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 |
DOJ-OGR-00010474.jpg
This document is page 28 of a legal filing (Case 1:20-cr-00330-PAE) dated June 15, 2022, arguing that Ghislaine Maxwell's pre-sentence detention conditions were discriminatory and harmful to her mental health. The text details symptoms of depression and trauma allegedly caused by confinement and claims that an MDC psychologist was overruled by directives from Washington, D.C. regarding placing Maxwell on suicide watch despite a lack of suicidal indicators. It also notes her isolation due to COVID restrictions and reliance on prison staff for information.
DOJ-OGR-00010472.jpg
This legal document details the allegedly poor and dehumanizing conditions of Ms. Maxwell's pre-trial detention. It argues that inadequate nutrition, sleep deprivation, psychological threats, and significant technical difficulties with discovery materials severely weakened her and thwarted her ability to prepare her defense. The document suggests these conditions were intentionally imposed to satisfy various government and legal parties following Epstein's death.
DOJ-OGR-00010469.jpg
This document page, filed on June 15, 2022, details the strict confinement conditions of Ghislaine Maxwell. It describes her total isolation from other inmates, 24-hour surveillance by high-level BOP staff (including while showering), and sleep deprivation tactics such as constant lighting and flashlight checks every 15 minutes. A footnote highlights the 'enormous expenditure' of this individualized detention for a non-violent inmate.
DOJ-OGR-00010468.jpg
This document is a page from a legal filing (Case 1:20-cr-00330-PAE) arguing for a downward variance in Ghislaine Maxwell's sentencing due to unusually harsh pre-sentence confinement. The defense claims Maxwell was held in a 9x7 foot isolation cell for 22 months under unparalleled restrictions specifically to prevent another 'Epstein debacle' and to punish her in Epstein's stead. It also details a lack of due process regarding her transfer to the general population, noting that while other inmates were consulted about her arrival, neither Maxwell nor her counsel were notified.
DOJ-OGR-00010454.jpg
This document is a legal filing (Page 8 of 77) from June 15, 2022, arguing that Ghislaine Maxwell's pre-sentence detention conditions were punitive and politically motivated to restore DOJ/BOP reputations following Jeffrey Epstein's death. It details a specific incident where a fellow inmate claimed she was offered money to strangle Maxwell in her sleep, highlighting the danger Maxwell faces in general population at the MDC.
DOJ-OGR-00025481.jpg
This document is an internal DOJ/BOP email dated December 6, 2019, discussing a media inquiry from the NY Daily News regarding poor morale and facility conditions at MCC New York following Jeffrey Epstein's suicide. The reporter notes that morale has plummeted due to 'falsification of documents charges' and staffing issues, asking specific questions about funding, hiring, and policy changes since Epstein's death. The proposed government responses to these questions are fully redacted.
DOJ-OGR-00025475.jpg
This document is an urgent email chain dated August 13, 2019, in which the Department of Justice's JMD Budget Staff directs the Bureau of Prisons (BOP) to provide answers to a list of 11 detailed questions. The inquiry focuses on staffing levels, overtime, vacancies, and officer absences at the Metropolitan Correctional Center (MCC) in New York, specifically in relation to inmate Jeffrey Epstein and the dates of August 9-10, 2019. The request demands a response by 4:00 PM the same day, highlighting the high-priority nature of the investigation.
DOJ-OGR-00025435.jpg
This document is an email thread from August 11, 2019, between Hugh Hurwitz (BOP) and an OAG official regarding a timeline of Jeffrey Epstein's custody status shortly before his death. The emails discuss the accuracy of a timeline detailing Epstein's placement on and removal from suicide watch (July 23-29) and the removal of his cellmate on August 9. Hurwitz expresses caution about releasing this information to the public without clearing it with the OIG/FBI due to the ongoing investigation.
DOJ-OGR-00025321.jpg
This document is an email from July 8, 2019, where MCC New York Associate Warden Shirley Skipper-Scott forwards a message from the facility's Chief Psychologist. The original message outlines a proactive plan to conduct a suicide risk assessment on inmate Jeffrey Epstein upon his return from a court appearance, where he was expected to receive bad news. Citing numerous risk factors such as his high-profile case and sex offense charges, the psychologist instructs staff to place Epstein on psychological observation or suicide watch until a full assessment can be completed.
DOJ-OGR-00025232.jpg
This document is a list of materials examined as part of an investigation, likely into an inmate's death by suicide. The evidence includes a wide range of items such as incident reports, communication logs (phone, email, visits), financial data, staff records, psychological and medical files, and official forms related to the deceased's custody. The list provides a comprehensive overview of the sources of information reviewed for the investigation.
DOJ-OGR-00025228.jpg
This document details procedural failures at MCC New York concerning inmate Jeffrey Epstein following his bail denial on July 18, 2019, and a court appearance on July 31, 2019. Despite staff observations of his concerning mental state and a formal "Prisoner Custody Alert Notice" from the U.S. Marshals Service indicating suicidal tendencies, required suicide prevention protocols, such as immediate consultation with Psychology Services, were not followed. The report highlights a breakdown in communication and adherence to policy designed to protect at-risk inmates.
DOJ-OGR-00025227.jpg
This document details procedural irregularities and observations concerning inmate Jeffrey Epstein at MCC New York in July and August 2019. It highlights failures in maintaining log books, facilitating unmonitored phone calls (including one where Epstein claimed to call his deceased mother), and a lack of required continuous observation during multiple lengthy attorney visits while he was on psychological observation. Additionally, it records a staff member's description of Epstein as "distraught, sad and a little confused" shortly after his arrival at the facility.
