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 |
EFTA00030015.pdf
Defense attorney Bobbi Sternheim writes to Judge Alison Nathan objecting to a second superseding indictment filed against Ghislaine Maxwell just months before the scheduled July 2021 trial. The defense argues this expansion of charges (covering 1994-2004) constitutes tactical gamesmanship and abuse of power, potentially necessitating a delay in the trial. The letter also requests an in-person arraignment and a new bail hearing, citing issues with remote proceedings and referencing Maxwell's difficult detention conditions.
EFTA00029874.pdf
This document is an email printout dated January 14, 2021, between two redacted individuals at the US Attorney's Office for the Southern District of New York (USANYS). The subject line refers to a 'Draft Supplemental Declaration' in the case 'Times v BOP 20cv833' (The New York Times v. Bureau of Prisons), a FOIA lawsuit seeking records related to Jeffrey Epstein. The email contains an attached PDF file.
EFTA00029739.pdf
This document is an email chain from August 10, 2019, detailing the internal confusion and communication breakdown within the U.S. Attorney's Office (SDNY) regarding the death of Jeffrey Epstein. The correspondence reveals that the USAO was receiving updates slower than the press, causing frustration as defense counsel demanded information about the 'apparent suicide attempt' and subsequent death that officials did not yet have. The chain tracks the timeline from the initial report of a suicide attempt/ambulance transport to the confirmation that he had 'passed away.'
EFTA00029737.pdf
This document is a chain of emails from August 10, 2019, documenting the immediate aftermath of Jeffrey Epstein's death. The correspondence highlights a communication breakdown where the U.S. Attorney's Office expresses significant frustration that the press and defense counsel were aware of Epstein's death before the BOP officially provided them with the details. The thread tracks the timeline from the initial report of an 'apparent suicide attempt' and ambulance transport to the confirmation that he had 'passed away'.
EFTA00029735.pdf
This document contains a chain of emails from the morning of August 10, 2019, between officials (likely DOJ/U.S. Attorney's Office) regarding the death of Jeffrey Epstein. The chain chronicles the initial notification of an 'apparent suicide attempt' and ambulance transport, followed by confirmation that he 'passed away.' A significant portion of the correspondence involves frustration from the U.S. Attorney's Office that the press and defense counsel had information before official channels, noting the embarrassment of having 'less information than the press.'
EFTA00029286.pdf
An email chain from a Deputy US Marshal regarding Ghislaine Maxwell's confinement and transport conditions during her trial (USA v. Maxwell). The email explains that Maxwell is transported first daily due to enhanced security measures to avoid delaying other proceedings. It also clarifies that the USMS does not provide extra clothing or utensils, noting that the lunch provided by MDC Brooklyn generally does not require utensils.
EFTA00029063.pdf
This document is an email chain from June 2021 between staff at the US Attorney's Office for the Southern District of New York (USANYS). They discuss seeking and subsequently obtaining a one-week extension from the Court (Judge PAE) for a FOIA disclosure related to 'Noel/Thomas' (referring to the deferred prosecution agreements of Epstein guards Tova Noel and Michael Thomas). The extension was requested to review recently completed interviews to ensure the guards met the requirements of their agreements; the plaintiff ('The Times') consented to the delay.
EFTA00028448.pdf
Email correspondence between defense attorney Bruce Barket and government prosecutors regarding conditions at the MCC for client 'Nick' (Nicholas Tartaglione). The emails discuss requests to inspect the cell and physical evidence related to the 'July 23rd suicide attempt' (referencing the incident involving Jeffrey Epstein), complaints about extreme heat in the unit, and difficulties securing family visits for the client facing the death penalty.
EFTA00028324.pdf
This document is an email chain from June 2020 regarding discovery requests for the Jeffrey Epstein suicide investigation. A Special Investigative Agent at MCC New York responds to legal counsel (likely for Defendant Noel) regarding the production of SHU logs, policy statements, and training materials. The agent notes that physical logs and Epstein's central file were likely seized by the FBI or OIG shortly after Epstein's death, complicating the retrieval of certain documents.
EFTA00028317.pdf
This document contains an email chain discussing legal discovery requests related to the Jeffrey Epstein suicide investigation at MCC New York. The correspondence involves a defense team questioning the relevance and completeness of materials provided by the BOP/MCC, including policy manuals, training outlines, and logs. Specific requests focus on the period around Epstein's death (August 9-10, 2019) and the assignment period of defendants (starting June 26, 2019), referencing 'Defendant Noel' and another redacted defendant.
EFTA00028214.pdf
This document is an email chain dated November 8, 2021, between members of the US Attorney's Office for the Southern District of New York. The team is coordinating the filing of legal documents due that day, specifically regarding 'GM' (Ghislaine Maxwell), including a bail opposition, a letter regarding preliminary instructions, and Daubert motions. There is also discussion regarding correspondence with the Bureau of Prisons (BOP) and the Marshals.
EFTA00028094.pdf
This document is an email chain from October 2021 in which Jeffrey Epstein's brother (acting as next of kin) requests specific evidence regarding Jeffrey's death from government officials. The brother requests the same information previously released to the New York Times, as well as video footage from outside the SHU on August 9, 2019, lists of inmates on the tier, and identities of staff present when the body was moved. Internal government emails discuss that the requested video is in the custody of the FBI and USAO after being seized from the BOP.
