MCC New York
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Incarceration |
6
|
6 | |
|
person
Shirley V. Skipper-Scott
|
Unknown |
5
|
1 | |
|
person
Lamine N’Diaye
|
Employee |
5
|
1 | |
|
person
Jeffrey Epstein
|
Inmate institution |
4
|
4 | |
|
person
Defendant Noel
|
Employment |
2
|
2 | |
|
person
Jeffrey Epstein
|
Custody |
1
|
1 | |
|
person
Signet Technologies
|
Client |
1
|
1 | |
|
person
Unknown Sender (Jozev Products)
|
Client |
1
|
1 | |
|
location
LEE
|
Oversight inquiry |
1
|
1 | |
|
person
Defendant Noel
|
Employee |
1
|
1 | |
|
person
Kizzier
|
Employee |
1
|
1 | |
|
person
Jeffrey Epstein
|
Inmate custodian |
1
|
1 | |
|
person
The Court, Defendant Thomas, Mr. Roos
|
Employment |
1
|
1 | |
|
person
Noel, T
|
Employment |
1
|
1 | |
|
person
ckizzier
|
Employment |
1
|
1 | |
|
person
FBI/OIG Agents
|
Investigation |
1
|
1 | |
|
location
MDC Brooklyn
|
Shared status |
1
|
1 | |
|
organization
US Marshal
|
Custodial |
1
|
1 | |
|
person
Epstein
|
Inmate |
1
|
1 | |
|
person
Jeff
|
Vendor contractor |
1
|
1 | |
|
person
Epstein
|
In custody |
1
|
1 | |
|
person
Convergint Federal / SigNet
|
Client |
1
|
1 | |
|
person
associate warden
|
Employment |
1
|
1 | |
|
person
Jeffrey Epstein
|
Inmate facility |
1
|
1 | |
|
person
Jeff McKenzie
|
It support provider |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-09-09 | N/A | Date the Mortality Review form was completed | MCC-NY | View |
| 2019-08-16 | N/A | Scheduled arrival of commissary supplies to MCC New York (latest estimate). | MCC New York | View |
| 2019-08-16 | N/A | New camera system installed at MCC New York (noted as occurring after Epstein's death) | MCC New York | View |
| 2019-08-15 | N/A | An unnamed company (not All Boro) visited MCC New York and resolved the tank needs. | MCC New York | View |
| 2019-08-15 | N/A | Corrected date for attempt to obtain autopsy/toxicology reports (per 16:25 email) | New York | View |
| 2019-08-14 | N/A | Scheduled arrival date for commissary order balance | MCC New York | View |
| 2019-08-10 | N/A | Press Release issued regarding MCC New York incident | New York | View |
| 2019-08-05 | N/A | Initial attempt to obtain autopsy/toxicology reports (per 1:33 PM email) | New York | View |
| 2019-07-15 | N/A | MCC New York issued a UST (Underground Storage Tank) NOV (Notice of Violation). | MCC New York | View |
| 2019-04-12 | N/A | Date since which MCC New York was approved for relocation and recruitment incentives. | MCC New York | View |
| 2019-03-17 | N/A | Camera project began at MCC New York | MCC New York | View |
| 2018-10-14 | N/A | New camera system arrived at MCC New York | MCC New York | View |
| 2018-10-14 | N/A | Estimated arrival of camera system at MCC New York dock. | MCC New York Dock | View |
| 2018-09-27 | N/A | Order placed for the camera system. | N/A | View |
| 2018-09-21 | N/A | MCC New York GSA Contract for a Camera System Upgrade dated. | MCC New York | View |
EFTA00036700.pdf
This document contains an email chain between the Justice Management Division (JMD), the Office of the Attorney General (OAG), and the Bureau of Prisons (BOP) dated August 13-14, 2019, immediately following Jeffrey Epstein's death. 'Lee' from JMD poses ten specific questions regarding staffing levels, overtime (OT) usage, and '3R' bonuses at MCC New York, specifically requesting data for the night of August 9/10. The response provides a breakdown of overtime and augmentations for the week of August 4-10, noting that on August 9th there were 30 total overtimes and 3 augmentations, and on August 10th there were 38 total overtimes.
EFTA00036697.pdf
This document contains a chain of emails between Bureau of Prisons (BOP) and likely DOJ officials dated August 13-14, 2019, days after Jeffrey Epstein's death. The correspondence details a list of 10 specific questions regarding staffing levels, overtime (OT), and 'augmentation' (using non-custody staff for custody roles) at MCC New York. Crucially, Question 5 asks specifically for the intended vs. actual staff count for the night shift of August 9th into the morning of August 10th (the time of death). The document also provides statistical data on overtime usage for the week leading up to the death.
