Conversation

Shirley V. Skibber-Scott & Shirley V. Skibber-Scott

SV
SV
Shirley V. Skibber-Scott & Shirley V. Skibber-Scott
1000 messages in conversation
SV
Shirley V. Skibber-Scott
RE: An email chain discusses the need to move inmate Jeffrey Epstein to a different
An email chain discusses the need to move inmate Jeffrey Epstein to a different cell due to a non-functional toilet in his current cell in the Psych Observation area. The emails were exchanged between staff members at the Metropolitan Correctional Center in New York. The chain highlights concerns about Epstein's cell conditions and the efforts to address them.
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EPSTEIN, JEFFREY EDWARD
RE: An email dated July 28, 2019, regarding Jeffrey Epstein's detention, notes a pot
An email dated July 28, 2019, regarding Jeffrey Epstein's detention, notes a potentially non-functional toilet in his cell and requests that he be moved to a different cell upon return from an attorney conference.
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CE
Charisma Edge Lamine
RE: The document is an email exchange regarding 'Suicide Watch' with a reference to
The document is an email exchange regarding 'Suicide Watch' with a reference to Charisma Edge and attachments that may contain relevant information or evidence. The email is dated September 18, 2019. The content suggests a possible investigation or concern related to Charisma Edge.
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EPSTEIN, JEFFREY EDWARD
RE: An email dated July 28, 2019, requests that Inmate Jeffrey Epstein be moved to a
An email dated July 28, 2019, requests that Inmate Jeffrey Epstein be moved to a different cell in the Psych Observation area due to a potentially malfunctioning toilet. The email is addressed to Lieutenant Shirley V. Skipper-Scott and others at NYM.
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LN
Lamine N'DiayeLee Plourde
RE: An email sent by Lamine N'Diaye to Ray Ormond on August 12, 2019, with an attach
An email sent by Lamine N'Diaye to Ray Ormond on August 12, 2019, with an attached psychological observation report on Jeffrey Epstein, who was being held under Reg. No. 73618-054, covering the period from July 24 to July 30, 2019.
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HJ
Hugh J. Hurwitz
RE: The email, dated August 24, 2019, discusses the increasing rate of suicides in f
The email, dated August 24, 2019, discusses the increasing rate of suicides in federal prisons prior to Jeffrey Epstein's death, attaching data and summaries to support the discussion. It was sent to Hugh Hurwitz, suggesting Hurwitz's involvement in the matter. The attachments include data on suicides and annual summaries.
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Hugh J. Hurwitz
RE: The email discusses data on suicide attempts and self-harm in federal prisons fr
The email discusses data on suicide attempts and self-harm in federal prisons from 2014-2018, a reporter's question about BOP's initiatives to reduce these numbers, and the BOP's response to union concerns about staffing shortages.
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JR
Judge Richard M. Berman
RE: This is an email from a court email address to Lamine N'Diaye with an attached l
This is an email from a court email address to Lamine N'Diaye with an attached letter from Judge Richard M. Berman regarding the Jeffrey Epstein case (19 cr 490). The email was sent on August 12, 2019. The attachment is likely a significant court document.
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MS
Ms. Sophia Papapetru
RE: Sophia Papapetru, Staff Attorney at the Federal Bureau of Prisons, emails Judge
Sophia Papapetru, Staff Attorney at the Federal Bureau of Prisons, emails Judge Nathan NYSD Chambers regarding the acceptance of an external hard drive from defense counsel in the US v Maxwell case. The MDC Brooklyn initially had restrictions on accepting external hard drives but has agreed to accept it from defense counsel without needing a court order. The MDC will coordinate with defense counsel for the delivery.
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JA
Judge Alison J. Nathan
RE: An email from Judge Alison J. Nathan's chambers notifies counsel that a memorand
An email from Judge Alison J. Nathan's chambers notifies counsel that a memorandum endorsement has been filed on the public docket in case 1:20-cr-00330-PAE. The email includes a link and cautions against external emails. The attached memorandum endorsement is not included in the provided snippet.
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MS
Ms. Sophia Papapetru
RE: An email from Sophia Papapetru to Bobbi Sternheim explaining that documents brou
An email from Sophia Papapetru to Bobbi Sternheim explaining that documents brought to Ghislaine Maxwell during a legal visit were confiscated due to MDC Brooklyn's policy prohibiting the passing of materials during legal visits. The confiscated documents will be returned to Sternheim. The email highlights the institution's adherence to its policies and procedures.
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Amanda C. Kracen
RE: The document is an email chain between Peter Skinner, an attorney representing V
The document is an email chain between Peter Skinner, an attorney representing Virginia Giuffre, and Amanda Kramer of the US Attorney's Office for the Southern District of New York. The emails discuss the case against Ghislaine Maxwell and provide documents related to Virginia Giuffre's CVRA case and defamation lawsuit.
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Stanley Pottinger
RE: An email chain from 2016 is forwarded within the US Attorney's Office, discussin
An email chain from 2016 is forwarded within the US Attorney's Office, discussing an individual who allegedly acted as a 'scout' or recruiter for Jeffrey Epstein, and including contact information for that individual.
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RG
Rossacuity Gow
RE: This email, sent by Ross Gow of ACUITY Reputation on January 2, 2015, contains a
This email, sent by Ross Gow of ACUITY Reputation on January 2, 2015, contains a statement on behalf of Ghislaine Maxwell denying allegations made by Virginia Roberts and characterizing them as defamatory and untrue. The statement was circulated to various media contacts. The email highlights Maxwell's strong denial of the allegations and her intention to seek redress.
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KH
Ken Hart
RE: The document contains a humorous story about a game warden and a woman, followed
The document contains a humorous story about a game warden and a woman, followed by a lighthearted exchange between Ken Hart and another user about posting prom pictures.
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JGreen
RE: The document contains a printout of Myspace comments and event listings from 200
The document contains a printout of Myspace comments and event listings from 2005, including a Valentine's Day greeting and concert/event details. The comments are from users such as JGreen and Virginia. The document was potentially produced in response to a public records request.
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AC
Amanda C. Kracen
RE: The document is an email chain exhibit showing communication between Amanda Kram
The document is an email chain exhibit showing communication between Amanda Kramer of the US Attorney's Office and Peter Skinner, a lawyer representing Virginia Giuffre, regarding the Giuffre case and Jeffrey Epstein's activities. The emails discuss sharing documents and information related to the case.
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EPSTEIN, JEFFREY EDWARD
RE: This email chain from March 2016 discusses a meeting to consider a sex trafficki
This email chain from March 2016 discusses a meeting to consider a sex trafficking case against Jeffrey Epstein, involving Virginia Roberts as a potential witness. The case was pitched by lawyers, including Pete Skinner, and involved complicated facts and multiple civil cases. The email chain indicates awareness of Epstein's 2007 non-prosecution agreement with the SDFL USAO.
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Peter Skinner
RE: The document is an email chain between attorneys representing Virginia Giuffre a
The document is an email chain between attorneys representing Virginia Giuffre and DOJ attorneys, discussing the sharing of documents and information related to the Jeffrey Epstein case. The emails show that the attorneys provided the DOJ with various documents, including a complaint in a defamation case against Ghislaine Maxwell and declarations filed in a CVRA case. The chain indicates a level of cooperation between the parties.
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Ann Marie Villafana
RE: The email chain between Ann Marie Villafana and Jay Lefkowitz discusses the pote
The email chain between Ann Marie Villafana and Jay Lefkowitz discusses the potential charges and agreements related to Mr. Epstein's case, including a plea agreement and non-prosecution agreement, and the need for factual basis to support the charges.
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LN
Lamine N'DiayeLee Plourde
RE: The email transmits a chronological log regarding Jeffrey Epstein's detention, d
The email transmits a chronological log regarding Jeffrey Epstein's detention, detailing his transfer to psych observation and the involvement of an I/M companion during the Special Watch period from July 23-24, 2019.
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EJ
EPSTEIN, JEFFREY EDWARD
RE: The email is a 'Suicide Watch/Psych Observation Update' from 2019/07/26, indicat
The email is a 'Suicide Watch/Psych Observation Update' from 2019/07/26, indicating that Jeffrey Epstein was under Psych Observation. The email was sent to multiple recipients, including Lamine N'Diaye and Shirley V. Skipper-Scott.
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LN
Lamine N'DiayeLee Plourde
RE: An email from Lamine N'Diaye to Ray Ormond dated August 10, 2019, regarding Jeff
An email from Lamine N'Diaye to Ray Ormond dated August 10, 2019, regarding Jeffrey Epstein, with an attached updated timeline and referencing a DOJ document.
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LN
Lamine N'DiayeLee Plourde
RE: This is an email update on the status of prisoners on suicide watch or psycholog
This is an email update on the status of prisoners on suicide watch or psychological observation, sent on July 24, 2019, at 15:33. The email was distributed to multiple recipients, including Lamine N'Diaye and Shirley V. Skipper-Scott. The update is part of a series of communications regarding prisoner welfare.
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Charisma Edge Lamine
RE: The email from Charisma Edge to Lamine N'Diaye provides a summary of Jeffrey Eps
The email from Charisma Edge to Lamine N'Diaye provides a summary of Jeffrey Epstein's activities on July 31 and August 1, 2019, including his court appearances and attorney conference. It also reports on a Suicide Risk Assessment conducted on Epstein, which found him to be psychologically stable despite a note indicating suicidal tendencies. The email includes details about Epstein's removal from psychological observation and his interactions with prison staff.
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EJ
EPSTEIN, JEFFREY EDWARD
RE: An email from a Unit Manager at the Metropolitan Correctional Center to Shirley
An email from a Unit Manager at the Metropolitan Correctional Center to Shirley V. Skipper-Scott, attaching Jeffrey Epstein's Notice of Separation and confirming the completeness of his file.
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EPSTEIN, JEFFREY EDWARD
RE: The document contains email correspondence regarding Jeffrey Epstein, an inmate
The document contains email correspondence regarding Jeffrey Epstein, an inmate with Reg. No. 76318-054X, with attachments and requests for updates on his status. The emails are exchanged between various individuals, including Lamine N'Diaye and Shirley V. Skipper-Scott. The context suggests an official or administrative purpose.
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Shirley V. Skibber-Scott
RE: This is an email sent on November 13, 2019, regarding a response to the Epstein
This is an email sent on November 13, 2019, regarding a response to the Epstein matter, with recipients including Shirley V. Skipper-Scott and James Petrucci. The email includes attachments and is part of a larger document set labeled with a DOJ reference number.
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GM
G. Max
RE: G. Max emails Markham regarding concerns about Jerome's work hours and tasks, an
G. Max emails Markham regarding concerns about Jerome's work hours and tasks, and requests Markham to discuss this with John. The email also mentions issues with the TV and remote controls in the household.
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SM
Sally Markham
RE: The email chain discusses John's poor performance, including several specific in
The email chain discusses John's poor performance, including several specific incidents, and the need for improvement or potential replacement. Sally and G. Max exchange concerns and ideas for addressing the issues, including creating a task list and following up on staff hours.
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EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain shows a request from Epstein's family or legal team to the MCC t
The email chain shows a request from Epstein's family or legal team to the MCC to preserve documents related to his imprisonment and death, and the MCC's response that they have notified the appropriate parties and will preserve responsive documentation.
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EPSTEIN, JEFFREY EDWARD
RE: The email requests the preservation and production of records related to Jeffrey
The email requests the preservation and production of records related to Jeffrey Epstein's detention and death at the MCC, including medical records, witness statements, and physical evidence. The request is made by Epstein's family and is subject to a Protective Order. The email is addressed to a representative of the BOP and copied to a DOJ representative.
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N'Diaye Skipper-Scott
RE: The email notifies the recipient of Jeffrey Epstein's passing, citing an ongoing
The email notifies the recipient of Jeffrey Epstein's passing, citing an ongoing investigation and promising further updates. It is sent by a Supervisory Staff Attorney at the CLC New York. The email includes an enclosure with official notification from Warden N'Diaye.
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LP
Lee Plourde
RE: An email chain between a journalist from The Daily Beast and a BOP official, Lee
An email chain between a journalist from The Daily Beast and a BOP official, Lee Plourde, discusses the details surrounding Jeffrey Epstein's death in custody, including his time on suicide watch and the jail's protocols.
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EJ
EPSTEIN, JEFFREY EDWARD
RE: The Daily Beast inquired about Jeffrey Epstein's condition while in prison, and
The Daily Beast inquired about Jeffrey Epstein's condition while in prison, and the Federal Bureau of Prisons responded with information about his status, first stating he was housed at MCC New York and not in a hospital, and later providing a press release after his death.
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LP
Lee Plourde
RE: The email chain shows a journalist from The Daily Beast asking a BOP official, L
The email chain shows a journalist from The Daily Beast asking a BOP official, Lee Plourde, several questions about Jeffrey Epstein's death in custody, including details about his suicide watch status and jail protocols. The journalist is investigating the circumstances surrounding Epstein's death and is seeking specific information. The chain highlights the media's interest in the case and the BOP's role in responding to these inquiries.
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EPSTEIN, JEFFREY EDWARD
RE: The email chain shows The Daily Beast inquiring about Jeffrey Epstein's status a
The email chain shows The Daily Beast inquiring about Jeffrey Epstein's status at MCC New York, with the BOP responding to queries about his condition and location on July 25, 2019, and August 10, 2019.
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EPSTEIN, JEFFREY EDWARD
RE: The email chain involves a journalist from The Daily Beast inquiring about the d
The email chain involves a journalist from The Daily Beast inquiring about the details of Jeffrey Epstein's detention, including his suicide watch status and cell arrangements. The journalist is seeking information on Epstein's supervision and the jail's protocol, suggesting potential lapses in procedure.
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LP
Lee Plourde
RE: The Daily Beast's Senior Editor inquires about Jeffrey Epstein's death, asking q
The Daily Beast's Senior Editor inquires about Jeffrey Epstein's death, asking questions about the investigation, surveillance footage, and the circumstances of his death. A BOP representative responds, indicating limited time to answer questions due to the ongoing investigation.
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EPSTEIN, JEFFREY EDWARD
RE: The Daily Beast's Senior Editor emailed the Federal Bureau of Prisons to inquire
The Daily Beast's Senior Editor emailed the Federal Bureau of Prisons to inquire about reports of Jeffrey Epstein's attempted suicide or injury while in prison. The BOP responded, confirming Epstein was housed at MCC New York but declined to comment on his medical status.
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LP
Lee Plourde
RE: The Daily Beast's (b)(6), (b)(7)(C) is investigating Jeffrey Epstein's death in
The Daily Beast's (b)(6), (b)(7)(C) is investigating Jeffrey Epstein's death in custody and emails BOP official Lee Plourde with questions about Epstein's supervision and the jail's protocol. The conversation touches on Epstein's removal from suicide watch and potential violations of jail procedures.
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LP
Lee Plourde
RE: The email chain shows The Daily Beast inquiring about Jeffrey Epstein's death at
The email chain shows The Daily Beast inquiring about Jeffrey Epstein's death at MCC Manhattan and the Federal Bureau of Prisons responding with a press release. Lee Plourde later requests The Daily Beast to submit questions due to limited time, indicating a potentially sensitive or high-profile situation.
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EPSTEIN, JEFFREY EDWARD
RE: The Federal Bureau of Prisons confirms that Jeffrey Epstein is housed at MCC New
The Federal Bureau of Prisons confirms that Jeffrey Epstein is housed at MCC New York, not in a hospital, and declines to comment on his medical status due to privacy and security reasons. The email is a response to an inquiry from The Daily Beast regarding reports of Epstein's alleged self-harm or injury. The Bureau's Office of Public Affairs provided the information.
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LP
Lee Plourde
RE: A Wall Street Journal reporter contacts a BOP employee to inquire about Jeffrey
A Wall Street Journal reporter contacts a BOP employee to inquire about Jeffrey Epstein's death, offering to discuss on background or off the record. The email is then forwarded to Lee Plourde. The document is a record of this media outreach and inquiry.
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LP
Lee Plourde
RE: The email chain shows a journalist from The Daily Beast inquiring about Jeffrey
The email chain shows a journalist from The Daily Beast inquiring about Jeffrey Epstein's death at MCC New York and receiving a response with a press release attachment from the Federal Bureau of Prisons.
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EJ
EPSTEIN, JEFFREY EDWARD
RE: The Daily Beast inquired about Jeffrey Epstein's status after reports of an atte
The Daily Beast inquired about Jeffrey Epstein's status after reports of an attempted self-harm. The BOP confirmed Epstein was at MCC New York, not a hospital, and declined to comment on his medical status due to privacy and security reasons.
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LP
Lee Plourde
RE: An email chain between a Senior Editor at The Daily Beast and a BOP official, Le
An email chain between a Senior Editor at The Daily Beast and a BOP official, Lee Plourde, discussing the details surrounding Jeffrey Epstein's death in jail, including his suicide watch status and jail procedures.
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BA
BOP-IPP/Public Affairs
RE: A journalist from The Daily Beast emails the Federal Bureau of Prisons to confir
A journalist from The Daily Beast emails the Federal Bureau of Prisons to confirm Jeffrey Epstein's death, and receives a press release in response. The journalist is inquiring about the news of Epstein's death at MCC in Manhattan. The email chain shows the exchange between the journalist and the BOP's Public Affairs office.
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EPSTEIN, JEFFREY EDWARD
RE: The email from the Federal Bureau of Prisons' Office of Public Affairs confirms
The email from the Federal Bureau of Prisons' Office of Public Affairs confirms Jeffrey Epstein is housed at MCC New York and not in a hospital, while also stating the Bureau's policy of not sharing inmate medical information. The email is in response to an inquiry from a Senior Editor at The Daily Beast regarding reports of Epstein's attempted self-harm.
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EJ
EPSTEIN, JEFFREY EDWARD
RE: The email discusses Jeffrey Epstein and shares a New York Times article about Ep
The email discusses Jeffrey Epstein and shares a New York Times article about Epstein's alleged ties to eugenics, sent between two individuals with redacted names.
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LP
Lee Plourde
RE: The email chain shows The Daily Beast inquiring about Jeffrey Epstein's death at
The email chain shows The Daily Beast inquiring about Jeffrey Epstein's death at MCC Manhattan, the Federal Bureau of Prisons responding with a press release, and Lee Plourde responding to further questions from The Daily Beast amidst 'ongoing events' and limited time.
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EJ
EPSTEIN, JEFFREY EDWARD
RE: The Daily Beast's Senior Editor reached out to the Federal Bureau of Prisons reg
The Daily Beast's Senior Editor reached out to the Federal Bureau of Prisons regarding reports that Jeffrey Epstein had attempted to harm himself in prison. The BOP responded, confirming Epstein was at MCC New York and not in a hospital, while also citing privacy and security reasons for not disclosing his medical status.
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LP
Lee Plourde
RE: Lee Plourde sent an email to James Petrucci and Marti Licon-Vitale with a link t
Lee Plourde sent an email to James Petrucci and Marti Licon-Vitale with a link to a New York Times article about Jeffrey Epstein's autopsy results, which concluded that his death was a homicide. The email was sent on October 30, 2019. The article mentions forensic pathologist Michael Baden.
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LP
Lee Plourde
RE: A Senior Editor from The Daily Beast emails a BOP representative, Lee Plourde, w
A Senior Editor from The Daily Beast emails a BOP representative, Lee Plourde, with questions about Jeffrey Epstein's death in custody, including details about his suicide watch status and jail protocols. Lee Plourde responds, requesting the questions in writing due to time constraints.
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EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain shows The Daily Beast inquiring about Jeffrey Epstein's status a
The email chain shows The Daily Beast inquiring about Jeffrey Epstein's status and death at MCC New York, with the BOP responding to confirm Epstein was housed at MCC and later providing a press release.
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EPSTEIN, JEFFREY EDWARD
RE: An email from a Senior Editor at The Daily Beast inquiring about reports of Jeff
An email from a Senior Editor at The Daily Beast inquiring about reports of Jeffrey Epstein's attempted suicide or injury in prison.
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Lee Plourde
RE: The Daily Beast's (b)(6), (b)(7)(C) emails Lee Plourde from the BOP to inquire a
The Daily Beast's (b)(6), (b)(7)(C) emails Lee Plourde from the BOP to inquire about Jeffrey Epstein's death, asking questions about suicide watch, housing, and surveillance. Lee Plourde responds, requesting that the questions be submitted in writing due to limited time. The exchange highlights the media's scrutiny of the BOP's handling of Epstein's death.
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EJ
EPSTEIN, JEFFREY EDWARD
RE: The Daily Beast contacted the Federal Bureau of Prisons (BOP) to confirm reports
The Daily Beast contacted the Federal Bureau of Prisons (BOP) to confirm reports about Jeffrey Epstein's attempted suicide or injury while in custody at MCC New York. The BOP confirmed Epstein was housed at MCC but declined to comment on his medical status, citing privacy and security reasons.
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Lee Plourde
RE: The email is from Lee Plourde to an undisclosed recipient, discussing a Bloomber
The email is from Lee Plourde to an undisclosed recipient, discussing a Bloomberg reporter's inquiry about Jeffrey Epstein and attaching a press release related to MCC New York.
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Lee Plourde
RE: The email chain involves Lee Plourde, Executive Assistant at MCC New York, respo
The email chain involves Lee Plourde, Executive Assistant at MCC New York, responding to inquiries from Bloomberg reporters about the death of Jeffrey Epstein, who was found dead in his cell. The reporters ask if Epstein was found hanging and if he was on suicide watch.
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EPSTEIN, JEFFREY EDWARD
RE: A Wall Street Journal reporter emails an individual to inquire about discussing
A Wall Street Journal reporter emails an individual to inquire about discussing Jeffrey Epstein's death, offering to speak on background or off the record. The reporter provides their contact information. The email is related to an investigation or news story about Epstein's death.
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EPSTEIN, JEFFREY EDWARD
RE: A Wall Street Journal reporter emailed a BOP official to inquire about Jeffrey E
A Wall Street Journal reporter emailed a BOP official to inquire about Jeffrey Epstein's death, offering to discuss on background or off the record. The reporter provided contact information for further discussion. The email indicates media scrutiny of Epstein's death.
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Lee Plourde
RE: A Reuters journalist emailed Lee Plourde to confirm that Jeffrey Epstein died by
A Reuters journalist emailed Lee Plourde to confirm that Jeffrey Epstein died by suicide at their facility, asking for the approximate time and method of death. The journalist provided contact information for follow-up. The email is related to reporting on Epstein's death.
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U
Unknown
RE: A Reuters journalist, Alex, emails a BOP official, Lee, to confirm that Jeffrey
A Reuters journalist, Alex, emails a BOP official, Lee, to confirm that Jeffrey Epstein died by suicide at their facility, asking for the approximate time of death and method.
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[
[redacted]
RE: An email from a Wall Street Journal reporter to an unidentified recipient at the
An email from a Wall Street Journal reporter to an unidentified recipient at the Bureau of Prisons (BOP) inquiring about Jeffrey Epstein's death, offering to discuss on background or off the record. The email was forwarded to Lee Plourde. The document is part of a larger collection, as indicated by the page number (375) and a unique identifier (DOJ-OGR-00023538).
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EPSTEIN, JEFFREY EDWARD
RE: An email from a Steptoe & Johnson LLP representative discusses Jeffrey Epstein's
An email from a Steptoe & Johnson LLP representative discusses Jeffrey Epstein's conditions in custody, specifically the lack of water provided to him, and requests a phone call to discuss further.
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Lee Plourde
RE: Lee Plourde sent an email to James Petrucci and Marti Licon-Vitale with a link t
Lee Plourde sent an email to James Petrucci and Marti Licon-Vitale with a link to a New York Times article discussing Jeffrey Epstein's autopsy results and the investigation into his death, which was ruled a homicide.
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EJ
EPSTEIN, JEFFREY EDWARD
RE: An email chain discussing concerns raised by Jeffrey Epstein's attorneys about h
An email chain discussing concerns raised by Jeffrey Epstein's attorneys about his treatment at the Metropolitan Correctional Center in New York, including requests for greater access to bathroom facilities, social calls, and eating during legal visits.
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EJ
EPSTEIN, JEFFREY EDWARD
RE: A Washington Post reporter inquires about the condition of surveillance footage
A Washington Post reporter inquires about the condition of surveillance footage outside Jeffrey Epstein's cell on the night of his death, and whether the BOP can comment on the assertion that the footage was corrupted. The reporter also asks about the functionality of cameras at BOP and MCC facilities.
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EPSTEIN, JEFFREY EDWARD
RE: A Washington Post reporter emailed the BOP's public affairs office to inquire ab
A Washington Post reporter emailed the BOP's public affairs office to inquire about the corruption of surveillance footage outside Jeffrey Epstein's cell on the night of his death. The reporter asked the BOP to comment on the assertion that the footage was corrupted and whether camera functionality was a larger issue at MCC. The BOP was also asked if other cameras captured evidence supporting Epstein's alleged suicide.
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LR
Lieutenant Rice
RE: The email chain discusses concerns raised by Jeffrey Epstein's attorneys regardi
The email chain discusses concerns raised by Jeffrey Epstein's attorneys regarding his treatment during legal visits, including requests for greater bathroom access, social calls, and the ability to eat meals in the attorney conference room. The attorneys are seeking resolution to these issues, which they claim were previously discussed and agreed upon with correctional staff. The email is addressed to executive staff at the Metropolitan Correctional Center in New York.
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U
Unknown
RE: The document is the footer of an email sent by an individual with a redacted nam
The document is the footer of an email sent by an individual with a redacted name, containing a confidentiality notice and instructions for handling misdirected transmissions. It is page 595 of a larger document production. The email is likely part of a larger set of documents related to a legal or governmental matter.
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Lee Plourde
RE: An email exchange where Lee Plourde shares a New York Times article about Jeffre
An email exchange where Lee Plourde shares a New York Times article about Jeffrey Epstein's autopsy results being consistent with homicide, with a recipient whose identity is redacted.
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[
[Redacted]
RE: The email forwards a request from Jeffrey Epstein's family to preserve and produ
The email forwards a request from Jeffrey Epstein's family to preserve and produce various documents, records, and evidence related to his imprisonment and death at the Metropolitan Correctional Center. The request includes specific items such as videos, records of MCC staff on duty, and communications related to Epstein's detention. The email is from a Supervisory Staff Attorney at the MCC.
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EJ
EPSTEIN, JEFFREY EDWARD
RE: The email requests the preservation and production of various records and docume
The email requests the preservation and production of various records and documents related to Jeffrey Epstein's detention and death at the MCC, including photos, interview memoranda, medical records, and physical evidence. The request is made on behalf of Epstein's family and is subject to a Protective Order. The email is sent to multiple recipients, including representatives of the DOJ and BOP.
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NS
N'Diaye Skipper-Scott
RE: The email notifies the recipient about Jeffrey Epstein's passing, referencing an
The email notifies the recipient about Jeffrey Epstein's passing, referencing an official notification from Warden N'Diaye, and indicates that the investigation is ongoing with more updates to follow.
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EJ
EPSTEIN, JEFFREY EDWARD
RE: The email discusses the delivery of a CPAP machine to Jeffrey Epstein, an inmate
The email discusses the delivery of a CPAP machine to Jeffrey Epstein, an inmate, and whether it should be hand-delivered to medical staff or sent through the inmate mail system. Epstein's attorneys are attempting to provide the machine per a request. The exchange highlights the procedures followed by the Bureau of Prisons in handling inmate medical equipment.
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EPSTEIN, JEFFREY EDWARD
RE: The email is a forwarded request from Epstein's family to preserve and produce v
The email is a forwarded request from Epstein's family to preserve and produce various documents and records related to his imprisonment and death at the Metropolitan Correctional Center. The request includes specific materials such as videos, records of MCC staff on duty, and communications related to Epstein's detention. The email instructs recipients to preserve the requested materials to prevent deletion.
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EPSTEIN, JEFFREY EDWARD
RE: The email is a request from Epstein's family to preserve and produce records rel
The email is a request from Epstein's family to preserve and produce records related to his detention, treatment, and death at the MCC. The request includes specific documents and evidence such as photos, interview memoranda, medical records, and physical evidence. The email is sent to multiple recipients at the DOJ and BOP.
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NS
N'Diaye Skipper-Scott
RE: The email notifies the recipient about Jeffrey Epstein's passing, referencing an
The email notifies the recipient about Jeffrey Epstein's passing, referencing an official notification from Warden N'Diaye, and indicates that the investigation is ongoing with further updates to follow.
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EJ
EPSTEIN, JEFFREY EDWARD
RE: The email discusses concerns raised by Jeffrey Epstein's attorneys regarding his
The email discusses concerns raised by Jeffrey Epstein's attorneys regarding his treatment while in custody, including requests for greater access to bathroom facilities, social calls, and meal arrangements during legal visits. The attorneys are seeking clarification on agreements made with prison staff and resolution to these issues. The email is a communication between prison staff and other relevant individuals regarding these concerns.
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U
Unknown
RE: The document is a fragment of an email that includes a closing sentence thanking
The document is a fragment of an email that includes a closing sentence thanking the recipient in advance for their help, followed by a confidentiality notice and a page number with a document ID (DOJ-OGR-00023556).
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Lee Plourde
RE: The Washington Post reporter inquired about the cameras outside Jeffrey Epstein'
The Washington Post reporter inquired about the cameras outside Jeffrey Epstein's cell and their functionality. The BOP was asked to comment on the assertion and provide information on whether camera functionality is a larger issue at BOP or MCC. The email was forwarded by Lee Plourde, a BOP employee.
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JB
Judge Berman
RE: An email forwarding a message from an NYM attorney who attended Jeffrey Epstein'
An email forwarding a message from an NYM attorney who attended Jeffrey Epstein's status hearing, detailing Judge Berman's management of the hearing and the government's request for a nolle pros.
Invalid Dateto 2 recipientsSource doc
JS
Judge Sullivan
RE: The email summarizes a court conference regarding Jeffrey Epstein's death, where
The email summarizes a court conference regarding Jeffrey Epstein's death, where defense counsel and victims' attorneys requested court oversight in the investigation, and victims shared detailed accounts of their experiences with Epstein. Judge Berman did not dismiss the case and is expected to decide on the requests in a written opinion.
Invalid Dateto 4 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: An email from Shirley V. Skipper-Scott to Lamine N'Diaye and Lee Plourde regardi
An email from Shirley V. Skipper-Scott to Lamine N'Diaye and Lee Plourde regarding concerns raised by Jeffrey Epstein's attorneys about his treatment, including requests for greater access to the bathroom, social calls, and eating his lunch meal in the attorney conference room.
Invalid Dateto 4 recipientsSource doc
U
Unknown
RE: The document is a fragment of an email that includes a closing sentence thanking
The document is a fragment of an email that includes a closing sentence thanking the recipient in advance for their help, followed by a confidentiality notice and a page number with a document ID (DOJ-OGR-00023561).
Invalid DateSource doc
SS
Supervisory Staff Attorney
RE: The email forwards a request from Jeffrey Epstein's family to preserve and produ
The email forwards a request from Jeffrey Epstein's family to preserve and produce various documents, records, and other information related to his imprisonment and death at the Metropolitan Correctional Center. The request includes specific items such as videos, records of staff on duty, and communications within the MCC. The request is related to the events surrounding Epstein's death on August 10, 2019.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email requests the preservation and production of records related to Jeffrey
The email requests the preservation and production of records related to Jeffrey Epstein's detention and death at the MCC, including medical records, witness statements, and physical evidence. The request is made by Epstein's family, and the email is addressed to multiple recipients at the US Department of Justice. The email is sent on August 10, 2019, the day Epstein's body was found.
Invalid DateSource doc
NS
N'Diaye Skipper-Scott
RE: The email notifies the recipient of Jeffrey Epstein's passing with an official n
The email notifies the recipient of Jeffrey Epstein's passing with an official notification from Warden N'Diaye and indicates that the investigation is ongoing. The sender is a Supervisory Staff Attorney at CLC New York. Further updates will be provided as more information becomes available.
Invalid Dateto 2 recipientsSource doc
SS
Supervisory Staff Attorney
RE: The email forwards a request from Jeffrey Epstein's family for the preservation
The email forwards a request from Jeffrey Epstein's family for the preservation and production of documents related to his imprisonment and death. The request is addressed to multiple government agencies, including the MCC, USMS, FBI, and USAO for SDNY. The email is dated August 12, 2019.
Invalid DateSource doc
[
[Redacted]
RE: The email requests the preservation and production of various records and docume
The email requests the preservation and production of various records and documents related to Jeffrey Epstein's detention and death at the MCC, including medical records, witness statements, and physical evidence. The sender is likely representing Epstein's family or interests and is seeking to gather information relevant to an investigation or litigation. The email is addressed to multiple recipients, including those at the US Department of Justice and the Bureau of Prisons.
Invalid DateSource doc
NS
N'Diaye Skipper-Scott
RE: The email notifies the recipient of Jeffrey Epstein's passing, referencing an of
The email notifies the recipient of Jeffrey Epstein's passing, referencing an official notification from Warden N'Diaye, and indicates that further details will be provided as the investigation continues. The sender is a Supervisory Staff Attorney at the New York Metropolitan Correctional Center. The email is a communication related to an ongoing investigation into Epstein's death.
Invalid DateSource doc
LP
Lee Plourde
RE: The email chain shows a Washington Post reporter inquiring about camera footage
The email chain shows a Washington Post reporter inquiring about camera footage outside Jeffrey Epstein's cell on the morning of his death. BOP staff members discuss drafting a response to the reporter's questions about camera functionality at BOP and MCC facilities.
Invalid DateSource doc
OR
Ormond, Ray
RE: An email chain discusses Jeffrey Epstein's status in custody, noting that he was
An email chain discusses Jeffrey Epstein's status in custody, noting that he was on suicide watch and potentially facing media attention. The chain involves various prison officials, including the Associate Warden of MCC New York. The information was circulated among prison staff, indicating concern about Epstein's condition and potential public scrutiny.
Invalid Dateto 4 recipientsSource doc
LN
Lamine N'DiayeLee Plourde
RE: An email chain involving Lamine N'Diaye and Shirley V. Skipper-Scott is forwarde
An email chain involving Lamine N'Diaye and Shirley V. Skipper-Scott is forwarded to Ray Ormond, showing communication between BOP officials. The original message was sent by Shirley V. Skipper-Scott to Lamine N'Diaye, who then forwarded it to Ray Ormond. The content of the original message is not visible in this snippet.
Invalid Dateto 3 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses concerns raised by Jeffrey Epstein's attorneys regardi
The email chain discusses concerns raised by Jeffrey Epstein's attorneys regarding his treatment while in custody at the Metropolitan Correctional Center in New York. The attorneys request greater access to bathroom facilities, two social calls promised to Epstein, and the ability to eat meals in the attorney conference room. The email highlights the interactions between Epstein, his attorneys, and correctional staff, and the issues that arose during his detention.
Invalid DateSource doc
U
Unknown
RE: The document is the footer of an email sent by an individual with a redacted nam
The document is the footer of an email sent by an individual with a redacted name, containing a confidentiality notice and a reference number. It is page 858 of a larger document production. The email footer indicates that the message may contain privileged or confidential information.
Invalid DateSource doc
[
[redacted]
RE: An email was sent by a Supervisory Chaplain at MCC Manhattan to an unspecified r
An email was sent by a Supervisory Chaplain at MCC Manhattan to an unspecified recipient, sharing an article about whether Jeffrey Epstein would be eligible for a Jewish burial despite his crimes. The chaplain found the article 'very interesting' and requested the recipient to read it when they had the chance.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email discusses concerns raised by Jeffrey Epstein's attorneys regarding his
The email discusses concerns raised by Jeffrey Epstein's attorneys regarding his treatment during legal visits, including requests for greater bathroom access, social calls, and the ability to eat meals in the attorney conference room. The email is a forwarded message from an attorney to MCC staff, seeking resolution to these issues. It provides insight into the interactions between Epstein, his legal team, and the correctional facility staff.
Invalid Dateto 3 recipientsSource doc
((
(B)(6); (B)(7)(C)
RE: The document is a fragment of an email that includes a closing sentence thanking
The document is a fragment of an email that includes a closing sentence thanking the recipient in advance for their help, followed by a confidentiality notice and a page number, suggesting it is part of a larger compiled document.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain shows CBS News inquiring about Jeffrey Epstein's status on suici
The email chain shows CBS News inquiring about Jeffrey Epstein's status on suicide watch while in BOP custody. The BOP responded by providing a link to the Attorney General's statement and declining further comment.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email from CBS News to the Federal Bureau of Prisons' Office of Public Affair
An email from CBS News to the Federal Bureau of Prisons' Office of Public Affairs inquiring about Jeffrey Epstein's suicide watch status. The Bureau declined further comment. The exchange occurred on August 11, 2019.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email chain between NBCUniversal employees discusses the status of Jeffrey Ep
An email chain between NBCUniversal employees discusses the status of Jeffrey Epstein's autopsy and the OCME's pending determination. The Chief Medical Examiner had allowed a private pathologist, Dr. Michael Baden, to observe the autopsy at the request of Epstein's representatives. The determination was pending further information at the time.
Invalid Dateto 2 recipientsSource doc
DM
Dr. Michael Baden
RE: The document appears to be a statement from the Office of the Chief Medical Exam
The document appears to be a statement from the Office of the Chief Medical Examiner (OCME) regarding an autopsy examination, mentioning that a private pathologist, Dr. Michael Baden, was allowed to observe. The OCME defers to law enforcement on other investigations related to the death.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email forwards a request from Jeffrey Epstein's family for the preservation
The email forwards a request from Jeffrey Epstein's family for the preservation and production of documents related to his imprisonment and death at MCC. The request includes a wide range of materials from various government agencies. The email is from a Supervisory Staff Attorney at the MCC.
Invalid Dateto 3 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email requests the preservation and production of various records and docume
The email requests the preservation and production of various records and documents related to Jeffrey Epstein's detention and death at the MCC, including photos, interview memoranda, medical records, and physical evidence. The request is made by the Epstein family, and the email is addressed to multiple recipients at the US Department of Justice. The email is sent on August 10, 2019, the day Epstein's body was found.
Invalid DateSource doc
NS
N'Diaye Skipper-Scott
RE: The email notifies the recipient of Jeffrey Epstein's passing, referencing an of
The email notifies the recipient of Jeffrey Epstein's passing, referencing an official notification from Warden N'Diaye, and indicates that further details will be provided as the investigation continues. The sender is a Supervisory Staff Attorney at the New York Metropolitan Correctional Center. The email is a communication related to an ongoing investigation into Epstein's death.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email chain discusses the delivery of a CPAP machine to Jeffrey Epstein, an i
An email chain discusses the delivery of a CPAP machine to Jeffrey Epstein, an inmate, with a request to have his attorneys hand-deliver it to medical staff rather than sending it through the inmate mail system.
Invalid DateSource doc
NA
Nancy Ayers
RE: An email chain discussing a CNBC article about missing video footage of Jeffrey
An email chain discussing a CNBC article about missing video footage of Jeffrey Epstein's first suicide attempt, forwarded by Nancy Ayers of the Federal Bureau of Prisons to an unnamed recipient, who then forwarded it to Ray Ormond.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email discusses the delivery of a CPAP machine to Jeffrey Epstein, with pris
The email discusses the delivery of a CPAP machine to Jeffrey Epstein, with prison staff requesting that Epstein's attorneys hand-deliver it to medical staff rather than sending it through the inmate mail system.
Invalid Dateto 3 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The document is an email forwarding correspondence related to client Jeffrey Eps
The document is an email forwarding correspondence related to client Jeffrey Epstein, sent to NYM/Executive Staff on August 6, 2019, with an attached text file.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email chain between attorneys and a Supervisory Staff Attorney at MCC discuss
An email chain between attorneys and a Supervisory Staff Attorney at MCC discussing complaints from Jeffrey Epstein's attorneys regarding his lack of toilet paper, unplugged CPAP machine, and restricted phone calls.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email from Charisma Edge, Associate Warden at FCI Estill, informs colleagues
An email from Charisma Edge, Associate Warden at FCI Estill, informs colleagues that Jeffrey Epstein was not granted bail and returned from court without incident. The email is forwarded to Lamine N'Diaye, among others.
Invalid Dateto 2 recipientsSource doc
JS
Judge Sullivan
RE: The email describes a status hearing in Jeffrey Epstein's case where defense cou
The email describes a status hearing in Jeffrey Epstein's case where defense counsel requested Judge Berman to oversee the investigation into Epstein's death, citing a case from Alaska. Victims' attorneys also spoke, noting the curious timing of Epstein's death and supporting the defense counsel's request.
Invalid Dateto 3 recipientsSource doc
JB
Judge Berman
RE: The email summarizes a court hearing in the Jeffrey Epstein case, where victims
The email summarizes a court hearing in the Jeffrey Epstein case, where victims gave detailed accounts of their experiences and expressed anger at the government and MCC. Judge Berman did not dismiss the case and is expected to decide on the nolle pros and investigation oversight later.
Invalid Dateto 2 recipientsSource doc
[
[Redacted]
RE: The email discusses a status hearing in Jeffrey Epstein's case, where the govern
The email discusses a status hearing in Jeffrey Epstein's case, where the government requested a nolle pros, and defense counsel expressed willingness to uncover the truth. The sender attended the hearing at Judge Berman's invitation and shared their observations with Darrin Howard. The email indicates that the content was considered 'extremely well-done' and was to be shared with the Regional Executive Assistant.
Invalid Dateto 3 recipientsSource doc
JS
Judge Sullivan
RE: The email summarizes a conference before Judge Berman regarding Jeffrey Epstein'
The email summarizes a conference before Judge Berman regarding Jeffrey Epstein's death, where defense counsel and victims' attorneys requested court oversight of the investigation, and victims shared detailed accounts of their experiences with Epstein. Judge Berman did not dismiss the case and is expected to decide on the requests in a written opinion.
Invalid Dateto 3 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: This is a forwarded email concerning client Jeffrey Epstein, sent to various rec
This is a forwarded email concerning client Jeffrey Epstein, sent to various recipients including Charisma Edge, Lamine N'Diaye, Lee Plourde, and Shirley V. Skipper-Scott. The email includes an attachment and is dated August 6, 2019. The document appears to be a record of an email communication related to Epstein.
Invalid Dateto 3 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email chain between a Supervisory Staff Attorney at MCC and Epstein's attorne
An email chain between a Supervisory Staff Attorney at MCC and Epstein's attorney discusses complaints about Epstein's conditions, including lack of toilet paper, a non-functional CPAP machine, and restricted phone calls.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email exchange between a US Attorney's office and a Supervisory Staff Attorne
An email exchange between a US Attorney's office and a Supervisory Staff Attorney at the Metropolitan Correctional Center, requesting documentation related to the Jeffrey Epstein investigation. The request is made via email as per the BOP's requirement. The email chain shows a formal process for obtaining documents related to the case.
Invalid DateSource doc
HJ
Hugh J. Hurwitz
RE: An email sent by Hugh Hurwitz to an undisclosed recipient(s) on August 10, 2019,
An email sent by Hugh Hurwitz to an undisclosed recipient(s) on August 10, 2019, with the subject 'Convicted pedophile Jeffrey Epstein dead', including a link to a news article about Epstein's death from the New York Post.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The document is an email forwarding information about client Jeffrey Epstein. It
The document is an email forwarding information about client Jeffrey Epstein. It was sent to several individuals, including Lamine N'Diaye and Shirley V. Skipper-Scott, and includes an attachment. The email is dated August 6, 2019.
