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BOP

Person
Mentions
0
Relationships
25
Events
37
Documents
0
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
25 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
organization The Times
Legal representative
2
2
View
organization U.S. Attorney's Office
Professional interagency
1
1
View
location USANYS
Inter agency coordination
1
1
View
person Jeffrey Epstein
Subject of policy report
1
1
View
person USAO personnel
Professional tension
1
1
View
person USMS Personnel
Lack of communication
1
1
View
organization FBI
Investigative
1
1
View
location USANYS
Collaboration
1
1
View
location USANYS
Professional governmental
1
1
View
person USANYS Official
Legal representative
1
1
View
location USANYS
Professional interagency
1
1
View
person Jeffrey Epstein
Inmate
1
1
View
person Lt. [Redacted]
Employee
1
1
View
organization U.S. Attorney's Office
Inter agency
1
1
View
organization FBI
Cooperation
1
1
View
person DOJ
Inter agency coordination
1
1
View
organization FBI
Inter agency cooperation
1
1
View
organization OIG
Oversight investigation
1
1
View
organization U.S. Attorney's Office
Institutional conflict
1
1
View
person USANYS Staff
Data request
1
1
View
organization OIG
Oversight
1
1
View
organization OLA
Internal support
1
1
View
location USANYS
Legal representative
1
1
View
organization Times of India
Legal representative
1
1
View
person Government (prosecutors)
Cooperation
1
1
View
Date Event Type Description Location Actions
2025-03-23 N/A BOP reduced or eliminated use of staffing incentives due to budgetary constraints. Nationwide View
2023-06-26 N/A OIG Final Report issued regarding Jeffrey Epstein's custody. MCC New York View
2023-06-26 N/A Issuance of OIG Final Report: Investigation and Review of the Federal Bureau of Prisons' Custody,... Washington, DC View
2023-06-16 N/A BOP issues formal response to OIG Draft Report regarding Jeffrey Epstein. Washington, DC View
2023-06-15 N/A OIG provides version of Draft Report to BOP. N/A View
2023-01-01 N/A BOP announced its new mission statement. N/A View
2021-10-15 N/A USANYS coordinates with MDC/BOP to review draft response letter. MDC View
2021-10-15 N/A USANYS reached out to Bureau of Prisons (BOP) to set up a call. N/A View
2021-07-02 N/A New deadline for Noel/Thomas FOIA production. N/A View
2021-04-30 N/A Friday deadline for BOP to produce documents. N/A View
2021-04-12 N/A USANYS requested documents from BOP and produced them to defense counsel. N/A View
2021-01-15 N/A Filing of the Index of Withholdings in NYT v. BOP case SDNY Court View
2021-01-08 N/A BOP produced remaining 190 pages of records to plaintiffs. N/A View
2020-12-31 N/A Deadline for USANYS to submit declaration to the court regarding BOP accommodations. N/A View
2020-12-31 N/A Deadline for submitting declaration to Judge Engelmayer explaining accommodations disparity. N/A View
2020-12-31 N/A Deadline for USANYS to submit declaration explaining the disparity to the Court. Court View
2020-12-31 N/A Deadline to file the BOP declaration regarding the disparity. N/A View
2020-11-30 N/A USANYS spoke with BOP regarding Maxwell. N/A View
2020-11-30 N/A USANYS attorneys spoke with BOP (Bureau of Prisons) regarding Maxwell. N/A View
2020-08-11 N/A BOP produced 77 additional pages of records to plaintiffs (log books). N/A View
2020-07-26 N/A US Attorney's Office receives FOIA production from BOP containing a sign from the SHU regarding E... New York View
2020-07-06 N/A Transport of Ghislaine Maxwell involves transfer of personal property (released to defense) and s... New York View
2020-01-09 N/A Proposal to convene a Board of Inquiry to review operations at MCC NY following the Epstein case. MCC New York View
2019-12-16 N/A BOP response to FOIA request 2020-01336 sent to Danielle Ivory. Washington, DC View
2019-08-19 N/A FBI/NYPD Joint Task Force requests identification (Full Names/DOB) of specific BOP employees foll... New York View
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$171,574.00
3 transactions
Net Flow
-$171,574.00
3 total transactions
Date Type From To Amount Description Actions
2025-03-23 Paid BOP Staff $0.00 Reduction or elimination of retention incentive... View
2019-08-15 Paid BOP employee $74,596.00 Lower bound of annual salary range for Facility... View
2019-08-15 Paid BOP employee $96,978.00 Upper bound of annual salary range for Facility... View
As Sender
1
As Recipient
3
Total
4

Referenced memorandum received by BOP

From: OIG
To: BOP

Previous correspondence regarding the analysis.

Memorandum
2025-04-02
Communication Source

Final Report: Investigation and Review of the Federal Bur...

From: OIG
To: BOP

Original investigation report prompting the current status update.

Report
2023-06-26
Communication Source

OIG Official Draft Report: BOP's Care, Custody, and Super...

From: OIG
To: BOP

The report to which the BOP is responding.

Draft report
2023-06-15
Communication Source

After Action Review Team

From: BOP
To: BOP/Internal

Letter revealing details about how a BOP team investigating an incident conducts an investigation (Entry 13).

Letter
2019-08-14
Communication Source

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