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From: Subject: Memorandum(Epstein) Date: Sunday, August 11, 2019 3.53:59 PM Attachments: Mahtm Please see attached docurent Metropolitan Correctional Center 150 Park Row New Ycrk NY 10007 Offic Blackberry EFTA00060287 MEMORANDUM FOR: FILE FROM: • UNITED STATES GOVERNMENT FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center 150 Park Row Now York. NY. 10007 August 10, 2019 SUBJECT: Security Expectations Involving Inmate Epstein, Jeffrey Reg. No. 76318-054 During the week of July 31, 2019 in order to address management concerns with inmate Epstein. I felt it was necessary to hold informal training sessions with Correctional Services Supervisors and Line Staff assigned to the Special Housing Unit. The informal training sessions was conducted in the Lieutenants Office, inside the SHU, and while conducting rounds throughout the institution. I informed staff of the importance of being vigilant and being security minded when dealing with inmate Epstein,
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U.S. Department of Justice
U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 May 14, 2020 MEMORANDUM FOR REGIONAL DIRECTOR NORTHEAST REGION FROM: SUBJECT: Assistant Director Reentry Services Division Institution Response Psychological Reconstruction Inmate Epstein, Jeffrey (Reg. No. 76318-054) I have reviewed your Institution Response, dated January 27, 2020, to the Psychological Reconstruction of an inmate suicide at MCC New York. The corrective actions and plans for implementation in your response are appropriate. Please thank your staff for their efforts in addressing the recommendations outlined in the Psychological Reconstruction Report. If you have questions or concerns, please feel free to contact me at cc: , MCC New York SDN\100017728 EFTA00121398 PSYCHOLOGICAL RECONSTRUCTION OF INMATE DEATH This is an interim report, due to an inability to gather all necessary data. Formal interviews were not conducted as a part of this recon
APPEARANCES:
1 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: 2 DIGITALLY RECORDED SWORN STATEMENT OF OTHER APPEARANCES: NONE OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL OCTOBER 27, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: (818) 431-5800 3 4 1 The recorder is on. 1 Thank you. 2 : My name is . I 2 : This interview will be 3 am a Special Agent with the U.S. Department of 3 recorded by me, Special Agent 4 Justice, Office of the Inspector General, New 4 Could everyone please identify themselves for 5 York Field Office, and these are my 5 the record, and spell your last name? To 6 credentials. 6 start wain I am DO] OIG Special Agent, 7 Thank you. 7 . 8 : This interview with Federal 8 Senior Special Aient 9 Bureau of Prisons employee, Captain • 9 . 10 . Did I get that right? 10 And Ca•tain 11 . 11 . 12 . . ' 12 : Thank you. This is an
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
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
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 SEPTEMBER 1, 2021 21 22 23 24 25 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: (818) 431-5800 EFTA00142190 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 NONE 14 15 16 17 18 19 20 21 22 23 24 25 EFTA00142191 LIMITED OFFICIAL USE 3 1 MR. : The recorder is on. My 2 name is and I am 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. 7 MR. : Thank you. 8 MR. : This interview with 9 Federal Bureau of Prisons employee - or 10 lieutenant - is being conducted 11 as part of an official U.S. Department
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
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