Invalid Dateto 3 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email chain between MCC staff discusses concerns raised by Jeffrey Epstein's
An email chain between MCC staff discusses concerns raised by Jeffrey Epstein's attorneys regarding his detention, including requests for greater access to bathroom facilities during legal visits, social calls, and eating lunch in attorney conference rooms.
Invalid DateSource doc
MP
Mr. Pluorde
RE: The email requests assistance with resolving issues related to a client's detent
The email requests assistance with resolving issues related to a client's detention conditions, including access to the bathroom, phone calls, and meal arrangements. The client is being restricted from using the bathroom and eating properly while meeting with their legal team. The attorney is seeking help to resolve these issues, potentially through a memo from Mr. Pluorde or other officials.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses concerns raised by Jeffrey Epstein's attorneys regardi
The email chain discusses concerns raised by Jeffrey Epstein's attorneys regarding his detention conditions, including requests for greater access to the bathroom during legal visits, social calls, and the ability to eat lunch during attorney conferences.
Invalid Dateto 3 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email, sent by an attorney or representative, raises concerns about Jeffrey
The email, sent by an attorney or representative, raises concerns about Jeffrey Epstein's prison conditions, including restricted bathroom access, unfulfilled phone calls, and inadequate meal arrangements. The sender requests resolution on these issues, citing a meeting between Epstein and Mr. Pluorde where certain accommodations were allegedly promised. The email is a communication between the sender and an unspecified recipient regarding these issues.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email chain discusses Jeffrey Epstein's request for a CPAP machine, with pris
An email chain discusses Jeffrey Epstein's request for a CPAP machine, with prison staff deciding to have his attorneys hand-deliver it to medical staff rather than sending it through the inmate mail system.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses the status of Jeffrey Epstein's telephone account setu
The email chain discusses the status of Jeffrey Epstein's telephone account setup at the prison. The initial email requests assistance in setting up Epstein's account, and the response indicates that the process has been initiated and will be completed.
Invalid DateSource doc
OR
Ormond, Ray
RE: The email chain discusses Jeffrey Epstein's detention and potential media attent
The email chain discusses Jeffrey Epstein's detention and potential media attention, with various BOP officials exchanging information and requests related to his case.
Invalid Dateto 4 recipientsSource doc
LN
Lamine N'DiayeLee Plourde
RE: This is an email chain involving BOP officials Lamine N'Diaye and Shirley V. Ski
This is an email chain involving BOP officials Lamine N'Diaye and Shirley V. Skipper-Scott, with Ray Ormond viewing or receiving the chain on July 23, 2019.
Invalid Dateto 3 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: The email discusses Jeffrey Epstein's status as pending a Code 228 for Tattooing
The email discusses Jeffrey Epstein's status as pending a Code 228 for Tattooing or Self-Mutilation and provides a definition of Psychological Observation status. It appears to be an internal communication between prison officials regarding Epstein's mental health and detention status.
Invalid DateSource doc
SV
Shirley V. Skibber-Scott
RE: An email chain between Associate Warden Shirley Skipper-Scott and Regional Direc
An email chain between Associate Warden Shirley Skipper-Scott and Regional Director J. Ray Ormond discusses Jeffrey Epstein's change in status from Suicide Watch to Psychological Observation and his subsequent movements within the facility for a medical assessment and attorney meeting.
Invalid Dateto 2 recipientsSource doc
JR
J. Ray Ormond
RE: J. Ray Ormond, Regional Director of the Northeast Region, emails Shirley request
J. Ray Ormond, Regional Director of the Northeast Region, emails Shirley requesting daily updates on an inmate's status and activities. The email suggests that Ormond is closely monitoring the inmate. The document is part of a larger collection, as indicated by the page number and identifier.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email inquiry is made regarding whether Jeffrey Epstein is approved to receiv
An email inquiry is made regarding whether Jeffrey Epstein is approved to receive a CPAP machine and if it should be sent through the inmate mail system. The email is related to Epstein's detention and medical care. It is a routine administrative query.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email was sent to a BOP staff member asking if Jeffrey Epstein is approved to
An email was sent to a BOP staff member asking if Jeffrey Epstein is approved to receive a CPAP machine and if it should be sent through the inmate mail system. The sender is seeking confirmation on the procedure. The email is related to Epstein's care while in custody.
Invalid DateSource doc
SV
Shirley V. Skibber-Scott
RE: Associate Warden Shirley V. Skipper-Scott emails Regional Director Ray Ormond ab
Associate Warden Shirley V. Skipper-Scott emails Regional Director Ray Ormond about Jeffrey Epstein's status, explaining that he was placed on Psychological Observation due to concerns about his mental stability. The email includes a definition of Psychological Observation and indicates Epstein's status would be reassessed the following day.
Invalid Dateto 2 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: An email chain between Shirley Skipper-Scott and J. Ray Ormond discusses Jeffrey
An email chain between Shirley Skipper-Scott and J. Ray Ormond discusses Jeffrey Epstein's status at MCC New York, including his removal from Suicide Watch and placement on Psychological Observation, and his subsequent evaluation and meeting with his attorney.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: This is a forwarded email regarding client Jeffrey Epstein, sent to multiple rec
This is a forwarded email regarding client Jeffrey Epstein, sent to multiple recipients including Lamine N'Diaye and Shirley V. Skipper-Scott. The email was originally sent by someone at Charisma Edge. The document includes an attachment and is part of a larger collection (Page 1607, DOJ-OGR-00023619).
Invalid Dateto 3 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email chain between Epstein's attorneys and MCC staff discusses complaints ab
An email chain between Epstein's attorneys and MCC staff discusses complaints about Epstein's conditions, including lack of toilet paper, issues with his CPAP machine, and limited phone privileges.
Invalid Dateto 2 recipientsSource doc
KP
Kevin Pistro
RE: The email exchange between Kevin Pistro and Ray Ormond discusses Jeffrey Epstein
The email exchange between Kevin Pistro and Ray Ormond discusses Jeffrey Epstein's status, noting he was removed from Suicide Watch and was to meet with his attorney after a health services evaluation. Ormond, as Regional Director, Northeast Region, provided the update on Epstein's status.
Invalid Dateto 3 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email dated July 18, 2019, informs recipients that Jeffrey Epstein was not gr
An email dated July 18, 2019, informs recipients that Jeffrey Epstein was not granted bail and returned to FCI Estill without incident. The email is from Charisma Edge, Associate Warden (O) at FCI Estill.
Invalid Dateto 4 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses concerns raised by Jeffrey Epstein's attorneys regardi
The email chain discusses concerns raised by Jeffrey Epstein's attorneys regarding his detention conditions at the Metropolitan Correctional Center, including requests for greater access to the bathroom during legal visits, social calls, and eating lunch in the attorney conference room.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email discusses issues with Jeffrey Epstein's prison conditions, including r
The email discusses issues with Jeffrey Epstein's prison conditions, including restrictions on bathroom use, unfulfilled promises of phone calls, and difficulties in having meals during attorney meetings. The sender requests assistance in resolving these issues. The email is from an attorney or representative to an unspecified recipient, likely someone who can address these concerns within the correctional facility.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses concerns raised by Jeffrey Epstein's attorneys regardi
The email chain discusses concerns raised by Jeffrey Epstein's attorneys regarding his detention conditions at the Metropolitan Correctional Center in New York, including requests for greater access to bathroom facilities during legal visits, social calls, and eating lunch during attorney conferences.
Invalid Dateto 3 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email from an attorney to Mr. Johnson details issues with Jeffrey Epstein's
The email from an attorney to Mr. Johnson details issues with Jeffrey Epstein's prison conditions, including denied requests for bathroom access, phone calls, and proper meals during attorney meetings. The attorney seeks resolution on these matters, referencing a prior meeting where certain accommodations were allegedly promised. The email highlights the tension between Epstein's legal team and prison authorities.
Invalid Dateto 2 recipientsSource doc
SS
Supervisory Staff Attorney
RE: The email forwards a request from Jeffrey Epstein's family to preserve and produ
The email forwards a request from Jeffrey Epstein's family to preserve and produce documents related to his imprisonment and death at the Metropolitan Correctional Center. The request includes a wide range of materials from various government agencies. The email is sent by a Supervisory Staff Attorney at CLC New York.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email requests the preservation and production of records and documents rela
The email requests the preservation and production of records and documents related to Jeffrey Epstein's detention and death at the MCC, including specific items such as photos, interview memoranda, medical records, and physical evidence. The request is made by Epstein's legal team to representatives of the US Department of Justice. The email highlights the family's interest in investigating the circumstances surrounding Epstein's death.
Invalid Dateto 2 recipientsSource doc
NS
N'Diaye Skipper-Scott
RE: The document is a notification from a Supervisory Staff Attorney at the New York
The document is a notification from a Supervisory Staff Attorney at the New York Metropolitan Correctional Center regarding Jeffrey Epstein's death, stating that an investigation is ongoing and more information will be provided as it becomes available.
Invalid Dateto 2 recipientsSource doc
SS
Supervisory Staff Attorney
RE: The email forwards a request from Jeffrey Epstein's family to preserve and produ
The email forwards a request from Jeffrey Epstein's family to preserve and produce various documents and records related to his imprisonment and death at the Metropolitan Correctional Center. The request includes specific records such as videos, photographs, and communications related to Epstein's detention and the events surrounding his death. The request was made to the MCC, USMS, FBI, and other relevant agencies.
Invalid DateSource doc
[
[Redacted]
RE: The email requests the preservation and production of records related to Jeffrey
The email requests the preservation and production of records related to Jeffrey Epstein's detention and death, including medical records, witness statements, and physical evidence. The sender is seeking to investigate the circumstances surrounding Epstein's death at the MCC. The email is addressed to multiple recipients, including government officials or attorneys.
Invalid Dateto 3 recipientsSource doc
NS
N'Diaye Skipper-Scott
RE: The email notifies the recipient about Jeffrey Epstein's passing, referencing an
The email notifies the recipient about Jeffrey Epstein's passing, referencing an official notification from Warden N'Diaye, and indicates that the investigation is ongoing with more updates to follow.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email is a request from Jeffrey Epstein's family to preserve and produce all
The email is a request from Jeffrey Epstein's family to preserve and produce all documents and records related to his detention and death at the MCC, including videos, records of MCC staff on duty, and medical records. The request is comprehensive and covers a range of evidence that could be relevant to understanding the circumstances surrounding Epstein's death. The email indicates that the family is seeking to investigate the events leading up to and surrounding Epstein's death.
Invalid DateSource doc
NS
N'Diaye Skipper-Scott
RE: An email was sent by a Supervisory Staff Attorney at the New York Metropolitan C
An email was sent by a Supervisory Staff Attorney at the New York Metropolitan Correctional Center to several DOJ recipients, notifying them of Jeffrey Epstein's passing and indicating that an investigation was ongoing. The email stated that further details would be provided as more information became available. The notification was based on information from Warden N'Diaye.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email requests the preservation and production of all documents and records
The email requests the preservation and production of all documents and records related to Jeffrey Epstein's detention and death while in custody at the MCC, including specific evidence such as videos, records of MCC staff on duty, and physical evidence. The request is made on behalf of Epstein's family and is intended to be subject to a Protective Order. The email is addressed to officials at the BOP and others, and is related to the ongoing investigation into Epstein's death.
Invalid DateSource doc
NS
N'Diaye Skipper-Scott
RE: An email from a Supervisory Staff Attorney at MCC New York notifies DOJ official
An email from a Supervisory Staff Attorney at MCC New York notifies DOJ officials about Jeffrey Epstein's death, stating that an investigation is ongoing and more information will be provided later.
Invalid Dateto 2 recipientsSource doc
OR
Ormond, Ray
RE: An email chain between BOP officials discusses Jeffrey Epstein's detention, pote
An email chain between BOP officials discusses Jeffrey Epstein's detention, potential media attention, and operational details. The chain includes messages between Ray Ormond, Sonya Thompson, and Shirley V. Skipper-Scott, Associate Warden at MCC New York. The emails contain redacted information, indicating sensitive or confidential content.
Invalid Dateto 3 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: An email chain between BOP staff members, including Shirley Skipper-Scott, Lamin
An email chain between BOP staff members, including Shirley Skipper-Scott, Lamine N'Diaye, and Ray Ormond, discussing a request for information related to Jeffrey Epstein on July 23, 2019.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses concerns raised by Jeffrey Epstein's attorneys regardi
The email chain discusses concerns raised by Jeffrey Epstein's attorneys regarding his detention conditions at the Metropolitan Correctional Center, including requests for greater access to bathroom facilities during legal visits, social calls, and eating his lunch meal in attorney conference rooms.
Invalid Dateto 3 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email sender, an attorney, inquires about resolving issues with their client
The email sender, an attorney, inquires about resolving issues with their client Jeffrey Epstein's prison conditions, including bathroom access, phone calls, and meal arrangements. Epstein was allegedly told he could use the bathroom on the third floor during attorney meetings, but this was later restricted. The sender also requests clarification on allowing Epstein to eat in the client-attorney room.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses concerns raised by Jeffrey Epstein's attorneys regardi
The email chain discusses concerns raised by Jeffrey Epstein's attorneys regarding his detention conditions, including requests for greater access to bathroom facilities during legal visits, social calls, and the ability to eat lunch during attorney conferences. The emails are exchanged among staff at the Metropolitan Correctional Center in New York.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email from (b)(6), (b)(7)(C) to an unspecified recipient discusses issues wi
The email from (b)(6), (b)(7)(C) to an unspecified recipient discusses issues with Jeffrey Epstein's treatment while in custody, including access to bathroom facilities, phone calls, and dining arrangements. Epstein's attorney is seeking clarification on certain agreements allegedly made with corrections officials and resolution of these issues. The email suggests potential disputes between Epstein's legal team and corrections officials regarding his treatment.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses concerns raised by Jeffrey Epstein's attorneys regardi
The email chain discusses concerns raised by Jeffrey Epstein's attorneys regarding his detention conditions at the Metropolitan Correctional Center in New York, including requests for greater access to bathroom facilities during legal visits, social calls, and eating lunch during attorney conferences.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email from Epstein's attorney discusses issues with Epstein's prison conditi
The email from Epstein's attorney discusses issues with Epstein's prison conditions, including restricted bathroom access, unfulfilled phone calls, and inadequate meal arrangements during attorney meetings. The attorney requests resolution on these matters. The email highlights potential concerns regarding Epstein's treatment while in custody.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The document is a forwarded email related to client Jeffrey Epstein, sent to var
The document is a forwarded email related to client Jeffrey Epstein, sent to various recipients including Lamine N'Diaye and Shirley V. Skipper-Scott. The email contains an attachment and was originally sent from (b)(6), (b)(7)(C) at Charisma Edge. The subject and content of the original email are not visible in this forwarded message.
Invalid Dateto 3 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email exchange between Epstein's attorneys and a Supervisory Staff Attorney a
An email exchange between Epstein's attorneys and a Supervisory Staff Attorney at CLC New York regarding complaints about Epstein's treatment at MCC, including lack of toilet paper, issues with his CPAP machine, and restricted phone calls.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email discusses concerns raised by Jeffrey Epstein's attorneys regarding his
The email discusses concerns raised by Jeffrey Epstein's attorneys regarding his treatment while in custody, including requests for greater access to the bathroom, social calls, and the ability to eat meals in the attorney conference room. The email is a forwarded message from a Supervisory Staff Attorney at the Metropolitan Correctional Center in New York. The document provides insight into the interactions between Epstein's legal team and the correctional facility staff.
Invalid Dateto 2 recipientsSource doc
U
Unknown
RE: The document is a fragment of an email that includes a polite closing, a confide
The document is a fragment of an email that includes a polite closing, a confidentiality notice, and a page number with a document ID (DOJ-OGR-00023648), suggesting it is part of a larger collection or production of documents.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses complaints from Jeffrey Epstein's attorneys about his
The email chain discusses complaints from Jeffrey Epstein's attorneys about his treatment at MCC, including limited access to bathroom facilities, unfulfilled promises of social calls, and restrictions on eating meals during legal visits. The email requests that MCC staff review and respond to these concerns.
Invalid Dateto 2 recipientsSource doc
U
Unknown
RE: The document is a fragment of an email that includes a polite closing, a confide
The document is a fragment of an email that includes a polite closing, a confidentiality notice, and a page number with a document ID (DOJ-OGR-00023650), suggesting it is part of a larger collection or production of documents.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email is from [b(6), (b)(7)(C)] regarding a paralegal application for Jeffre
The email is from [b(6), (b)(7)(C)] regarding a paralegal application for Jeffrey Epstein. The sender was informed that their application needed to be resubmitted and is seeking clarification on the reasons. The email is related to an application for Reg. #76318-054.
Invalid DateSource doc
[
[b6(b)(7)(C)]
RE: The sender is inquiring about a paralegal application for Jeffrey Epstein that w
The sender is inquiring about a paralegal application for Jeffrey Epstein that was rejected, and is seeking clarification on what needs to be changed or fixed to gain access.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email discusses the release of funds for deceased inmate Jeffrey Epstein (#7
The email discusses the release of funds for deceased inmate Jeffrey Epstein (#76318-054), whose account balance was $566.27. The sender is awaiting instructions on how to proceed with releasing the funds. The email includes attachments related to procedures for handling deceased inmates' accounts.
Invalid DateSource doc
JP
James Petrucci
RE: An email chain between James Petrucci and Ray Ormond discussing a court order in
An email chain between James Petrucci and Ray Ormond discussing a court order in the USA v. Jeffrey Epstein case, with Petrucci indicating that he and legal will likely attend to the matter.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email from Charisma Edge, Associate Warden at FCI Estill, informs Lee Plourde
An email from Charisma Edge, Associate Warden at FCI Estill, informs Lee Plourde that Jeffrey Epstein was not granted bail and returned from court without incident on July 18, 2019.
Invalid Dateto 2 recipientsSource doc
JS
Judge Sullivan
RE: The email reports on a status hearing in Jeffrey Epstein's case where defense co
The email reports on a status hearing in Jeffrey Epstein's case where defense counsel requested Judge Berman's oversight of the investigation into Epstein's death, citing a case from Alaska. Victims' attorneys also spoke, noting the curious timing of Epstein's death and supporting the defense counsel's request.
Invalid Dateto 3 recipientsSource doc
JB
Judge Berman
RE: The email summarizes a court conference in the Jeffrey Epstein case, where victi
The email summarizes a court conference in the Jeffrey Epstein case, where victims made statements about their experiences and the government argued against court involvement. Judge Berman did not dismiss the case and is expected to make a decision on the government's request to drop the case and potential court oversight in the investigation at a later date.
Invalid Dateto 2 recipientsSource doc
JP
James Petrucci
RE: An email exchange between BOP officials Ray Ormond and James Petrucci regarding
An email exchange between BOP officials Ray Ormond and James Petrucci regarding a court order in the USA v. Jeffrey Epstein case, with a mention of potential attendance by James Petrucci and legal representatives.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses concerns raised by Jeffrey Epstein's attorneys regardi
The email chain discusses concerns raised by Jeffrey Epstein's attorneys regarding his detention, including requests for greater access to bathroom facilities during legal visits, social calls, and eating his lunch meal in the attorney conference room. MCC staff are coordinating to address these concerns.
Invalid DateSource doc
MP
Mr. Pluorde
RE: The email from an attorney to an unspecified recipient requests assistance with
The email from an attorney to an unspecified recipient requests assistance with resolving issues related to their client's detention, including access to the bathroom, phone calls, and meal arrangements. The client was allegedly given conflicting information by different authorities at the detention facility. The attorney is seeking help to resolve these issues.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses requests from Epstein's attorneys for greater access t
The email chain discusses requests from Epstein's attorneys for greater access to bathroom facilities during legal visits, social calls, and eating lunch during attorney conferences. MCC staff coordinate to address these requests and respond to Epstein's attorneys.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The sender, an attorney, emails to request clarification on the conditions under
The sender, an attorney, emails to request clarification on the conditions under which their client, Jeffrey Epstein, is being held, citing issues with bathroom access, phone calls, and dining arrangements. The attorney seeks resolution on these matters, referencing a meeting between Epstein and Mr. Pluorde. The email suggests potential issues with the detention facility's adherence to agreed-upon or standard protocols for handling detainees meeting with their legal counsel.
Invalid Dateto 3 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email chain discussing an application to visit Jeffrey Epstein at MCC New Yor
An email chain discussing an application to visit Jeffrey Epstein at MCC New York, the clearance process, and the requirement for paralegals to submit new applications yearly to retain legal visiting privileges.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The sender inquired about the status of their paralegal application for Jeffrey
The sender inquired about the status of their paralegal application for Jeffrey Epstein's case and was informed that they needed to re-submit their application. The sender is seeking clarification on what was wrong with their initial application. The email is part of a larger correspondence related to the DOJ's handling of Epstein's case.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email chain between a paralegal and a Supervisory Staff Attorney at the New Y
An email chain between a paralegal and a Supervisory Staff Attorney at the New York Metropolitan Correctional Center discusses the paralegal's application to visit inmate Jeffrey Epstein. The paralegal's application had expired and needed to be re-submitted for processing. The chain highlights the process for maintaining legal visiting privileges.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email was sent on behalf of Jeffrey Epstein's family requesting the preservat
An email was sent on behalf of Jeffrey Epstein's family requesting the preservation of various documents related to his detention and death at the MCC. The MCC's Supervisory Staff Attorney responded, notifying the appropriate parties and advising that a formal Freedom of Information Act request would be required for production of the requested documents.
Invalid DateSource doc
MG
Martin Gary Weinberg
RE: The email is a request from Martin Weinberg, attorney for Jeffrey Epstein's fami
The email is a request from Martin Weinberg, attorney for Jeffrey Epstein's family, to preserve and produce records related to Epstein's detention, treatment, and death at the MCC. The request includes medical records, physical evidence, and logs of people who entered the MCC. The email is sent on the same day as Epstein's death.
Invalid Dateto 3 recipientsSource doc
SS
Supervisory Staff Attorney CLC
RE: The document appears to be a signature block from a letter or email sent by a Su
The document appears to be a signature block from a letter or email sent by a Supervisory Staff Attorney at the New York Metropolitan Correctional Center, providing contact information.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The document is an email forward dated August 6, 2019, concerning client Jeffrey
The document is an email forward dated August 6, 2019, concerning client Jeffrey Epstein, with attachments. The sender and recipient's identities are redacted. It appears to be part of a larger correspondence or investigation.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email chain between Epstein's attorneys and a Supervisory Staff Attorney at C
An email chain between Epstein's attorneys and a Supervisory Staff Attorney at CLC New York discusses complaints about Epstein's conditions at MCC, including lack of toilet paper, issues with his CPAP machine, and restricted phone calls.
Invalid DateSource doc
LN
Lamine N'DiayeLee Plourde
RE: The email chain discusses concerns raised by Jeffrey Epstein's attorneys regardi
The email chain discusses concerns raised by Jeffrey Epstein's attorneys regarding his detention conditions at the Metropolitan Correctional Center, including requests for greater access to bathroom facilities during legal visits, social calls, and eating his lunch during attorney conferences.
Invalid Dateto 3 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An attorney for Jeffrey Epstein emails to inquire about and request improvements
An attorney for Jeffrey Epstein emails to inquire about and request improvements to the conditions under which Epstein is being held, including access to bathroom facilities, phone calls, and dining arrangements.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email from Shirley V. Skipper-Scott to several recipients, including Charisma
An email from Shirley V. Skipper-Scott to several recipients, including Charisma Edge, Lamine N'Diaye, and Lee Plourde, regarding concerns raised by Jeffrey Epstein's attorneys about his detention conditions and legal visiting access. The attorneys requested greater access to bathroom facilities, social calls, and the ability to eat lunch during attorney conferences. The email requests review and advice to respond to these concerns.
Invalid Dateto 3 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email discusses issues with Jeffrey Epstein's prison conditions, including r
The email discusses issues with Jeffrey Epstein's prison conditions, including restricted bathroom access, unfulfilled phone calls, and inadequate meal arrangements during attorney meetings. The sender requests assistance in resolving these issues. The email is from an attorney or representative to an unspecified recipient, likely another attorney or prison official.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email exchange regarding Jeffrey Epstein with case number 76318-054, dated Ju
An email exchange regarding Jeffrey Epstein with case number 76318-054, dated July 26, 2019, with an attachment labeled 'TEXT.htm Page 1838 DOJ-OGR-00023677'.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email chain discusses the delivery of a CPAP machine to Jeffrey Epstein, an i
An email chain discusses the delivery of a CPAP machine to Jeffrey Epstein, an inmate, with BOP staff confirming they can accept it and providing delivery instructions for next week.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses a paralegal's application to visit Jeffrey Epstein, wh
The email chain discusses a paralegal's application to visit Jeffrey Epstein, which was allegedly submitted but not found in the records. The paralegal is asked to resubmit the application, and there is a discussion about the processing and requirements for legal visiting privileges.
Invalid DateSource doc
U
Unknown
RE: The document is an email expressing appreciation for assistance received. The se
The document is an email expressing appreciation for assistance received. The sender thanks the recipient for their help. The email is part of a larger document set, likely related to a legal or investigative matter.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses a paralegal's application to visit Jeffrey Epstein, wh
The email chain discusses a paralegal's application to visit Jeffrey Epstein, which had expired in 2018. The paralegal is asked to resubmit the application, and they inquire about the reason for the request.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: This is an email exchange regarding Jeffrey Epstein, a high-profile case, betwee
This is an email exchange regarding Jeffrey Epstein, a high-profile case, between Charisma Edge and James Petrucci. The email includes an attachment and references a specific case number. It appears to be part of a larger communication thread related to the DOJ's handling or discussion of the Epstein case.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email discusses the delivery of a CPAP machine to Jeffrey Epstein, an inmate
The email discusses the delivery of a CPAP machine to Jeffrey Epstein, an inmate, and whether it should be hand-delivered to medical staff or sent through the inmate mail system. The sender requests confirmation on the approved procedure. The email is part of a larger conversation regarding the handling of Epstein's medical needs while in custody.
Invalid Dateto 3 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email chain discusses the delivery of a CPAP machine to Jeffrey Epstein, with
An email chain discusses the delivery of a CPAP machine to Jeffrey Epstein, with his attorneys requesting to hand-deliver it to medical staff. The chain questions whether Epstein is approved for the device and the proper delivery protocol.
Invalid DateSource doc
U
Unknown
RE: The email correspondence discusses the status of Jeffrey Epstein's personal effe
The email correspondence discusses the status of Jeffrey Epstein's personal effects, which are being held as evidence pending an external investigation. The BOP representative indicates that the property will be returned to Epstein's family once the investigation is complete.
Invalid DateSource doc
CE
Charisma Edge Lamine
RE: An email from Charisma Edge, Associate Warden at FCI Estill, informs recipients
An email from Charisma Edge, Associate Warden at FCI Estill, informs recipients that Jeffrey Epstein was denied bail and returned to the prison without incident after a court appearance on July 18, 2019.
Invalid Dateto 4 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email discusses the release of funds for deceased inmate Jeffrey Epstein (#7
The email discusses the release of funds for deceased inmate Jeffrey Epstein (#76318-054) and the procedures for handling his account balance of $566.27. The Trust Fund Supervisor at MCC New York is awaiting further instructions on how to proceed with releasing the funds. The email includes attachments related to the proper procedures for deceased inmates and the SENTRY address on file.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email from Charisma Edge, Associate Warden at FCI Estill, informs recipients
An email from Charisma Edge, Associate Warden at FCI Estill, informs recipients that Jeffrey Epstein was denied bail and returned to the facility without incident after a court appearance.
Invalid Dateto 4 recipientsSource doc
CE
Charisma Edge Lamine
RE: An email from Charisma Edge, Associate Warden at FCI Estill, informs recipients
An email from Charisma Edge, Associate Warden at FCI Estill, informs recipients that Jeffrey Epstein was denied bail and returned to the prison without incident after a court appearance on July 18, 2019.
Invalid Dateto 4 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email exchange between BOP staff members discussing Jeffrey Epstein's bail he
An email exchange between BOP staff members discussing Jeffrey Epstein's bail hearing outcome, where he was denied bail and returned to FCI Estill without incident.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email from Charisma Edge, Associate Warden at FCI Estill, to Lamine N'Diaye a
An email from Charisma Edge, Associate Warden at FCI Estill, to Lamine N'Diaye and others, informing them that Jeffrey Epstein was not granted bail and returned from court without incident. The email is part of the prison's internal communication regarding Epstein's status. It provides a factual update on Epstein's bail hearing outcome.
Invalid Dateto 4 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email from Charisma Edge, Associate Warden at FCI Estill, informs Lee Plourde
An email from Charisma Edge, Associate Warden at FCI Estill, informs Lee Plourde that Jeffrey Epstein was not granted bail and returned to the prison without incident after attending a court hearing.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses the delivery of Jeffrey Epstein's CPAP machine to the
The email chain discusses the delivery of Jeffrey Epstein's CPAP machine to the prison where he is being held, with coordination between Epstein's attorney and prison authorities.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email chain discusses the delivery of a CPAP machine to Jeffrey Epstein, clar
An email chain discusses the delivery of a CPAP machine to Jeffrey Epstein, clarifying that it should be provided to medical staff rather than sent directly to him through the inmate mail system.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses requests made by Jeffrey Epstein's attorneys for great
The email chain discusses requests made by Jeffrey Epstein's attorneys for greater access to bathroom facilities during legal visits, social calls, and the ability to eat lunch during attorney conferences. The requests are being circulated among MCC staff for review and response.
Invalid DateSource doc
[(
[b(6), (b)(7)(C)] (Officer/Lieutenant)
RE: The email requests assistance in resolving issues related to a client's treatmen
The email requests assistance in resolving issues related to a client's treatment while in custody, including access to the bathroom, phone calls, and meal arrangements. The client was initially told certain accommodations would be made but these were not followed through on. The sender is seeking clarification and resolution on these matters.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email chain between MCC staff and BOP officials discusses requests from Jeffr
An email chain between MCC staff and BOP officials discusses requests from Jeffrey Epstein's attorneys regarding his detention conditions, including access to the bathroom during legal visits, social calls, and eating lunch during attorney conferences.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email from Jeffrey Epstein's representative details issues with Epstein's pr
The email from Jeffrey Epstein's representative details issues with Epstein's prison conditions, including restricted bathroom access, unfulfilled phone calls, and inadequate meal arrangements during attorney meetings, and requests resolution.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email chain between (b)(6) (b)(7)(C) and BOP staff discusses the application
An email chain between (b)(6) (b)(7)(C) and BOP staff discusses the application process for visiting Jeffrey Epstein, including the need for a background investigation clearance and the submission of a new application.
Invalid DateSource doc
SH
Samanta Honigman
RE: Samanta Honigman emails (b)(6) regarding her paralegal application for Jeffrey E
Samanta Honigman emails (b)(6) regarding her paralegal application for Jeffrey Epstein, which was rejected by lobby guards, requiring her to resubmit. She seeks clarification on what needed to be changed or fixed in her application.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses (b)(6) (b)(7)(C) application to visit Jeffrey Epstein
The email chain discusses (b)(6) (b)(7)(C) application to visit Jeffrey Epstein at MCC, which was pending due to an expired clearance. The application needed to be resubmitted and a background investigation re-cleared before visiting privileges could be granted.
Invalid DateSource doc
[N
[redacted name]
RE: The document is an email expressing appreciation for someone's help. The sender'
The document is an email expressing appreciation for someone's help. The sender's and recipient's names and contact information are redacted. It includes a Department of Justice (DOJ) reference number.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email chain discussing the submission and processing of a paralegal applicati
An email chain discussing the submission and processing of a paralegal application for visiting Jeffrey Epstein, with clarifications on the application status and requirements for legal visiting privileges.
Invalid DateSource doc
TS
The sender
RE: The sender expresses gratitude to the recipient for their help. The email is bri
The sender expresses gratitude to the recipient for their help. The email is brief and lacks specific details about the assistance provided. It appears to be a courteous acknowledgement.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email from Charisma Edge, Associate Warden (Operations) at FCI Estill, inform
An email from Charisma Edge, Associate Warden (Operations) at FCI Estill, informs recipients that Jeffrey Epstein was not granted bail and returned to the facility without incident after a court appearance.
Invalid Dateto 4 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email was sent to an attorney or representative regarding Jeffrey Epstein's c
An email was sent to an attorney or representative regarding Jeffrey Epstein's conditions at MCC, including lack of toilet paper, issues with his CPap machine, and limited phone privileges. The sender requests assistance in addressing these issues. The email is from an unknown sender to an email address associated with a Gmail account.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email from (b)(6), (b)(7)(C) to a BOP official reports issues with Jeffrey E
The email from (b)(6), (b)(7)(C) to a BOP official reports issues with Jeffrey Epstein's detention conditions, including lack of toilet paper, issues with his CPap machine, and restricted phone calls. The sender requests assistance with these issues. The email is a communication between Epstein's representative and a BOP official.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: This is a forwarded email regarding client Jeffrey Epstein, sent to multiple rec
This is a forwarded email regarding client Jeffrey Epstein, sent to multiple recipients at NYM/Executive Staff. The email includes an attachment and is dated August 6, 2019. The content of the original email is not visible, but it is related to Epstein.
Invalid Dateto 3 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email chain between attorneys discusses complaints from Jeffrey Epstein's law
An email chain between attorneys discusses complaints from Jeffrey Epstein's lawyers regarding his conditions at MCC, including lack of toilet paper, issues with his CPAP machine, and restrictions on his phone calls.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The document is an email forwarding related to client Jeffrey Epstein, sent from
The document is an email forwarding related to client Jeffrey Epstein, sent from Charisma Edge to several recipients including Lamine N'Diaye and Shirley V. Skipper-Scott. The email contains an attachment and is part of a larger document set (DOJ-OGR-00023710). The content of the attachment is not specified in the provided metadata.
Invalid Dateto 3 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email chain between Epstein's attorney and a Supervisory Staff Attorney at MC
An email chain between Epstein's attorney and a Supervisory Staff Attorney at MCC discussing complaints about Epstein's jail conditions, including lack of toilet paper, issues with his CPAP machine, and limited phone access.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email exchange between BOP staff members discussing Jeffrey Epstein's bail he
An email exchange between BOP staff members discussing Jeffrey Epstein's bail hearing outcome, where it is reported that Epstein was not granted bail and returned to FCI Estill without incident.
Invalid Dateto 2 recipientsSource doc
LP
Lee Plourde
RE: An email chain within the Federal Bureau of Prisons discusses a media inquiry fr
An email chain within the Federal Bureau of Prisons discusses a media inquiry from TMZ seeking Jeffrey Epstein's autopsy results. Nancy Ayers, Chief of Public Affairs, instructs that the inquiry be handled internally and not responded to directly. The chain shows how the BOP coordinated their response to the media request.
Invalid DateSource doc
NA
Nancy Ayers
RE: An email from the Federal Bureau of Prisons' Public Affairs office to an individ
An email from the Federal Bureau of Prisons' Public Affairs office to an individual, cc'ing Nancy Ayers, regarding a media inquiry from TMZ about Jeffrey Epstein's autopsy results. The email was forwarded to Lee Plourde for review and advice.
Invalid Dateto 3 recipientsSource doc
LP
Lee Plourde
RE: Lee Plourde responds to a forwarded email about a News 12 inquiry regarding Jeff
Lee Plourde responds to a forwarded email about a News 12 inquiry regarding Jeffrey Epstein, stating that the BOP will not comment and that the central office will address the inquiry.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email chain between a BOP representative and Epstein's lawyer at Steptoe & Jo
An email chain between a BOP representative and Epstein's lawyer at Steptoe & Johnson LLP discusses a phone call and procedures for sending CD/DVD-Roms to Epstein. The emails are dated July 30, 2019, and reference a previous conversation.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: A BOP representative emails an attorney to inform them that there may be a brief
A BOP representative emails an attorney to inform them that there may be a brief delay in meeting with their client, Jeffrey Epstein, due to various activities such as a shower, haircut, and medical assessment.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses arrangements for an attorney-client conference with Je
The email chain discusses arrangements for an attorney-client conference with Jeffrey Epstein, delays due to Epstein's activities, and procedures for sending digital media to him. It involves communication between Epstein's attorney at Steptoe & Johnson LLP and BOP officials.
Invalid DateSource doc
U
Unknown
RE: The document is a brief email or message acknowledging receipt or correspondence
The document is a brief email or message acknowledging receipt or correspondence. It includes a reference number (DOJ-OGR-00023720) and is addressed to an individual whose name is redacted ((b)(6) (b)(7)(C)). The content is minimal, indicating a straightforward confirmation.
Invalid DateSource doc
JP
James Petrucci
RE: An email chain between James Petrucci and Ray Ormond discusses a court order in
An email chain between James Petrucci and Ray Ormond discusses a court order in the USA v. Jeffrey Epstein case, with Petrucci indicating that he and the legal department will likely attend to the matter.
Invalid Dateto 2 recipientsSource doc
[
[b)(6)
RE: An email exchange between representatives regarding Jeffrey Epstein's conditions
An email exchange between representatives regarding Jeffrey Epstein's conditions at MCC, including complaints about toilet paper, CPap machine, and phone call restrictions. The recipient's concerns are acknowledged and forwarded to the appropriate staff. The email provides insight into Epstein's treatment and the response of the authorities.
Invalid DateSource doc
NA
Nancy Ayers
RE: An email chain shows TMZ inquiring about Jeffrey Epstein's autopsy results to th
An email chain shows TMZ inquiring about Jeffrey Epstein's autopsy results to the BOP. Nancy Ayers, Chief of Public Affairs at BOP, instructs staff not to respond, stating that her office will handle it.
Invalid Dateto 3 recipientsSource doc
JP
James Petrucci
RE: An email exchange between BOP officials Ray Ormond and James Petrucci regarding
An email exchange between BOP officials Ray Ormond and James Petrucci regarding a court order in the USA v. Jeffrey Epstein case, with a mention of potential attendance at a related event or hearing.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email chain discusses whether Jeffrey Epstein can receive a CPAP machine whil
An email chain discusses whether Jeffrey Epstein can receive a CPAP machine while in prison. The sender is informed that medical staff can accept the machine and that it should be brought in by an associate rather than sent through inmate mail.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email discusses the release of funds for deceased inmate Jeffrey Epstein (#7
The email discusses the release of funds for deceased inmate Jeffrey Epstein (#76318-054) and the procedures to be followed. The sender, a Trust Fund Supervisor at MCC New York, is awaiting further instructions on how to proceed with releasing Epstein's funds ($566.27). The email includes attachments related to the proper procedures for handling deceased inmates' accounts.
Invalid DateSource doc
LN
Lamine N'DiayeLee Plourde
RE: The email discusses concerns raised by Jeffrey Epstein's attorneys regarding his
The email discusses concerns raised by Jeffrey Epstein's attorneys regarding his detention conditions at the Metropolitan Correctional Center, including requests for greater access to bathroom facilities during legal visits, social calls, and eating his lunch in the attorney conference room.
Invalid Dateto 4 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email, sent by an attorney, raises concerns about Jeffrey Epstein's treatmen
The email, sent by an attorney, raises concerns about Jeffrey Epstein's treatment in prison, including limited bathroom access, unfulfilled phone calls, and inadequate meal arrangements during meetings with his legal team. The attorney requests clarification and resolution on these issues. The email suggests potential conflicts between Epstein's agreements with prison officials and the actual treatment he received.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses concerns raised by Jeffrey Epstein's attorneys regardi
The email chain discusses concerns raised by Jeffrey Epstein's attorneys regarding his detention conditions at the Metropolitan Correctional Center, including requests for greater access to bathroom facilities during legal visits, social calls, and eating lunch during attorney conferences.
Invalid Dateto 3 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email sender, an attorney representing Jeffrey Epstein, requests assistance
The email sender, an attorney representing Jeffrey Epstein, requests assistance with resolving issues related to Epstein's detention, including access to bathroom facilities, phone calls, and dining arrangements. The sender references a meeting between Epstein and prison officials where certain accommodations were allegedly promised but not provided. The email seeks clarification and resolution on these matters.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email chain discussing requests from Jeffrey Epstein's attorneys regarding hi
An email chain discussing requests from Jeffrey Epstein's attorneys regarding his detention conditions at the Metropolitan Correctional Center, including access to bathroom facilities, social calls, and eating lunch during legal visits.
Invalid Dateto 3 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email from Epstein's attorney discusses issues with Epstein's prison conditi
The email from Epstein's attorney discusses issues with Epstein's prison conditions, including restricted bathroom access, unfulfilled phone calls, and inadequate meal arrangements during attorney meetings. The attorney requests resolution on these matters. The email highlights potential concerns regarding Epstein's treatment while in custody.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email is a request from Epstein's family, through their attorney, to preserv
The email is a request from Epstein's family, through their attorney, to preserve and produce all documents and records related to Epstein's imprisonment and death at the MCC, including specific evidence such as videos, photographs, and medical records. The request encompasses a wide range of materials and is made to various agencies, including the MCC, USMS, FBI, and others. The email indicates that the family is seeking to gather evidence related to Epstein's detention and death.
Invalid DateSource doc
NS
N'Diaye Skipper-Scott
RE: An email from a Supervisory Staff Attorney at the Metropolitan Correctional Cent
An email from a Supervisory Staff Attorney at the Metropolitan Correctional Center (MCC) notifies DOJ officials of Jeffrey Epstein's passing, with an attachment from Warden N'Diaye. The email promises further updates as more information becomes available.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email requests the preservation and production of all documents and records
The email requests the preservation and production of all documents and records related to Jeffrey Epstein's detention and death while in custody at the MCC, including videos, records of MCC staff on duty, medical records, and physical evidence. The request is made on behalf of Epstein's family and is intended to be kept confidential under a Protective Order. The email demonstrates the family's intent to investigate the circumstances surrounding Epstein's death.
Invalid DateSource doc
U
Unknown
RE: An email exchange between a paralegal and a Supervisory Staff Attorney at MCC Ne
An email exchange between a paralegal and a Supervisory Staff Attorney at MCC New York regarding the need to resubmit an application for visiting privileges for Jeffrey Epstein, as the previous application had expired.
Invalid DateSource doc
OR
Ormond, Ray
RE: An email forwarding a final statement regarding Jeffrey Epstein to be sent to me
An email forwarding a final statement regarding Jeffrey Epstein to be sent to media outlets that contacted MCC NY. The statement was likely related to Epstein's status or circumstances at the time. The email is dated July 25, 2019.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email exchange within the Federal Bureau of Prisons regarding a media release
An email exchange within the Federal Bureau of Prisons regarding a media release about Jeffrey Epstein's detention. The final approved response stated Epstein was housed at MCC New York and not in a hospital, and that his medical status would not be disclosed for privacy and security reasons.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email discusses the handling of Jeffrey Epstein's funds after his death, wit
The email discusses the handling of Jeffrey Epstein's funds after his death, with the staff attorney reaching out to his defense counsel to determine the correct procedure for releasing the funds to his next-of-kin. The prison's normal practice is to cut a check to the next-of-kin on file, but given the media attention to Epstein's will, they sought clarification. The inmate's account balance was $566.27.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email thread discussing the handling of deceased inmate Jeffrey Epstein's fun
An email thread discussing the handling of deceased inmate Jeffrey Epstein's funds, with a balance of $566.27, and the decision to hold the funds until further instruction.
