SHU
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EFTA00034040.pdf
This document is an email chain from July 27, 2019, between prison staff regarding the status of inmate Jeffrey Epstein (#76318-054). The emails confirm he was not on suicide watch at that time but was under 'Psych Observation.' A staff member reports assessing Epstein, noting he appeared stable but complained of dehydration due to limited bathroom breaks during long legal visits and anxiety about returning to the SHU due to noise preventing him from sleeping.
EFTA00033989.pdf
This document contains a thread of internal emails between prison staff on July 28, 2019, regarding Jeffrey Epstein's status while on Psych Observation. The emails detail Epstein's complaints about a noisy, malfunctioning toilet which led him to urinate in a cup, physical complaints of numbness in his arm and neck, and dissatisfaction with his feeding schedule while in the Attorney Conference room. Staff discuss moving him to a different cell and enforcing rules about where he eats meals.
EFTA00033987.pdf
This document contains a chain of emails between prison staff dated July 28, 2019, discussing Jeffrey Epstein's status, complaints, and medical condition while in custody. Key issues reported include a malfunctioning toilet causing Epstein distress ('aversive and disorienting'), his decision to urinate in a cup, complaints about meal frequency while in the Attorney Conference room, and physical symptoms including arm numbness and inability to make a fist. The emails confirm Epstein was on Psych Observation (but not Suicide Watch at that specific moment) as inmate #76318-054.
EFTA00033986.pdf
This document is an internal email chain from July 28, 2019, regarding the status of inmate Jeffrey Epstein (#76318-054). The emails report that while Epstein appeared psychologically stable, he made multiple medical complaints about numbness in his right arm and neck, claiming he could not make a fist. Additionally, he complained about a noisy toilet in his cell running for 45 minutes the previous night, with staff noting he might be moved to another cell if the issue persisted before his scheduled legal visit.
EFTA00033966.pdf
This document is a Psych Observation Log for Jeffrey Epstein (Inmate 76318-054) covering July 8-10, 2019, shortly before his death. The log details his daily activities including sleeping, pacing, meals (which he criticized), and extended legal visits. Notably, the logs record lengthy conversations with 'Inmate Companions' where Epstein received tutorials on prison etiquette and discussed topics ranging from arbitrage and the 'escort business' to celebrities he knew.
EFTA00033926.pdf
This document is a handwritten Psych Observation Log for Jeffrey Epstein (Inmate #76318-054) covering the period from July 24, 2019, to July 30, 2019, shortly before his death. It details his daily activities in 15-minute intervals, including sleeping patterns, meals, hygiene, frequent legal visits, and conversations with correctional officers regarding topics such as investment strategies, jail life, driving taxis, and his bail appeal. The log notes that psych observation was discontinued on the morning of July 30, 2019, following an interview with Dr. Imoi.
EFTA00033896.pdf
This document is a handwritten Psychological Observation Log (Suicide Watch Log) for Jeffrey Epstein at the Metropolitan Correctional Center (MCC) from July 23, 2019, to July 30, 2019. It details his daily activities in 15-minute intervals, including sleeping, eating, showering, and frequent legal visits, as well as conversations with guards regarding jail life, his bail appeal, and investment strategies. The log notes his release from observation on July 30, 2019, following interviews with Dr. Imai.
EFTA00033782.pdf
This document is an inventory list of records and documentation regarding Jeffrey Epstein and his cellmate Efrain Reyes during their incarceration. It lists various Bureau of Prisons logs, medical records, suicide watch logs, and staff memos dating from July to August 2019, specifically noting dates around Epstein's suicide watch and final days.
EFTA00033747.pdf
This document is a 'Psych Observation Log' for Jeffrey Epstein at the MCC (SDNY) covering the period from July 24, 2019, to July 30, 2019. It details his daily activities in 15-minute intervals, including sleeping patterns, meals, hygiene, numerous legal visits, and conversations with staff about prison life, his safety, business/investments, and his bail appeal. The log notes that psych observation was discontinued on the morning of July 30, 2019.
EFTA00033675.pdf
This document contains the Daily Lieutenant's Log for the Metropolitan Correctional Center in New York for Thursday, August 15, 2019. It details shift activities, sensitive inmate information (including suicide watches), chronological events such as counts, alarms, and inmate movements, as well as operational metrics like counts and equipment checks across three shifts (Morning Watch, Day Watch, Evening Watch).
EFTA00033657.pdf
This document is an email chain dated August 10, 2019, between an Associate Warden at MCC New York and a medical professional (referred to as Dr.). The correspondence details a visit to Jeffrey Epstein in the Special Housing Unit (SHU) on the previous Thursday (likely August 8). The report explicitly states Epstein denied suicidal thoughts, showed no signs of distress or depression, was interacting with a cell mate, and was making future plans regarding his legal defense and transfer to the general population.
EFTA00033624.pdf
This document is a printed calendar appointment or email schedule for 'SHU Rounds' (Special Housing Unit) occurring on Friday, July 5, 2019, from 12:15 PM to 1:30 PM. The organizer is listed as 'EST/AW-Programs~' (likely Associate Warden of Programs), and the recipients are redacted. The document bears SDNY Bates stamps.
