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efta-efta00110257DOJ Data Set 9Other

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Date
Unknown
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DOJ Data Set 9
Reference
EFTA 00110257
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6
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1
Integrity
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Summary

From: To: Subject: RE: Request for Assistance Date: Thursday, December 2, 2021 3:53:50 PM Attachments: For procedural purposes, I have contacted the Office of General Counsel (OGC) concerning the below request, and I will furnish the documentation upon an OGC response. I have taken the liberty to include the additional information regarding my tenure at MCC New York. For further clarification: I began working at MCC New York on July 8, 2019. Effective August 5, 2019, I assumed responsibility of Correctional Services; however, I was on annual leave from August 5-7, 2019, and did not assume responsibility until August 8, 2019, which is two days prior to the incident in question. Additionally, I did not have oversight of the Facilities Department during the aforementioned dates nor during the time frame it was noted there were camera issues. Nor was I informed of any systemic camera issues. see attachment Associate Warden Forrest Ci AR 72335 > Good afternoon AW • <

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EFTA Disclosure
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From: To: Subject: RE: Request for Assistance Date: Thursday, December 2, 2021 3:53:50 PM Attachments: For procedural purposes, I have contacted the Office of General Counsel (OGC) concerning the below request, and I will furnish the documentation upon an OGC response. I have taken the liberty to include the additional information regarding my tenure at MCC New York. For further clarification: I began working at MCC New York on July 8, 2019. Effective August 5, 2019, I assumed responsibility of Correctional Services; however, I was on annual leave from August 5-7, 2019, and did not assume responsibility until August 8, 2019, which is two days prior to the incident in question. Additionally, I did not have oversight of the Facilities Department during the aforementioned dates nor during the time frame it was noted there were camera issues. Nor was I informed of any systemic camera issues. see attachment Associate Warden Forrest Ci AR 72335 > Good afternoon AW • < > 12/220212:44 PM >> > Thank you for providing the signed OIG Warnings and Assurances Form in your below email, and thank you for the information you provided during your interview earlier today. As per my request during your interview, I respectfully request that you provide me via email with all documentation you obtained with regard to the Epstein matter that occurred in August 2019. Specifically, please provide any and all information and documentation you obtained/collected following Epstein being found unresponsive in his cell on August 10, 2019, any and all information and documentation you obtained/collected with regard to inmate transfer from the MCC on August 9, 2019, and any and all information and documentation you have with regard to MCC cameras system issues that occurred on, around, and between August 8 and 10, 2019. Thank you again for your cooperation with this matter. Your assistance is greatly appreciated. Sincerely, EFTA00110257 Senior Special Agent U.S. Department of Justice Office of the Inspector General Boston Area Office From: < > Sent: Thursday, December 2, 2021 10:19 AM To: Subject: RE: Request for Assistance see attachment Associate Warden Forrest Ci AR 72335 >>> Good morning AW ME, I look forward to speaking with you via telephone in just over an hour (10:30 am Eastern Time). Thank you, > 12/2/2021 8:08 AM >>> SSA U.S. Department of Justice OIG Boston Area Office *Please note the above phone number change From: Sent: Tuesday, November 30, 2021 10:12 AM To: ) < Subject: RE: Request for Assistance EFTA00110258 10-4. Speak to you on Thursday. Associate Warden Forrest City. AR 72335 >>>' i• < > 11/30/20219:07 AM > » Great, thank you. Also, since we will not be in person, I have attached the form we are providing to all employees we are speaking with regarding this matter. We are required to provide this form to employees when we (the OIG) interview them. We will review the form at the start of the interview. Its purpose is to let you know it's a voluntary interview. Can you please have it ready to be signed, dated, and scanned to me at the start of the interview? That will help speed things up so you don't have to print it after we start speaking. Please feel free to call in advance if you have any questions with regard to the form. Thanks again and I look forward to speaking with you on Thursday morning. SSA U.S. Department of Justice OIG Boston Area Office *Please note the above phone number change From: Sent: Tuesday, November 30, 20219:53 AM To: Subject: RE: Request for Assistance You can call me at Associate Warden Forrest Ci AR 72335 •t > If the number fails, my cellular number is EFTA00110259 >>> p' < I > 11/30/20218:49 AM >> > I apologize. I was referring to 10:30 Eastern Time (my time). What number should I call? From: Sent: Tuesday, November 30, 20219:27 AM To: ) 4 Subject: RE: Request for Assistance Yes, I am available. I'm CST, is that 10:30 your or my time? Sent from my Verizon, Samsung Galaxy smartphone Original message From: " Date: 11/30/21 8:12 AM (GMT-06:00) To: Subject: RE: Request for Assistance >» I )" 11/30/2021 09:11 >>> Good morning AW Due to your location, a telephone call will suffice. Are you available to speak with me this Thursday, December 2, 2021, at 10:30 am? Thank you in advance. SSA U.S. Department of Justice OIG Boston Area Office *Please note the above phone number change From: Sent: Wednesday, November 24, 2021 9:37 AM EFTA00110260 To: ) Subject: RE: Request for Assistance That's fine. I would be requesting administrative leave, not my personal leave. Associate Warden Forrest Ci AR 72335 >> > '~ Hello AW • < > 11/24/20218:34 AM >>> Thank you for your prompt response. You should not need to take leave. This is an official DOJ investigation so you should be able to speak with me during your regularly scheduled work hours. However, I will need to get back to you with regard to meeting in person. As mentioned, I had thought you were in New York City, and getting to AR may be a little difficult. I will be in touch sometime early next week with confirmation. With that being said, let's please plan to speak sometime the week after (between December 7th and 91h). Thanks again and Happy Thanksgiving! Best, SSA U.S. Department of Justice OIG Boston Area Office *Please note the above phone number change From: Sent: Wednesday, November 24, 2021 9:19 AM To: ) 4 Subject: Re: Request for Assistance I was transferred from MCC New York in September and am currently working at FCC Forrest City, AR. I can be available next week on Tuesday-Thursday or the following week on Tuesday-Thursday. I don't have any plans for travel so I will be in town. From below, are you planning to travel here to AR or due to my location will the interview be via telephone? I will request admin leave on whatever day the interview is scheduled for? EFTA00110261 In the event you also want to contact me, my number is Associate Warden Forrest Ci AR 72335 >> > Good morning MN Mg • < > 11/24/2021 7:45 AM >>> I hope this email finds you well. I am reaching out to request your assistance related to an investigation that my office is conducting. I'm hoping we can sit down and go over a few things, to include going over the documentation that you may have gathered immediately following an incident at the MCC on August 10, 2019. Do you have time to sit down and speak with me either next week or the week after? I would personally prefer any day between Tuesday and Thursday since I would be coming in from out of town, but I'd be happy to try and accommodate your schedule as best as possible. With that being said, can you please confirm your location? The directory says that you are currently an AW at FCI Forrest City, but I was of the understanding that you were still in New York City. Please contact me on the below listed telephone number if coordination by that method would be easier, or if you have any immediate questions or concerns. Thanks very much in advance. Sincerely, Senior Special Agent U.S. Department of Justice OIG Boston Area Office *Please note the above phone number change EFTA00110262

