FD-302(Rev.5-8-I0)
Summary
FD-302(Rev.5-8-I0) On March 12, 2020, -1 of 2- FEDERAL BUREAU OF INVESTIGATION OF--.- IMALRECORD „ . .. ,..- . 0.. .: Date of entry 03/04/2021. , date of birth , telephone number was interviewed by Assistant United States Attorney Agent District of , Task Force Officer Detective and Special at the United States Attorneys Office IUSAO), Southern New York (SDNY), 1 St. Andrews Plaza, New York, New York. During the interview, provided the following details: started working for the Bureau of Prisons (BOP) in 2003 and worked in both New York and Indiana. had some college education, was with the , and had 10 years experience in electronics. In 2016, was put in charge of all the cameras at the Metropolitan Correctional Center (MCC). advised that the cameras at MCC were out of date, the recorders frequently went bad, and the cameras were all analog and not maintained properly. The camera system was over 20 years old. Sometimes the screen would be active indicati
Persons Referenced (4)
“...t installing the new hard drives would mean that all prior data would be lost. The Warden wanted video and so was Investigation on 03/12/2020 at Herr 90A-NY-3151227...”
United StatesUnited States AttorneyJeffrey Epstein“...ded. stated that he was one of the personnel who briefly tried to resuscitate JEFFREY EPSTEIN. After the incident, was asked about the cameras. There were two new hard dr...”
Tags
Search 264K+ documents with AI-powered analysis
Extracted Text (OCR)
EFTA DisclosureRelated Documents (6)
Good Morning,
Good Morning, He has active refillable Rx-Vascepa which was dispensed on 7/17 for a 30 day supply..? We can place them on PL starting tomorrow. Vascepa is on order. No n( for back pain on file. Thank You, , PharmD, MS, BCACP CAPT, U.S. Public Health Service Chief Pharmacist MCC New York 150 Park Row, New York, NY 10007 Phone: Fax: "This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to policy." Commissioned Corps of the United States Public Health Service - "Protecting, promoting, and advancing the health and safety of the Nation" » > Good morning all, 7/30/2019 7:48 AM > » The above inmate's attorneys have recently alleged he is not receiving cholesterol or back pain medication. Please see him for these and other complaints. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center
From: DOJ Digests <
From: DOJ Digests < To: Rendon DOJ Alert Desk < Bcc: ' Subject: Afternoon Digest Date: Tue, 14 Apr 2020 19:54:35 +0000 Department of Justice Afternoon News Digest April 14, 2020 04:00 PM EDT TABLE OF CONTENTS I. Afternoon Headlines 2. US Department of Justice News 3. COVID-19 4. Federal Law Enforcement Agencies 5. Immigration & Border Security 6. US Supreme Court 7. Criminal Law 8. Civil Law 9. Abortion Lawsuits 10. Civil Rights 11. Antitrust 12. Environment 13. Criminal Justice/Corrections 14. Marijuana Legalization 15. Administration AFTERNOON HEADLINES • "Governors Push Back at Trump Over Authority to Reopen" [NYT, WaPo LAT, WSJ] • "Trump, Cuomo Clash on Reopening States" [WSJ, NYT, LAT] • "The $1,200 stimulus checks are arriving. People are mostly spending them on food" [WaPo] • "How citizen scientists can help fight COVID-19" [LAT] US DEPARTMENT OF JUSTICE NEWS Fox: "DOJ intervenes in Mississippi drive-in church case, says city's actions 'target religio
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
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA S 120 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION TO THE DEFENDANT'S PRE-TRIAL MOTIONS AUDREY STRAUSS United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel - EFTA00039421 TABLE OF CONTENTS PRELIMINARY STATEMENT 1 BACKGROUND 2 ARGUMENT 3 I. Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant to This Case 3 A. The NPA Does Not Bind the Southern District of New York 4 1. The Text of the Agreement Does Not Contain a Promise to Bind Other Districts 5 2. The Defendant Has Offered No Evidence That the NPA Binds Other Districts 9 B. The NPA Does Not Immunize Maxwell from Prosecution 15 1. The NPA Is Limited to Particular Crimes Between 2001 and 2007 15 2. The NPA Does Not Confer Enforceable Rights on Maxwell 17 C. The Defendant
Subject: Re: Re Jeffrey Epstein/Bill Clinton
From: To: ' Cc: 11 Subject: Re: Re Jeffrey Epstein/Bill Clinton Date: Wed, 25 Sep 2019 15:40:39 +0000 That's fine. On Sep 25, 2019, at 11:22 AM, > wrote: Can I tell her that I sent the information to the FBI agents. From: Sent: Wednesday, September 25, 2019 10:55 AM To: Subject: Re: Re Jeffrey Epstein/Bill Clinton Dear Please tell me who you forwarded my email to please, I am surprised no-one has contacted me. Regards From: =, (USANYS) < Sent: 23 September 2019 20:09 To: Subject: RE: Re Jeffrey Epstein/Bill Clinton Thank you for your email. United States Attorney's Office Southern District of New York New York, New York 10007 From: W P < Sent: Monday, September 23, 2019 2:48 PM To: Subject: Re Jeffrey Epstein/Bill Clinton Dear S I'm sorry I dont have the correct contactaddress, could you forward this please to Mr Berman? EFTA00084081 I have information about a sexual predator who was a pilot for Bill Clinton, he may or may not be involved in the Jeffre
Subject:
From: To: Subject: - u is airs ews ne Ing e nes ay, u y 29, 2020 Date: Wed, 29 Jul 2020 10:25:50 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 1B1 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, JULY 29, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Barr Spars With Democrats At Contentious House Hearing. • Barr Says Democrats Have Tried To "Discredit" Him. • Barr Says Bash Investigating "High Number Of Unmaskings" During Obama Administration. PROTESTS • Memo Reveals Federal Agents Sought Role In Suppressing Protests Since Start. • New Mexico Governor Addresses Concerns About Federal Agents In Albuquerque. • Report: US, Oregon In Talks About Pulling Agents From Portland. • Portland Fines Federal Government For Unpermitted Fence Outside Courthouse. • US Park Police Head: Decision To Clear Protesters Not Linked To Trump "Photo Op." • Hundreds Of Cases Involving LAPD Off
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.