United States Marshal
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Michael Thomas
|
Legal representative |
5
|
1 | |
|
person
Andrea K. Johnstone
|
Legal representative |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-07-02 | N/A | Judge Andrea K. Johnstone orders the US Marshal to transport the defendant to the charging district. | District of New Hampshire | View |
| 2020-07-02 | N/A | Order for Transport | From District of New Hampsh... | View |
003.pdf
This document is a 'Commitment to Another District' order filed on July 2, 2020, in the District of New Hampshire regarding Ghislaine Maxwell. It lists serious criminal charges against her including conspiracy to entice/transport minors for illegal sex acts and perjury, originating from the Southern District of New York. Judge Andrea K. Johnstone orders the U.S. Marshal to transport Maxwell to the charging district (SDNY).
EFTA00035808.pdf
Memorandum of Investigation detailing a September 1, 2021, interview with a BOP Operations Lieutenant regarding the death of Jeffrey Epstein. The document lists numerous attachments, including emails, daily logs, assignment rosters, and count documents from August 2019 (specifically around the time of Epstein's death on August 10), as well as records of a previous interview from June 2021.
EFTA00035804.pdf
This document is a Memorandum of Investigation from the DOJ Office of the Inspector General regarding an interview conducted on September 23, 2021. Agents interviewed a BOP Lieutenant from the Special Investigative Services (SIS) at MCC New York concerning the death of inmate Jeffrey Epstein. The report lists several attachments, including rosters and count documents from August 9, 2019, an email from August 8, 2019, and pictures of Epstein's cell.
EFTA00035688.pdf
This document is a Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for Sunday, July 21, 2019 (two days prior to Jeffrey Epstein's first reported incident). The logs detailing the Morning, Day, and Evening shifts note significant infrastructure failures, specifically that the fire alarm and sprinkler systems were inoperable requiring a 'Fire Watch,' and the public address system was malfunctioning. Additionally, there were security control failures where unit doors and entrances to 7 South and 5 South could not be opened from the control center.
EFTA00035680.pdf
This is a Daily Activity Report from MCC New York for July 16, 2019 (dated July 17). It highlights a critical staffing shortage resulting in the vacating of '10-South #2' (Epstein was housed in 10-South). It also details a security incident where an inmate swallowed a razor to escape being labeled a snitch, and notes multiple inmates on 'Psych Obs. w/inmate companion,' a status relevant to the Epstein timeline.
EFTA00035615.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for Saturday, August 3, 2019. It records the operational activities across three shifts (Morning, Day, Evening), including inmate counts, equipment checks, and significant facility issues such as the failure of the fire alarm/pump system and the public address system. The logs note that one inmate was at a local hospital under USMS guard and another (likely Jeffrey Epstein, given the timeframe and context) was on 'Psych Obs' with an inmate companion.
EFTA00035581.pdf
This document contains three Daily Lieutenant's Logs from the Metropolitan Correctional Center (MCC) in New York covering July 22 and July 23, 2019. The logs detail that the fire alarm and sprinkler systems were nonoperational during this period, requiring a manual 'Fire Watch.' Crucially, the logs record Jeffrey Epstein's status, noting on July 22 that he was on suicide watch with an inmate companion, and recording a specific movement or update on July 23 at 1:38 AM where he was moved to suicide watch and senior staff (Medical, Captain, Duty Psych) were notified.
EFTA00035554.pdf
This document is a Prisoner Schedule Report prepared on July 12, 2019, for movements occurring on July 15, 2019, involving inmates at Brooklyn MDC. It details transport times, court destinations (mainly 500 Pearl St and 40 Foley Sq), judges assigned, and offenses including weapon charges, drugs, and money laundering. All prisoner names are redacted, but the document lists specific judges including Engelmayer, Failla, Swain, Buchwald, and Furman.
EFTA00035493.pdf
This document is a Daily Activity Report from the Metropolitan Correctional Center (MCC) in New York dated July 8, 2019, covering activities from the previous day, July 7, 2019. It details significant staffing shortages across multiple shifts, resulting in vacated correctional assignments in sensitive areas like 10 South and the Special Housing Unit (SHU). Crucially, the report documents the movement of Jeffrey Epstein (Inmate #76318-054) from unit EN to ZA and his admission to the Special Housing Unit.
EFTA00035056.pdf
This document is a Daily Activity Report from the Metropolitan Correctional Center (MCC) New York dated August 2, 2019, covering activities from August 1, 2019. It highlights significant security concerns, specifically unsecured food slots in Unit 5-South due to tampering or malfunction, which posed a 'grave safety and security risk' aggravated by severe staff shortages. The report also details inmate movements, including admissions, releases, and placements into the Special Housing Unit (SHU), and notes one redacted inmate (likely Jeffrey Epstein based on context/timeline) on psychological observation with an inmate companion.
EFTA00035001.pdf
This document is a Daily Lieutenant's Log from the MCC New York for Sunday, August 4, 2019, six days prior to Jeffrey Epstein's death. It records significant facility issues, including inoperable fire alarm/pump systems requiring a 'Fire Watch,' and a malfunctioning Public Address system preventing PREA announcements. Crucially, the log notes an inmate (ID #86463-054) on 'Psych Obs. w/inmate companion,' consistent with suicide watch protocols active for Epstein during this period.
