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Document DOJ-OGR-00023366

AI Analysis

Summary: The document outlines a report investigating Jeffrey Epstein's detention and death at MCC New York, covering his initial detention, psychological evaluations, and the events immediately preceding his death. It highlights potential issues such as the failure to replace Epstein's cellmate and procedural lapses in inmate monitoring. The report is structured into chapters that detail the background, timeline of events, and specific circumstances surrounding Epstein's death.
Significance: This document appears to be the table of contents for a detailed investigation into the circumstances surrounding Jeffrey Epstein's death while in custody. It suggests a comprehensive examination of the events leading up to his death and potential misconduct by correctional facility staff.
Key Topics: Jeffrey Epstein's detention and death MCC New York's handling of Epstein's custody Procedural failures and potential misconduct
Key People:
  • Jeffrey Epstein - The individual whose detention and death are the subject of the report
Document Type
Court Filing
Date
Unknown
Pages
1
Folder
IMAGES009

Full Text

Table of Contents Chapter 1: Introduction ....................................................... 1 Chapter 2: Background ....................................................... 5 I. Significant Entities and Individuals........................................... 5 II. Methodology ............................................................... 6 III. Applicable Law, Regulations, and BOP Policies ............................... 7 A. Standards of Conduct....................................................... 7 B. False Statements and Lack of Candor....................................... 8 C. Relevant BOP Policies Regarding the Operation of Correctional Facilities .... 8 Chapter 3: Timeline of Key Events ............................................... 14 Chapter 4: Custody and Care of Epstein Prior to His Death ....................... 21 I. Epstein's Arrest and Detention on July 6 ...................................... 21 II. MCC New York's Special Housing Unit........................................ 22 III. Epstein's Initial Cell and Cellmate Assignment from July 7 to July 23.......... 28 IV. Events of July 23 and the Placement of Epstein on Suicide Watch and Psychological Observation from July 23 to July 30............................... 29 V. The Psychology Department's Post-July 23 Determination that Epstein Needed to Have an Appropriate Cellmate ............................................... 32 VI. Selection of Epstein's Cellmate After Psychological Observation ................ 33 VII. Epstein's Cell Assignment from July 30 to August 10........................... 33 VIII. Psychological Evaluations of Epstein from July 6 to August 9 .................. 41 Chapter 5: The Events of August 8-10, 2019, and Epstein's Death................... 50 I. Epstein Signs a New Last Will and Testament on August 8 ...................... 50 II. Court Order on August 9 Releasing Epstein-Related Documents in Pending Civil Litigation............................................................... 50 III. Transfer of Epstein's Cellmate on August 9 to Another Institution and Failure to Replace Him with Another Inmate ............................................... 51 A. Notice on August 8 of the Impending Transfer of Epstein's Cellmate on August 9 ....................................................................... 51 B. MCC New York Staff Reject Epstein Attorney's Request that Epstein be Housed Without a Cellmate............................................................... 51 C. Removal on August 9 of Epstein's Cellmate from MCC New York................. 52 D. Failure to Assign Epstein a New Cellmate on August 9........................... 53 IV. Epstein is Allowed to Make an Unmonitored Telephone Call on August 9.......... 58 V. Failure to Conduct SHU Inmate Counts and Staff Rounds on August 9--10 ........ 61 DOJ-OGR-00023366