Invalid Dateto 2 recipientsSource doc
MM
Michael Miller
RE: The email chain shows the exchange between Michael Miller, Epstein's attorney, a
The email chain shows the exchange between Michael Miller, Epstein's attorney, and Adam Johnson from the BOP, discussing a potential delay in an attorney-conference with Epstein and scheduling a call for 2 pm on July 30, 2019.
Invalid Dateto 3 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email discusses the release of funds from Jeffrey Epstein's inmate account a
The email discusses the release of funds from Jeffrey Epstein's inmate account after his death, and the procedures to be followed. The Trust Fund Supervisor at MCC New York is awaiting further instructions on how to proceed with releasing the funds. The inmate's account balance was $566.27.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email forwards a letter to Jeffrey Epstein, referencing a past phone call an
The email forwards a letter to Jeffrey Epstein, referencing a past phone call and Skype call with a Ph.D. student, and includes information about Dr. Jonathan Farley, a mathematician who received a '2004 Scientist of the Year Award' from the Harvard Foundation.
Invalid Dateto 4 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email proposes that a controversial individual donate to Morgan State Univer
The email proposes that a controversial individual donate to Morgan State University or Oxford University in exchange for public support and reputation management. The sender, an academic at Oxford, offers to publicly defend the individual and generate positive media coverage. The email references the individual's potential donation being used to establish a chair or award in their name.
Invalid DateSource doc
PD
Professor Dr. Jonathan David Farley
RE: The email from Jonathan David Farley to [b(6) (b)(7)(C) proposes a donation to L
The email from Jonathan David Farley to [b(6) (b)(7)(C) proposes a donation to Lincoln College, Oxford University, to establish a lectureship in Pure Mathematics, potentially in exchange for public support and media coverage. Farley suggests that by funding him as an individual, he could then take up the lectureship for free, becoming an Oxford University lecturer and advocate for [b(6) (b)(7)(C). The email highlights Farley's academic achievements and connections.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: This is an email exchange regarding Jeffrey Epstein, inmate number 76318-054, wi
This is an email exchange regarding Jeffrey Epstein, inmate number 76318-054, with attachments including 'TEXT.htm' and 'Revised Attorney Electronic Discovery Material.kb_1.docx'. The email is dated July 30, 2019, and is related to the DOJ's handling of the Epstein case.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses a potential delay in Jeffrey Epstein's attorney-confer
The email chain discusses a potential delay in Jeffrey Epstein's attorney-conference due to his shower, haircut, and medical assessment. The lawyers also schedule a call for 2 pm and discuss sending CD/DVD-Roms to a client with an attached form.
Invalid DateSource doc
JP
James Petrucci
RE: An email exchange between correctional facility staff regarding the handling of
An email exchange between correctional facility staff regarding the handling of Jeffrey Epstein's inmate account funds after his death, recommending to hold the funds until further instruction.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses the procedures for handling inmate Jeffrey Epstein's f
The email chain discusses the procedures for handling inmate Jeffrey Epstein's funds after his death, including communication with his defense counsel and the uncertainty about releasing funds to the next-of-kin or as per his will. The officials are following standard procedures but are seeking clarification due to the exceptional circumstances. Epstein had $566.27 in his account.
Invalid Dateto 2 recipientsSource doc
TF
Trust Fund Supervisor (MCC New York)
RE: The email discusses the release of Jeffrey Epstein's inmate account funds ($566.
The email discusses the release of Jeffrey Epstein's inmate account funds ($566.27) after his death, and the procedures to be followed according to the DOJ's guidelines (P.S. 4500.12). The Trust Fund Supervisor at MCC New York is awaiting further instructions on how to proceed with releasing the funds.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The document is an email chain involving correspondence related to Jeffrey Epste
The document is an email chain involving correspondence related to Jeffrey Epstein, an inmate at MCC New York, including details about his incarceration and a reference to a Skype call with Epstein and a Ph.D. student in 2017.
Invalid DateSource doc
DC
Dr. Counter
RE: The email is from a mathematician at Oxford University, offering to help a wealt
The email is from a mathematician at Oxford University, offering to help a wealthy individual (likely Jeffrey Epstein) manage their public image by making a donation to a university. The sender suggests donating to Morgan State University or Lincoln College, Oxford, and offers to be a public advocate in return. The email includes references to the sender's achievements in mathematics and their connections to prestigious universities.
Invalid Dateto 2 recipientsSource doc
SA
S. Allen Counter
RE: The email is from a mathematician, (b)(6), (b)(7)(C), to an unnamed recipient, d
The email is from a mathematician, (b)(6), (b)(7)(C), to an unnamed recipient, discussing potential donations to support women in mathematics and a possible gift to Oxford University's Lincoln College. The sender offers to publicly support the recipient in exchange for the gift. The email includes information about the sender's academic achievements and connections.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The document is an email forwarded to several recipients, containing a letter ad
The document is an email forwarded to several recipients, containing a letter addressed to Jeffrey Epstein, an inmate at the Metropolitan Correctional Center in New York, referencing a phone call and Skype call with Epstein and a Ph.D. student in 2017.
Invalid DateSource doc
DC
Dr. Counter
RE: The email suggests that the recipient donate to Morgan State University or Linco
The email suggests that the recipient donate to Morgan State University or Lincoln College, Oxford, to improve their public image. The sender offers to publicly support the recipient in return for the donation and suggests that this could help them avoid conviction. The email references various mathematical achievements and connections to prestigious universities.
Invalid DateSource doc
U
Unknown
RE: The email from a mathematician to an unknown recipient proposes a donation to Li
The email from a mathematician to an unknown recipient proposes a donation to Lincoln College, Oxford University, in exchange for public support and potential media coverage. The sender suggests that funding them as an individual could facilitate their appointment as an Oxford University lecturer, thereby providing the donor with an advocate at a prestigious institution. The email includes references to the sender's academic achievements and connections to notable figures.
Invalid DateSource doc
JP
James Petrucci
RE: An email exchange between Ray Ormond and James Petrucci regarding a court order
An email exchange between Ray Ormond and James Petrucci regarding a court order in the USA v. Jeffrey Epstein case, with James Petrucci indicating that he and legal will likely attend related proceedings.
Invalid Dateto 2 recipientsSource doc
LP
Lee Plourde
RE: The email discusses Jeffrey Epstein's inmate account balance and the procedures
The email discusses Jeffrey Epstein's inmate account balance and the procedures for releasing his funds after his death. The Trust Fund Supervisor at MCC New York is awaiting further instructions on how to proceed with releasing the funds. The email includes attachments related to the proper procedures for handling deceased inmates' funds.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An attorney for Jeffrey Epstein emails a prison official to report issues with E
An attorney for Jeffrey Epstein emails a prison official to report issues with Epstein's prison conditions, including limited bathroom access, unfulfilled phone calls, and inadequate meal arrangements. The attorney requests clarification and resolution on these matters. The email highlights potential inconsistencies in the application of prison rules and raises concerns about Epstein's treatment.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email from (b)(6) to a BOP official discusses issues with Jeffrey Epstein's
The email from (b)(6) to a BOP official discusses issues with Jeffrey Epstein's treatment, including restrictions on bathroom use, unfulfilled phone call promises, and difficulties with dining arrangements during attorney meetings. The attorney requests clarification and resolution on these matters. The email indicates potential conflicts between Epstein's legal team's expectations and the BOP's policies or practices.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The sender, a mathematician affiliated with Oxford University and Harvard Univer
The sender, a mathematician affiliated with Oxford University and Harvard University, proposes that a wealthy individual (likely Jeffrey Epstein) donate to Morgan State University or Lincoln College, Oxford, to improve their public image. The sender offers to publicly support the individual in exchange for the donation.
Invalid Dateto 2 recipientsSource doc
JB
Judge Berman
RE: The email invites recipients to a hearing in the USA v. Jeffrey Epstein case and
The email invites recipients to a hearing in the USA v. Jeffrey Epstein case and attaches a court order. Judge Berman is involved in the proceedings. The case is identified as 19 cr 490.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The sender, a mathematician, offers to help Jeffrey Epstein by suggesting donati
The sender, a mathematician, offers to help Jeffrey Epstein by suggesting donations to universities, including Morgan State University and Lincoln College, Oxford University, in exchange for public support and potentially generating positive media coverage.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email chain discusses requests made by Jeffrey Epstein's attorneys for greate
An email chain discusses requests made by Jeffrey Epstein's attorneys for greater bathroom access, social calls, and meal arrangements during legal visits. The emails detail interactions between Epstein, his attorneys, and MCC officials, including Mr. Pluorde. The requests are being reviewed and coordinated by a Supervisory Staff Attorney at CLC New York.
Invalid Dateto 2 recipientsSource doc
U
Unknown
RE: The email describes a situation where a detainee was forced to choose between ea
The email describes a situation where a detainee was forced to choose between eating properly or accessing certain areas, leading to them subsisting on vending machine snacks. The sender is seeking help regarding this matter. The email contains a confidentiality notice.
Invalid DateSource doc
OR
Ormond, Ray
RE: The document is an email forwarding a final statement regarding Jeffrey Epstein
The document is an email forwarding a final statement regarding Jeffrey Epstein to be sent to media outlets that contacted MCC NY. The email was sent on July 25, 2019, and includes an attachment with the statement. The identities of the sender and recipient are redacted.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email exchange within the Federal Bureau of Prisons regarding a media release
An email exchange within the Federal Bureau of Prisons regarding a media release about Jeffrey Epstein, confirming he was housed at MCC New York and not in a local hospital, and stating the Bureau's policy on not sharing inmate medical status or confinement conditions.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email chain discusses the handling of inmate Jeffrey Epstein's funds after hi
An email chain discusses the handling of inmate Jeffrey Epstein's funds after his death, with a Trust Fund Supervisor at MCC New York seeking guidance on releasing his funds and James Petucci recommending holding the funds until further instruction.
Invalid Dateto 5 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email chain between prison officials discusses the procedures for releasing J
An email chain between prison officials discusses the procedures for releasing Jeffrey Epstein's inmate funds after his death, including communication with his defense counsel and the need to verify the correct recipient of the funds.
Invalid DateSource doc
LP
Lee Plourde
RE: Lee Plourde forwards an email/news article about the trial date for guards charg
Lee Plourde forwards an email/news article about the trial date for guards charged in the Jeffrey Epstein case to James Petrucci and Marti Licon-Vitale. The email includes a link to an NBC news article on the topic. The context suggests the recipients are likely involved in or following the case closely.
Invalid Dateto 3 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email chain between MCC staff discusses concerns raised by Jeffrey Epstein's
An email chain between MCC staff discusses concerns raised by Jeffrey Epstein's attorneys regarding his detention conditions, including requests for greater access to bathroom facilities during legal visits, social calls, and eating lunch in attorney conference rooms.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email, dated July 22, 2019, from an attorney to an unspecified recipient, di
The email, dated July 22, 2019, from an attorney to an unspecified recipient, discusses issues with Jeffrey Epstein's prison conditions, including access to the bathroom, phone calls, and meal arrangements during meetings with his legal team. The attorney requests clarification and resolution on these matters. The email suggests discrepancies between what Epstein was told by prison officials and the actual practices being followed.
Invalid DateSource doc
LP
Lee Plourde
RE: An email sent on November 25, 2019, forwarding a Daily Mail article about prison
An email sent on November 25, 2019, forwarding a Daily Mail article about prison guards charged in relation to Jeffrey Epstein's death appearing in court. The email was sent from Lee Plourde to Charisma Edge and Shirley V. Skipper-Scott. The article is attached or linked in the email.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email contains a link to a news article about prison guards charged in conne
The email contains a link to a news article about prison guards charged in connection with Jeffrey Epstein's death appearing in court. The email was sent on November 25, 2019, to Lee Plourde. The subject line includes the URL of the news article.
Invalid Dateto 2 recipientsSource doc
LP
Lee Plourde
RE: The email chain shows a reporter from NY1 News inquiring about Jeffrey Epstein's
The email chain shows a reporter from NY1 News inquiring about Jeffrey Epstein's hearing, and the BOP's response directing the reporter to contact Epstein's court of jurisdiction or legal counsel for information.
Invalid Dateto 2 recipientsSource doc
U
Unknown
RE: The document is an email with a confidentiality notice, indicating it contains p
The document is an email with a confidentiality notice, indicating it contains potentially sensitive information. The email includes contact information for the sender or recipient. The presence of a DOJ reference number suggests it may be part of a larger legal or investigative record.
Invalid DateSource doc
[(
[b)(6), (b)(7)(C)]
RE: A Bloomberg News reporter inquired about Jeffrey Epstein's detention conditions
A Bloomberg News reporter inquired about Jeffrey Epstein's detention conditions at MCC New York. The BOP responded, stating they don't release individual inmate information for privacy and security reasons, but confirmed Epstein's location at MCC New York.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email exchange between a Staff Attorney and a Special Investigative Technicia
An email exchange between a Staff Attorney and a Special Investigative Technician at MCC New York regarding a returned letter for inmate Jeffrey Epstein. The letter was apparently addressed to Larry Nassar, a former doctor for the U.S. Female Gymnastics Team convicted of molesting several athletes.
Invalid Dateto 3 recipientsSource doc
LP
Lee Plourde
RE: An email was sent on November 25, 2019, with a link to a news article about pris
An email was sent on November 25, 2019, with a link to a news article about prison guards charged in connection with Jeffrey Epstein's death appearing in court. The email was sent by Lee Plourde to Shirley V. Skipper-Scott with the subject line being the URL of the news article.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An attorney emails a Supervisory Staff Attorney at CLC New York regarding issues
An attorney emails a Supervisory Staff Attorney at CLC New York regarding issues with their client Jeffrey Epstein's treatment at MCC, including bathroom access, phone calls, and meal arrangements. The attorney requests resolution on these matters. The Supervisory Staff Attorney responds, stating they have forwarded the concerns to MCC administrators.
Invalid Dateto 2 recipientsSource doc
U
Unknown
RE: The document is a notice indicating that an email transmission may contain privi
The document is a notice indicating that an email transmission may contain privileged or confidential information and instructs recipients who received it in error to notify the sender and delete the message.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email chain between staff attorneys at CLC New York, Metropolitan Correctiona
An email chain between staff attorneys at CLC New York, Metropolitan Correctional Center, discussing the request for Jeffrey Epstein's medical and psychological records and seeking an override for access. The emails were exchanged on August 23, 2019. The records were likely requested in anticipation of a query from Epstein's attorneys.
Invalid DateSource doc
SA
Staff Attorney
RE: The email discusses the process for releasing Jeffrey Epstein's medical and ment
The email discusses the process for releasing Jeffrey Epstein's medical and mental health records to defense counsel, requiring a cover letter, certification of identity, and a Rule 17 subpoena. The records will be authorized for release by the USAO's Civil Division. The email is from a Staff Attorney at the Metropolitan Correctional Center in New York.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The document is an email forwarding a court order in the USA v. Jeffrey Epstein
The document is an email forwarding a court order in the USA v. Jeffrey Epstein case (19 cr 490) from the Southern District of New York to various recipients, including James Petrucci and Marti Licon-Vitale.
Invalid Dateto 2 recipientsSource doc
LP
Lee Plourde
RE: An email sent on November 25, 2019, forwarding a Daily Mail article about two pr
An email sent on November 25, 2019, forwarding a Daily Mail article about two prison guards charged in connection with Jeffrey Epstein's death appearing in court. The email was sent from Lee Plourde to Charisma Edge and Shirley V. Skipper-Scott.
Invalid Dateto 3 recipientsSource doc
JB
Judge Berman
RE: An email exchange between a Staff Attorney at MCC New York and court officials r
An email exchange between a Staff Attorney at MCC New York and court officials regarding a court hearing in USA v. Jeffrey Epstein. The court invited MCC officials to attend the hearing, and the attorney accepted on behalf of Warden Petrucci and another absent official. The email includes an attached court order.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An attorney emails the MCC's Supervisory Staff Attorney to follow up on concerns
An attorney emails the MCC's Supervisory Staff Attorney to follow up on concerns regarding client Jeffrey Epstein, requesting information about accessing outdoor exercise and his counselor. The Supervisory Staff Attorney responds, stating that they have forwarded the concerns to MCC administrators.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An attorney for Jeffrey Epstein emails to request clarification on certain privi
An attorney for Jeffrey Epstein emails to request clarification on certain privileges for their client, including bathroom access, phone calls, and dining arrangements while meeting with attorneys. The attorney cites conflicting information provided by different prison officials. The email seeks resolution on these matters.
Invalid Dateto 3 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An attorney for Jeffrey Epstein emails a Supervisory Staff Attorney at MCC to re
An attorney for Jeffrey Epstein emails a Supervisory Staff Attorney at MCC to request accommodations for Epstein, including access to outdoors exercise, bathroom breaks during attorney meetings, phone calls, and meals in the attorney-client room. The MCC attorney responds that he has forwarded the concerns to administrators and will follow up.
Invalid DateSource doc
U
Unknown
RE: The document is an email with a request for help and a confidentiality notice. T
The document is an email with a request for help and a confidentiality notice. The sender is (b)(6), (b)(7)(C), and the email contains a unique identifier 'DOJ-OGR-00023850'. The content of the email is not provided.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email exchange between a Steptoe & Johnson LLP attorney and a BOP representat
An email exchange between a Steptoe & Johnson LLP attorney and a BOP representative discusses scheduling a call regarding Jeffrey Epstein, who was undergoing a medical assessment and other activities, potentially delaying an attorney-conference.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email chain between a BOP representative and Epstein's attorney, M. Miller, d
An email chain between a BOP representative and Epstein's attorney, M. Miller, discusses scheduling a 2 pm call and a potential delay in their morning conference due to Epstein's scheduled activities.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The document is an email forwarding a final statement regarding Jeffrey Epstein
The document is an email forwarding a final statement regarding Jeffrey Epstein to be sent to media outlets that contacted MCC NY. The statement was prepared on July 25, 2019. The email is addressed to Ray Ormond.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email exchange within the Federal Bureau of Prisons discusses the response to
An email exchange within the Federal Bureau of Prisons discusses the response to media inquiries about Jeffrey Epstein's detention, stating he was at MCC New York and not in a hospital, and that his medical status would not be disclosed.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses Jeffrey Epstein's complaints about lacking toilet pape
The email chain discusses Jeffrey Epstein's complaints about lacking toilet paper, issues with his CPAP machine, and limited phone call privileges while in detention. It also includes an out-of-office notification and arrangements for alternate contacts.
Invalid Dateto 3 recipientsSource doc
U
Unknown
RE: The document is an email with a polite request for help and a confidentiality no
The document is an email with a polite request for help and a confidentiality notice. It is signed by an individual with a redacted name and includes a page number and reference code (DOJ-OGR-00023856), suggesting it may be part of a larger collection of documents.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses the handling of Jeffrey Epstein's inmate trust fund af
The email chain discusses the handling of Jeffrey Epstein's inmate trust fund after his death, with staff at MCC New York seeking clarification on procedures and coordinating with Epstein's defense counsel. The staff are unsure about whether to follow normal practice or take different action due to the high-profile nature of the case. The emails were likely part of a larger investigation or review.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email discusses Jeffrey Epstein's inmate account and the process for releasi
The email discusses Jeffrey Epstein's inmate account and the process for releasing his funds after his death. The sender is waiting for further instructions on how to proceed with releasing the funds. The email includes an attachment outlining the proper procedures for handling deceased inmates' funds.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses the handling of Jeffrey Epstein's funds after his deat
The email chain discusses the handling of Jeffrey Epstein's funds after his death, with prison officials seeking clarification on the proper procedure and communicating with his defense counsel. The officials are uncertain about releasing the funds due to media reports about Epstein's will. The conversation takes place in the context of an upcoming Program Review.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email discusses the release of funds from Jeffrey Epstein's inmate account,
The email discusses the release of funds from Jeffrey Epstein's inmate account, which had a balance of $566.27, and seeks guidance on how to proceed with releasing the funds according to proper procedures for deceased inmates.
Invalid DateSource doc
JB
Judge Berman
RE: An email exchange between a court staff member and a staff attorney at MCC New Y
An email exchange between a court staff member and a staff attorney at MCC New York discusses an upcoming hearing in USA v. Jeffrey Epstein, with Judge Berman inviting MCC officials to attend. The email includes an attached court order.
Invalid Dateto 2 recipientsSource doc
[
[redacted]
RE: An email exchange between staff members at MCC New York discusses granting acces
An email exchange between staff members at MCC New York discusses granting access to Jeffrey Epstein's medical/mental health records. A staff attorney requests an override, and the chief pharmacist responds with approval. The email contains redacted names and contact information.
Invalid Dateto 2 recipientsSource doc
U
Unknown
RE: A staff attorney at the CLC requests Jeffrey Epstein's medical and psychological
A staff attorney at the CLC requests Jeffrey Epstein's medical and psychological records from July 6, 2019, onwards. The request is made via email on August 23, 2019. The context suggests it is related to Epstein's detention at the MCC.
Invalid DateSource doc
LP
Lee Plourde
RE: The email chain discusses the final statement to be sent to media outlets inquir
The email chain discusses the final statement to be sent to media outlets inquiring about Jeffrey Epstein's status at MCC New York. The statement confirms Epstein was housed at MCC New York and not in a hospital, while declining to comment on his medical status or conditions of confinement.
Invalid DateSource doc
U
Unknown
RE: The email mentions that the sender will share the final approved response from t
The email mentions that the sender will share the final approved response from the DOJ once received. It includes contact information for the Federal Bureau of Prisons Public Information Office.
Invalid DateSource doc
LN
Lamine N'DiayeLee Plourde
RE: A BuzzFeed News reporter emails Lamine N'Diaye to inquire about potential leaks
A BuzzFeed News reporter emails Lamine N'Diaye to inquire about potential leaks regarding Jeffrey Epstein's death, citing posts on 4chan that appeared before mainstream media reports. The reporter requests verification of the information in the posts and a statement on the situation. The email highlights the reporter's investigation into the potential breach of information.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email contains a statement from the Federal Bureau of Prisons confirming Jef
The email contains a statement from the Federal Bureau of Prisons confirming Jeffrey Epstein was housed at MCC New York and not in a hospital, while also stating that the Bureau does not share information on an inmate's medical status or conditions of confinement.
Invalid DateSource doc
JB
Judge Berman
RE: The email discusses a hearing in the Jeffrey Epstein case where Judge Berman inv
The email discusses a hearing in the Jeffrey Epstein case where Judge Berman invited the Warden and a staff attorney to attend. The staff attorney attended and sought clarification on where to sit during the hearing. The email chain includes communication between the staff attorney and an Assistant US Attorney.
Invalid DateSource doc
JB
Judge Berman
RE: An email chain discussing Jeffrey Epstein's hearing, where Judge Berman invited
An email chain discussing Jeffrey Epstein's hearing, where Judge Berman invited the Warden and a Staff Attorney to attend. The Warden declined, but the Staff Attorney attended and sought guidance on their role during the hearing.
Invalid DateSource doc
U
Unknown
RE: The document appears to be a snippet containing contact information for an Assis
The document appears to be a snippet containing contact information for an Assistant United States Attorney in the Southern District of New York, including name, address, phone number, and email.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email dated July 22, 2019, discusses the addition of a paralegal, [b(6), (b)(
An email dated July 22, 2019, discusses the addition of a paralegal, [b(6), (b)(7)(C)], to Jeffrey Epstein's case, with an attached application. The email is from [b(6), (b)(7)(C)] to another individual, likely both involved in case management.
Invalid DateSource doc
[
[redacted]
RE: An email requests that a specific individual be added to Richard Epstein's visit
An email requests that a specific individual be added to Richard Epstein's visiting list, attaching the individual's attorney registration information as proof of their legal credentials. The individual is admitted to the New York State bar but lacks an NY bar ID. The email is dated July 29, 2019.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An attorney for Jeffrey Epstein emails a Supervisory Staff Attorney at the Metro
An attorney for Jeffrey Epstein emails a Supervisory Staff Attorney at the Metropolitan Correctional Center to report a discrepancy in the procedures for allowing Epstein to use the bathroom during meetings with his attorneys. The Supervisory Staff Attorney responds that they have forwarded the concerns to MCC administrators and will follow up.
Invalid Dateto 2 recipientsSource doc
OC
Our client
RE: The sender is inquiring about several issues related to their client's detention
The sender is inquiring about several issues related to their client's detention, including access to phone calls and meal arrangements while meeting with their legal team. The client has been having difficulty getting proper meals and has not received expected phone calls. The sender is seeking assistance in resolving these issues.
Invalid DateSource doc
LP
Lee Plourde
RE: The email contains a final statement to be sent to media outlets inquiring about
The email contains a final statement to be sent to media outlets inquiring about Jeffrey Epstein's situation at MCC NY, with an attached text file containing the statement. The email is part of a larger document collection (DOJ-OGR-00023887) and is dated July 25, 2019.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email exchange within the Federal Bureau of Prisons discusses the final respo
An email exchange within the Federal Bureau of Prisons discusses the final response to media inquiries about Jeffrey Epstein's location and medical status, stating he is housed at MCC New York and not in a local hospital.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email notification regarding Jeffrey Epstein's suicide attempt, mentioning in
An email notification regarding Jeffrey Epstein's suicide attempt, mentioning inquiries from the USMS and media interest. The sender informed recipients about the incident and subsequent inquiries. The email is related to the handling of Epstein, inmate #76318-054.
Invalid Dateto 3 recipientsSource doc
KP
Kevin Pistro
RE: Kevin Pistro forwards a news article to Hugh Hurwitz, Michael Carvajal, and Ray
Kevin Pistro forwards a news article to Hugh Hurwitz, Michael Carvajal, and Ray Ormond regarding an inmate mistakenly released from MCC after Jeffrey Epstein's suicide. The email includes a link to the NY Daily News article and indicates the release happened early that morning.
Invalid Dateto 4 recipientsSource doc
RE
Richard Epstein
RE: An email exchange requests to add an attorney to Richard Epstein's visiting list
An email exchange requests to add an attorney to Richard Epstein's visiting list, providing attorney registration information as she is not registered with an NY bar ID. The request is approved and the attorney will be added to the list.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email is a forwarded message from a Supervisory Staff Attorney at the CLC Ne
The email is a forwarded message from a Supervisory Staff Attorney at the CLC New York Metropolitan Correctional Center, requesting that a paralegal application for Jeffrey Epstein's case be processed. The application is attached to the email. The context suggests that the paralegal is being brought in to assist with Epstein's case.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: This email, dated August 12, 2019, summarizes news articles about Jeffrey Epstei
This email, dated August 12, 2019, summarizes news articles about Jeffrey Epstein's death in jail, including reports of extreme overtime shifts worked by guards, potential protocol violations, and demands for investigation from politicians.
Invalid Dateto 5 recipientsSource doc
OR
Ormond, Ray
RE: The sender is forwarding a press release about MCC Epstein to their supervisor,
The sender is forwarding a press release about MCC Epstein to their supervisor, Ray Ormond, indicating it is ready to go. The email includes attachments and references a specific page number and document ID.
Invalid DateSource doc
CO
Charisma Owens
RE: An email sent by Charisma Owens to Charisma Edge sharing a news article about a
An email sent by Charisma Owens to Charisma Edge sharing a news article about a security incident at the Metropolitan Correctional Center (MCC) where Jeffrey Epstein was being held before his suicide.
Invalid Dateto 2 recipientsSource doc
CO
Charisma Owens
RE: Charisma Owens forwarded an article from the New York Daily News about an inmate
Charisma Owens forwarded an article from the New York Daily News about an inmate being mistakenly released from the MCC, the same jail where Jeffrey Epstein died, to an email address associated with the Bureau of Prisons (BOP).
Invalid DateSource doc
KP
Kevin Pistro
RE: Kevin Pistro forwards a news article to Hugh Hurwitz, Michael Carvajal, and Ray
Kevin Pistro forwards a news article to Hugh Hurwitz, Michael Carvajal, and Ray Ormond regarding an inmate being mistakenly released from MCC after Jeffrey Epstein's suicide. The email includes a link to the NY Daily News article. The document is marked with a page number and a DOJ reference number.
Invalid Dateto 4 recipientsSource doc
OR
Ormond, Ray
RE: An email from (b)(6), (b)(7)(C) to Ray Ormond attaching a press release regardin
An email from (b)(6), (b)(7)(C) to Ray Ormond attaching a press release regarding MCC Epstein, indicating it is ready to go. The attachment is related to Jeffrey Epstein, likely regarding his detention or related matters.
Invalid DateSource doc
LP
Lee Plourde
RE: Lee Plourde sends an email to James Petrucci with the subject 'Wellness Check' a
Lee Plourde sends an email to James Petrucci with the subject 'Wellness Check' and a link to an article about Jeffrey Epstein's autopsy. The email contains a redacted section and is marked with a document ID (DOJ-OGR-00023905).
Invalid DateSource doc
KP
Kevin Pistro
RE: Kevin Pistro forwards a news article to Hugh Hurwitz, Michael Carvajal, and Ray
Kevin Pistro forwards a news article to Hugh Hurwitz, Michael Carvajal, and Ray Ormond regarding an inmate mistakenly released from MCC after Jeffrey Epstein's suicide. The email includes a link to the NY Daily News article and indicates the release happened early that morning.
Invalid Dateto 4 recipientsSource doc
LP
Lee Plourde
RE: An email chain between Lee Plourde and James Petrucci where Plourde shares an ar
An email chain between Lee Plourde and James Petrucci where Plourde shares an article about Jeffrey Epstein's autopsy. Petrucci acknowledges receipt and they exchange brief pleasantries. The context suggests a professional or investigative relationship.
Invalid Dateto 2 recipientsSource doc
LP
Lee Plourde
RE: Lee Plourde sends an email to James Petrucci sharing an article about Jeffrey Ep
Lee Plourde sends an email to James Petrucci sharing an article about Jeffrey Epstein's autopsy from the Daily Mail. James Petrucci responds briefly, acknowledging the article and suggesting they will discuss further.
Invalid DateSource doc
LP
Lee Plourde
RE: Lee Plourde responds to an email from [b)(6] (b)(7)(C) regarding a news article
Lee Plourde responds to an email from [b)(6] (b)(7)(C) regarding a news article about an inmate being mistakenly released from MCC after Jeffrey Epstein's suicide. Plourde acknowledges seeing the article. The email is related to the Matthews case (91753-054).
Invalid Dateto 2 recipientsSource doc
LP
Lee Plourde
RE: A New York Times reporter, (b)(6), (b)(7)(C), emails Lee Plourde to inquire abou
A New York Times reporter, (b)(6), (b)(7)(C), emails Lee Plourde to inquire about an article on RadarOnline regarding Jeffrey Epstein's attempted suicide at the MCC, seeking confirmation or information.
Invalid DateSource doc
LP
Lee Plourde
RE: A New York Times reporter emails a BOP contact, Lee Plourde, to inquire about an
A New York Times reporter emails a BOP contact, Lee Plourde, to inquire about an article reporting Jeffrey Epstein's attempted suicide at the MCC, seeking confirmation or information.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email sent on July 25, 2019, with the subject 'NYPOST', forwarding a news art
An email sent on July 25, 2019, with the subject 'NYPOST', forwarding a news article about Jeffrey Epstein being found injured in his NYC jail cell. The email includes a link to the article on the NY Post website.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email chain discussing an attorney's difficulty meeting with client Jeffrey E
An email chain discussing an attorney's difficulty meeting with client Jeffrey Epstein and verifying the attorney's credentials with the Bureau of Prisons.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email discusses the verification of an attorney's status and their permissio
The email discusses the verification of an attorney's status and their permission to visit Jeffrey Epstein, indicating that the attorney is in good standing in Massachusetts and is allowed to meet with Epstein.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email sent on July 25, 2019, with a link to a news article about Jeffrey Epst
An email sent on July 25, 2019, with a link to a news article about Jeffrey Epstein being found injured in his NYC jail cell. The email includes a reference number that suggests it may be part of a larger official or governmental documentation or filing.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain verifies that an attorney is in good standing in Massachusetts a
The email chain verifies that an attorney is in good standing in Massachusetts and is permitted to visit Jeffrey Epstein at the Metropolitan Correctional Center in New York.
Invalid DateSource doc
KP
Kevin Pistro
RE: Kevin Pistro forwards a news article to Hugh Hurwitz, Michael Carvajal, and Ray
Kevin Pistro forwards a news article to Hugh Hurwitz, Michael Carvajal, and Ray Ormond about an inmate mistakenly released from MCC after Jeffrey Epstein's suicide. The email includes a link to the NY Daily News article. The subject matter suggests a potential security concern or administrative issue at MCC.
Invalid Dateto 4 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses Jeffrey Epstein's detention at MCC and his access to h
The email chain discusses Jeffrey Epstein's detention at MCC and his access to his attorney. The US Attorney's Office expresses concern about Epstein's access to his attorney before his presentment. The MCC verifies the attorney's credentials and agrees to pass on the information to the Lieutenants.
Invalid DateSource doc
LP
Lee Plourde
RE: A New York Times reporter emailed Lee Plourde, a BOP official, to inquire about
A New York Times reporter emailed Lee Plourde, a BOP official, to inquire about an article reporting Jeffrey Epstein's attempted suicide at the MCC. The reporter sought confirmation or information to verify the article's veracity.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email discusses Jeffrey Epstein's incarceration status and provides informat
The email discusses Jeffrey Epstein's incarceration status and provides information on how to locate his details on the Federal Bureau of Prisons' public website using his register number (76318-054).
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email chain discussing issues related to Jeffrey Epstein's detention at MCC,
An email chain discussing issues related to Jeffrey Epstein's detention at MCC, specifically his access to his attorney. The chain involves verification of the attorney's credentials and communication between DOJ and MCC officials. The emails were exchanged on July 7, 2019.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses the detention of Jeffrey Epstein at MCC and the effort
The email chain discusses the detention of Jeffrey Epstein at MCC and the efforts to verify his attorney's credentials to ensure access to the defendant before his presentment.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email forwarding a court order in the USA v. Jeffrey Epstein case (19 cr 490)
An email forwarding a court order in the USA v. Jeffrey Epstein case (19 cr 490) from the US District Court for the Southern District of New York to various recipients, including James Petrucci and Marti Licon-Vitale.
Invalid Dateto 2 recipientsSource doc
CE
Charisma Edge Lamine
RE: An email chain between FCI Estill staff discusses granting Sentry access to the
An email chain between FCI Estill staff discusses granting Sentry access to the Chaplain and the addition of Inmate Jeffrey Epstein to the religious diet program. The Chaplain corrected an error that prevented Epstein's designation. The Associate Warden coordinates with Computer Services to establish a TDY account for the Chaplain.
Invalid DateSource doc
U
Unknown
RE: The email discusses a request for Sentry access for a chaplain who was out and h
The email discusses a request for Sentry access for a chaplain who was out and had delegated some responsibilities. The supervisory chaplain provides an alternative solution if access is not granted. The email is a sensitive communication within the U.S. Department of Justice.
Invalid DateSource doc
CE
Charisma Edge Lamine
RE: This email chain discusses the provision of religious diets to inmates at FCI Es
This email chain discusses the provision of religious diets to inmates at FCI Estill, including Jeffrey Epstein, and the process for granting Sentry access to staff members. The chaplain and Associate Warden (O) Charisma Edge communicate regarding Epstein's dietary needs and the correction of his registration number. The emails also touch on the technical aspects of granting Sentry access to staff.
Invalid Dateto 2 recipientsSource doc
AE
AW Edge
RE: The email is from Supervisory Chaplain (b)(6), (b)(7)(C) at FCI Ray Brook to AW
The email is from Supervisory Chaplain (b)(6), (b)(7)(C) at FCI Ray Brook to AW Edge, discussing Sentry access and delegation of responsibilities in Chaplain (b)(6)'s absence at FCI Estill. The sender provides a workaround for necessary Sentry transactions. The email contains sensitive information and is marked as privileged communication.
Invalid DateSource doc
LP
Lee Plourde
RE: The email is a forwarded message containing a proposed response to a Fox News in
The email is a forwarded message containing a proposed response to a Fox News inquiry about a case manager's current role at MCC. The response is redacted, and the document is related to a media inquiry about former AW Shirley Skipper Scott.
Invalid Dateto 3 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email from a Supervisory Staff Attorney at MCC New York instructs staff to at
An email from a Supervisory Staff Attorney at MCC New York instructs staff to attend to Jeffrey Epstein's medical complaints, including allegations of not receiving cholesterol or back pain medication. The email indicates that Epstein's attorneys had raised concerns about his medical care. The matter is related to Epstein's detention at the Metropolitan Correctional Center.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email inquiry about the whereabouts of Jeffrey Epstein's CPAP machine, which
An email inquiry about the whereabouts of Jeffrey Epstein's CPAP machine, which he claimed to have had with him at the time of his arrest, and is necessary for his medical condition. The sender is asking if the machine is in the Receiving and Discharge (R&D) area or if someone can locate it. The email is dated July 12, 2019.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email discusses the difficulty faced by Jeffrey Epstein's out-of-state attor
The email discusses the difficulty faced by Jeffrey Epstein's out-of-state attorney in meeting with him at MCC before his presentment on an indictment. The US Attorney's office reaches out to address this issue and ensure Epstein has access to his counsel. The email shows the communication between the US Attorney's office and other authorities regarding this matter.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email discusses the issue of Jeffrey Epstein's attorney being denied access
The email discusses the issue of Jeffrey Epstein's attorney being denied access to his client at MCC due to being out-of-state, and requests assistance in resolving the issue before Epstein's presentment on an indictment.
Invalid Dateto 2 recipientsSource doc
LP
Lee Plourde
RE: The email is a forwarded message containing a response to a Fox News inquiry abo
The email is a forwarded message containing a response to a Fox News inquiry about a case manager's current work assignment at MCC. The response was approved by IPPA and sent to the reporter. The document provides insight into the BOP's handling of media inquiries and their communication protocols.
Invalid Dateto 3 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: A News 12 Assignment Editor sent an email to the Bureau of Prisons (BOP) seeking
A News 12 Assignment Editor sent an email to the Bureau of Prisons (BOP) seeking a statement regarding Jeffrey Epstein's reported injury in his cell and the possibility of his transfer to another facility.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: A News 12 editor sent an email to the Bureau of Prisons (BOP) inquiring about re
A News 12 editor sent an email to the Bureau of Prisons (BOP) inquiring about reports of Jeffrey Epstein's injury in his cell, asking for a statement and information on potential transfer to another facility.
Invalid DateSource doc
AJ
Adam Johnson
RE: An email from Adam Johnson to a Steptoe law firm representative informing them t
An email from Adam Johnson to a Steptoe law firm representative informing them that Jeffrey Epstein's attorney-conference may be delayed due to his morning routine, which includes a shower, haircut, and medical assessment.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email discusses Jeffrey Epstein's file and confirms that it was properly mai
The email discusses Jeffrey Epstein's file and confirms that it was properly maintained and updated, including the attachment of a Notice of Separation. The sender, a Unit Manager, informs their supervisor, Shirley V. Skipper-Scott, about the status of Epstein's file. The email provides insight into the procedures followed by the Metropolitan Correctional Center regarding Epstein's detention.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses issues related to Jeffrey Epstein's detention at MCC,
The email chain discusses issues related to Jeffrey Epstein's detention at MCC, specifically his access to his out-of-state attorney before his presentment. The sender verifies that Epstein's attorney is in good standing in Massachusetts and permitted to visit him. The chain involves communication between DOJ and BOP personnel.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses the issue of Jeffrey Epstein's attorney being denied a
The email chain discusses the issue of Jeffrey Epstein's attorney being denied access to him at MCC because he is from out-of-state, and requests assistance in resolving this issue before Epstein's presentment.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses the issue of Jeffrey Epstein's attorney being denied a
The email chain discusses the issue of Jeffrey Epstein's attorney being denied access to him at MCC due to being from out-of-state, and the DOJ's efforts to facilitate a meeting between Epstein and his attorney before his presentment.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The US Attorney's Office emails the Bureau of Prisons (BOP) regarding Jeffrey Ep
The US Attorney's Office emails the Bureau of Prisons (BOP) regarding Jeffrey Epstein's attorney being denied access to his client at MCC due to being out-of-state. The US Attorney's Office requests assistance in resolving the issue to allow the attorney to meet with Epstein before his presentment on an indictment. The BOP responds, asking where the attorney is barred.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email chain discussing Jeffrey Epstein's CPAP machine, confirming he has one
An email chain discussing Jeffrey Epstein's CPAP machine, confirming he has one at home and requesting that medical staff have him fill out paperwork to receive it in prison.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email discusses a potential delay in arranging an attorney-conference with J
The email discusses a potential delay in arranging an attorney-conference with Jeffrey Epstein due to his undergoing a shower, haircut, and medical assessment. The sender is informed of the delay and thanks the person who arranged the conference. The email is related to Epstein's detention under registration number 76318-054.
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SA
Staff Attorney
RE: The email discusses the process for releasing Jeffrey Epstein's medical and ment
The email discusses the process for releasing Jeffrey Epstein's medical and mental health records to defense counsel, including required documents and authorization under United States ex rel. Touhy v. Regan.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses Jeffrey Epstein's detention at MCC following his arres
The email chain discusses Jeffrey Epstein's detention at MCC following his arrest on July 7, 2019, and the efforts to facilitate a meeting between Epstein and his attorney.
Invalid DateSource doc
[(
[b](6) (b)(7)(C)
RE: The sender is concerned that a defendant is being denied access to their out-of-
The sender is concerned that a defendant is being denied access to their out-of-state attorney before a presentment at MCC. The attorney was not allowed to meet with the defendant due to being from out-of-state. The sender is seeking assistance to resolve this issue.
Invalid Dateto 2 recipientsSource doc
U
Unknown
RE: The email chain discusses a problem with an attorney meeting with their client a
The email chain discusses a problem with an attorney meeting with their client at MCC. The issue is resolved after clearance is provided, allowing the attorney to meet with the client. The exchange highlights the coordination between parties to facilitate the meeting.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email discusses the arrest of Jeffrey Epstein and his detention at MCC, and
The email discusses the arrest of Jeffrey Epstein and his detention at MCC, and the issue that his out-of-state attorney was denied access to meet with him before his presentment. The US Attorney's Office representative reaches out to address this issue and ensure Epstein has access to his attorney.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email from Charisma Edge, Associate Warden at MCC New York, sending BEMR reco
An email from Charisma Edge, Associate Warden at MCC New York, sending BEMR records (parts 1-5) related to Jeffrey Epstein to an unspecified recipient. The email includes five PDF attachments containing the records.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses the rescheduling of a telephone conference with Judge
The email chain discusses the rescheduling of a telephone conference with Judge Steven Weissman and the arrangements made for Jeffrey Epstein's appearance, including booking a room for an attorney visit and ensuring the availability of Room 3 for the hearing.
