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Captain

Person
Mentions
30
Relationships
13
Events
15
Documents
15
Also known as:
Captain (Author) Captain (Redacted) <[REDACTED]@bop.gov>
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Event Timeline

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13 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person associate warden
Business associate
3
3
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person Lieutenants
Professional hierarchical
1
1
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person Lt. [Redacted]
Professional superior subordinate
1
1
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person Clinical Nurse Specialist (Redacted)
Professional reporting
1
1
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person Staff
Professional supervisory
1
1
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person Warden
Professional
1
1
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person sender
Business associate
1
1
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person Lieutenant
Supervisory
1
1
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person Correctional Services Supervisors/Line Staff
Supervisory training
1
1
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person NYM/Lieutenants
Professional command
1
1
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person Lieutenant
Professional chain of command
1
1
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person Lieutenant
Business associate
1
1
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person Warden
Professional hierarchical
1
1
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Date Event Type Description Location Actions
N/A N/A Mock Suicide Emergency Training Institution (specifically S... View
2019-08-14 N/A Attempted introduction of contraband at MCC New York. A visitor was caught with 3 bundles wrapped... Metropolitan Correctional C... View
2019-08-12 N/A Issuance of directive barring specific staff from the Special Housing Unit (SHU) at MCC New York,... Metropolitan Correctional C... View
2019-08-12 N/A Directive issued restricting specific staff members from entering the Special Housing Unit (SHU) ... Metropolitan Correctional C... View
2019-08-10 N/A Internal inquiry regarding Epstein's psychological alert status following his death. MCC New York (Implied) View
2019-08-10 N/A Inquiry regarding prison protocols and Epstein's status on the night of his death. Correctional Facility (Impl... View
2019-07-31 N/A Informal training sessions held with staff regarding Epstein's security. Lieutenants Office, SHU View
2019-07-23 N/A Internal MCC correspondence regarding a discrepancy between a memo and verbal accounts of an even... MCC New York View
2019-07-23 N/A An incident at MCC New York generated a memo. The Associate Warden noted that the information in ... MCC New York View
2019-07-23 N/A Epstein #76318-054 moved to Suicide Watch. SHU count adjusted by -1. Medical and Captain notified... MCC New York (SHU to Suicid... View
2019-07-23 N/A Internal correspondence at MCC New York regarding a discrepancy between a written memo and verbal... MCC New York View
2019-07-23 N/A Epstein #76318-054 to Suicide Watch w/inst. staff. Medical, Captain notified. Duty Psych left mes... MCC New York, SHU View
2019-07-13 N/A Escape package note per Captain regarding inmate movement to HA. MCC New York View
2006-07-13 N/A Execution of Search Warrant Epstein's Palm Beach Residence View
0008-01-01 N/A Lieutenant Rounds logged via specific computer workstations. Metropolitan Correctional C... View

EFTA00036839.pdf

This document is an email chain from August 15-16, 2019, regarding the status of security cameras at MCC New York, shortly after Jeffrey Epstein's death. It details significant camera outages (approx. 14.3%) and establishes a protocol for daily status reports to senior prison leadership specifically regarding cameras in the SHU, Unit 2, PCU, and 10 South (where Epstein was housed). A technician from the company Signet is mentioned as working on the system and testing generator power.

Email chain / internal report
2025-12-25
Analysis Source

EFTA00036654.pdf

A brief internal memo addressing a Warden, attaching staff schedules covering the period from 'July 22-present'. The request appears to have originated from or been authorized by a Captain. This document likely pertains to the staffing at the facility (MCC New York) during Epstein's detention.

Internal correspondence / memo
2025-12-25
Analysis Source

EFTA00036420.pdf

This document is an email dated August 16, 2019, sent shortly after Jeffrey Epstein's death. It is a request for Temporary Duty (TDY) volunteers from another facility (FAI) to assist at NYM (MCC New York). The sender requests staff arrive by August 25, 2019, to help cover critical areas including the SHU (Special Housing Unit) and weekend housing unit coverage, citing 'current events we are facing' as the context.

Email
2025-12-25
Analysis Source

EFTA00035918.pdf

A Federal Bureau of Prisons monthly security report for institution 'CAA' in the Northeast Region covering April 2024. The report details the status of the Qognify Core Server security system, noting the installation of 8 new cameras in Food Service (totaling 408) and the repair of two blurry cameras. Despite a red warning stating the work order has not been completed, the status fields indicate the scheduled work was completed on 4/11/2024.

Federal bureau of prisons monthly security report / work order
2025-12-25
Analysis Source

EFTA00035872.pdf

This document is a Fiscal Year 2024 Instructor Guide for a training course titled 'Back 2 Basics: Managing Housing Units, Part II', likely for the Federal Bureau of Prisons given the references to 'SENTRY' and 'TRUSCOPE' systems. The guide details five practical activities for prison staff: conducting area searches, cell searches, irregular rounds, bed book audits, and fire/security checks. It emphasizes safety protocols, particularly the strict accountability of materials when training in the presence of inmates.

Instructor guide / training manual
2025-12-25
Analysis Source

EFTA00035848.pdf

This document is an instructor guide for a 'Back 2 Basics' training course titled 'Managing Housing Units, Part I' for FY2024, likely for federal correctional officers. It details standard operating procedures for assuming a post, accounting for inmates (including using systems like SENTRY and TRUSCOPE), conducting security rounds and fire checks, and performing cell searches for contraband such as cell phones and weapons. The guide includes lesson objectives, instructor notes, and activity worksheets for group discussions on security challenges.

