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 |
EFTA00036386.pdf
This document is an invoice dated June 28, 2019, from ALS (Amtec Less-Lethal Systems) to the Federal Bureau of Prisons (FBOP). It details the sale and shipment of $2,197.76 worth of 40mm munitions, including CS gas (tear gas), white smoke, and react rounds, specifically to the Armory Officer at the Metropolitan Correctional Center (MCC) in New York. The shipment occurred shortly before Jeffrey Epstein's incarceration at that facility in July 2019.
EFTA00036171.pdf
This document is an email chain dated August 10, 2019 (the date of Jeffrey Epstein's death). A Communication Technician at MCC-New York (DOJ) emailed Jeff Cranor, a contractor for SigNet Technologies/FBOP, with the subject line 'mcc ny quote & Hard Drive Info.' Jeff Cranor responded simply with 'Thanks for the info.' This suggests an immediate inquiry into hard drive systems or procurement at the facility on the day of the incident.
EFTA00036168.pdf
This document is a technical checklist for the installation of NICE/Qognify surveillance systems at a Bureau of Prisons (BOP) facility. It details infrastructure requirements including rack space, power supplies, network IP addresses, and specific software installations on BOPNET workstations for the Control Center, SIS (Special Investigative Services), and Command Center. The document references specific hardware such as NVRs, Encoders, Decoders, and PTZ cameras.
EFTA00036149.pdf
This document is a service request log dated August 8, 2019, from the Metropolitan Correctional Center (MCC) in New York, reporting a critical crash of the prison's camera recording system (NICE Vision Pro Unit NVR). The log details that on August 10, 2019—the day Jeffrey Epstein died—a technician attempted to rebuild the RAID array after gaining access to the DVR room. The report states that during this process on 'DVR 2', the video database became corrupted and 'all data is wiped from the raid' due to improper shutdown and the nature of RAID 5 failures.
EFTA00036109.pdf
This document is an internal Bureau of Prisons (BOP) email chain dated August 16, 2019, discussing a job vacancy for a Facility Operations Specialist at FCI McKean, PA. The email includes the official job announcement details, including salary range and application window. Participants in the thread discuss the position casually, noting it would be a 'big pay cut' but a desirable location.
EFTA00036108.pdf
This document is an internal notification regarding a job opening for a Facility Operations Specialist (Facility Manager) at FCI McKean, Pennsylvania. The vacancy (Announcement Number NER-2019-0268) was open from August 15, 2019, to September 6, 2019, with a salary range of $74,596 to $96,978. The document originates from the Consolidated Staffing Unit, though the specific sender's name is redacted.
EFTA00036099.pdf
An internal Bureau of Prisons memorandum requesting 10% retention and 25% recruitment/relocation incentives for staff at MDC Brooklyn and MCC New York due to critical staffing shortages. The document highlights high vacancy rates (up to 15.5%), significant difficulty in hiring qualified candidates between 2016-2018 (e.g., only 12 hired out of 75 positions in FY2018), and staff attrition to other agencies or rural facilities like FCI Otisville. This provides context regarding the operational state of MCC New York, the facility where Jeffrey Epstein was later held.
EFTA00036033.pdf
This document is an email dated August 12, 2019, sent by an Associate Warden at MCC New York. The email contains a brief 'FYI' and attaches a document titled 'Epstein, Jeffrey Edward, Reg. No. 73618-054 for medical mortality review,' indicating internal bureaucratic processing following Epstein's death.
EFTA00035827.pdf
This document is an agenda or set of notes for a meeting regarding the 'Epstein Report' with FO-OGC. It outlines drafting decisions, including how to handle misconduct findings, the limitations of SHU video evidence, and specific naming conventions for the facility, Epstein (inmate vs. detainee), and staff titles. It includes redactions regarding specific medical and security personnel names.
EFTA00035657.pdf
This document is an email thread dated August 10, 2019, between an Associate Warden at MCC New York and a staff member drafting a press release regarding the death of Jeffrey Epstein. It provides a specific timeline of events, confirming Epstein was found at 6:30 AM, life-saving measures were attempted, he was transported by BOP and EMS to a local hospital, and pronounced dead at 7:36 AM. It also confirms the FBI was notified and clarifies his specific charges as 'Sex Trafficking Conspiracy and Sex Trafficking of Minors.'
EFTA00035597.pdf
This document is an email chain dated July 25, 2019, between the United States Marshals Service (USMS) and the Federal Bureau of Prisons (BOP). The USMS expresses frustration regarding a lack of information from MCC New York's Warden and Assistant Warden following an 'incident' involving high-profile prisoner Jeffrey Epstein (likely his July 23 injury). A BOP official responds, connecting the USMS with an Associate Warden who can provide the requested information.
EFTA00035432.pdf
This document is an internal email chain dated August 10, 2019, the morning of Jeffrey Epstein's death. A government official (likely BOP) is coordinating with IPPA to finalize a press release and asks seven critical questions to verify facts, including whether next of kin was notified, the timeline of finding him (6:30 AM) vs. pronouncing death (7:30 AM), whether the FBI was notified, and the specific offense titles listed in the Sentry system.
