BOP (Federal Bureau of Prisons)
OrganizationRelationship Network
EFTA00036924.pdf
This document is a comprehensive audit preparation checklist for a Federal Bureau of Prisons (BOP) facility, designed to ensure compliance with American Correctional Association (ACA) standards. It provides specific questions and inspection points for supervisors across all prison departments, including the Special Housing Unit (SHU), Health Services, and Food Service, covering topics such as inmate rights, safety procedures, tool control, and sanitation. While generic in nature, it outlines the operational standards expected at the facility where Jeffrey Epstein was held (MCC New York).
EFTA00034819.pdf
This document is an internal email correspondence dated July 8, 2019, from the Chief Psychologist at MCC New York to the Associate Warden. It details instructions to place Inmate Jeffrey Epstein on 'Psychological Observation' or 'Suicide Watch' upon his return from court, citing multiple suicide risk factors and the likelihood of him receiving bad news regarding his legal situation. The email notes that these measures were recommended after consultation with the Central Office.
EFTA00034610.pdf
An email sent by Michael Thomas, a Material Handler Supervisor at the Metropolitan Correctional Center, on July 27, 2019. The email shares a headline stating that Jeffrey Epstein's ex-cop cellmate claims to have saved Epstein from hanging. The document includes Thomas's full professional signature block and contact details, with specific contact numbers redacted.
EFTA00034609.pdf
This document is a confidential email dated July 27, 2019, sent by a Material Handler Supervisor at the Metropolitan Correctional Center (MCC) in New York. The email circulates a news headline stating that Jeffrey Epstein's ex-cop cellmate claims to have saved Epstein from hanging, referencing the incident prior to his death.
EFTA00030500.pdf
This document is an email chain from June 2020 involving a Special Investigative Agent (ckizzier) at MCC New York and legal counsel (likely defense for guards involved in the Epstein case). The correspondence details a discovery dispute where the defense is requesting specific BOP policies, training manuals, and logs related to the 'Epstein suicide investigation' and 'Defendant Noel'. The agent explains that many physical logs (Watch Call sheets) were seized by the FBI/OIG early in the investigation and that Epstein's file was likely taken, complicating the production of documents like Suicide Risk Observations (SROs).
EFTA00029742.pdf
This document is a chain of emails between the Federal Bureau of Prisons (BOP), the DOJ Office of the Inspector General (OIG), and implied recipients at the FBI and SDNY, dated January 8-14, 2020. The correspondence concerns the initiation of a 'Board of Inquiry' to review operations at MCC New York following Jeffrey Epstein's death, specifically examining camera operations, staffing, and special housing policies. A key focus of the OIG report mentioned is the investigation into why Epstein was not assigned a new cellmate after the departure of inmate Reyes.
EFTA00028434.pdf
This document is an email chain from July 25, 2019, between an Assistant United States Attorney for the Southern District of New York and a Supervisory Staff Attorney at the Metropolitan Correctional Center (MCC). The correspondence concerns the transfer of 'staff memos and photos' related to an investigation into an incident involving Jeffrey Epstein that occurred 'earlier this week' (referencing his suicide attempt). The emails establish that a written request via email was sufficient for the BOP to release the documents without a subpoena, and discuss coordination with Main Justice.
EFTA00027934.pdf
An email chain from August 10-11, 2019 (immediately following Jeffrey Epstein's death), in which Tijuana Doctor from the Bureau of Prisons (BOP) sends 'Epstein_Investigative_Reports.pdf' and 'Additional_Psychology_Notes.pdf' to an FBI agent in New York. The FBI agent subsequently forwards these documents to the US Attorney's Office for the Southern District of New York (USANYS).
EFTA00027242.pdf
This document is an internal email thread from the U.S. Attorney's Office for the Southern District of New York (SDNY) dated August 10, 2019, reacting to the news of Jeffrey Epstein's death. The chain begins with U.S. Attorney Geoffrey Berman informing colleagues at 8:24 AM that he received a call stating Epstein committed suicide and died on the way to the hospital. Subsequent emails discuss media strategy, whether to confirm the death to the press or wait for the Bureau of Prisons (BOP) or U.S. Marshals (USMS) to issue a statement, and share links to news reports from the NY Post and NY Times.
EFTA00024354.pdf
This document contains a chain of emails from August 10, 2019, documenting the immediate aftermath of Jeffrey Epstein's death. The correspondence reveals significant confusion and frustration within the U.S. Attorney's Office and among other officials, who were learning details about the suicide attempt and subsequent death from public press releases rather than official BOP channels. The emails trace the timeline from the initial report of transport to the hospital, to the confirmation that he had 'passed away,' and the subsequent scramble to notify his legal counsel and family.
EFTA00015957.pdf
This document is an email chain between the US Attorney's Office (SDNY) and Bureau of Prisons/MDC officials regarding Ghislaine Maxwell shortly after her arrest in July 2020. Key topics include scheduling urgent legal calls for her defense counsel (Mr. Everdell) ahead of deadlines and her arraignment, establishing a standing 10:00 AM call schedule, and confirming her housing conditions (solitary cell and separate exercise) for court filings. BOP officials note that Maxwell was receiving significantly more legal access (2-hour afternoon calls plus morning calls) than typical inmates.
EFTA00013299.pdf
This document contains email metadata from January 8, 2021, regarding a Freedom of Information Act (FOIA) legal case titled 'Times v. BOP, 20-cv-833' concerning Epstein. The email correspondence is between individuals at the US Attorney's Office (USANYS), though specific names are redacted.
DOJ-OGR-00001871.jpg
This legal document, a letter from the law office of Bobbi C. Sternheim, argues that their client, Ghislaine Maxwell, is being subjected to "draconian" and punitive pretrial detention conditions. The letter posits that these harsh measures are not related to Maxwell's own conduct but are a direct result of the government's attempt to repair its reputation following the suicide of Jeffrey Epstein in federal custody. The attorney details failed attempts to resolve these issues through internal prison channels and claims the conditions are impeding Maxwell's ability to prepare her legal defense.
DOJ-OGR-00025449.jpg
This document is an internal Bureau of Prisons email chain dated August 13, 2019, shortly after Jeffrey Epstein's death. Sonya Thompson forwards a request to Michael Carvajal and Ray Ormond to 'reconstruct 292 data' for Inmate Epstein (Register No. 76318-054). The '292 data' likely refers to specific correctional logs or rosters.
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