U.S. Department of Justice
U.S. Department of Justice Federal Bureau of Prisons MEMORANDUM FOR , ACTING WARDEN MDC BROOKLYN, NY RICK STOVER, WARDEN FCI DANBURY, CT STEVIE M. KNIGHT, WARDEN FCI FORT DIX, NJ S. SERRANO, WARDEN FDC MIAMI, FL Washington, D.C. 20534 Digitally signed by Date: 2023.06.28 09:48:59 -04'00' FROM: Chief Office of Internal Affairs SUBJECT: Michael Thomas (Separated) Material Handler Supervisor Tova Noel (Separated) Correctional Officer (Separated) Lieutenant (MDC Brooklyn) Material Handler Supervisor (MDC Brooklyn) Unit Manager (FCI Fort Dix) Correctional Officer (MDC Brooklyn) Lieutenant SBU - Sensitive But Unclassified EFTA00064595 (FCI Fort Dix) Captain (MDC Brooklyn) Correctional Officer (FDC Miami) Lieutenant (FCI Danbury) Correctional Officer Lamine N'Diaye (Separated) Warden (Separated) Lieutenant OIA Case No. 2019-05324 OIG Case No. 2019-010614/2019-011626 Attached for your review is the 0IG investigative report on the above-nam
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U.S. Department of Justice Federal Bureau of Prisons MEMORANDUM FOR , ACTING WARDEN MDC BROOKLYN, NY RICK STOVER, WARDEN FCI DANBURY, CT STEVIE M. KNIGHT, WARDEN FCI FORT DIX, NJ S. SERRANO, WARDEN FDC MIAMI, FL Washington, D.C. 20534 Digitally signed by Date: 2023.06.28 09:48:59 -04'00' FROM: Chief Office of Internal Affairs SUBJECT: Michael Thomas (Separated) Material Handler Supervisor Tova Noel (Separated) Correctional Officer (Separated) Lieutenant (MDC Brooklyn) Material Handler Supervisor (MDC Brooklyn) Unit Manager (FCI Fort Dix) Correctional Officer (MDC Brooklyn) Lieutenant SBU - Sensitive But Unclassified EFTA00064595 (FCI Fort Dix) Captain (MDC Brooklyn) Correctional Officer (FDC Miami) Lieutenant (FCI Danbury) Correctional Officer Lamine N'Diaye (Separated) Warden (Separated) Lieutenant OIA Case No. 2019-05324 OIG Case No. 2019-010614/2019-011626 Attached for your review is the 0IG investigative report on the above-nam
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• Was the video that the OIG reviewed missing a minute similarly to the video
• Was the video that the OIG reviewed missing a minute similarly to the video released by the FBI? If so why was that not noted? o No, there are no missing minutes in the video the OIG reviewed. • Was the video that the OIG reviewed a screen recording or the actual raw video? If it was a screen recording, why was the raw video not available? o The OIG reviewed a copy of the actual video that was recovered from the DVR system. • Was the video that the OIG reviewed of the 9 South Elevator missing approximately a minute between 11:59 PM and 12:00 AM? (Page 91) o No, there are no missing minutes in the video the OIG reviewed. • Did investigators note the make and model or other information of the DVR system that might help confirm a nightly system reset? o There are no missing minutes so the nightly reset. If there was a reset, it did not negatively impact the video of the three cameras that were recording. • Its apparent from comparing the schematics provided in the report w
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 MARCH 16, 2022 21 22 23 24 25 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: EFTA00127124 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 EFTA00127125 LIMITED OFFICIAL USE 1 MR. : This is Special Agent 2 Today is March 16th, and the time is 3 9:55 a.m. The recorder is now on. My name is 4 I am a Special Agent with the 5 U.S. Department of Justice, Office of the 6 Inspector General, New York Field Office, and 7 these are my credentials. 8 MS. : Thank you, sir. 9 MR. : This interview with the 10 Federal Bureau of Prisons employee, Lieutenant 11 , is being cond
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
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 MARCH 16, 2022 21 22 23 24 25 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: (818) 431-5800 EFTA00142116 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 EFTA00142117 LIMITED OFFICIAL USE 1 MR. : This is Special Agent 2 Today is March 16th, and the time is 3 9:55 a.m. The recorder is now on. My name is 4 I am a Special Agent with the 5 U.S. Department of Justice, Office of the 6 Inspector General, New York Field Office, and 7 these are my credentials. 8 MS. : Thank you, sir. 9 MR. : This interview with the 10 Federal Bureau of Prisons employee, Lieutenant 11
DIGITALLY RECORDED
1 2 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL MARCH 16, 2022 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 : This is Special Agent 2 . Today is March 16th, and the time is 3 9:55 a.m. The recorder is now on. My name is 4 I am a Special Agent with the 5 U.S. Department of Justice, Office of the 6 Inspector General, New York Field Office, and 7 these are m credentials. 8 : Thank you, sir. 9 : This interview with the 10 Federal Bureau of Prisons employee, Lieutenant 11 , is being conducted as part of 12 an official U.S. Department of Justice, Office 13 of the Inspector General investigation. 14 Today's date is March 16th, 2022. The 15 time is 9:56 a.m. This interview is being 16 conducted at the Federal Bureau of Prisons
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number 2019-010614 Reporting Office: New York Field Office Surveillance Video Analysis of the Metropolitan Correctional Center New York, New York, Special Housing Unit On March 7, 2022, Special Agent (SA) =, U.S. Department of Justice (DOJ) Office of the Inspector General (OIG), reviewed the Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC) New York, New York, surveillance camera footage of the MCC New York Special Housing Unit (SHU) from August 9, 2019, at 4 p.m. through August 10th, 2019, at 7 a.m. SA , Federal Bureau of Investigation (FBI), New York Field Office (NYFO), conducted the attached review of the same video footage and provided it to the CHG. The OIG's review was conducted as part of the OIG's investigation into the events surrounding the death of inmate Jeffrey Epstein, Register Number 76318-054, who was found unresponsive in his assigned cell Z06
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