Bureau of Prisons
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
THOMAS
|
Legal representative |
5
|
1 | |
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organization
U.S. Attorney's
|
Professional tension |
1
|
1 | |
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organization
U.S. Attorney's Office
|
Governmental organizational |
1
|
1 | |
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organization
U.S. Attorney's Office
|
Institutional friction |
1
|
1 |
EFTA00036622.pdf
This document is an email chain from August 13-14, 2019, between BOP/DOJ officials discussing staffing shortages, overtime procedures, and augmentation at MCC New York in the immediate aftermath of Jeffrey Epstein's death. It contains a list of 10 specific questions investigating staffing levels, including a direct inquiry about the staff count on the night of August 9-10, 2019. The document also provides statistical data on mandatory vs. voluntary overtime for the week of August 4-10, 2019, revealing high usage of overtime and augmentation.
EFTA00036620.pdf
This document is an email dated August 14, 2019, sent four days after Jeffrey Epstein's death. It discusses an 'After Action Memo' and the impending arrival of an 'After Action Team' (likely to investigate the death at MCC New York, indicated by 'NYM' in the attachment). The sender notes the attachment format is incorrect but promises a signed copy later in the week.
EFTA00036610.pdf
This document is an email chain from August 15-16, 2019, discussing a tour of a prison facility, specifically referencing '10 South' (the unit where Jeffrey Epstein was housed). The participants discuss the quality of the tour, the impressive nature of the warden, and technical details regarding 'SAMs' (Special Administrative Measures), noting that only the Attorney General can authorize them and they are typically for national security cases. The emails confirm that SAM inmates are housed in 10 South and ADX.
EFTA00036596.pdf
An email sent on August 12, 2019, two days after Jeffrey Epstein's death. The subject line requests the reconstruction of '292 data' for Inmate Epstein (ID 76318-054). The body discusses granting an unidentified male full read access to research Epstein's full history, specifically including 'SROs' (likely Suicide Risk Observations or similar prison records).
EFTA00036591.pdf
This document is an internal Bureau of Prisons email chain from August 11-12, 2019, immediately following Jeffrey Epstein's death. Officials discuss drafting a press release to announce that two staff members in the Special Housing Unit at MCC NY have been placed on administrative leave pending an investigation. The emails also reference potential reassignment of a senior official (likely the Warden), a scheduled meeting between the Warden and the US Attorney, and concerns about press reports linking staffing shortages and overtime to the incident.
EFTA00036589.pdf
This document contains an email chain from August 11-12, 2019, involving Bureau of Prisons officials, including Hugh Hurwitz, discussing the immediate aftermath of Jeffrey Epstein's death. The emails draft a press statement announcing the placement of two MCC NY staff members on administrative leave and reference a potential third action (likely regarding the Warden). The correspondence also highlights concerns about press reports linking the incident to staffing shortages and overtime, and notes a scheduled meeting between the Warden and the US Attorney.
EFTA00036567.pdf
This document is an internal email sent on August 13, 2019, three days after Jeffrey Epstein's death. The sender is seeking confirmation that all posts in the Special Housing Unit (SHU) were filled on August 9th and 10th. The stated purpose is to prepare talking points to refute media claims ('combat sound bite') that staffing shortages contributed to the suicide.
EFTA00036563.pdf
This document is a chain of emails between Bureau of Prisons officials regarding the video recording capabilities at the MCC (Metropolitan Correctional Center) in New York, dated August 12-13, 2019. The emails discuss the FBI seizing the camera system to retrieve recordings (likely related to Epstein's death), which would leave the facility without recording capabilities for 8-10 days. The officials discuss an emergency plan to install new NVRs (Network Video Recorders) involving outside contractors (Signet) and BOP electricians to restore local recording capability immediately.
EFTA00036539.pdf
An internal email sent on August 15, 2019, five days after Jeffrey Epstein's death. The email is from an Associate Warden at FMC Carswell and contains attachments titled 'Epstein_Draft.docx' and 'Inmate_Data_Attachment.docx', suggesting the circulation of a draft document or report concerning Epstein and inmate data.
