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 |
DOJ-OGR-00025231.jpg
This document appears to be page 14 of an internal review regarding MCC New York, likely concerning the custody of Jeffrey Epstein. It highlights a deficiency in staff understanding of sex offender risk factors, noting this knowledge was vital for the inmate's safety. It also references a separate 'After Action Review' regarding staffing in the Correctional Services department and includes a redaction under the 'Sex Offense Risk Factors' section.
DOJ-OGR-00025230.jpg
This document is a page from a DOJ/BOP internal review report (page 13) detailing procedural failures at MCC New York surrounding Jeffrey Epstein's death. It highlights significant lapses in securing Attorney Log Books as evidence, noting they were left unsecured, contained errors, and lacked a control system. The report also documents failures in AED accountability, officers failing to sign post orders or attend mandatory SHU training in mid-2019, and the elimination of a drug abuse program position in 2018.
DOJ-OGR-00025229.jpg
This document details an investigation into inmate housing records concerning Jeffrey Epstein at MCC New York around the time of his death on August 10, 2019. It reveals significant discrepancies between the SENTRY database, other official documents like locator forms and log books, and physical observations of cell assignments. Specifically, records show Epstein's double-occupancy cell was assigned to three inmates at his time of death, and his location was inconsistently recorded across different systems, including his placement in suicide watch cells.
DOJ-OGR-00025228.jpg
This document details procedural failures at MCC New York concerning inmate Jeffrey Epstein following his bail denial on July 18, 2019, and a court appearance on July 31, 2019. Despite staff observations of his concerning mental state and a formal "Prisoner Custody Alert Notice" from the U.S. Marshals Service indicating suicidal tendencies, required suicide prevention protocols, such as immediate consultation with Psychology Services, were not followed. The report highlights a breakdown in communication and adherence to policy designed to protect at-risk inmates.
DOJ-OGR-00025227.jpg
This document details procedural irregularities and observations concerning inmate Jeffrey Epstein at MCC New York in July and August 2019. It highlights failures in maintaining log books, facilitating unmonitored phone calls (including one where Epstein claimed to call his deceased mother), and a lack of required continuous observation during multiple lengthy attorney visits while he was on psychological observation. Additionally, it records a staff member's description of Epstein as "distraught, sad and a little confused" shortly after his arrival at the facility.
DOJ-OGR-00025222.jpg
This DOJ report page details Jeffrey Epstein's time in BOP custody during July and August 2019, covering his psychological state, complaints about noise and toilets, and the denial of his bail. It documents the unsealing of damaging court records on August 9, 2019, which included book receipts for titles regarding erotic servitude, and notes that Epstein was moved to a single-cell in the SHU following a final unrecorded phone call that same evening. The report also highlights a lack of staff engagement with an email regarding his housing needs.
DOJ-OGR-00025220.jpg
This DOJ/BOP document outlines the institutional history, health status, and initial psychological assessment of Jeffrey Epstein following his July 6, 2019 arrest. It details his move to the Special Housing Unit (SHU), a subsequent 'Self-Mutilation' incident on July 23 that was later expunged, and suspicious financial activity involving an attorney depositing money into his cellmate's account. The report also notes his medical diagnoses (including sleep apnea) and a determination on July 8 that he required pre-emptive suicide risk evaluation due to his high-profile status.
DOJ-OGR-00025204.jpg
This document is an email chain from August 10, 2019, sent by Associate Warden Charisma Edge to Lamine N'Diaye regarding Jeffrey Epstein. It forwards a report from a redacted staff member (likely a psychologist) who visited Epstein in the SHU on the previous Thursday. The staff member reported that Epstein denied suicidal thoughts, showed no signs of distress or anxiety, interacted with a cellmate, and was focused on legal meetings and requests for transfer to general population.
DOJ-OGR-00025202.jpg
This document is an email chain from July 23, 2019, involving Bureau of Prisons staff regarding Jeffrey Epstein. Ray Ormond emailed Lamine N'Diaye regarding 'Epstein,' and Lamine N'Diaye subsequently forwarded a message (likely to Associate Warden Shirley Skipper-Scott) asking 'Can you get this for me.' The top portion of the document contains significant redactions citing interference with enforcement proceedings.
DOJ-OGR-00025199.jpg
This is an email dated August 21, 2019, from a Bureau of Prisons (BOP) Staff Attorney at the Metropolitan Correctional Center (MCC) in New York to an individual at pbso.org (likely the Palm Beach Sheriff's Office). The attorney is following up on a request for records from Jeffrey Epstein's prior case in Florida, specifically seeking mental health records and his Presentence Investigation Report. The attorney is making the request on behalf of their supervisor who is out of the office.
DOJ-OGR-00025193.jpg
This document is an email chain from July 24, 2019, between Regional Director J. Ray Ormond and MCC New York Associate Warden Shirley V. Skipper-Scott concerning inmate Jeffrey Epstein (#76318-054). Skipper-Scott reports that Epstein was removed from suicide watch and placed on "Psychological Observation," and was being escorted for a medical assessment before meeting his attorney. Ormond requests daily updates and asks for clarification on the new status and Epstein's future housing arrangements.
DOJ-OGR-00025191.jpg
This document is an email exchange from July 24, 2019, between Regional Director J. Ray Ormond and Associate Warden Shirley V. Skipper-Scott regarding inmate Epstein (#76318-054). Ormond requests a daily update, and Skipper-Scott responds that Epstein has been removed from suicide watch, is undergoing a psychological evaluation, and will meet with his attorney upon its completion. The communication highlights the monitoring of a high-profile inmate within the federal prison system.
