FD-302 (Res•. 5-8-10)
Summary
FD-302 (Res•. 5-8-10) -1 of 5 - FEDERAL BUREAU OF INVESTIGATION Date of entry 08/19/2021 On 8/3/2021, , date of birth(DOB) was interviewed at the United States Attorney's Office (USAO), 1 Saint Andrews Plaza, New York, NY 10007. Present for the interview was, Assistant United States Attorney (AUSA) for the Southern District of New York (SDNY) , AUSA Federal Bureau of Investigation (FBI) Special Agent (SA) , SDNY SA , Defense Attorney and Intern After being advised of the identities of the interviewers and the nature of the interview, AUSA briefed on the terms of the proffer agreement. then provided the following information: stated that he was born at St. Vincent's hospital in Manhattan but grew up in The Bronx. He received his high school education from Academy and attendedi college in 2004 where he earned 9 credits. worked many jobs including part-time construction, eckard pharmacy, NYPD homeless services in 2005-2006. began working for the Bureau of Pri
Persons Referenced (4)
“...stopped volunterring. COs on the team. had come back in 2017 after remember the Warden's name at that was no longer any DCT training and In 2019, there were about 8...”
United StatesUnited States AttorneyThe Captain“...the called and and they had not received a said he had received a call from the Captain about The following weeks, rumors were spread that and had passed a phone t...”
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EFTA DisclosureRelated Documents (6)
AFTER ACTION REVIEW
AFTER ACTION REVIEW Inmate Suicide Metropolitan Correctional Center New York, NY August 10, 2019 Submitted by Regional Director Southeast Region LIMITED OFFICIAL USE EFTA00142820 Table of Contents Introduction 3 Executive Summary 3 Chronology of Events 3-10 Analysis of Events 10 Other Factors 11-15 Conclusion 15-16 Recommendations 16-17 Cost/Impact Statement 17 Attachments 18 LIMITED OFFICIAL USE EFTA00142821 After Action Review MCC New York - Admin August 10, 2019 Page 3 of 18 INTRODUCTION The Metropolitan Correctional Center (MCC) New York is an administrative level facility located in New York, New York. The primary mission of the facility is to house individuals in pre- trial status. On August 10, 2019, the facility had a base count of 758 inmates. An After Action Review team was appointed by Regional Director, Southeast Region, to review the inmate suicide which occurred at MCC New York on August 10, 2019. The review team memb
FD-302 (Rev. 5-8-10)
FD-302 (Rev. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION Oflo Date of entry 12/23/2019 On August 23, 2019 at approximately 1040 hours, the undersigned, along with Special Agent of the Office of the Inspector General, Special Agent of the Federal Bureau of Investigation and Assistant United States Attorneys for the Southern District of New York and did interview Federal Bureau of Prisons correction guard , date of birth , at the Southern District of NY. This interview was conducted in the presence of attorney, Timothy Parlatore (1 Liberty Plaza #212-679-6312). informed that he has been with the Bureau of Prisons for approximately three (3) years, all serving at the Metropolitan Correctional Center and currently as an "escort" officer. provided information as to how to conduct a proper "count" and round checks, as well as other duties and assignments of guards. When asked about the incident involving Epstein, informed that he recalled a body alarm going off
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
90A-NY-3151227 Serial 121
90A-NY-3151227 Serial 121 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-361 - Non-Disclosure Form Title:(U) NDA with SigNet Technologies Inc Approved By: SSA Drafted By: Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date: 09/18/2019 Synopsis: (U) To document a signed NDA with SigNet Technologies Inc .• UNCLASSIFIED EFTA00131225 NON-DISCLOSURE AGREEMENT THIS AGREEMENT is entered into this 17th da of Se tember 2019, between SigNet Technologies, Inc., having offices located Beltsville, MD 20705 (hereinafter called "Company"), and the United States Government, Department of Justice, Federal Bureau of Investigation ereinafter the "FBI"), having offices located at the Engineering Research Facility Quantico, Virginia, 22135. WHEREAS, Company and the FBI possess certain information specified on Exhibits A and B hereto, which is not available to the public, which Company and
I personally maintain contact with several individuals who are
I personally maintain contact with several individuals who are currently employed with the Bureau of Prisons as well as MCC New York. Three current MCC Staff Members very recently described to me the current sanitation conditions at the facility. One stated, "The facility is so disgusting it's like a prison in a third-world country. Cleaning supplies are not issued on a regular basis." The individual further advised, "Pest Control is horrible and ineffective, rats, mice and bugs are everywhere." Another Correctional Officer told me, "There are mice and bugs everywhere including inmates' cells." This information is consistent with my Court testimony on July 3, 2019, and my assessment in Paragraph 20 of my Declaration in the case of Mr. Motiwala. Further, it corroborates the many news reports, regarding the "rodent- infested MCC." On a different, yet equally concerning topic, an MCC Correctional Officer advised me this past week, that there is blatant racial discord withi
FD-302 (Rev. 5-8-10)
FD-302 (Rev. 5-8-10) 90A-NY-3151227 Serial 30 -1 of 6- FEDERAL BUREAU OF INVESTIGATION Date of entry 08/16/2019 Unit Manager at the Bureau of Prison's (BoP) METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, cellular telephone number business telephone number , was interviewed by FBI Special Agent (SA) Office of the Inspector General (OIG) SA , and Assistant United States Attorney (AUSA) of the Southern District of New York at FBI-New York offices at 290 Broadway, New York, New York. SA provided with an OIG "Warnings and Assurances to Employee Requested to Provide Information on a Voluntary Basis" form, which 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 identities of the interviewing Agents and AUSA, provided the following information: has worked for BoP since March 6, 1994 and has worked at MCC since May 14, 2019. Prior to the MCC, w
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