July 26, 2020
Interviews of MCC employees by investigators (FBI/OIG/USANYS).
| Name | Type | Mentions | |
|---|---|---|---|
| Investigators | person | 26 | View Entity |
| MCC Employees | person | 2 | View Entity |
EFTA00025442.pdf
This document is an email thread from July 2020 between officials from the US Attorney's Office (SDNY), FBI, and OIG regarding the investigation into Jeffrey Epstein's detention at the MCC. An Assistant US Attorney mentions receiving BOP records via FOIA that included a sign posted in the SHU instructing staff to 'do your checks on Epstein.' The officials discuss whether they had previously been told about this sign during employee interviews, with FBI and OIG respondents stating they do not recall it.
Events with shared participants
The ODYSSEY clinical trial program was conducted for the drug Praluent.
Date unknown • worldwide
Cohen is under investigation for bank fraud and violating campaign-finance law.
Date unknown • U.S.
Discovery of hidden cameras
Date unknown • Epstein's New York Residence
Defense team investigators compiled dossiers on victims.
Date unknown • Not specified
SEC Deposition of Jeffrey Epstein regarding his departure from Bear Stearns.
1989-01-01 • Unknown
NSA investigators made initial assessment of the theft.
2025-07-01 • NSA
An attempted interview of a female subject by Alan Dershowitz's investigators.
Date unknown
According to Villafaña, in 2007 investigators did not have specific evidence against Epstein's close female friend.
2007-01-01
The document refers to government investigations into Ms. Maxwell, which the defense argues were "hasty" and not thorough.
Date unknown • two different states
ODYSSEY clinical trial program.
2025-12-01
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