EFTA00028026.pdf
An email chain from October 2021 involving a request from Jeffrey Epstein's brother (implied to be Mark Epstein) seeking all records previously released to the New York Times regarding the Epstein case. A government official responds, instructing him to file a formal FOIA request with the Bureau of Prisons (BOP), noting that their Civil Division does not handle such requests directly. The top email discusses forwarding this request internally as the recipient is no longer on the case.
EFTA00027938.pdf
An email chain from August 19, 2019, involving the FBI/NYPD Violent Crimes & Joint Bank Robbery Squad requesting full names and dates of birth for a redacted list of Bureau of Prisons (BOP) employees. A response provides a spreadsheet titled '2019.08.18_MCC_Officer_Information.xlsx' which reportedly contains most of the requested information, compiled by a Lieutenant whose name is redacted.
EFTA00027936.pdf
This document is an email chain involving US Attorney Geoffrey Berman and USANYS staff in the immediate aftermath of Jeffrey Epstein's death. It reveals that two correctional officers (Noel and Thomas) admitted to missing the 3am and 5am rounds, with one stating 'we messed up,' despite logs being signed indicating checks occurred. The document also notes that the BOP claimed the SHU camera had not been functioning since the Thursday prior to the death, and confirmed Epstein had been removed from suicide watch on July 29.
EFTA00027846.pdf
This is an email from former prosecutor Peter Brightbill to a redacted recipient (likely a federal prosecutor), dated July 2, 2020. Brightbill congratulates the team on Ghislaine Maxwell's indictment but warns that the MCC is insecure, explicitly stating his belief that Jeffrey Epstein's death was a homicide. He urges the prosecution to ensure Maxwell is monitored 24/7 by Federal Marshals to prevent a similar outcome.
EFTA00027749.pdf
This document is an email chain from October 14-15, 2021, involving the U.S. Attorney's Office (USANYS) and defense counsel for Ghislaine Maxwell. Following a letter filed by defense attorney Bobbi Sternheim regarding legal mail at the MDC, Judge Nathan ordered the prosecution to respond by 5 PM on October 15. The emails depict the prosecution team scrambling to draft a response, coordinating with the BOP and a contact named Sophia at the MDC, and expressing frustration regarding the tight deadlines imposed by Judge Nathan.
EFTA00027460.pdf
This document is an email chain between officials at the U.S. Attorney's Office for the Southern District of New York (USANYS) dated between June 30 and July 2, 2021. The discussion centers on whether to notify Mark Epstein (Jeffrey Epstein's brother) and his lawyer, Stacey Richman, about the imminent release of Jeffrey Epstein's autopsy report by the Office of Chief Medical Examiner (OCME). The officials agree to notify Richman as 'the human thing to do,' and subsequently report that she was appreciative and inquired about obtaining further information via FOIA requests.
EFTA00027395.pdf
This document is an email chain from April 2021 between an Assistant US Attorney (USANYS) and an external reviewer regarding a deadline for 'Tartaglione redactions' in Epstein FOIA documents. The US Attorney presses for the review to be completed to allow the Bureau of Prisons (BOP) to meet a Friday deadline, noting that requesting an extension from Judge 'PAE' (Paul A. Engelmayer) would be difficult and require the consent of The New York Times. The reviewer indicates they are behind schedule but will attempt to finish by the deadline.
EFTA00027382.pdf
This document is an email thread between Assistant United States Attorneys (USANYS) dated April 11-13, 2021. The discussion concerns locating a comprehensive set of Jeffrey Epstein documents from the Bureau of Prisons (BOP) without a 'translucent green watermark' for potential production to the Court. The attorneys confirm that BOP previously emailed them PDFs of these documents, which were then produced to defense counsel.
EFTA00027381.pdf
This document is an email chain from April 2021 between Assistant United States Attorneys (USANYS) regarding the collection of Epstein-related documents from the Bureau of Prisons (BOP). The discussion centers on locating a version of FOIA documents without a 'translucent green watermark' for anticipated production to the Court, noting that a set was previously shared with defense counsel. The emails discuss the logistics of how the documents were transferred (JEFS vs. email) and the comprehensiveness of the files.
EFTA00027291.pdf
An email chain between US Attorneys regarding the retrieval and production of Epstein-related documents originating from the Bureau of Prisons (BOP). The discussion focuses on locating versions of FOIA documents without a 'translucent green watermark' for submission to the Court, with one attorney confirming they have a set previously produced to defense counsel.
EFTA00027263.pdf
This document represents an email thread between an OIG Special Agent and redacted recipients dated August 11, 2019, the day after Jeffrey Epstein's death. The correspondence discusses setting up a meeting with the Warden and provides specific details regarding Epstein's activities on Friday, August 9, 2019. Key details include a 19-minute phone call placed at 7:17 PM and a day-long legal visit (approx. 8:00 AM to 7:00 PM) where he was supervised by BOP staff.
EFTA00027226.pdf
This document contains an email exchange from August 19, 2019, with the subject "Epstein Assistance Request." An individual from an OGA (likely FBI based on signature) requests full names and dates of birth for a list of redacted Bureau of Prisons (BOP) employees to assist an analyst, and a respondent from USANYS replies that an attached spreadsheet contains most of the requested information.
EFTA00027101.pdf
An email chain from August 13, 2019 (shortly after Epstein's death) between the Office of the Inspector General (OIG), the FBI, and the US Attorney's Office (USANYS). The correspondence forwards Epstein's official Bureau of Prisons (BOP) photograph and 'TruView' commissary records. The internal email notes that Epstein's account showed only three transactions where he received money from three different individuals.
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