Skip to main content
Skip to content
Case File
efta-efta00040794DOJ Data Set 9Other

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

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00040794
Pages
2
Persons
3
Integrity
No Hash Available

Summary

FD-302 (Rev. 5-8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD 1 Date of entry 09/06/2019 OFFICER 1, Corrections Officer at Bureau of Prison's (BOP) METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, was interviewed by FBI Special Agent (SA) FBI Task Force Officer (TFO) , and Office of the Inspector General (OIG) SA at the United States Attorneys Office (USAO), Southern District of New York (SDNY), 1 St. Andrews Plaza, New York, New York. TFO advised OFFICER 1 that there is an on-going criminal investigation and he has an obligation to answer questions truthfully and that it would be a federal crime to lie to a federal agent during the meeting. SA provided OFFICER 1 with an OIG "Warnings and Assurances to Employee Requested to Provide Information on a Voluntary Bases" form, which OFFICER 1 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 ad

Tags

eftadataset-9vol00009
Ask AI about this document

Search 264K+ documents with AI-powered analysis

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FD-302 (Rev. 5-8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD 1 Date of entry 09/06/2019 OFFICER 1, Corrections Officer at Bureau of Prison's (BOP) METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, was interviewed by FBI Special Agent (SA) FBI Task Force Officer (TFO) , and Office of the Inspector General (OIG) SA at the United States Attorneys Office (USAO), Southern District of New York (SDNY), 1 St. Andrews Plaza, New York, New York. TFO advised OFFICER 1 that there is an on-going criminal investigation and he has an obligation to answer questions truthfully and that it would be a federal crime to lie to a federal agent during the meeting. SA provided OFFICER 1 with an OIG "Warnings and Assurances to Employee Requested to Provide Information on a Voluntary Bases" form, which OFFICER 1 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 identity of the interviewing investigators and the nature of the interview, OFFICER 1 provided the following information: OFFICER 1 has worked for BOP for four years. OFFICER 1 was working an overtime shift in the Special Housing Unit (SHU), 10 South, on a 12am-8am shift at the time that JEFFREY EPSTEIN was found unresponsive in his cell. OFFICER 1 couldn't recall the exact date but did recall that it was the previous Saturday. OFFICER 1 had worked a 12pm-8pm shift the previous day, had a four hour break, and then started the overtime shift of 12a-8a. Unit 10 South is a completely locked down unit where the Corrections Officer is alone in the unit. OFFICER 1 recalled he did the 12am count with OFFICER 2 and that Officer NOEL helped him do the 3am and 5am counts. OFFICER 1 further stated that for the 3am and 5am counts, the control center had called about the counts and he advised control that he wanted someone to assist him in doing the counts Investigationon 08/16/2019 at New York, New York, United States (In Person) File# 90A-NY-3151227, 90C—NY-3154599 by Datedrafted 08/19/2019 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents am not to be distributed outside your agency. EFTA00040794 FD-302a (Rev. 5-8-10) 90A-NY-3151227 (U) Interview of Corrections Officer Continuation of FD-302 of OFFICER 1 .on 08/16/2019 .page 2 of 2 because he was by himself. OFFICER 1 said that there should always be a double staff count and that he always wanted a partner to do the count and wouldn't do a count without a partner. OFFICER 1 advised that while doing the counts, an officer should see breathing flesh. When OFFICER 1 and NOEL did the 3am and 5am counts, they counted five inmates. Officer THOMAS relieved OFFICER 1 at some point during the shift to give him a break. OFFICER 2 came by at some point to check on OFFICER 1, however, OFFICER 1 didn't remember the exact time. OFFICER 1 was in 10 South when the call came over, referring to when EPSTEIN was found unresponsive in his cell. OFFICER 1 then worked another shift in the SHU, 8am-4pm. OFFICER 1 stated that he once fed EPSTEIN because EPSTEIN had not received his meal and that EPSTEIN was grateful. OFFICER 1 said that EPSTEIN didn't appear to be dangerous and that EPSTEIN never offered him money for anything. OFFICER 1 stated that he was shocked that this had happened, referring to EPSTEIN's death. OFFICER 1 said that EPSTEIN was supposed to be watched more closely and that the rounds should have been conducted regardless of whether EPSTEIN had previously been on suicide watch or not. OFFICER 1 was then shown a picture of . When OFFICER 1 looked at the picture, OFFICER 1 said that he wanted a lawyer. Investigators discontinued questioning at that time. On his own accord, OFFICER 1 then stated something to the effect of "I want to be clear, I never brought stuff into the jail or allowed stuff in. I never did that." OFFICER 1 was advised that his cell phone, which had been surrendered at the security checkpoint at the entrance of the USAO, was seized by the FBI. The cell phone, a Motorola G6/XT1921-5, IMEI 99000544589395, was seized pursuant to a search warrant issued by SDNY. OFFICER 1 was then told that he could get his phone back that day if he gave investigators his passcode. OFFICER 1 told investigators that he was not going to give them his passcode. OFFICER 1 was given an FD-597, receipt for property, which was signed by OFFICER 1 and TFO EFTA00040795

Related Documents (6)

