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efta-efta00058471DOJ Data Set 9Other

DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL

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DOJ Data Set 9
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EFTA 00058471
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Summary

DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of Federal Bureau of Prisons On December 2, 2021, and U.S. Department of justice Office of the Inspector General (OIG), conducted a voluntary telephonic interview of Federal Bureau of Prisons (BOP). 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 the Metropolitan Correctional Center (MCC) New York, New York. was an MCC New York Associate Warden with oversight of the MCC New York Correctional Services Department on August 10, 2019, the day Epstein was found unresponsive within his cell at the 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

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DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of Federal Bureau of Prisons On December 2, 2021, and U.S. Department of justice Office of the Inspector General (OIG), conducted a voluntary telephonic interview of Federal Bureau of Prisons (BOP). 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 the Metropolitan Correctional Center (MCC) New York, New York. was an MCC New York Associate Warden with oversight of the MCC New York Correctional Services Department on August 10, 2019, the day Epstein was found unresponsive within his cell at the 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. Following the interview, provided the attached email and documentation in reference to the topics discussed during the interview. Attachments: 1. Transcription of the recorded interview of 2. OIG Warnings and Assurances Form signed by a. Email dated December 2, 2021, from conducted on December 2, 2021. dated December 2, 2021. with attached OIG Warnings and Assurances Form. 3. Email dated August 8, 2019, from the United States Marshals Service to the MCC New York, with attached Prisoner Schedule Report for August 9, 2019. 4. Email dated August 10, 2019, from MI to MCC New York, with attached document listing documentation collected in reference tol,. a. Document attached to email to on August 10, 2019. 5. Email dated December 15, 2021, from M to the OIG with attached documentation provided by in reference to the OIG investigation. Prepared By: Preparer Title: Reviewed By: Reviewer Title: Signature: Signature: 6 igitally signed by late: 2022.02.15 09:43:09 05'00 Digitally signed by Date: 2022.02.15 10:03:37 -05'00' OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the 1G. It is the property of the IG and is loaned to your agency; it and its contents are not to be distributed outside of your agency EFTA00058471

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From: "

From: " To: ar Cc: Subject: Fwd: Jeffrey EPSTEIN Date: Thu, 25 Jul 2019 02:43:46 +0000 FYI, just received the below. The noose is a new detail I had not heard. I've reached out to to ask if he has any new information or reports. Begin forwarded message: Front: ' Date: Jul 24 2019 at 9:35:05 PM EDT To: " Subject: Jeffrey EPSTEIN All, Please be advised that we received he following report from the Bureau of Prisons MCC New York at 2115 hours on this date: Associate Warden (AW) at MCC New York advised that Jeffrey EPSTEIN was found in his cell this morning at 0127 hours in a fetal position with a noose around his neck. EPSTEIN was escorted to medical and was assessed. EPSTEIN was initially placed on suicide watch and subsequently downgraded to suicide observation, where he currently remains. Additionally, AW advised that EPSTEIN's cell mate reported threated to kill him. No further information was provided. The above incident is currently under investigation with th

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DOJ Data Set 9OtherUnknown

Display Name

Display Name Email UUID 6ICE9350-0B4F-0000-AB39-E8Of'2A59A443 Distribution 'I've TO Recipient Type SysternGroupMember Recipient Display Name Email IRA D 9D77B2D0-19C1-0000-A9894Y2C00000S8D0 Distribution Type TO Recipient Tvpc SystemGroupkkmber Recipient Display Name Email _ U LID 4237CDC0-1407-0000-AF20-8402120084D2 Distribution Type TO Recipient Type _Recipient Display Name a Email UUID 66E64C10-1320-0000-8ECI-2F2162868DCC Distribution Type TO Recipient Txpe SystemGroupMember Expire 0 Delay delivers until 0 Delegated fake Archived fake Read fake Deleted fake Opened fake Completed fake Security Normal Box type Inbox Return notification hen opened fake Return notification "hen deleted fake Return notification when completed fake Return notification %%hen declined fake Return notification "hen accepted false Archive S'en ion 5.3 Internal ID 5D4F0066.NYMDOMLNYMADMI.100.16B6F30.1.F EAE. [email protected] LNY MADM 1.103.0.1.0.141

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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 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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