Redacted Inmate
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Cellmates |
2
|
2 | |
|
person
Unknown 'guy across the pond'
|
Acquaintance |
1
|
1 | |
|
person
Redacted Attorney
|
Client |
1
|
1 | |
|
person
[Redacted Tipster]
|
Friend |
1
|
1 | |
|
person
USMS Guards
|
Custodial guard |
1
|
1 | |
|
person
Bruce Barket
|
Legal representative |
1
|
1 | |
|
person
USMS Guards
|
Security detail |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Interaction between SHU Officer, Jeffrey Epstein, and Redacted Inmate regarding 6:00 AM recreation. | MCC SHU Cell | View |
| 2019-08-21 | N/A | Facilities Manager ran shower tests to check for leaks in cell. | MCC Cell | View |
| 2019-07-21 | N/A | Inmate at Gold crest nursing facility w/USMS Guards. | Gold crest nursing facility | View |
| 2019-07-19 | N/A | Inmate placement in Special Housing Unit for Codes #111/113/224. | Special Housing Unit | View |
| 2019-07-13 | N/A | Inmate moved to Gold Crest nursing facility with USMS Guards. | Gold Crest Nursing Facility | View |
| 2019-07-10 | N/A | BOP staff discuss housing assignment for Jeffrey Epstein. A new inmate (a former police officer) ... | MCC New York | View |
EFTA00037005.pdf
This document is an email chain from December 13, 2021, involving USANYS and FBI officials discussing a tip received from an individual writing on behalf of an incarcerated friend. The inmate claims to have information helpful to the 'Maxwell/Epstein' case regarding a man living 'across the pond.' The USANYS verified the relevance of the tip via phone and forwarded the information to the FBI.
EFTA00035615.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for Saturday, August 3, 2019. It records the operational activities across three shifts (Morning, Day, Evening), including inmate counts, equipment checks, and significant facility issues such as the failure of the fire alarm/pump system and the public address system. The logs note that one inmate was at a local hospital under USMS guard and another (likely Jeffrey Epstein, given the timeframe and context) was on 'Psych Obs' with an inmate companion.
EFTA00035576.pdf
This document is a Federal Bureau of Prisons memorandum dated July 23, 2019, detailing an interview with Jeffrey Epstein's cellmate (Inmate #78514-054, a former law enforcement officer charged with murder). The interview concerns an incident where the cellmate woke up past midnight to find Epstein sitting on the floor staring at him unresponsive, prompting the cellmate to call for staff assistance. The document also includes the cellmate's inmate profile and disciplinary record.
EFTA00034110.pdf
This document is an internal email from a Forensic Psychologist at the Metropolitan Correctional Center (MCC) in New York, dated July 10, 2019. It reports that Jeffrey Epstein (Inmate #76318-054) was removed from Psychological Observation and transferred to the Special Housing Unit (SHU). The email also notes that there were no inmates on Suicide Watch at that time.
EFTA00033425.pdf
This document is a Daily Lieutenant's Log from the Metropolitan Correctional Center (MCC) in New York for July 8, 2019. It details the daily movements and counts of inmates, operational checks, and specific incidents. Notable entries include Jeffrey Epstein (Inmate #76318-054) leaving for court at 1:20 PM, returning at 5:49 PM, and being moved from unit ZA to HA at 5:53 PM. The log also notes a failure of the fire suppression pump requiring a fire watch protocol and a malfunction of the public address system.
EFTA00033422.pdf
These documents are Daily Lieutenant's Logs from the MCC New York for July 5th and 6th, 2019. They detail routine prison operations, counts, and security checks. A significant entry on July 5 at 9:27 PM records Jeffrey Epstein (Inmate #76318-054) being moved to Unit 5N; other entries note different inmates at a local hospital under US Marshal guard and one inmate placed under SIS investigation.
EFTA00029721.pdf
This email chain from August 2019 between an SDNY Assistant U.S. Attorney and an MCC Staff Attorney discusses conditions for an inmate formerly housed with Jeffrey Epstein. The emails detail checks made by the Facilities Manager regarding a complaint about shower leaks, confirm the inmate received newspapers, and recount a past interaction where a correction officer offered to take both Epstein and the inmate to roof recreation at 6:00 AM. Attorney Bruce Barket is mentioned as having filed a letter on ECF related to the matter.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2019-01-11 | Paid | Redacted Inmate | Victor Casado | $0.00 | Tens of thousands of dollars in bribes for smug... | View |
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