Invalid Dateto 2 recipientsSource doc
[
[redacted]
RE: The email chain discusses arrangements for a phone conference with a court, coun
The email chain discusses arrangements for a phone conference with a court, counsel, and an inmate on August 9. The MCC representative indicates their preference to initiate the call and provides the necessary details. The court or counsel's representative agrees and requests the court's phone number to be used for the call.
Invalid DateSource doc
JS
Judge Smith
RE: An attorney emails the Metropolitan Correctional Center to confirm the availabil
An attorney emails the Metropolitan Correctional Center to confirm the availability of inmate (b)(6), (b)(7)(C) for a status conference call scheduled by Judge Smith on August 9, 2019. The attorney attaches Judge Smith's letter order and requests the inmate be made available for the call. The email is a routine coordination between the attorney and the correctional facility.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email requests assistance in setting up a telephone account for Jeffrey Epst
The email requests assistance in setting up a telephone account for Jeffrey Epstein, an inmate, as the process had been started but not completed. It highlights the administrative interactions related to Epstein's detention. The email is dated August 5, 2019.
Invalid DateSource doc
[B
[b(6), b(7)C]
RE: The email requests assistance in setting up a telephone account for Jeffrey Epst
The email requests assistance in setting up a telephone account for Jeffrey Epstein, as the process was started but not completed by Unit Manager [b(6)]. The sender appreciates the recipient's help in this matter.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email chain discussing the delivery of Jeffrey Epstein's CPAP machine to the
An email chain discussing the delivery of Jeffrey Epstein's CPAP machine to the detention facility, with coordination between Epstein's representative and the facility's medical staff.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email inquires about whether Jeffrey Epstein is approved to receive a CPAP m
The email inquires about whether Jeffrey Epstein is approved to receive a CPAP machine and how it should be delivered to him. The sender is seeking confirmation on the approval status and the delivery procedure. The email is related to Epstein's medical care while in custody.
Invalid DateSource doc
JS
Judge Sullivan
RE: The email reports on a status hearing in Jeffrey Epstein's case where defense co
The email reports on a status hearing in Jeffrey Epstein's case where defense counsel requested Judge Berman's oversight of the investigation into Epstein's death, citing a case from Alaska. Victims' attorneys also spoke, noting the curious timing of Epstein's death and supporting the defense counsel's request.
Invalid Dateto 3 recipientsSource doc
JB
Judge Berman
RE: The email summarizes a court hearing in the Jeffrey Epstein case, where victims
The email summarizes a court hearing in the Jeffrey Epstein case, where victims shared detailed accounts of their experiences and expressed anger at the government and MCC. Judge Berman did not dismiss the case and is expected to decide on court oversight in a written opinion.
Invalid Dateto 2 recipientsSource doc
NS
N'Diaye Skipper-Scott
RE: An email was sent to the court by a Supervisory Staff Attorney at the Metropolit
An email was sent to the court by a Supervisory Staff Attorney at the Metropolitan Correctional Center, notifying them of Jeffrey Epstein's passing and attaching official notification from Warden N'Diaye. The notification was also being provided to other relevant parties, including the U.S. Marshals Service and lead counsel for Epstein.
Invalid DateSource doc
JP
James Petrucci
RE: The email chain discusses the Jeffrey Epstein case (19 cr 490) and includes a re
The email chain discusses the Jeffrey Epstein case (19 cr 490) and includes a response from a Supervisory Staff Attorney at MCC New York to Judge Berman's letter. The chain is forwarded among BOP personnel, including James Petrucci and Lee Plourde. The document provides insight into the communication between the BOP and the US District Court for SDNY during the Epstein case.
Invalid Dateto 4 recipientsSource doc
NS
N'Diaye Skipper-Scott
RE: An email from a Supervisory Staff Attorney at the New York Metropolitan Correcti
An email from a Supervisory Staff Attorney at the New York Metropolitan Correctional Center to Judge Richard M. Berman's chambers, attaching Warden N'Diaye's response to the judge's inquiry. The email is dated August 12, 2019, and includes two attachments.
Invalid Dateto 2 recipientsSource doc
JR
Judge Richard M. Berman
RE: The document is an email chain discussing Jeffrey Epstein's case (19 cr 490). It
The document is an email chain discussing Jeffrey Epstein's case (19 cr 490). It includes a response from Warden Lamine N'Diaye to Judge Richard M. Berman's inquiry, facilitated by BOP's Supervisory Staff Attorney. The chain is forwarded among various recipients, including Lee Plourde and James Petrucci.
Invalid Dateto 4 recipientsSource doc
JR
Judge Richard M. Berman
RE: An email from a court chambers sends a letter from Judge Richard M. Berman with
An email from a court chambers sends a letter from Judge Richard M. Berman with attachments, potentially related to a court case or proceeding in the New York Southern District court.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: This is a forwarded email related to the Jeffrey Epstein case (19 cr 490), origi
This is a forwarded email related to the Jeffrey Epstein case (19 cr 490), originally sent on August 12, 2019, and forwarded on August 14, 2019, to James Petrucci and Lee Plourde. The email exchange involves various government agencies and individuals, including the DOJ and US Courts. The subject line references a specific page number (2253) and a document ID (DOJ-OGR-00024193).
Invalid Dateto 4 recipientsSource doc
LN
Lamine N'DiayeLee Plourde
RE: An email from a Supervisory Staff Attorney at the Metropolitan Correctional Cent
An email from a Supervisory Staff Attorney at the Metropolitan Correctional Center, attaching Warden N'Diaye's response to Judge Berman's inquiry regarding the Jeffrey Epstein case.
Invalid DateSource doc
[
[redacted]
RE: An email exchange between a Staff Attorney at CLC New York and an unidentified r
An email exchange between a Staff Attorney at CLC New York and an unidentified recipient regarding Jeffrey Epstein's case #76318-054, where the recipient apologizes for a delay in response and offers to provide assistance early the following week.
Invalid Dateto 2 recipientsSource doc
U
Unknown
RE: The email exchange is between representatives of PBSO and BOP discussing Jeffrey
The email exchange is between representatives of PBSO and BOP discussing Jeffrey Epstein's custody (#76318-054). The BOP Staff Attorney reaches out to the PBSO representative for cooperation and discussion. The PBSO representative apologizes for a delay and agrees to follow up early the next week.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The document is an email exchange regarding Jeffrey Epstein, inmate #76318-054,
The document is an email exchange regarding Jeffrey Epstein, inmate #76318-054, with an attachment and dated August 23, 2019. The email is related to a DOJ correspondence. The content of the attachment is not specified in the provided snippet.
Invalid DateSource doc
U
Unknown
RE: The email exchange is between a Staff Attorney at CLC New York Metropolitan Corr
The email exchange is between a Staff Attorney at CLC New York Metropolitan Correctional Center and an external party. The Staff Attorney apologizes for a delay in response due to being in court and proposes to reach out early the following week to discuss potential assistance.
Invalid DateSource doc
RM
RICHARD M. BERMAN
RE: This is an email chain discussing the Jeffrey Epstein case (19 cr 490) between s
This is an email chain discussing the Jeffrey Epstein case (19 cr 490) between staff from the Bureau of Prisons and the US District Court for SDNY. The chain includes a response from a Supervisory Staff Attorney at MCC New York to Judge Berman. The emails were forwarded among various recipients, including James Petrucci.
Invalid Dateto 3 recipientsSource doc
NS
N'Diaye Skipper-Scott
RE: An email from a Supervisory Staff Attorney at CLC New York, attaching Warden N'D
An email from a Supervisory Staff Attorney at CLC New York, attaching Warden N'Diaye's response to a judicial inquiry from Judge Richard M. Berman. The email is part of a correspondence chain regarding a case.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The document is a forwarded email related to the Jeffrey Epstein case (19 cr 490
The document is a forwarded email related to the Jeffrey Epstein case (19 cr 490), originally sent on August 12, 2019, and forwarded on August 14, 2019, to James Petrucci and Lee Plourde. The email involves communication between various government agencies and individuals regarding the case.
Invalid Dateto 4 recipientsSource doc
LN
Lamine N'DiayeLee Plourde
RE: An email from a Supervisory Staff Attorney at the Metropolitan Correctional Cent
An email from a Supervisory Staff Attorney at the Metropolitan Correctional Center to the chambers of Judge Richard M. Berman, attaching Warden Lamine N'Diaye's response to the Judge's inquiry regarding the Jeffrey Epstein case.
Invalid DateSource doc
JR
Judge Richard M. Berman
RE: The email chain involves correspondence between BOP staff and the NSD Court rega
The email chain involves correspondence between BOP staff and the NSD Court regarding Jeffrey Epstein's case. The Warden's response to Judge Berman's inquiry is shared, and a Supervisory Staff Attorney offers further assistance. The document is related to the high-profile case of Jeffrey Epstein (19 cr 490).
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The document is an email forwarding a message related to the Jeffrey Epstein cas
The document is an email forwarding a message related to the Jeffrey Epstein case (19 cr 490) to Lamine N'Diaye, with an attachment labeled 'TEXT.htm Page 3216 DOJ-OGR-00024207'.
Invalid DateSource doc
RM
RICHARD M. BERMAN
RE: The email chain involves Judge Richard M. Berman and various BOP officials, incl
The email chain involves Judge Richard M. Berman and various BOP officials, including Warden Lamine N'Diaye, discussing a response to an inquiry made by the Judge in the Jeffrey Epstein case (19 cr 490). The Warden's response was forwarded to the Judge.
Invalid Dateto 2 recipientsSource doc
U
Unknown
RE: An email exchange between MCC staff regarding returned mail for inmate Epstein,
An email exchange between MCC staff regarding returned mail for inmate Epstein, indicating that a letter was returned to him after being mailed out.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: This is an email exchange related to the Jeffrey Epstein case (19 cr 490) at the
This is an email exchange related to the Jeffrey Epstein case (19 cr 490) at the Southern District of New York, with an attachment labeled 'DOJ-OGR-00024210' on page 3556 of a larger document production.
Invalid DateSource doc
RM
RICHARD M. BERMAN
RE: The email chain shows Judge Richard M. Berman's inquiry about Jeffrey Epstein's
The email chain shows Judge Richard M. Berman's inquiry about Jeffrey Epstein's conditions, to which Warden Lamine N'Diaye responded. The response was forwarded to the Judge through court staff.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email forwarding a message related to the Jeffrey Epstein case (19 cr 490) is
An email forwarding a message related to the Jeffrey Epstein case (19 cr 490) is sent to Lamine N'Diaye on August 12, 2019, with an attachment labeled 'TEXT.htm Page 3720 DOJ-OGR-00024213'.
Invalid DateSource doc
RM
RICHARD M. BERMAN
RE: The email chain shows Judge Richard M. Berman thanking the Warden for his prompt
The email chain shows Judge Richard M. Berman thanking the Warden for his prompt response to his letter regarding Jeffrey Epstein's case. The Warden's response was forwarded by a Supervisory Staff Attorney at the correctional facility.
Invalid Dateto 2 recipientsSource doc
RM
RICHARD M. BERMAN
RE: The email chain involves communication between Judge Richard M. Berman, prison o
The email chain involves communication between Judge Richard M. Berman, prison officials, and DOJ representatives regarding the Jeffrey Epstein case. Warden Lamine N'Diaye's response to the judge's inquiry is shared, and a Supervisory Staff Attorney offers further assistance. The exchange highlights the interaction between the court and the prison regarding Epstein's detention.
Invalid Dateto 2 recipientsSource doc
RM
RICHARD M. BERMAN
RE: An email from a Supervisory Staff Attorney at the New York Metropolitan Correcti
An email from a Supervisory Staff Attorney at the New York Metropolitan Correctional Center to an unspecified recipient, attaching a letter from Judge Richard M. Berman. The email is dated August 12, 2019, and includes two attachments.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email from a Supervisory Staff Attorney at the Metropolitan Correctional Cent
An email from a Supervisory Staff Attorney at the Metropolitan Correctional Center in New York, dated August 10, 2019, notifying recipients of Jeffrey Epstein's death and referencing an ongoing investigation. The email includes an attachment from Warden Lamine N'Diaye. The sender promises to provide further updates as more information becomes available.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email exchange regarding an order in the USA v. Jeffrey Epstein case (19 cr 4
An email exchange regarding an order in the USA v. Jeffrey Epstein case (19 cr 490), sent between two individuals with redacted names, likely court staff or parties involved in the case.
Invalid DateSource doc
WJ
Warden J. Petrucci
RE: The email chain discusses rescheduling a meeting between Warden Petrucci and Jud
The email chain discusses rescheduling a meeting between Warden Petrucci and Judge Berman, and confirms attendance at a hearing. An order from Judge Berman is attached to one of the emails.
Invalid DateSource doc
JB
Judge Berman
RE: The email chain discusses Warden Petrucci's inability to attend a meeting with J
The email chain discusses Warden Petrucci's inability to attend a meeting with Judge Berman on Tuesday and proposes an alternative meeting time. The Staff Attorney at CLC New York coordinates with the court to reschedule the meeting.
Invalid DateSource doc
JB
Judge Berman
RE: The email chain involves an invitation from Judge Berman to the New York Metropo
The email chain involves an invitation from Judge Berman to the New York Metropolitan Correctional Center to attend a hearing, with a Staff Attorney responding on behalf of the Center, indicating that Warden Petrucci will attend along with the Attorney.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email from a Supervisory Staff Attorney at the Metropolitan Correctional Cent
An email from a Supervisory Staff Attorney at the Metropolitan Correctional Center in New York, dated August 10, 2019, notifying recipients of Jeffrey Epstein's death and referencing an ongoing investigation. The email includes an attachment from Warden Lamine N'Diaye. The sender promises to provide further updates as more information becomes available.
Invalid Dateto 3 recipientsSource doc
JR
Judge Richard M. Berman
RE: This email, related to the Jeffrey Epstein case (19 cr 490), contains a letter f
This email, related to the Jeffrey Epstein case (19 cr 490), contains a letter from Judge Richard M. Berman dated August 12, 2019. The email is addressed to multiple recipients, including those with US court and government email addresses. The attached letter may be relevant to the case's developments or rulings.
Invalid DateSource doc
MF
Michael Flynn
RE: The document appears to contain metadata or header information from an email, in
The document appears to contain metadata or header information from an email, including names, dates, and email addresses, with a reference to 'Flynn Eptan' on July 15, 2016.
Invalid DateSource doc
AU
Assistant United States Attorney
RE: An Assistant United States Attorney sent a corrected subpoena and request for Je
An Assistant United States Attorney sent a corrected subpoena and request for Jeffrey Epstein's email correspondence from July 6, 2019 to July 11, 2019. A Supervisory Staff Attorney at CLC New York responded, confirming they had no calls or emails for Epstein at that time. The email exchange highlights the handling of Epstein's correspondence while in custody.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An Assistant US Attorney sends a subpoena and a request for Jeffrey Epstein's em
An Assistant US Attorney sends a subpoena and a request for Jeffrey Epstein's email correspondence to the BOP, seeking recordings of Epstein's phone calls and emails from a specific time period, with a urgent return date of July 12, 2019.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email chain discusses a subpoena and request for Jeffrey Epstein's emails and
An email chain discusses a subpoena and request for Jeffrey Epstein's emails and phone calls from July 6-11, 2019. The request is made by a USANYS staff member and is processed by CLC New York staff. A corrected subpoena is issued with updated attorney contact information to be excluded from the request.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An Assistant US Attorney emails a request for a subpoena return and additional e
An Assistant US Attorney emails a request for a subpoena return and additional email records related to Jeffrey Epstein, who was an inmate at the time. The subpoena seeks recordings of Epstein's phone calls, excluding attorney calls, with a return date of July 12, 2019. The email also requests Epstein's email correspondence from July 6-11, 2019, excluding correspondence with specific individuals.
Invalid DateSource doc
[
[b](6)
RE: An email requesting a Certified Diet meal for inmate Jeffrey Epstein, who was no
An email requesting a Certified Diet meal for inmate Jeffrey Epstein, who was not on the roster, with the intention of updating the roster upon the Chaplain's return.
Invalid Dateto 3 recipientsSource doc
LP
Lee Plourde
RE: An email chain shows CBS News attempting to contact the BOP Public Affairs offic
An email chain shows CBS News attempting to contact the BOP Public Affairs office, which in turn confirms that national press inquiries should be forwarded to the Central Office for handling.
Invalid DateSource doc
WP
William P. Barr
RE: The email discusses Jeffrey Epstein's suicide watch status and references a stat
The email discusses Jeffrey Epstein's suicide watch status and references a statement from Attorney General William P. Barr regarding Epstein's death. The sender is asked to confirm Epstein's status on suicide watch and is provided with a link to the Attorney General's statement.
Invalid Dateto 2 recipientsSource doc
LP
Lee Plourde
RE: An email chain between CBS News and BOP Public Affairs shows that BOP was contac
An email chain between CBS News and BOP Public Affairs shows that BOP was contacted for comment on a story, likely related to Jeffrey Epstein's death, and declined to comment beyond providing a statement from the Attorney General.
Invalid DateSource doc
L
Lee
RE: An email exchange between a CBS News Senior Producer and the Federal Bureau of P
An email exchange between a CBS News Senior Producer and the Federal Bureau of Prisons regarding Jeffrey Epstein's suicide watch status, confirming he was not on suicide watch at the time of inquiry.
Invalid DateSource doc
LP
Lee Plourde
RE: An email chain between a CBS News Senior Producer and the BOP's Public Affairs o
An email chain between a CBS News Senior Producer and the BOP's Public Affairs office discusses handling media inquiries. The BOP confirms they are not discussing anything with reporters and requests that inquiries from national press be forwarded to them. The email chain shows the protocol for handling such inquiries.
Invalid Dateto 2 recipientsSource doc
WP
William P. Barr
RE: The email discusses Jeffrey Epstein's status on suicide watch and refers to a st
The email discusses Jeffrey Epstein's status on suicide watch and refers to a statement by Attorney General William P. Barr regarding Epstein's death. The sender is declined to comment further beyond the provided statement.
Invalid Dateto 2 recipientsSource doc
LP
Lee Plourde
RE: An email from Lee Plourde to Lamine N'Diaye forwarding a question from the New Y
An email from Lee Plourde to Lamine N'Diaye forwarding a question from the New York Times, with an attachment labeled 'TEXT.htm' and a page reference 'Page 7686 DOJ-OGR-00024293', indicating a possible connection to a DOJ document or investigation.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email from a New York Times reporter to an MCC staff member was forwarded, pr
An email from a New York Times reporter to an MCC staff member was forwarded, prompting concerns about staff confidentiality. The Warden held a recall to remind staff that sharing information is prohibited. The prison administration is monitoring the situation closely.
Invalid DateSource doc
[
[Redacted]
RE: The email discusses the scheduling of a meeting related to Jeffrey Epstein, ques
The email discusses the scheduling of a meeting related to Jeffrey Epstein, questioning whether it is scheduled for today or tomorrow. The sender is a Forensic Psychologist with the United States Public Health Service at the Metropolitan Correctional Center in New York.
Invalid DateSource doc
V
Vitali
RE: An email was sent on August 16, 2019, with a link to a news article about an inm
An email was sent on August 16, 2019, with a link to a news article about an inmate being mistakenly released from MCC after Jeffrey Epstein's suicide. The email was sent to multiple recipients, including Vitali, James Petrucci, Lee Plourde, and Marti Licon-Lopez.
Invalid Dateto 5 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: An email exchange between Shirley V. Skipper-Scott, Associate Warden at MCC New
An email exchange between Shirley V. Skipper-Scott, Associate Warden at MCC New York, and a colleague, where Skipper-Scott apologizes for not meeting and mentions being busy with Jeffrey Epstein.
Invalid DateSource doc
LP
Lee Plourde
RE: Lee Plourde sent an email to (b)(6), (b)(7)(C) referencing an article about an i
Lee Plourde sent an email to (b)(6), (b)(7)(C) referencing an article about an inmate mistakenly released from MCC after Jeffrey Epstein's suicide. The email includes a link to a news article from the NY Daily News.
Invalid DateSource doc
LP
Lee Plourde
RE: The email exchanges information about Jeffrey Epstein's death at MCC New York, w
The email exchanges information about Jeffrey Epstein's death at MCC New York, with the recipient asking questions about the circumstances of his death, including whether he hanged himself and if he was on suicide watch.
Invalid Dateto 2 recipientsSource doc
LP
Lee Plourde
RE: An email exchange between (b)(6), (b)(7)(C) and Lee Plourde regarding Jeffrey Ep
An email exchange between (b)(6), (b)(7)(C) and Lee Plourde regarding Jeffrey Epstein's death at MCC New York, with (b)(6), (b)(7)(C) inquiring about the details of the incident and Lee Plourde providing a press release about the event.
Invalid DateSource doc
SV
Shirley V. Skibber-Scott
RE: An email from the Federal Bureau of Prisons' Public Information Office to Lee Pl
An email from the Federal Bureau of Prisons' Public Information Office to Lee Plourde containing a proposed response to a Fox News reporter's inquiry about the case management of SHU inmates at MCC and the status of former Assistant Warden Shirley Skipper Scott after Jeffrey Epstein's death.
Invalid DateSource doc
U
Unknown
RE: An email chain discussing difficulties a counsel is facing in meeting with a cli
An email chain discussing difficulties a counsel is facing in meeting with a client and the steps taken to resolve the issue, including clearing access for the counsel to meet the client.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email discusses the issue of Jeffrey Epstein's attorney being denied access
The email discusses the issue of Jeffrey Epstein's attorney being denied access to his client at MCC due to being out-of-state, and requests assistance in resolving this issue to allow a pre-presentment meeting. The sender is concerned about Epstein's access to his attorney, as they would be for any defendant. The email is a communication between government officials or prosecutors regarding this matter.
Invalid DateSource doc
HJ
Hugh J. Hurwitz
RE: An email chain between officials from the Department of Justice and the Bureau o
An email chain between officials from the Department of Justice and the Bureau of Prisons discusses the Reuters report on prison guards skipping mandatory checks before Jeffrey Epstein's death and arranges a call to discuss the Special Housing Unit at MCC.
Invalid DateSource doc
HJ
Hugh J. Hurwitz
RE: An OAG representative emails BOP officials to schedule a call to discuss the rec
An OAG representative emails BOP officials to schedule a call to discuss the recent news about Jeffrey Epstein's death, referencing a news article about prison guards skipping mandatory checks. The tone suggests surprise and concern about the information being reported.
Invalid Dateto 2 recipientsSource doc
HJ
Hugh J. Hurwitz
RE: This email chain discusses a call between DOJ and BOP officials regarding Jeffre
This email chain discusses a call between DOJ and BOP officials regarding Jeffrey Epstein's death and prison procedures at MCC. The conversation involves Hugh Hurwitz, Ray Ormond, and a DOJ official, and touches on the Special Housing Unit at MCC. The call is scheduled for noon on August 11, 2019.
Invalid Dateto 2 recipientsSource doc
HJ
Hugh J. Hurwitz
RE: Hugh Hurwitz sent an email on August 10, 2019, expressing disbelief about how ce
Hugh Hurwitz sent an email on August 10, 2019, expressing disbelief about how certain information regarding Jeffrey Epstein's death became public, sharing a Breitbart news article about prison guards skipping mandatory checks.
Invalid DateSource doc
HJ
Hugh J. Hurwitz
RE: An email chain between Ray Ormond and Hugh Hurwitz discusses a news article abou
An email chain between Ray Ormond and Hugh Hurwitz discusses a news article about prison guards skipping mandatory checks before Jeffrey Epstein's death, with speculation about how the information was leaked to the media.
Invalid Dateto 2 recipientsSource doc
HJ
Hugh J. Hurwitz
RE: An email chain between BOP and OAG officials discusses a Reuters report on priso
An email chain between BOP and OAG officials discusses a Reuters report on prison guards skipping mandatory checks before Jeffrey Epstein's death, and arranges a call to discuss the matter.
Invalid Dateto 2 recipientsSource doc
HJ
Hugh J. Hurwitz
RE: An email chain between DOJ and BOP officials discussing the Reuters report on pr
An email chain between DOJ and BOP officials discussing the Reuters report on prison guards skipping mandatory checks before Jeffrey Epstein's death, and coordinating a call to discuss the matter.
Invalid DateSource doc
T
Tim
RE: An email chain between Tim and Hugh Hurwitz discusses scheduling a call before T
An email chain between Tim and Hugh Hurwitz discusses scheduling a call before Tim's trip with the Attorney General and shares a news article about prison guards skipping mandatory checks before Jeffrey Epstein's death.
Invalid Dateto 2 recipientsSource doc
HJ
Hugh J. Hurwitz
RE: A DOJ official emails BOP officials about a Reuters article on prison guards ski
A DOJ official emails BOP officials about a Reuters article on prison guards skipping checks before Epstein's death, and they schedule a call to discuss the SHU at MCC. The conversation appears to be related to an investigation or inquiry into Epstein's death.
Invalid DateSource doc
HJ
Hugh J. Hurwitz
RE: A DOJ official emails BOP officials about scheduling a call to discuss the recen
A DOJ official emails BOP officials about scheduling a call to discuss the recent death of Jeffrey Epstein, referencing news reports that prison guards skipped mandatory checks. The email indicates that the DOJ was aware of and interested in discussing the circumstances surrounding Epstein's death.
Invalid Dateto 3 recipientsSource doc
[B
[b(6), b(7)(C)]
RE: A DOJ official emails BOP officials to discuss a 'quick update call' before leav
A DOJ official emails BOP officials to discuss a 'quick update call' before leaving for a trip with the Attorney General, referencing the Reuters article about prison guards skipping mandatory checks before Epstein's death. The officials arrange a call for noon to discuss, among other things, the SHU at MCC.
Invalid Dateto 2 recipientsSource doc
HJ
Hugh J. Hurwitz
RE: Hugh Hurwitz emails about a Breitbart article reporting that prison guards skipp
Hugh Hurwitz emails about a Breitbart article reporting that prison guards skipped mandatory checks before Jeffrey Epstein's death, expressing surprise at how the information was obtained.
Invalid DateSource doc
OR
Ormond, Ray
RE: An email exchange regarding a Reuters article about prison guards skipping manda
An email exchange regarding a Reuters article about prison guards skipping mandatory checks before Jeffrey Epstein's death, sent from Ray Ormond to Hugh Hurwitz on August 11, 2019.
Invalid DateSource doc
HJ
Hugh J. Hurwitz
RE: The email chain involves discussion between DOJ and BOP officials about scheduli
The email chain involves discussion between DOJ and BOP officials about scheduling a call to update on the Jeffrey Epstein situation, with mentions of news reports that prison guards skipped mandatory checks before his death.
Invalid Dateto 3 recipientsSource doc
HJ
Hugh J. Hurwitz
RE: An email chain between DOJ and BOP officials discusses the news of prison guards
An email chain between DOJ and BOP officials discusses the news of prison guards skipping mandatory checks before Jeffrey Epstein's death and coordinates a call to discuss the situation. The officials, including Hugh Hurwitz and (b)(6); (b)(7)(C), exchange messages to schedule a call. The chain includes reactions to news articles and logistical arrangements for the call.
Invalid Dateto 2 recipientsSource doc
HJ
Hugh J. Hurwitz
RE: An email chain between Hugh Hurwitz and Ray Ormond discusses a news article repo
An email chain between Hugh Hurwitz and Ray Ormond discusses a news article reporting that prison guards skipped mandatory checks before Jeffrey Epstein's death, with speculation about how the information was leaked to the media.
Invalid Dateto 2 recipientsSource doc
HJ
Hugh J. Hurwitz
RE: An email chain between Hugh Hurwitz, Ray Ormond, and someone from the Office of
An email chain between Hugh Hurwitz, Ray Ormond, and someone from the Office of the Attorney General (OAG) discussing a call to be held at noon on August 11, 2019, regarding the Reuters report that prison guards skipped mandatory checks before Jeffrey Epstein's death.
Invalid Dateto 3 recipientsSource doc
HJ
Hugh J. Hurwitz
RE: An email chain between government officials discusses an article about prison gu
An email chain between government officials discusses an article about prison guards skipping mandatory checks before Jeffrey Epstein's death and arranges an update call with the Attorney General.
Invalid DateSource doc
LP
Lee Plourde
RE: The email forwards an NBC news article about the trial date for guards charged i
The email forwards an NBC news article about the trial date for guards charged in the Jeffrey Epstein case to Lee Plourde. The email is brief and includes a link to the original news article. It was sent from an iPhone on November 25, 2019.
Invalid Dateto 2 recipientsSource doc
LP
Lee Plourde
RE: An NBCUniversal employee sent an email to Lee Plourde at BOP with a link to a ne
An NBCUniversal employee sent an email to Lee Plourde at BOP with a link to a news article about the trial date for guards charged in the Jeffrey Epstein case.
Invalid DateSource doc
HJ
Hugh J. Hurwitz
RE: An email chain between DOJ and BOP officials discusses coordinating a call to di
An email chain between DOJ and BOP officials discusses coordinating a call to discuss the Reuters report on prison guards skipping mandatory checks before Jeffrey Epstein's death. The officials, including Hugh Hurwitz and Ray Ormond, arrange a noon call to discuss the matter.
Invalid Dateto 2 recipientsSource doc
T
Tim
RE: The email chain discusses arranging a call to update on a matter before 'Tim' le
The email chain discusses arranging a call to update on a matter before 'Tim' leaves for a trip with the Attorney General, while also referencing an article about prison guards skipping mandatory checks before Jeffrey Epstein's death.
Invalid Dateto 2 recipientsSource doc
HJ
Hugh J. Hurwitz
RE: An email chain between BOP and OAG officials discusses a Reuters report on priso
An email chain between BOP and OAG officials discusses a Reuters report on prison guards skipping mandatory checks before Jeffrey Epstein's death and arranges a call to discuss the matter further.
Invalid Dateto 2 recipientsSource doc
HJ
Hugh J. Hurwitz
RE: Hugh Hurwitz forwards a news article to colleagues, discussing the failure of pr
Hugh Hurwitz forwards a news article to colleagues, discussing the failure of prison guards to perform mandatory checks before Jeffrey Epstein's death, expressing surprise at how the information was obtained.
Invalid Dateto 2 recipientsSource doc
HJ
Hugh J. Hurwitz
RE: An email chain between Hugh Hurwitz and others discusses scheduling a call to di
An email chain between Hugh Hurwitz and others discusses scheduling a call to discuss the Special Housing Unit (SHU) at MCC in the context of Jeffrey Epstein's death. The conversation references a Reuters article about prison guards skipping mandatory checks before Epstein's death.
Invalid Dateto 2 recipientsSource doc
HJ
Hugh J. Hurwitz
RE: An email exchange between OAG and BOP representatives discusses scheduling a cal
An email exchange between OAG and BOP representatives discusses scheduling a call to update on the Jeffrey Epstein situation, referencing news reports that prison guards skipped mandatory checks before his death.
Invalid Dateto 2 recipientsSource doc
HJ
Hugh J. Hurwitz
RE: An OAG official emails BOP officials to discuss a call about the SHU at MCC, ref
An OAG official emails BOP officials to discuss a call about the SHU at MCC, referencing a Reuters article about prison guards skipping checks before Epstein's death. They coordinate a call for noon on August 11, 2019. The OAG official asks about the SHU at MCC during the call.
Invalid DateSource doc
HJ
Hugh J. Hurwitz
RE: Hugh Hurwitz sent an email expressing surprise and concern over how certain info
Hugh Hurwitz sent an email expressing surprise and concern over how certain information about Jeffrey Epstein's death became public, referencing a Breitbart article about prison guards skipping mandatory checks.
Invalid DateSource doc
HJ
Hugh J. Hurwitz
RE: An email chain between officials from the Department of Justice and the Bureau o
An email chain between officials from the Department of Justice and the Bureau of Prisons discusses the Reuters report on prison guards skipping mandatory checks before Epstein's death and arranges a call to discuss the Special Housing Unit at MCC.
Invalid DateSource doc
TA
The AG (Attorney General)
RE: An email exchange between DOJ and BOP officials discusses the need for a call to
An email exchange between DOJ and BOP officials discusses the need for a call to update on the Jeffrey Epstein case, referencing news reports about prison guards skipping mandatory checks before Epstein's death.
Invalid Dateto 2 recipientsSource doc
HJ
Hugh J. Hurwitz
RE: An email chain between DOJ and BOP officials discusses a potential call to updat
An email chain between DOJ and BOP officials discusses a potential call to update on the Epstein case, with a DOJ official asking BOP officials about the SHU at MCC, indicating an investigation or inquiry into the circumstances surrounding Epstein's death.
Invalid DateSource doc
HJ
Hugh J. Hurwitz
RE: Hugh Hurwitz sent an email on Aug 10, 2019, expressing surprise and questioning
Hugh Hurwitz sent an email on Aug 10, 2019, expressing surprise and questioning how information about prison guards skipping mandatory checks before Jeffrey Epstein's death became public, referencing a Breitbart news article.
Invalid DateSource doc
LP
Lee Plourde
RE: An email was forwarded by James Petrucci to an unspecified recipient, sharing a
An email was forwarded by James Petrucci to an unspecified recipient, sharing a news article about the trial date for two guards charged in the Jeffrey Epstein case. The original email was sent by Lee Plourde. The article was from NBC New York.
Invalid DateSource doc
OR
Ormond, Ray
RE: An email exchange regarding a Reuters article about the death of Jeffrey Epstein
An email exchange regarding a Reuters article about the death of Jeffrey Epstein, discussing the failure of prison guards to conduct mandatory checks before his death. The email is part of a larger correspondence within the Department of Justice. It includes attachments related to the topic.
Invalid Dateto 2 recipientsSource doc
HJ
Hugh J. Hurwitz
RE: The email chain discusses coordinating a call to update on the Jeffrey Epstein s
The email chain discusses coordinating a call to update on the Jeffrey Epstein situation, referencing news reports that prison guards skipped mandatory checks before his death. The conversation involves officials from the DOJ and BOP, indicating interagency communication and interest in the matter.
Invalid DateSource doc
HJ
Hugh J. Hurwitz
RE: The email chain discusses a news article about prison guards skipping mandatory
The email chain discusses a news article about prison guards skipping mandatory checks before Jeffrey Epstein's death and coordinates a call among officials to discuss the matter. The conversation involves officials from the Bureau of Prisons (BOP) and the Department of Justice (DOJ). The emails were exchanged on August 11, 2019.
Invalid Dateto 2 recipientsSource doc
HJ
Hugh J. Hurwitz
RE: An email chain between Hugh Hurwitz and Ray Ormond discusses a Reuters article (
An email chain between Hugh Hurwitz and Ray Ormond discusses a Reuters article (linked via a Breitbart article) reporting that prison guards skipped mandatory checks before Jeffrey Epstein's death, with speculation about how the information was leaked to the media.
Invalid Dateto 2 recipientsSource doc
HJ
Hugh J. Hurwitz
RE: Hugh Hurwitz emails himself an article from The Hill questioning whether Jeffrey
Hugh Hurwitz emails himself an article from The Hill questioning whether Jeffrey Epstein was treated as more important than Ricardo Martinez, with a note expressing approval of the article until it criticizes leadership.
Invalid Dateto 3 recipientsSource doc
T(
Tim (from OAG)
RE: The email chain discusses a Reuters report that prison guards skipped mandatory
The email chain discusses a Reuters report that prison guards skipped mandatory checks before Jeffrey Epstein's death. Hugh Hurwitz initially shares a Breitbart article on the topic, and Tim from the Office of the Attorney General (OAG) proposes a call to discuss the matter further with Hurwitz and Ray Ormond.
Invalid Dateto 3 recipientsSource doc
HJ
Hugh J. Hurwitz
RE: An email chain between BOP officials Hugh Hurwitz and Ray Ormond, and a DOJ offi
An email chain between BOP officials Hugh Hurwitz and Ray Ormond, and a DOJ official, discusses a Reuters report on prison guards skipping mandatory checks before Jeffrey Epstein's death and arranges a call to discuss the matter.
Invalid Dateto 2 recipientsSource doc
OR
Ormond, Ray
RE: An email exchange regarding a Reuters article about prison guards skipping manda
An email exchange regarding a Reuters article about prison guards skipping mandatory checks before Jeffrey Epstein's death, with attachments and redacted information.
Invalid DateSource doc
T
Tim
RE: The email chain discusses scheduling a call to update on a matter related to Jef
The email chain discusses scheduling a call to update on a matter related to Jeffrey Epstein's death, with a link shared to a news article about prison guards skipping mandatory checks before his death.
Invalid Dateto 3 recipientsSource doc
HJ
Hugh J. Hurwitz
RE: The email chain discusses scheduling a call to update on the situation surroundi
The email chain discusses scheduling a call to update on the situation surrounding Jeffrey Epstein's death, with mentions of news reports that prison guards skipped mandatory checks before his death. The conversation involves officials from the Department of Justice and the Bureau of Prisons.
Invalid Dateto 2 recipientsSource doc
HJ
Hugh J. Hurwitz
RE: An email chain between Ray Ormond and Hugh Hurwitz discusses a Reuters article (
An email chain between Ray Ormond and Hugh Hurwitz discusses a Reuters article (linked via a Breitbart article) reporting that prison guards skipped mandatory checks before Jeffrey Epstein's death, with speculation about how the information was leaked.
Invalid Dateto 2 recipientsSource doc
OR
Ormond, Ray
RE: An email exchange regarding a Reuters article about prison guards skipping manda
An email exchange regarding a Reuters article about prison guards skipping mandatory checks before Jeffrey Epstein's death, with attachments and redacted information.
Invalid DateSource doc
TS
Timothy Shea
RE: The document is an email chain discussing a potential call to update on the Jeff
The document is an email chain discussing a potential call to update on the Jeffrey Epstein situation, with mentions of news reports about prison guards skipping mandatory checks before his death.
Invalid Dateto 2 recipientsSource doc
HJ
Hugh J. Hurwitz
RE: An email chain between DOJ and BOP officials discussing Jeffrey Epstein's death
An email chain between DOJ and BOP officials discussing Jeffrey Epstein's death and arranging a call to update each other on the situation. The chain includes reactions to news reports that prison guards skipped mandatory checks before Epstein's death. The officials arrange a call for noon on August 11, 2019.
Invalid Dateto 2 recipientsSource doc
[(
[b)(6), (b)(7)(C)]
RE: A Bloomberg News reporter inquired about Jeffrey Epstein's detention conditions
A Bloomberg News reporter inquired about Jeffrey Epstein's detention conditions at MCC New York. The BOP responded, stating they don't release individual inmate information for privacy and security reasons, but confirmed Epstein's location at MCC New York.
Invalid Dateto 2 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: An email from Shirley V. Skipper-Scott, Associate Warden at MCC New York, forwar
An email from Shirley V. Skipper-Scott, Associate Warden at MCC New York, forwarding an article about Jeffrey Epstein's autopsy to an unknown recipient, expressing frustration about the 'craziness' preventing progress.
Invalid DateSource doc
SV
Shirley V. Skibber-Scott
RE: The email exchange between Shirley V. Skipper-Scott and (b)(6) (b)(7)(C) discuss
The email exchange between Shirley V. Skipper-Scott and (b)(6) (b)(7)(C) discusses an article about Jeffrey Epstein's autopsy, with the sender expressing surprise that an examiner released information without BOP knowledge.
Invalid DateSource doc
SV
Shirley V. Skibber-Scott
RE: Associate Warden Shirley V. Skipper-Scott discusses an article about Jeffrey Eps
Associate Warden Shirley V. Skipper-Scott discusses an article about Jeffrey Epstein's autopsy photos and expresses concerns about a prisoner's conduct and potential contraband. The email chain reveals internal discussions about the handling of sensitive information and potential protocol breaches.
Invalid DateSource doc
HJ
Hugh J. Hurwitz
RE: Hugh Hurwitz forwards an article about prison guards skipping mandatory checks b
Hugh Hurwitz forwards an article about prison guards skipping mandatory checks before Jeffrey Epstein's death to Ray Ormond, expressing surprise at how the information was obtained.
Invalid DateSource doc
HJ
Hugh J. Hurwitz
RE: The email is about scheduling a call to discuss updates related to a Reuters rep
The email is about scheduling a call to discuss updates related to a Reuters report on prison guards skipping mandatory checks before Jeffrey Epstein's death. The sender requests a call with Hugh Hurwitz and Ray Ormond before leaving for a trip with the Attorney General.
Invalid Dateto 3 recipientsSource doc
((
(b) (6)(7)(C)
RE: An OAG representative emails BOP representatives to schedule a call to discuss a
An OAG representative emails BOP representatives to schedule a call to discuss an update, likely related to Jeffrey Epstein's death and a news report that prison guards skipped mandatory checks. The email exchange references a news article and indicates a level of surprise or concern about the information being reported.
Invalid Dateto 3 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email informs the recipient about USMS and Daily News inquiries regarding Jef
An email informs the recipient about USMS and Daily News inquiries regarding Jeffrey Epstein's suicide attempt while in custody. The sender was notified by the E/W Ops Lieutenant and E/W OSP #1 about the inquiries. The email is related to Epstein's detention and the subsequent interest from law enforcement and media.
Invalid DateSource doc
HJ
Hugh J. Hurwitz
RE: An email from Hugh Hurwitz to Ray Ormond sharing a Reuters article about prison
An email from Hugh Hurwitz to Ray Ormond sharing a Reuters article about prison guards skipping mandatory checks before Jeffrey Epstein's death, with a comment expressing surprise at how Reuters obtained the information.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: This email from a Supervisory Staff Attorney at MCC New York notifies recipients
This email from a Supervisory Staff Attorney at MCC New York notifies recipients of Jeffrey Epstein's passing, citing an ongoing investigation and promising further updates. The email includes an attachment with official notification from Warden N'Diaye. It is related to the case United States v. Jeffrey Epstein.
Invalid DateSource doc
L(
Lee (NYM/Exec Assistant~)
RE: A BuzzFeed News reporter contacts the BOP Executive Assistant to inquire about p
A BuzzFeed News reporter contacts the BOP Executive Assistant to inquire about potential leaks related to Jeffrey Epstein's death, citing 4chan posts that appeared before mainstream media reports. The reporter requests verification of the information in the posts and a statement on the situation. The BOP Executive Assistant forwards the inquiry to other BOP officials.
Invalid DateSource doc
LP
Lee Plourde
RE: A BuzzFeed News reporter emailed the BOP to inquire about potential leaks regard
A BuzzFeed News reporter emailed the BOP to inquire about potential leaks regarding Jeffrey Epstein's death, having found posts on 4chan that contained information before it was reported by mainstream media. The BOP executive assistant forwarded the inquiry to another BOP staff member, who then forwarded it to their bosses for awareness.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email notification regarding Jeffrey Epstein's suicide attempt, mentioning in
An email notification regarding Jeffrey Epstein's suicide attempt, mentioning inquiries from the USMS and Daily News. The email was sent on July 25, 2019, at 06:04. It references an inmate (Epstein) with the ID #76318-054.