DOJ-OGR-00025222.jpg
This DOJ report page details Jeffrey Epstein's time in BOP custody during July and August 2019, covering his psychological state, complaints about noise and toilets, and the denial of his bail. It documents the unsealing of damaging court records on August 9, 2019, which included book receipts for titles regarding erotic servitude, and notes that Epstein was moved to a single-cell in the SHU following a final unrecorded phone call that same evening. The report also highlights a lack of staff engagement with an email regarding his housing needs.
DOJ-OGR-00025221.jpg
This document page outlines the psychological monitoring of Jeffrey Epstein at MCC New York between July 9 and August 1, 2019. It details his placement on and removal from both 'Psychological Observation' and 'Suicide Watch,' noting a discrepancy in records regarding his transfer to the SHU in late July. The report also describes USMS paperwork noting 'suicidal tendencies' following a July 31 court hearing, which led to a subsequent assessment where Epstein denied suicidal ideation.
DOJ-OGR-00025220.jpg
This DOJ/BOP document outlines the institutional history, health status, and initial psychological assessment of Jeffrey Epstein following his July 6, 2019 arrest. It details his move to the Special Housing Unit (SHU), a subsequent 'Self-Mutilation' incident on July 23 that was later expunged, and suspicious financial activity involving an attorney depositing money into his cellmate's account. The report also notes his medical diagnoses (including sleep apnea) and a determination on July 8 that he required pre-emptive suicide risk evaluation due to his high-profile status.
DOJ-OGR-00025204.jpg
This document is an email chain from August 10, 2019, sent by Associate Warden Charisma Edge to Lamine N'Diaye regarding Jeffrey Epstein. It forwards a report from a redacted staff member (likely a psychologist) who visited Epstein in the SHU on the previous Thursday. The staff member reported that Epstein denied suicidal thoughts, showed no signs of distress or anxiety, interacted with a cellmate, and was focused on legal meetings and requests for transfer to general population.
DOJ-OGR-00025202.jpg
This document is an email chain from July 23, 2019, involving Bureau of Prisons staff regarding Jeffrey Epstein. Ray Ormond emailed Lamine N'Diaye regarding 'Epstein,' and Lamine N'Diaye subsequently forwarded a message (likely to Associate Warden Shirley Skipper-Scott) asking 'Can you get this for me.' The top portion of the document contains significant redactions citing interference with enforcement proceedings.
DOJ-OGR-00025199.jpg
This is an email dated August 21, 2019, from a Bureau of Prisons (BOP) Staff Attorney at the Metropolitan Correctional Center (MCC) in New York to an individual at pbso.org (likely the Palm Beach Sheriff's Office). The attorney is following up on a request for records from Jeffrey Epstein's prior case in Florida, specifically seeking mental health records and his Presentence Investigation Report. The attorney is making the request on behalf of their supervisor who is out of the office.
DOJ-OGR-00025169.jpg
This document contains an email chain between MCC New York Associate Warden Shirley Skipper-Scott and Regional Director J. Ray Ormond dated July 24, 2019. The correspondence confirms Jeffrey Epstein was removed from Suicide Watch, stepped down to 'Psychological Observation,' and had a pending incident report for 'Self-Mutilation.' It further details that due to the self-mutilation report and his request for Protective Custody, he would be housed in the SHU with a specific (redacted) cellmate.
DOJ-OGR-00020058.jpg
This document is page 38 of a legal filing (filed Jan 21, 2021) arguing for Ghislaine Maxwell's release on bail. The text highlights the difficulties of preparing a defense due to COVID-19 lockdowns at the MDC, citing a spike in cases in early December. The conclusion asserts Maxwell's commitment to fighting the charges, staying in New York, and protecting her sureties, urging the court to grant bail on strict conditions.
DOJ-OGR-00020038.jpg
This legal document, filed on January 29, 2021, argues for Ms. Maxwell to be granted bail. It asserts that she has been financially transparent and was not hiding from the government prior to her arrest, but was instead seeking privacy to protect herself and her family from an intense media frenzy and physical threats that escalated dramatically after Epstein's arrest in July 2019. The filing uses data from LexisNexis to demonstrate the sharp increase in media articles about her following Epstein's arrest as evidence for her need to seek seclusion.
DOJ-OGR-00020028.jpg
This legal document argues that the court should reconsider Ms. Maxwell's bail application based on new evidence. It cites legal precedents affirming the court's authority to reconsider such decisions and states that Ms. Maxwell has received over 2.7 million pages of discovery from the government since her initial hearing, which allegedly raises serious questions about the strength of the government's case.
DOJ-OGR-00025479.jpg
This document is an internal DOJ/BOP email dated December 6, 2019, discussing a media inquiry from the NY Daily News regarding conditions at MCC NY following Jeffrey Epstein's suicide. The reporter asks about plummeting morale, facility conditions, lack of hiring reforms, and specific staffing ratios on the night of the suicide (referencing 50-70 inmates per guard). The proposed responses to these questions are redacted under FOIA exemption (b)(5).
DOJ-OGR-00025466.jpg
This document is a memo outlining questions for an inquiry into the Metropolitan Correctional Center (MCC) following Jeffrey Epstein's suicide. The inquiry focuses on issues like facility funding, staffing levels, Bureau of Prisons (BOP) policy changes, and staff-to-inmate ratios, prompted by reports of poor conditions and low morale exacerbated by prior charges of document falsification.
DOJ-OGR-00025464.jpg
This document is an email chain from August 11, 2019, the day after Jeffrey Epstein's death. A DOJ/OAG official writes to BOP official Hugh Hurwitz asking to verify a specific timeline of events regarding Epstein's custody, suicide watch status, and discovery of his body, for the purpose of public release. Hurwitz forwards this request to Ray Ormond. The timeline details Epstein's removal from suicide watch on July 29th and the removal of his cellmate on August 9th.
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