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Lieutenant

Person
Mentions
30
Relationships
10
Events
20
Documents
15
Also known as:
Unidentified Lieutenant Shift Lieutenant SIS Lieutenant MCC Lieutenant Lieutenant (Sender) SHU Lieutenant Relieving Lieutenant The Lieutenant (Lt.)
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Event Timeline

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10 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Staff Attorney (Name Redacted)
Professional
5
1
View
person REDACTED (Supervisory Staff Attorney)
Legal representative
5
1
View
organization OIG
Witness investigator
5
1
View
person Supervisor
Professional conflict
1
1
View
person 9 South (#3)
Assignment
1
1
View
person Redacted (FCC Coleman Lieutenant)
Friend
1
1
View
person Jeffrey Epstein
Custodial
1
1
View
person Captain
Supervisory
1
1
View
person Captain
Professional chain of command
1
1
View
person Captain
Business associate
1
1
View
Date Event Type Description Location Actions
N/A Interview A proposed interview between the Lieutenant and an OIG Agent regarding Epstein. Not specified View
2021-09-23 N/A Voluntary interview of SIS Lieutenant regarding Jeffrey Epstein's death MCC New York View
2020-12-07 Detention/confinement Ms. Maxwell is being held in de facto solitary confinement, housed alone for over 100 days, with ... Metropolitan Correctional C... View
2019-08-23 Agreement The Lieutenant agreed to speak with OIG about Epstein without being officially subpoenaed. Not specified View
2019-08-23 N/A Coordination of OIG interview regarding Jeffrey Epstein New York / Washington DC (i... View
2019-08-15 N/A FBI seizure of surveillance equipment (DVRs and servers) from the Metropolitan Correctional Cente... 150 Park Row, New York, NY View
2019-08-14 N/A Interview of MCC Lieutenant regarding Epstein's death SDNY Office View
2019-08-14 N/A Maintenance issue reported in Suicide Watch Cell #1 (light out) at MCC New York. MCC New York, Suicide Watch... View
2019-08-12 N/A Scheduled surgery for MCC Lieutenant Unknown View
2019-08-10 N/A Transmission of a Lieutenant Log (Mw_Lieutenant_Log.pdf) via email from an MCC NY Lieutenant. Thi... MCC NY View
2019-08-10 N/A Epstein's death/incident at MCC New York Metropolitan Correctional C... View
2019-08-10 N/A Transport/Presence of body at hospital; staff management against media Hospital (New York) View
2019-08-10 N/A Lieutenant Anderson relieved of duty. MCC New York View
2019-08-09 N/A Actions at the MCC specifically involving inmate Jeffrey Epstein (night of death) MCC New York View
2019-08-08 N/A Dispute over staffing roster and medical leave at MCC New York Metropolitan Correctional C... View
2019-07-29 N/A Epstein asks for a razor for shaving. Cell #4 View
2019-07-28 N/A Submission of Lieutenant's log and Daily activity report at MCC New York. Metropolitan Correctional C... View
2019-07-24 N/A Epstein taken by Lieutenant ('Pick him up'). Cell #4 View
2019-07-22 N/A Email submission of the Lieutenant's log. Metropolitan Correctional C... View
2019-07-16 Telephone calls A lieutenant facilitated two unmonitored telephone calls for Mr. Epstein. MCC New York View

EFTA00036447.pdf

This document is a training presentation for the Special Housing Unit (SHU) at MCC New York regarding suicide prevention (Policy P.S. 5324.08). It outlines liability risks for staff, statistical data from FY 2012 (29 suicides), protocols for suicide watches and referrals, and the creation of a 'Hot List' for dangerous inmates. The presentation emphasizes the division of responsibility between Correctional Services and Psychology, highlighting that failure to refer suicidal inmates places liability on correctional staff.

Training presentation (powerpoint slides)
2025-12-25
Analysis Source

EFTA00035872.pdf

This document is a Fiscal Year 2024 Instructor Guide for a training course titled 'Back 2 Basics: Managing Housing Units, Part II', likely for the Federal Bureau of Prisons given the references to 'SENTRY' and 'TRUSCOPE' systems. The guide details five practical activities for prison staff: conducting area searches, cell searches, irregular rounds, bed book audits, and fire/security checks. It emphasizes safety protocols, particularly the strict accountability of materials when training in the presence of inmates.

