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 |
EFTA00036396.pdf
This document is a daily assignment log for a redacted staff member at MCC New York from July 22, 2019, to August 17, 2019. It confirms that this individual was assigned to the Special Housing Unit (SHU #3) on the P/M shift on August 10, 2019, the date of Jeffrey Epstein's death, as well as on July 23, 2019, the approximate date of a prior incident. The log details shift patterns, days off, sick leave, and overtime assignments.
EFTA00036393.pdf
An email sent on August 14, 2019, four days after Jeffrey Epstein's death, requesting specific data regarding staffing at MCC New York for the week leading up to the incident (August 4-10, 2019). The sender is asking for a breakdown of 'augmentation' versus 'overtime,' specifically distinguishing between mandatory and volunteer overtime, and requesting sign-up documents for that period.
EFTA00036379.pdf
An email exchange dated August 14, 2019 (four days after Jeffrey Epstein's death) between the Associate Warden and the Human Resource Manager at MCC New York. The Associate Warden instructs the HR Manager to ensure daily contact is made with Officer Noel (likely Tova Noel) to inquire about her well-being and to report the status daily.
EFTA00036349.pdf
This document is a 'Daily Assignments' log for a specific, unnamed (redacted) staff member at MCC New York, covering the period from January 1, 2018, to January 1, 2019. It details the daily shifts, locations (e.g., 7 South, SHU, Control #2), and types of leave (Sick, Annual, Day Off) for this employee over the course of a year. The document was generated on August 14, 2019, shortly after Jeffrey Epstein's death, likely as part of the investigation into staffing or historical assignments at the facility.
EFTA00036343.pdf
This document is a 6-page daily assignment log for a specific, unnamed (redacted) correctional officer at MCC New York, covering the period from January 1, 2019, to August 9, 2019. The report was generated on August 15, 2019, shortly after Jeffrey Epstein's death. The records show this officer frequently worked 12-hour shifts in '11 SOUTH #2' (the unit where Epstein was housed), including shifts in the days immediately preceding Epstein's death, and was assigned to the SHU on the day before his death (August 9).
EFTA00036338.pdf
This document is a 5-page 'Daily Assignments' log for a specific, redacted employee at MCC New York, covering the period from July 1, 2017, to January 1, 2018. The report was generated on August 14, 2019, shortly after Jeffrey Epstein's death, suggesting it was part of the investigation into facility staffing. The log details the employee's daily shifts, often in units '9 NORTH' (Special Housing Unit area) and '7 SOUTH', along with overtime, sick leave, and days off.
EFTA00036336.pdf
An email dated August 6, 2019, from an employee at the Federal Bureau of Prisons, MCC New York. The subject line is 'Fwd: Warehouse: Order for Custody'. The document primarily consists of the email header and the sender's detailed signature block, which lists titles including 'Captain's Secretary' and 'Evidence Recovery Team Member', along with an inspirational quote.
EFTA00036334.pdf
An email chain from August 7, 2019, involving the Trust Fund Supervisor at MCC New York and a representative from Jozev Products-Commissary Supplies. The correspondence concerns the confirmation and shipping schedule for a purchase order (PO) of commissary supplies to the prison, with a planned arrival around August 16, 2019. This date range is significant as it surrounds the time of Jeffrey Epstein's death in MCC New York custody (August 10, 2019).
EFTA00036330.pdf
An email dated August 9, 2019 (the day before Jeffrey Epstein's death), from a commissary supplier to the Trust Fund Supervisor at MCC New York. The email confirms a shipment scheduled for August 13th and notably asks if the prison found 'an extra 36 units of the Advil' that were potentially over-shipped in a previous order.
EFTA00036319.pdf
This document is an email dated August 13, 2019 (three days after Jeffrey Epstein's death), detailing a review of the '292's' (likely SHU logs or suicide watch forms) at MCC New York for the week of August 4, 2019. The email highlights significant procedural discrepancies, including missing Officer in Charge (OIC) signatures, a single staff member signing for five consecutive shifts, missing health services signatures, and undocumented meals and recreation.
EFTA00036318.pdf
An email chain from August 2019 detailing a review of '292's' (likely inmate observation or housing unit logs) at MCC New York for the week of August 4, 2019—the week leading up to Jeffrey Epstein's death. The review identifies critical administrative failures including missing Officer in Charge (OIC) signatures, a single staff member signing as OIC for 5 consecutive shifts, missing Health Services signatures, and undocumented meals and recreation.
EFTA00036110.pdf
This document is an email chain involving the Regional Environmental & Safety Compliance Administrator for the Northeast Regional Office (NERO) regarding a Notice of Violation (NOV) issued to MCC New York (where Jeffrey Epstein was detained) on July 15, 2019, for Underground Storage Tank (UST) violations. The correspondence details efforts to hire a vendor ('All Boro Tank Testing') to address EPA violations, the vendor's failure to appear, and the subsequent hiring of another company to resolve the issues in mid-August 2019. The emails also discuss staffing certifications (Class A, B, & C Operators) required for compliance.
