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 |
EFTA00028324.pdf
This document is an email chain from June 2020 regarding discovery requests for the Jeffrey Epstein suicide investigation. A Special Investigative Agent at MCC New York responds to legal counsel (likely for Defendant Noel) regarding the production of SHU logs, policy statements, and training materials. The agent notes that physical logs and Epstein's central file were likely seized by the FBI or OIG shortly after Epstein's death, complicating the retrieval of certain documents.
EFTA00028317.pdf
This document contains an email chain discussing legal discovery requests related to the Jeffrey Epstein suicide investigation at MCC New York. The correspondence involves a defense team questioning the relevance and completeness of materials provided by the BOP/MCC, including policy manuals, training outlines, and logs. Specific requests focus on the period around Epstein's death (August 9-10, 2019) and the assignment period of defendants (starting June 26, 2019), referencing 'Defendant Noel' and another redacted defendant.
EFTA00027028.pdf
This document is an email chain from June and July 2020 regarding legal discovery requests for the Epstein suicide investigation. It reveals that the FBI and OIG seized original Control Center paperwork and watch call sheets from MCC New York shortly after Epstein's death, making them unavailable to the internal staff responding to the request. The emails also discuss 'hot lists' (which Epstein was reportedly never on) and request specific logs and policy documents related to Defendant Noel and another redacted defendant's assignment to the SHU during the time of the suicide.
EFTA00025435.pdf
This document contains six pages of '30 Minute Check Sheets' from the Special Housing Unit (SHU) at MCC New York, dated August 10, 2019, the date of Jeffrey Epstein's death. The logs cover Tiers G, H, J, K, L, and M of Unit ZA, recording handwritten start and end times for inmate checks conducted between 12:00 AM and approximately 6:30 AM. The signatures of the officers performing the checks and the reviewing supervisors have been redacted from the records.
EFTA00025420.pdf
This document is the Daily Assignment Roster for the Metropolitan Correctional Center (MCC) in New York for Saturday, August 10, 2019, the date Jeffrey Epstein died in custody. It lists staff assignments for various units, including the Special Housing Unit (SHU) and 9 North, and provides a detailed log of staffing changes, sick leave, and overtime assignments leading up to and including the morning of the incident. The document indicates 25 overtime occurrences and 11 staff members on sick leave for the day, with extensive redactions of specific officer names.
EFTA00025406.pdf
This document is the Daily Assignment Roster for MCC New York dated Friday, August 9, 2019, the day immediately preceding Jeffrey Epstein's death. It lists staff assignments for various posts including the Special Housing Unit (SHU) where Epstein was held, though individual officer names are redacted. The document includes a 'Change Records' log showing numerous staffing adjustments, sick leave entries, and overtime assignments (28 occurrences) leading up to and including August 9th, with the final report generated on the evening of August 10, 2019.
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.
EFTA00019790.pdf
This document is the Daily Assignment Roster for MCC New York on Friday, August 9, 2019, the day immediately preceding Jeffrey Epstein's death in the facility. It details staffing posts across various units, including the Special Housing Unit (SHU), though nearly all officer names are redacted. The roster tracks extensive shift changes, overtime, and leave status updates, logged by staff with initials such as KS, RW, and JD.
EFTA00019782.pdf
This document contains six pages of '30 Minute Check Sheets' from the Metropolitan Correctional Center (MCC) New York, Special Housing Unit (SHU) for August 10, 2019, the date of Jeffrey Epstein's death. The logs cover Tiers G, H, J, K, L, and M, recording handwritten start and end times for guard rounds from midnight until approximately 6:30 AM. The signatures of the officers performing these checks and the reviewing Lieutenant are heavily redacted.
EFTA00019767.pdf
This document consists of seven pages of '30 Minute Check Sheets' for the Special Housing Unit (SHU) at MCC New York, dated August 8, 2019. The logs record the start and end times of inmate safety checks conducted every 30 minutes across various tiers (G, H, J, K, M, L, ZB) for a full 24-hour period. All staff signatures, including those of the officers performing the rounds and the supervising Lieutenants and Captain, have been redacted.
EFTA00019328.pdf
An email from a Supervisory Deputy US Marshal detailing an incident report from MCC New York regarding Jeffrey Epstein. The report states Epstein was found in his cell at 01:27 hours with a noose around his neck in a fetal position, was medically assessed, and placed on suicide watch (later downgraded to observation). It also notes an allegation involving a threat concerning his cellmate.
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.
EFTA00009775.pdf
This document consists of six '30 Minute Check Sheets' from the MCC New York Special Housing Unit (SHU) for Tiers G, H, J, K, L, and M, dated August 10, 2019—the date of Jeffrey Epstein's death. The logs contain handwritten entries indicating inmate checks were performed roughly every 30 minutes between 12:00 AM and 6:30 AM, with start and end times recorded. All staff signatures verifying these checks have been redacted.
EFTA00008425.pdf
This document is a photograph of FBI evidence packaging containing materials collected on July 30, 2019, from the Metropolitan Correctional Center (MCC) in New York, where Jeffrey Epstein was incarcerated. The package is labeled with FBI Laboratory number 2020-01577 and contains items 4 through 5, originating from the FBI NY Evidence Control Unit.
