UNIT 2
LocationRelationship Network
024.pdf
This document is a legal notice filed by Ghislaine Maxwell's attorneys on December 16, 2016, in the Southern District of Florida regarding a subpoena served on Bradley J. Edwards. Maxwell argues that rulings made by the Southern District of New York on a similar subpoena served on Paul Cassell (another attorney for Virginia Giuffre) should be binding (res judicata) on the Edwards subpoena. The filing includes a table comparing the requests in both subpoenas and the corresponding rulings from the SDNY court, asking the Florida court to issue a consistent order requiring production of certain documents and granting the motion to quash for others.
007.pdf
This document is a 'Notice of Filing' submitted to the U.S. District Court for the Southern District of Florida on June 29, 2016. It serves to notify the court and opposing counsel that Defendant Ghislaine Maxwell has filed Exhibits A, G, H, I, and N under seal. These exhibits are attached to a declaration by her attorney, Jeffrey S. Pagliuca, in support of her opposition to Bradley J. Edwards' motion to quash a subpoena.
EFTA00036839.pdf
This document is an email chain from August 15-16, 2019, regarding the status of security cameras at MCC New York, shortly after Jeffrey Epstein's death. It details significant camera outages (approx. 14.3%) and establishes a protocol for daily status reports to senior prison leadership specifically regarding cameras in the SHU, Unit 2, PCU, and 10 South (where Epstein was housed). A technician from the company Signet is mentioned as working on the system and testing generator power.
EFTA00036349.pdf
This document is a 'Daily Assignments' log for a specific, unnamed (redacted) staff member at MCC New York, covering the period from January 1, 2018, to January 1, 2019. It details the daily shifts, locations (e.g., 7 South, SHU, Control #2), and types of leave (Sick, Annual, Day Off) for this employee over the course of a year. The document was generated on August 14, 2019, shortly after Jeffrey Epstein's death, likely as part of the investigation into staffing or historical assignments at the facility.
EFTA00036343.pdf
This document is a 6-page daily assignment log for a specific, unnamed (redacted) correctional officer at MCC New York, covering the period from January 1, 2019, to August 9, 2019. The report was generated on August 15, 2019, shortly after Jeffrey Epstein's death. The records show this officer frequently worked 12-hour shifts in '11 SOUTH #2' (the unit where Epstein was housed), including shifts in the days immediately preceding Epstein's death, and was assigned to the SHU on the day before his death (August 9).
EFTA00036338.pdf
This document is a 5-page 'Daily Assignments' log for a specific, redacted employee at MCC New York, covering the period from July 1, 2017, to January 1, 2018. The report was generated on August 14, 2019, shortly after Jeffrey Epstein's death, suggesting it was part of the investigation into facility staffing. The log details the employee's daily shifts, often in units '9 NORTH' (Special Housing Unit area) and '7 SOUTH', along with overtime, sick leave, and days off.
EFTA00035680.pdf
This is a Daily Activity Report from MCC New York for July 16, 2019 (dated July 17). It highlights a critical staffing shortage resulting in the vacating of '10-South #2' (Epstein was housed in 10-South). It also details a security incident where an inmate swallowed a razor to escape being labeled a snitch, and notes multiple inmates on 'Psych Obs. w/inmate companion,' a status relevant to the Epstein timeline.
EFTA00035225.pdf
This document is a handwritten 'Psych Observation Log' for Jeffrey Epstein (Reg #76318-054) at a correctional facility, covering the period from July 23, 2019, to July 30, 2019. It details his daily activities, including sleeping patterns, meals, showers, legal visits, and conversations with officers about topics such as investment strategies, business, jail conditions, and his bail appeal. The log notes that psych observation was discontinued on the morning of July 30, 2019.
EFTA00035087.pdf
Handwritten observation log for inmate Epstein (Registration #76318-054) covering dates from July 24, 2019 to July 30, 2019. The log records behavior, sleep patterns, meals, showers, legal visits, and conversations with guards in 15-minute intervals.
EFTA00034603.pdf
This document is a Daily Lieutenant's Log from the MCC New York for August 5, 2019, five days prior to Jeffrey Epstein's death. It details operational issues including an inoperable fire alarm/pump system and a malfunctioning public address system preventing PREA announcements. The log notes a high-profile inmate (name redacted) on 'Psych Obs' and 'Suicide Watch' with an inmate companion, records routine counts, and tracks inmate movements to court and hospitals.
EFTA00034156.pdf
This document is the Daily Lieutenant's Log from the MCC in New York for July 15, 2019. It details operational events across three shifts, including security checks, inmate counts, and movements to/from court. Notably, the log mentions an inmate on suicide watch with a companion (name redacted) and a malfunction of the Public Address System preventing PREA announcements.
EFTA00034007.pdf
This document is an Institution Supplement (NYM.5324.08d) issued by the Federal Bureau of Prisons for the Metropolitan Correctional Center (MCC) in New York, dated May 21, 2013. It establishes the official protocols and procedures for the facility's Suicide Prevention Program, including referral processes, continuous monitoring requirements ('suicide watch'), the use of inmate companions for observation, and strict operational controls over items like sheets and shoelaces. The document outlines responsibilities for staff members ranging from the Warden to the Operations Lieutenant and dictates that suicide watch cannot be terminated without a face-to-face psychological evaluation.
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.
EFTA00033707.pdf
Bureau of Prisons Daily Lieutenant's Log for MCC New York dated August 5, 2019. The log notes critical infrastructure failures including an inoperable fire alarm/pump system and a malfunctioning public address system just days before Jeffrey Epstein's death. It lists inmate movements, counts, and notes that an inmate named Benjamin (not Epstein's ID) was on suicide watch with an inmate companion.
EFTA00033693.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) New York for Monday, August 12, 2019, covering Morning, Day, and Evening watches. It records facility conditions, including a malfunctioning fire alarm/pump system and public address system necessitating a 'Fire Watch'. The log notes inmates on 'Psych Obs' with inmate companions, the transport of an inmate to a local hospital, and the FBI arriving with a new inmate at 11:05 PM.
EFTA00025406.pdf
This document is the Daily Assignment Roster for MCC New York dated Friday, August 9, 2019, the day immediately preceding Jeffrey Epstein's death. It lists staff assignments for various posts including the Special Housing Unit (SHU) where Epstein was held, though individual officer names are redacted. The document includes a 'Change Records' log showing numerous staffing adjustments, sick leave entries, and overtime assignments (28 occurrences) leading up to and including August 9th, with the final report generated on the evening of August 10, 2019.
EFTA00019790.pdf
This document is the Daily Assignment Roster for MCC New York on Friday, August 9, 2019, the day immediately preceding Jeffrey Epstein's death in the facility. It details staffing posts across various units, including the Special Housing Unit (SHU), though nearly all officer names are redacted. The roster tracks extensive shift changes, overtime, and leave status updates, logged by staff with initials such as KS, RW, and JD.
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