BOP
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
GOVERNMENT
|
Institutional |
6
|
2 | |
|
person
Ms. Maxwell
|
Detainee custodian |
6
|
2 | |
|
organization
GOVERNMENT
|
Professional separate agencies |
5
|
1 | |
|
person
unnamed defendant
|
Custodial |
5
|
1 | |
|
person
Prosecution team
|
Separate entities |
5
|
1 | |
|
person
correctional officers
|
Employer regulator |
5
|
1 | |
|
person
THOMAS
|
Employee |
5
|
1 | |
|
person
THOMAS
|
Professional |
5
|
1 | |
|
person
Kathleen Hawks Sawyer
|
Acting commissioner |
5
|
1 | |
|
organization
DEPARTMENT OF JUSTICE
|
Organizational |
5
|
1 | |
|
organization
DOJ JMD Budget Staff
|
Oversight |
5
|
1 | |
|
organization
Prosecution Team
|
Professional |
5
|
1 | |
|
organization
OIG
|
Oversight audit |
1
|
1 | |
|
organization
ALS
|
Client |
1
|
1 | |
|
person
DOJ
|
Departmental |
1
|
1 | |
|
location
USANYS
|
Governmental |
1
|
1 | |
|
organization
U.S. Attorney's Office
|
Governmental administrative |
1
|
1 | |
|
organization
USAO
|
Professional strained |
1
|
1 | |
|
organization
United States Attorney's office
|
Legal representative |
1
|
1 | |
|
organization
Times of India
|
Legal representative |
1
|
1 | |
|
person
GAO
|
Oversight |
1
|
1 | |
|
person
Contractor (Unnamed)
|
Service provider |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Custodial adversarial |
1
|
1 | |
|
organization
OIG
|
Oversight auditing |
1
|
1 | |
|
person
Jeffrey Epstein
|
Custodian inmate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Mistreatment | Ms. Maxwell is allegedly being subjected to harsh prison conditions, including constant flashligh... | prison | View |
| N/A | Policy change | The BOP suspended all in-person visits, including legal visits, due to the spread of COVID-19. | N/A | View |
| N/A | Investigation | A separate investigation conducted by the BOP. | N/A | View |
| N/A | Investigation | An internal BOP investigation into the circumstances surrounding Epstein’s suicide. | N/A | View |
| N/A | Investigation | The BOP investigated the defendant's complaints of physical abuse and concluded they were unfounded. | MDC | View |
| N/A | Detention/imprisonment | Ms. Maxwell is being held in custody under poor conditions, including being kept up at night, giv... | N/A | View |
| N/A | Death in custody | Jeffrey Epstein died while under the supervision of the BOP. | N/A | View |
| 2025-11-17 | N/A | Routine purging of inmate emails per BOP policy | MDC | View |
| 2025-01-01 | N/A | BOP expects to receive updated analysis on the impact of staffing on inmate programming. | N/A | View |
| 2024-10-01 | N/A | Automated Staffing Tool (AST) went live officially. | System-wide | View |
| 2024-10-01 | N/A | Automated Staffing Tool (AST) officially went live for all FBOP professions. | Nationwide | View |
| 2024-06-01 | N/A | New monthly Security Camera Report became effective. | All facilities | View |
| 2024-01-01 | N/A | FBOP received nationwide Direct Hire Authority (DHA) approval. | Nationwide | View |
| 2024-01-01 | N/A | Anticipated full implementation of staffing tool covering all regions and disciplines. | All BOP Regions | View |
| 2023-06-26 | N/A | OIG Final Report released regarding Jeffrey Epstein's custody and supervision. | New York, New York | View |
| 2023-01-01 | N/A | BOP released Incentives Playbook. | N/A | View |
| 2022-01-01 | N/A | Contractor completed assessment and developed automated staffing tool prototype; finalized risk a... | N/A | View |
| 2021-11-23 | N/A | Multiple FOIA requests filed by ABC, CNN, and MuckRack. | N/A | View |
| 2021-08-19 | Court order | Judge Nathan ordered the Government to confer with BOP and MDC Legal and respond to the defendant... | N/A | View |
