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efta-efta00034785DOJ Data Set 8Correspondence

EFTA00034785

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DOJ Data Set 8
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
BP-A0304 DISCIPLINE HEARING OFFICER REPORT JAN 17 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU PRISONS Institution: MCC New York, New York NAME OF INMATE: Epstein, Jeffrey Date of Incident Report: July 23, 2019 Offense Code: 228 Incident Report number: 3282555 UNIT: 5 Unit Team Date of Incident: July 23, 2019 Summary of Charges: Self-Mutilation I. NOTICE OF CHARGE(S) A. Advanced written notice of charge (copy of Incident Report) was given to inmate on (date) 07-30-2019 at (time) 12:45 p.m. (by staff member) Lieutenant B. The DHO Hearing was held on (date) 08-01-2019 at (time) 09:55 a.m. C. The inmate was advised of the rights before the DHO by (staff member): immie Unit Manager on (date) 07-30-2019 and a copy of the advisement of rights form is attached. II. STAFF REPRESENTATIVE A. Inmate waived right to staff representative. Yes X No B. Inmate requested staff representative and N/A appeared. C. Staff Representative statement: N/A D. Requested staff representative declined or could not appear but inmate was advised of option to postpone hearing to obtain another staff representative with the result that: (New Staff Representative Name) N/A was selected. III. PRESENTATION OF EVIDENCE A. Inmate (admits) (denies) X (Neither) the charge(s). B. Summary of inmate statement: The DEO EXPUNGED the incident report based upon a review of all available evidence submitted in the DEO Packet in reference to this incident report by MCC New York, New York staff, during the DEO Review/Hearing on August 1, 2019. Inmate Epstein, Jeffrey Register Number.: 76318-054 was present during this review by the DEO. Based upon a review of all available information/evidence it was determined there was insufficient evidence to support the prohibited act, and this incident report was EXPUNGED. C. Witnesses: 1. The inmate requested witnesses. Yes No X 2. The following persons were called as witness at this hearing and appeared: _N/A 3. A summary of the testimony of each witness is attached: N/A 4. The following persons requested were not called for the reason(s) given: N/A 5. Unavailable witnesses were requested to submit written statements and those statements received were considered: N/A D. Documentary Evidence: In addition to the Incident Report and Investigation, the DHO considered the following documents: N/A E. Confidential information was used by DHO in support of his findings, but was not revealed to the inmate. The confidential information was documented in a separate report. The confidential information has been (confidential informants have been) determined to be reliable because: N/A IV. FINDINGS OF THE DHO A. The act was committed as charged. C. No prohibited act was committed: B. The following act was committed: Expunge according to Inmate X Discipline PS. CONFIDENTIAL SDNY_00012347 EFTA00034785 OP-A0304 DISCIPLINE HEARING OFFICER REPORT JAN 17 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU PRISONS Name of Inmate: Epstein, Jeffrey Reg. No.: 76318-054 Hearing Date: August 1,2019 V. SPECIFIC EVIDENCE RELIED ON TO SUPPORT FINDINGS (Physical evidence, observations, written documents, etc.): On August 1, 2019, the DHO found that on July 23, 2019, at approximately 1:27 a.m., you did not commit the prohibited act of Code 228: Self-Mutilation. The finding is based on the information listed in section 11 of the incident report, and the documentary evidence provided to the DUO by MCC New York staff. There was insufficient evidence to support the prohibited act. The DHO finds there was not sufficient detailed evidence to support you were involved in this prohibited act(s), and that you did commit the prohibited act of Code 2281 Self-Mutilation. VI. SANCTION OR ACTION TAKEN: •**EXPUNGED*** Offense Severity 228 SGT Available N/A VII. REASON FOR SANCTION OR ACTION TAKEN: Inmate Epstein, Jeffrey Number: 76318-054 was not sanctioned due to the incident report being expunged. The incident report was expunged based upon a review of all available facts by the DUO, and due to insufficient evidence to support the prohibited act. VIII. APPEAL RIGHTS: X The inmate has been advised of the findings, specific evidence relied on, action and reasons for the action. The inmate has been advised of his right to appeal this action within 20 calendar days under the Administrative Remedy Procedure. A copy of this report has been given to the inmate. IX. Discipline Hearing Officer Printed Name , DUO Signature Date August 2, 2019 DHO report delivered to Inmate by: re Printed Name (Staff) Date and Time: Prescribed by P5270 Replaces BP-A0304 of AUG 11 CONFIDENTIAL 2 SDNY_00012348 EFTA00034786

Related Documents (6)

Dept. of JusticeCorrespondenceUnknown

Investigative Report or Memorandum: DOJ-OGR-00025227

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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DOJ Data Set 9OtherUnknown

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 AUGUST 12, 2019 21 22 23 24 25 FENTON TRANSCRIPTION 28720 Roadside Drive, Suite 250 Agoura Hills, CA 91301 Phone: (818) 991-8002 EFTA00125466 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 14 15 16 17 18 19 20 21 22 23 24 25 EFTA00125467 LIMITED OFFICIAL USE 3 1 MR. : Today is Monday, August 2 12. The following will be a voluntary 3 interview of BOP Warden in 4 furtherance of OIG investigation to be 5 determined, for the purpose of transcription, 6 will now identify all present in the interview. 7 I'll ask everyone to say and spell their last 8 name, as well as identify their working title 9 and employer. 10 I am Special Agent 11 , Office of th

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DOJ Data Set 8CorrespondenceUnknown

EFTA00036006

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DOJ Data Set 8CorrespondenceUnknown

EFTA00036587

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DOJ Data Set 9OtherUnknown

U.S. Department of Justice

U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 SEP 17 2019 MEMORANDUM FOR J. RAY ORMOND, REGIONAL DIRECTOR MADTUVACT pwri-nm FROM: Keentry services Division SUBJECT: Psychological Reconstruction Inmate Epstein, Jeffrey (763181III) Inmate Jeffrey Epstein (763181III) died by suicide on August 10, 2019, while housed at the Metropolitan Correctional Center (MCC) in New York. The attached psychological reconstruction was completed by Drs. , National Suicide Prevention Coordinator, , Sex Offender Treatment Programs Coordinator, , Mental Health Treatment Coordinator and Mr. , Correctional Services Administrator, Northeast Regional Office. A summary review of these and other recent reconstruction findings is forthcoming. Distribution of this report is limited to staff named in this memorandum. Recommendations at the conclusion of the report should prove beneficial to staff at the facility and will be used to infor

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DOJ Data Set 9OtherUnknown

December 1, 2025

December 1, 2025 Memorandum For: FROM: Subject: DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL Acting Section Chief External Audits, Planning and Analysis Section Federal Bureau of Prisons Assistant Inspector General Investigations Division Status Update to the Office of Inspector General's (OIG) Final Report dated June 26, 2023: 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 This memorandum is in reference to the Federal Bureau of Prisons' (BOP) status update dated September 30, 2025, in response to the recommendations in the Department of Justice (DOJ or Department) Office of the Inspector General's (OIG) report entitled, "Status Update to the Office of Inspector General's (OIG) Final Report dated June 26, 2023: Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropol

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