EFTA00036675.pdf
An email thread from August 12, 2019 (two days after Epstein's death), discussing staffing levels at MCC New York. The correspondence reveals significant staffing shortages, noting that 0 out of 24 'P01A Correctional Officer positions' were filled and that the facility was operating at 83.70% staffing for correctional services. It mentions incentives approved since April 2019 to address these issues.
EFTA00036626.pdf
This document is an email chain between BOP/DOJ officials dated August 13-14, 2019, immediately following Jeffrey Epstein's death. It contains a list of 10 specific questions regarding staffing levels, overtime procedures, and inmate counts at MCC New York. The email specifically asks for the difference between the 'supposed' and 'actual' staff counts for the night shift of August 9th and the overnight shift of August 10th (the time of death). Detailed statistics are provided for overtime and augmentation usage at MCC New York for the week of August 4-10, 2019.
EFTA00036622.pdf
This document is an email chain from August 13-14, 2019, between BOP/DOJ officials discussing staffing shortages, overtime procedures, and augmentation at MCC New York in the immediate aftermath of Jeffrey Epstein's death. It contains a list of 10 specific questions investigating staffing levels, including a direct inquiry about the staff count on the night of August 9-10, 2019. The document also provides statistical data on mandatory vs. voluntary overtime for the week of August 4-10, 2019, revealing high usage of overtime and augmentation.
EFTA00036621.pdf
This document is a memorandum dated August 12, 2019, from a Regional Director to the Warden of MCC New York regarding the arrival of an 'After Action Review Team' following the apparent suicide of Jeffrey Epstein. The memo outlines logistical requirements for the review team arriving on August 14, 2019, including IT support, access to video/electronic records, and coordination with the local union. The names of the review team members have been completely redacted.
EFTA00036616.pdf
This document is a redacted email chain dated August 16, 2019 (shortly after Jeffrey Epstein's death), forwarding a memo with the subject 'MDC Brooklyn and MCC New York Memo'. The email references information coming 'from HRMD' (likely Human Resource Management Division).
EFTA00036612.pdf
An email thread from August 16, 2019, shortly after Jeffrey Epstein's death, discussing a draft memo concerning MDC Brooklyn and MCC New York. The correspondence involves unidentified staff coordinating information from HRSC (Human Resources) regarding 'relo' (relocation) and 'recruitment' incentives, likely to address staffing issues at the facilities. The sender confirms forwarding the document to an unnamed female superior.
EFTA00036595.pdf
This document is an email chain between prison officials dated August 11 and 12, 2019, immediately following Jeffrey Epstein's death. The correspondence discusses a 'time critical' request to reconstruct Epstein's '292 record' (likely a movement or observation log) for the week leading up to his death (August 5-9) because he was found dead in his SHU cell at NYM (MCC New York). One official replies with an attached report but notes they could not access 'J3P1' to research history records.
EFTA00036578.pdf
This document is an email chain from August 12, 2019, two days after Jeffrey Epstein's death, involving Federal Bureau of Prisons staff. The emails forward attachments labeled 'Epstein_door-1.docx' through 'Epstein_door-6.docx', containing requested photographs, likely of the cell door at MCC New York where Epstein was held. The correspondence involves America Pina, Tijuana Doctor, and a redacted Special Investigative Technician.
EFTA00036569.pdf
An email thread dated August 13, 2019, three days after Jeffrey Epstein's death, containing a list of 10 specific questions sent to the Bureau of Prisons (BOP). The questions demand data on staffing levels, overtime practices, and specifically request the planned vs. actual staff counts for the shifts on August 9th and 10th, 2019, at MCC New York. The email includes attachments containing data on BOP questions and MCC New York statistics.
EFTA00036566.pdf
A statistical table listing the monthly inmate population of the Metropolitan Correctional Center (MCC) in New York from January 2014 through July 2019. The data tracks population fluctuations over a five-year period, ending in the month Jeffrey Epstein was incarcerated at the facility.
EFTA00036565.pdf
This document is an internal Bureau of Prisons (BOP) email chain dated August 13, 2019, three days after Jeffrey Epstein's death. It contains a list of 10 specific questions directed to various BOP departments (HRM, NER, IPPA) investigating staffing levels, overtime practices, and inmate counts at MCC New York. Crucially, question #5 explicitly asks for the planned versus actual staff counts for the shifts on Friday, August 9, and the overnight shift into Saturday, August 10, the timeframe of Epstein's suicide.