| 2021-07-02 | N/A | Production of Epstein materials to the Times (FOIA release) | New York | View |
| 2021-06-25 | N/A | Deadline for BOP to produce documents in Epstein FOIA | N/A | View |
| 2021-05-14 | N/A | Judge Nathan issues order regarding MDC sleep disruption and security protocols for Maxwell. | SDNY Court | View |
| 2021-02-02 | N/A | Judge Nathan denies BOP's request to vacate the Jan 15, 2021 Order regarding MDC Laptop Access. | Court | View |
| 2021-01-15 | N/A | Email correspondence regarding FOIA case 20-cv-833 (Times v. BOP) | N/A | View |
| 2021-01-01 | N/A | BOP reported hiring a contractor to assist in calculating staffing levels. | N/A | View |
EFTA00038003.pdf
An email from an Assistant US Attorney (SDNY) dated July 6, 2020, discussing the logistics of property transported with Ghislaine Maxwell. While her personal effects (clothes, jewelry, phone) were released to her defense counsel, the US Marshals requested that specific security footage from the local jail where she was held be picked up from 500 Pearl Street and stored in files, as the Bureau of Prisons (BOP) refused to keep it.
EFTA00037228.pdf
This document is an email thread from August 20, 2019, detailing the FBI/OIG investigation immediately following Jeffrey Epstein's death. It lists summaries of interviews conducted that day, including an inmate named Steven Lopez regarding the potential shredding of documents, and several BOP guards, one of whom immediately requested an attorney. It also notes a planned subpoena service for a BOP Officer named Kale.
EFTA00037216.pdf
This document is an FBI email daily update dated August 23, 2019, detailing the ongoing investigation into Jeffrey Epstein's death. It summarizes interviews with two BOP guards who responded to the incident, noting Epstein had no vitals upon their arrival. The email also mentions the retrieval of BOP guard Thomas's cell phone, the status of the OCME autopsy report, and scheduled proffers with inmates regarding potential guard misconduct and contraband.
EFTA00036952.pdf
This document is a detailed 'Pre-IRP & Mock Audit' checklist for a federal correctional facility (likely BOP). It outlines specific inspection criteria for numerous departments including the Armory, Health Services, Food Service, SHU, and Control, with a significant emphasis on PREA (Prison Rape Elimination Act) compliance, chemical accountability, and staff readiness. The document instructs staff on how to interact with auditors and lists safety, sanitation, and security protocols to be verified.
EFTA00036911.pdf
This document is an email exchange dated August 12, 2019, two days after the death of Jeffrey Epstein. A Chaplaincy Services Coordinator from the Bureau of Prisons writes to the Associate Warden of MCC New York to check on their well-being, acknowledging that the 'recent inmate suicide' has brought significant attention to the facility. The Associate Warden replies briefly with thanks.
EFTA00036842.pdf
An email sent on August 15, 2019, five days after Jeffrey Epstein's death, offering support to a female colleague within the Bureau of Prisons (BOP). The sender, writing from or on behalf of FCC Yazoo City, asserts that 'this man' (implied to be Epstein) was determined to end his life and succeeded, explicitly stating it was not the BOP's fault. The email expresses sympathy that the recipient's name has been involved in the ensuing controversy.
EFTA00036754.pdf
A memorandum from AFGE Local 3148 to staff at the correctional facility (implied MCC New York) following 'yesterday's incident' (Epstein's death). The memo thanks staff for their work under scrutiny and provides legal advice regarding interactions with the media, OIG, BOP, and FBI, emphasizing the invocation of Weingarten Rights and the right to an attorney.
