PROTECTED MATERIALS
Summary
PROTECTED MATERIALS ATTORNEY'S EYES ONLY Anonymous Identifier Attorney mir Cooperator Employee 1 Sam Gregory da Employee 2 Employee 3 Howard Schwartz Employee 4 Matthew Meyers Employee 5 Employee 6 Employee 7 Employee 9 Employee 10 Employee 11 Don DuBoulay Employee 12 Employee 13 Employee 14 Employee 15 Employee 16 Bernard Udell Employee 17 Employee 18 Employee 19 Employee 20 Employee 21 Employee 22 Edward Hayes Employee 23 Employee 24 n Employee 25 Employee 26 Employee 27 Natali Todd Employee 28 Employee 29 Timothy Parlatore Employee 30 Employee 31 Employee 32 Arroyo, Angel Inmate 1 Rob Georges Yes Contreras, Johnny Inmate 2 Andy Patel Fernandez, Leonardo Inmate 3 Telesforo Del Valle Jimenez, Edward Inmate 4 Barry Goldberg Jones, Rayshaun Inmate 5 Xavier Donaldson Yes Latimer, Corey Inmate 6 Matthew Kluger Mojica, Jason Inmate 7 Chris Flood Perez, Christian Inmate 8 Christine Delince Yes Rancier-Medrano, Federico
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EFTA DisclosureRelated Documents (6)
PROTECTED MATERIALS
PROTECTED MATERIALS ATTORNEY'S EYES ONLY Name Anonymous Identifier Attorney Cooperator Employee 1 Sam Gregory Em .lo ee 2 Employee 3 Howard Schwartz Employee 4 Matthew Meyers Em.lo e 5 Employee 6 Employee 7 Employee 9 Employee 10 Employee 11 Don DuBoulay Employee 12 Employee 13 Employee 14 Employee 15 Em.lo e 16 Bernard Udell Employee 17 Employee 18 Employee 19 Employee 20 Employee 21 Employee 22 Edward Hayes Employee 23 Employee 24 Employee 25 Employee 26 Employee 27 Natali Todd Employee 28 Employee 29 Timothy Parlatore Inmate I Rob Georges Yes Inmate 2 Andy Patel Inmate 3 Telesforo Del Valle Inmate 4 Barry Goldberg Inmate 5 Xavier Donaldson Yes Inmate 6 Matthew Kluger Inmate 7 Chris Flood Inmate 8 Jason Foy (new counsel to be appointed) Yes Inmate 9 Ernest Hammer Yes Inmate 10 Marlon Kirton Yes Inmate 11 Javier Solano Inmate 12 James Neuman Inmate 13 Margaret Shalley Inmate 14 SDNY_00008123 EFTA00094814
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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
Investigative report or deposition excerpt: DOJ-OGR-00023420
The document details the events of August 9, 2019, at MCC New York's SHU, where Jeffrey Epstein was housed. It examines the actions of various staff members, including the SHU Lieutenant and Day Watch SHU Officer in Charge, regarding Epstein's cellmate requirement after Inmate 3 was transferred out. The report highlights the knowledge and responsibilities of SHU staff concerning Epstein's need for a cellmate.
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
FD-302 (Rev. 5-8-10)
FD-302 (Rev. 5-8-10) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION •. OFFICIAL RECORD pmeofently 08/28/2019 On August 16, 2019, at the Metropolitan Correctional Center (MCC) 150 Park Row, New York, NY, Special Agent (SA) Margaret Girard, SA Jose Charriez, TFO Davie Rodriguez, OIG Investigator Omar Daza Tijuana Doctor interviewed and MCC Lt. • being advised of the identities of the agents and the purpose of the interview, provided the following information: On Friday (August 09, 2019), After was housed in Cell 218 on L-TIER of the Special Housing Unit within MCC. He received a visit from his girlfriend, , that day. He was suspected of receiving contraband at the visit and was placed in the dry room for approximately 25 hours. =gra was then moved to K tier Cell 111. iNMATE 3 last day being housed in L Tier was Friday (August 9, 2019) prior to his visit. remembers that JEFFREY EPSTEIN would be in legal from approximately 9am to 9pm and he was housed in cell 220 in
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