Instructor guide / training manual
2025-12-25
Analysis Source

EFTA00035467.pdf

A Federal Bureau of Prisons memorandum dated August 10, 2019, documenting security expectations for Jeffrey Epstein at the Metropolitan Correctional Center following his July 23, 2019 suicide attempt. The Captain details training sessions held the week of July 31, 2019, highlighting security lapses like blocked windows and torn sheets, and explicitly notes that the SHU Lieutenant was reminded on several occasions that Epstein was required to be housed with a cellmate.

Federal bureau of prisons memorandum
2025-12-25
Analysis Source

EFTA00034943.pdf

This document is an email header dated July 27, 2019, transmitting a 'Daily Activities Report' and a 'Lieutenant's Log' for the previous day, July 26, 2019. The sender and recipient identities are redacted. The document bears a 'CONFIDENTIAL' marking and SDNY Bates stamps, suggesting it is part of the evidence or discovery regarding facility operations during the period of Jeffrey Epstein's incarceration.

Email header / document transmittal
2025-12-25
Analysis Source

EFTA00034655.pdf

A confidential internal memorandum from the MCC New York (Bureau of Prisons) dated July 24, 2019. The memo orders the removal of inmate Epstein (#76318-054) from Suicide Watch and his placement on Psychological Observation. The sender's identity is redacted.

Memorandum (bureau of prisons)
2025-12-25
Analysis Source

EFTA00033520.pdf

This document is a Federal Bureau of Prisons Program Statement (P5324.08) titled 'Suicide Prevention Program,' signed by Director Harley G. Lappin in 2007. It establishes comprehensive policies for identifying at-risk inmates, conducting suicide risk assessments, managing suicide watches (including the use of inmate observers), and required training for staff. The policy also mandates post-incident procedures, including psychological reconstruction reports and administrative reviews following any inmate suicide.

Bop program statement / policy document (p5324.08)
2025-12-25
Analysis Source

EFTA00032162.pdf

This document contains Bureau of Prisons Psychology Services clinical notes for Jeffrey Epstein from July 27, 2019, to August 8, 2019, shortly before his death. The records detail his time in Psychological Observation following a July 23 incident involving neck marks, his transition back to the Special Housing Unit (SHU), and a suicide risk assessment triggered by US Marshals' paperwork. Epstein consistently denied suicidal ideation, calling himself a 'coward' who dislikes pain, and cited his Jewish faith and plans to return to his normal life as protective factors, leading staff to assess his suicide risk as 'Low/Absent' and discontinue suicide watch.

Bureau of prisons psychology services clinical records
2025-12-25
Analysis Source

EFTA00026669.pdf

Legal correspondence from July 5, 2019, between attorney Bruce Barket and MCC New York staff regarding his client 'Nick' (likely Nicholas Tartaglione). Barket complains that Nick was moved to the SHU (Special Housing Unit) over a cell phone allegation, where he faces a leaking toilet and the loss of personal property and privileged legal documents. An MCC Staff Attorney responds that they inspected the previous cell on '5 North', found some papers and books, and returned relevant items to the inmate.

Email correspondence / legal communication
2025-12-25
Analysis Source

EFTA00025264.pdf

Handwritten interview notes from an inmate witness housed in the MCC Special Housing Unit (SHU) describing the conditions and the specific night of Jeffrey Epstein's first suicide attempt (likely July 23, 2019). The witness, located in Cell 119, describes hearing a thump, the cellmate (former police officer Nicholas Tartaglione) screaming for guards, and the chaotic response where guards allegedly dropped Epstein from a stretcher twice. The notes detail the items used for the attempt (orange socks and towel tied together), the lack of regular checks, and the video recording of the aftermath.

Handwritten interview notes / fbi 302 draft notes
2025-12-25
Analysis Source

EFTA00022641.pdf

Internal US Marshals email chain from July 24-25, 2019, discussing a suicide attempt/incident involving Jeffrey Epstein at MCC New York. The emails reveal a discrepancy in reporting: a SHU Lieutenant's initial report mentioned only redness on Epstein's neck, while two other officers reported seeing a noose/object. The chain also notes Epstein was placed on suicide watch and subsequently downgraded to suicide observation.

Email chain / incident report
2025-12-25
Analysis Source

EFTA00015511.pdf

This document is a legal index (Vaughn Index) filed on January 15, 2021, in the case New York Times v. Bureau of Prisons. It lists 60 entries of documents related to Jeffrey Epstein's incarceration, his July 23, 2019 suicide attempt, and his August 10, 2019 death, which the BOP withheld from FOIA requests. The withheld items include incident reports, psychological reconstructions, overtime logs, thousands of emails, video/photo sheets, and medical records.