Invalid Dateto 2 recipientsSource doc
LP
Lee Plourde
RE: Lee Plourde is sending a draft press release to Mike and Lee via email, copying
Lee Plourde is sending a draft press release to Mike and Lee via email, copying Lamine N'Diaye and Shirley V. Skipper-Scott. The email includes an attachment named 'TEXT.htm'. The document is part of a larger collection or database, as indicated by 'Page 4425' and a specific document ID 'DOJ-OGR-00024368'.
Invalid Dateto 4 recipientsSource doc
LN
Lamine N'DiayeLee Plourde
RE: The email is from a BOP staff member to Lamine N'Diaye, with cc's to other BOP s
The email is from a BOP staff member to Lamine N'Diaye, with cc's to other BOP staff, discussing a draft press release regarding Jeffrey Epstein's death and requesting answers to certain questions. The email is dated August 10, 2019.
Invalid Dateto 3 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: Shirley V. Skipper-Scott, Associate Warden at MCC New York, emails Lamine N'Diay
Shirley V. Skipper-Scott, Associate Warden at MCC New York, emails Lamine N'Diaye with a draft press release for feedback and requests answers to specific questions. The press release is being finalized in collaboration with IPPA.
Invalid Dateto 3 recipientsSource doc
LP
Lee Plourde
RE: The email chain involves a reporter from BuzzFeed News reaching out to inquire a
The email chain involves a reporter from BuzzFeed News reaching out to inquire about a potential leak regarding Jeffrey Epstein's death. The BOP personnel are instructed not to reply to the reporter, and Lee Plourde confirms that he hasn't and won't respond.
Invalid Dateto 2 recipientsSource doc
U
Unknown
RE: A reporter from BuzzFeed News is reaching out to verify if certain information a
A reporter from BuzzFeed News is reaching out to verify if certain information about Jeffrey Epstein's death was available to the recipient's team before it was reported in mainstream media, referencing posts on 4chan that appeared 45 minutes before ABC News reported the story.
Invalid DateSource doc
LP
Lee Plourde
RE: An email chain between BOP officials discusses a contact from a BuzzFeed News re
An email chain between BOP officials discusses a contact from a BuzzFeed News reporter inquiring about Jeffrey Epstein's death, with instructions not to reply to the reporter. The chain indicates awareness of potential media interest and possible leaks regarding Epstein's death.
Invalid DateSource doc
LP
Lee Plourde
RE: The email chain discusses a potential leak in the hospital regarding Epstein's d
The email chain discusses a potential leak in the hospital regarding Epstein's death and a media inquiry from BuzzFeed News. BOP personnel are instructed not to reply to the reporter. The chain shows the handling of the inquiry and the internal communication within BOP.
Invalid DateSource doc
MJ
Ms. Jane
RE: Jane, a reporter at BuzzFeed News, emails to verify information about Jeffrey Ep
Jane, a reporter at BuzzFeed News, emails to verify information about Jeffrey Epstein's death posted on 4chan before it was reported by ABC News, and requests a statement on the situation.
Invalid DateSource doc
[(
[b)(6), (b)(7)(C)]
RE: An email chain shows a reporter from BuzzFeed News inquiring about a potential l
An email chain shows a reporter from BuzzFeed News inquiring about a potential leak regarding Jeffrey Epstein's death, which was then forwarded to BOP officials and their superiors. The chain indicates that the BOP was made aware of the media inquiry and took steps to notify their leadership. The specific details of the potential leak are not included in this document.
Invalid Dateto 2 recipientsSource doc
U
Unknown
RE: A reporter from BuzzFeed News emails to inquire about verifying information on 4
A reporter from BuzzFeed News emails to inquire about verifying information on 4chan posts that preceded mainstream media reports on Jeffrey Epstein's death and requests a statement on the situation.
Invalid DateSource doc
HJ
Hugh J. Hurwitz
RE: An email from Hugh Hurwitz forwarding a DOJ statement to be released after notif
An email from Hugh Hurwitz forwarding a DOJ statement to be released after notification of certain notices, with internal coordination and approval shown in the email chain.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses the final statement to be sent to media outlets regard
The email chain discusses the final statement to be sent to media outlets regarding Jeffrey Epstein's detention at MCC New York, clarifying that he is not in a local hospital and stating that his medical status will not be disclosed.
Invalid DateSource doc
L
Lee
RE: The email discusses the drafting of a statement in response to media inquiries a
The email discusses the drafting of a statement in response to media inquiries about Jeffrey Epstein, which is being reviewed by DOJ's public affairs office. The final response is expected within the hour and will be shared with reporters. The email highlights the coordination between BOP, DOJ, and USMS on this matter.
Invalid DateSource doc
HJ
Hugh J. Hurwitz
RE: The email chain discusses a CNN article criticizing the BOP's handling of Jeffre
The email chain discusses a CNN article criticizing the BOP's handling of Jeffrey Epstein's suicide and the information provided to DOJ officials. The BOP officials clarify that Epstein was indeed released from BOP custody, contrary to the CNN article's claim that he was just moved to another facility.
Invalid DateSource doc
HJ
Hugh J. Hurwitz
RE: An email exchange between DOJ officials discussing a news report that prison gua
An email exchange between DOJ officials discussing a news report that prison guards skipped mandatory checks before Jeffrey Epstein's death, with a proposal for a call to discuss the matter further.
Invalid Dateto 4 recipientsSource doc
HJ
Hugh J. Hurwitz
RE: An OAG representative emails BOP officials to schedule a call to discuss an upda
An OAG representative emails BOP officials to schedule a call to discuss an update, likely related to the recent news about Jeffrey Epstein's death and prison guards skipping mandatory checks.
Invalid Dateto 2 recipientsSource doc
LP
Lee Plourde
RE: The email chain discusses a potential leak in the hospital regarding Jeffrey Eps
The email chain discusses a potential leak in the hospital regarding Jeffrey Epstein's death and instructs staff not to reply to a reporter's inquiry. Lee Plourde confirms they haven't and won't respond to the reporter. The chain indicates an effort to manage information and maintain confidentiality surrounding Epstein's death.
Invalid DateSource doc
U
Unknown
RE: A BuzzFeed News reporter emails an inquiry about potential leaks related to Jeff
A BuzzFeed News reporter emails an inquiry about potential leaks related to Jeffrey Epstein's death, suspecting a paramedic may have shared information on 4chan before it was reported by mainstream media, and requests verification and a statement.
Invalid DateSource doc
LP
Lee Plourde
RE: Lee Plourde is sending a draft press release to Lamine N'Diaye and Shirley V. Sk
Lee Plourde is sending a draft press release to Lamine N'Diaye and Shirley V. Skipper-Scott, and is about to email it to Mike & Lee from their Samsung device. The email includes an attachment named TEXT.htm. The document is part of a larger collection (DOJ-OGR-00024387).
Invalid Dateto 3 recipientsSource doc
LN
Lamine N'DiayeLee Plourde
RE: The email is from a BOP staff member to Lamine N'Diaye, requesting answers to ce
The email is from a BOP staff member to Lamine N'Diaye, requesting answers to certain questions while working on a draft press release regarding Jeffrey Epstein's death. The email includes a cc to Lee Plourde and Shirley V. Skipper-Scott, indicating internal BOP communication.
Invalid Dateto 2 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: Shirley V. Skipper-Scott, Associate Warden at MCC New York, emails Lamine N'Diay
Shirley V. Skipper-Scott, Associate Warden at MCC New York, emails Lamine N'Diaye with a draft press release for feedback and requests answers to specific questions. The press release is related to MCC New York and is being finalized in collaboration with IPPA.
Invalid Dateto 3 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: An email chain between Shirley V. Skipper-Scott and (b)(6) (b)(7)(C) discussing
An email chain between Shirley V. Skipper-Scott and (b)(6) (b)(7)(C) discussing a draft press release for MCC New York, with (b)(6) (b)(7)(C) requesting information to finalize the release.
Invalid Dateto 3 recipientsSource doc
HJ
Hugh J. Hurwitz
RE: An email from Hugh Hurwitz to an individual with a redacted name, sending 'Notew
An email from Hugh Hurwitz to an individual with a redacted name, sending 'Noteworthy News Clips' on August 16, 2019, with an attached file.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email discusses a CNN article criticizing the DOJ for providing incorrect in
The email discusses a CNN article criticizing the DOJ for providing incorrect information about Jeffrey Epstein's release, and clarifies that Epstein was indeed released from BOP custody. The email also includes links to various news articles about Epstein's death and the subsequent investigations.
Invalid DateSource doc
LP
Lee Plourde
RE: An email notifies Lee Plourde about an ABC News inquiry regarding a death claim
An email notifies Lee Plourde about an ABC News inquiry regarding a death claim at MCC NY, attaching relevant information, including a press release.
Invalid Dateto 2 recipientsSource doc
[(
[b)(6), (b)(7)(C)]
RE: An ABC News reporter inquires about a potential suicide at MCC, asking if there
An ABC News reporter inquires about a potential suicide at MCC, asking if there has been a death since Jeffrey Epstein's. A BOP representative prepares a response. The document includes the inquiry email and proposed response.
Invalid DateSource doc
HJ
Hugh J. Hurwitz
RE: The email discusses a CNN article criticizing the DOJ for receiving incorrect in
The email discusses a CNN article criticizing the DOJ for receiving incorrect information from the BOP regarding Jeffrey Epstein's release status. The sender corrects the record, stating Epstein was indeed released from BOP custody. The email also includes a summary of various news articles related to Epstein's death and the subsequent investigation.
Invalid Dateto 5 recipientsSource doc
HJ
Hugh J. Hurwitz
RE: An email from Hugh Hurwitz to Ray Ormond sharing a Reuters report that prison gu
An email from Hugh Hurwitz to Ray Ormond sharing a Reuters report that prison guards skipped mandatory checks before Jeffrey Epstein's death, with a link to a related Breitbart article.
Invalid Dateto 2 recipientsSource doc
HJ
Hugh J. Hurwitz
RE: The email sends news clips from July 25, 2019, to Hugh Hurwitz, including articl
The email sends news clips from July 25, 2019, to Hugh Hurwitz, including articles about Jeffrey Epstein's injury in jail, a contraband smuggling scheme in a Maryland prison, and commentary on the First Step Act. The sender asks if they should include a statement on Epstein when sending the clips to executive staff.
Invalid Dateto 3 recipientsSource doc
LN
Lamine N'DiayeLee Plourde
RE: An email dated August 10, 2019, with the subject 'MCC Epstein', was sent with an
An email dated August 10, 2019, with the subject 'MCC Epstein', was sent with an updated press release regarding Jeffrey Epstein, including his arrival date and official charges. The email had multiple recipients and included attachments. The document suggests official communication regarding Epstein's legal status.
Invalid Dateto 2 recipientsSource doc
T
Tim
RE: The email chain discusses a news report about prison guards skipping mandatory c
The email chain discusses a news report about prison guards skipping mandatory checks before Jeffrey Epstein's death. The sender, Tim, requests a call with Hugh Hurwitz to discuss an update before leaving for a trip with the Attorney General.
Invalid Dateto 3 recipientsSource doc
HJ
Hugh J. Hurwitz
RE: A DOJ representative emails a BOP official to request a call to discuss an updat
A DOJ representative emails a BOP official to request a call to discuss an update, likely related to the recent news about Jeffrey Epstein's death and prison guards skipping mandatory checks. The BOP official had previously shared a news article about the incident, expressing surprise at how the information was obtained.
Invalid DateSource doc
JE
Jeffrey Epstein's brother
RE: An email from a Case Manager Coordinator at the Metropolitan Correctional Center
An email from a Case Manager Coordinator at the Metropolitan Correctional Center discusses a phone call received from Jeffrey Epstein's brother inquiring about the status of Epstein's property. The coordinator explained that the property would be mailed to the last known address on record. The email is dated November 1, 2019.
Invalid DateSource doc
HJ
Hugh J. Hurwitz
RE: The email chain discusses the finalization of a statement to be released by the
The email chain discusses the finalization of a statement to be released by the DOJ after notification that certain notices have been made. The DOJ representative seeks approval for the statement from the recipients.
Invalid Dateto 2 recipientsSource doc
U
Unknown
RE: The email is a response to a media inquiry from NY1 regarding a hearing involvin
The email is a response to a media inquiry from NY1 regarding a hearing involving Jeffrey Epstein scheduled for the next day. The document is part of a larger collection or database, as indicated by 'Page 5610 DOJ-OGR-00024405'.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email chain between the Federal Bureau of Prisons and a NY1 News reporter reg
An email chain between the Federal Bureau of Prisons and a NY1 News reporter regarding Jeffrey Epstein's hearing, where the Bureau provides a standard response directing the reporter to the inmate's court of jurisdiction or legal counsel.
Invalid DateSource doc
HJ
Hugh J. Hurwitz
RE: An email exchange between government officials discussing a news report that pri
An email exchange between government officials discussing a news report that prison guards skipped mandatory checks before Jeffrey Epstein's death, with a proposal for a follow-up call to discuss the matter further.
Invalid Dateto 2 recipientsSource doc
HJ
Hugh J. Hurwitz
RE: An OAG representative emails BOP representatives to schedule a call to discuss a
An OAG representative emails BOP representatives to schedule a call to discuss an update, likely related to the recent news about Jeffrey Epstein's death and prison guards skipping mandatory checks. The email references a news article and indicates a level of surprise and concern.
Invalid Dateto 2 recipientsSource doc
HJ
Hugh J. Hurwitz
RE: An email from Hugh Hurwitz to Ray Ormond discussing a Reuters report that prison
An email from Hugh Hurwitz to Ray Ormond discussing a Reuters report that prison guards skipped mandatory checks before Jeffrey Epstein's death, with a link to a Breitbart article on the topic.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email chain discusses a request from Jeffrey Epstein's brother regarding the
An email chain discusses a request from Jeffrey Epstein's brother regarding the status of Epstein's property. The emails indicate that the property may be in the possession of the FBI or OIG, and discuss the normal procedure for releasing property to the last known address on record.
Invalid Dateto 3 recipientsSource doc
LP
Lee Plourde
RE: A reporter from the NY Daily News sent an email to the Federal Bureau of Prisons
A reporter from the NY Daily News sent an email to the Federal Bureau of Prisons' Public Information Office inquiring about conditions at MCC NY after Jeffrey Epstein's suicide. The reporter asked several questions regarding morale, staffing, and reforms. The email indicates that the story will run over the weekend and a response is requested by the end of the day.
Invalid Dateto 2 recipientsSource doc
LP
Lee Plourde
RE: An email exchange between Lee Plourde and a PIO at the Federal Bureau of Prisons
An email exchange between Lee Plourde and a PIO at the Federal Bureau of Prisons regarding a reporter's inquiry from The Hill about an inmate mistakenly released after Jeffrey Epstein's suicide. The BOP is asked to comment on the report and the status of the inmate in their database. The email includes a proposed response.
Invalid Dateto 3 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email discusses a news article about a convicted bank robber mistakenly rele
The email discusses a news article about a convicted bank robber mistakenly released from MCC after Jeffrey Epstein's suicide. A reporter from The Hill is seeking comment from the BOP, and a proposed response has been prepared.
Invalid Dateto 2 recipientsSource doc
LP
Lee Plourde
RE: The email is a forwarded message from the BOP's Public Information Office discus
The email is a forwarded message from the BOP's Public Information Office discussing a reporter's inquiry from The Hill about a NY Daily News article on the mistaken release of inmate (b)(6), (b)(7)(C) after Jeffrey Epstein's suicide. The BOP staff is coordinating a response to the inquiry.
Invalid DateSource doc
HJ
Hugh J. Hurwitz
RE: The email discusses the release of a statement by the DOJ after notification tha
The email discusses the release of a statement by the DOJ after notification that certain notices have been made, with an attachment containing the final statement. It appears to be a coordination between different entities within the DOJ.
Invalid Dateto 2 recipientsSource doc
LP
Lee Plourde
RE: An email was forwarded by Lee Plourde to Lamine N'Diaye and others regarding a q
An email was forwarded by Lee Plourde to Lamine N'Diaye and others regarding a question from the NYTimes, with an attachment labeled 'TEXT.htm' on page 6737 of a document titled 'DOJ-OGR-00024416'.
Invalid Dateto 2 recipientsSource doc
L
Lee
RE: An email chain shows that a New York Times reporter contacted an MCC staff membe
An email chain shows that a New York Times reporter contacted an MCC staff member's personal email to gather information about Jeffrey Epstein, prompting concerns about information leakage and staff protocol.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The Daily Beast's executive editor is emailing to confirm an NBC story about the
The Daily Beast's executive editor is emailing to confirm an NBC story about their client being questioned regarding a possible attack on Jeffrey Epstein at the MCC. The editor requests a call to discuss further.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email from a Staff Attorney at CLC New York requests Jeffrey Epstein's medica
An email from a Staff Attorney at CLC New York requests Jeffrey Epstein's medical and mental health records from MCC, where Epstein was detained starting July 6, 2019. The email is dated August 23, 2019. The request is made in anticipation of receiving attached information.
Invalid DateSource doc
SV
Shirley V. Skibber-Scott
RE: An email from a Public Information Office member at the Federal Bureau of Prison
An email from a Public Information Office member at the Federal Bureau of Prisons to Lee Plourde, regarding a media inquiry from Fox News about the status of a case manager and former Assistant Warden Shirley Skipper Scott after Jeffrey Epstein's death. The email includes a proposed response and indicates coordination within the IPPA chain.
Invalid DateSource doc
HJ
Hugh J. Hurwitz
RE: The email exchanges information about federal prison suicides between 2014-2018
The email exchanges information about federal prison suicides between 2014-2018 and discusses BOP's response to a reporter's questions, including potential initiatives to reduce suicides and the union's contention about staffing shortages.
Invalid DateSource doc
HJ
Hugh J. Hurwitz
RE: Hugh Hurwitz sent an email requesting historical information and shared a news a
Hugh Hurwitz sent an email requesting historical information and shared a news article link about rising federal prison suicides before Jeffrey Epstein's death. The recipient is asked to provide any available historical information. The email is dated August 23, 2019.
Invalid DateSource doc
HJ
Hugh J. Hurwitz
RE: The email forwards a message discussing a statement to be released by the DOJ af
The email forwards a message discussing a statement to be released by the DOJ after notification that certain notices have been made. The sender confirms with the recipient that the statement is final.
Invalid Dateto 2 recipientsSource doc
HJ
Hugh J. Hurwitz
RE: An email from (b)(6), (b)(7)(C) of the Office of the Attorney General to Hugh Hu
An email from (b)(6), (b)(7)(C) of the Office of the Attorney General to Hugh Hurwitz, stating that a document is final. The email references an attachment and includes an internal confirmation of finalization.
Invalid Dateto 2 recipientsSource doc
[(
[b(6), (b)(7)(C)
RE: An email was sent from an OAG official to JMD and BOP officials with the subject
An email was sent from an OAG official to JMD and BOP officials with the subject 'Statement', indicating that a final version has been prepared and seeking confirmation.
Invalid Dateto 3 recipientsSource doc
HJ
Hugh J. Hurwitz
RE: The email is from an individual within the Office of the Attorney General (OAG)
The email is from an individual within the Office of the Attorney General (OAG) to Hugh Hurwitz, dated August 13, 2019, with a subject line 'draft' and attachments. The email requests Hurwitz to review a draft document.
Invalid DateSource doc
HJ
Hugh J. Hurwitz
RE: An email was sent from the Office of the Attorney General to Hugh Hurwitz of the
An email was sent from the Office of the Attorney General to Hugh Hurwitz of the Bureau of Prisons, requesting review of a draft document on August 13, 2019.
Invalid DateSource doc
LP
Lee Plourde
RE: The email discusses providing a Certified Diet meal to inmate Jeffrey Epstein, w
The email discusses providing a Certified Diet meal to inmate Jeffrey Epstein, who was not on the roster at the time. The Chaplain was expected to add him to the roster, but was not available.
Invalid DateSource doc
HJ
Hugh J. Hurwitz
RE: The email is an exchange between Hugh Hurwitz of the BOP and an individual from
The email is an exchange between Hugh Hurwitz of the BOP and an individual from the Justice Management Division (JMD) at DOJ regarding a statement. Hurwitz confirms the accuracy of the statement and mentions that notices are being prepared for two staff members and a warden.
Invalid DateSource doc
HJ
Hugh J. Hurwitz
RE: The email chain discusses the preparation of a statement and notifications to be
The email chain discusses the preparation of a statement and notifications to be sent to two staff members and a warden. Hugh Hurwitz confirms the accuracy of the statement and indicates that the notifications are being prepared. The chain suggests a coordinated effort between DOJ and BOP officials.
Invalid DateSource doc
HJ
Hugh J. Hurwitz
RE: Hugh Hurwitz sends an email requesting historical information related to federal
Hugh Hurwitz sends an email requesting historical information related to federal prison suicides, referencing a USA Today article about the rising number of such incidents before Jeffrey Epstein's death. The email includes a link to the article and is sent to a potentially classified or restricted recipient.
Invalid DateSource doc
HJ
Hugh J. Hurwitz
RE: The email chain discusses draft language for a statement or press release, reque
The email chain discusses draft language for a statement or press release, requests for staffing information at MCC, and the timing of a potential announcement or action. The conversation involves officials from BOP and OAG, indicating a coordinated effort to address issues at MCC.
Invalid Dateto 2 recipientsSource doc
H
Hugh
RE: The document is an excerpt or email sent by Hugh, with a redaction or notation '
The document is an excerpt or email sent by Hugh, with a redaction or notation '(b)(5)', related to a DOJ matter, and includes a page number and reference number 'DOJ-OGR-00024434'.
Invalid DateSource doc
[J
[Redacted journalist]
RE: A journalist from Gothamist emailed a media relations officer seeking comment on
A journalist from Gothamist emailed a media relations officer seeking comment on allegations of poor conditions at MCC, including moldy cells, inadequate water temperature control, and mistreatment of prisoners. The email was forwarded to multiple recipients, including Lamine N'Diaye. The allegations were compiled from defense attorneys, current prisoners, and their loved ones.
Invalid Dateto 2 recipientsSource doc
HJ
Hugh J. Hurwitz
RE: Hugh Hurwitz requests historical information on federal prison suicides, which i
Hugh Hurwitz requests historical information on federal prison suicides, which is provided by another government official, who notes that suicides in the community have also been rising. The discussion is linked to the recent death of Jeffrey Epstein.
Invalid DateSource doc
HJ
Hugh J. Hurwitz
RE: The email exchange between Hugh Hurwitz and an unnamed sender discusses the risi
The email exchange between Hugh Hurwitz and an unnamed sender discusses the rising number of federal prison suicides before Jeffrey Epstein's death, with the sender noting that suicides in the general community have also been increasing.
Invalid DateSource doc
LN
Lamine N'DiayeLee Plourde
RE: An email chain shows a journalist from Gothamist requesting comment on allegatio
An email chain shows a journalist from Gothamist requesting comment on allegations of poor conditions at MCC, including mold, inadequate water temperature control, and mistreatment of prisoners. The recipient is cautioned about responding due to the media outlet's history of criticism towards the MCC and related entities.
Invalid DateSource doc
LP
Lee Plourde
RE: An AP journalist emails Lee Plourde to inquire about the representation of two M
An AP journalist emails Lee Plourde to inquire about the representation of two MCC employees who are about to be charged in connection with Jeffrey Epstein's death. The AP is seeking to reach out to the employees' lawyers to separate fact from rumors. The email is dated November 18, 2019.
Invalid DateSource doc
LP
Lee Plourde
RE: The email chain shows the Associated Press inquiring about representation of MCC
The email chain shows the Associated Press inquiring about representation of MCC staff involved in Jeffrey Epstein's death and MCC New York declining to respond. The AP was seeking to contact the representatives of the staff to separate fact from rumors. The MCC New York Senior Attorney was the subject of the AP's inquiry.
Invalid DateSource doc
U
Unknown
RE: An Associated Press journalist emailed an inquiry about whether the recipient wa
An Associated Press journalist emailed an inquiry about whether the recipient was representing two MCC employees about to be charged in connection with Jeffrey Epstein's death, seeking guidance on who was representing them.
Invalid DateSource doc
LP
Lee Plourde
RE: The email chain shows an AP reporter inquiring about representation for MCC staf
The email chain shows an AP reporter inquiring about representation for MCC staff involved in Jeffrey Epstein's death. Lee Plourde, a BOP official, decides not to respond to the inquiry. The email is circulated among various BOP officials.
Invalid Dateto 2 recipientsSource doc
U
Unknown
RE: The document appears to be a footer from an email sent by the Associated Press,
The document appears to be a footer from an email sent by the Associated Press, containing a confidentiality notice and instructions for handling misdirected emails. It includes contact information and a protocol for notification and deletion in case of misdirection. The presence of page and document identifiers suggests it may be part of a larger collection or case file.
Invalid DateSource doc
LP
Lee Plourde
RE: An Associated Press representative emailed Lee Plourde to inquire about the repr
An Associated Press representative emailed Lee Plourde to inquire about the representation of two Metropolitan Correctional Center employees who were about to be charged in connection with Jeffrey Epstein's death. The email was sent on November 18, 2019, and was forwarded to Lee Plourde the next day. The Associated Press sought to reach out to the employees 'out of fairness and to ensure we are separating fact from rumors'.
Invalid Dateto 2 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: An email chain among BOP staff on July 23, 2019, discussing Jeffrey Epstein's st
An email chain among BOP staff on July 23, 2019, discussing Jeffrey Epstein's status and actions, with a request to clarify the situation and plans to move him. The chain includes Associate Warden Shirley Skipper-Scott, Lamine N'Diaye, and Ray Ormond. The conversation indicates confusion about Epstein's situation and a need for clarification.
Invalid Dateto 2 recipientsSource doc
OR
Ormond, Ray
RE: The email chain discusses confusion regarding a memo about Jeffrey Epstein and r
The email chain discusses confusion regarding a memo about Jeffrey Epstein and requests clarification on his actions, current status, and plans to move him to a general population unit.
Invalid Dateto 2 recipientsSource doc
LN
Lamine N'DiayeLee Plourde
RE: An email chain between BOP officials discussing Jeffrey Epstein's status and pla
An email chain between BOP officials discussing Jeffrey Epstein's status and plans to move him to a general population unit, with one official finding a memo on the matter confusing and requesting clarification.
Invalid Dateto 3 recipientsSource doc
LN
Lamine N'DiayeLee Plourde
RE: An email chain between Lamine N'Diay, Ray Ormond, and Shirley Skipper-Scott disc
An email chain between Lamine N'Diay, Ray Ormond, and Shirley Skipper-Scott discusses a memo regarding Jeffrey Epstein's status and plans to move him, with Ray Ormond requesting clarification on Epstein's actions and current status.
Invalid Dateto 3 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: The email chain discusses Jeffrey Epstein's psychological assessment and status
The email chain discusses Jeffrey Epstein's psychological assessment and status on Psychological Observation at MCC New York, with updates on his condition and potential housing arrangements following a UDC hearing.
Invalid Dateto 2 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: The email chain discusses the housing of a pretrial inmate who is refusing to go
The email chain discusses the housing of a pretrial inmate who is refusing to go to general population and is being considered for a cell mate in the Special Housing Unit (SHU). The Associate Warden provides information on the inmate's status and the definition of Psychological Observation.
Invalid DateSource doc
SV
Shirley V. Skibber-Scott
RE: The email chain discusses Jeffrey Epstein's status, who was removed from Suicide
The email chain discusses Jeffrey Epstein's status, who was removed from Suicide Watch and placed on Psychological Observation, and his subsequent attorney visit. The Associate Warden, Shirley Skipper-Scott, updates the Regional Director, J. Ray Ormond, on Epstein's status and activities.
Invalid Dateto 2 recipientsSource doc
JR
J. Ray Ormond
RE: The email chain discusses Jeffrey Epstein's status on Psychological Observation
The email chain discusses Jeffrey Epstein's status on Psychological Observation after a Code 228 incident (Tattooing or Self-Mutilation). Associate Warden Shirley V. Skipper-Scott updates Regional Director J. Ray Ormond on Epstein's evaluation and potential UDC hearing.
Invalid Dateto 3 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: The email chain between Shirley Skipper-Scott and J. Ray Ormond discusses an inm
The email chain between Shirley Skipper-Scott and J. Ray Ormond discusses an inmate's Supervised Release Violation for Failure to Register as Sex Offender and his mental health status, which led to his placement on Psychological Observation. The inmate is to be reassessed and potentially returned to SHU with a new cell mate.
Invalid DateSource doc
SV
Shirley V. Skibber-Scott
RE: The email chain between Shirley Skipper-Scott and J. Ray Ormond discusses Jeffre
The email chain between Shirley Skipper-Scott and J. Ray Ormond discusses Jeffrey Epstein's status at MCC New York, including his removal from Suicide Watch and placement on Psychological Observation, as well as his attorney visit.
Invalid Dateto 2 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: The email chain discusses Jeffrey Epstein's psychological assessment and housing
The email chain discusses Jeffrey Epstein's psychological assessment and housing status in the Special Housing Unit (SHU) at MCC New York. Epstein was assessed by Psychologist services and was to remain on Psychological Observation. The email also discusses potential cell mates for Epstein.
Invalid Dateto 2 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: An email chain between Shirley Skipper-Scott and J. Ray Ormond discusses an inma
An email chain between Shirley Skipper-Scott and J. Ray Ormond discusses an inmate's Psychological Observation status, defined by the Chief Psychologist. The inmate is deemed unstable and will remain on Psychological Observation until reassessed, after which they will return to SHU due to a pending incident report for Self-Mutilation.
Invalid DateSource doc
JR
J. Ray Ormond
RE: An email chain between J. Ray Ormond and Shirley Skipper-Scott discusses Jeffrey
An email chain between J. Ray Ormond and Shirley Skipper-Scott discusses Jeffrey Epstein's status, his removal from Suicide Watch, and his subsequent Psychological Observation status at MCC New York on July 24, 2019.
Invalid Dateto 3 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: The email chain discusses Jeffrey Epstein's psychological assessment and housing
The email chain discusses Jeffrey Epstein's psychological assessment and housing in the Special Housing Unit (SHU) at MCC New York. Epstein was being held on Psychological Observation and was pending a UDC hearing. The emails also mention the search for a suitable cell mate for Epstein.
Invalid Dateto 2 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: The email chain discusses an inmate's mental health status, their placement on P
The email chain discusses an inmate's mental health status, their placement on Psychological Observation, and their subsequent return to SHU. The inmate has a pending incident report for Self-Mutilation and has requested Protective Custody. The case has been highly publicized.
Invalid Dateto 2 recipientsSource doc
JR
J. Ray Ormond
RE: An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discussing Jef
An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discussing Jeffrey Epstein's status, activities, and housing arrangements at MCC New York on July 24, 2019, including his removal from Suicide Watch and step-down to Psychological Observation status.
Invalid Dateto 3 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: The email chain discusses Jeffrey Epstein's psychological assessment and housing
The email chain discusses Jeffrey Epstein's psychological assessment and housing in SHU. Epstein was assessed by Psychologist services and was to remain on Psychological Observation. The Associate Warden was searching for a suitable cell mate for Epstein.
Invalid Dateto 2 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: An email chain between Shirley Skipper-Scott and J. Ray Ormond discusses the def
An email chain between Shirley Skipper-Scott and J. Ray Ormond discusses the definition and application of Psychological Observation status for an inmate at MCC New York. The inmate is being held in the Special Housing Unit (SHU) and has requested Protective Custody. The definition provided by the Chief Psychologist is included in the email.
Invalid Dateto 2 recipientsSource doc
JR
J. Ray Ormond
RE: The email chain between J. Ray Ormond and Shirley V. Skipper-Scott discusses Jef
The email chain between J. Ray Ormond and Shirley V. Skipper-Scott discusses Jeffrey Epstein's status, including his removal from Suicide Watch and step-down to Psychological Observation, and his activities while in custody at MCC New York on July 24, 2019.
Invalid Dateto 3 recipientsSource doc
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Shirley V. Skibber-Scott
RE: An email chain between BOP officials discusses Jeffrey Epstein's status and plan
An email chain between BOP officials discusses Jeffrey Epstein's status and plans to move him to a general population unit, with Ray Ormond requesting clarification on a confusing memo regarding Epstein's actions and status.
Invalid Dateto 3 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: The document is an email forward from Shirley V. Skipper-Scott, a BOP official,
The document is an email forward from Shirley V. Skipper-Scott, a BOP official, with the subject 'Fwd: Epstein', indicating it is related to the Jeffrey Epstein case. The email was sent on July 23, but the year is redacted. It is part of a larger document or collection, as indicated by the page numbers.
Invalid DateSource doc
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Shirley V. Skibber-Scott
RE: The email discusses Jeffrey Epstein's status at MCC New York, including his pend
The email discusses Jeffrey Epstein's status at MCC New York, including his pending Code 228 for Tattooing or Self-Mutilation and potential competency evaluation. It also explores possible cell mates for Epstein in SHU and his current status on Psychological Observation.
Invalid Dateto 2 recipientsSource doc
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Shirley V. Skibber-Scott
RE: The email chain discusses Jeffrey Epstein's status change from Suicide Watch to
The email chain discusses Jeffrey Epstein's status change from Suicide Watch to Psychological Observation, his housing arrangements, and his interactions with his attorney. Associate Warden Shirley Skipper-Scott updates Regional Director J. Ray Ormond on Epstein's situation.
Invalid Dateto 2 recipientsSource doc
JR
J. Ray Ormond
RE: J. Ray Ormond, Regional Director of the Northeast Region, emails Shirley request
J. Ray Ormond, Regional Director of the Northeast Region, emails Shirley requesting a daily update on a specific inmate's status and activities. The email is related to an inmate under the care or supervision of the sender's organization. The context suggests an official or administrative communication.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses Jeffrey Epstein's pending Code 228 for tattooing or se
The email chain discusses Jeffrey Epstein's pending Code 228 for tattooing or self-mutilation and his likely competency evaluation. It also reviews potential cell mates for Epstein in SHU, ultimately considering a 54-year-old white male inmate.
Invalid Dateto 3 recipientsSource doc
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Shirley V. Skibber-Scott
RE: An email chain between Shirley V. Skipper-Scott and J. Ray Ormond discusses an i
An email chain between Shirley V. Skipper-Scott and J. Ray Ormond discusses an inmate's status on Psychological Observation, its definition, and the inmate's housing arrangements after an attorney visit. The Chief Psychologist's definition of Psychological Observation is shared, explaining its use for inmates with deteriorating mental status.
Invalid Dateto 2 recipientsSource doc
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Shirley V. Skibber-Scott
RE: The email correspondence between Shirley Skipper-Scott and J. Ray Ormond discuss
The email correspondence between Shirley Skipper-Scott and J. Ray Ormond discusses Jeffrey Epstein's status update on July 24, 2019, including his removal from Suicide Watch and his movement within the facility. Ormond requests daily updates on Epstein's status and activities.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: This is an email communication regarding Jeffrey Epstein, sent by a USMS represe
This is an email communication regarding Jeffrey Epstein, sent by a USMS representative to Shirley V. Skipper-Scott on July 25, 2019. The email includes attachments but the content is not specified. The sender's identity is redacted.
Invalid DateSource doc
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Shirley V. Skibber-Scott
RE: The document is an email chain between BOP staff members discussing Jeffrey Epst
The document is an email chain between BOP staff members discussing Jeffrey Epstein's status and actions, and plans to move him. The chain includes Associate Warden Shirley Skipper-Scott, Lamine N'Diaye, and Ray Ormond. The emails were sent on July 23, 2019.
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EJ
EPSTEIN, JEFFREY EDWARD
RE: The email correspondence shows The Daily Beast inquiring about Jeffrey Epstein's
The email correspondence shows The Daily Beast inquiring about Jeffrey Epstein's condition after reports of a suicide attempt, with the Federal Bureau of Prisons responding that Epstein was housed at MCC New York and declining to comment on his medical status.
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LN
Lamine N'DiayeLee Plourde
RE: The email chain discusses confusion regarding a memo about Jeffrey Epstein's sta
The email chain discusses confusion regarding a memo about Jeffrey Epstein's status and actions, with a request to draft an email clarifying his status and plans to move him to a general population unit.
Invalid Dateto 2 recipientsSource doc
LN
Lamine N'DiayeLee Plourde
RE: The document is an email chain between BOP officials discussing Jeffrey Epstein'
The document is an email chain between BOP officials discussing Jeffrey Epstein's status and actions, with Ray Ormond expressing confusion about a memo and requesting a clear summary of Epstein's situation and plans to move him to a general population unit.
Invalid Dateto 2 recipientsSource doc
JR
J. Ray Ormond
RE: An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discusses Jeff
An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discusses Jeffrey Epstein's status and activities while in custody, including his removal from Suicide Watch and placement on Psychological Observation, and his attorney visit.
Invalid Dateto 3 recipientsSource doc
LN
Lamine N'DiayeLee Plourde
RE: The document is an email chain among BOP officials discussing Jeffrey Epstein's
The document is an email chain among BOP officials discussing Jeffrey Epstein's status and plans to move him. Ray Ormond requests Lamine N'Diaye to draft an email summarizing Epstein's actions and current status. The email chain includes various BOP officials, including Shirley Skipper-Scott, Associate Warden at MCC New York.
Invalid Dateto 3 recipientsSource doc
LN
Lamine N'DiayeLee Plourde
RE: The document is an email chain discussing Jeffrey Epstein's status and plans to
The document is an email chain discussing Jeffrey Epstein's status and plans to transfer him to a General Population unit. Ray Ormond emails Lamine N'Diaye asking for clarification on Epstein's actions and status. Lamine N'Diaye then contacts Shirley Skipper-Scott to obtain the required information.
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Shirley V. Skibber-Scott
RE: The document is an email forwarded by Shirley V. Skipper-Scott to Lamine N'Diaye
The document is an email forwarded by Shirley V. Skipper-Scott to Lamine N'Diaye regarding the Epstein case on July 23, 2019. It is part of a larger collection of documents, as indicated by the page numbers and reference numbers (e.g., DOJ-OGR-00024692). The email was sent from a BOP email account, suggesting it is an official or work-related communication.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email from J. Ray Ormond to Sonya Thompson updates on Jeffrey Epstein's stat
The email from J. Ray Ormond to Sonya Thompson updates on Jeffrey Epstein's status, stating he was removed from Suicide Watch and stepped down to Psychological Observation. Epstein was to meet with his attorney and then return to SHU. The email also mentions a pending incident report for Self-Mutilation.
Invalid Dateto 2 recipientsSource doc
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Shirley V. Skibber-Scott
RE: The email chain discusses Jeffrey Epstein's status on Psychological Observation
The email chain discusses Jeffrey Epstein's status on Psychological Observation and the outcome of his assessment, as well as disciplinary proceedings against him for a Code 228 violation (Tattooing or Self-Mutilation).
Invalid Dateto 2 recipientsSource doc
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Shirley V. Skibber-Scott
RE: The email chain between Shirley Skipper-Scott and J. Ray Ormond discusses the ho
The email chain between Shirley Skipper-Scott and J. Ray Ormond discusses the housing of a pretrial inmate who is refusing to go to general population. The inmate is on Psychological Observation due to a pending incident report for Self-Mutilation and will return to the Special Housing Unit (SHU) after reassessment.
Invalid DateSource doc
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Shirley V. Skibber-Scott
RE: The email chain between Associate Warden Shirley Skipper-Scott and Regional Dire
The email chain between Associate Warden Shirley Skipper-Scott and Regional Director J. Ray Ormond discusses Jeffrey Epstein's status, including his removal from Suicide Watch and placement on Psychological Observation, as well as arrangements for his attorney visit.
Invalid Dateto 2 recipientsSource doc
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Shirley V. Skibber-Scott
RE: The email chain discusses Jeffrey Epstein's psychological assessment and housing
The email chain discusses Jeffrey Epstein's psychological assessment and housing in SHU, indicating he will remain on Psychological Observation over the weekend and be reassessed on Monday. The Associate Warden, Shirley V. Skipper-Scott, also discusses potential cell mates for Epstein.
Invalid Dateto 2 recipientsSource doc
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Shirley V. Skibber-Scott
RE: An email chain between Shirley Skipper-Scott and J. Ray Ormond discusses the def
An email chain between Shirley Skipper-Scott and J. Ray Ormond discusses the definition and application of Psychological Observation for an inmate, who is to be returned to the Special Housing Unit (SHU) after being on Psychological Observation due to mental health concerns.
Invalid DateSource doc
JR
J. Ray Ormond
RE: An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discussing Jef
An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discussing Jeffrey Epstein's status at MCC New York, including his removal from Suicide Watch and step-down to Psychological Observation, and arrangements for his attorney visit on July 24, 2019.
Invalid Dateto 3 recipientsSource doc
JR
J. Ray Ormond
RE: The email chain discusses Jeffrey Epstein's status after being assessed by Psych
The email chain discusses Jeffrey Epstein's status after being assessed by Psychology services, his placement on Psychological Observation, and pending disciplinary proceedings for a Code 228 violation (Tattooing or Self-Mutilation).
Invalid Dateto 3 recipientsSource doc
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Shirley V. Skibber-Scott
RE: The email chain between Shirley Skipper-Scott and J. Ray Ormond discusses an inm
The email chain between Shirley Skipper-Scott and J. Ray Ormond discusses an inmate's status on Psychological Observation due to mental health concerns and the challenges in finding a suitable cell mate. The inmate is to return to the Special Housing Unit (SHU) after being on Psychological Observation.
Invalid DateSource doc
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Shirley V. Skibber-Scott
RE: The email chain between Shirley Skipper-Scott and J. Ray Ormond discusses Jeffre
The email chain between Shirley Skipper-Scott and J. Ray Ormond discusses Jeffrey Epstein's status at MCC New York, including his removal from Suicide Watch and placement on Psychological Observation, as well as arrangements for his attorney visit.
Invalid Dateto 2 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: The email chain discusses Jeffrey Epstein's psychological assessment and housing
The email chain discusses Jeffrey Epstein's psychological assessment and housing arrangements at MCC New York, with Associate Warden Shirley Skipper-Scott updating Regional Director Ray Ormond on Epstein's status and potential cell mates.
Invalid Dateto 2 recipientsSource doc
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Shirley V. Skibber-Scott
RE: The email correspondence between Shirley Skipper-Scott and J. Ray Ormond discuss
The email correspondence between Shirley Skipper-Scott and J. Ray Ormond discusses the Psychological Observation status of an inmate, including the definition and criteria for this status, and the inmate's housing assignment following the observation period.
Invalid DateSource doc
JR
J. Ray Ormond
RE: An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discusses Jeff
An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discusses Jeffrey Epstein's status, his removal from Suicide Watch, and his subsequent Psychological Observation status at MCC New York on July 24, 2019.
Invalid Dateto 3 recipientsSource doc
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Shirley V. Skibber-Scott
RE: An email chain between Shirley V. Skipper-Scott and Ray Ormond discussing Jeffre
An email chain between Shirley V. Skipper-Scott and Ray Ormond discussing Jeffrey Epstein's status after being assessed by Psychologist services, determining he would remain on Psychological Observation for another day.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses Jeffrey Epstein's pending Code 228 for tattooing or se
The email chain discusses Jeffrey Epstein's pending Code 228 for tattooing or self-mutilation and his likely competency evaluation outcome. It also explores potential cell mates for Epstein if he returns to SHU, and provides a definition of Psychological Observation as per the Chief Psychologist.
