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efta-efta00035804DOJ Data Set 8Correspondence

EFTA00035804

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DOJ Data Set 8
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EFTA Disclosure
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DEPARTMENT OF JUSTICE I OFFICE. OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Interview of Lieutenant, Federal Bureau of Prisons On September 23, 2021, Special Agent and Assistant Special Agent in Charge U.S. Department of Justice Office of the Inspector General (OIG), conducted a voluntary interview of M, Lieutenant (Lt.), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC), Special Investigative Services (SIS), New York, at 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 MCC New York. was the SIS Lieutenant at MCC New York when Epstein was housed at 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 separately to the case file due to its large file size. Attachments: m r 1. Transcribed interview of the recorded interview of conducted on September 23, 2021. 2. OIG Warnings and Assurances Form signed by on September 23, 2021. 3. MCC Daily Assignment Roster for August 9, 2019. 4. Email dated August 8, 2019, from USMS to MCC R&D. 5. MCC Special Housing Unit Sign stating Mandatory Epstein Rounds. 6. MCC 10 p.m. Count Document for August 9, 2019. 7. Pictures of Epstein's Cell and Belongings. Prepared By: Preparer Title: Reviewed By: Reviewer Title: Special Agent Assistant Special Agent in Charge Signature: Signature: OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the 16. Iris the property of the16 and is loaned to your agency:. it and its contents are not to be distributed outside of your agency EFTA00035804

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Related Documents (6)

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 MARCH 16, 2022 21 22 23 24 25 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: EFTA00127124 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 EFTA00127125 LIMITED OFFICIAL USE 1 MR. : This is Special Agent 2 Today is March 16th, and the time is 3 9:55 a.m. The recorder is now on. My name is 4 I am a Special Agent with the 5 U.S. Department of Justice, Office of the 6 Inspector General, New York Field Office, and 7 these are my credentials. 8 MS. : Thank you, sir. 9 MR. : This interview with the 10 Federal Bureau of Prisons employee, Lieutenant 11 , is being cond

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DOJ Data Set 9OtherUnknown

FD-302 (Rev. 5-8-10)

FD-302 (Rev. 5-8-10) 90A-NY-3151227 Serial 29 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 08/16/2019 On August 10, 2019, Special Investigative Section (SIS) Lieutenant Tijuana of the Metropolitan Correctional Center (MCC), Federal Bureau of Prisons (BOP), escorted Special Agent (SA) -, sAIIIIIIII , and Task Force Officer New York City Police Detective to JEFFREY EPSTEIN'S assigned cell, Special Housing Unit, L-Tier, Cell 220, MCC, 150 Park Row, New York, New York. Also escorted by SIS Lieutenant and present during the search were City of New York Office of Chief Medical Examiner (OCME) Deputy Director of Forensic Investigations and OCME Investigator . Escorted at a later time was Office of the Inspector General (OIG) Special Agent The following items were seized by SAs and • (1) torn sheet • miscellaneous papers • (1) MP-3 player The following item was seized by OCME Investigator after it was brought up to L-tier from the MCC 2nd floor medical ward

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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 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 MARCH 16, 2022 21 22 23 24 25 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: (818) 431-5800 EFTA00142116 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 EFTA00142117 LIMITED OFFICIAL USE 1 MR. : This is Special Agent 2 Today is March 16th, and the time is 3 9:55 a.m. The recorder is now on. My name is 4 I am a Special Agent with the 5 U.S. Department of Justice, Office of the 6 Inspector General, New York Field Office, and 7 these are my credentials. 8 MS. : Thank you, sir. 9 MR. : This interview with the 10 Federal Bureau of Prisons employee, Lieutenant 11

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DOJ Data Set 9OtherUnknown

90A-NY-3151227 Serial 98

90A-NY-3151227 Serial 98 FD-I036 (Rev. 10.162009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Title:(U) Medical Notes Regarding Jeffrey Epstein Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date: 09/06/2019 Synopsis: (U) On August 10, 2019, BOP SIS provided BOP medical notes regarding Jeffrey Epstein. ♦♦ UNCLASSIFIED EFTA00132684 BP-S35$.060 MEDICAL TREATMENT REFUSAL SEP 05 U.S. DEPARTMENT OF JUSTICE COFRM FEDERAL BUREAU OF PRISONS 7-24-20V Date I, JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Fefleral Bureau of Prisons Medical staff for the following conditIon(s): DESCRIBE CONDITION IN LAYMAN'S TERMINOLOGY: EYE DOCTOR EVALUATION. The following treatment) was/were recommended: EYE DOCTOR EVALUATION. Federal Bureau of Prisons Medical staff members have carefully explained to me that the following possible consequences and/or co

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DIGITALLY RECORDED

DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL SEPTEMBER 23, 2021 RESOLUTE DOCUMENTATION SERVICES , Suite 285 Agoura Hills, CA 91301 Phone: EFTA00116353 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: OTHER APPEARANCES: NONE EFTA00116354 3 1 MR. : This is Special Agent 2 . Today is September 23, 2021. The time 3 is 9:20 a.m., and we are beginning the 4 interview. My name is . I'm a 5 Special Agent with the U.S. Department of 6 Justice, Office of the Inspector General, New 7 York Field Office, and these are my 8 credentials. 9 MS. : I see. 10 MR. : This interview with the 11 Federal Bureau of Prisons correctional officer 12 lieutenant, . Did I say that 13 right? 14 MS. : Yes. 15 MR. : Is being conducted as part of 16 an official U.S. Department of Justice, Office 17 of the Inspector General, DOJ investigation. 18 Today's date is September 23rd, 2021.

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