Event Details

July 20, 2020

Description

Receipt of records production from BOP as part of FOIA litigation (referenced as 'last week').

Participants (2)

Name Type Mentions
BOP organization 642 View Entity
USANYS location 26 View Entity

Source Documents (1)

EFTA00031987.pdf

Email • 35.1 KB
View

An email from an Assistant US Attorney (SDNY) to FBI and OIG officials discussing a newly recovered document from a BOP FOIA production. The document appears to confirm the existence of a sign posted in the SHU at the MCC instructing guards to perform checks on Jeffrey Epstein, a detail previously mentioned by employees during interviews but for which physical evidence had been missing.

Related Events

Events with shared participants

Review of JE (Jeffrey Epstein) iPhone evidence

2020-11-07 • Unknown

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Date the second sharing order was signed according to email recollection.

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USANYS spoke with BOP regarding Maxwell.

2020-11-30 • N/A

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The BOP suspended all in-person visits, including legal visits, due to the spread of COVID-19.

Date unknown

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Judge Nathan ordered the Government to confer with BOP and MDC Legal and respond to the defendant's letter about attorney-client communication issues by August 23, 2021.

2021-08-19

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A separate investigation conducted by the BOP.

Date unknown

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An internal BOP investigation into the circumstances surrounding Epstein’s suicide.

Date unknown

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Submission of Rule 16(b)(1)(C) Disclosures for U.S. v. Maxwell

2021-11-01 • Email correspondence

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Prospective juror questionnaires completed and made available on USAfx.

2021-11-12 • USAfx (Digital)

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Coordination of joint letter regarding juror questionnaires and exchange of objection lists.

2021-11-13 • Email Correspondence

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Event Metadata

Type
Unknown
Location
New York
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 00:24

Additional Data

Source
EFTA00031987.pdf
Date String
2020-07-20

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