SHU
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This legal document details the circumstances of inmate Epstein's housing at the Metropolitan Correctional Center (MCC) leading up to August 9-10, 2019. It notes his transfer to the Special Housing Unit (SHU) on July 30, 2019, with a requirement for a cellmate, a directive that was not followed after his cellmate was transferred out on August 9. The document identifies defendant TOVA NOEL and another officer, 'Officer-1', as being on duty in the SHU during the evening and night of August 9.
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This legal document details Jeffrey Epstein's incarceration at the Metropolitan Correctional Center (MCC) in July 2019, following his arrest on sex trafficking charges. It describes an apparent suicide attempt on July 23, 2019, where Epstein was found in his cell in the Special Housing Unit (SHU) with a bedsheet around his neck. The document names MCC officer Michael Thomas as the defendant and one of the officers who responded to the incident, after which Epstein was placed on suicide watch.
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This page from a legal filing (Case 1:19-cr-00830-AT) details the mandatory procedures for inmate counts at the MCC. It explains the process of filling out 'count slips,' the verification process by the Control Center to 'clear' a count, the protocol for a 'bed book count' if errors occur, and the BOP requirement for officers in the SHU to conduct 'rounds' every 30 minutes.
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This document is Page 4 of a federal court filing (Case 1:19-cr-00830-AT) dated November 19, 2019. It details the physical security layout of the Special Housing Unit (SHU) at the MCC, describing tiers, cells, and locking mechanisms. It explicitly outlines the Bureau of Prisons' requirements for 'institutional counts' to ensure inmates are alive, specifying the exact count schedule for weekdays (4 p.m., 10 p.m., 12 a.m., 3 a.m., 5 a.m.) and the duties of the two officers required to perform them.
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This legal document, filed November 19, 2019, details the work schedule of a correctional officer named THOMAS, who worked overtime shifts in the Special Housing Unit (SHU) of the Metropolitan Correctional Center (MCC) on August 9 and 10, 2019. The document provides context for these shifts by noting they occurred during the period of Jeffrey Epstein's incarceration at the MCC, which ended with his suicide on August 10, 2019. It also describes the security and layout of the SHU.
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This legal document, filed on November 19, 2019, is page 2 of a filing related to the death of inmate Jeffrey Epstein. It identifies the defendants, correctional officers Tova Noel and Michael Thomas, and details their employment history at the Metropolitan Correctional Center (MCC). The document specifies Noel's work shifts on August 8, 9, and 10, 2019, leading up to the discovery of Epstein's body after he committed suicide.
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This document is a legal filing (Page 8 of 77) from June 15, 2022, arguing that Ghislaine Maxwell's pre-sentence detention conditions were punitive and politically motivated to restore DOJ/BOP reputations following Jeffrey Epstein's death. It details a specific incident where a fellow inmate claimed she was offered money to strangle Maxwell in her sleep, highlighting the danger Maxwell faces in general population at the MDC.
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This document is a transcript page from the sentencing hearing of Ms. Days (Case 1:20-cr-00330-PAE) filed on June 15, 2021. Ms. Days speaks about her rehabilitation efforts, including the RDAP program, and expresses remorse, after which the Judge states that he is legally bound to impose a mandatory five-year (60-month) sentence despite finding her eloquent and educated. The document mentions Ms. Days' time spent in the SHU (Special Housing Unit).
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This document is a transcript from a legal proceeding on June 15, 2021. An unidentified speaker, likely an attorney, is arguing on behalf of their client, Ms. Days, emphasizing her good conduct while incarcerated. The speaker highlights that Ms. Days spent 75 days in the Special Housing Unit (SHU) without any disciplinary infractions ('tickets'), arguing that this experience has already served as a significant punishment and deterrent.
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This document is an email chain from August 2019 detailing a request to reconstruct SRO (Special Review Officer) data for inmate Epstein (76318-054). A technical issue prevented the automatic generation of reports because Epstein was in 'Z house', requiring custom code to be written. The request was fulfilled the next day, with an email attaching two SRO review PDFs covering Epstein's confinement in the Special Housing Unit (SHU) from July 10-23 and July 29-August 10, 2019.
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This document is a list of materials examined as part of an investigation, likely into an inmate's death by suicide. The evidence includes a wide range of items such as incident reports, communication logs (phone, email, visits), financial data, staff records, psychological and medical files, and official forms related to the deceased's custody. The list provides a comprehensive overview of the sources of information reviewed for the investigation.
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This document details an investigation into inmate housing records concerning Jeffrey Epstein at MCC New York around the time of his death on August 10, 2019. It reveals significant discrepancies between the SENTRY database, other official documents like locator forms and log books, and physical observations of cell assignments. Specifically, records show Epstein's double-occupancy cell was assigned to three inmates at his time of death, and his location was inconsistently recorded across different systems, including his placement in suicide watch cells.
