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"Warden"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00015854
Dataset 8
2019-10-11
1p
183w
Subject:
Re: Contact from MCC NY
Warden
From: Subject: Re: Contact from MCC NY
Warden
Date: Fri, 11 Oct 2019 22:28:43 +0000 SDNY is fine with allowing the cell to go back into normal use. Thank you. On Oct II, 2019, at 6:26 PM, Modano, Guido (OIG) <grnodano@Ag usdoj.goi> wrote: Good evening everyone, I was contacted by BOP MCC NY
Warden
this afternoon and he asked whether it was ok for the MCC to return to the normal usage of the cell…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015854.pdf
EFTA00141098
Dataset 9
2019-11-14
1p
275w
Subject:
FW: Note to Me - call with
Warden
From:
(USANYS)
To:
(USANYS) ; (USANYS)
…is wrong.
Warden
said that it is accurate that if a count slip is not turned in or is false, and the count doesn't match the roster, the MCC must then do a bed book count. If a housing unit has a bad count, then they will say "do a re-count" with the bed book, ID cards, roster, etc., and go cell to cell to see if someone is missing or if there was a counting error. •
Warden
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00141098.pdf
EFTA00165249
Dataset 9
2019-08-12
2p
297w
Subject:
Re: Fwd: MCC
Warden
interview
From:
" IIMIE>
From: " IIMIE> To:' Subject: Re: Fwd: MCC
Warden
interview Date: Mon, 12 Aug 2019 21:13:18 +0000 I mportance: Normal I think we are good. and I just off the phone withi on the timeline we discussed last night. Main justice has turned into letter format for congressional response. Assistant Director in Charge FBI New York Office (office) On Aug 12 2019 17:12, •tt IME> wrote: Thanks i, was off comms at NSS, but back up now if…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165249.pdf
EFTA00165247
Dataset 9
2019-08-12
2p
431w
Subject:
RE: Fwd: MCC
Warden
interview
From:
'
From: ' To:' Subject: RE: Fwd: MCC
Warden
interview Date: Mon, 12 Aug 2019 21:25:59 +0000 Importance: Normal Rgr. Assistant Director in Charge FBI New York Office (office) On Aug 12, 2019 17:25, ' > wrote: We have made requests for multiple additional interviews. The Lieutenant and Captain on duty at the time of death have agreed to be interviewed and this is occurring now in our office. Two of the guards who were part of the initial team…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165247.pdf
EFTA00164410
Dataset 9
2019-08-12
1p
179w
Subject:
MCC
Warden
interview
From: Subject: MCC
Warden
interview Date: Mon, 12 Aug 2019 19:26:23 +0000 Importance: Normal Thank you. On Aug 12, 2019 3:22 PM, ' wrote: M, and =, Just sending a quick note on the interview of the MCC
Warden
. The
Warden
of the MCC, was interviewed at the offices of the SDNY with no representation from an attorney or the union. The interview was audio recorded and will be transcribed by NY GIG. A report of the transcription…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164410.pdf
EFTA00165245
Dataset 9
2019-08-12
2p
412w
Subject:
Re: Fwd: MCC
Warden
interview
From: To: Subject: Re: Fwd: MCC
Warden
interview Date: Mon, 12 Aug 2019 21:30:27 +0000 I mportance: Normal 10-4, thanks On Au 12, 2019 5:27 PM, ust advised that the Lieutenant and Captain on duty at the time of death have agreed to be interviewed and this is occurring now in our office. Two of the guards who were part of the initial team that discovered Epstein's body rejected our request and directed us to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165245.pdf
EFTA00030413
Dataset 8
2020-12-01
2p
276w
Subject:
RE: GM - Letter re
Warden
From:
(USANYS)"
To:
' r <1
…that we aren't just characterizing their view). Thanks! From: (USANYS) Sent: Tuesday, December 1, 2020 12:45 PM To: c >; > Subject: GM - Letter re
Warden
Hi — I didn't have as much time to work on this as I had hoped before I have to leave the office, but wanted to get the draft circulating. Sorry about that. Please feel free to edit as much as you like. Saved in the correspondence folder, and attached. EFTA00030413 Thanks…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030413.pdf
EFTA00019926
