Metropolitan Correctional Center (MCC)
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056.pdf
This document is a Deferred Prosecution Agreement for Michael Thomas, a Bureau of Prisons employee charged in connection with the events surrounding Jeffrey Epstein's death. Thomas admits to willfully falsifying count and round slips at the Metropolitan Correctional Center (MCC) on August 9 and 10, 2019. In exchange for this admission and compliance with conditions including 100 hours of community service and supervision, prosecution is deferred for six months, after which the indictment will be dismissed if successful.
001.pdf
This document is an indictment filed on November 19, 2019, charging correctional officers Tova Noel and Michael Thomas with conspiracy and falsifying records. The indictment alleges that on the night of August 9-10, 2019, the defendants failed to perform mandatory checks on Jeffrey Epstein at the Metropolitan Correctional Center and instead browsed the internet and slept, falsifying count slips to cover their dereliction of duty, during which time Epstein committed suicide.
061.pdf
This document is a motion filed on July 18, 2025, by U.S. Attorney General Pamela Bondi and Deputy AG Todd Blanche, requesting the U.S. District Court for the Southern District of New York to unseal grand jury transcripts related to Jeffrey Epstein. The motion follows a July 6, 2025, DOJ/FBI memorandum that concluded a review of Epstein's case found no evidence to predicate investigations into uncharged third parties. Citing significant public interest and historical importance, the government argues for transparency while ensuring victim identities remain redacted.
046.pdf
A letter dated August 12, 2019, from MCC Warden Lamine N'Diaye to Judge Richard Berman regarding Jeffrey Epstein. The Warden confirms that ongoing FBI and OIG investigations will cover a specific incident involving Epstein that occurred at the MCC on or about July 23, 2019. Due to these active investigations, the Warden declines to divulge information about a completed internal investigation regarding that same incident.
045.pdf
A letter from U.S. District Judge Richard M. Berman to Warden Lamine N'Diaye dated August 12, 2019, acknowledging the death of Jeffrey Epstein. The Judge specifically inquires whether ongoing investigations will address the prior incident at the MCC involving Epstein on July 23, 2019, noting that the Bureau of Prisons' conclusions regarding that event have never been definitively explained.
044.pdf
This document is an official letter dated August 10, 2019, from Warden Lamine N'Diaye of the Metropolitan Correctional Center (MCC) to Judges McMahon and Berman. The letter formally notifies the court of Jeffrey Epstein's death at 7:37 a.m. that morning, following an apparent suicide in his cell at 6:30 a.m. It mentions that both the FBI and the Office of the Inspector General are investigating the incident.
EFTA00036968.pdf
A Federal Bureau of Prisons memorandum from the Metropolitan Correctional Center (MCC) New York, dated August 12, 2019 (two days after Jeffrey Epstein's death). The memo orders a mandatory 'Staff Recall' meeting at 1:00 P.M. and assigns high-level staff (Department Heads and Supervisors) to cover custodial posts during the meeting. Notably, '9 South' (the Special Housing Unit where Epstein died) requires three specific relief staff members: the Special Housing Unit Lieutenant, a Correctional Systems Specialist, and an SIS Lieutenant.
EFTA00036917.pdf
This document is a formal memorandum from the Food Service Administrator at MCC New York to the Associate Warden, dated August 6, 2019 (four days before Jeffrey Epstein's death). It serves as an Annual Assurance Statement for FY 2019, certifying that internal controls regarding the Food Service Division were reviewed and found to be effective in protecting government resources against fraud and mismanagement.
EFTA00036893.pdf
This document is an Institution Supplement (NYM - 6031.03C) for the Metropolitan Correctional Center (MCC) in New York, dated May 29, 2013. It establishes detailed policies and procedures for inmate patient care, including intake screening, sick calls, urgent medical/dental/psychiatric services, and emergency response protocols. It specifically notes that due to the high-rise nature of the facility, emergency medical vehicles are not appropriate on-site, and designates New York Down Town Hospital for life-threatening emergencies and Brooklyn Hospital for urgent but non-life-threatening cases.
EFTA00036847.pdf
This document is an email thread from August 14, 2019 (four days after Jeffrey Epstein's death), between a Forensic Psychologist (LCDR, USPHS) and maintenance staff at the Metropolitan Correctional Center (MCC) in New York. The correspondence concerns an urgent request to fix a broken light in 'Suicide Watch Cell #1' because the cell was occupied by an inmate who could not be moved due to overcrowding. The document highlights operational conditions at the MCC, specifically regarding suicide watch protocols and facility maintenance.
EFTA00036843.pdf
This document contains an email thread from August 14, 2019, four days after Jeffrey Epstein's death, between an Associate Warden at MCC New York and a colleague at MCC Chicago. The Associate Warden discusses being the subject of 'fake and non-factual information' and explicitly states willingness to accept this if it 'takes the heat off of my boss.' The correspondence includes expressions of mutual support, reliance on faith, and frustration with the 'fake news' surrounding the events at the prison.
EFTA00036836.pdf
This document is an email forwarded on August 9, 2019—the day before Jeffrey Epstein's death—regarding mandatory NIMS crisis management training for staff at the Metropolitan Correctional Center (MCC) in New York. The original email from July 23, 2019, instructs staff to complete FEMA ICS courses and submit certificates to Lt. Rice by August 22, 2019, to maintain membership on crisis management teams. The email signature confirms the sender is a Captain at the MCC located at 150 Park Row.
