Regional Director
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
associate warden
|
Professional reporting |
2
|
2 | |
|
person
Warden
|
Subordinate superior |
1
|
1 | |
|
person
[Redacted] Recipient
|
Professional supervisory |
1
|
1 | |
|
person
associate warden
|
Reporting structure |
1
|
1 | |
|
person
Warden
|
Reporting chain |
1
|
1 | |
|
person
Warden
|
Professional supervisory |
1
|
1 | |
|
person
associate warden
|
Professional subordinate |
1
|
1 | |
|
person
associate warden
|
Professional supervisory |
1
|
1 | |
|
person
Recipient
|
Professional organizational |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-08-16 | N/A | Internal discussion regarding the 'Epstein Draft' report and staffing data. | View | |
| 2019-08-15 | N/A | MCC Visit / Tour | Metropolitan Correctional C... | View |
| 2019-08-15 | N/A | Site visit to Metropolitan Correctional Center (MCC) by SDNY and DOJ officials. | MCC New York | View |
| 2019-08-14 | N/A | Arrival of After Action Review team at MCC New York to investigate Jeffrey Epstein's suicide. | MCC New York | View |
| 2019-08-13 | N/A | Exchange of contact information for the Acting Warden and notification of potential contact from ... | Northeast Region | View |
| 2019-01-01 | N/A | September training | Unknown | View |
EFTA00036621.pdf
This document is a memorandum dated August 12, 2019, from a Regional Director to the Warden of MCC New York regarding the arrival of an 'After Action Review Team' following the apparent suicide of Jeffrey Epstein. The memo outlines logistical requirements for the review team arriving on August 14, 2019, including IT support, access to video/electronic records, and coordination with the local union. The names of the review team members have been completely redacted.
EFTA00035394.pdf
This document is an Institution Supplement (NYM 7331.04e) for the Metropolitan Correctional Center (MCC) New York, dated November 13, 2014. It outlines detailed policies and procedures for the management, housing, screening, and rights of pretrial inmates held at the facility. The document covers intake procedures, medical screening, housing assignments, visiting rules, legal resources, and disciplinary protocols.
EFTA00033520.pdf
This document is a Federal Bureau of Prisons Program Statement (P5324.08) titled 'Suicide Prevention Program,' signed by Director Harley G. Lappin in 2007. It establishes comprehensive policies for identifying at-risk inmates, conducting suicide risk assessments, managing suicide watches (including the use of inmate observers), and required training for staff. The policy also mandates post-incident procedures, including psychological reconstruction reports and administrative reviews following any inmate suicide.
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.'
EFTA00032375.pdf
This document is an email chain from August 13-15, 2019, coordinating a high-level visit by SDNY US Attorney Geoffrey Berman and DOJ Principal Deputy Attorney General Ed O'Callahan to the Metropolitan Correctional Center (MCC) in New York following Jeffrey Epstein's death. The officials requested to inspect the 2nd-floor suicide watch area, the 9th-floor SHU, and Epstein's specific cell, which remained cordoned off. The correspondence emphasizes strict protocols, including a request not to speak with guards due to ongoing investigations and the requirement for vests for the visitors.
EFTA00028723.pdf
This document is U.S. Department of Justice Federal Bureau of Prisons Program Statement 1210.21, dated March 9, 2000, signed by Director Kathleen Hawk Sawyer. It establishes the policies and procedures for creating and operating Boards of Inquiry and Inquiry Teams to investigate incidents, specifically those involving employee misconduct or significant policy breaches. The document details the hierarchy for appointing these teams, the role of the Office of Internal Affairs, legal rights of employees during questioning (including Miranda and union rights), and the protocols for reporting and releasing findings.
DOJ-OGR-00025276.jpg
This document is a U.S. Department of Justice, Federal Bureau of Prisons form titled "Inmate Rights at Discipline Hearing," dated July 30, 2019. It outlines the procedural rights afforded to an inmate facing a disciplinary hearing. The form is signed by inmate Jeffrey Edward Epstein (Reg. No. 76318-054), acknowledging that he has been advised of these rights.
Inmate Epstein - Code 228 Details
Epstein pending Code 228 (Self-Mutilation/Tattooing); officers observed makeshift noose; Dr. indicates he is likely competent/not mentally ill; discussion of potential cellmate (IED mailer).
Definition of Psych Obs
Provided Dr. [Redacted]'s definition of Psychological Observation; details on cellmate (IED bomber) who targeted Democrats and CNN.
Questions on Housing
Asked where and with whom Epstein will be housed after attorney visit and what Psych Obs means.
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