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Back to oig-reports
OIG_Report_23-085_Epstein_Death_MCC.pdf
PDF
5.7 MB
128 pages
Extracted Chars
410,825
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Jeffrey Epstein
Person
Associate
42 mentions
Office of the Inspector General
Organization
GovernmentAgency
38 mentions
Federal Bureau of Prisons
Organization
GovernmentAgency
38 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
25 mentions
Special Housing Unit
Location
PrisonUnit
24 mentions
Tova Noel
Person
Defendant
20 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
14 mentions
Inmate 3
Person
Defendant
13 mentions
Metropolitan Correctional Center, New York
Organization
GovernmentAgency
13 mentions
MCC New York Psychology Department
Organization
GovernmentAgency
12 mentions
Michael Thomas
Person
Associate
9 mentions
L-Tier
Location
8 mentions
Senior Officer Specialist 6
Person
LawEnforcement
8 mentions
Day Watch SHU Officer in Charge
Person
Witness
8 mentions
2019-08-10
Date
8 mentions
Evening Watch SHU Officer in Charge
Person
Witness
7 mentions
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
7 mentions
U.S. Marshals Service
Organization
LawEnforcement
7 mentions
REDACTED-001
Person
Associate
7 mentions
Associate Warden of MCC New York
GovernmentPosition
LawEnforcement
6 mentions
Office of the Chief Medical Examiner of the City of New York
Organization
GovernmentAgency
6 mentions
2019-08-09
Date
6 mentions
Warden of MCC New York
Person
LawEnforcement
6 mentions
Inmate 1
Person
Witness
6 mentions
New York City Medical Examiner
Person
Witness
5 mentions
U.S. Department of Justice
Organization
GovernmentAgency
5 mentions
The Captain
Person
Employee
5 mentions
Company 1
Organization
Company
5 mentions
Death of Jeffrey Epstein
Event
5 mentions
DVR 2
Property
4 mentions
Correctional Officer 1
Person
LawEnforcement
4 mentions
Toval Thomas
Person
Defendant
4 mentions
Inmate 4
Person
Defendant
4 mentions
Forensic Psychologist 1
Person
Academic
4 mentions
Last Will and Testament
Communication
4 mentions
BOP TRUSCOPE database
Organization
GovernmentAgency
3 mentions
SIS Office
Organization
GovernmentAgency
3 mentions
SENTRY Inmate Database
Organization
GovernmentAgency
3 mentions
SHU
Location
GovernmentAgency
3 mentions
Material Handler
Person
Enabler
3 mentions
Metropolitan Correctional Center, New York
Location
Prison
3 mentions
National Suicide Prevention Coordinator
Person
GovernmentPosition
3 mentions
MCC New York Chief Psychologist
Person
Academic
3 mentions
Warden of MCC New York
GovernmentPosition
LawEnforcement
3 mentions
Inmate 2
Person
Witness
3 mentions
2019-07-23
Date
3 mentions
Ghislaine Maxwell
Person
Celebrity
3 mentions
SHU Lieutenant
Person
LawEnforcement
2 mentions
Physician Assistant
Person
Academic
2 mentions
Beekman Hospital
Organization
Company
2 mentions
Relationships
50
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center, New York
"Epstein while detained at the facility from his arrest on federal sex trafficking charges on July 6, 2019, until his death on August 10"
Jeffrey Epstein
→
legal
→
federal sex trafficking charges
"his arrest on federal sex trafficking charges on July 6, 2019"
Tova Noel
→
employment
→
Metropolitan Correctional Center, New York
"the two SHU staff on duty, CO Tova Noel and Material Handler Michael Thomas"
Michael Thomas
→
employment
→
Metropolitan Correctional Center, New York
"the two SHU staff on duty, CO Tova Noel and Material Handler Michael Thomas"
Federal Bureau of Prisons
→
financial
→
Metropolitan Correctional Center, New York
"Federal Bureau of Prisons’ Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center"
Jeffrey Epstein
→
social
→
REDACTED-001
"That inmate remained Epstein’s cellmate until August 9"
Jeffrey Epstein
→
communication
→
REDACTED-001
"he called someone with whom he allegedly had a personal relationship"
U.S. Marshals Service
→
communication
→
Metropolitan Correctional Center, New York
"On August 8, the U.S. Marshals Service sent two emails notifying numerous MCC New York staff"
Office of the Chief Medical Examiner of the City of New York
→
document
→
Jeffrey Epstein
"Office of the Chief Medical Examiner, City of New York, determined that Epstein had died by suicide"
Ghislaine Maxwell
→
social
→
Jeffrey Epstein
"Ghislaine Maxwell, who was later convicted in December 2021 of conspiring with Epstein to sexually abuse minors over the course of a decade."