DOJ Data Set 9OtherUnknown

Case 20-2413. Document 40. 08'20/2020. 2913550, Pagel of 74

Case 20-2413. Document 40. 08'20/2020. 2913550, Pagel of 74 20-2413 United States Court of Appeals for the Second Circuit Plaintlff-Appelke, —against— GHISLA1NE MAXWELL, Defendant-Appellant, SHARON CHURCHER, JEFFREY EPSTEIN, Respondents, JULIE BROWN, MIAMI HERALD MEDIA COMPANY, ALAN M. DERSHOWITZ, MICHAEL CERNOVICH, DBA CERNOVICH MEDIA Intervenors. ON APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, 15-CV-7433 (LAP) Ghislaine Maxwell's Opening Brief Ty Gee Adam Mueller HADDON, MORGAN AND FOREMAN, P.C. 150 East 10th Avenue Den r 2 Tel. Attorneys for Defendant-Appellant Ghislaine Maxwell EFTA00075477 Case 20-2413, Document 40, 08/20/2020, 2913550, Page2 of 74 Table of Contents Table of Authorities iii Introduction 1 Jurisdictional Statement 2 Issues Presented 3 Statement of the Case and the Facts 3 The defamation action and the Protective Order 3 The motion to unseal and the first appeal 6 The remand, the arrest,

74p
DOJ Data Set 9OtherUnknown

EFTA00178386

EFTA00178386 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Fti./No. OLY-80/z SUBPOENA FOR: PERSON X DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: April 15, 2008 1:00pm YOU ARE ALSO COMMANDED to bring with you the following documents) or object(s): ANY AND ALL NOTES, LETTERS, CARDS, GIFTS, PAYMENTS, AND PHOTOGRAPHS YOU HAVE RECEIVED FROM JEFFREY EPSTEIN, LESLEY GROFF, AND/OR OR ANY EMPLOYEE OF JEFFREY EPST IMI L. ANY AND ALL PHOTOGRAPHS, WHETHER PRINTED OR DIGITAL, OF JEFFREY EPSTEIN, LESLEY GROFF, AND/OR ANY AND ALL E-MAILS, INSTANT MESSAGES, CHATS, TEXT MESSAGES, VOICEMAILS, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/ORRECEIVED FR

310p
DOJ Data Set 9OtherUnknown

z/zWo 1 keicc5bir+ -tv

z/zWo 1 keicc5bir+ -tv EFTA00087617 LAW OFFICES OF GERALD B. LEFCOURT, P.G. A PROFESSIONAL CORPORATION NEW YORK, NEW YORE 10OE1 GERALD B. LEFCOURT SHERYL E. REICH RENATO C. STABILE A. FRIEDMAN VIA FEDERAL EXPRESS Assistant United States Attorney Office of the United States Attorney Southern District $ f Fl. rid West Palm Beach, Florida 33401 Dear TELEPHONE FACSIMILE February 23, 2007 Re: Jeffrey Epstein Thank you once again for meeting with us regarding our client, Jeffrey Epstein. As you know, in advance of last Tuesday's meeting we provided you with the recorded interviews of various witnesses taken in the state's investigation. At the meeting, we disclosed that, as part of our own preparation, we made working transcripts of these recordings. You have asked for copies of the transcripts and we have discussed various ways that that might be accomplished without compromising Mr. Epstein's position and rights. To assist in your bringing this investigation to a c

94p
DOJ Data Set 9OtherUnknown

LBUCmaxl

120 LBUCmaxl UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. Before: 20 CR 330 (AJN) Jury Trial New York, N.Y. November 30, 2021 8:50 a.m. HON. ALISON J. NATHAN, APPEARANCES DAMIAN United States Attorney for the Southern District of New York BY: Assistant United States Attorneys HADDON MORGAN AND FOREMAN Attorneys for Defendant BY: JEFFREY S. PAGLIUCA CHRISTIAN R. EVERDELL LAURA A. MENNINGER -and- BOBBI C. STERNHEIM -and- RENATO STABILE Also Present: District Judge , FBI NYPD Sunny Drescher, Paralegal, U.S. Attorney's Office Ann Lundberg, Paralegal, Haddon Morgan and Foreman SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00068582 121 LBUCmaxl 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 (Jury not present) THE COURT: Looks like we have everybody. Matt

287p
DOJ Data Set 9OtherUnknown

DIGITALLY RECORDED

1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL AUGUST 4, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: EFTA00061061 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: OTHER APPEARANCES: NONE EFTA00061062 3 1 MR. : The recorder is on. My 2 name is , and I'm a Senior 3 Special Agent with the U.S. Department of 4 Justice, Office of the Inspector General, New 5 York Field Office, and these are my 6 credentials. This interview with Federal 7 Bureau of Prisons employee is 8 being conducted as part of an official U.S. 9 Department of Justice, Office of the Inspector 10 General investigation. Today's date is August 11 4, 2021, and the time is 9:24 a.m. This 12 interview is being conducted at the 13 Metropolitan Correctional Center, known as the 14 MCC, located in New York, New York. Also 15 present is DOJ/OIG Special

258p
DOJ Data Set 9OtherUnknown

FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING

FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING WEDNESDAY, AUGUST 21, 2019 5:00 AM EDT Three Arrested In Domestic Terror Threats Across US On Tuesday. David Muir opened ABC World News Tonight (8/20, lead story, 2:30, 6.49M) 'with the disturbing new headline, after El Paso and Dayton: tonight, news of three new threats, three new arrests. Authorities say these threats of mass shootings in three separate states. Police in Florida handcuffing this 15-year-old boy with his mother by his side. He is accused of threatening to take his father's assault-style weapon to school to shoot several other people." ABC's Victor Oquendo reported, "In Indianapolis, 38-year-old truck driver Thomas Matthew McVicker was arrested. Authorities say they stopped him less than a week before he planned on attacking a church in Memphis. ... And in Seattle, 35-year-old Eric Lin was arrested for allegedly writing on Facebook that he would 'kill all Hispanic Hispanics in Miami and other places.' These thre

10p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.