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-00025461.jpg
This document is an email chain dated August 12, 2019 (two days after Epstein's death), between BOP officials Charisma Edge, Ray Ormond, and Lamine N'Diaye. They are attempting to share records regarding a 'Psych Observation' of Jeffrey Epstein that occurred roughly a month prior (July 8-10, 2019). Ray Ormond reports that the attached documents are corrupted or damaged and cannot be opened. The subject line notes that an 'I/M companion' (Inmate companion) was utilized during the observation period.
DOJ-OGR-00025459.jpg
This document is an internal Bureau of Prisons email sent by Associate Warden Charisma Edge (via Lamine N'Diaye's account) to Ray Ormond on August 12, 2019. It provides a chronological log of Jeffrey Epstein's suicide watch (S/W) status from July 23 to July 30, 2019. The log details the use of an inmate companion for observation and Epstein's transfer to psych observation on July 24, 2019.
DOJ-OGR-00025458.jpg
This document is an email chain from September 9, 2019, involving the Health Services Administrator at MCC New York and BOP/NERO officials, including Shirley V. Skipper-Scott. The administrator is submitting the Mortality Review for Jeffrey Epstein but notes significant difficulty in obtaining the Autopsy Report, Toxicology Report, and Death Certificate from the Chief Medical Examiner's office, stating that calls and certified mail have gone unanswered since August 2019.
DOJ-OGR-00025417.jpg
An email chain dated August 12, 2019 (two days after Epstein's death), involving BOP officials Sonya Thompson, Michael Carvajal, and Ray Ormond. The subject concerns an urgent request to 'reconstruct 292 data' and retrieve 'SRO data' for Inmate Epstein (76318-054). The email contains a humorous automated signature referencing Skynet and Google.
DOJ-OGR-00025380.jpg
This document is an internal Bureau of Prisons (BOP) email chain dated August 12, 2019, two days after Jeffrey Epstein's death. Sonya Thompson forwards a request to Michael Carvajal and Ray Ormond with the subject line "Need you to reconstruct 292 data for Inmate Epstein, 76318-054." The email includes a humorous automated signature reference to Skynet and Google.
DOJ-OGR-00025352.jpg
This document is a printed email chain from July 30, 2019, involving Bureau of Prisons (BOP) staff. Rosa Proto originally distributed a 'DHO Packet' (Discipline Hearing Officer) regarding inmate Jeffrey Epstein (ID 76318-054), which was subsequently forwarded by Shirley V. Skipper-Scott to Lamine N'Diaye. The document indicates administrative or disciplinary proceedings were being processed regarding Epstein shortly before his death.
DOJ-OGR-00025250.jpg
This document is an email from Associate Warden Charisma Edge to Lamine N'Diaye dated August 1, 2019, providing a synopsis of Jeffrey Epstein's recent activities and psychological status. It details that Epstein was taken off 'psych ops' on July 30, but a Suicide Risk Assessment (SRA) was conducted on August 1 after he returned from court with a note indicating suicidal tendencies; the assessment found him to be psychologically stable.
DOJ-OGR-00020332.jpg
This document is page 8 of a legal filing (Case 21-58) dated May 17, 2021, arguing against the mistreatment of Ms. Maxwell, specifically regarding sleep deprivation and accusations about hygiene. The defense argues that the government misrepresented facts by claiming Maxwell caused a smell in her cell by not flushing, while the defense asserts the smell was due to MDC infrastructure issues. This claim is supported by testimony from another inmate, Tiffany Days, who described a 'feces flood' at the facility.
DOJ-OGR-00020331.jpg
This legal document argues that the government misrepresented information to the court regarding the treatment of inmate Ms. Maxwell. The government initially claimed that flashlight checks every 15 minutes were a routine procedure, but later admitted in a letter that Ms. Maxwell is the only inmate subjected to this treatment. The document contends this is a form of mistreatment being justified without proper evidence, such as an affidavit.
DOJ-OGR-00002731.jpg
This legal document, filed on February 16, 2021, is a letter from attorney Bobbi C. Sternheim concerning the detention conditions of her client, Ms. Maxwell. Sternheim argues that Maxwell's harsh treatment at the MDC, including constant surveillance and deprivation, is a detrimental overreaction by the Bureau of Prisons following Jeffrey Epstein's death. The letter claims these conditions are severely impacting Maxwell's health and her ability to prepare for her defense, amounting to what Maxwell feels is "Pretrial Punishment."
DOJ-OGR-00025438.jpg
This document is an email chain from December 27-30, 2019, regarding a "Psych Reconst Response" for inmate Epstein (#76318-054). An Assistant Director from the Bureau of Prisons (BOP) sends a document to the Warden of the NYM facility. The Warden then forwards this to several staff members, including Charisma Edge and Shirley V. Skipper-Scott, and instructs a redacted individual to schedule a meeting for the following week to discuss the matter, to which the individual agrees.
DOJ-OGR-00005241.jpg
This is a letter from Ghislaine Maxwell's attorney, Bobbi C. Sternheim, to Judge Alison J. Nathan, dated October 15, 2021. Sternheim complains that the government's explanation for the severely delayed delivery of Maxwell's legal mail at the Metropolitan Detention Center (MDC) is inadequate and hinders Maxwell's ability to prepare for trial. The letter argues that the MDC is capable of timely delivery, citing the extensive resources used to monitor Maxwell, and criticizes the government's refusal to facilitate special delivery for evidence.
DOJ-OGR-00025270.jpg
This document is an email chain dated August 10, 2019, the day of Jeffrey Epstein's death, discussing a staff member's last contact with him. The original message, sent from an AOL account, details a visit to Epstein in the SHU on the previous Thursday (August 8), noting that Epstein denied suicidal thoughts, showed no signs of distress, interacted with a cellmate, and was making future plans involving his attorneys and transfer to general population. Associate Warden Charisma Edge forwards/replies to this information.
DOJ-OGR-00020357.jpg
This legal document, filed by the Law Offices of Bobbi C. Sternheim, details the allegedly abusive and overly restrictive detention conditions of Ms. Maxwell at the MDC. It claims she is subjected to constant, invasive surveillance, has been physically abused by guards, had property damaged, and had private information leaked to the press. The filing argues that these conditions are unwarranted and that her monitored communications with family demonstrate strong ties to the U.S., contradicting claims that she is a flight risk.
DOJ-OGR-00020346.jpg
This is page 2 of a court order by Judge Alison J. Nathan dated May 14, 2021, in the case against Ghislaine Maxwell. The order denies Maxwell's request to override BOP security check protocols, stating the request is unsubstantiated, but urges the MDC to consider reducing sleep disruption and admonishes them to ensure protocols are neutral and necessary. The document references previous letters from defense counsel regarding detention conditions.
DOJ-OGR-00011618.jpg
This document is a court transcript from July 22, 2022, detailing a portion of a legal proceeding involving Ms. Maxwell. Her attorney, Ms. Sternheim, requests that she be placed at the BOP facility in Danbury and enrolled in the Female Integrated Treatment (FIT) program, which the court recommends to the Bureau of Prisons. The court also grants a motion from the government, represented by Ms. Moe, to dismiss Counts Seven and Eight and any underlying indictments against Ms. Maxwell.
HOUSE_OVERSIGHT_021561.jpg
This document is an informational brochure for the Victim Notification System (VNS) provided by the US Department of Justice and associated agencies. It explains how victims of federal crimes can register for and access information regarding their cases, defendant custody status, and court events via a toll-free number or website using a VIN and PIN. The document is stamped with 'HOUSE_OVERSIGHT_021561', indicating it is part of a Congressional oversight production.
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