EFTA00036523.pdf
This document is an internal email dated August 7, 2019, providing a 'Revised Suicide Watch/Psych Observation Update'. The report lists 'None' under both 'Suicide Watch' and 'Psych Observation', indicating no inmates (specifically Jeffrey Epstein, given the context of the file release) were on these watches at that specific time, just days before his death. It also lists three redacted entries under 'Pending SHU Bedspace'.
EFTA00036519.pdf
This document is an internal email dated August 8, 2019, with the subject 'Suicide Watch/Psych Observation Update'. It notifies recipients that a redacted inmate (likely Jeffrey Epstein given the date is two days prior to his death) is being placed on Suicide Watch. The document also lists the current count of inmates on Suicide Watch (1), Psych Observation (None), and pending SHU bedspace (3), with all specific names redacted.
EFTA00036517.pdf
An internal email dated August 6, 2019, providing a status update on inmates. It lists categories for 'Suicide Watch', 'Psych Observation', and 'Pending Bedspace in SHU'. Specific inmate names are redacted, but one individual is listed under Suicide Watch and one under Pending Bedspace in SHU. This document predates Jeffrey Epstein's death by four days.
EFTA00036443.pdf
This document is an internal email dated August 6, 2019, providing a status update on 'Suicide Watch/Psych Observation'. Crucially, the email lists 'None' under both Suicide Watch and Psych Observation categories, four days before Jeffrey Epstein's death. It also lists redacted entries for pending bedspace in the Special Housing Unit (SHU).
EFTA00036427.pdf
An internal email dated August 6, 2019, providing a status update on inmates. It lists categories for 'Suicide Watch' (one redacted entry), 'Psych Observation' (None), and 'Pending Bedspace in SHU' (one redacted entry). The email was sent four days before Jeffrey Epstein's death.
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.
EFTA00036370.pdf
This document appears to be a brief internal status report or email from a correctional facility. It confirms that there are currently no inmates on Suicide Watch or Psych Observation. It lists redacted individuals waiting for 'SHU Bedspace' (Special Housing Unit) and general 'Bedspace'.
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.
EFTA00036307.pdf
This document is an email dated August 6, 2019, forwarding an older message from November 2016 regarding standard operating procedures for inmates requesting Protective Custody (PC). The email includes attachments for a 'PC Checklist' and PC applications in both English and Spanish. The timing of the email (August 6, 2019) corresponds to the week of Jeffrey Epstein's death in federal custody.
EFTA00036175.pdf
This document contains a computerized telephone switch log covering the period from August 9, 2019, through the morning of August 10, 2019. The logs primarily record activity from 'Caller Station 6317', detailing hundreds of internal calls to other facility extensions (such as 6450, 6313, 6225) and a series of external calls to specific phone numbers. The logs include timestamps, call durations, trunk group selections, and call statuses (e.g., ANSWER, BUSY, IN CONVERSATION).
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.
EFTA00036050.pdf
These documents are the Daily Lieutenant's Logs from the Metropolitan Correctional Center in New York for August 9 and August 10, 2019. They detail the timeline of Jeffrey Epstein's death on the morning of August 10, recording the medical emergency call at 6:33 AM, his transport to the hospital at 7:10 AM, and the subsequent notification call. The logs also reveal that on the day prior and the day of the incident, the institution was on 'modified operations' with the fire alarm, pump system, and public address system reported as malfunctioning or inoperable.
EFTA00036035.pdf
An email sent on August 10, 2019 (the date of Jeffrey Epstein's death), containing an attachment titled 'Updated Timeline-Epstein, Jeffrey Edward, Reg. No. 73618-054_1.docx'. The sender and recipient are redacted, but the document references Epstein by his full name and federal register number.
EFTA00035913.pdf
A memorandum from a retired Warden of MCC New York to Inspector General Michael Horowitz, responding to a draft OIG report regarding Jeffrey Epstein's suicide. The Warden defends against the claim of 'poor judgement' for failing to assign a backup cellmate, arguing that due to safety concerns and the high turnover of the inmate population, no suitable backup cellmates were available during Epstein's time in the Special Housing Unit (SHU).
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