MCC New York
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EFTA00033422.pdf
These documents are Daily Lieutenant's Logs from the MCC New York for July 5th and 6th, 2019. They detail routine prison operations, counts, and security checks. A significant entry on July 5 at 9:27 PM records Jeffrey Epstein (Inmate #76318-054) being moved to Unit 5N; other entries note different inmates at a local hospital under US Marshal guard and one inmate placed under SIS investigation.
EFTA00032572.pdf
This document is an email chain from June 2020 between legal counsel (likely for the guards charged in connection with Jeffrey Epstein's death) and a Special Investigative Agent at MCC New York regarding discovery requests. The correspondence confirms that Epstein was never placed on the prison's 'Hot List' (high risk list) and that his entire central file and control center paperwork were seized by the FBI immediately following his death. The MCC agent explains the absence of certain physical logs due to digitization and addresses specific requests for BOP Program Statements, training manuals, and watch call sheets.
EFTA00032184.pdf
Handwritten interview notes dated August 29, 2019, detailing the psychological oversight of Jeffrey Epstein at MCC New York leading up to his death. The notes cover his July 23rd suicide attempt/incident involving cellmate Tartaglione, his subsequent placement on suicide watch and psych observation, and his return to the SHU. The document highlights missed red flags (such as the signing of his will on Aug 8, which psych staff were unaware of) and systemic issues like understaffing and communication gaps between legal teams and medical staff.
EFTA00031997.pdf
This document is a memorandum from the Warden of MCC New York to the Assistant Director of the Reentry Services Division, dated January 27, 2020. It serves as an institutional response to a 'Psychological Reconstruction' report regarding Jeffrey Epstein's death. The memo addresses deficiencies in video review procedures, lack of documentation for cellmate assignments, inaccuracies in incident reporting (specifically bias regarding the July 23, 2019 incident), and policy violations regarding unmonitored telephone calls, including a bizarre mention of a call to Epstein's deceased mother.
EFTA00030777.pdf
This document is an email chain from June 2020 between DOJ/BOP officials regarding the production of documents for the Epstein suicide investigation. A Special Investigative Agent at MCC New York responds to specific requests for policies, training manuals, and SHU logs, noting that many original records (including Epstein's central file and control center paperwork) were likely seized by the FBI or OIG shortly after Epstein's death. The correspondence clarifies that hard copy logs generally do not exist for the requested period as the facility used digital logs emailed to executive staff.
EFTA00029742.pdf
This document is a chain of emails between the Federal Bureau of Prisons (BOP), the DOJ Office of the Inspector General (OIG), and implied recipients at the FBI and SDNY, dated January 8-14, 2020. The correspondence concerns the initiation of a 'Board of Inquiry' to review operations at MCC New York following Jeffrey Epstein's death, specifically examining camera operations, staffing, and special housing policies. A key focus of the OIG report mentioned is the investigation into why Epstein was not assigned a new cellmate after the departure of inmate Reyes.
EFTA00029260.pdf
This document is an email chain between defense attorneys (Patel, Shellow, Yannella) and the US Attorney's Office (SDNY and EDNY) regarding inmate Johnny Contreras. Contreras was housed in the MCC SHU across the hall from Jeffrey Epstein at the time of Epstein's death. The attorneys arrange a 'proffer session' for September 3, 2019, at 1 St. Andrews Plaza, where Contreras acts as a witness willing to share his observations of the events surrounding Epstein's death, though he did not witness the hanging itself.
EFTA00028721.pdf
This document is an email thread from January 2020 between officials at the DOJ Office of the Inspector General (OIG) and the Federal Bureau of Prisons (BOP). The BOP Office of Internal Affairs proposes convening a 'Board of Inquiry' to review operations at MCC New York following the Epstein case, specifically looking at special housing, camera operations, and staffing. The OIG Special Agent in Charge forwards this request to the FBI and U.S. Attorney's Office (SDNY) to gauge their position, noting the BOP's assurance that they will avoid conflict with the ongoing criminal investigation.
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.
EFTA00028003.pdf
This document is a legal declaration by Maureen P. Baird, a former BOP Warden, submitted to the Westminster Magistrates' Court for the extradition case of Julian Assange. Baird provides expert testimony on the harsh conditions of Special Administrative Measures (SAMs), the ADX Florence supermax prison, and Communication Management Units (CMUs). Significantly, she references the suicide of Jeffrey Epstein at MCC New York (where she was formerly Warden) multiple times to illustrate the failure of BOP suicide prevention protocols, noting specifically that cameras malfunction and self-reporting is unreliable.
EFTA00027974.pdf
This document is an FBI Receipt for Property (FD-597) dated August 15, 2019, five days after Jeffrey Epstein's death. It details the seizure of surveillance hardware from the Metropolitan Correctional Center (MCC) in New York, specifically a NiceVision Pro DVR, a Disk Array, a Dell Poweredge server, and a Seagate hard drive containing a forensic image of the DVR system disk. The items were collected by an FBI Special Agent from a Lieutenant at the facility.
EFTA00027104.pdf
This document outlines the initial investigation summary by the USAO-SDNY, FBI, and OIG into the death of Jeffrey Epstein at the MCC. It details interviews with prison staff where a correctional officer admitted they 'messed up' by failing to conduct 3 a.m. and 5 a.m. counts on the night of the suicide. The report also highlights a suspicious unrecorded phone call Epstein made shortly before his death, where he claimed to be calling his mother but was overheard speaking to a male.
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.
EFTA00025264.pdf
Handwritten interview notes from an inmate witness housed in the MCC Special Housing Unit (SHU) describing the conditions and the specific night of Jeffrey Epstein's first suicide attempt (likely July 23, 2019). The witness, located in Cell 119, describes hearing a thump, the cellmate (former police officer Nicholas Tartaglione) screaming for guards, and the chaotic response where guards allegedly dropped Epstein from a stretcher twice. The notes detail the items used for the attempt (orange socks and towel tied together), the lack of regular checks, and the video recording of the aftermath.
EFTA00023768.pdf
This document is a discovery request letter from attorney Jason E. Foy, representing Tova Noel (a guard charged in relation to Jeffrey Epstein's death), to the US Attorney's Office. The letter demands 31 specific items, including Noel's personnel files, SHU logs from the time of Epstein's death (August 2019), surveillance records of broken cameras, and internal memos regarding Epstein's need for a cellmate. It also notably asks for the identity of the author of a specific 4Chan message and records related to other inmate deaths at the MDC.
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.
EFTA00022536.pdf
This document is an email chain from July 2019 involving US Marshals and potentially other officials discussing a specific incident at MCC New York. A forwarded report from a Supervisory Deputy US Marshal details that Jeffrey Epstein was found in his cell at 0127 hours on July 24, 2019, in a fetal position with a noose around his neck. The email participants discuss the 'noose' as a new detail and express shock regarding his suicide watch status.
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.
EFTA00019348.pdf
This document is an Inmate Investigative Report and associated incident documentation from the MCC New York regarding a suicide attempt by Jeffrey Epstein on July 23, 2019. Epstein was found unresponsive with a homemade noose around his neck in the cell he shared with Nicholas Tartaglione. The report concludes there was insufficient evidence to suggest Tartaglione assaulted Epstein, despite conflicting narratives and allegations of extortion and discomfort between the cellmates.
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