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efta-efta00105584DOJ Data Set 9Other

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DOJ Data Set 9
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EFTA 00105584
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1
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5
Integrity
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Summary

From: ' (USANYS)" - To: ' (USANYS)" < Subject: FW: AG Briefing Date: Mon, 07 Oct 2019 14:15:58 +0000 How does this look? Where can we get their photos? will present on their investigation into the circumstances that led to the death of Jeffrey Epstein in the Metropolitan Correctional Center (MCC) on August 10, 2019. In the last two months, SDNY, along with agents from the FBI and DOJ-OIG, have interviewed more than forty witnesses, including 27 MCC employees and 16 inmates at MCC; reviewed dozens of hours of videotape of the Special Housing Unit (SHU), where Epstein was housed; and reviewed records from the MCC as well as financial records for the relevant employees; and conducted searches of cellphones. The investigation has determined principally that the two for the SHU area during the night of August 9 and early morning hours of August 10 — and — did not conduct any of the required institutional "counts" at 10 p.m., 12 a.m., 3 a.m., and 5 a.m., nor did they conduc

Persons Referenced (5)

Chief Psychologist

“...estigation has determined that, contrary to MCC policy and a directive from the Chief Psychologist and then- Warden, Epstein was left without a cellmate from the morning of Augus...”

Medical Examiner

“...scovered at approximately 6:30 a.m., and the New York City Office of the Chief Medical Examiner determined that he had died at some point within the preceding three hours. a...”

The Chief Psychologist

“...investigation has determined that, contrary to MCC policy and a directive from the Chief Psychologist and then- Warden, Epstein was left without a cellmate from the morning of Augus...”

U.S. Attorney

“...ill be styled. Thanks—and sorry for the (further) intrusion) I Counsel to the U.S. Attorney U.S. Attorneys Office for the Southern District of New York One St. Andrew's...”

Jeffrey Epstein

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' (USANYS)" - To: ' (USANYS)" < Subject: FW: AG Briefing Date: Mon, 07 Oct 2019 14:15:58 +0000 How does this look? Where can we get their photos? will present on their investigation into the circumstances that led to the death of Jeffrey Epstein in the Metropolitan Correctional Center (MCC) on August 10, 2019. In the last two months, SDNY, along with agents from the FBI and DOJ-OIG, have interviewed more than forty witnesses, including 27 MCC employees and 16 inmates at MCC; reviewed dozens of hours of videotape of the Special Housing Unit (SHU), where Epstein was housed; and reviewed records from the MCC as well as financial records for the relevant employees; and conducted searches of cellphones. The investigation has determined principally that the two for the SHU area during the night of August 9 and early morning hours of August 10 — and — did not conduct any of the required institutional "counts" at 10 p.m., 12 a.m., 3 a.m., and 5 a.m., nor did they conduct most of the "rounds" they were required to conduct every 30 minutes at any point after 9:30 p.m. Epstein's body was discovered at approximately 6:30 a.m., and the New York City Office of the Chief Medical Examiner determined that he had died at some point within the preceding three hours. and falsified numerous forms showing that had performed the required rounds and counts overnight, although they did not actually do so. Instead, and were performing other tasks, using the computer, talking, or sleeping during their overnight shift. In addition, the investigation has determined that, contrary to MCC policy and a directive from the Chief Psychologist and then- Warden, Epstein was left without a cellmate from the morning of August 9 through his death on the morning of August 10. Many MCC employees failed to compluvith that directive, although some claim not to have been aware of it. It is not clear that either or had been made aware of the directive, though they were trained on MCC policy and would have been in a position to arrange for Epstein to receive a new cellmate. From: (USANYS) < > Sent: Friday, October 4, 2019 2:10 PM To: (USANYS) (USANYS) ) Cc: Birger, Laura (USANYS) Subject: AG Briefing Just in case you and your team aren't busy enough, Audrey had suggested that it might be helpful to prepare a one-pager for the AG with pictures of the AUSAs with whom he'd be meeting and a paragraph or two on the substance of the briefing, with an eye toward circulating it to OAG early next week so he has visibility on who and what to expect. I connected with Gerber and Blais about it, if you guys wanted to compare notes on how theirs will be styled. Thanks—and sorry for the (further) intrusion) I Counsel to the U.S. Attorney U.S. Attorneys Office for the Southern District of New York One St. Andrew's Plaza, New York. New York 10007 Desk: EFTA00105584

Related Documents (6)