Invalid Dateto 2 recipientsSource doc
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Shirley V. Skibber-Scott
RE: The email chain discusses Jeffrey Epstein's status after being removed from Suic
The email chain discusses Jeffrey Epstein's status after being removed from Suicide Watch and placed on Psychological Observation. Associate Warden Shirley Skipper-Scott informs Regional Director J. Ray Ormond that Epstein will return to the Special Housing Unit (SHU) after meeting with his attorney. The emails provide details about Epstein's mental health status and the prison's procedures for handling inmates with mental health concerns.
Invalid Dateto 2 recipientsSource doc
JR
J. Ray Ormond
RE: The email is from J. Ray Ormond, Regional Director of the Northeast Region BOP,
The email is from J. Ray Ormond, Regional Director of the Northeast Region BOP, to Shirley, requesting a daily update on a particular inmate's status and activities. Ormond provides his contact information and specifies his role.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The document is an email chain involving the forwarding of a DOC 583 form relate
The document is an email chain involving the forwarding of a DOC 583 form related to inmate Jeffrey Epstein (#76318-054) from a Special Investigative Technician at MCC New York to Ray Ormond.
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Shirley V. Skibber-Scott
RE: This is an email chain between BOP staff members discussing Jeffrey Epstein's st
This is an email chain between BOP staff members discussing Jeffrey Epstein's status and plans to move him to a general population unit. Ray Ormond requests information about Epstein's actions and status, and Lamine N'Diaye is asked to draft an email with the relevant details. Shirley Skipper-Scott responds, indicating she is available to provide additional information if needed.
Invalid Dateto 2 recipientsSource doc
OR
Ormond, Ray
RE: The document is an excerpt from an email chain discussing Jeffrey Epstein's stat
The document is an excerpt from an email chain discussing Jeffrey Epstein's status and plans to move him. Ray Ormond requests Lamine N'Diaye to draft an email clarifying Epstein's actions and current status. The chain includes contact information for Shirley Skipper-Scott, Associate Warden at MCC New York.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses Jeffrey Epstein's health complaints, including numbnes
The email chain discusses Jeffrey Epstein's health complaints, including numbness in his arm and neck injury, and his return to Special Housing Unit (SHU) despite feeling unwell. Epstein was allowed to stay in the hospital area for one more night to receive his CPAP machine and get a good night's sleep before being returned to SHU.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The document discusses the status update of an inmate, likely Jeffrey Epstein, b
The document discusses the status update of an inmate, likely Jeffrey Epstein, being taken off Psych Observation and pending bedspace for SHU. It includes a notation about Epstein's inmate number (#76318-054). The communication is likely an internal log or email.
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Shirley V. Skibber-Scott
RE: This email chain from July 23, 2019, involves BOP staff discussing Jeffrey Epste
This email chain from July 23, 2019, involves BOP staff discussing Jeffrey Epstein's status and plans to move him to a general population unit, with one staff member finding a memo on the matter 'very confusing'.
Invalid Dateto 3 recipientsSource doc
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Shirley V. Skibber-Scott
RE: The email discusses Jeffrey Epstein's pending Code 228 for Tattooing or Self-Mut
The email discusses Jeffrey Epstein's pending Code 228 for Tattooing or Self-Mutilation and his likely competency assessment. It also reviews potential cell mates for Epstein in the Special Housing Unit (SHU) and the status of other inmates in SHU.
Invalid Dateto 2 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: The email chain discusses Jeffrey Epstein's status after being removed from suic
The email chain discusses Jeffrey Epstein's status after being removed from suicide watch and stepped down to psychological observation. Associate Warden Shirley Skipper-Scott informs Regional Director J. Ray Ormond that Epstein will be housed in the Special Housing Unit (SHU) after meeting with his attorney. The chain also clarifies the meaning of 'Psychological Observation' status.
Invalid Dateto 2 recipientsSource doc
JR
J. Ray Ormond
RE: J. Ray Ormond, Regional Director of the Northeast Region, emails Shirley request
J. Ray Ormond, Regional Director of the Northeast Region, emails Shirley requesting a daily update on a specific inmate's status and activities. The email is related to an inmate under the care or supervision of the sender's organization.
Invalid Dateto 2 recipientsSource doc
JR
J. Ray Ormond
RE: The email chain discusses Jeffrey Epstein's pending Code 228 investigation and h
The email chain discusses Jeffrey Epstein's pending Code 228 investigation and his potential competency evaluation. It also details the search for a suitable cell mate for Epstein in the Special Housing Unit (SHU) due to his refusal to go to general population.
Invalid Dateto 3 recipientsSource doc
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Shirley V. Skibber-Scott
RE: An email chain between Shirley V. Skipper-Scott and J. Ray Ormond discusses an i
An email chain between Shirley V. Skipper-Scott and J. Ray Ormond discusses an inmate's 'Psychological Observation' status, its definition, and the inmate's housing arrangements. The Chief Psychologist defines Psychological Observation and explains its distinction from suicide watch. The inmate will be reassessed and potentially returned to SHU.
Invalid DateSource doc
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Shirley V. Skibber-Scott
RE: An email exchange between Shirley Skipper-Scott and J. Ray Ormond regarding Jeff
An email exchange between Shirley Skipper-Scott and J. Ray Ormond regarding Jeffrey Epstein's status on July 24, 2019. Epstein was removed from Suicide Watch and was to meet with his attorney after a medical assessment. The Regional Director requested daily updates on Epstein's status.
Invalid Dateto 2 recipientsSource doc
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Shirley V. Skibber-Scott
RE: An email chain between BOP officials discussing Jeffrey Epstein's status and pla
An email chain between BOP officials discussing Jeffrey Epstein's status and plans to move him to a General Population unit, with Ray Ormond requesting clarification on the matter.
Invalid Dateto 2 recipientsSource doc
LN
Lamine N'DiayeLee Plourde
RE: An email chain between BOP officials discusses a confusing memo about an inmate,
An email chain between BOP officials discusses a confusing memo about an inmate, with Lamine N'Diaye being asked to draft a clarifying email regarding the inmate's status and planned transfer. The exchange indicates some level of confusion or concern about the inmate's situation within the BOP.
Invalid Dateto 3 recipientsSource doc
OR
Ormond, Ray
RE: An email chain between BOP officials discussing Jeffrey Epstein's status and pla
An email chain between BOP officials discussing Jeffrey Epstein's status and plans to move him to a general population unit. Ray Ormond requests Lamine N'Diaye to draft an email detailing Epstein's actions and current status. The email chain includes a third party, Shirley Skipper-Scott, Associate Warden at MCC New York.
Invalid Dateto 2 recipientsSource doc
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Shirley V. Skibber-Scott
RE: The document appears to be an email forwarded by Shirley V. Skipper-Scott to Lam
The document appears to be an email forwarded by Shirley V. Skipper-Scott to Lamine N'Diaye regarding the Jeffrey Epstein case. The email was sent on July 23, 2019. The content of the original email is not visible in the provided snippet.
Invalid DateSource doc
OR
Ormond, Ray
RE: An email chain between BOP officials discussing Jeffrey Epstein's status and pla
An email chain between BOP officials discussing Jeffrey Epstein's status and plans to move him to a general population unit, with one official finding a memo on the matter confusing and requesting clarification.
Invalid Dateto 2 recipientsSource doc
LN
Lamine N'DiayeLee Plourde
RE: This document is an email chain discussing Jeffrey Epstein's status and plans to
This document is an email chain discussing Jeffrey Epstein's status and plans to move him to a general population unit. The chain includes emails between BOP officials Lamine N'Diaye, Ray Ormond, and Shirley V. Skipper-Scott. The officials are trying to clarify Epstein's actions and status, indicating some confusion or uncertainty about his detention.
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OR
Ormond, Ray
RE: An email chain between BOP officials Ray Ormond, Lamine N'Diaye, and Shirley V.
An email chain between BOP officials Ray Ormond, Lamine N'Diaye, and Shirley V. Skipper-Scott discusses Jeffrey Epstein's status and plans to move him to a general population unit, with Ormond expressing confusion about a memo and requesting clarification.
Invalid Dateto 2 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: Associate Warden Shirley Skipper-Scott updates Regional Director Ray Ormond on J
Associate Warden Shirley Skipper-Scott updates Regional Director Ray Ormond on Jeffrey Epstein's status, noting he was removed from Suicide Watch and taken for a medical assessment. Epstein was then to meet with his attorney. The email indicates the level of scrutiny and monitoring Epstein was under while in custody.
Invalid Dateto 3 recipientsSource doc
LN
Lamine N'DiayeLee Plourde
RE: The document is an email chain discussing Jeffrey Epstein's status and actions w
The document is an email chain discussing Jeffrey Epstein's status and actions while in custody. Ray Ormond emails Lamine N'Diaye asking for clarification on a confusing memo and requesting a draft email detailing Epstein's actions, current status, and plans to move him to a general population unit. The chain includes emails from multiple individuals within the Bureau of Prisons.
Invalid Dateto 3 recipientsSource doc
OR
Ormond, Ray
RE: The email chain discusses Jeffrey Epstein's status and plans to move him to a ge
The email chain discusses Jeffrey Epstein's status and plans to move him to a general population unit, with Ray Ormond expressing confusion about a memo and requesting clarification on Epstein's actions and current status.
Invalid Dateto 3 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: This is an email chain from July 23, 2019, discussing Jeffrey Epstein's status a
This is an email chain from July 23, 2019, discussing Jeffrey Epstein's status and plans to move him to a general population unit at MCC New York. The chain involves BOP staff members, including Shirley Skipper-Scott, Lamine N'Diaye, and Ray Ormond. The emails request clarification on Epstein's situation and actions taken by the facility.
Invalid Dateto 3 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses Jeffrey Epstein's condition and plans for his return t
The email chain discusses Jeffrey Epstein's condition and plans for his return to SHU, with staff noting his complaints of numbness and sleep issues, and his request to have a good night's sleep with his CPAP machine before being returned to SHU.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The document appears to be an internal communication regarding the status of inm
The document appears to be an internal communication regarding the status of inmates, specifically noting that one inmate is being removed from Psych Observation and mentioning Jeffrey Epstein's pending placement in SHU due to bedspace issues.
Invalid DateSource doc
LN
Lamine N'DiayeLee Plourde
RE: The email chain discusses Jeffrey Epstein's condition, including his complaints
The email chain discusses Jeffrey Epstein's condition, including his complaints of numbness in his arm and neck, sleep issues due to a potentially faulty toilet in his cell, and his upcoming return to the Special Housing Unit (SHU). The Chief Psychologist notes Epstein is psychologically stable but has physical complaints that are being addressed.
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EJ
EPSTEIN, JEFFREY EDWARD
RE: The document is an internal communication regarding the status update of inmates
The document is an internal communication regarding the status update of inmates, specifically noting that Jeffrey Epstein (#76318-054) is being taken off Psych Observation as of January 28, 2019.
Invalid DateSource doc
LN
Lamine N'DiayeLee Plourde
RE: This document is an email chain between BOP officials discussing Jeffrey Epstein
This document is an email chain between BOP officials discussing Jeffrey Epstein's status and actions, and requesting information about plans to move him. The chain involves Lamine N'Diaye, Ray Ormon, and Shirley Skipper-Scott. The emails were sent on July 23, 2019.
Invalid Dateto 2 recipientsSource doc
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Shirley V. Skibber-Scott
RE: The email chain discusses Jeffrey Epstein's psychological assessment and housing
The email chain discusses Jeffrey Epstein's psychological assessment and housing in SHU. Epstein was assessed by Psychologist services and was to remain on Psychological Observation over the weekend. The emails also discuss potential cell mates for Epstein.
Invalid Dateto 2 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: An email chain between Shirley Skipper-Scott and J. Ray Ormond discusses the def
An email chain between Shirley Skipper-Scott and J. Ray Ormond discusses the definition and application of Psychological Observation for an inmate at MCC New York, who was pending an incident report for Self-Mutilation and had requested Protective Custody.
Invalid Dateto 2 recipientsSource doc
JR
J. Ray Ormond
RE: An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discussing Jef
An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discussing Jeffrey Epstein's status, including his removal from Suicide Watch and his attorney visit. Ormond requests daily updates on Epstein's status, and Skipper-Scott provides information on his Psychological Observation status and upcoming attorney visit.
Invalid Dateto 3 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: This is an email chain between BOP officials discussing Jeffrey Epstein's status
This is an email chain between BOP officials discussing Jeffrey Epstein's status and plans to move him to a general population unit. The officials, including Associate Warden Shirley Skipper-Scott, express confusion about a memo regarding Epstein. The chain reveals internal discussions about Epstein's detention on July 23, 2019.
Invalid Dateto 2 recipientsSource doc
OR
Ormond, Ray
RE: An email chain between Ray Ormond and Shirley V. Skipper-Scott discusses Jeffrey
An email chain between Ray Ormond and Shirley V. Skipper-Scott discusses Jeffrey Epstein's status while in custody at MCC New York, including his removal from Suicide Watch and subsequent Psychological Observation status.
Invalid Dateto 3 recipientsSource doc
LN
Lamine N'DiayeLee Plourde
RE: An email chain between BOP officials Ray Ormond, Lamine N'Diaye, and Shirley V.
An email chain between BOP officials Ray Ormond, Lamine N'Diaye, and Shirley V. Skipper-Scott discusses Jeffrey Epstein's status and plans to transfer him to a General Population unit on July 23, 2019.
Invalid Dateto 3 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: The document is an email chain from July 25, 2019, regarding Jeffrey Epstein, fo
The document is an email chain from July 25, 2019, regarding Jeffrey Epstein, forwarded by Shirley V. Skipper to Scott Lamine N'Diaye. The email contains an attachment named TEXT.htm and is part of a larger document collection (DOJ-OGR-00024757).
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email correspondence discusses Jeffrey Epstein's health issues, including nu
The email correspondence discusses Jeffrey Epstein's health issues, including numbness in his arm and neck, and sleep disturbances. Epstein was to be returned to the Special Housing Unit (SHU) after a night's sleep with his CPAP machine. The document indicates Epstein was deemed psychologically stable but had physical complaints that were addressed by prison staff.
Invalid Dateto 3 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The document appears to be an internal communication regarding the status of inm
The document appears to be an internal communication regarding the status of inmates, specifically noting that Inmate [b(6); (b)(7)(C) is being removed from Psych Observation and mentioning Jeffrey Epstein's pending bedspace for SHU.
Invalid DateSource doc
SV
Shirley V. Skibber-Scott
RE: The email chain discusses Jeffrey Epstein's psychological assessment and housing
The email chain discusses Jeffrey Epstein's psychological assessment and housing in the Special Housing Unit (SHU) at MCC New York, including the search for a suitable cell mate. Epstein was deemed to remain on Psychological Observation. The chain highlights the communication between Associate Warden Shirley Skipper-Scott and Regional Director J. Ray Ormond regarding Epstein's status.
Invalid Dateto 2 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: An email chain between Shirley Skipper-Scott and J. Ray Ormond discusses an inma
An email chain between Shirley Skipper-Scott and J. Ray Ormond discusses an inmate's Psychological Observation status, their mental health, and placement in the SHU. The inmate has a pending incident report for self-mutilation and has requested protective custody due to their highly publicized case. The definition of Psychological Observation status is provided by the Chief Psychologist.
Invalid DateSource doc
JR
J. Ray Ormond
RE: An email chain between prison officials discussing Jeffrey Epstein's status and
An email chain between prison officials discussing Jeffrey Epstein's status and activities while in custody at MCC New York, including his removal from Suicide Watch and placement on Psychological Observation.
Invalid Dateto 3 recipientsSource doc
JR
J. Ray Ormond
RE: An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discussing Jef
An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discussing Jeffrey Epstein's status after being assessed by Psychology services, his placement on Psychological Observation, and the status of his incident report.
Invalid Dateto 3 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: An email chain between Associate Warden Shirley Skipper-Scott and Regional Direc
An email chain between Associate Warden Shirley Skipper-Scott and Regional Director J. Ray Ormond discusses the housing of an inmate with a Supervised Release Violation, who is being held in Special Housing Unit (SHU) and is on Psychological Observation status due to mental health concerns. The inmate is awaiting a suitable cell mate.
Invalid DateSource doc
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Shirley V. Skibber-Scott
RE: This email chain between Shirley Skipper-Scott and J. Ray Ormond discusses Jeffr
This email chain between Shirley Skipper-Scott and J. Ray Ormond discusses Jeffrey Epstein's status at MCC New York, including his removal from Suicide Watch and step-down to Psychological Observation, as well as arrangements for his attorney visit.
Invalid Dateto 2 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: The email chain discusses Jeffrey Epstein's psychological assessment and his sta
The email chain discusses Jeffrey Epstein's psychological assessment and his status on Psychological Observation at MCC New York. Associate Warden Shirley Skipper-Scott informs Regional Director J. Ray Ormond that Epstein will remain on Psychological Observation over the weekend and be reassessed on Monday. The chain also mentions a pending disciplinary hearing for Epstein related to a Code 228 infraction.
Invalid Dateto 2 recipientsSource doc
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Shirley V. Skibber-Scott
RE: The email chain discusses the housing of a pretrial inmate who is refusing to go
The email chain discusses the housing of a pretrial inmate who is refusing to go to general population and is being considered for a cell mate in SHU. The Associate Warden provides information on the inmate's status and the definition of Psychological Observation.
Invalid DateSource doc
SV
Shirley V. Skibber-Scott
RE: The email chain discusses Jeffrey Epstein's status, his removal from Suicide Wat
The email chain discusses Jeffrey Epstein's status, his removal from Suicide Watch, and his step-down to Psychological Observation. It also touches on his attorney visit and the subsequent arrangements.
Invalid Dateto 2 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: The email chain discusses Jeffrey Epstein's psychological assessment, determinin
The email chain discusses Jeffrey Epstein's psychological assessment, determining he would remain on Psychological Observation over the weekend. It also touches on his housing status in SHU and the search for a suitable cell mate.
Invalid Dateto 2 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: An email chain between Shirley Skipper-Scott and J. Ray Ormond discusses the Psy
An email chain between Shirley Skipper-Scott and J. Ray Ormond discusses the Psychological Observation status of an inmate, including the definition and criteria for this status, and the inmate's pending incident report for Self-Mutilation.
Invalid DateSource doc
JR
J. Ray Ormond
RE: An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discusses Jeff
An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discusses Jeffrey Epstein's status and activities at MCC New York, including his removal from Suicide Watch and arrangements for an attorney visit. Epstein was stepped down to Psychological Observation after being removed from Suicide Watch and was scheduled to meet with his attorney after a follow-up assessment. The emails demonstrate the communication between the Regional Director and Associate Warden regarding Epstein's daily updates and status changes.
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EJ
EPSTEIN, JEFFREY EDWARD
RE: An email from a Supervisory Staff Attorney at MCC New York forwards a request fr
An email from a Supervisory Staff Attorney at MCC New York forwards a request from Epstein's family to preserve various documents and records related to his imprisonment and death. The request includes specific materials such as videos, photographs, and communications. The attorney advises that the requested materials be preserved and that a formal FOIA request be made for their production.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email is a request from a lawyer representing Jeffrey Epstein's family to pr
The email is a request from a lawyer representing Jeffrey Epstein's family to preserve and produce records related to his detention and death. The request includes medical and EMS records, as well as other physical evidence. The email is sent on the same day as Epstein's death, August 10, 2019.
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U
Unknown
RE: The document contains contact information for a Supervisory Staff Attorney at CL
The document contains contact information for a Supervisory Staff Attorney at CLC, including name, title, address, phone, and fax numbers. The context suggests a professional communication or correspondence. The page numbers and 'DOJ-OGR' prefix imply it is part of a larger collection or filing.
Invalid DateSource doc
CE
Charisma Edge Lamine
RE: Charisma Edge, Associate Warden at MCC New York, emails a Supervisory Staff Atto
Charisma Edge, Associate Warden at MCC New York, emails a Supervisory Staff Attorney to request a copy of the death notification letter sent to the judge regarding Epstein's death.
Invalid DateSource doc
SV
Shirley V. Skibber-Scott
RE: Associate Warden Shirley Skipper-Scott updates Regional Director Ray Ormond on J
Associate Warden Shirley Skipper-Scott updates Regional Director Ray Ormond on Jeffrey Epstein's status, reporting that he was removed from Suicide Watch and moved to Psychological Observation, then taken to Health Services for evaluation and subsequently to meet with his attorney.
Invalid Dateto 3 recipientsSource doc
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Shirley V. Skibber-Scott
RE: The email chain discusses Jeffrey Epstein's psychological assessment and housing
The email chain discusses Jeffrey Epstein's psychological assessment and housing arrangements at MCC New York, with Associate Warden Shirley Skipper-Scott updating Regional Director J. Ray Ormond on Epstein's status and potential cell mates.
Invalid Dateto 2 recipientsSource doc
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Shirley V. Skibber-Scott
RE: An email exchange between Shirley Skipper-Scott, Associate Warden MCC New York,
An email exchange between Shirley Skipper-Scott, Associate Warden MCC New York, and J. Ray Ormond, Regional Director Northeast Region, discusses the definition and application of 'Psychological Observation' status for an inmate. The definition is provided by the Chief Psychologist, and it outlines the criteria for placing an inmate on Psychological Observation due to mental health issues. The inmate in question will be reassessed and potentially returned to the Special Housing Unit (SHU).
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JR
J. Ray Ormond
RE: An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discusses Jeff
An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discusses Jeffrey Epstein's status at MCC New York, including his removal from suicide watch and step-down to Psychological Observation, and his attorney visit.
Invalid Dateto 3 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: The email chain discusses Jeffrey Epstein's psychological assessment and housing
The email chain discusses Jeffrey Epstein's psychological assessment and housing in the Special Housing Unit (SHU). Epstein was deemed to remain on Psychological Observation and was to be assessed daily over the weekend. The email also mentions the search for a suitable cell mate for Epstein.
Invalid Dateto 2 recipientsSource doc
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Shirley V. Skibber-Scott
RE: An email chain between Shirley Skipper-Scott, Associate Warden, and J. Ray Ormon
An email chain between Shirley Skipper-Scott, Associate Warden, and J. Ray Ormond, Regional Director, discussing the definition and application of 'Psychological Observation' status for an inmate, and the inmate's subsequent housing assignment.
Invalid Dateto 2 recipientsSource doc
JR
J. Ray Ormond
RE: An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discusses Jeff
An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discusses Jeffrey Epstein's status, who was removed from Suicide Watch and stepped down to Psychological Observation, and arrangements for his attorney visit.
Invalid Dateto 3 recipientsSource doc
JR
J. Ray Ormond
RE: An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discusses Jeff
An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discusses Jeffrey Epstein's psychological evaluation and disciplinary action for self-mutilation. Epstein was assessed by Psychologist services and remained on Psychological Observation. The chain also mentions a pending UDC hearing for Epstein.
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Shirley V. Skibber-Scott
RE: The email chain discusses an inmate's Supervised Release Violation and their pla
The email chain discusses an inmate's Supervised Release Violation and their placement on Psychological Observation due to mental health concerns. The Associate Warden, Shirley Skipper-Scott, provides updates on the inmate's status and cell assignment considerations to Regional Director J. Ray Ormond.
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SV
Shirley V. Skibber-Scott
RE: The email chain discusses Jeffrey Epstein's status after being removed from Suic
The email chain discusses Jeffrey Epstein's status after being removed from Suicide Watch and stepped down to Psychological Observation, his attorney visit, and his housing arrangements. Shirley Skipper-Scott, Associate Warden, updates J. Ray Ormond, Regional Director, on Epstein's status and activities. The exchange highlights the close monitoring of Epstein's condition and the communication between prison authorities.
Invalid Dateto 2 recipientsSource doc
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Shirley V. Skibber-Scott
RE: The email chain discusses Jeffrey Epstein's psychological assessment and his sta
The email chain discusses Jeffrey Epstein's psychological assessment and his status on Psychological Observation at MCC New York. Associate Warden Shirley Skipper-Scott informs Regional Director J. Ray Ormond that Epstein will remain on observation over the weekend and be reassessed on Monday. The chain also mentions an upcoming UDC hearing for Epstein.
Invalid Dateto 2 recipientsSource doc
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Shirley V. Skibber-Scott
RE: The email chain between Shirley Skipper-Scott and J. Ray Ormond discusses the ho
The email chain between Shirley Skipper-Scott and J. Ray Ormond discusses the housing of a 54-year-old inmate who is refusing to go to general population and is on a Supervised Release Violation for Failure to Register as Sex Offender. The inmate is currently on Psychological Observation due to a pending incident report for Self-Mutilation and will be reassessed. The email provides a definition of Psychological Observation status and the procedures for handling such cases.
Invalid Dateto 3 recipientsSource doc
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Shirley V. Skibber-Scott
RE: The email chain between Shirley Skipper-Scott and J. Ray Ormond discusses Jeffre
The email chain between Shirley Skipper-Scott and J. Ray Ormond discusses Jeffrey Epstein's status, including his removal from Suicide Watch and placement on Psychological Observation, as well as arrangements for his attorney visit.
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LN
Lamine N'DiayeLee Plourde
RE: An email chain between Lamine N'Diaye and Ray Ormond discussing a memo about Jef
An email chain between Lamine N'Diaye and Ray Ormond discussing a memo about Jeffrey Epstein's actions and status, and plans to move him. The chain includes a request for clarification on the memo and a draft email summarizing Epstein's status.
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SV
Shirley V. Skibber-Scott
RE: An email chain among BOP officials discusses Jeffrey Epstein's status and plans
An email chain among BOP officials discusses Jeffrey Epstein's status and plans to move him to a general population unit. Ray Ormond requests clarification on Epstein's actions and current status. The emails were exchanged on July 23, 2019.
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SV
Shirley V. Skibber-Scott
RE: The document is an email forwarded by Shirley V. Skipper-Scott, likely a BOP off
The document is an email forwarded by Shirley V. Skipper-Scott, likely a BOP official, regarding the Jeffrey Epstein case. The email was sent on July 23rd, and its content or the original message it forwards may be relevant to the case.
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SV
Shirley V. Skibber-Scott
RE: An email chain among BOP officials discusses Jeffrey Epstein's status and action
An email chain among BOP officials discusses Jeffrey Epstein's status and actions, with requests for clarification and information on plans to move him to a general population unit. The chain involves officials like Shirley V. Skipper-Scott, Ray Ormond, and Lamine N'Diaye. The emails were sent on July 23, 2019.
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SV
Shirley V. Skibber-Scott
RE: The document appears to be a forwarded email from Shirley V. Skipper-Scott relat
The document appears to be a forwarded email from Shirley V. Skipper-Scott related to the Jeffrey Epstein case, sent on July 23rd. The email is part of a larger document or collection, indicated by the page numbers. The content of the original email is not shown in this snippet.
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SL
Scott Lamine
RE: The document is an email chain from July 25, 2019, discussing Jeffrey Epstein, f
The document is an email chain from July 25, 2019, discussing Jeffrey Epstein, forwarded by (b)(6); (b)(7)(C) to Scott Lamine, with N'Diaye Shirley V. Skipper mentioned in the chain. The email includes an attachment titled 'TEXT.htm'. The document is part of a larger collection, as indicated by its page number (229) and a reference number (DOJ-OGR-00024794).
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EJ
EPSTEIN, JEFFREY EDWARD
RE: The email updates on Jeffrey Epstein's status, stating he was removed from Suici
The email updates on Jeffrey Epstein's status, stating he was removed from Suicide Watch and moved to Psychological Observation, then to Attorney Conference, and back to SHU. Epstein has a pending incident report for Self-Mutilation and is being celled with another inmate who requested Protective Custody. The case has been highly publicized.
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JR
J. Ray Ormond
RE: An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discusses Jeff
An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discusses Jeffrey Epstein's detention status, including a pending Code 228 investigation and the search for a suitable cell mate. Epstein is a pretrial inmate on a Supervised Release Violation for Failure to Register as Sex Offender. The emails reveal details about Epstein's detention and the considerations for his housing in SHU.
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Shirley V. Skibber-Scott
RE: The email chain discusses the definition and application of Psychological Observ
The email chain discusses the definition and application of Psychological Observation status for an inmate, and the plans for their housing and management after a reassessment. The Chief Psychologist defines Psychological Observation and distinguishes it from suicide watch. The inmate's case has been highly publicized and they will be housed in SHU with another inmate after reassessment.
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SV
Shirley V. Skibber-Scott
RE: The email chain between Shirley Skipper-Scott and J. Ray Ormond discusses Jeffre
The email chain between Shirley Skipper-Scott and J. Ray Ormond discusses Jeffrey Epstein's status, including his removal from Suicide Watch and his meeting with his attorney. Ormond requests daily updates on Epstein's status, and Skipper-Scott provides an initial update.
Invalid Dateto 2 recipientsSource doc
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Shirley V. Skibber-Scott
RE: Associate Warden Shirley Skipper-Scott emails Regional Director Ray Ormond regar
Associate Warden Shirley Skipper-Scott emails Regional Director Ray Ormond regarding Jeffrey Epstein's status, indicating he is pending a competency assessment and a UDC hearing, and discussing potential cell mates. Epstein is being considered for housing with another inmate due to his refusal to go to general population. The email highlights the prison's efforts to manage Epstein's housing and mental health.
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SV
Shirley V. Skibber-Scott
RE: The email chain discusses Jeffrey Epstein's status after being removed from Suic
The email chain discusses Jeffrey Epstein's status after being removed from Suicide Watch and stepped down to Psychological Observation. It details his housing and management, including his eventual return to the Special Housing Unit (SHU) and a pending incident report for Self-Mutilation.
Invalid Dateto 2 recipientsSource doc
JR
J. Ray Ormond
RE: J. Ray Ormond, Regional Director of the Northeast Region, emails Shirley request
J. Ray Ormond, Regional Director of the Northeast Region, emails Shirley requesting a daily update on a specific inmate's status and activities. The email is related to the MCC New York facility. Ormond provides his contact information, including office and BlackBerry numbers.
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EJ
EPSTEIN, JEFFREY EDWARD
RE: The document is an email chain regarding inmate Jeffrey Epstein (#76318-054) wit
The document is an email chain regarding inmate Jeffrey Epstein (#76318-054) with an attached document labeled '583', likely related to a Special Investigative report. The emails are between a Special Investigative Technician at MCC New York and their supervisor, Ray Ormond. The technician sent the attachment on July 30, 2019.
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CE
Charisma Edge Lamine
RE: An email from Charisma Edge to Shirley V. Skipper-Scott scheduling an Epstein fo
An email from Charisma Edge to Shirley V. Skipper-Scott scheduling an Epstein follow-up meeting on January 10, 2020, at 12:00 pm in the WCR. The email is sent from the Warden Secretary's office at MCC New York. The document is part of a larger collection of records, as indicated by the page numbers and DOJ reference number.
Invalid DateSource doc
CE
Charisma Edge Lamine
RE: An email from Charisma Edge, Warden Secretary at MCC New York, to Shirley V. Ski
An email from Charisma Edge, Warden Secretary at MCC New York, to Shirley V. Skipper-Scott scheduling a follow-up meeting regarding Jeffrey Epstein on January 10, 2020. The meeting is set for 12:00 pm in the WCR. The email includes a motivational phrase and the sender's contact information.
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MC
Michael Carvajal
RE: This document is an email forward from Michael Carvajal to Ray Ormond, originall
This document is an email forward from Michael Carvajal to Ray Ormond, originally sent by the BOP-CPD/Assistant Director, discussing Jeffrey Epstein's psychological reconstruction while in BOP custody. The email was also sent to Andre Matevousian. The document is part of a larger collection, as indicated by the page numbers.
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AM
Andre Matevousian
RE: An email from the BOP's Assistant Director forwarding information about Jeffrey
An email from the BOP's Assistant Director forwarding information about Jeffrey Epstein's psychological reconstruction while in custody, with an attached document detailing the assessment.
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SV
Shirley V. Skibber-Scott
RE: Associate Warden Shirley Skipper-Scott emails Regional Director Ray Ormond regar
Associate Warden Shirley Skipper-Scott emails Regional Director Ray Ormond regarding Jeffrey Epstein's status, indicating he is pending a Code 228 and a UDC hearing. She discusses potential cell mates for Epstein and the criteria for selecting a suitable inmate.
Invalid Dateto 2 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: The email chain discusses Jeffrey Epstein's status change from Suicide Watch to
The email chain discusses Jeffrey Epstein's status change from Suicide Watch to Psychological Observation, his upcoming attorney visit, and his subsequent housing arrangements. Associate Warden Shirley Skipper-Scott informs Regional Director J. Ray Ormond about Epstein's situation and provides details on his status and planned housing.
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JR
J. Ray Ormond
RE: Regional Director J. Ray Ormond requests daily updates on an inmate's status and
Regional Director J. Ray Ormond requests daily updates on an inmate's status and activities from a BOP staff member named Shirley. The email is dated July 24, 2019, and includes Ormond's contact information. The context suggests it is related to BOP operations and inmate management.
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JR
J. Ray Ormond
RE: The email chain discusses Jeffrey Epstein's status as a pretrial inmate on a sup
The email chain discusses Jeffrey Epstein's status as a pretrial inmate on a supervised release violation for failure to register as a sex offender. Epstein is refusing to go to general population and is pending a UDC hearing after being found likely competent. The correspondents discuss potential cell mates for Epstein.
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Shirley V. Skibber-Scott
RE: The email chain discusses the definition and application of 'Psychological Obser
The email chain discusses the definition and application of 'Psychological Observation' status for an inmate, and the plans for their housing after reassessment. The Chief Psychologist defines Psychological Observation and distinguishes it from suicide watch. The inmate in question will be reassessed and potentially returned to the Special Housing Unit (SHU).
Invalid Dateto 2 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: An email exchange between Shirley Skipper-Scott and J. Ray Ormond regarding Jeff
An email exchange between Shirley Skipper-Scott and J. Ray Ormond regarding Jeffrey Epstein's status, including his removal from Suicide Watch and a scheduled meeting with his attorney. Skipper-Scott updates Ormond on Epstein's status and promises to provide information on his medical assessment. Ormond requests daily updates on Epstein's status.
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CE
Charisma Edge Lamine
RE: An Associate Warden at MCC New York requests a copy of the death notification le
An Associate Warden at MCC New York requests a copy of the death notification letter sent to the judge regarding Jeffrey Epstein's death. A Supervisory Staff Attorney responds by sending the requested document as an attachment.
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CE
Charisma Edge Lamine
RE: The email invites Shirley V. Skipper-Scott to an Epstein Follow-up meeting on Ja
The email invites Shirley V. Skipper-Scott to an Epstein Follow-up meeting on January 10, 2020, at 12:00 pm in the WCR. The meeting is related to Jeffrey Epstein, a notable inmate. The email is sent by Charisma Edge, Warden Secretary at MCC New York.
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LN
Lamine N'DiayeLee Plourde
RE: An email chain between BOP officials discussing Jeffrey Epstein's status and req
An email chain between BOP officials discussing Jeffrey Epstein's status and requesting information about his actions and plans to move him. The chain includes Lamine N'Diaye, Ray Ormond, and Shirley Skipper-Scott. The conversation indicates confusion about Epstein's situation and a need for clarification.
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EJ
EPSTEIN, JEFFREY EDWARD
RE: An email chain between DOJ representatives discusses a potentially fraudulent ph
An email chain between DOJ representatives discusses a potentially fraudulent phone call to someone close to Jeffrey Epstein, claiming to be from an MCC investigator, stating Epstein's body was ready for retrieval. The DOJ is verifying the authenticity of the call and coordinating with BOP and defense counsel.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses the need for coordination and information sharing betw
The email chain discusses the need for coordination and information sharing between government agencies regarding Jeffrey Epstein's status. A BOP representative indicates they are investigating and will share information as it becomes available, while USAO representatives express frustration at not receiving timely updates to share with Epstein's attorneys and family.
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EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses Jeffrey Epstein's death, with USMS informing USAO abou
The email chain discusses Jeffrey Epstein's death, with USMS informing USAO about his passing and the subsequent request for more information. The USAO personnel express frustration at having less information than the press and request a written report or a call to get the basic facts.
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EJ
EPSTEIN, JEFFREY EDWARD
RE: An email chain discusses a potentially fraudulent call to someone close to Jeffr
An email chain discusses a potentially fraudulent call to someone close to Jeffrey Epstein claiming to be from the MCC, regarding the retrieval of Epstein's body. The defense counsel requests verification of the caller's identity and information from the BOP/MCC. The BOP representative is coordinating with the USMS and others, and is cautious about sharing information due to the ongoing investigation.
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EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses the death of Jeffrey Epstein, with various DOJ represe
The email chain discusses the death of Jeffrey Epstein, with various DOJ representatives expressing frustration that the BOP released a public statement before they had received basic information about the death, which they needed to relay to Epstein's attorneys and family.
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EJ
EPSTEIN, JEFFREY EDWARD
RE: An AUSA informs colleagues that Jeffrey Epstein has been hospitalized after anot
An AUSA informs colleagues that Jeffrey Epstein has been hospitalized after another apparent suicide attempt while in custody. The email was sent to colleagues as an update on the situation. The original message was an automatic reply indicating the sender's absence on vacation.
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EJ
EPSTEIN, JEFFREY EDWARD
RE: The email discusses Jeffrey Epstein's status, noting he was removed from Suicide
The email discusses Jeffrey Epstein's status, noting he was removed from Suicide Watch and stepped down to Psychological Observation. Epstein has a pending incident report for Self-Mutilation and will be celled with another inmate in the Special Housing Unit (SHU). Epstein requested Protective Custody due to his highly publicized case.
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SV
Shirley V. Skibber-Scott
RE: The email exchange between Lamine N'Diaye and Shirley V. Skipper-Scott discusses
The email exchange between Lamine N'Diaye and Shirley V. Skipper-Scott discusses Jeffrey Epstein's status on Psychological Observation and his subsequent return to the Special Housing Unit (SHU) after being reassessed. Epstein had a pending incident report for Self-Mutilation and requested Protective Custody due to his highly publicized case.
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JR
J. Ray Ormond
RE: An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discusses the
An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discusses the status of inmate Jeffrey Epstein, including his removal from Suicide Watch and placement on Psychological Observation, as well as his scheduled attorney visit.
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CE
Charisma Edge Lamine
RE: The USMS requested reports from BOP related to the investigation into Jeffrey Ep
The USMS requested reports from BOP related to the investigation into Jeffrey Epstein's death. BOP responded that they had not prepared any reports and would not release anything on behalf of the BOP.
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U
Unknown
RE: A Washington Post reporter inquired about camera functionality outside Jeffrey E
A Washington Post reporter inquired about camera functionality outside Jeffrey Epstein's cell on the morning of his death. A BOP staff member is drafting a response and proposing language to their boss, indicating the BOP's awareness of the story and their preparation to address it.
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OR
Ormond, Ray
RE: An email chain among BOP officials discusses Jeffrey Epstein's status and plans
An email chain among BOP officials discusses Jeffrey Epstein's status and plans to move him to a general population unit, with one official finding a memo on the matter confusing and requesting clarification.
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JR
J. Ray Ormond
RE: An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discussing Jef
An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discussing Jeffrey Epstein's status at MCC New York, including his removal from Suicide Watch and placement on Psychological Observation, and arrangements for his attorney visit.
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LN
Lamine N'DiayeLee Plourde
RE: The document is an email forward from 2019 regarding Jeffrey Epstein's detention
The document is an email forward from 2019 regarding Jeffrey Epstein's detention at MCC, sent among BOP personnel. It includes a forwarded message with multiple recipients and a subject line referencing 'MCC Epstein' and a specific page number (878).
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LN
Lamine N'DiayeLee Plourde
RE: The email, dated August 10, 2019, is about an updated press release concerning M
The email, dated August 10, 2019, is about an updated press release concerning MCC Epstein, with attachments including the updated press release and a related document. The email is from an undisclosed sender to Lamine N'Diaye. The subject and attachments suggest it relates to the handling or public disclosure of information about Jeffrey Epstein's detention.
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CE
Charisma Edge Lamine
RE: An email from Charisma Edge, Warden Secretary at MCC New York, to Shirley V. Ski
An email from Charisma Edge, Warden Secretary at MCC New York, to Shirley V. Skipper-Scott scheduling an Epstein follow-up meeting on January 10, 2020. The meeting is set to take place in the WCR at 12:00 pm. The email includes contact information for Charisma Edge.
Invalid DateSource doc
LN
Lamine N'DiayeLee Plourde
RE: An email chain between BOP officials on July 23, 2019, discusses Jeffrey Epstein
An email chain between BOP officials on July 23, 2019, discusses Jeffrey Epstein's status and plans to move him to a general population unit. Ray Ormond requests clarification on Epstein's status and plans. The chain includes officials from the MCC New York.
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CE
Charisma Edge Lamine
RE: An email chain between USMS and BOP staff discusses a request for reports relate
An email chain between USMS and BOP staff discusses a request for reports related to Jeffrey Epstein's death investigation. The BOP staff forwards the request to their legal department and indicates that no report has been prepared for release due to the ongoing nature of the investigation.
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OR
Ormond, Ray
RE: An email chain between Ray Ormond and Shirley V. Skipper-Scott discussing Jeffre
An email chain between Ray Ormond and Shirley V. Skipper-Scott discussing Jeffrey Epstein's status, including his removal from Suicide Watch and subsequent handling. Ormond requests daily updates on Epstein's status and questions regarding his housing after an attorney visit.
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JP
James Petrucci
RE: An email chain between James Petrucci and Ray Ormond discussing a court order in
An email chain between James Petrucci and Ray Ormond discussing a court order in the USA v. Jeffrey Epstein case, with Petrucci indicating that he and the legal department will likely attend to the matter.
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EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses the autopsy of Jeffrey Epstein, with the OCME stating
The email chain discusses the autopsy of Jeffrey Epstein, with the OCME stating that the medical examiner's determination is pending further information. NBCUniversal staff discuss whether to continue covering the story. The OCME allowed a private pathologist to observe the autopsy at Epstein's representatives' request.
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EJ
EPSTEIN, JEFFREY EDWARD
RE: An email chain between CBS News and the Federal Bureau of Prisons (BOP) discusse
An email chain between CBS News and the Federal Bureau of Prisons (BOP) discusses a request for information about Jeffrey Epstein's custody status. The BOP declines to comment beyond providing the Attorney General's statement on the matter. The inquiry specifically asks if Epstein was on suicide watch while in custody.
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CN
CBS NEWS Radio Anchor/Correspondent
RE: A CBS News Radio Anchor/Correspondent sent a query regarding an individual's sui
A CBS News Radio Anchor/Correspondent sent a query regarding an individual's suicide watch status. The context suggests this is part of a news investigation or information gathering effort. The document is part of a larger collection, as indicated by the page numbers.
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LN
Lamine N'DiayeLee Plourde
RE: The document is an email exchange between Lamine N'Diaye and Shirley V. Skipper-
The document is an email exchange between Lamine N'Diaye and Shirley V. Skipper-Scott dated July 25, 2019, with the subject 'Fwd: Re: Epstein'. The email contains an attachment named 'TEXT.htm' and is part of a larger document collection (DOJ-OGR-00024872).
