Bureau of Prisons
PersonMentions
0
Relationships
20
Events
30
Documents
0
Also known as:
MDC Brooklyn / Federal Bureau of Prisons
Relationship Network
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Event Timeline
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20 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Inmate custodian |
9
Strong
|
5 | |
|
person
GHISLAINE MAXWELL
|
Detainee custodian |
7
|
3 | |
|
person
defendant
|
Custodial |
7
|
3 | |
|
person
GHISLAINE MAXWELL
|
Custodial |
5
|
1 | |
|
person
Ms. Days
|
Inmate custodian |
5
|
1 | |
|
person
Todd McCormick
|
Incarceration |
5
|
1 | |
|
person
James Petrucci
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Inmate |
5
|
1 | |
|
person
defendant
|
Employment |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Custodian inmate |
5
|
1 | |
|
person
defendant
|
Custodial administrative |
5
|
1 | |
|
person
Attorney General Barr
|
Professional |
5
|
1 | |
|
person
Defense counsel
|
Procedural |
5
|
1 | |
|
person
Michael Thomas
|
Employment |
3
|
3 | |
|
person
TOVA NOEL
|
Employment |
2
|
2 | |
|
person
GHISLAINE MAXWELL
|
Inmate custodian |
1
|
1 | |
|
person
Ms. Maxwell
|
Detainee custodian |
1
|
1 | |
|
person
Jeffrey Epstein
|
Incarceration |
1
|
1 | |
|
person
Jeffrey Epstein
|
Custodial |
1
|
1 | |
|
person
MAXWELL
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Legal action | The district court issued an order regarding Ms. Maxwell's detention conditions. | N/A | View |
| N/A | Investigation | The Bureau of Prisons reviewed a video of the alleged incident and concluded there was no abuse. | N/A | View |
| N/A | Custodial action | The Bureau of Prisons placed Ms. Maxwell on suicide watch. | N/A | View |
| 2021-04-01 | N/A | Placement of Ms. Maxwell on suicide watch | Prison/Jail | View |
| 2021-02-02 | Court order | The Court denied the Bureau of Prisons' request to vacate the January 15, 2021 Order. | United States District Cour... | View |
| 2021-02-02 | Court order | Judge Alison J. Nathan denied the Bureau of Prisons' request to vacate the January 15, 2021 order. | United States District Cour... | View |
| 2021-01-25 | N/A | BOP requests court vacate order granting laptop access. | Court | View |
| 2021-01-25 | Legal communication | The Court received a letter from the Bureau of Prisons requesting the vacation of the January 15 ... | N/A | View |
| 2021-01-25 | Court order | Judge Alison J. Nathan issued an order acknowledging the BOP's request to vacate the laptop acces... | U.S. Court | View |
| 2021-01-25 | N/A | BOP requests Court vacate order regarding laptop access. | Court | View |
| 2021-01-25 | N/A | Court received email and letter from BOP requesting vacation of previous order. | Southern District of New York | View |
| 2021-01-15 | Court order | Judge Alison J. Nathan granted Ghislaine Maxwell's request for laptop access on weekends and holi... | U.S. Court | View |
| 2021-01-15 | Judicial order | Judge Alison J. Nathan granted the request and ordered the Bureau of Prisons to give the defendan... | N/A | View |
| 2021-01-15 | N/A | Judge Nathan grants order for BOP to provide Maxwell with laptop access on weekends and holidays. | Court | View |
| 2021-01-15 | N/A | Judge Nathan orders BOP to provide Maxwell laptop access on weekends and holidays for discovery r... | Court | View |
| 2021-01-15 | N/A | Judge Nathan grants Maxwell's request for laptop access on weekends and holidays to review discov... | Court | View |
| 2021-01-15 | N/A | Judge orders BOP to give Maxwell access to laptop on weekends/holidays to review discovery. | Prison/Court | View |
| 2021-01-15 | N/A | Previous Court Order (Dkt. No. 116) issued directing BOP to give Maxwell laptop access. | Southern District of New York | View |
| 2021-01-15 | N/A | Court issued Order (Dkt. No. 116) directing BOP to give Maxwell access to laptop on weekends/holi... | USDC SDNY | View |
| 2021-01-15 | Court order | Judge Alison J. Nathan granted the request for laptop access and ordered the Bureau of Prisons to... | N/A | View |
| 2021-01-15 | N/A | Judge grants Maxwell access to laptop on weekends and holidays to review discovery. | Court | View |
| 2021-01-15 | N/A | Judge Alison J. Nathan signs order granting Ghislaine Maxwell access to laptop computer on weeken... | Court | View |
| 2020-08-25 | N/A | Memorandum Opinion and Order denying Maxwell's request for victim identities and transfer to gene... | SDNY | View |
| 2020-07-06 | Transfer | The Bureau of Prisons (BOP) transferred Ms. Maxwell to the Metropolitan Detention Center (MDC). | Metropolitan Detention Cent... | View |
| 2020-07-01 | N/A | Death of Jeffrey Epstein | Unknown | View |
No documents found for this entity.
Total Received
$2.00
2 transactions
Total Paid
$35.00
2 transactions
Net Flow
-$33.00
4 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Bureau of Prisons | Staff | $10.00 | Requested retention incentive for eligible empl... | View |
| N/A | Paid | Bureau of Prisons | New Hires | $25.00 | Requested recruitment and relocation incentive | View |
| 2019-07-23 | Received | Jeffrey Epstein | Bureau of Prisons | $0.00 | Copay Required: No | View |
| 2013-05-29 | Received | Inmate's Commissa... | Bureau of Prisons | $2.00 | Copayment fee for inmate requested visits to he... | View |
As Sender
2
As Recipient
2
Total
4
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
From:
Bureau of Prisons
To:
Judge Alison J. Nathan
Request to vacate an Order granted on Jan 15, 2021; details regarding Maxwell's access to discovery (laptop use) and legal counsel.
Letter (by ecf)
2021-01-25
Prioritizing home confinement for inmates
From:
Attorney General
To:
Bureau of Prisons
The Attorney General's original memo instructed the Bureau of Prisons to prioritize home confinement as an appropriate response to the COVID-19 pandemic.
Memo
2020-03-26
Inmate Death
From:
Bureau of Prisons
To:
public
Confirmed Epstein found unresponsive at 6:30 a.m. and pronounced dead at hospital.
Statement
2019-08-10
Competency evaluation of inmate Jeffrey Epstein for disci...
From:
[REDACTED] PsyD
To:
Bureau of Prisons
A psychological report evaluating Jeffrey Epstein's competency to proceed with a disciplinary process for an infraction of 'Tattooing or Self-Mutilation'. The report concludes he is competent.
Report
2019-07-30
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