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 |
EFTA00015902.pdf
This document is an email chain between US Attorneys regarding a judicial inquiry into why Ghislaine Maxwell (at MDC) received significantly better legal access than Justin Rivera (at MCC). Judge Engelmayer called the disparity 'terrible' optics. The BOP's explanation was that Maxwell's protective custody status (isolation) allowed her exclusive use of equipment, whereas Rivera was in the general population sharing limited resources with ~80 other inmates. The emails track the drafting of a declaration to explain this to the court by the December 31, 2020 deadline.
EFTA00014902.pdf
This document is an Urgent Matter Report (UMR) from the USAO-SDNY dated June 29, 2021, detailing the imminent release of approximately 2,700 pages of Bureau of Prisons records to The New York Times following FOIA litigation. The release includes internal memos, psychological records showing Epstein received special treatment and manipulated staff, an autopsy report, and details regarding institutional failures at MCC. The documents were previously withheld due to the criminal prosecution of guards Tova Noel and Michael Thomas, which concluded with deferred prosecution agreements.
EFTA00014714.pdf
This document contains an email chain between USANYS officials dated November 23, 2021. It discusses a surge in FOIA requests (from ABC, CNN, MuckRack) to the Bureau of Prisons (BOP) following a Times article about Jeffrey Epstein's incarceration and death. The emails focus on BOP's attempt to contact Mark Epstein regarding previous communications, with US attorneys sharing contact details for Mark and his lawyer, Stacey Richman.
EFTA00014348.pdf
This document is an email chain from August 10, 2019, between the U.S. Marshals Service (USMS) and the U.S. Attorney's Office (USAO) concerning the death of Jeffrey Epstein. The chain tracks the timeline from the initial report of an 'apparent suicide attempt' and ambulance transport to the confirmation that Epstein had 'passed away.' The emails highlight significant friction and frustration from the USAO regarding the Bureau of Prisons (BOP) issuing press releases before providing basic facts to federal prosecutors, hindering their ability to inform Epstein's defense counsel and family.
EFTA00013337.pdf
This document is an internal email chain within the US Attorney's Office for the Southern District of New York (USANYS) from December 2020. It discusses a legal issue raised by Judge Engelmayer in the case of *United States v. Rivera*, where the judge criticized the Bureau of Prisons (BOP) for providing significantly better access to counsel and electronic discovery to Ghislaine Maxwell (at MDC) compared to Justin Rivera (at MCC). The emails detail the drafting of a declaration to explain that Maxwell's privileges (such as 13 hours/day of laptop access) are due to her unique protective custody status and the massive volume of discovery in her case, whereas Rivera is in the general population with shared resources.
EFTA00013329.pdf
This document is an internal email chain within the US Attorney's Office (SDNY) regarding a legal issue raised by Judge Engelmayer in the case *United States v. Rivera*. The Judge criticized the disparity between the extensive discovery and counsel access provided to Ghislaine Maxwell at MDC Brooklyn (91 hours/week laptop access) versus the limited access provided to Justin Rivera at MCC New York (21 hours/week). The emails discuss drafting a declaration to explain that these differences are due to Maxwell's unique protective custody status and facility capabilities, rather than preferential treatment based on class or race.
EFTA00013277.pdf
This document is an email chain initiated by Bobbi C. Sternheim, counsel for Ghislaine Maxwell, addressed to prison officials (MDC) and forwarded to the US Attorney's Office (USANYS). Sternheim alleges that Maxwell was physically mistreated during a body search, specifically claiming a guard groped her breast, while another threatened her with assault charges. The letter explicitly links the BOP's handling of Maxwell to the negligence surrounding Jeffrey Epstein's death in the MCC.
EFTA00013176.pdf
This document is a chain of internal emails between the U.S. Attorney's Office, the U.S. Marshals Service (USMS), and the Metropolitan Correctional Center (MCC) on August 10, 2019, the day Jeffrey Epstein died. The emails chronologically track the initial report of his transport to the hospital for an 'apparent suicide attempt,' the subsequent confirmation that he 'passed away,' and the significant frustration expressed by the U.S. Attorney's Office that the Bureau of Prisons issued a press release before providing official details to government attorneys or Epstein's family. Later emails discuss a suspicious phone call received by Epstein's defense team regarding the retrieval of his body, which officials suspected might be a hoax.