DOJ Data Set 9OtherUnknown

Re: counsel having difficulty meeting with client

Re: counsel having difficulty meeting with client From To Date 2019/07/07 18:39 Subject: Re: counsel having difficulty meeting with client Attachments: Mime.822 Thanks so much for the quick response (and solution). Mr. Weinberg should be able to get back to MCC in about 30 minutes so should be all set, and I'll let you know if he reaches out to me with any issues. thanks again, On Jul 7, 2019, at 18:28, > wrote: He's in with an attorney now (not sure which) but I cleared Mr. Weinberg to go in too. Sent from my Verizon, Samsung Galaxy smartphone Original messy e From: ' > Date: 7/7/19 6:18 PM To: >, Subject: RE: counsel having difficulty meeting with client >>>. " 07/07/2019 18:18 >» Massachusetts From: Sent: Sunda Jul 07 2019 18:18 To: >; Subject: Re: counsel having difficulty meeting with client Sorry just seeing this now. Where is he barred? Sent from my Verizon, Samsung Galaxy smartphone Original message SDNY_00016946 Page 13771 EFTA00138856 F

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DOJ Data Set 9OtherUnknown

Audits

Audits Date Action Auditor Note 2019-09-07 00A6:44 EDT Created cn=Archive Agent_I-Daly Archive8 _, JoBen-lebs.cn-GWOpenNodexn-arcka ' „, ,Agent_ setmai Generated by Neared Inc. [en-Archive 1 -Daily Archive8 iob.cn-Jobs4n-GWOpenNedetn-archivinga -netmad] 2020-05-19 153421 EDT Tag BOP01703.MXRADMI.NIXR DOM] Responsive 2020-05-19 153234 EDT Tag BOP01700.MXRADMI.NIXR DOM I Responsive 2020.05-19143434 EDT Tag Et0P01703.MXRADMI.A1 NR1/014 I Flagged 2020-05-191437:18 EDT Tag BOP01703.143CRADMI.NIXRDOMI Fbgged 2020-05.1915:1706 EDT Tag BOP01703.MXRADMI.AIXRDOMI Responsive 2020-05-19152839 EDT Tag B0P01703.MXRADM I.MXRDOM I Responsive Page 7452 EFTA00057410 Updated Suicide Watch/Psych Observation Update From To Date 2019/07/09 08:33 Subject: Updated Suicide Watch/Psych Observation Update Attachments: TEXT.htm Inmate is being placed on Psych Observation. Suicide Watch None Psych Observation 1. E stein #76318-054 2. (Forensic) Thank you, P

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DOJ Data Set 9OtherUnknown

Audits

Audits Date Action Auditor Note 2019-08-19 142823 EDT Created errArchise Agent Archive 1.en-lobsirr2-Zero Day GWOpenNode.cn-archis iig.crnetnoil Generated by Neonail Inc. lereArchivc Agent ArchisTelxn-- 2-Zero l Day obsxn-WOpenNosicen.archiv ingx eirmi] 2019418-21 093935 EDT Exported nettnailmetnninetmai Exported by neunadneimainennad 2019-08-21 14:13t0 EDT Exported netmainetmaineimai Exported by netnuanetiminctimd 2019-09-07 18:3522 EDT Exported neinuilnetmainctmal Exported by netnuilmetino 'blond 202043549 152839 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020M1915:1706 EDT Tag BOP01703.1sOCRADMI.MXRDOMI Responsive 202005-19143435 EDT Tag BOP01703.MXRADMI.MXRDOM I Flagged Page 16452 EFTA00045963 Mail Attachment 2019 08 12 15 18 11.pdf Page 16453 EFTA00045964 OBSERVATION STARTED: PLEASE RETURN LOG TO PSYCHOLOGY AFTER THE OBSERVATION HAS ENDED. THANK YOU. ITEMS ALLOWED: Regular Clothes Safety Toothbrush Newspaper/Magazine Books (sof

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DOJ Data Set 9OtherUnknown

Display Name

Display Name Email UUID 6ICE9350-0B4F-0000-AB39-E8Of'2A59A443 Distribution 'I've TO Recipient Type SysternGroupMember Recipient Display Name Email IRA D 9D77B2D0-19C1-0000-A9894Y2C00000S8D0 Distribution Type TO Recipient Tvpc SystemGroupkkmber Recipient Display Name Email _ U LID 4237CDC0-1407-0000-AF20-8402120084D2 Distribution Type TO Recipient Type _Recipient Display Name a Email UUID 66E64C10-1320-0000-8ECI-2F2162868DCC Distribution Type TO Recipient Txpe SystemGroupMember Expire 0 Delay delivers until 0 Delegated fake Archived fake Read fake Deleted fake Opened fake Completed fake Security Normal Box type Inbox Return notification hen opened fake Return notification "hen deleted fake Return notification when completed fake Return notification %%hen declined fake Return notification "hen accepted false Archive S'en ion 5.3 Internal ID 5D4F0066.NYMDOMLNYMADMI.100.16B6F30.1.F EAE. [email protected] LNY MADM 1.103.0.1.0.141

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DOJ Data Set 9OtherUnknown

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

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01687991

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