Dataset 8
2020-12-01
2p
309w
Subject:
RE: GM - Letter re
Warden
From:
(USANYS)"
To:
' r <1 PO
…it (and that we aren't just characterizing their view). Thanks! From: (USANYS) Sent: Tuesday, December 1, 202012:45 PM To:I 1S; Subject: GM - Letter re
Warden
Hi — I didn't have as much time to work on this as I had hoped before I have to leave the office, but wanted to get the draft circulating. Sorry about that. Please feel free to edit as much as you like. Saved in the correspondence folder, and attached. EFTA00019926 Thanks,…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019926.pdf
EFTA00142884
Dataset 9
2019-08-13
1p
227w
Subject:
RE: Admin Leave and
warden
info
From:
'
…post. Also yesterday when we talked about CO pay and I compared it to USMS, etc, the primary difference is BOP staff do not get LEAP pay, and they do not carry weapons. Both are reasons many COs leave for other LE jobs. >». 8/12/2019 5:21 PM > » the names of the three staff being placed on Admin leave are: Correctional Officer Tovia Noel Material Handler Foreman Michael Thomas Correctional Officer The
warden
being reassigned is EFTA00142884
https://www.justice.gov/epstein/files/DataSet%209/EFTA00142884.pdf
EFTA00105294
Dataset 9
2019-10-11
1p
153w
Subject:
Contact from MCC NY
Warden
From: Subject: Contact from MCC NY
Warden
Date: Fri, 11 Oct 2019 22:26:49 +0000 Good evening everyone, I was contacted by BOP MCC NY Warder this afternoon and he asked whether it was ok for the MCC to return to the normal usage of the cell in the Special Housing Unit where Jeffrey Epstein was housed and the incident occurred. He mentioned that he recalled being told by someone at some point it was ok to begin using…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105294.pdf
EFTA00165251
Dataset 9
2019-08-12
2p
298w
Subject:
Fwd: Re: Fwd: MCC
Warden
interview
From:
" (DO) (FBI)" afbi.gov>
To:
'
From: Subject: Fwd: Re: Fwd: MCC
Warden
interview Date: Mon, 12 Aug 2019 21:13:42 +0000 Importance: Normal See below. Assistant Director in Charge FBI New York Office (office) Forwarded messa e From: " (DO) (FBI)" afbi.gov> Date: Aug 12, 2019 17:13 Subject: Re: Fwd: MCC
Warden
interview To: ' Cc: What does schedule look like for other interviews we are waiting to conduct? U On Aug 12, 2019 4:40 PM, I I(NY) (FBI)" wrote: Assistant Director…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165251.pdf
EFTA00104865
Dataset 9
2019-08-12
2p
769w
Subject:
Fwd: MCC
Warden
Interview
To:
"Geoffre S. .Berm
…they don't hurt themselves. The chief psychologist, Dry briefed the
Warden
on Epstein's condition while he was on suicide watch. • On or about July 24, 2019, Epstein was downgraded to psychological observation, but he remained on the 2nd floor suicide watch unit. While on psychological observation, Epstein was no longer required to wear a smock, and wore normal prison clothes, but continued to be observed by an inmate companion 24/7. The
Warden
recalls being told by Dr. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104865.pdf
EFTA00036862
Dataset 8
2019-08-16
1p
101w
Subject:
Re: Fwd: (Delegation of Authority - Associate
Warden
From: To: Subject: Re: Fwd: (Delegation of Authority - Associate
Warden
Programs) Date: Fri, 16 Aug 2019 20:58:06 +0000 Importance: Normal I will be away from the institution in training on August 19-23, 2019, and on Annual Leave 26-30, 2019, EM, Food Service Administrator will act in my capacity on August 19-23, 2019 and will act on August 26-30, 2019. Mr. and can be reached at 6344 and Mr. Inniss can be reached at 6474…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036862.pdf
EFTA00164448
Dataset 9
2025-04-30
1p
41w
Subject:
USB password
From:
"Warden, Kristen M. (NY) (FBI)" <
[email protected]
>
To:
"Parry, Shannon Vh (IMD) (FBI)" <
[email protected]
>
From: "
Warden
, Kristen M. (NY) (FBI)" <kmwarden®fbi.gov> To: "Parry, Shannon Vh (IMD) (FBI)" <SParty®fbi.gov> Cc: "Backschies, Leslie R. (NY) (FBI)" <
[email protected]
>, "Coughlin, Kevin P. (NY) (FBI)" <
[email protected]
> Subject: USB password Date: Wed, 30 Apr 2025 22:40:33 +0000 Importance: Normal EpsteinC20! EFTA00164448