EFTA00011505.pdf
An email chain from the morning of August 10, 2019, documenting the timeline of notifications regarding Jeffrey Epstein's death. The correspondence begins with an automatic out-of-office reply, followed by a 7:52 AM alert from the BOP about a suicide attempt and ambulance transfer, and an 8:17 AM confirmation that Epstein had passed away. The chain concludes with officials coordinating a phone call to discuss the situation.
EFTA00010419.pdf
This document is an email chain from June and July 2021 between officials at the US Attorney's Office for the Southern District of New York (USANYS) regarding a FOIA release of Jeffrey Epstein's autopsy report. The discussion focuses on coordinating redactions with the Bureau of Prisons (BOP) and the Office of Chief Medical Examiner (OCME), specifically regarding photographs of Epstein's hyoid bone on pages 12 and 13 of the report. The chain concludes with the distribution of the final redacted report for release to 'the Times'.
EFTA00009964.pdf
An internal email from a USANYS Paralegal Specialist dated September 9, 2019, regarding the collection of evidence for the 'InReEpsteinDeath' investigation. The sender confirms the location of commissary reports and receipts for Epstein and other redacted individuals but highlights that 'signed SHU post order review sheets' and daily assignment rosters are missing for the critical period (July 1 to August 10, 2019) leading up to Epstein's death.
EFTA00009924.pdf
This document is an email chain from November 2020 between an Assistant United States Attorney (SDNY) and Bureau of Prisons (BOP) staff regarding the delivery of a laptop and hard drive to the Metropolitan Detention Center (MDC). The equipment was intended for inmate Ghislaine Maxwell (Reg. No. 02879-509) to review legal discovery materials produced by the US Attorney's office. The emails coordinate the logistics, timing, and specific location (East Building, 29th St) for the drop-off.
EFTA00009920.pdf
This document is an email chain between Ghislaine Maxwell's defense attorney, Bobbi Sternheim, and the US Attorney's Office (SDNY) regarding conditions at the Metropolitan Detention Center (MDC) in November 2020. Sternheim requests Maxwell be moved to an interior cell due to reports that the NYC Dept. of Design & Construction would be shutting off heat and water overnight for repairs. The Assistant US Attorney denies the request, stating that temperatures are being monitored and remain within BOP policy limits, and asserting that Maxwell's current placement is appropriate for safety and security.
EFTA00009864.pdf
This document is an email chain from December 2020 involving the US Attorney's Office for the Southern District of New York. A Deputy Chief from the White Plains Division is requesting a final copy of the BOP's 'Psychological Reconstruction of Inmate Jeffrey Epstein' and the MCC's response. The stated purpose is to evaluate discovery obligations for the capital phase of the Tartaglione trial. The most recent email indicates that the request is being processed through the Central Office.
DOJ-OGR-00022716.tif
This document is an index or keyword list, likely from a larger report or transcript, with terms like 'brother', 'businessman', 'business', 'call', and various other words, each followed by page references. It includes mentions of specific names like Boris and Brad, and locations such as Brazil, Boston, Britain, and Brooklyn. The document's footer indicates it is from 'MAGNA LEGAL SERVICES' and contains a DOJ-OGR number.
DOJ-OGR-00022613.tif
This document is an index or glossary, listing various words and names with corresponding page references. It includes entries such as 'Boris', 'Brad', 'Brazil', 'Boston', 'Britain', 'Brooklyn', and terms related to communication like 'call' and 'called'. The document also features the logo for 'MAGNA LEGAL SERVICES' and a DOJ-OGR document number.
