LIST OF EXHIBITS - CHAPTER 4
LIST OF EXHIBITS - CHAPTER 4 1. Indictment filed in the U.S. District Court for the Southern District of New York against Jefferey Epstein, dated July 2, 2019 (previously exhibited in Introduction). 2. Federal Bureau of Prisons (BOP) Psychological Reconstruction dated September 17, 2019, regarding inmate Jeffrey Epstein (previously exhibited in Introduction). 3. BOP After Action Review, Inmate Suicide, Metropolitan Correctional Center, New York, NY, dated August 10, 2019. 4. U.S. District Court, Southern District of New York, Criminal Docket for Case Number 1:19-cr- 00490-RMB, Jeffrey Epstein, dated October 29, 2021. 5. Motion regarding Pretrial Release filed in the U.S. District Court for the Southern District of New York, addressed to Judge Richard M. Berman from Reid Weingarten, dated July 11, 2019. 6. Letter Response in Opposition to Pretrial Release, filed in the U.S. District Court for the Southern District of New York, by the United States, addressed to Judge Richard
Summary
LIST OF EXHIBITS - CHAPTER 4 1. Indictment filed in the U.S. District Court for the Southern District of New York against Jefferey Epstein, dated July 2, 2019 (previously exhibited in Introduction). 2. Federal Bureau of Prisons (BOP) Psychological Reconstruction dated September 17, 2019, regarding inmate Jeffrey Epstein (previously exhibited in Introduction). 3. BOP After Action Review, Inmate Suicide, Metropolitan Correctional Center, New York, NY, dated August 10, 2019. 4. U.S. District Court, Southern District of New York, Criminal Docket for Case Number 1:19-cr- 00490-RMB, Jeffrey Epstein, dated October 29, 2021. 5. Motion regarding Pretrial Release filed in the U.S. District Court for the Southern District of New York, addressed to Judge Richard M. Berman from Reid Weingarten, dated July 11, 2019. 6. Letter Response in Opposition to Pretrial Release, filed in the U.S. District Court for the Southern District of New York, by the United States, addressed to Judge Richard
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DIGITALLY RECORDED
1 2 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JUNE 15, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: (818) 431-5800 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: OTHER APPEARANCES: NONE 3 1 MR. All right. The recorder 2 is on. Today is Tuesday, lune 15, 2021 and 3 the time is 10:08 a.m. My name is 4 , and I am a Senior Special Agent 5 with the U.S. Department of Justice Office of 6 the Inspector General, New York Field Office. 7 And these are my credentials. 8 9 MR. Okay. MR. : This interview with 10 Federal Bureau of Prisons employee - let me see 11 - is it Jermaine? 12 MR. : Yes. 13 MR. , is being 14 conducted as part of an official U.S. 15 Department of Justice Office of the Inspector 16 General investigation. Today's date is - again 17 - June 15, 2021. This interview is being 18 conducted at
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