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This document details procedural irregularities and observations concerning inmate Jeffrey Epstein at MCC New York in July and August 2019. It highlights failures in maintaining log books, facilitating unmonitored phone calls (including one where Epstein claimed to call his deceased mother), and a lack of required continuous observation during multiple lengthy attorney visits while he was on psychological observation. Additionally, it records a staff member's description of Epstein as "distraught, sad and a little confused" shortly after his arrival at the facility.
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This DOJ report page details Jeffrey Epstein's time in BOP custody during July and August 2019, covering his psychological state, complaints about noise and toilets, and the denial of his bail. It documents the unsealing of damaging court records on August 9, 2019, which included book receipts for titles regarding erotic servitude, and notes that Epstein was moved to a single-cell in the SHU following a final unrecorded phone call that same evening. The report also highlights a lack of staff engagement with an email regarding his housing needs.
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This document is an email chain from August 10, 2019, sent by Associate Warden Charisma Edge to Lamine N'Diaye regarding Jeffrey Epstein. It forwards a report from a redacted staff member (likely a psychologist) who visited Epstein in the SHU on the previous Thursday. The staff member reported that Epstein denied suicidal thoughts, showed no signs of distress or anxiety, interacted with a cellmate, and was focused on legal meetings and requests for transfer to general population.
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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).
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This document contains an email chain between MCC New York Associate Warden Shirley Skipper-Scott and Regional Director J. Ray Ormond dated July 24, 2019. The correspondence confirms Jeffrey Epstein was removed from Suicide Watch, stepped down to 'Psychological Observation,' and had a pending incident report for 'Self-Mutilation.' It further details that due to the self-mutilation report and his request for Protective Custody, he would be housed in the SHU with a specific (redacted) cellmate.
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This document is an email chain from August 11-12, 2019, immediately following the death of inmate Epstein. An urgent request is made to reconstruct Epstein's records from the week prior to his death, specifically his '292 record' and SHU (Special Housing Unit) history. The responding email provides some of these records and notes Epstein was moved in and out of the SHU three times, leading to a follow-up question about whether his 'notorious' status should have warranted more frequent reviews.
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This document is an email chain dated August 11-12, 2019, immediately following the death of inmate Jeffrey Epstein (76318-054). It contains an urgent, time-critical request to reconstruct Epstein's '292 record' for the week leading up to his death (August 5-9, 2019), which occurred in his Special Housing Unit (SHU) cell at a facility referred to as NYM. The emails show the request being acted upon, with related forms from July 7 to August 10, 2019, being compiled and attached for review.
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This document is an email chain from July 24, 2019, between MCC New York Associate Warden Shirley Skipper-Scott and Northeast Regional Director J. Ray Ormond concerning inmate Epstein (#76318-054). Skipper-Scott informs Ormond that Epstein has been removed from suicide watch and is undergoing psychological evaluation before a planned meeting with his attorney. She also clarifies that Epstein is being held in the Special Housing Unit (SHU) at his own request for protective custody due to the high-profile nature of his case.
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An internal email chain dated August 11-12, 2019, following Jeffrey Epstein's death in custody. Staff members discuss the urgent reconstruction of Epstein's "292 data" (likely activity logs) for the weeks leading up to his death, noting he was moved in and out of the Special Housing Unit (SHU) three times between July 7 and August 10. The final email forwards the reconstructed reports to Sonya Thompson.
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This document is an email chain from August 11-12, 2019, immediately following the death of inmate Epstein. Officials are urgently requesting and providing records of Epstein's time in the Special Housing Unit (SHU), specifically his '292 forms' for the period of July 7 to August 10, 2019. The emails discuss his movements in and out of the SHU and raise questions about whether he received sufficiently frequent reviews (SROs) due to his 'notorious' status.
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This document is an internal Bureau of Prisons email chain from August 12-13, 2019, immediately following Jeffrey Epstein's death. BOP staff discuss the urgent need to reconstruct '292 data' and 'SRO reviews' (Special Housing Unit reviews) for Epstein (Inmate 76318-054). The emails detail specific dates Epstein was confined in the SHU (July 7-8, July 10-23, and July 29-August 10) and mention technical difficulties in retrieving this data from the 'DREV table' requiring custom code.
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This document is an email chain involving MCC New York Associate Warden Charisma Edge and a redacted individual (likely a legal professional or specialized visitor) discussing the 'Last contact with Epstein.' The core content is a report from the redacted individual describing a visit to Epstein in the SHU on the Thursday prior (likely August 8, 2019). The visitor explicitly states Epstein denied suicidal thoughts, showed no signs of distress or anxiety, was interacting with a cellmate, and was making future-oriented plans regarding legal meetings and moving to general population.
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This document is a page from a government legal filing (Case 21-58) responding to Ghislaine Maxwell's complaints regarding her incarceration conditions at the MDC. The text refutes Maxwell's claims of sewage flooding by clarifying that the cited precedent (Tiffany Days) occurred at the MCC, not the MDC. Additionally, it counters her claim of 'solitary confinement' by detailing her 13-hour daily access to a day room equipped with computers, a phone, and a TV, while noting she requires protective custody for her safety.
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