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CE
Charisma Edge Lamine
RE: An email from Charisma Edge, Associate Warden at MCC New York, requests a copy o
An email from Charisma Edge, Associate Warden at MCC New York, requests a copy of the death notification letter sent to the judge regarding Jeffrey Epstein's death. The email is related to the Epstein investigation and was sent on August 10, 2019.
Invalid DateSource doc
CE
Charisma Edge Lamine
RE: An email from Charisma Edge, Warden Secretary at MCC New York, to Shirley V. Ski
An email from Charisma Edge, Warden Secretary at MCC New York, to Shirley V. Skipper-Scott scheduling an Epstein follow-up meeting for January 10, 2020. The meeting is set to take place in the WCR at 12:00 pm. The email includes a motivational phrase and the sender's contact information.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email invites recipients to a meeting to discuss the psychological reconstruc
An email invites recipients to a meeting to discuss the psychological reconstruction of Jeffrey Epstein, inmate #76318-054, scheduled for 12:30 on the same day. The meeting is to be held in the Warden's conference room. The email is dated September 19, 2019.
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LN
Lamine N'DiayeLee Plourde
RE: The email chain discusses the delivery of a CPAP machine to Jeffrey Epstein, an
The email chain discusses the delivery of a CPAP machine to Jeffrey Epstein, an inmate, and whether it should be hand-delivered to medical staff or sent through the inmate mail system. Epstein's attorneys are trying to get him the machine, and prison officials are coordinating the delivery. The emails demonstrate the procedures in place for handling inmate requests and deliveries.
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EJ
EPSTEIN, JEFFREY EDWARD
RE: An email dated July 23, 2019, inquires about Jeffrey Epstein's mental capability
An email dated July 23, 2019, inquires about Jeffrey Epstein's mental capability to proceed with a disciplinary process. The email is related to Epstein's status as an inmate (#76318-054). The document is part of a larger collection of records related to Epstein's detention.
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CE
Charisma Edge Lamine
RE: An email exchange between a Supervisory Deputy US Marshal and a BOP representati
An email exchange between a Supervisory Deputy US Marshal and a BOP representative, Charisma Edge, requesting reports on Jeffrey Epstein's death investigation. The US Marshals Service's Prisoner Operations Division needs the information by November 6, 2019. Charisma Edge forwards the request to the legal department for a response.
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EJ
EPSTEIN, JEFFREY EDWARD
RE: An email from a Supervisory Deputy US Marshal requests reports from the BOP rega
An email from a Supervisory Deputy US Marshal requests reports from the BOP regarding Jeffrey Epstein's death. The request is forwarded to the legal department for a response. The information is needed by the next day.
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[(
[b(6); (b(7)(C)]
RE: An email from a Supervisory Deputy US Marshal requests reports related to the in
An email from a Supervisory Deputy US Marshal requests reports related to the investigation into Jeffrey Epstein's death from Charisma Edge (BOP). The email is forwarded to James Petrucci, who queries whether the request can be fulfilled.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email from James at Charisma Edge to Petrucci and Skipper-Scott scheduling a
An email from James at Charisma Edge to Petrucci and Skipper-Scott scheduling a meeting to discuss the psychological reconstruction of inmate Jeffrey Epstein (#76318-054) on September 19, 2019.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email invites recipients to a meeting to discuss the psychological reconstruc
An email invites recipients to a meeting to discuss the psychological reconstruction of Inmate Jeffrey Epstein (#76318-054) at 12:30 on the same day it was sent (September 19, 2019). The meeting was to be held in the Warden's conference room.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email invites recipients to a meeting to discuss the psychological reconstruc
An email invites recipients to a meeting to discuss the psychological reconstruction of Jeffrey Epstein, inmate #76318-054, scheduled for the same day at 12:30 PM in the Warden's conference room.
Invalid Dateto 3 recipientsSource doc
TA
Tracy Amaladas
RE: An email chain between USMS and BOP staff discusses a request for reports relate
An email chain between USMS and BOP staff discusses a request for reports related to the investigation into Jeffrey Epstein's death. The BOP staff member indicates that the institution hasn't prepared a report due to the active investigation. Contact information for the Office of General Counsel is provided.
Invalid Dateto 2 recipientsSource doc
CE
Charisma Edge Lamine
RE: An email chain between USMS and BOP representatives discusses a request for info
An email chain between USMS and BOP representatives discusses a request for information about Jeffrey Epstein. The BOP representative indicates that no report has been prepared due to an ongoing investigation and suggests alternatives for obtaining the information.
Invalid Dateto 2 recipientsSource doc
CE
Charisma Edge Lamine
RE: A Supervisory Deputy US Marshal requests BOP reports related to Jeffrey Epstein'
A Supervisory Deputy US Marshal requests BOP reports related to Jeffrey Epstein's death investigation on November 5, 2019, with a tight deadline for the next day. The email highlights inter-agency coordination and the urgency of the request. It is related to the investigation into Epstein's death.
Invalid Dateto 2 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: The email discusses Jeffrey Epstein's mental status and housing, with Associate
The email discusses Jeffrey Epstein's mental status and housing, with Associate Warden Shirley V. Skipper-Scott seeking approval from Lamine N'Diaye on a response to be sent to the Regional Director. Epstein was on Psychological Observation due to mental health concerns but was to be returned to SHU after reassessment.
Invalid Dateto 2 recipientsSource doc
JR
J. Ray Ormond
RE: An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discussing Jef
An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discussing Jeffrey Epstein's status at MCC New York, including his removal from Suicide Watch and step-down to Psychological Observation, and arrangements for his attorney visit.
Invalid Dateto 3 recipientsSource doc
JR
J. Ray Ormond
RE: An email exchange between J. Ray Ormond and Shirley V. Skipper-Scott regarding J
An email exchange between J. Ray Ormond and Shirley V. Skipper-Scott regarding Jeffrey Epstein's status on Psychological Observation and his subsequent placement in the Special Housing Unit (SHU) at MCC New York.
Invalid Dateto 3 recipientsSource doc
JR
J. Ray Ormond
RE: An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discussing Jef
An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discussing Jeffrey Epstein's status and activities while in custody at MCC New York, including his removal from Suicide Watch and attorney visit arrangements.
Invalid Dateto 3 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: Associate Warden Shirley Skipper-Scott emails Regional Director Ray Ormond regar
Associate Warden Shirley Skipper-Scott emails Regional Director Ray Ormond regarding Jeffrey Epstein's status, explaining the definition of Psychological Observation and Epstein's housing arrangements after his attorney visit. Epstein was on Psychological Observation due to mental health concerns but was not considered imminently suicidal. He was to be returned to SHU after reassessment.
Invalid Dateto 2 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: An email chain between Shirley Skipper-Scott and J. Ray Ormond discusses Jeffrey
An email chain between Shirley Skipper-Scott and J. Ray Ormond discusses Jeffrey Epstein's status, noting he was removed from Suicide Watch and stepped down to Psychological Observation, then escorted to Health Services and Attorney Conference. Skipper-Scott updates Ormond on Epstein's activities and promises to provide information on his medical assessment. Ormond requests daily updates on Epstein's status.
Invalid Dateto 2 recipientsSource doc
LN
Lamine N'DiayeLee Plourde
RE: The document is an email chain from August 10, 2019, regarding 'MCC Epstein', li
The document is an email chain from August 10, 2019, regarding 'MCC Epstein', likely referring to Jeffrey Epstein, who was being held at the Metropolitan Correctional Center. The email was forwarded and contains references to attachments and other BOP personnel. The content of the email and attachments may provide insight into the management or discussion of Epstein's detention.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email, dated August 10, 2019, is about Jeffrey Epstein and includes an updat
The email, dated August 10, 2019, is about Jeffrey Epstein and includes an updated press release with details on his arrival date and official charges. The email is sent with attachments, including a press release document. The content is related to a significant event or case involving Epstein.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email from a Supervisory Deputy U.S. Marshal requests reports from the Bureau
An email from a Supervisory Deputy U.S. Marshal requests reports from the Bureau of Prisons (BOP) regarding the investigation into Jeffrey Epstein's death. The information is needed by November 6, 2019. The request is made on behalf of the Prisoner Operations Division in Headquarters.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email from a Supervisory Deputy U.S. Marshal to 'Charisma Edge' at the BOP, r
An email from a Supervisory Deputy U.S. Marshal to 'Charisma Edge' at the BOP, requesting reports related to the investigation into Jeffrey Epstein's death by November 6, 2019.
Invalid DateSource doc
SV
Shirley V. Skibber-Scott
RE: The email chain discusses Jeffrey Epstein's health issues, including numbness in
The email chain discusses Jeffrey Epstein's health issues, including numbness in his arm and sleep apnea, and his impending return to the Special Housing Unit (SHU) after a night's sleep with his CPAP machine. A psychologist evaluated Epstein and deemed him psychologically stable, but noted his complaints of discomfort.
Invalid Dateto 2 recipientsSource doc
E#
Epstein #76318-054
RE: The document discusses inmate Epstein's ongoing numbness and inability to make a
The document discusses inmate Epstein's ongoing numbness and inability to make a fist, his complaint about a running toilet in his cell, and his removal from Psych Observation. It highlights the handling of his issues by the facility staff.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses Jeffrey Epstein's condition and plans for his return t
The email chain discusses Jeffrey Epstein's condition and plans for his return to SHU, with staff noting his complaints of numbness and sleep issues, and his request for a good night's sleep with his CPAP machine before being returned to SHU.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The document is an email or internal communication updating the status of inmate
The document is an email or internal communication updating the status of inmates, specifically noting that Jeffrey Epstein is being taken off Psych Observation. It lists Epstein as the only inmate currently on Psych Observation. The communication is likely from a correctional or detention facility.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email invites recipients to a follow-up meeting on October 16, 2019, to revie
An email invites recipients to a follow-up meeting on October 16, 2019, to review the psychological reconstruction of Jeffrey Epstein, inmate #76318-054. The meeting is scheduled for 1:00 p.m. in the Warden's conference room. The email is dated October 2, 2019.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email chain discussing concerns raised by Jeffrey Epstein's attorneys regardi
An email chain discussing concerns raised by Jeffrey Epstein's attorneys regarding his treatment at the Metropolitan Correctional Center in New York, including requests for greater bathroom access, social calls, and the ability to eat meals during legal visits.
Invalid DateSource doc
U
Unknown
RE: The document is an email signature from an attorney at the Law Offices of (b)(6)
The document is an email signature from an attorney at the Law Offices of (b)(6); (b)(7)(C) in New York, with a confidentiality notice. The email contains redacted personal information. The document is part of a larger collection, as indicated by the page numbers.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email scheduling a follow-up meeting to review responses for Jeffrey Epstein'
An email scheduling a follow-up meeting to review responses for Jeffrey Epstein's psychological reconstruction on October 16, 2019. The meeting is to be held in the Warden's conference room. The email is addressed to James Petrucci and Shirley V. Skipper-Scott.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email announces a follow-up meeting on October 16, 2019, to review the psych
The email announces a follow-up meeting on October 16, 2019, to review the psychological reconstruction of Jeffrey Epstein, inmate #76318-054. The meeting is scheduled for 1:00 p.m. in the Warden's conference room. The email is addressed to multiple recipients, including James Petrucci and Shirley V. Skipper-Scott.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email invites recipients to a follow-up meeting on October 16, 2019, to revi
The email invites recipients to a follow-up meeting on October 16, 2019, to review responses for the psychological reconstruction of Jeffrey Epstein, inmate #76318-054. The meeting is scheduled to take place in the Warden's conference room. The email is related to Epstein's psychological evaluation while in custody.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email updates Sonya Thompson on Jeffrey Epstein's status, noting he was remo
The email updates Sonya Thompson on Jeffrey Epstein's status, noting he was removed from Suicide Watch and will meet with his attorney after a medical evaluation. Epstein will return to SHU and be celled with another inmate. The email is from J. Ray Ormond, Regional Director of the Northeast Region.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email from Charisma Edge to Lamine N'Diaye summarizes an interaction between
An email from Charisma Edge to Lamine N'Diaye summarizes an interaction between a staff member and Jeffrey Epstein on Thursday before his death, reporting that Epstein showed no signs of distress or suicidal thoughts and was planning to meet with his attorneys.
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RB
Ric Bradshaw
RE: An email chain discusses the Palm Beach County Sheriff's Office handing over the
An email chain discusses the Palm Beach County Sheriff's Office handing over the investigation into Jeffrey Epstein's death to the FDLE and facilitating the request for Epstein's prison records from the Federal Bureau of Prisons.
Invalid Dateto 2 recipientsSource doc
U
Unknown
RE: The document is an email signature block from a Supervisory Staff Attorney at CL
The document is an email signature block from a Supervisory Staff Attorney at CLC New York, indicating the end of a correspondence and offering contact information for further discussion or clarification.
Invalid DateSource doc
CE
Charisma Edge Lamine
RE: An Associate Warden at MCC New York requests a copy of the death notification le
An Associate Warden at MCC New York requests a copy of the death notification letter to the judge from a Supervisory Staff Attorney, who then forwards it.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email sends a timeline of events related to Jeffrey Epstein's incarceration
The email sends a timeline of events related to Jeffrey Epstein's incarceration to Ray Ormond, with an attached document detailing these events. The sender is unknown due to redaction. The email is part of a larger set of documents related to the DOJ's handling of Epstein's case.
Invalid Dateto 2 recipientsSource doc
JP
James Petrucci
RE: An email exchange between Charisma Edge and James Petrucci regarding Jeffrey Eps
An email exchange between Charisma Edge and James Petrucci regarding Jeffrey Epstein, case number 76318-054, with attachments and a reference to a DOJ document number.
Invalid Dateto 2 recipientsSource doc
CE
Charisma Edge Lamine
RE: The email chain shows a request from a US Marshal for reports related to Jeffrey
The email chain shows a request from a US Marshal for reports related to Jeffrey Epstein's death investigation. BOP officials respond that no report has been prepared and direct the requester to the Office of General Counsel for FOIA/Privacy Act requests or to other agencies like OIG, FBI, and Central Office.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: A Supervisory Staff Attorney for the Federal Bureau of Prisons emails a PBS repr
A Supervisory Staff Attorney for the Federal Bureau of Prisons emails a PBS representative to request assistance in obtaining Jeffrey Epstein's prison records from his time in Florida. The attorney is assisting in the investigation into Epstein's death. The email seeks to establish a connection to obtain the necessary records.
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EJ
EPSTEIN, JEFFREY EDWARD
RE: The email discusses the delivery of a CPAP machine to Jeffrey Epstein, an inmate
The email discusses the delivery of a CPAP machine to Jeffrey Epstein, an inmate, and whether his attorneys should hand-deliver it to medical staff or if it should be sent through the inmate mail system.
Invalid Dateto 2 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: An email from the Warden Secretary at MCC New York to Shirley V. Skipper-Scott s
An email from the Warden Secretary at MCC New York to Shirley V. Skipper-Scott scheduling an Epstein Follow-up meeting on January 10, 2020, at 12:00 pm in the WCR.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email exchange between Epstein's attorney and a Supervisory Staff Attorney at
An email exchange between Epstein's attorney and a Supervisory Staff Attorney at MCC regarding Epstein's complaints about lacking toilet paper, having his CPAP machine unplugged, and being limited to unmonitored phone calls.
Invalid DateSource doc
JP
James Petrucci
RE: The US Marshals Service requested reports from the BOP related to Jeffrey Epstei
The US Marshals Service requested reports from the BOP related to Jeffrey Epstein's death investigation. The BOP responded that they had not prepared any reports and directed the requestors to the OIG, FBI, and other entities. The exchange was facilitated through email on November 5, 2019.
Invalid Dateto 3 recipientsSource doc
AM
Andre Matevousian
RE: The document is an email forward from Michael Carvajal to Ray Ormond, dated Sept
The document is an email forward from Michael Carvajal to Ray Ormond, dated September 17, 2019, concerning a psychological reconstruction of Jeffrey Epstein, inmate #76318-054. The email was originally sent by the BOP-CPD/Assistant Director to Andre Matevousian and Michael Carvajal. It indicates internal communication within the Bureau of Prisons regarding Epstein's status.
Invalid Dateto 4 recipientsSource doc
AM
Andre Matevousian
RE: This document is an email forwarding a report on Jeffrey Epstein's psychological
This document is an email forwarding a report on Jeffrey Epstein's psychological reconstruction to BOP officials Andre Matevousian and Michael Carvajal. The email is dated September 17, 2019, and includes an attachment titled 'Psych Reconst - Epstein #76318-054.pdf'. The document is part of a larger collection, as indicated by the page numbers.
Invalid DateSource doc
SS
Supervisory Staff Attorney
RE: The email chain discusses the status of Jeffrey Epstein and the communication be
The email chain discusses the status of Jeffrey Epstein and the communication between MCC Administrators and USMS. The Supervisory Staff Attorney is trying to gather more information while navigating the constraints of an open investigation. The chain also expresses frustration about the BOP issuing public press releases before sharing basic information with relevant parties.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain informs about Jeffrey Epstein's apparent suicide attempt while i
The email chain informs about Jeffrey Epstein's apparent suicide attempt while in custody and the BOP's notification to the DOJ. An AUSA is out of office but has provided alternative contacts for urgent matters. The chain indicates the DOJ's awareness and initial response to the incident.
Invalid Dateto 2 recipientsSource doc
[(
[redacted] (USANYS)
RE: The email chain discusses the investigation into Jeffrey Epstein's death, with r
The email chain discusses the investigation into Jeffrey Epstein's death, with representatives from the US Attorney's Office expressing frustration at not receiving timely information from the Bureau of Prisons (BOP). The BOP issues a press release before sharing details with other agencies, causing tension and delays in communicating with Epstein's attorneys and family.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The document is an email chain involving a Special Investigative Technician at M
The document is an email chain involving a Special Investigative Technician at MCC New York who sends a report (referred to as a '583') regarding inmate Jeffrey Epstein to a superior, who then forwards it to 'Boss' Ray Ormond.
Invalid DateSource doc
HJ
Hugh J. Hurwitz
RE: The email chain discusses the review and editing of a document titled 'Epstein R
The email chain discusses the review and editing of a document titled 'Epstein Reconstruction 76318-054 draft7' between Hugh Hurwitz and Kenneth Hyle, with the intention of finalizing it for submission to the DOJ.
Invalid Dateto 3 recipientsSource doc
HJ
Hugh J. Hurwitz
RE: The email chain involves Kenneth Hyle and Hugh Hurwitz discussing a draft recons
The email chain involves Kenneth Hyle and Hugh Hurwitz discussing a draft reconstruction related to Jeffrey Epstein. Hugh Hurwitz requests a meeting to discuss before calling Kenneth Hyle. The context suggests an official review or investigation within the BOP.
Invalid Dateto 2 recipientsSource doc
KH
Kenneth Hyle
RE: The email chain discusses the review and editing of a draft document titled 'Eps
The email chain discusses the review and editing of a draft document titled 'Epstein Reconstruction 76318-054 draft7' among BOP officials Kenneth Hyle and Hugh Hurwitz, with the intention of finalizing it for submission to the DOJ.
Invalid Dateto 2 recipientsSource doc
U
Unknown
RE: The email exchange discusses the lack of communication from the Bureau of Prison
The email exchange discusses the lack of communication from the Bureau of Prisons (BOP) to the US Attorney's Office regarding Jeffrey Epstein's situation, with the BOP issuing a press release before informing the US Attorney's Office or Epstein's attorneys. The Supervisory Staff Attorney at MCC New York is trying to gather more information while navigating the constraints of an ongoing investigation.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses the death of Jeffrey Epstein, with the USMS informing
The email chain discusses the death of Jeffrey Epstein, with the USMS informing the US Attorney's Office about his passing and the office requesting more information about the circumstances of his death. The US Attorney's Office expresses frustration at having less information than the press.
Invalid DateSource doc
LN
Lamine N'DiayeLee Plourde
RE: An email chain between BOP staff discusses Jeffrey Epstein's release date, with
An email chain between BOP staff discusses Jeffrey Epstein's release date, with one staff member questioning a July 29 date and another confirming a July 30 release date based on the Psych Ops log book. The chain also mentions an attorney visit on July 30.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email chain discussing the status of a visitation application for Jeffrey Eps
An email chain discussing the status of a visitation application for Jeffrey Epstein, with the applicant inquiring about the application's progress and being informed that their background investigation needs to be re-cleared. The chain involves communication between the applicant and a Supervisory Staff Attorney at the Metropolitan Correctional Center in New York.
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EJ
EPSTEIN, JEFFREY EDWARD
RE: The sender inquires about the status of their paralegal application for Jeffrey
The sender inquires about the status of their paralegal application for Jeffrey Epstein, having been told to resubmit it by lobby guards, and seeks clarification from the legal department on what needed to be changed or fixed in the original application.
Invalid DateSource doc
I[
Insp [b(6); (b)(7)(C)
RE: The email discusses the Palm Beach County Sheriff's Office handing over the inve
The email discusses the Palm Beach County Sheriff's Office handing over the investigation into Jeffrey Epstein to the Florida Department of Law Enforcement (FDLE) and coordinating with other agencies. It includes details about sharing contact information and facilitating access to records. The correspondence is between officials from different law enforcement agencies.
Invalid Dateto 3 recipientsSource doc
U
Unknown
RE: An attorney for the Federal Bureau of Prisons emails a Palm Beach Sheriff's Offi
An attorney for the Federal Bureau of Prisons emails a Palm Beach Sheriff's Office contact to request assistance in obtaining Jeffrey Epstein's prison records from his time in Florida. The email is part of the investigation into Epstein's death. The attorney offers to provide further information or clarification as needed.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email from Charisma Edge to James Petrucci and Shirley V. Skipper-Scott sched
An email from Charisma Edge to James Petrucci and Shirley V. Skipper-Scott scheduling a follow-up meeting to review the psychological reconstruction of Jeffrey Epstein, inmate #76318-054, on October 16, 2019.
Invalid Dateto 2 recipientsSource doc
U
Unknown
RE: The email exchange between staff attorneys discusses the protocol for determinin
The email exchange between staff attorneys discusses the protocol for determining whether an inmate's suicidal gesture is sincere or manipulative, highlighting the role of psychology staff in this assessment.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email is from a BOP staff attorney to a USMS representative, clarifying that
The email is from a BOP staff attorney to a USMS representative, clarifying that Jeffrey Epstein has a cellmate, inmate Reyes (#85993-054). The email was sent on July 31, 2019, and marked as 'High' importance.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email chain between USMS and BOP staff discusses the assessment of Jeffrey Ep
An email chain between USMS and BOP staff discusses the assessment of Jeffrey Epstein's suicidal gestures, with a BOP staff attorney clarifying that psychology staff, in connection with medical staff, determine whether an inmate's suicidal gesture is sincere or manipulative.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email from a staff attorney at the Metropolitan Correctional Center in New Yo
An email from a staff attorney at the Metropolitan Correctional Center in New York clarifies that Jeffrey Epstein had a cellmate, identified as inmate Reyes #85993-054, contrary to earlier information. The attorney offers to provide more information if needed.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email chain between staff attorneys at the Metropolitan Correctional Center i
An email chain between staff attorneys at the Metropolitan Correctional Center in New York discusses Jeffrey Epstein's cellmate and the procedures for assessing suicidal gestures among inmates. Epstein is revealed to have a cellmate, Reyes #85993-054. The emails also clarify that psychology staff, in connection with medical staff, determine the sincerity of an inmate's suicidal gesture.
Invalid Dateto 2 recipientsSource doc
SL
Scott Lamine
RE: This is an email forward from Scott Lamine to N'Diaye and Shirley V. Skipper, da
This is an email forward from Scott Lamine to N'Diaye and Shirley V. Skipper, dated July 25, 2019, with the subject 'Fwd: Re: Epstein'. The email contains an attachment and is related to the discussion or investigation of Jeffrey Epstein.
Invalid Dateto 2 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: The email chain discusses Jeffrey Epstein's health issues, including numbness in
The email chain discusses Jeffrey Epstein's health issues, including numbness in his arm and sleep apnea, and his psychological evaluation, which deemed him stable but recommended a return to SHU. Epstein was allowed to stay in the hospital area one more night to receive his CPAP machine and have a good night's sleep before being returned to SHU.
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IE
Inmate Epstein (#76318-054)
RE: The document appears to be a log entry or email discussing inmate Epstein's heal
The document appears to be a log entry or email discussing inmate Epstein's health complaints and cell conditions. Epstein reports numbness in his arm and neck, and issues with the toilet in his cell. The entry also notes that Epstein is being removed from Psych Observation.
Invalid DateSource doc
CE
Charisma Edge Lamine
RE: An email chain between a USMS representative and a BOP representative discusses
An email chain between a USMS representative and a BOP representative discusses a request for information about Jeffrey Epstein. The BOP indicates that no report has been prepared due to an ongoing investigation and suggests submitting a request to the BOP's Headquarters or other agencies involved.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: A Supervisory Deputy U.S. Marshal requests reports from the Bureau of Prisons (B
A Supervisory Deputy U.S. Marshal requests reports from the Bureau of Prisons (BOP) related to the investigation into Jeffrey Epstein's death. The reports were needed by the next day, indicating a sense of urgency. The email highlights the involvement of multiple agencies in the inquiry.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses arrangements for a visit to Jeffrey Epstein, a prisone
The email chain discusses arrangements for a visit to Jeffrey Epstein, a prisoner at the facility, including notifying staff and coordinating a delivery. The correspondents are arranging for a machine to be delivered on Monday and making logistical arrangements for a visit.
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EJ
EPSTEIN, JEFFREY EDWARD
RE: An attorney for Jeffrey Epstein inquires about delivering a CPAP machine to Epst
An attorney for Jeffrey Epstein inquires about delivering a CPAP machine to Epstein, and prison staff respond that it can be accepted by medical staff, but not sent directly to Epstein through the inmate mail system.
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OR
Ormond, Ray
RE: The email chain shows Ray Ormond asking Lamine N'Diaye to clarify a confusing me
The email chain shows Ray Ormond asking Lamine N'Diaye to clarify a confusing memo about Jeffrey Epstein's actions and status, and to provide information on plans to move Epstein to a general population unit.
Invalid Dateto 3 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email scheduling a follow-up meeting to review the psychological reconstructi
An email scheduling a follow-up meeting to review the psychological reconstruction of Jeffrey Epstein, inmate #76318-054, on October 16, 2019. The meeting is to be held in the Warden's conference room. The email is addressed to James Petrucci and Shirley V. Skipper-Scott.
Invalid Dateto 2 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: The email discusses Jeffrey Epstein's status at MCC New York, indicating he is p
The email discusses Jeffrey Epstein's status at MCC New York, indicating he is pending a Code 228 for Tattooing or Self-Mutilation and likely to be found competent. Epstein will remain on Psychological Observation until reassessed and potentially face a UDC hearing.
Invalid Dateto 2 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: The email chain discusses Jeffrey Epstein's status after being removed from Suic
The email chain discusses Jeffrey Epstein's status after being removed from Suicide Watch and stepped down to Psychological Observation. Epstein is to be housed in the Special Housing Unit (SHU) after meeting with his attorney, and his case has been highly publicized. The Associate Warden, Shirley Skipper-Scott, provides updates on Epstein's status to Regional Director J. Ray Ormond.
Invalid Dateto 2 recipientsSource doc
JR
J. Ray Ormond
RE: J. Ray Ormond, Regional Director of the Northeast Region, emails Shirley request
J. Ray Ormond, Regional Director of the Northeast Region, emails Shirley requesting daily updates on a specific inmate's status and activities. The email is dated July 24, 2019. Ormond provides his contact information for reference.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email from a Supervisory Deputy US Marshal requests reports on Jeffrey Epstei
An email from a Supervisory Deputy US Marshal requests reports on Jeffrey Epstein's death investigation from the Bureau of Prisons. The request is made on behalf of the Prisoner Operations Division in Headquarters. The email is dated November 5, 2019.
Invalid DateSource doc
SS
Supervisory Staff Attorney CLC New York
RE: A Supervisory Staff Attorney at the Metropolitan Correctional Center in New York
A Supervisory Staff Attorney at the Metropolitan Correctional Center in New York responded to a request for document preservation, notifying the appropriate parties to preserve responsive documentation and advising that document production requests must be made through the Freedom of Information Act.
Invalid DateSource doc
NS
N'Diaye Skipper-Scott
RE: The email, sent by a Supervisory Staff Attorney, notifies recipients of Jeffrey
The email, sent by a Supervisory Staff Attorney, notifies recipients of Jeffrey Epstein's passing and mentions that an investigation is ongoing. The email includes an attachment with official notification from Warden N'Diaye. The sender promises to provide further updates as more information becomes available.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: On August 10, 2019, Jeffrey Epstein was found unresponsive in his cell at MCC Ne
On August 10, 2019, Jeffrey Epstein was found unresponsive in his cell at MCC New York. He was pronounced dead at a local hospital at 7:36 a.m. with signs of circumferential bruising around the neck and an orange makeshift noose found in his cell.
Invalid Dateto 3 recipientsSource doc
LN
Lamine N'DiayeLee Plourde
RE: An email chain between Lamine N'Diaye and Ray Ormond discusses a discrepancy in
An email chain between Lamine N'Diaye and Ray Ormond discusses a discrepancy in the timeline of Jeffrey Epstein's release, with N'Diaye stating that Epstein was released on July 30 and had an attorney visit that day.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses the procedures for assessing an inmate's suicidal gest
The email chain discusses the procedures for assessing an inmate's suicidal gestures and clarifies that Jeffrey Epstein had a cellmate, inmate Reyes #85993-054, at the time of the email exchange on July 31, 2019.
Invalid DateSource doc
CE
Charisma Edge Lamine
RE: An email chain discusses a request from a US Marshal for reports related to Jeff
An email chain discusses a request from a US Marshal for reports related to Jeffrey Epstein's death investigation. BOP officials respond that no reports have been prepared and direct the requester to contact OIG, FBI, or Central Office. The chain also includes guidance on responding to FOIA requests.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email invites recipients to a meeting to discuss the psychological reconstruc
An email invites recipients to a meeting to discuss the psychological reconstruction of Jeffrey Epstein, inmate #76318-054, scheduled for 12:30 on September 19, 2019. The meeting is to be held in the Warden's conference room. The email is related to Epstein's detention and psychological evaluation.
Invalid Dateto 3 recipientsSource doc
HJ
Hugh J. Hurwitz
RE: The email is from a Federal Bureau of Prisons official to several high-ranking o
The email is from a Federal Bureau of Prisons official to several high-ranking officials, including Hugh Hurwitz and Michael Carvajal, regarding a draft document titled 'Epstein Reconstruction 76318-054 draft5'. The sender requests that the recipients review the document and provide comments.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: This is an email dated July 23, 2019, regarding Jeffrey Epstein's status on Suic
This is an email dated July 23, 2019, regarding Jeffrey Epstein's status on Suicide Watch. The email is related to his custody and monitoring at the time.
Invalid DateSource doc
SV
Shirley V. Skibber-Scott
RE: Associate Warden Shirley Skipper-Scott emails Regional Director Ray Ormond regar
Associate Warden Shirley Skipper-Scott emails Regional Director Ray Ormond regarding Jeffrey Epstein's status, explaining the definition of Psychological Observation and his planned housing after assessment. Epstein was on Psychological Observation due to mental health concerns and had a pending incident report for Self Mutilation.
Invalid Dateto 2 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: An email chain between Shirley Skipper-Scott and J. Ray Ormond discussing Jeffre
An email chain between Shirley Skipper-Scott and J. Ray Ormond discussing Jeffrey Epstein's status, including his removal from Suicide Watch and a scheduled meeting with his attorney. Skipper-Scott updates Ormond on Epstein's activities and promises to provide information on his medical assessment. Ormond requests daily updates on Epstein's status.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email exchange between Shirley V. Skipper-Scott and J. Ray Ormond regarding J
An email exchange between Shirley V. Skipper-Scott and J. Ray Ormond regarding Jeffrey Epstein's status on Psychological Observation, his pending incident report for Self-Mutilation, and his housing in the Special Housing Unit (SHU) due to a Protective Custody request.
Invalid Dateto 2 recipientsSource doc
JR
J. Ray Ormond
RE: An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discusses Jeff
An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discusses Jeffrey Epstein's status, including his removal from Suicide Watch and step-down to Psychological Observation, as well as arrangements for his attorney visit.
Invalid Dateto 3 recipientsSource doc
LN
Lamine N'DiayeLee Plourde
RE: An email was sent by Lamine N'Diaye to Ray Ormond on August 12, 2019, with an at
An email was sent by Lamine N'Diaye to Ray Ormond on August 12, 2019, with an attached timeline of events for Jeffrey Epstein. The email is a routine communication between officials. The attachment is not included in the provided text.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email scheduling a follow-up meeting to review the psychological reconstructi
An email scheduling a follow-up meeting to review the psychological reconstruction of Jeffrey Epstein, inmate #76318-054, on October 16, 2019. The meeting is to be held in the Warden's conference room. The email is addressed to multiple recipients, including James Petrucci and Shirley V. Skipper-Scott.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email dated July 23, 2019, regarding inmate Jeffrey Epstein (#76318-054) on s
An email dated July 23, 2019, regarding inmate Jeffrey Epstein (#76318-054) on suicide watch, noting that Epstein requested to call his attorney via the Inmate Companion.
Invalid DateSource doc
OR
Ormond, Ray
RE: The email is a request from Ray Ormon to Lamine N'Diaye for information or docum
The email is a request from Ray Ormon to Lamine N'Diaye for information or documents related to the Epstein case, with a reference to 'Page 2053 DOJ-OGR-00025202'.
Invalid Dateto 2 recipientsSource doc
LN
Lamine N'DiayeLee Plourde
RE: An email chain between BOP officials discusses a confusing memo regarding an inm
An email chain between BOP officials discusses a confusing memo regarding an inmate's status and transfer plans. Lamine N'Diaye emails Shirley V. Skipper-Scott, who is later responded to by Ray Ormond, requesting clarification on the inmate's situation.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email from Charisma Edge to Lamine N'Diaye summarizes a staff member's last i
An email from Charisma Edge to Lamine N'Diaye summarizes a staff member's last interaction with Jeffrey Epstein, reporting that Epstein showed no signs of distress or suicidal thoughts and was preparing to meet with his attorneys.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email notification regarding Inmate Jeffrey Epstein (#76318-054) on Suicide W
An email notification regarding Inmate Jeffrey Epstein (#76318-054) on Suicide Watch, reporting that Epstein complained of a swollen throat to the Inmate Companion. The email is dated July 23, 2019, at 08:55.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The document appears to be an email forwarding related to client Jeffrey Epstein
The document appears to be an email forwarding related to client Jeffrey Epstein, sent on August 7, 2019. It includes an attachment and is part of a larger document collection (DOJ-OGR-00025207). The content is likely related to Epstein's legal representation or DOJ investigation.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email exchange within the Federal Bureau of Prisons discusses a media inquiry
An email exchange within the Federal Bureau of Prisons discusses a media inquiry from the Washington Post regarding Jeffrey Epstein's health status. The staff are cautious about responding and seek internal information before providing an answer. The email highlights the bureau's efforts to manage information about Epstein's condition.
Invalid DateSource doc
[[
[b(6); [b](7)(C)
RE: The email is from a government official or investigator to an unidentified recip
The email is from a government official or investigator to an unidentified recipient, requesting information or comment on a subject. The sender provides their phone number for follow-up. The context suggests a formal or official inquiry.
Invalid Dateto 2 recipientsSource doc
HJ
Hugh J. Hurwitz
RE: Hugh Hurwitz forwards an email with an attached document titled 'Epstein Reconst
Hugh Hurwitz forwards an email with an attached document titled 'Epstein Reconstruction 76318-054 draft7' to Kenneth Hyle for review before sending it to the DOJ. The document's author is requesting feedback from Hurwitz before finalizing it.
Invalid Dateto 2 recipientsSource doc
SS
Supervisory Staff Attorney
RE: The document contains contact information for a Supervisory Staff Attorney at th
The document contains contact information for a Supervisory Staff Attorney at the Metropolitan Correctional Center in New York, including address and phone number. The context suggests a legal or government-related communication. The document is likely part of a larger collection or filing.
Invalid DateSource doc
[(
[b](6); (b)(7)(C)[/b]
RE: An email dated July 25, 2019, regarding Jeffrey Epstein, with attachments includ
An email dated July 25, 2019, regarding Jeffrey Epstein, with attachments including photos and staff memos, sent between two individuals with redacted names.
Invalid DateSource doc
MC
Michael Carvajal
RE: The email is a forwarded message from the BOP's Assistant Director regarding Jef
The email is a forwarded message from the BOP's Assistant Director regarding Jeffrey Epstein's psychological reconstruction. It was sent to Michael Carvajal, who then forwarded it to Ray Ormond. The email is related to Epstein's case (#76318-054).
Invalid Dateto 3 recipientsSource doc
AM
Andre Matevousian
RE: This is an email forwarding a document regarding the psychological reconstructio
This is an email forwarding a document regarding the psychological reconstruction of Jeffrey Epstein, inmate #76318-054, sent between high-ranking BOP officials Andre Matevousian and Michael Carvajal on September 17, 2019.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email updates on Jeffrey Epstein's status, noting he was removed from Suicid
The email updates on Jeffrey Epstein's status, noting he was removed from Suicide Watch and moved to Psychological Observation, and had a pending incident report for Self-Mutilation. Epstein was to meet with his attorney and then return to the Special Housing Unit. The sender requests a call from the recipient when they are available.
Invalid Dateto 2 recipientsSource doc
U
Unknown
RE: An email from a Forensic Psychologist to the Chief Psychologist at the Metropoli
An email from a Forensic Psychologist to the Chief Psychologist at the Metropolitan Correctional Center discusses a competency evaluation of an inmate, with the Chief Psychologist agreeing to the evaluation. The exchange is related to a legal case involving the inmate.
Invalid DateSource doc
LN
Lamine N'DiayeLee Plourde
RE: An email exchange between BOP staff Lamine N'Diaye and Ray Ormond discusses the
An email exchange between BOP staff Lamine N'Diaye and Ray Ormond discusses the release date of Jeffrey Epstein, with N'Diaye stating the Psych Ops log book shows Epstein was released on July 30, 2019, and Ormond questioning a July 29 date mentioned in a timeline sent to DOJ.
Invalid Dateto 2 recipientsSource doc
ST
Sonya Thompson
RE: The document is an email chain discussing the need to reconstruct data for Inmat
The document is an email chain discussing the need to reconstruct data for Inmate Jeffrey Epstein. Sonya Thompson forwarded an email to Michael Carvajal and Ray Ormond, indicating a request to reconstruct '292 data' for Epstein. The email includes a note about being sent from a geospatial location known by Google.
Invalid Dateto 4 recipientsSource doc
ST
Sonya Thompson
RE: The email discusses reconstructing data for Inmate Jeffrey Epstein and granting
The email discusses reconstructing data for Inmate Jeffrey Epstein and granting him full read access to his records. The sender indicates they will forward the data as soon as possible. The email is part of a larger correspondence related to Epstein's incarceration and data management.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses the need to reconstruct Jeffrey Epstein's 292 data for
The email chain discusses the need to reconstruct Jeffrey Epstein's 292 data for the week prior to his death and the attachment of a 292 history report. Epstein was found dead in his cell on a Saturday morning, prompting an urgent request to reconstruct his records.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The document is an email forward from a BOP official to James Petrucci and anoth
The document is an email forward from a BOP official to James Petrucci and another BOP official, regarding the Jeffrey Epstein case (19 cr 490). The email was sent on August 14, 2019, and includes an attachment. The content of the original email is not visible in this snippet.
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HJ
Hugh J. Hurwitz
RE: The email is a forwarded message regarding a draft reconstruction document (draf
The email is a forwarded message regarding a draft reconstruction document (draft7) related to the Jeffrey Epstein case. Hugh Hurwitz is asked to review and discuss it before calling Ken. The document is part of an official communication within the Bureau of Prisons.
Invalid Dateto 2 recipientsSource doc
HJ
Hugh J. Hurwitz
RE: The email chain discusses the review and editing of a document titled 'Epstein R
The email chain discusses the review and editing of a document titled 'Epstein Reconstruction 76318-054 draft7'. Kenneth Hyle reviews the document, suggests edits, and discusses it with Hugh Hurwitz, who intends to send the final version to Kathy for submission to the DOJ.
Invalid Dateto 3 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email from a Chief Psychologist at the Federal Bureau of Prisons inquires abo
An email from a Chief Psychologist at the Federal Bureau of Prisons inquires about Jeffrey Epstein's mental capability to proceed with the disciplinary process. The email is dated July 24, 2019. It indicates a concern regarding Epstein's mental state and its impact on prison proceedings.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: This is an email dated July 23, 2019, regarding Jeffrey Epstein's status on Suic
This is an email dated July 23, 2019, regarding Jeffrey Epstein's status on Suicide Watch while in custody. The email includes an attachment related to his monitoring. The document provides insight into Epstein's custody and the measures taken by the authorities.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email reports on Jeffrey Epstein's arrival at MCC New York on July 6, 2019,
The email reports on Jeffrey Epstein's arrival at MCC New York on July 6, 2019, his placement in special housing, and the plans for a suicide risk assessment. It also mentions media inquiries and presence around the facility and court house.
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SV
Shirley V. Skibber-Scott
RE: An email from the Chief Psychologist to the Associate Warden at MCC New York rec
An email from the Chief Psychologist to the Associate Warden at MCC New York recommends a suicide risk assessment for Jeffrey Epstein upon his return from court, citing his high-profile case and other risk factors. The email outlines procedures for handling Epstein if he returns after duty hours. The Associate Warden forwards this email to Lamine N'Diaye for information.
Invalid Dateto 3 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: The email discusses the location and handling of Jeffrey Epstein's paperwork, in
The email discusses the location and handling of Jeffrey Epstein's paperwork, including visiting forms and contact information, between BOP staff members Shirley V. Skipper-Scott and Lamine N'Diaye, with details on the involvement of another staff member.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email discusses Jeffrey Epstein's detention file and confirms that it was co
The email discusses Jeffrey Epstein's detention file and confirms that it was complete and properly managed. The sender, a Unit Manager, attached a copy of the Notice of Separation to the email. The email provides insight into the handling of Epstein's detention.
Invalid DateSource doc
SV
Shirley V. Skibber-Scott
RE: An email exchange between Shirley V. Skipper-Scott, Associate Warden at MCC New
An email exchange between Shirley V. Skipper-Scott, Associate Warden at MCC New York, and Ray Ormond, Regional Director, discussing Jeffrey Epstein's status and providing a definition of Psychological Observation. Epstein was placed on Psychological Observation due to concerns about his mental stability and later returned to the Special Housing Unit (SHU) with a pending incident report for Self-Mutilation.
Invalid Dateto 2 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: The email chain between Shirley Skipper-Scott and J. Ray Ormond discusses Jeffre
The email chain between Shirley Skipper-Scott and J. Ray Ormond discusses Jeffrey Epstein's status, including his removal from Suicide Watch and step-down to Psychological Observation, and his activities on July 24, 2019, such as a follow-up assessment and meeting with his attorney.