EFTA00036697.pdf
This document contains a chain of emails between Bureau of Prisons (BOP) and likely DOJ officials dated August 13-14, 2019, days after Jeffrey Epstein's death. The correspondence details a list of 10 specific questions regarding staffing levels, overtime (OT), and 'augmentation' (using non-custody staff for custody roles) at MCC New York. Crucially, Question 5 asks specifically for the intended vs. actual staff count for the night shift of August 9th into the morning of August 10th (the time of death). The document also provides statistical data on overtime usage for the week leading up to the death.
EFTA00036673.pdf
This document is an email chain from August 11-12, 2019, discussing Bureau of Prisons (BOP) policies regarding suicide watch. The text provides a detailed justification for why suicide watch is treated as a short-term intervention rather than a long-term solution, citing the restrictive nature of the conditions (24-hour lights, no personal property, constant observation) as inconsistent with quality of life and rehabilitation goals. This correspondence appears to be an internal discussion preparing a response or explanation regarding the handling of an inmate (likely Jeffrey Epstein) being taken off suicide watch prior to his death.
EFTA00036644.pdf
This document is an email chain from August 11-12, 2019, immediately following Jeffrey Epstein's death, discussing the Bureau of Prisons' (BOP) protocols for suicide watch. The emails seek to provide a justification to 'the Department' (likely DOJ) for why inmates are not kept on long-term suicide watch, citing the highly restrictive nature of the intervention (constant observation, lights on 24/7, no personal property) as being inconsistent with long-term quality of life. The text explains that suicide watch is a short-term crisis intervention intended to end once an immediate threat is no longer assessed.
EFTA00036626.pdf
This document is an email chain between BOP/DOJ officials dated August 13-14, 2019, immediately following Jeffrey Epstein's death. It contains a list of 10 specific questions regarding staffing levels, overtime procedures, and inmate counts at MCC New York. The email specifically asks for the difference between the 'supposed' and 'actual' staff counts for the night shift of August 9th and the overnight shift of August 10th (the time of death). Detailed statistics are provided for overtime and augmentation usage at MCC New York for the week of August 4-10, 2019.
EFTA00036622.pdf
This document is an email chain from August 13-14, 2019, between BOP/DOJ officials discussing staffing shortages, overtime procedures, and augmentation at MCC New York in the immediate aftermath of Jeffrey Epstein's death. It contains a list of 10 specific questions investigating staffing levels, including a direct inquiry about the staff count on the night of August 9-10, 2019. The document also provides statistical data on mandatory vs. voluntary overtime for the week of August 4-10, 2019, revealing high usage of overtime and augmentation.
EFTA00036593.pdf
An email chain between the Office of the Attorney General (OAG) and likely the Bureau of Prisons (BOP) dated August 11-12, 2019. The correspondence outlines the specific protocols, restrictive conditions (smocks, constant observation, lights on), and rationale for BOP suicide watch, emphasizing it as a short-term crisis intervention that is terminated to allow for goal-directed behaviors. The emails appear to be part of an inquiry into the impact of prolonged suicide watch status.
EFTA00036576.pdf
An email chain from August 11, 2019 (the day after Jeffrey Epstein's death) between officials at the OAG and BOP. The discussion focuses on gathering information to counter media speculation regarding Epstein's removal from Suicide Watch (SW). The emails provide statistics showing the median length of SW is 1.5 days and explain that SW is a highly restrictive short-term intervention inconsistent with long-term quality of life.
EFTA00036574.pdf
This document is an email chain from August 11-12, 2019, between likely DOJ/OAG and BOP officials discussing the justification for removing an inmate (implied to be Jeffrey Epstein) from suicide watch. The correspondence provides statistics showing the median length of suicide watch is 1.5 days and explains BOP protocols describing suicide watch as a restrictive, short-term intervention inconsistent with long-term quality of life. The emails are a response to media speculation following the inmate's death.
EFTA00036569.pdf
An email thread dated August 13, 2019, three days after Jeffrey Epstein's death, containing a list of 10 specific questions sent to the Bureau of Prisons (BOP). The questions demand data on staffing levels, overtime practices, and specifically request the planned vs. actual staff counts for the shifts on August 9th and 10th, 2019, at MCC New York. The email includes attachments containing data on BOP questions and MCC New York statistics.
