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d-10721Dept. of JusticeCorrespondence

Investigative Report or Memorandum: DOJ-OGR-00025227

Date
Unknown
Source
Dept. of Justice
Reference
File: doj-ogr-00025227
Pages
1
Persons
4

Summary

The document details several instances of potential misconduct or negligence by MCC New York staff, including missing signatures in log books, unauthorized telephone calls by Epstein, and inadequate observation during attorney visits. It highlights multiple lapses in following procedures related to Epstein's detention. The report appears to be part of an investigation into these incidents.

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Related Documents (6)

Dept. of JusticeCorrespondenceUnknown

Investigative Report or Memorandum: DOJ-OGR-00024829

The document details an investigation into the treatment of Jeffrey Epstein at MCC New York, highlighting missing signatures in log books, unauthorized telephone calls, and inadequate observation during attorney visits while Epstein was on suicide watch. It outlines specific dates and times of these incidents, including a telephone call to a number reportedly belonging to his deceased mother. The report suggests multiple procedural violations and security lapses.

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The memorandum documents a phone call made by Jeffrey Epstein to his mother on August 9, 2019, facilitated by Unit Manager [b)(6); (b)(7)(C). Epstein was allowed to make the call after shortening his attorney visitation. The call was terminated after 15 minutes.

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The investigation found that MCC New York staff violated BOP policy by allowing Epstein to make an unrecorded and unmonitored telephone call and failing to conduct and document cell searches. The Unit Manager and Day Watch SHU Officer in Charge were identified as key individuals who failed to follow procedures.

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email: DOJ-OGR-00023945

The email discusses Jeffrey Epstein's file and confirms that it was properly maintained and updated, including the attachment of a Notice of Separation. The sender, a Unit Manager, informs their supervisor, Shirley V. Skipper-Scott, about the status of Epstein's file. The email provides insight into the procedures followed by the Metropolitan Correctional Center regarding Epstein's detention.

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email: DOJ-OGR-00024010

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Institution Response document related to an investigation: DOJ-OGR-00025118

The document is an institutional response to the Reconstruction team's findings, addressing concerns regarding documentation accuracy, incident reporting, and psychological observation protocols. It outlines corrective actions taken, including staff counseling, additional training, and changes to procedures. The response aims to demonstrate compliance with relevant policies and procedures.

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