Invalid Dateto 2 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: Associate Warden Shirley V. Skipper-Scott emails Lamine N'Diaye regarding Jeffre
Associate Warden Shirley V. Skipper-Scott emails Lamine N'Diaye regarding Jeffrey Epstein's status, explaining the definition of Psychological Observation and Epstein's housing arrangements after his psychological assessment. Epstein was placed on Psychological Observation due to concerns about his mental stability and was to be reassessed the following day.
Invalid Dateto 3 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: An email chain between Shirley V. Skipper-Scott and J. Ray Ormond discusses Jeff
An email chain between Shirley V. Skipper-Scott and J. Ray Ormond discusses Jeffrey Epstein's status, including his removal from Suicide Watch and his scheduled attorney conference. Skipper-Scott updates Ormond on Epstein's movement to Health Services for evaluation and his subsequent meeting with his attorney. Ormond had requested daily updates on Epstein's status.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email exchange within the Federal Bureau of Prisons discusses a media inquiry
An email exchange within the Federal Bureau of Prisons discusses a media inquiry from the NY Post about Jeffrey Epstein's status and conditions of confinement. The proposed response to the inquiry is to reiterate that the Bureau does not share information on an inmate's medical status or conditions of confinement for privacy and security reasons.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: A reporter from the New York Post emails to inquire about the status of Jeffrey
A reporter from the New York Post emails to inquire about the status of Jeffrey Epstein, an inmate at the New York MCC, and the investigation into his neck injuries. The reporter requests information on Epstein's current housing and the status of the investigation. The email is dated July 29, 2019.
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LN
Lamine N'DiayeLee Plourde
RE: This is a forwarded email related to the Jeffrey Epstein case (19 cr 490), origi
This is a forwarded email related to the Jeffrey Epstein case (19 cr 490), originally sent by a BOP.gov email address to several recipients, including Lamine N'Diaye and others from the USDOJ and NYSD courts.
Invalid Dateto 3 recipientsSource doc
LN
Lamine N'DiayeLee Plourde
RE: The email is a communication between court staff and the Metropolitan Correction
The email is a communication between court staff and the Metropolitan Correctional Center regarding Jeffrey Epstein's case (19 cr 490). It includes a response from Warden N'Diaye to Judge Berman's inquiry. The email has an attachment containing the warden's response.
Invalid Dateto 2 recipientsSource doc
LN
Lamine N'DiayeLee Plourde
RE: The document is an email from Lamine N'Diaye to Ray Ormond, Regional Director, a
The document is an email from Lamine N'Diaye to Ray Ormond, Regional Director, attaching a timeline of events for Jeffrey Epstein. The email is dated August 12, 2019. The timeline is related to Epstein's incarceration or detention.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email exchange discussing whether Jeffrey Epstein is mentally capable of proc
An email exchange discussing whether Jeffrey Epstein is mentally capable of proceeding with a disciplinary process in prison. The recipient expresses discomfort with the task. The email is related to Epstein's status as inmate #76318-054.
Invalid DateSource doc
CE
Charisma Edge Lamine
RE: Charisma Edge, Associate Warden at MCC New York, received an email from a staff
Charisma Edge, Associate Warden at MCC New York, received an email from a staff member detailing their last contact with Jeffrey Epstein, who was preparing to meet with his attorneys and did not report any mental health concerns or suicidal thoughts.
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[P
[redacted] Psy.D.
RE: The email exchanges discuss a draft report on Jeffrey Epstein's death reconstruc
The email exchanges discuss a draft report on Jeffrey Epstein's death reconstruction, with Hugh Hurwitz praising the report and suggesting it be marked as a draft before being sent to the director. The report's author requests feedback from recipients by Monday.
Invalid Dateto 5 recipientsSource doc
JR
Judge Richard M. Berman
RE: The document is an email chain involving a Supervisory Staff Attorney at the Met
The document is an email chain involving a Supervisory Staff Attorney at the Metropolitan Correctional Center, Judge Richard M. Berman, and Warden Lamine N'Diaye, discussing a response to the judge's inquiry in the Jeffrey Epstein case (19 cr 490). The emails were exchanged on August 12, 2019. The chain includes the forwarding of Warden N'Diaye's response to Judge Berman's inquiry.
Invalid DateSource doc
JR
Judge Richard M. Berman
RE: An email dated August 12, 2019, with attachments including a letter from Judge R
An email dated August 12, 2019, with attachments including a letter from Judge Richard M. Berman. The email appears to be related to a court filing or document production.
Invalid DateSource doc
SV
Shirley V. Skibber-Scott
RE: Associate Warden Shirley Skipper-Scott emails Regional Director Ray Ormond regar
Associate Warden Shirley Skipper-Scott emails Regional Director Ray Ormond regarding Jeffrey Epstein's status, explaining the 'Psychological Observation' designation and detailing Epstein's housing arrangements after his attorney visit. Epstein was on Psychological Observation due to mental health concerns but was not considered suicidal. He was to be returned to SHU after the observation period.
Invalid Dateto 2 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: An email chain between Shirley V. Skipper-Scott, Associate Warden MCC New York,
An email chain between Shirley V. Skipper-Scott, Associate Warden MCC New York, and J. Ray Ormond, Regional Director Northeast Region, discussing the status and activities of Inmate Jeffrey Epstein, including his removal from Suicide Watch and a meeting with his attorney.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email exchange between Associate Warden Shirley V. Skipper-Scott and Regional
An email exchange between Associate Warden Shirley V. Skipper-Scott and Regional Director J. Ray Ormond discussing Jeffrey Epstein's status on Psychological Observation and his subsequent return to the Special Housing Unit (SHU).
Invalid Dateto 2 recipientsSource doc
JR
J. Ray Ormond
RE: An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discusses Jeff
An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discusses Jeffrey Epstein's status, activities, and movements within the MCC New York facility on July 24, 2019. Epstein was removed from Suicide Watch and stepped down to Psychological Observation, then escorted to Health Services and later to meet with his attorney. The exchange highlights the communication between high-ranking officials regarding Epstein's custody and care.
Invalid Dateto 3 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: Associate Warden Shirley Skipper-Scott emails Regional Director Ray Ormond regar
Associate Warden Shirley Skipper-Scott emails Regional Director Ray Ormond regarding Jeffrey Epstein's status, explaining the definition of Psychological Observation and his housing arrangements after being reassessed. Epstein was on Psychological Observation due to mental health concerns and had a pending incident report for Self-Mutilation. He was to be housed in the Special Housing Unit (SHU) after his attorney visit.
Invalid Dateto 2 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: An email chain between Shirley Skipper-Scott and J. Ray Ormond discussing Jeffre
An email chain between Shirley Skipper-Scott and J. Ray Ormond discussing Jeffrey Epstein's status, including his removal from Suicide Watch and a scheduled meeting with his attorney. Skipper-Scott updates Ormond on Epstein's activities and promises to provide further information after a medical assessment. Ormond requests daily updates on Epstein's status.
Invalid Dateto 2 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: Associate Warden Shirley Skipper-Scott emails Lamine N'Diaye regarding Jeffrey E
Associate Warden Shirley Skipper-Scott emails Lamine N'Diaye regarding Jeffrey Epstein's status, explaining the definition of Psychological Observation and stating that Epstein will return to SHU after being reassessed. Epstein is housed in SHU due to a request for Protective Custody and has a pending incident report for Self-Mutilation.
Invalid Dateto 3 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: An email chain between Shirley V. Skipper-Scott and J. Ray Ormond discussing Jef
An email chain between Shirley V. Skipper-Scott and J. Ray Ormond discussing Jeffrey Epstein's status, including his removal from Suicide Watch and subsequent activities at MCC New York on July 24, 2019.
Invalid Dateto 2 recipientsSource doc
JR
J. Ray Ormond
RE: The email exchange between J. Ray Ormond and Shirley V. Skipper-Scott discusses
The email exchange between J. Ray Ormond and Shirley V. Skipper-Scott discusses Jeffrey Epstein's placement on Psychological Observation due to his mental health status, and his subsequent return to the Special Housing Unit (SHU) after being reassessed.
Invalid Dateto 3 recipientsSource doc
JR
J. Ray Ormond
RE: An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discussing the
An email chain between J. Ray Ormond and Shirley V. Skipper-Scott discussing the status of inmate Jeffrey Epstein, including his removal from Suicide Watch and his attorney visit arrangements.
Invalid Dateto 3 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: This is an email exchange related to Jeffrey Epstein, inmate #76318-054, sent on
This is an email exchange related to Jeffrey Epstein, inmate #76318-054, sent on July 24, 2019. The email is part of a larger document production, as indicated by the page numbers and reference numbers. The content of the email is not directly available, but it is related to the DOJ's investigation or handling of Epstein's case.
Invalid DateSource doc
U
Unknown
RE: The document is an email chain between two psychologists at the Federal Bureau o
The document is an email chain between two psychologists at the Federal Bureau of Prisons discussing a competency assessment of a detainee. The Chief Psychologist, [b(6); (b)(7)(C)], receives input from Forensic Psychologist [b(6); (b)(7)(C)] regarding the detainee's competency. The exchange indicates a formal assessment process is being followed.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email responds to a query about Jeffrey Epstein's personal effects, stating
The email responds to a query about Jeffrey Epstein's personal effects, stating they are being held as evidence pending the completion of an external investigation, after which they will be returned to his family.
Invalid DateSource doc
LN
Lamine N'DiayeLee Plourde
RE: The email from Lamine N'Diaye to Ray Ormond includes a chronological log detaili
The email from Lamine N'Diaye to Ray Ormond includes a chronological log detailing Jeffrey Epstein's detention and monitoring from July 23-24, 2019, including his transfer to psych observation on July 24, 2019.
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SV
Shirley V. Skibber-Scott
RE: The email discusses the need for a suicide risk assessment for inmate Jeffrey Ep
The email discusses the need for a suicide risk assessment for inmate Jeffrey Epstein upon his return from court, due to his high-profile case and potential bad news. The Chief Psychologist had consulted with Central Office and recommended that Epstein be placed on psychological observation or suicide watch if necessary. The email highlights the prison's awareness of Epstein's risk factors and their efforts to take proactive measures.
Invalid Dateto 3 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: The email discusses the need for a suicide risk assessment for inmate Jeffrey Ep
The email discusses the need for a suicide risk assessment for inmate Jeffrey Epstein upon his return from court due to his high-profile case and potential bad news. The psychology department is to be notified immediately, and if he returns after duty hours, he is to be placed on psychological observation or suicide watch if necessary.
Invalid Dateto 2 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: The email discusses the need for a suicide risk assessment for inmate Jeffrey Ep
The email discusses the need for a suicide risk assessment for inmate Jeffrey Epstein upon his return from court, due to his high-profile case and potential bad news. The Associate Warden and Chief Psychologist coordinate to ensure that the psychology department is notified immediately, and that Epstein is placed on psychological observation or suicide watch if necessary.
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CE
Charisma Edge Lamine
RE: The email chain discusses a visit to Jeffrey Epstein in SHU on Thursday before h
The email chain discusses a visit to Jeffrey Epstein in SHU on Thursday before his death, where he reported no mental health concerns or suicidal thoughts. Epstein made requests for social calls and other needs. The Associate Warden, Charisma Edge, thanked the sender for the information.
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OR
Ormond, Ray
RE: The email sends a timeline of events for Jeffrey Epstein to Lamine N'Diaye, with
The email sends a timeline of events for Jeffrey Epstein to Lamine N'Diaye, with an attachment detailing his incarceration history. The sender is available for further information. The document is part of a larger collection, as indicated by the page number (2778) and a unique identifier (DOJ-OGR-00025324).
Invalid Dateto 3 recipientsSource doc
U
Unknown
RE: The email chain discusses a media inquiry from TMZ seeking Jeffrey Epstein's aut
The email chain discusses a media inquiry from TMZ seeking Jeffrey Epstein's autopsy results. The BOP staff discuss how to respond, deciding to hold off on a response and handle it internally. The proposed response indicates that the BOP does not typically receive autopsy results.
Invalid DateSource doc
LN
Lamine N'DiayeLee Plourde
RE: The email sends a timeline of events for Jeffrey Epstein to Ray Ormond, Regional
The email sends a timeline of events for Jeffrey Epstein to Ray Ormond, Regional Director, with an attached document detailing the timeline.
Invalid Dateto 2 recipientsSource doc
ST
Sonya Thompson
RE: The document is an email chain discussing the need to reconstruct data for Inmat
The document is an email chain discussing the need to reconstruct data for Inmate Jeffrey Epstein. Sonya Thompson forwarded an email to Michael Carvajal and Ray Ormond on August 13, 2019. The email is related to the Bureau of Prisons (BOP) and the Department of Justice (DOJ).
Invalid Dateto 3 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses the reconstruction of SRO data for Inmate Epstein, who
The email chain discusses the reconstruction of SRO data for Inmate Epstein, who was confined in SHU. The sender attaches two SRO review documents and explains the process of retrieving the data from the DREV table. The exchange indicates that the data was needed urgently, by the next morning.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses the need to gather data on Jeffrey Epstein's detention
The email chain discusses the need to gather data on Jeffrey Epstein's detention, specifically his SHU reviews and 292 forms, after his death in August 2019. The correspondence involves multiple individuals exchanging information and requesting records for the period leading up to Epstein's death.
Invalid DateSource doc
LN
Lamine N'DiayeLee Plourde
RE: The email from Lamine N'Diaye to Ray Ormond discusses the SW Chronological Log f
The email from Lamine N'Diaye to Ray Ormond discusses the SW Chronological Log for Jeffrey Epstein, detailing his transfer to psych observation on 7/24/19 and the involvement of an I/M companion. The log covers the period from 7/23/19 to 7/24/19.
Invalid Dateto 2 recipientsSource doc
ST
Sonya Thompson
RE: This document is an email chain discussing the need to reconstruct data for Inma
This document is an email chain discussing the need to reconstruct data for Inmate Jeffrey Epstein. Sonya Thompson forwards an email to Michael Carvajal and Ray Ormond, indicating that staff are working on retrieving SRO data. The email is part of a larger communication within the Bureau of Prisons (BOP).
Invalid Dateto 4 recipientsSource doc
ST
Sonya Thompson
RE: The email chain discusses the need to reconstruct Jeffrey Epstein's 292 data for
The email chain discusses the need to reconstruct Jeffrey Epstein's 292 data for the week prior to his death and the attachment of relevant records. Epstein was moved in and out of the Special Housing Unit (SHU) multiple times, and the records were being compiled to provide a history of his time in SHU.
Invalid DateSource doc
MC
Michael Carvajal
RE: The email chain discusses the reconstruction of '292 data' for Inmate Epstein (7
The email chain discusses the reconstruction of '292 data' for Inmate Epstein (76318-054). Sonya Thompson responds to a request by sending an attachment, which is acknowledged by Michael Carvajal.
Invalid Dateto 3 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: The document is an email chain involving the forwarding of a 'DHO Packet' for Je
The document is an email chain involving the forwarding of a 'DHO Packet' for Jeffrey Epstein, inmate number 76318-054, from Rosa Proto to Shirley V. Skipper-Scott, who then forwarded it to Lamine N'Diaye on July 30, 2019.
Invalid Dateto 3 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email was sent on July 30, 2019, by a Unit Manager at the Metropolitan Correc
An email was sent on July 30, 2019, by a Unit Manager at the Metropolitan Correctional Center to Shirley V. Skipper-Scott with the subject 'DHO Packet for Epstein, Jeffrey 76318-054'. The email includes an attachment related to disciplinary proceedings against Epstein.
Invalid DateSource doc
SV
Shirley V. Skibber-Scott
RE: Associate Warden Shirley V. Skipper-Scott emails Regional Director Ray Ormond re
Associate Warden Shirley V. Skipper-Scott emails Regional Director Ray Ormond regarding Jeffrey Epstein's status, explaining the definition of Psychological Observation and Epstein's pending return to the SHU after being reassessed.
Invalid Dateto 2 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: The email chain discusses Jeffrey Epstein's status, including his removal from S
The email chain discusses Jeffrey Epstein's status, including his removal from Suicide Watch and placement on Psychological Observation, as well as arrangements for his attorney visit. The Associate Warden provides updates to the Regional Director, who requests daily updates on Epstein's status.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email correspondence discusses the need for a suicide risk assessment for Je
The email correspondence discusses the need for a suicide risk assessment for Jeffrey Epstein upon his return from court, due to his high-profile case and other risk factors for suicidality. The psychology department was to be notified immediately upon his return, and if he returned after duty hours, he was to be placed on psychological observation or suicide watch. The document highlights the awareness of Epstein's potential suicidality and the measures taken by the Bureau of Prisons to monitor him.
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[[
[b](6); [b](7)(C) Psy.D.
RE: The document appears to be a redacted email or letter from the Chief Psychologis
The document appears to be a redacted email or letter from the Chief Psychologist at the Metropolitan Correctional Center, U.S. Department of Justice/Federal Bureau of Prisons. The content is not visible, but it includes contact information and a signature. The document has been redacted for sensitive information.
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EJ
EPSTEIN, JEFFREY EDWARD
RE: An email from the Florida Department of Law Enforcement requests documentation f
An email from the Florida Department of Law Enforcement requests documentation from a federal facility to confirm Jeffrey Epstein's death, so his status as a registered sexual offender can be updated to 'deceased'. The email is a follow-up to a previous request.
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SV
Shirley V. Skibber-Scott
RE: An email exchange between Shirley V. Skipper-Scott, Associate Warden at MCC New
An email exchange between Shirley V. Skipper-Scott, Associate Warden at MCC New York, and Ray Ormond, Regional Director, Northeast Region, discussing Jeffrey Epstein's status, including his placement on Psychological Observation and return to the SHU after being reassessed.
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SV
Shirley V. Skibber-Scott
RE: The email chain between Shirley Skipper-Scott and J. Ray Ormond discusses Jeffre
The email chain between Shirley Skipper-Scott and J. Ray Ormond discusses Jeffrey Epstein's status at MCC New York, including his removal from Suicide Watch and step-down to Psychological Observation, and his attorney visit arrangements.
Invalid Dateto 2 recipientsSource doc
KH
Kenneth Hyle
RE: The email chain involves the review and editing of a document titled 'Epstein Re
The email chain involves the review and editing of a document titled 'Epstein Reconstruction 76318-054 draft7'. Kenneth Hyle reviews the document, suggests edits, and has questions about it. The final version is intended to be sent to the Department of Justice via Kathy.
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ST
Sonya Thompson
RE: The email is a forwarded message regarding the need to reconstruct data for Inma
The email is a forwarded message regarding the need to reconstruct data for Inmate Jeffrey Epstein (76318-054). It was sent by Sonya Thompson to Michael Carvajal and Ray Ormond on August 12, 2019. The email indicates an issue or request related to Epstein's inmate data.
Invalid Dateto 3 recipientsSource doc
ST
Sonya Thompson
RE: An email exchange between BOP staff members regarding reconstructing data for in
An email exchange between BOP staff members regarding reconstructing data for inmate Jeffrey Epstein and granting him full access to his records. The sender indicates they will forward the reconstructed data as soon as possible. The email is part of a larger record related to Epstein's detention.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses the need to reconstruct Jeffrey Epstein's 292 data for
The email chain discusses the need to reconstruct Jeffrey Epstein's 292 data for the week prior to his death and the subsequent response with the attached 292 history report.
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MO
Mr. Ormond
RE: An email was sent on August 12, 2019, attaching a timeline of events for Jeffrey
An email was sent on August 12, 2019, attaching a timeline of events for Jeffrey Epstein, with a note to verify the inmate registration number as it was incorrect.
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EJ
EPSTEIN, JEFFREY EDWARD
RE: The email sends a Mortality Review for Inmate Jeffrey Epstein and notes that the
The email sends a Mortality Review for Inmate Jeffrey Epstein and notes that the Autopsy Report, Discharge Summary Report, Toxicology Report, and Death Certificate are still being sought but have not been received despite multiple attempts.
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P
Psy.D.
RE: The email discusses the need for a suicide risk assessment for Inmate Epstein up
The email discusses the need for a suicide risk assessment for Inmate Epstein upon his return from court due to multiple risk factors for suicidality. It outlines the protocol for notifying psychology staff and placing Inmate Epstein on psychological observation or Suicide Watch if necessary. The Chief Psychologist at MCC New York consulted with Central Office to determine the appropriate course of action.
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LC
L. Cristina Griffith
RE: An email chain shows the DOJ JMD Budget Staff requesting information from BOP re
An email chain shows the DOJ JMD Budget Staff requesting information from BOP regarding MCC New York staffing and operations, specifically related to Jeffrey Epstein's detention. The inquiry includes questions about employee numbers, correctional officer absences, and overtime usage. The information was requested with a tight deadline of 4:00 pm on the same day.
Invalid Dateto 3 recipientsSource doc
SV
Shirley V. Skibber-Scott
RE: The email from Shirley V. Skipper-Scott reports that Jeffrey Epstein was found u
The email from Shirley V. Skipper-Scott reports that Jeffrey Epstein was found unresponsive in his cell on August 10, 2019, and was pronounced dead at a local hospital. The email details the timeline of events and notes circumferential bruising around Epstein's neck and the presence of an orange makeshift noose in his cell.
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EJ
EPSTEIN, JEFFREY EDWARD
RE: An email from a Supervisory Staff Attorney at MCC New York notifies recipients a
An email from a Supervisory Staff Attorney at MCC New York notifies recipients about Jeffrey Epstein's passing, stating that an investigation is ongoing and more information will be provided later. The email includes an attachment with official notification from Warden N'Diaye. The case is related to United States v. Jeffrey Epstein.
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EJ
EPSTEIN, JEFFREY EDWARD
RE: The email discusses Jeffrey Epstein's arrival at MCC New York on July 6, 2019, h
The email discusses Jeffrey Epstein's arrival at MCC New York on July 6, 2019, his placement in special housing, and plans for a suicide risk assessment after his court arraignment. It also mentions media inquiries and presence around the facility and court house.
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EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain details the events surrounding Jeffrey Epstein's death on August
The email chain details the events surrounding Jeffrey Epstein's death on August 10, 2019, including his discovery unresponsive in his cell, life-saving measures, and transport to a local hospital where he was pronounced dead. An orange makeshift noose was found in his cell, and medical staff noted circumfrical bruising around his neck.
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SV
Shirley V. Skibber-Scott
RE: On August 10, 2019, Jeffrey Epstein was found unresponsive in his cell at MCC Ne
On August 10, 2019, Jeffrey Epstein was found unresponsive in his cell at MCC New York. Staff attempted life-saving measures, and he was pronounced dead at a local hospital. The document notes circumfrical bruising around Epstein's neck and the presence of an orange makeshift noose in his cell.
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ST
Sonya Thompson
RE: The email is a forwarded message regarding the reconstruction of data for inmate
The email is a forwarded message regarding the reconstruction of data for inmate Jeffrey Epstein (76318-054). Sonya Thompson forwards an email to Michael Carvajal and Ray Ormond, indicating that staff are working on retrieving Specialized Response Operations (SRO) data. The original message was from an undisclosed sender within the BOP.
Invalid Dateto 2 recipientsSource doc
ST
Sonya Thompson
RE: The email chain discusses the reconstruction of Jeffrey Epstein's 292 data for t
The email chain discusses the reconstruction of Jeffrey Epstein's 292 data for the week prior to his death. The original requester asks for the data to be reconstructed as a priority task. The sender attaches Epstein's 292 forms from 7/7/2019 to 8/10/2019 and mentions that Epstein was moved in and out of SHU three times during that period.
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LN
Lamine N'DiayeLee Plourde
RE: The email from Lamine N'Diaye to Ray Ormond discusses the chronological log for
The email from Lamine N'Diaye to Ray Ormond discusses the chronological log for Jeffrey Epstein's detention, detailing the use of an I/M companion and Epstein's transfer to psych observation from July 24 to July 30, 2019.
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MC
Michael Carvajal
RE: The email chain discusses reconstructing data for Inmate Epstein (76318-054). So
The email chain discusses reconstructing data for Inmate Epstein (76318-054). Sonya Thompson responds to a forwarded request with an attachment, and Michael Carvajal acknowledges her response.
Invalid Dateto 2 recipientsSource doc
ST
Sonya Thompson
RE: The document is an email chain discussing the need to reconstruct data for inmat
The document is an email chain discussing the need to reconstruct data for inmate Jeffrey Epstein (76318-054). Sonya Thompson forwarded an email to Michael Carvajal and Ray Ormond regarding this matter. The email chain indicates communication between BOP officials about Epstein's inmate data.
Invalid Dateto 3 recipientsSource doc
ST
Sonya Thompson
RE: The email chain discusses reconstructing SRO data for Inmate Epstein, with attac
The email chain discusses reconstructing SRO data for Inmate Epstein, with attachments providing SRO reviews during his confinement in SHU. The sender explains that the data was retrieved from the DREV table and provides details on Epstein's confinement periods.
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EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses obtaining and analyzing data related to Jeffrey Epstei
The email chain discusses obtaining and analyzing data related to Jeffrey Epstein's Special Housing Unit (SHU) reviews and 292 forms, with a focus on reconstructing his record for the week prior to his death on August 10, 2019.
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SV
Shirley V. Skibber-Scott
RE: On August 10, 2019, inmate Jeffrey Epstein was found unresponsive in his cell at
On August 10, 2019, inmate Jeffrey Epstein was found unresponsive in his cell at MCC New York. Staff attempted life-saving measures, and he was pronounced dead at a local hospital. Initial findings included circumfrical bruising around the neck and an orange makeshift noose in his cell.
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ST
Sonya Thompson
RE: This document is an email chain involving BOP officials Sonya Thompson, Michael
This document is an email chain involving BOP officials Sonya Thompson, Michael Carvajal, and Ray Ormond, regarding the reconstruction of data for inmate Jeffrey Epstein (76318-054). The email was sent on August 12, 2019, and includes a forwarded message with an attachment. The context suggests it is related to the management or investigation of Epstein's incarceration.
Invalid Dateto 3 recipientsSource doc
ST
Sonya Thompson
RE: An email exchange discusses reconstructing data for Inmate Jeffrey Epstein and g
An email exchange discusses reconstructing data for Inmate Jeffrey Epstein and granting him full read access to research his full history. The sender indicates they will forward the data as soon as possible.
Invalid Dateto 2 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses the need to urgently reconstruct Jeffrey Epstein's 292
The email chain discusses the need to urgently reconstruct Jeffrey Epstein's 292 data for the week prior to his death on August 10, 2019. The recipient is asked to prioritize this task and email the results. The attached document contains Epstein's 292 history report for the week of August 4th.
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LN
Lamine N'DiayeLee Plourde
RE: The email shares a Special Watch Chronological Log regarding Jeffrey Epstein's d
The email shares a Special Watch Chronological Log regarding Jeffrey Epstein's detention, detailing the periods during which he was under special watch and when he was transferred to psych observation. The log covers July 23-24, 2019. The email includes an attachment with the full log details.
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HJ
Hugh J. Hurwitz
RE: Hugh Hurwitz responds to Ray Ormond's inquiry about verifying the accuracy of a
Hugh Hurwitz responds to Ray Ormond's inquiry about verifying the accuracy of a timeline regarding Jeffrey Epstein's detention and the release of related information. Hurwitz confirms making edits to the timeline and expresses concerns about releasing information during an ongoing OIG/FBI investigation.
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T
Tim
RE: The email discusses a timeline of events related to Jeffrey Epstein's detention
The email discusses a timeline of events related to Jeffrey Epstein's detention at MCC-New York, including his placement on suicide watch and his eventual death. The sender, Tim, requests verification of the information's accuracy from Hugh and Ray. The email is part of a larger document or collection, as indicated by the page numbers.
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N
NYM/Warden~
RE: The email chain discusses the psychological reconstruction response for Jeffrey
The email chain discusses the psychological reconstruction response for Jeffrey Epstein, inmate #76318-054, and requests a meeting to review the issues related to his case. The BOP-RSD/Assistant Director~ attached a document related to Epstein's psychological evaluation.
Invalid Dateto 2 recipientsSource doc
LN
Lamine N'DiayeLee Plourde
RE: The email transmits a Special Watch Chronological Log regarding Jeffrey Epstein'
The email transmits a Special Watch Chronological Log regarding Jeffrey Epstein's detention from July 23-24, 2019, detailing his transfer to psych observation and the role of an I/M companion during this period.
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JC
James C. Wills
RE: An email from James Wills to Hugh Hurwitz, Jeffrey Keller, and Michael Carvajal
An email from James Wills to Hugh Hurwitz, Jeffrey Keller, and Michael Carvajal regarding the 'Epstein Reconstruction 76318-054 draft5' with attachments, indicating a review or discussion process within the DOJ.
Invalid Dateto 3 recipientsSource doc
JC
James C. Wills
RE: The email discusses edits to a document called 'Epstein Reconstruction' and emph
The email discusses edits to a document called 'Epstein Reconstruction' and emphasizes that it is a working document not to be distributed beyond the recipients. It involves communication between officials within the Federal Bureau of Prisons.
Invalid Dateto 4 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: This is an email exchange between DOJ officials regarding Jeffrey Epstein's stat
This is an email exchange between DOJ officials regarding Jeffrey Epstein's status on suicide watch. The email is dated July 24, 2019, and includes a forwarded message and attachments. The content likely pertains to the handling and supervision of Epstein during his detention.
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EJ
EPSTEIN, JEFFREY EDWARD
RE: An email chain between the Chief Psychologist and Assistant Human Resource Manag
An email chain between the Chief Psychologist and Assistant Human Resource Manager at MCC New York discusses Jeffrey Epstein's status, noting he was stepped down from suicide watch to psychological observation on July 24, 2019.
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EJ
EPSTEIN, JEFFREY EDWARD
RE: This email contains a media inquiry from the NY Daily News regarding conditions
This email contains a media inquiry from the NY Daily News regarding conditions at MCC NY post-Epstein, along with proposed responses from a BOP official. The inquiry covers topics such as facility improvements, hiring surges, policy changes, and staff morale.
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ST
Sonya Thompson
RE: The email is a forwarded message regarding the need to reconstruct data for Inma
The email is a forwarded message regarding the need to reconstruct data for Inmate Jeffrey Epstein (76318-054). Sonya Thompson forwards the email to Michael Carvajal and Ray Ormond, indicating that staff are working on retrieving the SRO data.
Invalid Dateto 3 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses the need to reconstruct Jeffrey Epstein's 292 data for
The email chain discusses the need to reconstruct Jeffrey Epstein's 292 data for the week prior to his death. Corrections staff attach relevant documents and provide information on Epstein's SHU history and administration data. The task is treated as time-critical.
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MC
Michael Carvajal
RE: An email chain discussing the need to reconstruct '292 data' for Inmate Epstein,
An email chain discussing the need to reconstruct '292 data' for Inmate Epstein, with Sonya Thompson responding to the request and attaching a file.
Invalid Dateto 2 recipientsSource doc
LN
Lamine N'DiayeLee Plourde
RE: The email from Lamine N'Diaye to Ray Ormond discusses the chronological log for
The email from Lamine N'Diaye to Ray Ormond discusses the chronological log for Jeffrey Epstein's detention, specifically his transfer to psych observation on July 24, 2019. The email includes details about the inmate monitoring companion's duties and the duration of Epstein's stay in psych observation. The document is part of a larger record, as indicated by the page numbers and DOJ reference number.
Invalid Dateto 2 recipientsSource doc
ST
Sonya Thompson
RE: The email is a forwarded message discussing the need to reconstruct data for Inm
The email is a forwarded message discussing the need to reconstruct data for Inmate Epstein, with BOP officials Sonya Thompson, Michael Carvajal, and Ray Ormond involved in the communication.
Invalid Dateto 4 recipientsSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses the need to reconstruct Special Review (SRO) data for
The email chain discusses the need to reconstruct Special Review (SRO) data for Inmate Jeffrey Epstein, who was confined in the Special Housing Unit (SHU). The sender attaches reconstructed SRO reviews for two periods of Epstein's confinement in SHU. The email highlights the challenges in retrieving SRO review data due to the way it is stored and managed within the Bureau of Prisons (BOP) systems.
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EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses the need to reconstruct Jeffrey Epstein's 292 record f
The email chain discusses the need to reconstruct Jeffrey Epstein's 292 record for the week prior to his death and provides information about his SHU (Special Housing Unit) reviews and records. The emails are exchanged between corrections or law enforcement officials. The chain indicates that Epstein was moved in and out of SHU multiple times and that there was a need to verify if he had received the appropriate frequency of reviews due to his 'notorious' status.
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U
Unknown
RE: This email contains a media inquiry from the NY Daily News about conditions at M
This email contains a media inquiry from the NY Daily News about conditions at MCC NY post-Epstein and the BOP's proposed responses. The inquiry focuses on morale, facility improvements, hiring surge, and policy changes. The BOP's responses are redacted, indicating potentially sensitive information.
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LN
Lamine N'DiayeLee Plourde
RE: The email shares a chronological log regarding Jeffrey Epstein's detention, deta
The email shares a chronological log regarding Jeffrey Epstein's detention, detailing his special watch and inmate monitoring from July 23-24, 2019, and his subsequent transfer to psych observation.
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HJ
Hugh J. Hurwitz
RE: Hugh Hurwitz emails Kenneth Hyle a link to a HuffPost article discussing Jeffrey
Hugh Hurwitz emails Kenneth Hyle a link to a HuffPost article discussing Jeffrey Epstein's death and its implications on the understaffed and unaccountable federal prison system, noting potential scrutiny on their OIA process.
Invalid DateSource doc
LN
Lamine N'DiayeLee Plourde
RE: An email exchange between Ray Ormond and Lamine N'Diaye regarding a psychologica
An email exchange between Ray Ormond and Lamine N'Diaye regarding a psychological observation report on Jeffrey Epstein from July 8-10, 2019. The attachment to the email is corrupted and cannot be opened. The email includes details about the observation period and Epstein's registration number.
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[
[Redacted]
RE: The email chain discusses Jeffrey Epstein's status, confirming he was stepped do
The email chain discusses Jeffrey Epstein's status, confirming he was stepped down from suicide watch to psychological observation on July 24, 2019. The Chief Psychologist at MCC, [Redacted], Psy.D., is the primary correspondent. The email indicates no one else was on psychological observation at the time.
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U
Unknown
RE: An email from (b)(6); (b)(7)(C), Assistant Human Resource Manager, to (b)(6); (b
An email from (b)(6); (b)(7)(C), Assistant Human Resource Manager, to (b)(6); (b)(7)(C) Psy.D., Chief Psychologist, with an attachment, apologizing for a delay due to being busy with a task.
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EJ
EPSTEIN, JEFFREY EDWARD
RE: The email discusses the Mortality Review for Inmate Jeffrey Epstein and the diff
The email discusses the Mortality Review for Inmate Jeffrey Epstein and the difficulties encountered in obtaining required reports, including the Autopsy Report and Death Certificate, from the Office of Chief Medical Examiner despite repeated attempts.
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LN
Lamine N'DiayeLee Plourde
RE: An email from Lamine N'Diaye, Associate Warden at MCC New York, to Ray Ormond, f
An email from Lamine N'Diaye, Associate Warden at MCC New York, to Ray Ormond, forwarding information about Jeffrey Epstein's detention and transfer to psych observation on July 24, 2019. The email includes details about the inmate monitoring companion's duties and the duration of Epstein's stay in psych observation.
Invalid Dateto 2 recipientsSource doc
LN
Lamine N'DiayeLee Plourde
RE: An email exchange between Lamine N'Diaye and Ray Ormond regarding a psychologica
An email exchange between Lamine N'Diaye and Ray Ormond regarding a psychological observation report on Jeffrey Epstein. The attachment was corrupted, and N'Diaye agreed to resend the emails. The observation took place from July 8, 2019, to July 10, 2019.
Invalid Dateto 2 recipientsSource doc
LN
Lamine N'DiayeLee Plourde
RE: The email chain discusses a technical issue with attachments related to Jeffrey
The email chain discusses a technical issue with attachments related to Jeffrey Epstein's psychological observation from July 8-10, 2019. Charisma Edge, Associate Warden at MCC New York, resent the emails after Ray Ormond reported that the attachments were corrupted or damaged. The observation is related to Epstein's detention at MCC New York.
Invalid Dateto 3 recipientsSource doc
HJ
Hugh J. Hurwitz
RE: Hugh Hurwitz emails Ray Ormond regarding a timeline of Jeffrey Epstein's detenti
Hugh Hurwitz emails Ray Ormond regarding a timeline of Jeffrey Epstein's detention, clarifying certain details and expressing caution about releasing information due to an ongoing investigation. The email discusses Epstein's placement on suicide watch and his subsequent removal from it. Hurwitz notes that releasing such information normally requires clearance from the investigative body.
Invalid Dateto 2 recipientsSource doc
HJ
Hugh J. Hurwitz
RE: The email discusses a timeline of events related to Jeffrey Epstein's detention
The email discusses a timeline of events related to Jeffrey Epstein's detention at MCC-New York, including his placement on suicide watch and his eventual death. The sender requests verification of the information and asks if there is any reason it shouldn't be released to the public. The email is forwarded by Hugh Hurwitz to Ray Ormond.
Invalid Dateto 2 recipientsSource doc
U
Unknown
RE: The email is a response to a media inquiry from NY Daily News regarding morale a
The email is a response to a media inquiry from NY Daily News regarding morale at MCC Manhattan after charges against certain individuals. It contains proposed responses to the reporter's questions and is marked as an update.
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JP
James Petrucci
RE: The email is a forwarded media inquiry from the NY Daily News to the Federal Bur
The email is a forwarded media inquiry from the NY Daily News to the Federal Bureau of Prisons regarding conditions at MCC NY post-Epstein, asking about morale, funding, hiring, and policy changes. The inquiry also questions the workload of specific officers on the night of Epstein's suicide and the attrition rate among correctional officers.
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CE
Charisma Edge Lamine
RE: The email is a response to a media inquiry from the NY Daily News about the cond
The email is a response to a media inquiry from the NY Daily News about the conditions at MCC NY post-Epstein. It contains a draft response to the reporter's questions about morale at MCC Manhattan. The email was sent among BOP officials, with an updated version of the response attached.
Invalid Dateto 4 recipientsSource doc
M
Mike
RE: The email contains a draft response to a NY Daily News reporter's inquiry about
The email contains a draft response to a NY Daily News reporter's inquiry about conditions at MCC NY post-Epstein, including questions about facility improvements, hiring surge, BOP policy changes, and staff morale.
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LP
Lee Plourde
RE: An email chain between BOP staff discusses a media inquiry from the NY Daily New
An email chain between BOP staff discusses a media inquiry from the NY Daily News about conditions at MCC NY post-Epstein, including morale and potential changes in BOP policies. A draft response to the reporter's questions is included. The email was forwarded to other BOP staff members.
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BT
Bradley T Gross
RE: The document is an email from Bradley T Gross to Hugh Hurwitz regarding question
The document is an email from Bradley T Gross to Hugh Hurwitz regarding questions about Jeffrey Epstein, with an attachment containing the text of the inquiry. The email is marked 'IMMEDIATE Turnaround', indicating a sense of urgency. The document appears to be a part of a larger record related to the DOJ's investigation into Epstein.
Invalid Dateto 2 recipientsSource doc
H
Hugh
RE: The email chain involves DOJ's JMD Budget Staff requesting immediate information
The email chain involves DOJ's JMD Budget Staff requesting immediate information from BOP regarding MCC New York's staffing, specifically in relation to Jeffrey Epstein. The inquiry includes questions about employee numbers, correctional officer absences, recruitment bonuses, and overtime practices. The information was requested by 4:00 pm on the same day, indicating a high level of urgency.
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EJ
EPSTEIN, JEFFREY EDWARD
RE: This is an email exchange regarding Jeffrey Epstein, inmate #76318-054, who was
This is an email exchange regarding Jeffrey Epstein, inmate #76318-054, who was on Suicide Watch. The email is dated July 24, 2019, and includes a forwarded message and attachments.
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EJ
EPSTEIN, JEFFREY EDWARD
RE: The email chain discusses Jeffrey Epstein's transition from suicide watch to psy
The email chain discusses Jeffrey Epstein's transition from suicide watch to psychological observation at the Metropolitan Correctional Center. The Chief Psychologist confirms Epstein's status and notes that no one else is on psychological observation. The emails are exchanged between prison staff, including the Chief Psychologist and Assistant Human Resource Manager.
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U
Unknown
RE: This email chain discusses a media inquiry from the NY Daily News regarding cond
This email chain discusses a media inquiry from the NY Daily News regarding conditions at MCC NY post-Epstein, including morale, staffing, and BOP policies. A draft response is provided, with answers to the reporter's questions redacted. The document highlights the BOP's efforts to manage the narrative around Epstein's death and its aftermath.
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EJ
EPSTEIN, JEFFREY EDWARD
RE: An email from a BOP official responding to a NY Daily News inquiry about conditi
An email from a BOP official responding to a NY Daily News inquiry about conditions at MCC NY post-Epstein, addressing questions about facility improvements, hiring, and policy changes.
Invalid DateSource doc
EJ
EPSTEIN, JEFFREY EDWARD
RE: An email exchange between BOP staff regarding a media inquiry from the NY Daily
An email exchange between BOP staff regarding a media inquiry from the NY Daily News about conditions at MCC NY post-Epstein, including a draft response to the reporter's questions about facility improvements, hiring surge, and policy changes.
Invalid DateSource doc
LN
Lamine N'DiayeLee Plourde
RE: The email exchange between Ray Ormond and Lamine N'Diaye discusses a psychologic
The email exchange between Ray Ormond and Lamine N'Diaye discusses a psychological observation report on Jeffrey Epstein from July 8-10, 2019. The attachment containing the report is corrupted and cannot be opened. The email is part of a BOP documentation trail.
Invalid Dateto 2 recipientsSource doc
HJ
Hugh J. Hurwitz
RE: The email chain involves an OAG official sending a timeline of events related to
The email chain involves an OAG official sending a timeline of events related to Jeffrey Epstein's detention and death to Hugh Hurwitz, a BOP official, for verification. The timeline includes details on Epstein's suicide watch, removal from suicide watch, and eventual death. Hurwitz is asked to verify the accuracy of the information and indicate if there are any reasons it shouldn't be released to the public.
Invalid Dateto 2 recipientsSource doc
HJ
Hugh J. Hurwitz
RE: Hugh Hurwitz emails Ray Ormond regarding a timeline of Jeffrey Epstein's detenti
Hugh Hurwitz emails Ray Ormond regarding a timeline of Jeffrey Epstein's detention, clarifying certain details and expressing caution about releasing information during an ongoing investigation by the OIG/FBI.
Invalid Dateto 2 recipientsSource doc
OR
Ormond, Ray
RE: An email is sent to Ray Ormond with a subject line 'MCC Epstein' and attachments
An email is sent to Ray Ormond with a subject line 'MCC Epstein' and attachments including a press release. The sender indicates that the press release is ready and that (b)(6); (b)(7)(C) has it. The document is part of a larger collection (DOJ-OGR-00025487).
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Reconstructed from court-released exhibits and legal filings. Messages are displayed chronologically.