Jeffrey Epstein
→
document
→
Last Will and Testament
"Also on August 8, Epstein met with his attorneys at the prison... and signed a new Last Will and Testament."
Toval Thomas
→
document
→
Jeffrey Epstein
"Thomas unlocked the cell door and saw Epstein hanged. Thomas immediately yelled for Noel to get help"
Office of the Chief Medical Examiner of the City of New York
→
document
→
Jeffrey Epstein
"the Office of the Chief Medical Examiner performed an autopsy and determined the cause of death was hanging and the manner of death was suicide."
Second Circuit Court of Appeals
→
other
→
Ghislaine Maxwell
"the U.S. Court of Appeals for the Second Circuit unsealed approximately 2,000 pages of documents in civil litigation involving Ghislaine Maxwell"
Jeffrey Epstein
→
document
→
Last Will and Testament
"Epstein Signs a New Last Will and Testament on August 8"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center, New York
"Epstein had been placed in the SHU on July 7, 2019, the day after his arrest, due to the significant media coverage of his case and awareness of his n"
Federal Bureau of Prisons
→
employment
→
U.S. Department of Justice
"The Federal Bureau of Prisons (BOP) is a component of the Department of Justice (DOJ) that operates 122 institutions across the United States."
Federal Bureau of Prisons
→
financial
→
Metropolitan Correctional Center, New York
"The Federal Bureau of Prisons (BOP) is a component of the Department of Justice (DOJ) that operates 122 institutions across the United States."
Jeffrey Epstein
→
property
→
Special Housing Unit
"Epstein had been placed in the SHU on July 7, 2019, the day after his arrest, due to the significant media coverage of his case."
MCC New York Psychology Department
→
power
→
Metropolitan Correctional Center, New York
"MCC New York Staff Failed to Ensure that Epstein Had a Cellmate on August 9 as Instructed by the Psychology Department on July 30"
REDACTED-001
→
social
→
Jeffrey Epstein
"Transfer of Epstein’s Cellmate on August 9 to Another Institution and Failure to Replace Him with Another Inmate"
Jeffrey Epstein
→
legal
→
Death of Jeffrey Epstein
"SHU staff unlocked the cell door and found Epstein hanged in his cell, with one end of a piece of orange cloth around his neck."