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.
EFTA00033545.pdf
This document contains the Federal Bureau of Prisons TRUINTEL log entries for the Special Housing Unit (SHU) at MCC New York (NYM) from June 26, 2019, to August 10, 2019. It details routine checks, rounds, counts, and shift changes performed by various correctional officers (identified by TF numbers) in the unit where Jeffrey Epstein was housed leading up to his death. The logs record specific times for security checks, feeding, and officer rounds, ending at 5:21 AM on the morning of August 10, 2019.
EFTA00033435.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center (MCC) in New York for Saturday, July 13, 2019. It details three shifts (Morning, Day, Evening) covering routine prison operations including inmate counts, security checks, and equipment inventories. Notable events include the movement of inmate Hemingway due to lack of bed space in the SHU, a malfunction of the Public Address system preventing PREA announcements, and visitation statistics for the day.
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.
EFTA00032378.pdf
This document is an email chain between the US Attorney's Office (SDNY) and the Metropolitan Correctional Center (MCC) legal staff coordinating a high-level site visit to the MCC on August 15, 2019, shortly after Jeffrey Epstein's death. The visitors, including US Attorney Geoffrey Berman and Principal Deputy Attorney General O'Callahan, requested to see the 2nd-floor suicide watch area, the 9th-floor SHU, and Epstein's cell (noted as still cordoned off). The correspondence explicitly states that the visitors would not speak to guards due to 'ongoing investigations.'
EFTA00032184.pdf
Handwritten interview notes dated August 29, 2019, detailing the psychological oversight of Jeffrey Epstein at MCC New York leading up to his death. The notes cover his July 23rd suicide attempt/incident involving cellmate Tartaglione, his subsequent placement on suicide watch and psych observation, and his return to the SHU. The document highlights missed red flags (such as the signing of his will on Aug 8, which psych staff were unaware of) and systemic issues like understaffing and communication gaps between legal teams and medical staff.
EFTA00032123.pdf
This document is an email chain from September 1, 2020, between attorney Bruce Barket and redacted officials regarding the safety of inmate Mr. Tartaglione at the MCC. Barket argues that Tartaglione, a retired police officer previously assaulted in custody, is being forced to choose between an unsafe general population tier or the SHU (solitary), despite previously being in a safe cell. Barket urges officials to return Tartaglione to his previous safe housing arrangement.
EFTA00032004.pdf
This document contains notes from a conference call on November 25, 2020, between the US Attorney's Office (SDNY) and Ghislaine Maxwell's defense counsel (Sternheim and Everdell). The discussion focuses on Maxwell's conditions of confinement at the MDC, specifically complaints regarding excessive surveillance (cameras, sleep checks every 15 minutes), invasive strip searches, and isolation compared to General Population inmates. Defense counsel explicitly links the extreme surveillance measures to the government's fear of a repeat of the Jeffrey Epstein suicide incident.
EFTA00031997.pdf
This document is a memorandum from the Warden of MCC New York to the Assistant Director of the Reentry Services Division, dated January 27, 2020. It serves as an institutional response to a 'Psychological Reconstruction' report regarding Jeffrey Epstein's death. The memo addresses deficiencies in video review procedures, lack of documentation for cellmate assignments, inaccuracies in incident reporting (specifically bias regarding the July 23, 2019 incident), and policy violations regarding unmonitored telephone calls, including a bizarre mention of a call to Epstein's deceased mother.
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.
EFTA00030257.pdf
This is a Santa Monica Police Department crime report dated May 20, 1997, regarding a sexual battery incident that occurred on May 12, 1997, at Shutters Hotel. The victim, a model/actress, alleges that Jeffrey Epstein posed as a representative for Victoria's Secret to lure her to a hotel room for an interview, where he forcibly undressed and groped her while making the comment 'Let me manhandle you for a second.' The report details the timeline of communications, including the involvement of Epstein's secretary 'Kimberly' and the shipment of photos to Epstein's Madison Avenue address.
EFTA00029721.pdf
This email chain from August 2019 between an SDNY Assistant U.S. Attorney and an MCC Staff Attorney discusses conditions for an inmate formerly housed with Jeffrey Epstein. The emails detail checks made by the Facilities Manager regarding a complaint about shower leaks, confirm the inmate received newspapers, and recount a past interaction where a correction officer offered to take both Epstein and the inmate to roof recreation at 6:00 AM. Attorney Bruce Barket is mentioned as having filed a letter on ECF related to the matter.
EFTA00029264.pdf
This document is an email chain from August and September 2019 between attorney Andrew Patel (representing inmate Johnny Contreras) and the US Attorney's Office (SDNY). The correspondence arranges a 'proffer session' meeting on September 3, 2019, for Contreras to speak with investigators about Jeffrey Epstein's death. Contreras was reportedly housed in the MCC SHU on the same tier and across the hall from Epstein when he died and, while he did not witness the hanging, he offered to share his observations.
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