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efta-efta00036011DOJ Data Set 8Correspondence

EFTA00036011

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EFTA Disclosure
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U.S. Department of Justice Federal Bureau of Prisons PROGRAM REVIEW DIVISION Washington. DC 20534 September 11, 2023 MEMORANDUM FOR ASSISTANT INSPECTOR GENERAL INVESTIGATIONS DIVISION FROM: Sectio Chief External Auditing Branch SUBJECT: 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 The Bureau of Prisons (BOP) appreciates the opportunity to provide a response to the Office of the Inspector General's above referenced memorandum received on June 26, 2023. The BOP has completed our review of the analysis and we offer the following status update regarding the analysis and its recommendations. Recommendation One: The BOP should implement a process for assigning a cellmate following suicide watch or psychological observation, with criteria for exceptions based on the particular individual or security considerations. BOP's Response: Reentry Services Division (RSD) and Correctional Programs Division (CPD) are collaborating on a CEO memo to provide guidance to the field on a process to ensure psychologists make recommendations regarding housing, including the presence of a cellmate, for individuals in custody following suicide watch or psychological observation. This process will include exemptions based on individual or security considerations. Recommendation Two: The BOP should establish procedures to ensure inmates at high risk for suicide and for whom a cellmate is recommended will continue to have a cellmate until the recommendation is changed or rescinded, including establishing a contingency plan for cellmate EFTA00036011 re-assignment, with criteria for exceptions based on the particular individual or security considerations. BOP's Response: RSD and CPD are collaborating on a CEO memo to provide guidance to the field on procedures to ensure communication regarding the requirement of a cellmate for individuals following suicide watch or psychological observation when recommended by a psychologist. This will include a procedure for exemptions based on individual or security considerations. Recommendation Three: The BOP should evaluate its current process for obtaining and documenting approval for social or legal visits while an inmate is on suicide watch or psychological observation, which allows for institution-specific variations in the process, and provide guidance on standard components that each institution should include in its process to mitigate security issues that can arise when an inmate is on suicide watch or psychological observation. BOP's Response: The BOP is currently evaluating its process for obtaining and documenting approval for social and/or legal visits while an inmate is on suicide watch or psychological observation. This evaluation will inform future guidance on this issue. Recommendation Four: The BOP should evaluate its methods of accounting for inmate whereabouts and wellbeing and make changes as may be appropriate to improve those methods through policy, training, or other measures. BOP's Response: The BOP concurs with this recommendation. Program Statement 5500.14, Correctional Services Procedures Manual, is currently being updated to include additional inmate accountability aspects. Recommendation Five: BOP policy should clarify what is required of a Lieutenant when conducting a round. BOP's Response: The BOP concurs with this recommendation. Program Statement 5500.14, Correctional Services Procedures Manual, is currently being updated to include clarification on the requirements for conducting Lieutenant rounds. Recommendation Six: The BOP should continue to develop and implement plans to address staffing shortages at its prisons. BOP's Response: As of June 2023, the BOP has deployed an automated staffing tool for institution correctional services departments to be evaluated. The tool continues to be tested and evaluated as we prepare to move forward with additional disciplines/departments throughout the BOP. Other efforts to retain qualified personnel include but are not limited to the various recruitment and retention incentives the BOP currently offers that are available to staff to include staggered retention incentives for all who were retirement eligible as of December 31, 2022. In March 2023, the Director authorized a bureau-wide recruitment incentive of $10,000 or 25% on initial salary (whichever is greater), for newly hired Correctional Officers who onboard between EFTA00036012 March 26, 2023, through September 24, 2023. That incentive was recently extended to Correctional Officers who enter on duty with an effective date no later than December 17, 2023. Further, in July 2023, the Director approved a Bureau-wide retention incentive for all Lieutenants. Additionally, the BOP continues to seek other viable pay options for Correctional Officers in an effort to remain competitive and attractive to new applicants. Recommendation Seven: The BOP should evaluate its cell search procedures and make changes as may be appropriate to improve those procedures through policy, training, or other measures. BOP's Response: The BOP concurs with this recommendation. As such, our policies will be discussed with staff during regular rounds to ensure current procedures are followed where it relates to cell searches. Recommendation Eight: The BOP should enhance existing policies regarding institutional security camera systems to ensure they specifically state that such systems must have the capacity to record video and that BOP institutions must conduct regular security camera system functionality checks. BOP's Response: The BOP concurs with this recommendation. Policy will be updated to include the regular functionality checks. EFTA00036013

Related Documents (6)

Dept. of JusticeEmailUnknown

email: DOJ-OGR-00025998

An email chain between MCC staff discusses moving Jeffrey Epstein to a different cell due to a non-functional toilet in his current cell in the Psych Observation area. The email highlights concerns about Epstein's detention conditions. The Chief Psychologist is involved in the correspondence.

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DOJ Data Set 9OtherUnknown

90A-NY-3151227 Serial 64

90A-NY-3151227 Serial 64 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 08/28/2019 On August 16, 2019, at the Metropolitan Correctional Center (MCC) III , New York, NY, Special Agent (SA) , SA , TFO , OIG Investigator and MCC Lt. interviewed LEONARDO FERNANDEZ, MCC Inmate #86824-054. After being advised of the identities of the agents and the purpose of the interview, FERNANDEZ provided the following information: On Friday (August 09, 2019), FERNANDEZ was housed in Cell 218 on L-TIER of the Special Housing Unit within MCC. He received a visit from his girlfriend, TYRELYSHANTI CRIAG, that day. He was suspected of receiving contraband at the visit and was placed in the dry room for approximately 25 hours. FERNANDEZ was then moved to K tier Cell 111. FERNANDEZ last day being housed in L Tier was Friday (August 9, 2019) prior to his visit. FERNANDEZ remembers that JEFFREY EPSTEIN would be in legal from approximately 9am to 9pm and he was

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DOJ Data Set 9OtherUnknown

From: "

From: " To:I Cc: " Subject: Re: Fwd: Client Jeffrey Epstein Date: Mon, 22 Jul 2019 18:45:44 +0000 Importance: Normal I addressed the phone calls with_. You may want to check in with him regarding that issue. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 E-mail: > > > Good afternoon all, 7/22/2019 2:44 PM >> > Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that I can respond. Thank you. ney CLC New York Metropolitan Correctional Center 150 Park Row New York New York 10007 >> > Mariel Colon <[email protected]> 7/22/2019 12:34 PM >>> Good morning I tried calling you earlier. My client

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Dept. of JusticeEmailUnknown

email: DOJ-OGR-00025321

The email discusses the need for a suicide risk assessment for inmate Jeffrey Epstein upon his return from court, due to his high-profile case and potential bad news. The Associate Warden and Chief Psychologist coordinate to ensure that the psychology department is notified immediately, and that Epstein is placed on psychological observation or suicide watch if necessary.

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DOJ Data Set 9OtherUnknown

Display Name

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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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