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 |
EFTA00034778.pdf
This document is a 'Daily Activity Report' memorandum from the Metropolitan Correctional Center (MCC) in New York, dated July 31, 2019, covering events from the previous day. It documents the transfer of Jeffrey Epstein (#76318-054) from Psychological Observation (where he had an inmate companion) to the Special Housing Unit (SHU). Crucially, the report notes specific correctional assignments in the SHU and 10-South were left 'unassigned' due to a 'shortage of staff' during the Day and Evening watches.
EFTA00034749.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center in New York for July 27, 2019. It records that Jeffrey Epstein (Inmate #76318-054) was held on 'Psych Obs' during the morning and day shifts, but his status was recorded as 'Suicide Watch' by the evening shift; in all instances, he had an inmate companion. The log highlights significant infrastructure failures, noting that the fire alarm and sprinkler systems were inoperable (requiring a manual Fire Watch) and the Public Address system was malfunctioning.
EFTA00034734.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for July 25, 2019. It details operational events across Morning, Day, and Evening watches, noting significant facility failures including inoperable fire alarm and sprinkler systems necessitating a 'Fire Watch.' Crucially, the log tracks the status of Jeffrey Epstein (#76318-054), who is listed as being on 'Psych Obs' with an inmate companion during the earlier shifts, but is explicitly recorded as being on 'Suicide Watch' with an inmate companion during the Evening Watch.
EFTA00034718.pdf
This document is a Daily Activity Report from the Metropolitan Correctional Center in New York dated July 25, 2019, covering activities from the previous day. It explicitly states that inmate Jeffrey Epstein (#76318-054) was on suicide watch with an inmate companion. The report also highlights operational issues, including broken doors/gates, a 'Fire Watch' in progress, and a shortage of staff that forced the vacating of a correctional assignment in the Special Housing Unit (SHU #4).
EFTA00034706.pdf
This document consists of the Daily Lieutenant's Logs from the Metropolitan Correctional Center (MCC) in New York for July 22 and July 23, 2019. The logs document that Jeffrey Epstein (Inmate #76318-054) was on suicide watch with an inmate companion on July 22, and was recorded moving to suicide watch with institutional staff at 1:38 AM on July 23. The logs also repeatedly note significant facility malfunctions, specifically that the fire alarm and sprinkler systems were inoperable and the public address system was malfunctioning.
EFTA00034696.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for July 22, 2019. It details operational events including a significant failure of the fire alarm and sprinkler systems, requiring a 'Fire Watch' protocol. Notably, the log records an anonymous threat received via NYC 311 regarding a planned stabbing on Unit 11 South, as well as inmates placed in detention for weapon and cell phone possession.
EFTA00034692.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for July 21, 2019. It details three shifts (Morning, Day, Evening) and documents significant facility malfunctions, including inoperable fire alarm/sprinkler systems requiring a 'Fire Watch,' broken PA systems, and unit doors (specifically 7 South and 5 South) failing to open from the control panel. The log also notes an unnamed inmate located at a local hospice/Gold Crest nursing facility under USMS guard.
EFTA00034689.pdf
This document is a 'Daily Activity Report' memorandum from the Metropolitan Correctional Center (MCC) in New York for July 20, 2019, dated July 21, 2019. It highlights significant staffing issues, explicitly stating that posts in 10-South and the SHU (Special Housing Unit) were 'vacated due to a shortage of staff' during the Day and Evening watches. The report also details overtime usage, missing security reports, and inmate counts by unit shortly before Jeffrey Epstein's death in the facility.
EFTA00034682.pdf
This document is a 'Daily Activity Report' memorandum from the Metropolitan Correctional Center (MCC) in New York, dated July 18, 2019, covering activities for the previous day, July 17, 2019. It details specific incidents such as an inmate flooding a cell in the HA-Unit and a staff shortage in the Special Housing Unit (SHU). The report also lists inmate statuses, including two inmates on suicide watch with inmate companions, staffing statistics (including 9 AWOL staff members), and a total inmate count of 786.
EFTA00034674.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for July 9, 2019. It details operational events across three shifts (Morning, Day, Evening), including counts, equipment checks, and inmate movements to court and hospitals. A critical notation identifies Inmate Jeffrey Epstein (#76318-054) as being on 'Psych Obs' (Psychological Observation) with an inmate companion; the log also notes that the fire suppression system was temporarily inoperative during the morning watch.
EFTA00034668.pdf
A Daily Activity Report from the Metropolitan Correctional Center (MCC) New York dated July 8, 2019, covering activities from the previous day (July 7). The report highlights significant staff shortages resulting in vacated posts across all shifts. Notably, it documents the movement of inmate Jeffrey Epstein (#76318-054) from unit EN to ZA and his admission to the Special Housing Unit (SHU). The document also details leave utilization and significant overtime hours (223.45 hours for E-1 Overtime).
EFTA00034663.pdf
This document is a 'Daily Activity Report' memorandum from the Metropolitan Correctional Center (MCC) New York, dated July 7, 2019, covering activities from the previous day, July 6, 2019. It confirms the new admission of Jeffrey Epstein (Inmate #76318-054) to the facility. The report also highlights significant staffing shortages on the Day and Evening shifts, which forced the facility to vacate correctional assignments in '10 South' and the 'SHU' (Special Housing Unit).
