EFTA00035800

EFTA00035919

November 20, 2024

November 20, 2024 Memorandum For: FROM: Subject: DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL Section Chief, External Auditing Branch 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 November 19, 2024, 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 Metropolitan Correctional Center in N

DIGITALLY RECORDED

1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JULY 15, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: (818) 431-5800 EFTA00112221 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: OTHER APPEARANCES: NONE EFTA00112222 3 1 MR. : This is Special Agent 2 Today is Thursday, July 15, 3 2021. The time is 2:15 p.m. My name is 4 . I'm a Special Agent with the U.S. 5 Department of Justice Office of the Inspector 6 General New York Field Office. And these are 7 my credentials. This interview is with Federal 8 Bureau of Prisons 9 MR. : Hmph. 10 MR. : And it is being conducted 11 as part of an official U.S. Department of 12 Justice Office of the Inspector General 13 investigation. Today is July 15, 2021. The 14 time is 2:16 p.m. The interview is being 15 conducted at Metropolitan Correctional Center 16 located at 150

DIGITALLY RECORDED

1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JULY 15, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: (818) 431-5800 EFTA00112079 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: OTHER APPEARANCES: NONE EFTA00112080 3 1 MR. This is Special Agent 2 Today is Thursday, July 15, 3 2021. The time is 2:15 p.m. My name is 4 I'm a Special Agent with the U.S. 5 Department of Justice Office of the Inspector 6 General New York Field Office. And these are 7 my credentials. This interview is with Federal 8 Bureau of Prisons Mr. Daniels. 9 MR. Hmph. 10 MR. And it is being conducted 11 as part of an official U.S. Department of 12 Justice Office of the Inspector General 13 investigation. Today is July 15, 2021. The 14 time is 2:16 p.m. The interview is being 15 conducted at Metropolitan Correctional Center 16 located a

LIMITED OFFICIAL USE

LIMITED OFFICIAL USE DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Interview o Communications Technician, Federal Bureau of Prisons On A il 7 2022, Assistant Special Agent in Charge (ASAC ASAC and Special Agent U.S. Department of Justice Office of the Inspector General (OIG), conducted a voluntary interview of Communications Technician, Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC) New York, New York at the OIG's New York Field Office. The interview was conducted in reference to an official OIG investigation surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054, who was previously housed at the MCC New York. was the Electronics Technician at the MCC New York when Epstein was housed within the MCC New York. The interview was recorded, and the recording has been transcribed. The interview transcript and documents disc

DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL

DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On July 15, 2021, Senior Special Agent and Special Agent =, U.S. Department of Justice Office of the Inspector General (OIG), conducted a voluntary interview of Electronics Technician =, Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC) New York, New York, within the MCC New York. The interview was conducted in reference to an official OIG investigation surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054, who was previously housed at the MCC New York. was the Electronics Technician at the MCC New York when Epstein was housed within the MCC New York. The interview was recorded, and the recording has been transcribed. The interview transcript and documents discussed with during the interview are attached to this report. The audio recorded interview has been saved