DOJ-OGR-00022597.tif
This document is a page from a transcript of a deposition or interview involving Ghislaine Maxwell and attorney Todd Blanche. Maxwell explicitly states she does not believe Jeffrey Epstein committed suicide. When asked who might have killed him if the blackmail allegations were untrue, she explains that in prison, a 'hit' can be purchased for as little as $25 worth of commissary.
DOJ-OGR-00014846.jpg
This court transcript page, filed on August 22, 2022, documents a hearing for Ms. Maxwell. Her counsel, Ms. Sternheim, requests she be designated to the women's prison facility in Danbury and enrolled in the Female Integrated Treatment (FIT) program; the court agrees to recommend this to the Bureau of Prisons. Subsequently, the government's counsel, Ms. Moe, moves to dismiss Counts Seven and Eight and any underlying indictments, a motion which the court grants.
DOJ-OGR-00001873.jpg
This legal document, filed on behalf of Ms. Maxwell, details her alleged mistreatment while in custody at the MDC. The filing outlines several issues, including invasive physical searches that increase her COVID-19 risk, severe deprivation of adequate and nutritious food leading to significant weight loss and health problems, and sleep deprivation due to constant checks with flashlights. These conditions are presented as negatively impacting her health and her ability to prepare for her legal defense.
DOJ-OGR-00001868.jpg
This document is page 3 of a legal filing by attorney Bobbi C. Sternheim on behalf of Ghislaine Maxwell, dated December 7, 2020. The letter argues that Maxwell is facing unduly harsh conditions, including solitary isolation, as a result of the Bureau of Prisons' incompetence and embarrassment over Jeffrey Epstein's suicide. Sternheim asserts that Maxwell is an 'exemplary detainee' and calls for Warden Tellez to address the concerns regarding her confinement, which are allegedly interfering with her legal defense.
DOJ-OGR-00001867.jpg
This legal document, filed by the law office of Bobbi C. Sternheim on behalf of Ms. Maxwell, argues against the restrictive conditions of her confinement at the Metropolitan Detention Center (MDC). The filing contends that these measures, including constant surveillance and repeated searches, are an overreaction to the BOP's failure to prevent Jeffrey Epstein's death, rather than being based on any specific risk posed by Maxwell. The document also raises concerns about Ms. Maxwell's exposure to COVID-19 and the erasure of her legal emails, quoting then-Attorney General William Barr's stated interest in ensuring she makes it to trial.
DOJ-OGR-00001866.jpg
This legal letter, sent by attorney Bobbi C. Sternheim on behalf of her client Ghislaine Maxwell to Judge Alison J. Nathan, formally complains about Maxwell's harsh and restrictive conditions at the Metropolitan Detention Center (MDC). The letter refutes a previous communication from MDC staff, detailing issues such as significant weight loss, isolation, constant surveillance, and a recent quarantine that hindered her defense preparation. Sternheim renews the request for the MDC Warden, Heriberto Tellez, to respond directly to the Court and justify these conditions.
DOJ-OGR-00001860.jpg
This legal document, filed by BOP Staff Attorneys from MDC Brooklyn, addresses concerns regarding the confinement conditions of inmate Ms. Maxwell. It details her compliance with search procedures, meal schedules, health status (including weight and COVID-19 safety), and access to social and legal communications.
DOJ-OGR-00001745.jpg
This is page 3 of a court order (Case 1:20-cr-00330-AJN) filed on August 25, 2020, concerning Ghislaine Maxwell. The Court denies Maxwell's request for an order against the BOP regarding her surveillance and confinement conditions, citing security concerns and deference to prison administrators. However, the Court orders the Government to provide written status updates every 90 days regarding any changes to her conditions to ensure she can participate in her defense.
DOJ-OGR-00001744.jpg
This document is page 2 of a court order filed on August 25, 2020, in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The Court addresses the Defendant's request regarding pretrial disclosure schedules (denied without prejudice) and conditions of confinement. Specifically, the Court denies Maxwell's request for a court order mandating her release to the general population and specific discovery access, noting that the Bureau of Prisons (BOP) has already modified conditions to allow her 13 hours of access to discovery materials daily.
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