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164448.pdf
EFTA00164447
Dataset 9
2025-05-01
1p
107w
Subject:
Re: USB password
From:
Warden, Kristen M. (NY) (FBI) <
[email protected]
>
To:
Parry, Shannon Vh (IMD) (FBI) <
[email protected]
>
…new photos with people, which category should I place this into the binder: government sealed? Highly confidential responsive material? And what is the caveats for the highly confidential? Is this section sealed as well? Trying to ensure the difference between the sections in the binder. Thank you again, Shannotal interim Director of Infrastructure Federal Bureau of Investigation 0. From:
Warden
, Kristen M. (NY) (FBI) <
[email protected]
> Sent: Wednesday, April 30, 2025 6:40:33 PM To: Parry, Shannon Vh …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164447.pdf
EFTA00036373
Dataset 8
2019-08-16
1p
52w
From:
"NYM/Warden-" <NYM/
[email protected]
>
From: "NYM/
Warden
-" <NYM/
Warden
[email protected]
> To: Subject Fwd: SIS ADVISORY FRAUDULENT LEGAL VISITS Date: Fri, 16 Aug 2019 12:09:06 +0000 Importance: Normal Attachments: TEXT.htm; Fradulent_Legal_Visits_08152019.pdf >> > BOP-CPD/SIU- 8/15/2019 5:57 PM >> > Please see attached. U.S. Dept. of Justice Federal Bureau of Prisons Sacramento Intelli ence Unit Rancho Cordova, CA. 95742 Tele EFTA00036373
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036373.pdf
EFTA00035034
Dataset 8
2019-08-13
1p
271w
Subject:
***Request to Staff*** FAVELA, FELICIANO, Reg# 60103380, NYM-E-S
From:
"—^!"FAVELA, --"!FELICIANO IV"
To:
WARDEN
…Reg# 60103380, NYM-E-S Date: Tue, 13 Aug 2019 13:50:42 +0000 Importance: Normal To:
WARDEN
Inmate Work Assignment: PLUMBING ***ATTENTION*** Please cut and paste the message indicator below into the subject line; only this indicator can be in the subject line. cb3137d9-3170-463f-a3d4-3e6073e1c1e4 Your response must come from the departmental mail box. Responses from personal mailboxes WILL NOT be delivered to the inmate. ***Inmate Message Below*** I'VE BEEN ASKING TO SPEAK TO PSYCH…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035034.pdf
EFTA01654387
Dataset 10
2025-07-31
1p
90w
Subject:
Ghislaine Maxwell FINCEN Query
From:
"Mitterway, Kathleen Hendrie (N FBI '
To:
"Warden Kristen M. ) (FBI)" "Horn, Spencer R. (NY) (FBI)"
From: "Mitterway, Kathleen Hendrie (N FBI ' To: "
Warden
Kristen M. ) (FBI)" "Horn, Spencer R. (NY) (FBI)" Cc: "Lubin, Mark Milton (NY) (FBI)" Subject: Ghislaine Maxwell FINCEN Query Date: Thu, 31 Jul 2025 22:37:48 +0000 Importance: Normal Attachments: Ghislaine Maxwell BSARs_07312025.zip; Ghislaine Maxwell BSAR Attachments 073 I 2025.zip; Ghislaine Maxwell FBARs_07312025.zip The attached FINCEN documents are based on a query of Ghislaine Maxwell's social security number. Regards, Kathleen Kathleen H. Mitterway CPA, CFE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654387.pdf
EFTA01648887
Dataset 10
2025-07-22
1p
61w
Subject:
Fw: Downdraft file Indictment_of GHISLAINE_MAXWELL.zip is attached to this Email.
From:
[email protected]
<
[email protected]
>
To:
"Warden, Kristen M. (NY) (FBI)" <
[email protected]
>
From: To: "
Warden
, Kristen M. (NY) (FBI)" <kmwarden®fbi.gov> Subject: Fw: Downdraft file Indictment_of GHISLAINE_MAXWELL.zip is attached to this Email. Date: Tue, 22 Jul 2025 16:08:09 +0000 Importance: Normal Attachments: Indictment_of GHISLAINE_MAXWELL.zip From:
[email protected]
<
[email protected]
> Sent: Tuesday, July 22, 2025 12:07:13 PM To: Subject: Downdraft file Indictment_of_GHISLAINE_MAXWELL.zip is attached to this Email. Your file "Indictment_of_GHISLAINE_MAXWELL.zip" has…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648887.pdf
EFTA00142887
Dataset 9
2019-08-12
1p
45w
From:
"
To:
"
From: " To: " Subject Memo to
Warden
Date: Mon, 12 Aug 2019 20:06:26 +0000 Importance: Normal Attachments: TEXT.htm; After_Action_Review_Team_NYM.docx This is the normal memo that we send to the
Warden
. If you could insert your letterhead and information, it would be appreciated. Thanks. EFTA00142887
https://www.justice.gov/epstein/files/DataSet%209/EFTA00142887.pdf
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