EFTA00015511
Extracted Text (OCR)
EFTA DisclosureRelated Documents (6)
Audits
Audits Date Action Auditor Note 2019-08-19 142823 EDT Created errArchise Agent Archive 1.en-lobsirr2-Zero Day GWOpenNode.cn-archis iig.crnetnoil Generated by Neonail Inc. lereArchivc Agent ArchisTelxn-- 2-Zero l Day obsxn-WOpenNosicen.archiv ingx eirmi] 2019418-21 093935 EDT Exported nettnailmetnninetmai Exported by neunadneimainennad 2019-08-21 14:13t0 EDT Exported netmainetmaineimai Exported by netnuanetiminctimd 2019-09-07 18:3522 EDT Exported neinuilnetmainctmal Exported by netnuilmetino 'blond 202043549 152839 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020M1915:1706 EDT Tag BOP01703.1sOCRADMI.MXRDOMI Responsive 202005-19143435 EDT Tag BOP01703.MXRADMI.MXRDOM I Flagged Page 16452 EFTA00045963 Mail Attachment 2019 08 12 15 18 11.pdf Page 16453 EFTA00045964 OBSERVATION STARTED: PLEASE RETURN LOG TO PSYCHOLOGY AFTER THE OBSERVATION HAS ENDED. THANK YOU. ITEMS ALLOWED: Regular Clothes Safety Toothbrush Newspaper/Magazine Books (sof
DIGITALLY RECORDED
1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 SEPTEMBER 22, 2021 21 22 23 24 25 RESOLUTE DOCUMENTATION SERVICES Agoura Hills, CA 91301 Phone: EFTA00118867 LIMITED OFFICIAL USE 1 APPEARANCES: 2 3 OFFICE OF THE INSPECTOR GENERAL 4 BY: 5 BY: 6 7 8 WITNESS: 9 10 11 12 OTHER APPEARANCES: 13 NONE 14 15 16 17 18 19 20 21 22 23 24 25 EFTA00118868 LIMITED OFFICIAL USE 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MR. : This is Special Agent • It's September 22nd. The time is approximately 12:50 p.m. MR. : 2021. MR. : 2021. My name is I'm a Special Agent with the U.S. Department of Justice, Office of the Inspector General, New York Field Office, and these are my credentials. MR. : Okay. MR. : This interview with unit manager, , is being conducte
FD-302 (Rev. 5-8-10)
FD-302 (Rev. 5-8-10) -1 of 6 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL Moony ti ff n .j n — ..... Date of entry 08/16/2019 at the Bureau of Prison's (BoP) METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, cellular telephone number , business telephone number- -, was interviewed by FBI Special Agent (SA) Office of the Inspector General (OIG) SA , and Assistant United States Attorney (AUSA) of the Southern District of New York at FBI-New York offices at 290 Broadway, New York, New York. SA provided with an OIG "Warnings and Assurances to Employee Requested to Provide Information on a Voluntary Basis" form, which signed and was witnessed by SAs and . SA retained the original and a copy is attached in the lA section of this report. After being advised of the identities of the interviewing Agents and AUSA, provided the following information: has worked for BoP since March 6, 1994 and has worked at MCC since May 14, 2019. Prior to the
Case 1:20-cv-00833-PAE Document 39-1 Filed 01/15/21 Page 1 of 4
Case 1:20-cv-00833-PAE Document 39-1 Filed 01/15/21 Page 1 of 4 New York Times v. BOP, 20 Civ. 833 (SDNY) Index of Withholdings in Full Entry Page count Description Status 1 2 Incident Report of Jeffrey Epstein's July 23, 2019 Apparent Suicide Attempt Withheld in Full (WIF) under 7(A); Exemptions 6 and 7(C) applicable in part 2 37 Psychological Reconstruction of Inmate Death WIF under 7(A); Exemptions 5 (Deliberative Process Privilege), 6, 7(C), 7(E), and 7(F) applicable in part 3 23 Overtime Logs for MCC, 07/22/19-07/23/19 WIF under 7(A); Exemptions 6, 7(C), and 7(F) applicable in part 4 23 Overtime Logs for MCC, 08/09/19-08/10/19 WIF under 7(A); Exemptions 6, 7(C), and 7(F) applicable in part 5 8 MCC Daily Assignment Roster for 07/22/19 WIF under 7(A), except for one page released in part; Exemptions 6, 7(C), and 7(F) applicable in part 6 7 MCC Daily Assignment Roster for 07/23/19 WIF under 7(A), except for one page released in part; Exemptions
LIMITED
LIMITED OFFICIAL USE The attached information must be protected and not released to unauthorized individuals. Use of this cover sheet is in accordance with the Department of Justice regulation on the control of Limited Official Use information. EFTA00172546 LIMITED OFFICIAL USE ONLY-NOT FOR PUBLIC RELEASE IN SPEC DRAFT Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York * * March 202-:; Notice: This Draft Is Restricted to Limited Official Use. This document is a WORKING DRAFT prepared by the U.S. Department of Justice Office of the Inspector General. It has not been fully reviewed within the Department and is, therefore, subject to revision. This report may contain sensitive law-enforcement or privacy-protected information and is for authorized recipients only. Recipients of this draft must not, under any circumstances, show or release its co
90A-NY-3151227 Serial 1
90A-NY-3151227 Serial 1 FD-1057 (Rcv. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Opening EC Date: 08/12/2019 CC: From: NEW YORK NY-C19 Contact: Approved By: Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) To open assign full investigation. Details: On Saturday, 8/10/2019, JEFFREY EPSTEIN was discovered unresponsive in his jail cell at the Metropolitan Correctional Facility (MCC), 150 Park Row, New York, NY. EPSTEIN was discovered with a fabricated noose around his neck in what was an apparent suicide. Preliminary investigation revealed a series of protocol failures by MCC personnel, as well as technical failures/deficiencies within the MCC at the time EPSTEIN was discovered. .• As a result, a death investigation was initiated. UNCLASSIFIED EFTA00130149 90A-NY-3151227 Serial 2 FD-302 (Rev. 5-8-10) -I of 2 - FEDERAL BUREAU OF INVESTIGATION Date of
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