Instructor guide / training manual
2025-12-25
Analysis Source

EFTA00035581.pdf

This document contains three Daily Lieutenant's Logs from the Metropolitan Correctional Center (MCC) in New York covering July 22 and July 23, 2019. The logs detail that the fire alarm and sprinkler systems were nonoperational during this period, requiring a manual 'Fire Watch.' Crucially, the logs record Jeffrey Epstein's status, noting on July 22 that he was on suicide watch with an inmate companion, and recording a specific movement or update on July 23 at 1:38 AM where he was moved to suicide watch and senior staff (Medical, Captain, Duty Psych) were notified.

Metropolitan correctional center (mcc) daily lieutenant's log
2025-12-25
Analysis Source

EFTA00035507.pdf

A brief internal communication from a Lieutenant at the Federal Bureau of Prisons (150 Park Row, NY) to a Captain, stating that 'everyone has an AD order' (likely referring to Administrative Detention). The sender's name is redacted.

Internal email / communication
2025-12-25
Analysis Source

EFTA00035316.pdf

This document is a redacted internal email sent on August 10, 2019, the day of Jeffrey Epstein's death. In the email, the sender relays a request from the 'Captain and Warden' inquiring about the specific criteria for a 'PSY ALERT' classification and asking why Epstein was not designated as such.

Email
2025-12-25
Analysis Source

EFTA00034888.pdf

This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for Saturday, July 13, 2019. It details the operational events of the Morning, Day, and Evening watches, including inmate counts, alarm testing, and routine checks. Notably, the log mentions a system malfunction preventing PREA announcements via the PA system, an inmate transfer involving 'No Escape package per Captain,' and inmates located at a nursing facility under US Marshals Service guard. Several inmates are noted as being on Suicide Watch or Psych Observation with inmate companions.

Bureau of prisons daily lieutenant's log
2025-12-25
Analysis Source

EFTA00034842.pdf

This document is an internal email chain among staff at the Metropolitan Correctional Center (MCC) New York from August 2-4, 2019, shortly before Jeffrey Epstein's death. The emails reveal severe staffing shortages, describing the facility as a 'ghost town' with '13 vacant posts'. A supervisor explicitly instructs staff to ensure rounds are made in the SHU (Special Housing Unit), citing Epstein specifically as 'one of the reasons' for this necessity. The emails also note that several units, including parts of the SHU, were vacated and the facility was on 'modified status'.

Email correspondence
2025-12-25
Analysis Source

EFTA00034050.pdf

An internal email sent on the night of August 10, 2019 (the date of Epstein's death), in which the Captain and Warden inquire about the specific criteria for a 'PSY ALERT' status and question why Jeffrey Epstein was not assigned this classification.

Email
2025-12-25
Analysis Source

EFTA00034007.pdf

This document is an Institution Supplement (NYM.5324.08d) issued by the Federal Bureau of Prisons for the Metropolitan Correctional Center (MCC) in New York, dated May 21, 2013. It establishes the official protocols and procedures for the facility's Suicide Prevention Program, including referral processes, continuous monitoring requirements ('suicide watch'), the use of inmate companions for observation, and strict operational controls over items like sheets and shoelaces. The document outlines responsibilities for staff members ranging from the Warden to the Operations Lieutenant and dictates that suicide watch cannot be terminated without a face-to-face psychological evaluation.

Institution supplement (policy document)
2025-12-25
Analysis Source

EFTA00025420.pdf

This document is the Daily Assignment Roster for the Metropolitan Correctional Center (MCC) in New York for Saturday, August 10, 2019, the date Jeffrey Epstein died in custody. It lists staff assignments for various units, including the Special Housing Unit (SHU) and 9 North, and provides a detailed log of staffing changes, sick leave, and overtime assignments leading up to and including the morning of the incident. The document indicates 25 overtime occurrences and 11 staff members on sick leave for the day, with extensive redactions of specific officer names.

Mcc new york daily assignment roster
2025-12-25
Analysis Source

EFTA00009775.pdf

This document consists of six '30 Minute Check Sheets' from the MCC New York Special Housing Unit (SHU) for Tiers G, H, J, K, L, and M, dated August 10, 2019—the date of Jeffrey Epstein's death. The logs contain handwritten entries indicating inmate checks were performed roughly every 30 minutes between 12:00 AM and 6:30 AM, with start and end times recorded. All staff signatures verifying these checks have been redacted.

Bureau of prisons / mcc new york special housing unit check sheets
2025-12-25
Analysis Source
Total Received
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0 transactions
Total Paid
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Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
4
As Recipient
2
Total
6

No Subject

From: Lieutenant (Redacted)
To: Captain

Good morning Captain, everyone has an AD order.

Email
N/A
Communication Source

Staff Assignments in SHU (Please Read)

From: Captain
To: NYM/Lieutenants <NYM/L...

Instruction from the Captain to Lieutenants stating that specific staff members are barred from entering, performing work, or being assigned to the Special Housing Unit (SHU) until further notice.

Email
2019-08-12
Communication Source

Security Expectations Involving Inmate Epstein, Jeffrey R...

From: Captain
To: File

Documentation of security expectations and training sessions regarding Epstein.

Memorandum
2019-08-10
Communication Source

Lieutenants

From: Captain
To: Lieutenants

Designating Lt. [Redacted] as acting Captain for Aug 5-6.

Email
2019-08-02
Communication Source

Informal training sessions

From: Captain
To: Correctional Services ...

Addressed management concerns regarding Epstein; emphasized vigilance, security mindedness, and unannounced rounds.

Meeting
2019-07-31
Communication Source

Epstein Suicide Watch

From: MCC staff
To: Captain

Captain notified regarding Epstein #76318-054 to Suicide Watch

Call/notification
2019-07-23
Communication Source

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