LIST OF EXHIBITS - CHAPTER 5
Summary
LIST OF EXHIBITS - CHAPTER 5 1. Market Watch article, dated August 19, 2019, "Jeffrey Epstein Changed His Will, Rolled Assets into Trust Two Days Before His Death." 2. New York Post article, dated August 19, 2019, "Jeffrey Epstein Signed Will Just Two Days Before Suicide." 3. Federal Bureau of Prisons (BOP) Attorney Conference Logbook for August 8, 2019. 4. Last Will and Testament of Jeffrey Epstein, dated August 8, 2019. 5. Affidavit filed In the Superior Court of the Virgin Islands Division of St. Thomas and St. John, Action for Testate Administration, dated August 15, 2019. 6. Memorandum of Investigation (MOI) dated February 16, 2022, regarding Interview of with attachments (previously exhibited in Chapter 4). 7. Federal Bureau of Investigation (FBI) FD-302, regarding Interview of dated December 18, 2019 (previously exhibited in Chapter 4). 8. BOP Psychological Reconstruction dated September 17, 2019, regarding inmate Jeffrey Epstein (previously exhibited in Introducti
Persons Referenced (10)
“...with Material Material 38. MOI dated October 8, 2021, regarding Interview of Tova Noel, Correctional Officer, BOP, with attachments. 39. MOI dated October 8, 2021,...”
Michael Thomas“...BOP, with attachments. 39. MOI dated October 8, 2021, regarding Interview of Michael Thomas, Material Handler Specialist, BOP, with attachments. 40. BOP Special Housing...”
Operations Lieutenant“...P Memorandum dated August 10, 2019, regarding Daily Activity Report, from I WW Operations Lieutenant to S et al. 28. FBI FD-302 dated August 28, 2019, regarding Interview of Inm...”
MICHAEL THOMAS“...BOP, with attachments. 39. MOI dated October 8, 2021, regarding Interview of Michael Thomas, Material Handler Specialist, BOP, with attachments. 40. BOP Special Housing...”
United States“...nts (previously exhibited in Chapter 4). 10. Email dated Au ust 8, 2019, from United States Marshals Service to et al., regarding Transfer of Prisoners from NYM to GEO....”
SHU Lieutenant“..., Lesson Plan, Instructor Guide. 61. Email dated September 12, 2022, regarding SHU Lieutenant Training 2011. 62. BOP Truintel, Supervisor Rounds, dated August 11, 2019. 63...”
Medical Examiner“...e printout with One SHU Cell Search, dated August 9, 2019. 74. Office of Chief Medical Examiner, City of New York, Autopsy Report dated August 11, 2019, regarding the autopsy...”
Unit Manager“...epartment of Justice Office of the Inspector General DATE: Retired Regional Unit Manager, BOP, Attorney for CASE NUMBER: 2019-010614 EFTA00060776 44. MOI dated Oct...”
Associate Warden“...10, 2019, regarding Epstein Number 76301-054, from Forensic Psychologist, to Associate Warden Programs (previously exhibited in Chapter 4). 25. Email dated August 10, 2019...”
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EFTA DisclosureRelated Documents (6)
Investigation and Review of the Federal Bureau of
Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York * * * INVESTIGATIONS DIVISION 23-085 JUNE 2023 EFTA00039025 EXECUTIVE SUMMARY Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York Introduction and Background According to its website, the Federal Bureau of Prisons (BOPys current mission statement is "Corrections professionals who foster a humane and secure environment and ensure public safety by preparing individuals for successful reentry into our communities? However, the Department ofJustice (DOJ) Office of the Inspector General (OIG) has repeatedly identified long-standing operational challenges that negatively affect the BOP's ability to operate its institutions safely and securely. Many of those same operational challe
LIMITED
LIMITED OFFICIAL USE The attached information must be protected and not released to unauthorized individuals. Use of this cover sheet is in accordance with the Department of Justice regulation on the control of Limited Official Use information. EFTA00172546 LIMITED OFFICIAL USE ONLY-NOT FOR PUBLIC RELEASE IN SPEC DRAFT Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York * * March 202-:; Notice: This Draft Is Restricted to Limited Official Use. This document is a WORKING DRAFT prepared by the U.S. Department of Justice Office of the Inspector General. It has not been fully reviewed within the Department and is, therefore, subject to revision. This report may contain sensitive law-enforcement or privacy-protected information and is for authorized recipients only. Recipients of this draft must not, under any circumstances, show or release its co
Background
Background Jeffrey Epstein was formally charged with Sex Trafficking Conspiracy in violation of 18 U.S.C. Section 371 and Sex Trafficking in violation of 18 U.S.0 Section 1591(a), (b) (2), 2 on July 2, 2019. Specifically, he was accused of sexually exploiting and abusing minor females over the course of several years. Charging documents allege that Epstein enticed and recruited minor females to engage in sexual activity. The minor females were reportedly compensated with case following the sexual encounters and some were encouraged to find other minor females to accompany them to Epstein's residences in New York and Florida. Epstein's incarceration with the Federal Bureau of Prisons The FBI arrested Jeffrey Epstein on the sex trafficking charges on Saturday, July 6, 2019. Epstein was arrested at Teterboro Airport in New Jersey upon his return from Paris, France. He was transported to the Federal Bureau of Prison (BOP) Metropolitan Correctional Center (MCC) located at 150 Par
U.S. Department of Justice
• U.S. Department of Justice Federal Elurreau Investgation Bureau File Number 0 (2 Field Office Criminal Investigative and Administrative Files ) Armed and Dangerous FOIPA DO NOT DESTROY NCIC ) ELSUR OCIS Escape Risk Suicidal Financial Privacy Act Other See also Nos. EFTA00130065 Type it Acquired By Date Serial Attachment Type OST Notes Vol 1A 54 2019-08-17 118 Digital and Physical 3 1A 53 2019-09-06 116 Digital and Physical Not Located 3 1A 52 2019-08-28 114 Digital and Physical 3 1A 51 2019-08-12 112 Digital 3 1A 50 a 2019-08-11 103 Digital 3 1A 49 2019-08-10 102 Digital 3 1A 48 2019-08-26 101 Digital 3 1A 47 2019-08-17 100 Physical 3 EFTA00130066 FD-34Oc(4-11.03) File Number q° Field Office Acquiring Evidence New vor Ic Serial # of Originating Document 09 • Date Received fi ? -1 6)/9 From Laser )4, (A) (Name dCostribatorlIntersiewee) eAyro.,64.i , Si eca (Address) eu VA ( IV(
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
U.S. Department of Justice
U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 SEP 17 2019 MEMORANDUM FOR J. RAY ORMOND, REGIONAL DIRECTOR MADTUVACT pwri-nm FROM: Keentry services Division SUBJECT: Psychological Reconstruction Inmate Epstein, Jeffrey (763181III) Inmate Jeffrey Epstein (763181III) died by suicide on August 10, 2019, while housed at the Metropolitan Correctional Center (MCC) in New York. The attached psychological reconstruction was completed by Drs. , National Suicide Prevention Coordinator, , Sex Offender Treatment Programs Coordinator, , Mental Health Treatment Coordinator and Mr. , Correctional Services Administrator, Northeast Regional Office. A summary review of these and other recent reconstruction findings is forthcoming. Distribution of this report is limited to staff named in this memorandum. Recommendations at the conclusion of the report should prove beneficial to staff at the facility and will be used to infor
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