DOJ-OGR-00000624.jpg
This document is the second page of a letter dated August 14, 2019, from Lamine N’Diaye, the Warden of MCC New York, to the Court. The Warden states that the facility will provide an update on the official cause of death for an individual (implied to be Mr. Epstein) as soon as the autopsy is complete. The letter copies several U.S. government officials, including Marshals and Attorneys, as well as two individuals identified as counsel for Mr. Epstein.
DOJ-OGR-00022061.jpg
This document contains the final page of minutes from a Labor Management Relations (LMR) meeting between MCC New York Management and Union Local 3148, filed in the court case against Epstein guards (Case 1:19-cr-00830-AT). The text highlights significant tensions regarding understaffing in the Special Housing Unit (SHU), with the Union threatening to report management to Internal Affairs if staff are forced to conduct operations violating agency policy during shortages. Several agenda items, including 'Overtime Hiring' and 'Lieutenant Medina,' were listed but not discussed.
DOJ-OGR-00025489.jpg
This document is an email chain from August 12, 2019, where MCC New York Associate Warden Charisma Edge resends four emails to Ray Ormond regarding Jeffrey Epstein's psychological observation. Ormond had previously reported that the attachments were corrupted. The forwarded messages specify the observation took place from July 8 to July 10, 2019, and note that an 'I/M companion' was utilized.
DOJ-OGR-00025475.jpg
This document is an urgent email chain dated August 13, 2019, in which the Department of Justice's JMD Budget Staff directs the Bureau of Prisons (BOP) to provide answers to a list of 11 detailed questions. The inquiry focuses on staffing levels, overtime, vacancies, and officer absences at the Metropolitan Correctional Center (MCC) in New York, specifically in relation to inmate Jeffrey Epstein and the dates of August 9-10, 2019. The request demands a response by 4:00 PM the same day, highlighting the high-priority nature of the investigation.
DOJ-OGR-00025387.jpg
This document is a Multi-Level Mortality Review form from the Federal Bureau of Prisons regarding the death of inmate Jeffrey Epstein. Dated September 9, 2019, it records his death on August 10, 2019, at New York Presbyterian Lower Manhattan Hospital due to suicide by hanging (asphyxiation). The form notes his medical history included sleep apnea, hypertriglyceridemia, and lumbar stenosis, and notably checks 'No' for significant mental health issues.
DOJ-OGR-00025369.jpg
This document is an email chain from July 24, 2019, between MCC New York Associate Warden Shirley Skipper-Scott and Regional Director Ray Ormond regarding inmate Epstein. Skipper-Scott explains that Epstein is on Psychological Observation until the next day for reassessment. She also states that due to a pending incident report for self-mutilation, Epstein will be returned to the Special Housing Unit (SHU) and assigned a cellmate.
DOJ-OGR-00025321.jpg
This document is an email from July 8, 2019, where MCC New York Associate Warden Shirley Skipper-Scott forwards a message from the facility's Chief Psychologist. The original message outlines a proactive plan to conduct a suicide risk assessment on inmate Jeffrey Epstein upon his return from a court appearance, where he was expected to receive bad news. Citing numerous risk factors such as his high-profile case and sex offense charges, the psychologist instructs staff to place Epstein on psychological observation or suicide watch until a full assessment can be completed.
DOJ-OGR-00025301.jpg
This document is an email chain from July 24, 2019, between Regional Director Ray Ormond and MCC New York Associate Warden Shirley V. Skipper-Scott concerning inmate Jeffrey Epstein (#76318-054). Skipper-Scott reports that Epstein has been removed from suicide watch and placed on psychological observation, pending a health assessment and a meeting with his attorney. Ormond requests daily updates and asks for clarification on Epstein's new status and future housing arrangements.
DOJ-OGR-00025298.jpg
This document is an email from MCC New York Associate Warden Shirley V. Skipper-Scott to Lamine N'Diaye on July 24, 2019. The email provides a detailed definition of 'Psychological Observation' in response to a query from Regional Director J. Ray Ormond regarding inmate Epstein. It states that Epstein is on this status due to a pending self-mutilation report, will be reassessed the next day, and will be returned to the Special Housing Unit (SHU) where he is already housed under Protective Custody.
DOJ-OGR-00025295.jpg
This document is an email chain from July 24, 2019, between Regional Director J. Ray Ormond and MCC New York Associate Warden Shirley Skipper-Scott concerning inmate Epstein (#76318-054). Skipper-Scott reports that Epstein has been removed from suicide watch and is undergoing a psychological evaluation before a scheduled meeting with his attorney. Ormond requests daily updates and further clarification on Epstein's new "Psychology Observation" status and future housing arrangements.
DOJ-OGR-00025294.jpg
This document is an email from Ray Ormond to Shirley V. Skipper-Scott on July 24, 2019, acknowledging a forwarded update about inmate Epstein. The update from Skipper-Scott explains that Epstein is on Psychological Observation until the following day for reassessment. It also states that Epstein is being housed in the Special Housing Unit (SHU) due to a pending incident report for self-mutilation and because he requested Protective Custody due to the high-profile nature of his case.
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