Metropolitan Correctional Center (MCC)
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This is page 4 of a legal filing dated August 10, 2020, addressed to Judge Alison J. Nathan. The defense argues for the disclosure of the identities of Victims 1-3 and protests the harsh confinement conditions of Ghislaine Maxwell at the MDC. The document explicitly claims Maxwell's treatment (isolation, 24-hour surveillance, suicide watch protocols) is a direct reaction by the BOP to the suicide of Jeffrey Epstein at the MCC in 2019.
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This document is a page from a legal filing arguing for the release of Ms. Maxwell, citing increased COVID-19 risks in prisons and the inability to adequately prepare a defense while detained. The text references the 'Stephens' case as a precedent where a defendant was released under 18 U.S.C. § 3142(i) because prison lockdowns prevented necessary legal preparation.
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In a letter dated August 12, 2019, Lamine N'Diaye, the Warden of the Metropolitan Correctional Center (MCC), responds to an inquiry from Judge Richard M. Berman. The Warden confirms that the ongoing FBI and OIG investigations into the August 10, 2019 incident involving inmate Jeffrey Epstein will also encompass a prior incident that occurred on July 23, 2019. Due to the active investigations, the Warden states he is unable to release any information about the internal investigation that had already been completed regarding the July incident.
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This letter, dated August 10, 2019, is a formal notification from the Warden's Office at the Metropolitan Correctional Center to Chief Judge Colleen McMahon and Judge Richard M. Berman. It reports the death of inmate Jeffrey Epstein, who was found unresponsive in his cell that morning from an apparent suicide and later pronounced dead at a local hospital. The letter states that investigations by the FBI and the Department of Justice Office of the Inspector General are underway.
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This document is a Court Order filed on June 9, 2020, in the case against correctional officers Tova Noel and Michael Thomas. It outlines the charges against Thomas for falsifying inmate count slips at the Metropolitan Correctional Center (MCC) on the night Jeffrey Epstein died (August 9-10, 2019). The order addresses Thomas's motion to compel the government to produce Inspector General reports and other evidence prior to the trial scheduled for January 2021.
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This document is the first page of a federal indictment filed on November 19, 2019, against correctional officers Tova Noel and Michael Thomas. It alleges that on August 10, 2019 (the date of Jeffrey Epstein's death, though he is not named in this specific text), the defendants failed to perform mandated prisoner counts in the Special Housing Unit (SHU) of the Metropolitan Correctional Center (MCC). Instead, they allegedly browsed the internet and falsified records to make it appear they had conducted the required rounds.
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This document is a page from a legal filing (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell case) summarizing the timeline of the government's case against Jeffrey Epstein. It details the resurrection of the case by the SDNY following the lenient 2007 Florida plea deal, his arrest on July 6, 2019, and the aftermath of his death in BOP custody. The text criticizes the government's failure to keep Epstein alive for trial and mentions the 'urgency' to repair the DOJ's reputation, ending with a mention of four women named as co-conspirators.
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This document is a memorandum dated September 17, 2019, from Hugh J. Hurwitz (Assistant Director, Reentry Services Division, BOP) to J. Ray Ormond (Regional Director, Northeast Region). It formally discusses the 'Psychological Reconstruction' report following Jeffrey Epstein's suicide on August 10, 2019, at MCC New York. The memo instructs the recipient to review the attached report and provide a written response within 60 days outlining corrective actions and implementation plans to improve the national suicide prevention program.
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An email dated July 24, 2019, sent by a Forensic Psychologist at the Metropolitan Correctional Center (MCC) in New York to a recipient addressed as 'SIS'. The subject references Jeffrey Epstein and his inmate number. The body of the email is completely redacted.
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This document is an email dated August 23, 2019, sent by a Staff Attorney at the Metropolitan Correctional Center (MCC) in New York to a Lieutenant. The email confirms that the Lieutenant agreed to speak with the Office of the Inspector General (OIG) regarding Jeffrey Epstein without a subpoena and provides the contact information for a specific OIG agent to schedule the interview.
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This document contains an email thread from August 10, 2019, officially notifying various legal parties (including DOJ and private counsel) of Jeffrey Epstein's death. The initial email is from a Supervisory Staff Attorney at the Metropolitan Correctional Center (BOP) referencing a notification from Warden N'Diaye, noting that the investigation is ongoing. A brief reply from a Boston-based attorney acknowledges receipt.
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This document contains an email chain from August 10, 2019, formally notifying recipients of Jeffrey Epstein's death. A Supervisory Staff Attorney at the Metropolitan Correctional Center (MCC) sent the notification on behalf of Warden N'Diaye to DOJ officials and defense counsel (indicated by the Steptoe domain), stating that the investigation is ongoing. A Boston-based attorney acknowledged receipt of the notification.
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This document is an internal email from a Unit Manager at the Metropolitan Correctional Center in New York dated July 30, 2019. It transmits a Discipline Hearing Officer (DHO) packet regarding inmate Jeffrey Epstein (Register No. 76318-054) to Shirley V. Skipper-Scott and other redacted recipients. The email references an attached Incident Report (IR328255) and notes that a hard copy will be placed in the DHO mailbox.
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This document contains a chain of emails from August 12-14, 2019, shortly after Jeffrey Epstein's death. The correspondence involves the transmission of a response letter from MCC Warden Lamine N'Diaye to Judge Richard M. Berman regarding the Epstein case (19 cr 490). Judge Berman acknowledges the receipt and asks court staff to thank the Warden for his prompt response.
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This document page contains the signature block of the Chief Psychologist at the Metropolitan Correctional Center (MCC) in New York, where Jeffrey Epstein was held. The individual's name and specific contact details are redacted under FOIA exemptions for privacy. It appears to be the end of an email or letter.
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In a letter dated August 12, 2019, Lamine N'Diaye, the Warden of the Metropolitan Correctional Center (MCC) in New York, responds to an inquiry from District Judge Richard M. Berman. The Warden confirms that the ongoing FBI and OIG investigations into an August 10, 2019 incident involving inmate Jeffrey Epstein will also encompass a prior incident from July 23, 2019. Due to the active investigations, the Warden states he is unable to release any information regarding the previously completed internal inquiry into the July incident.
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