EFTA00034997.pdf
This document is a Daily Lieutenant's Log from the MCC New York for Saturday, August 3, 2019. It details operational events, inmate counts, and security checks across three shifts (Morning, Day, Evening). Notable entries include Inmate #86463-054 (Jeffrey Epstein's registration number) being listed on 'Psych Obs. w/inmate companion,' and significant facility malfunctions, specifically the inoperability of the fire alarm/pump system and the Public Address system.
EFTA00034987.pdf
This document is a Daily Activity Report from the Metropolitan Correctional Center (MCC) New York dated August 3, 2019, covering events from the previous day. It highlights significant staff shortages resulting in unassigned posts on the Morning and Day shifts, details specific inmate placements into the Special Housing Unit (SHU), and notes one redacted inmate on suicide watch with a companion. The report also lists inmate admissions, releases, and institution totals.
EFTA00034979.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center (MCC) in New York for July 31, 2019. It details operational events across three shifts (Morning, Day, Evening), including inmate counts, movements to hospitals and SHU, and facility issues. Notably, the log reports that the fire alarm, pump system, and public address system were inoperable or malfunctioning, requiring a 'Fire Watch' protocol.
EFTA00034970.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center in New York dated July 30, 2019. It details the prison's operational events, including counts, phone checks, and inmate movements, explicitly noting that Jeffrey Epstein was on 'Psych Obs' with an inmate companion and was moved from 'HA to ZA' at 12:21 PM. The log also documents significant facility issues, specifically that the fire alarm and pump system were inoperable and the public address system was malfunctioning.
EFTA00034934.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center (MCC) in New York for July 25, 2019. It records facility operations, including a significant malfunction of the fire alarm and sprinkler systems necessitating a 'Fire Watch.' The log specifically tracks the status of inmate Jeffrey Epstein (#76318-054), listing him as being on 'Psych Obs' during the morning and day shifts, and on 'Suicide Watch' during the evening shift, consistently noting the presence of an 'inmate companion'.
EFTA00034915.pdf
This document is a Daily Activity Report from MCC New York dated July 20, 2019, covering the previous day's activities. It highlights significant staffing shortages resulting in vacated posts, including '10-South #2' (the unit where Epstein was housed). It also details a malfunctioning Control Center door and various inmate movements, including transfers to the Special Housing Unit (SHU) and outside hospital visits, though all specific names are redacted.
EFTA00034911.pdf
This document is a Daily Activity Report from the Metropolitan Correctional Center (MCC) in New York, dated July 22, 2019, covering operations for the previous day. It highlights critical staffing shortages resulting in the vacating of specific correctional assignments in 10-South, 11-South, and the Special Housing Unit (SHU). The report also lists inmate counts, overtime hired (significant E-1 overtime), and leave utilization, noting one inmate (Burnett) in a local hospice.
EFTA00034908.pdf
This document contains three Daily Lieutenant's Logs from the Metropolitan Correctional Center (MCC) in New York for Sunday, July 21, 2019. The logs detail significant facility malfunctions during the Day and Evening watches, specifically that the fire alarm and sprinkler systems were inoperable (requiring a Fire Watch) and that unit doors, including entrances to 7 South and 5 South, could not be opened from the control center. The logs also record routine inmate counts, NYPD phone checks, and the presence of an inmate at an external nursing facility under USMS guard.
EFTA00034902.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center (MCC) in New York, dated July 18, 2019. It details operational counts, inmate movements (court, hospital, new commits), and facility issues, specifically noting malfunctions with the Sallyport door and the Public Address system. Several inmates are listed by name and number, while specific inmates on suicide watch and psychiatric observation have their names redacted.
EFTA00034896.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for July 16, 2019. It details shift operations for Morning, Day, and Evening watches, including inmate counts, security checks, and facility issues. Notable incidents include a malfunction of the Control Center Door Panel and the Public Address System (preventing PREA announcements), as well as the presence of inmates on Psych Observation and Suicide Watch.
EFTA00034888.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for Saturday, July 13, 2019. It details the operational events of the Morning, Day, and Evening watches, including inmate counts, alarm testing, and routine checks. Notably, the log mentions a system malfunction preventing PREA announcements via the PA system, an inmate transfer involving 'No Escape package per Captain,' and inmates located at a nursing facility under US Marshals Service guard. Several inmates are noted as being on Suicide Watch or Psych Observation with inmate companions.
EFTA00034871.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for July 9, 2019. It details the operational activities of the Morning, Day, and Evening watches, including inmate counts, movements to court or hospitals, and facility status checks. A recurring 'Sensitive Information' note highlights that Jeffrey Epstein (#76318-054) was on psychological observation with an inmate companion. The log also documents facility issues, specifically that the fire suppression system was inoperative during the morning watch and the public address system malfunctioned during the day and evening watches.
EFTA00034860.pdf
This document is a Daily Activity Report from the Metropolitan Correctional Center (MCC) New York dated July 9, 2019, covering activities from the previous day, July 8, 2019. It notes a significant staff shortage resulting in the vacation of correctional assignment '10-South #2' during both day and evening shifts, and reports that the fire suppression system was inoperative. Crucially, it records that inmate Jeffrey Epstein (#76318-054) was placed on 'Psych Obs' (Psychological Observation) during the Evening Watch shift.
EFTA00034830.pdf
An email chain from July 25, 2019, documenting the immediate aftermath of an incident involving Jeffrey Epstein at MCC New York. The US Marshals Service complains about a lack of information from the facility, prompting an Acting SDAD/CPD from the Bureau of Prisons to connect them with the Associate Warden. The Associate Warden notes the Warden is on annual leave and claims information was previously shared on July 24.
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