FD-302 (Rev. 5-8-10)
Summary
FD-302 (Rev. 5-8-10) .1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 08/15/2019 On August 10, 2019, SA seized 18 hard drives from the Metropolitan Corrections Center (MCC), located at 150 Park Row, New York, NY. The hard drives were removed from NICE VISION PRO CCTV s stem server rack by MCC employee, Electronics Technician (ET) and handed over to SA An FD-597 was completed and a copy provided to ET . The FD-597 is contained in a lA associated with this report. The list of seized items and serial numbers are as follows: 1. Seagate hard drive, SN: 2376CJJA 2. Hitachi hard drive, SN: JP1572JE36A13K 3. Seagate hard drive, SN: Z3T6CF5X 4. Seagate hard drive, SN: 9QM8MT9P 5. Hitachi hard drive, SN: JP1572JE36MWNK 6. Seagate hard drive, SN: 9Q148EC75 7. Seagate hard drive, SN: Z1M1PZPE 8. Western Digital hard drive, SN: WCAV9Z911026 9. Western Digital hard drive, SN: WCCZEJUC34CJ 10. Seagate hard drive, SN: 9QM8MSEZ 11. Seagate hard drive, SN: Z1M1PX26 12.
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FD-302 (Rev. 5-8-10)
FD-302 (Rev. 5-8-10) 90A-NY-3151227 Serial 23 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 08/15/2019 On August 10, 2019, SA seized 18 hard drives from the Metropolitan Corrections Center (MCC), located at 150 Park Row, New York, NY. The hard drives were removed from NICE VISION PRO CCTV system server rack by MCC employee, Electronics Technician (ET) and handed over to SA An FD-597 was completed and a copy provided to ET . The FD-597 is contained in a lA associated with this report. The list of seized items and serial numbers are as follows: 1. Seagate hard drive, SN: 2376CJJA 2. Hitachi hard drive, SN: JP1572JE36A13K 3. Seagate hard drive, SN: Z3T6CF5X 4. Seagate hard drive, SN: 9QM8MT9P 5. Hitachi hard drive, SN: JP1572JE36MWNK 6. Seagate hard drive, SN: 9Q148EC75 7. Seagate hard drive, SN: Z1M1PZPE 8. Western Digital hard drive, SN: WCAV9Z911026 9. Western Digital hard drive, SN: WCCZEJUC34CJ 10. Seagate hard drive, SN: 9QM8MSEZ 11. Seagate hard
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 APRIL 7, 2022 21 22 23 24 25 26 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: (818) 431-5800 EFTA00125203 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 26 EFTA00125204 LIMITED OFFICIAL USE 1 MR. : This is Special Agent 2 . Today is April 7, 2022. The 3 time is 10:21 a.m. The recorder is now on. 4 My name is . I'm a Special 5 Agent with the U.S. Department of Justice, 6 Office of the Inspector General, New York Field 7 Office. These are my credentials. 8 MR. : I'm going to -. Man. 9 MR. : This interview with 10 Federal Bureau of Prisons employee, 11 , is bein
DIGITALLY RECORDED
1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JULY 15, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: (818) 431-5800 EFTA00112221 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: OTHER APPEARANCES: NONE EFTA00112222 3 1 MR. : This is Special Agent 2 Today is Thursday, July 15, 3 2021. The time is 2:15 p.m. My name is 4 . I'm a Special Agent with the U.S. 5 Department of Justice Office of the Inspector 6 General New York Field Office. And these are 7 my credentials. This interview is with Federal 8 Bureau of Prisons 9 MR. : Hmph. 10 MR. : And it is being conducted 11 as part of an official U.S. Department of 12 Justice Office of the Inspector General 13 investigation. Today is July 15, 2021. The 14 time is 2:16 p.m. The interview is being 15 conducted at Metropolitan Correctional Center 16 located at 150
DIGITALLY RECORDED
1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JULY 15, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: (818) 431-5800 EFTA00112079 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: OTHER APPEARANCES: NONE EFTA00112080 3 1 MR. This is Special Agent 2 Today is Thursday, July 15, 3 2021. The time is 2:15 p.m. My name is 4 I'm a Special Agent with the U.S. 5 Department of Justice Office of the Inspector 6 General New York Field Office. And these are 7 my credentials. This interview is with Federal 8 Bureau of Prisons Mr. Daniels. 9 MR. Hmph. 10 MR. And it is being conducted 11 as part of an official U.S. Department of 12 Justice Office of the Inspector General 13 investigation. Today is July 15, 2021. The 14 time is 2:16 p.m. The interview is being 15 conducted at Metropolitan Correctional Center 16 located a
90A-NY-3151227 Serial 1
90A-NY-3151227 Serial 1 FD-1057 (Rcv. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Opening EC Date: 08/12/2019 CC: From: NEW YORK NY-C19 Contact: Approved By: Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) To open assign full investigation. Details: On Saturday, 8/10/2019, JEFFREY EPSTEIN was discovered unresponsive in his jail cell at the Metropolitan Correctional Facility (MCC), 150 Park Row, New York, NY. EPSTEIN was discovered with a fabricated noose around his neck in what was an apparent suicide. Preliminary investigation revealed a series of protocol failures by MCC personnel, as well as technical failures/deficiencies within the MCC at the time EPSTEIN was discovered. .• As a result, a death investigation was initiated. UNCLASSIFIED EFTA00130149 90A-NY-3151227 Serial 2 FD-302 (Rev. 5-8-10) -I of 2 - FEDERAL BUREAU OF INVESTIGATION Date of
DIGITALLY RECORDED
1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL SEPTEMBER 29, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: EFTA00063136 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: BY: WITNESS: OTHER APPEARANCES: NONE EFTA00063137 3 1 : The recorder has started. 2 My 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 : Okay. I see them. 8 : This interview with 9 Federal Bureau of Prisons employee, Hughwon 10 , is being conducted as part of an 11 official U.S. Department of Justice, Office of 12 the Inspector General, or DOJ/OIG 13 investigation. Today's date is September 29th, 14 2021. And the time is 8:16 a.m. This 15 interview is being conducted at the OIG New 16 York Field Office, located at 1 Battery P
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