July 06, 2020
Deadline for supervisors to deliver video documentation and tracking forms.
| Name | Type | Mentions | |
|---|---|---|---|
| Supervisors | person | 8 | View Entity |
EFTA00010364.pdf
This document contains an email chain and a specific directive from the US Marshals Service regarding the custody of Ghislaine Maxwell at Merrimack DOC in July 2020. The directive outlines strict monitoring protocols, including 15-minute observation watches, a ban on staff conversation, isolation in unit M1, and video recording requirements. The email chain discusses the logistical necessity of adding her New York attorneys, Chris Everdell and Mark Cohen, to her permitted call list, which initially only included Lawrence Vogelman.
Events with shared participants
Deadline for supervisors to deliver documentation and video surveillance to designated official.
2020-07-06 • Merrimack DOC
Drafting memos to brief supervisors on issues related to the Epstein case.
2019-08-14 • Southern District of New York
Staff Recall meeting on '2 Sally'
2019-08-12 • 2 Sally, Metropolitan Correctional Center
Deadline for Third Shift Supervisors to deliver video documentation and tracking forms.
2020-07-06 • Merrimack DOC
Deadline for supervisors to deliver documentation and video to redacted recipient.
2020-07-06 • Merrimack DOC
Villafaña circulated prosecution memorandum to supervisors.
Date unknown
Villafaña alerted supervisors about Epstein's apparent violation of home detention (walking on beach, claiming to walk to work 8 miles away).
2009-08-01
Federal investigation of Epstein
Date unknown
Decision to resolve case through guilty plea in state court
Date unknown
Villafaña circulates the defense's proposed plea agreement to supervisors.
Date unknown
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