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 |
EFTA00034067.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center in New York for July 9, 2019. It confirms that inmate Jeffrey Epstein (#76318-054) was on 'Psych Obs.' (Psychological Observation) with an inmate companion on this date. The log details operational issues, specifically noting that the fire alarm and sprinkler systems were nonoperational during the morning watch but operational by the day watch, and that the public address system was malfunctioning.
EFTA00033665.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for August 1, 2019. It details operational events across three shifts (Morning, Day, Evening), including inmate counts, movement to hospitals, system malfunctions (fire alarms and PA system), and specific placements in Administrative Detention. The log notes the population count of unit '10-South' (where Jeffrey Epstein was housed) as 05 inmates, and mentions an inmate on 'Psych Obs w/inmate companion'.
EFTA00033653.pdf
This document is a Daily Activity Report from MCC New York dated August 1, 2019, covering activities from July 31, 2019. It details a significant security breach where inmate Davis was caught with a cellphone and hid it in his body cavity, resulting in his transfer to the Special Housing Unit (SHU) pending FBI referral. The report also highlights significant staffing shortages, noting 9 staff members as AWOL and specific posts on 10-South and 11-South left unassigned due to these shortages.
EFTA00033647.pdf
This document consists of the Daily Lieutenant's Logs for the Metropolitan Correctional Center (MCC) in New York for July 28 and July 29, 2019. It details operational issues such as broken fire alarm and PA systems, inmate counts, and movements to and from medical facilities. Crucially, it records the status of inmate Jeffrey Epstein, listing him on 'Psych Obs' on July 28 and the morning of July 29, but changing his status to 'Suicide Watch' by the evening of July 29, noting in both instances that he had an 'inmate companion'.
EFTA00033644.pdf
This document is a Confidential Daily Activity Report from the Metropolitan Correctional Center in New York, dated July 24, 2019, covering events from July 23, 2019. It details significant infrastructure failures (inoperative control panels and gates), staff shortages leading to vacated posts, and explicitly states that inmate Jeffrey Epstein (#76318-054) was placed on suicide watch following a call for assistance on unit 9-South. Additionally, the report lists inmate census data, overtime statistics, and notes high AWOL numbers (9 staff).
EFTA00033638.pdf
This document is a Daily Activity Report for MCC New York dated July 23, 2019, covering events from July 22, 2019. It details operational issues including a gang threat ('Macballers') on the 11-South unit, the failure of fire alarms and sprinkler systems requiring a 'Fire Watch,' and significant staffing shortages. The report also lists inmate movements, specifically admissions to the Special Housing Unit (SHU) and releases from the facility, along with staffing overtime and leave statistics showing 9 staff members AWOL.
EFTA00033630.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center (MCC) in New York for Saturday, August 3, 2019, one week prior to Jeffrey Epstein's death. It details three shifts (Morning, Day, Evening), recording inmate counts, security checks, and significant facility issues, specifically noting that the fire alarm, pump system, and public address system were inoperable or malfunctioning. It also tracks specific inmates, noting Inmate Melendez at a hospital and Inmate Benjamin on Psychological Observation with an inmate companion.
EFTA00033607.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for Saturday, August 3, 2019, approximately one week before Jeffrey Epstein's death. It records shift activities for Morning, Day, and Evening watches, noting institutional counts, security checks, and specific inmate statuses. Notably, it mentions Inmate 'Benjamin' (#86463-054) on 'Psych Obs. w/inmate companion' and documents significant facility malfunctions, including an inoperable fire alarm/pump system and a malfunctioning public address system that prevented PREA announcements.
EFTA00033583.pdf
This document is a Daily Activity Report from the Metropolitan Correctional Center (MCC) New York dated July 21, 2019, covering activities for the previous day, July 20, 2019. It details significant staff shortages leading to vacated posts in the Special Housing Unit (SHU) and 10-South, as well as noting that Unit 11 South remained on 'modified operations.' The report also lists leave usage (including 8 AWOL staff), overtime statistics, and a total inmate census of 780.
EFTA00033456.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center (MCC) in New York dated August 4, 2019, approximately one week before Jeffrey Epstein's death. It details operational issues including an inoperable fire alarm/pump system requiring a 'Fire Watch' and malfunctions with the public address system. The log specifically notes an inmate (Reg #86463-054) on 'Psych Obs. w/inmate companion,' indicating suicide watch protocols were active in the facility.
EFTA00033453.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center in New York for July 30, 2019. It records operational details across three shifts, including counts, security checks, and significant infrastructure issues regarding the fire alarm and PA systems. Notably, it tracks the status of inmate Jeffrey Epstein (#76318-054), documenting him as being on 'Psych Obs. w/inmate companion' and recording a movement at 12:21 PM from 'HA to ZA'.
EFTA00033450.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center in New York for Saturday, July 27, 2019. It details three shifts (Morning, Day, Evening) where Jeffrey Epstein (Inmate #76318-054) is listed as being on Psych Observation and later Suicide Watch, notably with an 'inmate companion' present. The log highlights significant facility infrastructure failures, specifically that the fire alarm, sprinkler system, and public address system were inoperable throughout the day, requiring a manual Fire Watch.
EFTA00033447.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center in New York for Friday, July 26, 2019. It details the status of Inmate Jeffrey Epstein (#76318-054), noting he was on 'Psych Obs' during the morning and day shifts, but listed as on 'Suicide Watch' by the evening shift, always accompanied by an inmate companion. The log also highlights significant facility failures, specifically that the fire alarm and sprinkler/pump systems were inoperable throughout the day, requiring a manual 'Fire Watch.'