EFTA00036831.pdf
This document is an email thread between two Correctional Officers/DCT Instructors at the Metropolitan Correctional Center (MCC) in New York, spanning from July 21, 2019, to August 16, 2019. The conversation is largely casual and personal, discussing a potential 'wax date' and joking about bathroom breaks. Notably, on July 26, 2019 (shortly after Jeffrey Epstein's suicide attempt), the officers discuss being bored and one suggests swapping posts to stay in the 'Atty Conf' (Attorney Conference) area.
EFTA00036830.pdf
This document is an email thread dated August 5, 2019, between employees of the Federal Bureau of Prisons at the Metropolitan Correctional Center (MCC) in New York. One employee invites colleagues to 'drinks on me' at the Whiskey Tavern on August 9 (the night before Jeffrey Epstein's death). The most recent reply in the chain consists solely of the text 'GAYYYYYYYYYYYYYY'.
EFTA00036756.pdf
This document is an internal memo from a Captain at the Metropolitan Correctional Center (MCC) in New York, soliciting volunteers from non-custody staff to fill vacant custody posts for the weekend of Saturday, August 10 and Sunday, August 11 (presumably 2019, the date of Jeffrey Epstein's death). The document lists specific units with vacancies, including the SHU (Special Housing Unit)—where Epstein was housed at the time of his death—and 9 North. It highlights significant staffing shortages on the specific day Epstein died.
EFTA00036677.pdf
A US Government memorandum dated August 12, 2019, documenting that on August 9, 2019 (the day before Epstein's death), staff were informed that Inmate Reyes was leaving the Special Housing Unit (SHU) and might not return, and that Jeffrey Epstein would require a cellmate upon returning from an attorney visit. The document includes a daily assignment roster for August 9, 2019, identifying specific staff members assigned to the SHU, with officers Shakir, Joyner, Grijalva, and Davis specifically highlighted.
EFTA00036668.pdf
This document is an internal memo from a Supervisory Staff Attorney at the Metropolitan Correctional Center (MCC) to the Warden, likely dated August 10, 2019. It summarizes conversations held the previous day (August 9) with Epstein's attorneys, Mariel Colon and Michael Miller. The memo details that requests to house Epstein in the 'Cadre' or alone in the 'SHU' were denied due to his pretrial status and prior suicide attempt, and explicitly notes that the attorneys did not request suicide watch or psychological observation.
EFTA00036548.pdf
This document is a 10-page computer-generated log from the Bureau of Prisons, specifically the Metropolitan Correctional Center (MCC) in New York. It details 668 staff shift signups between July 14, 2019, and August 13, 2019, a period coinciding with Jeffrey Epstein's incarceration and death. The log tracks the date/time of signup, the shift date, and the specific watch (e.g., Morning Watch 'M/W', Day Watch 'D/W', Evening Watch 'E/W'), but all personnel identities in the 'Alias' column have been redacted.
EFTA00036439.pdf
This document is an email chain dated August 11, 2019, between two Federal Bureau of Prisons Lieutenants—one at MCC New York and one at FCC Coleman. The Lieutenant at MCC New York confirms they were 'on shift that morning' (referring to Epstein's death the previous day) and describes the scene as a 'media shit show.' They also mention going to the hospital to manage media interference while 'his body was there.'
EFTA00036437.pdf
An email chain between two Bureau of Prisons Lieutenants, one at MCC New York and one at FCC Coleman, discussing the immediate aftermath of Jeffrey Epstein's death in August 2019. The MCC Lieutenant confirms they were on shift the morning of the incident, describing it as a 'media shit show,' and details being sent to the hospital to protect staff from media harassment while Epstein's body was present.
EFTA00036416.pdf
This document is an email report from a Captain at the Metropolitan Correctional Center detailing the timeline of Jeffrey Epstein's death on August 10, 2019. It chronicles the discovery of his unresponsive body at 6:33 a.m. during breakfast service, the subsequent medical response, the observation of neck bruising, his transport to a hospital, and the pronouncement of his death at 7:36 a.m.
EFTA00036415.pdf
This document is an email chain containing a formal incident report regarding the death of Jeffrey Epstein on August 10, 2019. It details a specific timeline starting at 6:33 a.m. when he was found unresponsive during breakfast service, noting 'circumficial bruising around the neck,' and concludes with his pronouncement of death at 7:36 a.m. at New York Presbyterian Lower Manhattan hospital.
EFTA00036408.pdf
An email chain dated August 14, 2019, forwarding an incident report from the Metropolitan Correctional Center (MCC) in New York. The report details an event at 1:30 PM where a visitor attempted to smuggle contraband (cellphone, tobacco, pills, marijuana) to an inmate. The visitor confessed to having the items and they were recovered by staff.
EFTA00036406.pdf
An email sent on August 8, 2019, by the Chief Psychologist at the Metropolitan Correctional Center (MCC) in New York. The sender notifies recipients that they will be away from the office from August 9 to August 19, 2019, and designates specific staff members (names redacted) to act in their capacity. This period coincides with the death of Jeffrey Epstein at the facility on August 10, 2019.
EFTA00036403.pdf
This document is an email chain from August 8-9, 2019, between a Lieutenant at the Metropolitan Correctional Center (MCC) in New York and their supervisor, occurring just days before Jeffrey Epstein's death. The Lieutenant refuses to work scheduled shifts on August 12, 15, 16, and 17 due to an upcoming surgery, sparking a conflict where the supervisor demands medical documentation and asserts the Lieutenant lacks the authority to self-remove from the roster. The Lieutenant pushes back, citing HIPAA laws and criticizing the last-minute request for documentation.
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