pdf', and 'Flight Logs.pdf'. The correspondence notes that the task force agents were assigned to the case on December 3, 2018, and were rushing to transfer data downloaded to CDs/drives to the US Attorney's office.
EFTA00030623.pdf
This document consists of pages 8 and 9 of a passport (number 90016143) showing immigration stamps from 1982 and 1983. The stamps indicate travel through French airports including Charles de Gaulle (multiple terminals), Orly, and Nice Côte d'Azur, as well as an entry into Malaga, Spain in October 1982. The document is marked with Bates number EFTA00030623.
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