Legal index / index of withholdings
2025-12-25
Analysis Source

DOJ-OGR-00025232.jpg

This document is a list of materials examined as part of an investigation, likely into an inmate's death by suicide. The evidence includes a wide range of items such as incident reports, communication logs (phone, email, visits), financial data, staff records, psychological and medical files, and official forms related to the deceased's custody. The list provides a comprehensive overview of the sources of information reviewed for the investigation.

List of examined documents
2025-11-20
Analysis Source

DOJ-OGR-00025227.jpg

This document details procedural irregularities and observations concerning inmate Jeffrey Epstein at MCC New York in July and August 2019. It highlights failures in maintaining log books, facilitating unmonitored phone calls (including one where Epstein claimed to call his deceased mother), and a lack of required continuous observation during multiple lengthy attorney visits while he was on psychological observation. Additionally, it records a staff member's description of Epstein as "distraught, sad and a little confused" shortly after his arrival at the facility.

Investigative report or memorandum
2025-11-20
Analysis Source

DOJ-OGR-00025187.jpg

This is an email dated August 23, 2019, from a Staff Attorney at the Metropolitan Correctional Center to a Lieutenant. The attorney is following up on the Lieutenant's prior agreement to be interviewed by the Office of Inspector General (OIG) about inmate Epstein (#76318-054). The email provides the phone number of an OIG agent and requests that the Lieutenant call to schedule the interview.

Email
2025-11-20
Analysis Source

DOJ-OGR-00025414.jpg

This document is an email chain originating from Associate Warden Shirley V. Skipper-Scott on August 10, 2019, detailing the timeline of Jeffrey Epstein's death in custody at MCC New York. It reports that Epstein was found unresponsive at 6:33 a.m. with an 'orange make shift noose' and 'circumfricial bruising,' and was pronounced dead at a local hospital at 7:36 a.m.

Email chain / incident report
2025-11-20
Analysis Source
Total Received
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0 transactions
Total Paid
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Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
10
As Recipient
1
Total
11

Scheduling an interview about Epstein

From: Lieutenant
To: OIG Agent (Name Redacted)

The email requests the Lieutenant to make this phone call to schedule an interview. The agent's number is provided as 202-853-[REDACTED].

Phone call
N/A
Communication Source

Interview Setup

From: Lieutenant
To: OIG Agent (Name Redacted)

To set up an interview time regarding Epstein.

Call
N/A
Communication Source

Epstein #76318-054

From: Staff Attorney (Name R...
To: Lieutenant

An email from a Staff Attorney at the Metropolitan Correctional Center to a Lieutenant, requesting they call an OIG Agent to schedule an interview about Epstein, following up on a prior agreement.

Email
2019-08-23
Communication Source

PREA Announcement

From: Lieutenant
To: institution staff

Unable to conduct PREA announcement over Public Address System due to system malfunction (8:00 AM and 4:00 PM)

Announcement
2019-08-15
Communication Source

Lt's log Friday

From: Lieutenant
To: File

Log entry for Friday, 8/9/19

Log
2019-08-09
Communication Source

Investigative Interview

From: Lieutenant
To: Jeffrey Epstein

Epstein claimed no memory of the hanging attempt, cited lack of sleep and C-Pap machine issues. Denied issues with Tartaglione.

Interview
2019-07-31
Communication Source

PREA Announcement

From: Lieutenant
To: Inmates/Staff

Unable to conduct PREA announcement over the Institution Public Address System due to system malfunction (D/W and E/W shifts)

Announcement
2019-07-31
Communication Source

Investigative Interview

From: Lieutenant
To: Nicholas Tartaglione

Tartaglione described finding Epstein on the floor; mentioned Epstein's comments about '14 being legal' made him uncomfortable.

Interview
2019-07-31
Communication Source

PREA Announcement

From: Lieutenant
To: institution staff

Conducted via Institution Public Address System and/or Radio

Announcement
2019-07-25
Communication Source

PREA Announcement

From: Lieutenant
To: Inmates

Attempted PREA announcements; failed during Day and Evening shifts due to system malfunction

Announcement
2019-07-18
Communication Source

PREA Announcement

From: Lieutenant
To: Inmates/Staff

Conducted via PA system on Morning Watch; Failed on Day and Evening Watch due to system malfunction

Announcement
2019-07-11
Communication Source

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