EFTA00035431.pdf
This document is an internal email thread from August 10, 2019, the day of Jeffrey Epstein's death. Officials (likely within the Bureau of Prisons or DOJ) are coordinating a press release and seeking specific factual confirmations. The emails list seven critical questions regarding the timeline of events, including the time he was found (6:30 am), the time of death (7:30 am), life-saving measures taken, method of transport to the hospital, FBI notification, and the specific legal titles of his offenses.
EFTA00035420.pdf
This document is an internal email thread from August 10, 2019, between an Associate Warden at MCC New York and another official (likely Public Affairs), finalizing the press release regarding Jeffrey Epstein's death. It contains a Q&A section confirming specific details: Epstein was found at 6:30 AM, life-saving measures were initiated, he was transported by EMS and BOP staff, pronounced dead at a local hospital at 7:36 AM, and the FBI was notified. It also confirms his specific charges as 'Sex Trafficking Conspiracy and Sex Trafficking of Minors'.
EFTA00035220.pdf
This document is a detailed 'Suicide Timeline' log from the Bureau of Prisons regarding the death of Jeffrey Epstein. It chronicles the events from August 9, 2019, noting his cellmate's departure and Epstein's legal visits, through the discovery of his unresponsive body on the morning of August 10, 2019. The timeline details the medical response, transportation to Beekman Hospital, declaration of death, and subsequent notifications to the FBI, Judge Berman, and his next of kin, as well as the securing of evidence like his clothing and a desktop computer.
EFTA00035219.pdf
This document is an internal email or note from an Associate Warden at MCC New York. It provides updates on a timeline, noting that a redacted individual is arriving on Saturday evening, and that the Warden and the Office of the Inspector General (OIG) are expected on Sunday. A Lieutenant (name redacted) is cited as having further information.
EFTA00035038.pdf
This document is an internal Bureau of Prisons (BOP) email chain dated July 18, 2019, reporting that Jeffrey Epstein (Reg. No. 76318-054) was not granted bail and returned from court without incident. The update originates from an Associate Warden at FCI Estill in South Carolina.
EFTA00034370.pdf
This document is a checklist from the National Suicide Prevention Program titled 'Suicide Reconstruction Materials' (dated 6-30-2015). It details the mandatory documentation, video evidence, logs, and reports required by the Suicide Reconstruction Team following an inmate suicide in federal custody (BOP). The list includes requirements for securing the scene, collecting Sentry data, TRUVIEW communication logs, SHU rounds, and medical files.
EFTA00034334.pdf
This document is an internal email containing a list of seven vetting questions regarding the immediate aftermath of Jeffrey Epstein's death. It seeks to clarify the timeline of events, specifically when he was found (6:30 AM), when he was pronounced dead (7:30 AM), the actions of staff and EMS, and whether proper protocols (FBI notification, next of kin notification) were followed. It also asks for the specific legal terminology of his indictment from the Sentry database.
EFTA00034333.pdf
This document is an internal email sent on August 10, 2019, shortly after the death of Jeffrey Epstein. The sender, Mike, is circulating a second draft of a press release regarding the incident at MCC New York and asking colleagues to verify seven specific factual points. These points include the timeline of discovery (6:30 AM), the administration of life-saving measures, the method of transport to the hospital, the time of death pronouncement (7:30 AM), FBI notification, and the specific legal titles of his offenses.
EFTA00034179.pdf
This document is an email chain from July 25, 2019, regarding a formal request to preserve video surveillance footage at MCC New York following an 'Epstein incident' (likely the July 23 suicide attempt). An attorney requests footage from the SHU tier hallway and any body camera footage from July 22 at 11 PM to July 23 at 4 AM. MCC staff confirm the preservation of footage for cell Z06-215 has been completed.
EFTA00033896.pdf
This document is a handwritten Psychological Observation Log (Suicide Watch Log) for Jeffrey Epstein at the Metropolitan Correctional Center (MCC) from July 23, 2019, to July 30, 2019. It details his daily activities in 15-minute intervals, including sleeping, eating, showering, and frequent legal visits, as well as conversations with guards regarding jail life, his bail appeal, and investment strategies. The log notes his release from observation on July 30, 2019, following interviews with Dr. Imai.
EFTA00033875.pdf
This document contains the Suicide Watch Chronological Log for Jeffrey Epstein at the MCC from July 23, 2019, to July 24, 2019. It details his behavior in 15-minute intervals, noting his complaints of a swollen throat, extensive discussions about finance, math, and science with his watchers, and a lengthy visit with his attorney. The log concludes on the morning of July 24, 2019, when a psychologist interviewed Epstein and stepped him down from Suicide Watch to Psychological Observation.
EFTA00033657.pdf
This document is an email chain dated August 10, 2019, between an Associate Warden at MCC New York and a medical professional (referred to as Dr.). The correspondence details a visit to Jeffrey Epstein in the Special Housing Unit (SHU) on the previous Thursday (likely August 8). The report explicitly states Epstein denied suicidal thoughts, showed no signs of distress or depression, was interacting with a cell mate, and was making future plans regarding his legal defense and transfer to the general population.
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