Office of the Inspector General
→
document
→
Jeffrey Epstein
"identified by the OIG during the course of this investigation and review into the custody, care, and supervision of one of the BOP’s most notorious in"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center, New York
"detention at the facility from his arrest on July 6, 2019, until his death on August 10, 2019"
Office of the Chief Medical Examiner of the City of New York
→
document
→
Jeffrey Epstein
"performed an autopsy on Epstein and determined that the cause of death was hanging and the manner of death was suicide"
Jeffrey Epstein
→
communication
→
REDACTED-001
"make an unrecorded, unmonitored telephone call the evening before his death to an individual with whom he allegedly had a personal relationship"
Jeffrey Epstein
→
document
→
Last Will and Testament
"2 days before his death... Epstein signed a new Last Will and Testament"
MCC New York Psychology Department
→
power
→
Jeffrey Epstein
"direction that the MCC New York Psychology Department issued on July 30 after Epstein was removed from suicide watch"
MCC New York SHU Night Staff
→
employment
→
Metropolitan Correctional Center, New York
"MCC New York staff assigned to the SHU"
Office of the Inspector General
→
document
→
Jeffrey Epstein
"The OIG investigation and review identified numerous and serious failures by MCC New York staff"
Jeffrey Epstein
→
legal
→
Sex Trafficking and Conspiracy Charges
"On July 2, 2019, a federal grand jury of the U.S. District Court for the Southern District of New York returned an indictment that charged Epstein wit"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center, New York
"On July 6, 2019, Epstein was arrested... and was transported to the Federal Bureau of Prisons’ (BOP) Metropolitan Correctional Center"
Tova Noel
→
employment
→
Metropolitan Correctional Center, New York
"Correctional Officer (CO) Tova Noel... began working together in MCC New York SHU"
Michael Thomas
→
employment
→
Metropolitan Correctional Center, New York
"Material Handler Michael Thomas began working together in MCC New York SHU"
Tova Noel
→
legal
→
Falsification of Records Charges
"returned an indictment that charged Noel and Thomas with one count each of conspiracy and multiple counts each of falsification of records"
Michael Thomas
→
legal
→
Falsification of Records Charges
"returned an indictment that charged Noel and Thomas with one count each of conspiracy and multiple counts each of falsification of records"
Tova Noel
→
coverup
→
Official BOP Count Slips and Round Sheets
"Noel and Thomas created, certified, and submitted false documentation indicating that the counts and rounds had been done as required to conceal their"
Michael Thomas
→
coverup
→
Official BOP Count Slips and Round Sheets
"Noel and Thomas created, certified, and submitted false documentation indicating that the counts and rounds had been done as required to conceal their"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center, New York
"inmates who had been housed at MCC New York during time periods relevant to our investigation, including three who were housed in the L Tier of the SH"
REDACTED-ATTORNEY-001
→
legal
→
Jeffrey Epstein
"The OIG also reached out to one of Epstein’s attorneys to discuss the possibility of providing information, but ultimately the attorney declined to be"
Office of the Inspector General
→
communication
→
REDACTED-ATTORNEY-001
"The OIG also reached out to one of Epstein’s attorneys to discuss the possibility of providing information"
New York City Medical Examiner
→
legal
→
Jeffrey Epstein
"interviewed the Medical Examiner who performed the autopsy on Epstein"
REDACTED-RELATIVE-001
→
communication
→
Office of the Inspector General
"the relative contacted the OIG to say that the relative had photographic proof that the door to Epstein’s cell was left open"
Jeffrey Epstein
→
property
→
L-Tier
"three who were housed in the L Tier of the SHU on the day Epstein died. Those three L-Tier inmates were housed in cells opposite Epstein’s cell"
Office of the Inspector General
→
communication
→
New York City Medical Examiner
"The OIG also reviewed Epstein’s autopsy report and interviewed the Medical Examiner who performed the autopsy on Epstein."
Office of the Inspector General
→
communication
→
Federal Bureau of Investigation
"the OIG reviewed FBI investigative records, including interview reports (FD-302), notes from witness interviews"
Jeffrey Epstein
→
legal
→
Sex Trafficking
"federal grand jury of the U.S. District Court for the Southern District of New York returns an indictment charging Epstein with sex trafficking"
Jeffrey Epstein
→
legal
→
18 U.S.C. § 371
"federal grand jury of the U.S. District Court for the Southern District of New York returns an indictment charging Epstein with ... conspiracy to comm"
Jeffrey Epstein
→
property
→
Metropolitan Correctional Center, New York
"Epstein ... is transported for detention pending his initial court appearance to the MCC New York as a pretrial detainee."
Jeffrey Epstein
→
property
→
Special Housing Unit
"Epstein is assigned to the MCC New York’s Special Housing Unit (SHU) because of significant media attention and his notoriety among other MCC New York"
OIG_Report_23-085_Epstein_Death_MCC.pdf | Epstein File Explorer