EFTA00036561.pdf
An email exchange between Federal Bureau of Prisons HR staff dated August 14, 2019, four days after Jeffrey Epstein's death. A Senior HR Specialist requests the total number of authorized budgeted positions for MCC New York on behalf of the DOJ. The Human Resource Administrator (likely Sandra Barnes) replies with a breakdown showing 248 authorized positions, 6 trust fund positions, and 28 non-funded temporary positions.
EFTA00036559.pdf
This document is an email thread between DOJ/BOP officials dated August 13-14, 2019, immediately following Jeffrey Epstein's death. It contains a list of ten specific questions investigating staffing levels at MCC New York, specifically requesting the 'actual staff count' for the night of August 9th and morning of August 10th. The thread also provides statistical data on mandatory versus voluntary overtime usage at MCC New York for the week of August 4-10, 2019.
EFTA00036546.pdf
This document is an email thread between BOP officials dated August 14, 2019, discussing staffing levels at MCC New York immediately following Jeffrey Epstein's death. It provides specific statistics on mandatory versus volunteer overtime for the week of August 4-10, 2019, noting that on August 9th (the night of the incident), there were 30 total overtimes with 1 mandate. The thread includes a list of ten questions investigating authorized vs. actual staffing, inmate counts, and specific staffing numbers for the critical shifts on August 9th and 10th.
EFTA00036543.pdf
This document is an email chain from August 14, 2019, containing a list of questions and data responses regarding staffing levels at MCC New York during the week Jeffrey Epstein died (August 4-10, 2019). It provides specific statistics on mandatory vs. voluntary overtime and augmentation for each day of that week, highlighting that on August 10th there were 38 total overtimes. The document lists ten specific questions investigating authorized vs. actual staff numbers, inmate counts, and overtime procedures.
EFTA00036541.pdf
This document is an email chain from August 2019 containing a list of 10 questions sent by a person named 'Lee' to BOP officials regarding staffing levels, overtime procedures, and inmate counts at MCC New York. The correspondence specifically requests data for the night of August 9th and morning of August 10th (the time of Jeffrey Epstein's death). The document includes a reply providing detailed statistics on overtime and augmentation usage at MCC New York for the week of August 4-10, 2019.
EFTA00036528.pdf
This document is a Bureau of Prisons 'Staffing Report' for the Northeast Region Health Services during Pay Period 16 (August 4, 2019 - August 17, 2019). This specific period encompasses the death of Jeffrey Epstein (August 10, 2019). The report reveals that 'NYM' (MCC New York), where Epstein was held, had a Health Services staffing level of only 66.67%, with 4 vacancies out of 12 authorized positions, including a Clinical Director and Clinical Nurses. The columns for projected incoming and outgoing staff are redacted throughout the document.
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.
EFTA00036446.pdf
An internal directive from a SHU Lieutenant at the Federal Bureau of Prisons, MCC New York, instructing staff to complete mandatory SHU and Suicide Prevention training slideshows. The document establishes a completion deadline of October 21, 2014, and notes that compliance will be tracked. This document relates to staff training procedures at the facility where Jeffrey Epstein was later held.
EFTA00036417.pdf
An internal Federal Bureau of Prisons email dated August 2, 2019, sent by a Custody T&A Clerk/Evidence Recovery Team Member at MCC New York. The email instructs staff on the receipt and security protocols for the 'Correctional Services Manual,' emphasizing that it must be kept secure and never shown to inmates.
EFTA00036405.pdf
This document is an email thread from August 7, 2019, originating from a Captain at the Metropolitan Correctional Center (MCC) in New York. The email solicits volunteers from non-custody staff to fill vacant custody posts for the upcoming weekend of August 10-11, 2019. Notably, the list of vacant posts includes spots in the Special Housing Unit (SHU)—specifically SHU 1, SHU 2, and SHU 4—on the very weekend Jeffrey Epstein died in the SHU at this facility.
EFTA00036400.pdf
This document contains an email thread from August 11-12, 2019, shortly after Jeffrey Epstein's death, between Local 3148 union representatives and MCC New York management. The union is asserting 'Weingarten Rights' for employees, requesting to be notified if the OIG, FBI, or US Attorneys Office arrive to conduct interviews so that employees can have union representation during questioning. The correspondence highlights the union's concern for protecting bargaining unit members during the ensuing investigation.
EFTA00036397.pdf
This document is a daily assignment log for a redacted staff member at MCC New York covering the period from July 22, 2019, to August 17, 2019. It details specific unit assignments including '11 SOUTH', 'SHU', and 'DRY CELL', covering the dates surrounding Jeffrey Epstein's death in custody on August 10, 2019. The log tracks shifts (Day Watch/Morning Watch) and overtime hours.
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