EFTA00034626.pdf
This is a Daily Activity Report from the MCC New York dated July 24, 2019, covering events from the previous day. The document notes significant security issues including inoperative control panels and staff shortages leading to vacated posts in 10-South and the SHU. Most notably, it records that inmate Jeffrey Epstein (#76318-054) was placed on suicide watch following a call for assistance on unit 9-South.
EFTA00034597.pdf
This document is a Prisoner Schedule Report prepared on July 30, 2019, for inmate movements from Brooklyn MDC to the SDNY court at 500 Pearl St on July 31, 2019. It lists schedule details, medical concerns (including seizures and heart conditions), security concerns (specifically identifying members of the YG'z and Hooly gangs, as well as a sex offender requiring isolation), and assigned judges for various redacted inmates. While names are redacted, the document appears in the Epstein file (EFTA bates stamp) and dates to the period of his incarceration, listing a sex offender arraignment on that day.
EFTA00034583.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center (MCC) in New York, dated July 21, 2019. It details three shifts (Morning, Day, and Evening watches), noting inmate counts, routine checks, and significant facility malfunctions. Notably, while the morning shift reported fire systems operational, the Day and Evening shifts reported that fire alarms and sprinklers were inoperable (requiring a Fire Watch), the PA system was malfunctioning, and several unit doors (specifically entrances to 7 South and 5 South) could not be opened from the control center.
EFTA00034539.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for Sunday, July 14, 2019. It details shift activities, security checks, and inmate counts for the Morning, Day, and Evening watches. Notable events include a sprinkler alarm activation in 9 South (G Tier) at 1:50 PM, a malfunction of the Public Address System preventing PREA announcements, and the presence of unnamed inmates on suicide watch and psychological observation. One inmate was reported to be at Goldcrest nursing facility under USMS guard.
EFTA00034178.pdf
This document is a short internal note recording inquiries made by the US Marshals Service (USMS) and the Daily News regarding Inmate (I/M) Epstein's suicide attempt. The author was notified of these inquiries by the E/W Ops Lieutenant and E/W OSP #1.
EFTA00034169.pdf
This document is a Daily Activity Report from the Metropolitan Correctional Center in New York dated July 24, 2019, covering events from July 23, 2019. It explicitly states that inmate Jeffrey Epstein (#76318-054) was placed on suicide watch following a call for assistance on unit 9-South. The report also highlights operational issues including inoperative control panels and significant staff shortages resulting in vacated correctional assignments.
EFTA00034156.pdf
This document is the Daily Lieutenant's Log from the MCC in New York for July 15, 2019. It details operational events across three shifts, including security checks, inmate counts, and movements to/from court. Notably, the log mentions an inmate on suicide watch with a companion (name redacted) and a malfunction of the Public Address System preventing PREA announcements.
EFTA00034143.pdf
This is a Daily Activity Report from the Metropolitan Correctional Center (MCC) New York dated July 8, 2019, covering activities for July 7, 2019. The report documents significant staffing shortages resulting in vacated posts and notes the movement of inmate Jeffrey Epstein (#76318-054) to the Special Housing Unit (SHU). It also details overtime statistics, showing 223.45 hours of overtime hired for 30 staff members.
EFTA00034135.pdf
This document contains three pages of the Daily Lieutenant's Log from the Metropolitan Correctional Center (MCC) in New York for July 5-6, 2019. The logs detail routine prison operations including inmate counts, security checks, and alarm testing. A critical entry on July 5, 2019, at 9:27 PM records the movement of inmate Epstein (#76318-054) to unit 5N. Other entries note inmates at local hospitals under US Marshal guard and an inmate placed in administrative detention for investigation.
EFTA00034086.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for July 25, 2019. It details operations across three shifts (Morning, Day, Evening), including inmate counts, movements to court/hospice, and security checks. Notably, Jeffrey Epstein (#76318-054) is listed on 'Psych Obs' during the morning and day, but his status is recorded as 'Suicide Watch' during the evening shift; in both cases, he is noted to have an inmate companion. The log also highlights significant facility issues, stating repeatedly that the fire alarm and sprinkler systems were nonoperational and that the public address system was malfunctioning.
EFTA00034082.pdf
This document is a 'Daily Activity Report' from the Metropolitan Correctional Center in New York dated July 26, 2019. It highlights significant operational issues including severe staff shortages, exhaustion from overtime, and the discovery of contraband cell phones among several inmates. Crucially, it documents Jeffrey Epstein's status following a 'possible suicide attempt,' noting inquiries from the US Marshals and the Daily News, and confirming his placement on suicide watch with an inmate companion.
EFTA00034077.pdf
These documents are the Daily Lieutenant's Logs from the Metropolitan Correctional Center in New York for July 22 and July 24, 2019. They detail the status of Jeffrey Epstein (Inmate #76318-054), noting his placement on Suicide Watch with an inmate companion and his subsequent removal to 'Psych obs' on July 24 at 11:10 AM. The logs also repeatedly note critical infrastructure failures, specifically that the fire alarm and sprinkler systems were inoperable/nonoperational requiring a 'Fire Watch,' and that control panels for main doors were inoperative.
EFTA00034073.pdf
This is a Daily Activity Report from the Metropolitan Correctional Center (MCC) in New York dated July 25, 2019, covering activities for the previous day. Crucially, it documents that Jeffrey Epstein (Inmate #76318-054) was on 'Suicide Watch w/inmate companion' at this time. The report also highlights significant operational issues, including 9 staff members listed as AWOL, a staff shortage causing SHU #4 to be vacated, and inoperative fire doors necessitating a 'Fire Watch.'
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