BOP
PersonMentions
0
Relationships
25
Events
37
Documents
0
Relationship Network
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Event Timeline
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25 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
The Times
|
Legal representative |
2
|
2 | |
|
organization
U.S. Attorney's Office
|
Professional interagency |
1
|
1 | |
|
location
USANYS
|
Inter agency coordination |
1
|
1 | |
|
person
Jeffrey Epstein
|
Subject of policy report |
1
|
1 | |
|
person
USAO personnel
|
Professional tension |
1
|
1 | |
|
person
USMS Personnel
|
Lack of communication |
1
|
1 | |
|
organization
FBI
|
Investigative |
1
|
1 | |
|
location
USANYS
|
Collaboration |
1
|
1 | |
|
location
USANYS
|
Professional governmental |
1
|
1 | |
|
person
USANYS Official
|
Legal representative |
1
|
1 | |
|
location
USANYS
|
Professional interagency |
1
|
1 | |
|
person
Jeffrey Epstein
|
Inmate |
1
|
1 | |
|
person
Lt. [Redacted]
|
Employee |
1
|
1 | |
|
organization
U.S. Attorney's Office
|
Inter agency |
1
|
1 | |
|
organization
FBI
|
Cooperation |
1
|
1 | |
|
person
DOJ
|
Inter agency coordination |
1
|
1 | |
|
organization
FBI
|
Inter agency cooperation |
1
|
1 | |
|
organization
OIG
|
Oversight investigation |
1
|
1 | |
|
organization
U.S. Attorney's Office
|
Institutional conflict |
1
|
1 | |
|
person
USANYS Staff
|
Data request |
1
|
1 | |
|
organization
OIG
|
Oversight |
1
|
1 | |
|
organization
OLA
|
Internal support |
1
|
1 | |
|
location
USANYS
|
Legal representative |
1
|
1 | |
|
organization
Times of India
|
Legal representative |
1
|
1 | |
|
person
Government (prosecutors)
|
Cooperation |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-08-11 | N/A | FBI seized 18 hard drives of video from BOP. | BOP Facility | View |
| 2019-08-10 | N/A | BOP Press Release Issuance | Public/Media | View |
| 2019-08-10 | N/A | BOP issues press release regarding Epstein's status/death before informing USAO. | Public/Media | View |
| 2019-08-10 | N/A | Jeffrey Epstein taken by ambulance to hospital for apparent suicide attempt. | MCC to Hospital | View |
| 2019-08-10 | N/A | Release of BOP Press Release | N/A | View |
| 2019-08-10 | N/A | BOP Press Release | Public/Media | View |
| 2019-08-10 | N/A | BOP turned over MCC video records to the FBI. | MCC New York | View |
| 2019-08-10 | N/A | BOP issues press release regarding Epstein's death before informing US Attorney's Office. | Public/Media | View |
| 2019-08-10 | N/A | Jeffrey Epstein transported to hospital via ambulance following apparent suicide attempt. | Prison / Hospital | View |
| 2019-08-10 | N/A | BOP issues press release regarding Epstein's death. | Public | View |
| 2019-08-10 | N/A | Jeffrey Epstein death / suicide attempt | Federal Prison / Hospital | View |
| 2019-07-12 | N/A | Return date for the subpoena regarding Epstein's phone calls and emails. | 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
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
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
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
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