EFTA00033444.pdf
This document is a Daily Lieutenant's Log from the MCC New York for July 25, 2019, detailing shift activities, counts, and security issues. It notably records Jeffrey Epstein's status as being on 'Psych Obs' and later 'Suicide Watch' with an inmate companion. The logs also highlight a significant facility failure, noting that the fire alarm and sprinkler/pump systems were inoperable throughout the day, requiring a manual 'Fire Watch'.
EFTA00033438.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center (MCC) in New York for July 18, 2019. It details three shifts (Morning, Day, Evening) and records operational events, counts, and sensitive inmate information. Notably, Inmate #91268-054 (identified as Jeffrey Epstein by ID) is listed on 'Suicide Watch w/inmate companion' throughout the day, just weeks prior to his death. The log also notes facility malfunctions, specifically regarding the PREA announcement system and the Control Center Sallyport Door.
EFTA00033431.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for Thursday, July 11, 2019. It details operational events across three shifts (Morning, Day, Evening), including inmate counts, equipment checks (specifically noting a PA system malfunction preventing PREA announcements), and the movement of specific inmates to the SHU, hospital, or intake. Several inmates are named regarding administrative detention or medical transport, and the log notes a lockdown of Unit 9N at 6:30 PM.
EFTA00033428.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center (MCC) in New York for July 9, 2019. It details three shifts (Morning, Day, Evening) and notes that Jeffrey Epstein (#76318-054) was on 'Psych Obs. w/inmate companion' during this time. The log records operational issues, specifically that the fire alarm and sprinkler system were nonoperational during the morning watch but operational by the day watch, though the PA system malfunctioned. It also tracks inmate movements to court, hospitals, transfers, and new commitments.
EFTA00033425.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center (MCC) in New York for July 8, 2019. It details the daily movements and counts of inmates, operational checks, and specific incidents. Notable entries include Jeffrey Epstein (Inmate #76318-054) leaving for court at 1:20 PM, returning at 5:49 PM, and being moved from unit ZA to HA at 5:53 PM. The log also notes a failure of the fire suppression pump requiring a fire watch protocol and a malfunction of the public address system.
EFTA00033422.pdf
These documents are Daily Lieutenant's Logs from the MCC New York for July 5th and 6th, 2019. They detail routine prison operations, counts, and security checks. A significant entry on July 5 at 9:27 PM records Jeffrey Epstein (Inmate #76318-054) being moved to Unit 5N; other entries note different inmates at a local hospital under US Marshal guard and one inmate placed under SIS investigation.
EFTA00033413.pdf
This document contains three pages of the Daily Lieutenant's Log from the Metropolitan Correctional Center (MCC) in New York for June 26 and June 27, 2019. It details operational counts, inmate movements to the SHU and hospital, and security incidents, including a recurring malfunction of the Public Address System preventing PREA announcements and the discovery of cell phones on four separate inmates over two days. Notably, Inmate #70497-050 (Jeffrey Epstein) is listed under 'Daily Sensitive Information' as being on 'Psych Obs. w/inmate companion' on both dates.
EFTA00032427.pdf
This document is an email thread from September 13, 2019, among staff at the US Attorney's Office for the Southern District of New York (SDNY). The Chief of the Criminal Division informs colleagues that the US Marshals Service (USMS) Associate General Counsel contacted them regarding the inadvertent FOIA release of USMS records (USM 11s) and subsequent press coverage. The USMS offered the original source materials to ensure the SDNY investigation is not harmed by inaccurate reporting, and the group schedules a meeting for 4:30 PM to discuss the matter.
EFTA00032298.pdf
This document is an email chain dated August 13, 2019, between the US Attorney's Office (SDNY) and the US Marshals Service. An Assistant US Attorney requests the production of inmate Efrain Reyes for a 'proffer' session on Friday, August 16, noting that Reyes was Jeffrey Epstein's cellmate 'up until the day he died' and is relevant to the death investigation. The request is approved by a Supervisory Deputy US Marshal.
EFTA00031629.pdf
This document consists of an email chain from September 13, 2019, between officials at the US Attorney's Office for the Southern District of New York (SDNY). The discussion concerns recent press coverage following a FOIA release of US Marshals Service (USMS) records related to Jeffrey Epstein. The Chief of the Criminal Division relays that the USMS Associate General Counsel offered original source materials (USM 11s, noted as equivalent to FBI 302s) to SDNY to ensure the ongoing investigation is not harmed by the inadvertent release.
EFTA00031627.pdf
An email chain from September 13, 2019, within the US Attorney's Office (SDNY). The Chief of the Criminal Division informs colleagues about press coverage regarding the inadvertent release of US Marshals Service (USMS) records (USM 11s) via FOIA. The USMS Associate General Counsel offered source materials to the SDNY to mitigate potential harm to their ongoing investigation caused by inaccurate reporting. A forwarding email asks a colleague if they know what the Chief is referring to.
EFTA00031566.pdf
This document is a Property Summary Report dated July 19, 2019, prepared by London & Thurber, LLC regarding the property at 9 East 71st Street, New York, NY. The report identifies the owner as Maple, Inc. (a U.S. Virgin Islands Corp) and notes a 'Lis Pendens' (pending lawsuit) filed by the United States of America against Jeffrey Epstein on July 11, 2019 (Case No. 19CR490). The property has an estimated market value of over $75 million.
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