| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffery Epstein
|
Inmate custodial staff |
2
|
2 | |
|
person
associate warden
|
Professional supervisory |
1
|
1 | |
|
person
associate warden
|
Business associate |
1
|
1 | |
|
person
Witness's boss
|
Professional subordinate |
1
|
1 | |
|
person
Ms. [Redacted]
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2025-12-21 | N/A | Initial Pretrial Inmate Review. | Housing Unit | View |
| 2021-10-09 | N/A | Unit Manager returned the delayed/tampered legal mail to counsel. | Unknown (likely MDC or Coun... | View |
| 2021-10-08 | N/A | Missing legal mail is located by Unit Manager with a USPS barcode sticker affixed, despite having... | MDC | View |
| 2019-08-09 | N/A | Epstein escorted to Special Housing Unit (SHU) G Tier shower for a phone call around 7:00 PM. | Special Housing Unit, G Tier | View |
| 2019-08-09 | N/A | Epstein social call incident | Metropolitan Correctional C... | View |
| 2019-08-09 | N/A | Epstein agreed to shorten attorney visitation to make a social call. | Metropolitan Correctional C... | View |
| 2019-07-30 | N/A | Transmission of Discipline Hearing Officer (DHO) packet regarding Jeffrey Epstein. | Metropolitan Correctional C... | View |
| 2019-07-30 | N/A | Transmission of DHO (Discipline Hearing Officer) Packet | Metropolitan Correctional C... | View |
This document is a timeline of events regarding Jeffrey Epstein's incarceration from July 23, 2019, to his death on August 10, 2019. It details a prior incident on July 23 involving cellmate Tartaglione, his subsequent housing with cellmate Reyes, and the events of August 9-10 where he was left without a cellmate despite requirements. The log notes that officers failed to conduct required counts and checks on the morning of his death.
This document is an Institution Supplement (NYM 7331.04e) for the Metropolitan Correctional Center (MCC) New York, dated November 13, 2014. It outlines detailed policies and procedures for the management, housing, screening, and rights of pretrial inmates held at the facility. The document covers intake procedures, medical screening, housing assignments, visiting rules, legal resources, and disciplinary protocols.
Internal correspondence from a Unit Manager at the Metropolitan Correctional Center (MCC) in New York to a supervisor ('Boss'). The manager confirms finding a specific inmate's file, noting that a colleague (Ms. [Redacted]) had ensured it was complete. The message states the inmate was housed on '5 North' for one night and includes an attached 'Notice of Separation'.
This document is an email chain from October 2021 between Ghislaine Maxwell's defense attorney, Bobbi Sternheim, and Bureau of Prisons officials. Sternheim alleges 'foul play' regarding legal mail that went missing and reappeared with a USPS barcode despite never being mailed externally. She also complains about poor conditions at the MDC, including cramped meeting rooms violating COVID protocols, electricity/water issues, and the prison serving Maxwell a bologna sandwich despite her vegetarian diet.
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.
This is a letter from Ghislaine Maxwell's attorney, Bobbi C. Sternheim, to Judge Alison J. Nathan, dated October 15, 2021. Sternheim complains that the government's explanation for the severely delayed delivery of Maxwell's legal mail at the Metropolitan Detention Center (MDC) is inadequate and hinders Maxwell's ability to prepare for trial. The letter argues that the MDC is capable of timely delivery, citing the extensive resources used to monitor Maxwell, and criticizes the government's refusal to facilitate special delivery for evidence.
A letter dated October 14, 2021, from defense attorney Bobbi C. Sternheim to Judge Alison J. Nathan requesting a court order to compel the Metropolitan Detention Center (MDC) to deliver legal mail to Ghislaine Maxwell within 24 hours of receipt. Sternheim details specific incidents of delay, including a hard drive withheld for two days and legal mail deposited on October 2 that was not discovered until October 7. The letter also alleges potential evidence tampering, noting a 'questionable bar code sticker' found on legal mail that the MDC Unit Manager eventually returned to counsel.
Sender informs Boss that the file has been found, Ms. [Redacted] had it, and the subject was on 5 North for one night. A Notice of Separation is attached.
Unit Manager contacted counsel regarding irregularity and personally returned legal mail.
Memo from Unit Manager dated 08/10/19 (Entry 21)
Unit Manager reports pleasant call in good spirits; nothing unusual.
An email from a Unit Manager at the Metropolitan Correctional Center to Shirley V. Skipper-Scott, transmitting the Disciplinary Hearing Officer (DHO) packet for inmate Jeffrey Epstein. The email mentions two attachments (TEXT.htm, Epstein 76318-054 IR328255.pdf) and states that a hard copy will be placed in the DHO mailbox.
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