EFTA00036568.pdf
An email dated August 13, 2019 (three days after Jeffrey Epstein's death), forwarding a discussion regarding 'BOP questions' (Bureau of Prisons). The sender requests information by Close of Business (COB) with the rest to follow the next day. The identities of the sender and recipient are redacted.
EFTA00036565.pdf
This document is an internal Bureau of Prisons (BOP) email chain dated August 13, 2019, three days after Jeffrey Epstein's death. It contains a list of 10 specific questions directed to various BOP departments (HRM, NER, IPPA) investigating staffing levels, overtime practices, and inmate counts at MCC New York. Crucially, question #5 explicitly asks for the planned versus actual staff counts for the shifts on Friday, August 9, and the overnight shift into Saturday, August 10, the timeframe of Epstein's suicide.
EFTA00036559.pdf
This document is an email thread between DOJ/BOP officials dated August 13-14, 2019, immediately following Jeffrey Epstein's death. It contains a list of ten specific questions investigating staffing levels at MCC New York, specifically requesting the 'actual staff count' for the night of August 9th and morning of August 10th. The thread also provides statistical data on mandatory versus voluntary overtime usage at MCC New York for the week of August 4-10, 2019.
EFTA00036546.pdf
This document is an email thread between BOP officials dated August 14, 2019, discussing staffing levels at MCC New York immediately following Jeffrey Epstein's death. It provides specific statistics on mandatory versus volunteer overtime for the week of August 4-10, 2019, noting that on August 9th (the night of the incident), there were 30 total overtimes with 1 mandate. The thread includes a list of ten questions investigating authorized vs. actual staffing, inmate counts, and specific staffing numbers for the critical shifts on August 9th and 10th.
EFTA00036543.pdf
This document is an email chain from August 14, 2019, containing a list of questions and data responses regarding staffing levels at MCC New York during the week Jeffrey Epstein died (August 4-10, 2019). It provides specific statistics on mandatory vs. voluntary overtime and augmentation for each day of that week, highlighting that on August 10th there were 38 total overtimes. The document lists ten specific questions investigating authorized vs. actual staff numbers, inmate counts, and overtime procedures.
EFTA00036541.pdf
This document is an email chain from August 2019 containing a list of 10 questions sent by a person named 'Lee' to BOP officials regarding staffing levels, overtime procedures, and inmate counts at MCC New York. The correspondence specifically requests data for the night of August 9th and morning of August 10th (the time of Jeffrey Epstein's death). The document includes a reply providing detailed statistics on overtime and augmentation usage at MCC New York for the week of August 4-10, 2019.
EFTA00036536.pdf
An internal Bureau of Prisons (BOP) email sent on August 16, 2019, regarding the August 2019 Executive Staff Meeting. The email notes a significant change in plans, cancelling a Philadelphia trip in favor of Washington, DC, and adding 'Executive Staff Briefings to ODAG' (Office of the Deputy Attorney General) on August 20, 2019. This change occurred shortly after Jeffrey Epstein's death in BOP custody on August 10, 2019.
EFTA00036533.pdf
An email chain concluding on August 6, 2019 (days before Epstein's death), discussing a June 2019 policy memo regarding 'Management of the Inmate Population.' A BOP Regional Director instructs Wardens that inmate separations and transfers should be a 'last option.' The August sender notes that 13 cases were recently denied based on this memo but argues they were compliant with the CIM Manual (5100.08), and promises to send a specific 'case we discussed' momentarily.
EFTA00036388.pdf
This document is an email dated August 14, 2019, from a Supervisory Staff Attorney at the Metropolitan Correctional Center (MCC) in New York. It informs recipients that representatives from the Deputy Attorney General's Office and the US Attorney's Office (SDNY) will be touring the facility, specifically the Special Housing Unit (SHU), Jeffrey Epstein's cell (noted as a 'crime scene'), and the suicide watch area. The email includes an attachment referencing a tour on August 15th.
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