DOJ-OGR-00025190.jpg
This email chain between Associate Warden Shirley Skipper-Scott and Regional Director Ray Ormond discusses Jeffrey Epstein's status at MCC New York on July 24, 2019. Skipper-Scott provides the official definition of 'Psychological Observation,' notes that Epstein has a pending incident report for 'Self-Mutilation,' and confirms he is in the SHU due to a request for Protective Custody and the highly publicized nature of his case.
DOJ-OGR-00025180.jpg
This document is an email chain from November 5, 2019, initiated by a U.S. Marshal's request for reports on the investigation into Jeffrey Epstein's death. The request is forwarded by MCC New York Associate Warden Charisma Edge to other Bureau of Prisons (BOP) staff, including James Petrucci. The response from Petrucci and a drafted official reply both state that no report can be released because the investigation is active and ongoing, directing any inquiries to the BOP's Office of General Counsel, the OIG, or the FBI.
DOJ-OGR-00025176.jpg
This is an email from Shirley V. Skipper-Scott, Associate Warden at MCC New York, to Ray Ormond, dated August 10, 2019. The email reports that inmate Jeffrey Epstein (Register No. 76318-054) was found unresponsive in his cell that morning, was transported to a local hospital, and subsequently pronounced dead. The document provides a timeline of the medical response and notes that institution medical staff observed bruising around his neck and that a makeshift noose was found in his cell.
DOJ-OGR-00025173.jpg
This document is an email from a Supervisory Staff Attorney at the Metropolitan Correctional Center (MCC) in New York, dated August 12, 2019. The attorney confirms receipt of a forwarded request from Mr. Epstein's family and states that relevant parties at the MCC have been instructed to preserve all responsive documentation. The email also advises that any formal request for the production of documents must be submitted as a Freedom of Information Act (FOIA) request.
DOJ-OGR-00025169.jpg
This document contains an email chain between MCC New York Associate Warden Shirley Skipper-Scott and Regional Director J. Ray Ormond dated July 24, 2019. The correspondence confirms Jeffrey Epstein was removed from Suicide Watch, stepped down to 'Psychological Observation,' and had a pending incident report for 'Self-Mutilation.' It further details that due to the self-mutilation report and his request for Protective Custody, he would be housed in the SHU with a specific (redacted) cellmate.
DOJ-OGR-00025168.jpg
This email chain from July 24, 2019, details communications between MCC New York Associate Warden Shirley V. Skipper-Scott and her colleague Lamine N'Diaye regarding inmate Epstein. Skipper-Scott reports that Epstein is pending a disciplinary hearing for self-mutilation but is considered mentally competent, and she is seeking a suitable cellmate for him in the Special Housing Unit (SHU). The emails confirm Epstein will remain on Psychological Observation until a reassessment the following day, a status distinct from suicide watch.
DOJ-OGR-00025461.jpg
This document is an email chain dated August 12, 2019 (two days after Epstein's death), between BOP officials Charisma Edge, Ray Ormond, and Lamine N'Diaye. They are attempting to share records regarding a 'Psych Observation' of Jeffrey Epstein that occurred roughly a month prior (July 8-10, 2019). Ray Ormond reports that the attached documents are corrupted or damaged and cannot be opened. The subject line notes that an 'I/M companion' (Inmate companion) was utilized during the observation period.
DOJ-OGR-00025460.jpg
This document is an email chain from August 12, 2019, in which MCC New York Associate Warden Charisma Edge responds to Ray Ormond. Edge states she will resend emails concerning Jeffrey Epstein's psychological observation from July 8-10, 2019, because Ormond reported that the original attachment, sent by Lamine N'Diaye, was corrupted and could not be opened.
DOJ-OGR-00025459.jpg
This document is an internal Bureau of Prisons email sent by Associate Warden Charisma Edge (via Lamine N'Diaye's account) to Ray Ormond on August 12, 2019. It provides a chronological log of Jeffrey Epstein's suicide watch (S/W) status from July 23 to July 30, 2019. The log details the use of an inmate companion for observation and Epstein's transfer to psych observation on July 24, 2019.
DOJ-OGR-00025458.jpg
This document is an email chain from September 9, 2019, involving the Health Services Administrator at MCC New York and BOP/NERO officials, including Shirley V. Skipper-Scott. The administrator is submitting the Mortality Review for Jeffrey Epstein but notes significant difficulty in obtaining the Autopsy Report, Toxicology Report, and Death Certificate from the Chief Medical Examiner's office, stating that calls and certified mail have gone unanswered since August 2019.
DOJ-OGR-00025376.jpg
This document is an email chain from July 24, 2019, between MCC New York Associate Warden Shirley V. Skipper-Scott and Regional Director Ray Ormond regarding inmate Epstein. Skipper-Scott provides the official definition of 'Psychological Observation' as supplied by the Chief Psychologist, confirming Epstein is on this status until the next day for reassessment. The email also reveals Epstein has a pending incident report for self-mutilation and will be returned to the Special Housing Unit (SHU) with a specific cellmate.
DOJ-OGR-00025370.jpg
This document is an email chain from July 24, 2019, between MCC New York Associate Warden Shirley Skipper-Scott and Northeast Regional Director J. Ray Ormond concerning inmate Epstein (#76318-054). Skipper-Scott informs Ormond that Epstein has been removed from suicide watch and is undergoing psychological evaluation before a planned meeting with his attorney. She also clarifies that Epstein is being held in the Special Housing Unit (SHU) at his own request for protective custody due to the high-profile nature of his case.
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