EFTA00036099.pdf
An internal Bureau of Prisons memorandum requesting 10% retention and 25% recruitment/relocation incentives for staff at MDC Brooklyn and MCC New York due to critical staffing shortages. The document highlights high vacancy rates (up to 15.5%), significant difficulty in hiring qualified candidates between 2016-2018 (e.g., only 12 hired out of 75 positions in FY2018), and staff attrition to other agencies or rural facilities like FCI Otisville. This provides context regarding the operational state of MCC New York, the facility where Jeffrey Epstein was later held.
EFTA00036098.pdf
This document is an email chain from August 16, 2019, six days after Jeffrey Epstein's death, discussing a draft memo concerning MDC Brooklyn and MCC New York. The correspondence involves unidentified staff members coordinating with the HRSC (Human Resources Service Center) regarding information needed for the memo, specifically debating whether to include 'retention' incentives or focus solely on 'relo' (relocation) and 'recruitment'.
EFTA00036097.pdf
An email chain dated August 16, 2019, forwarding a memo concerning MDC Brooklyn and MCC New York. The content originates from HRMD (Human Resources Management Division) and was sent shortly after Jeffrey Epstein's death at MCC New York. The specific names of senders and recipients are redacted.
EFTA00036066.pdf
An email chain dated August 12, 2019, originating from a Special Investigative Technician at MCC New York and forwarded by a Correctional Service Administrator at the Federal Bureau of Prisons Northeast Regional Office. The email transmits six attachments labeled 'Epstein door-1.docx' through 'Epstein door-6.docx' and contains the message 'Attached are the requested photographs.' This correspondence occurred two days after Jeffrey Epstein's death at MCC New York.
EFTA00036033.pdf
This document is an email dated August 12, 2019, sent by an Associate Warden at MCC New York. The email contains a brief 'FYI' and attaches a document titled 'Epstein, Jeffrey Edward, Reg. No. 73618-054 for medical mortality review,' indicating internal bureaucratic processing following Epstein's death.
EFTA00035827.pdf
This document is an agenda or set of notes for a meeting regarding the 'Epstein Report' with FO-OGC. It outlines drafting decisions, including how to handle misconduct findings, the limitations of SHU video evidence, and specific naming conventions for the facility, Epstein (inmate vs. detainee), and staff titles. It includes redactions regarding specific medical and security personnel names.
EFTA00035659.pdf
This document is an official memorandum from the Associate Warden of MCC New York detailing the timeline of events surrounding Jeffrey Epstein's death on August 10, 2019. It records the discovery of his unresponsive body at 6:33 a.m., the subsequent medical interventions and transport, and his pronouncement of death at 7:36 a.m. The report notes specific physical evidence, including 'circumfricial bruising' around the neck and the discovery of an 'orange make shift noose' in his cell.
EFTA00035657.pdf
This document is an email thread dated August 10, 2019, between an Associate Warden at MCC New York and a staff member drafting a press release regarding the death of Jeffrey Epstein. It provides a specific timeline of events, confirming Epstein was found at 6:30 AM, life-saving measures were attempted, he was transported by BOP and EMS to a local hospital, and pronounced dead at 7:36 AM. It also confirms the FBI was notified and clarifies his specific charges as 'Sex Trafficking Conspiracy and Sex Trafficking of Minors.'
EFTA00035634.pdf
This document is an email thread from July 24, 2019, between the Regional Director of the Northeast Region and the Associate Warden of MCC New York. The Regional Director requests daily updates on a specific inmate (implied to be Jeffrey Epstein), asking for status, changes, or activities. The Associate Warden responds confirming they will provide the update after receiving the results of a Psychologist's evaluation scheduled for that day.
EFTA00035597.pdf
This document is an email chain dated July 25, 2019, between the United States Marshals Service (USMS) and the Federal Bureau of Prisons (BOP). The USMS expresses frustration regarding a lack of information from MCC New York's Warden and Assistant Warden following an 'incident' involving high-profile prisoner Jeffrey Epstein (likely his July 23 injury). A BOP official responds, connecting the USMS with an Associate Warden who can provide the requested information.
EFTA00035595.pdf
This document is an email chain dated July 25, 2019, between the US Marshals Service (USMS) and the Federal Bureau of Prisons (BOP). The USMS is urgently seeking information regarding an 'incident' involving Jeffrey Epstein at MCC New York, noting that the facility's Warden and Assistant Warden were uncooperative. A BOP Acting SDAD/CPD responds by directing the USMS to an Associate Warden who has been cc'd to provide the necessary information.
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