Related Documents (6)

Dept. of JusticeEmailUnknown

email: DOJ-OGR-00025321

The email discusses the need for a suicide risk assessment for inmate Jeffrey Epstein upon his return from court, due to his high-profile case and potential bad news. The Associate Warden and Chief Psychologist coordinate to ensure that the psychology department is notified immediately, and that Epstein is placed on psychological observation or suicide watch if necessary.

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DOJ Data Set 9OtherUnknown

Cell mate: Tartaglione, Nicholas, Register No. 78514-054 - A former police officer who is pending a death penalty case for

Cell mate: Tartaglione, Nicholas, Register No. 78514-054 - A former police officer who is pending a death penalty case for Murder/tri le homicide. Arrested in December 2016, and is accused of the death of four individuals who went missing in April 2016. Associate Warden MCC New York New York New York 10007 Office: >» <-> 7/23/2019 1:57 PM >» Send me the name, number, and short background on the inmate that was in the cell with Epstein. Thanks. Sent from my Venzon. Samsung Galaxy smartphone m From: Date: 7/23/19 1:41 PM GMT-05:00 To: Subject: Re: Fwd: Epstein >>> " 07/23/2019 13:41 >>> If you need additional information, please let me know. Thanks Synopsis: On July 23, 2019, at 1:27 a.m., staff responded to a call for assistance in the Special Housing Unit (SHU). Upon arrival, the Operations Lieutenant found inmate Epstein, Jeffrey, Register No. 76318-054, lying on the floor in a fetal position. The Lieutenant called out to the inmate; however, he did not respond a

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Dept. of JusticeEmailUnknown

email chain: DOJ-OGR-00025885

The USMS requested information from BOP regarding an incident involving Jeffrey Epstein at MCC New York. BOP directed USMS to contact Associate Warden Shirley V. Skipper-Scott for the necessary information. The email chain shows the coordination between USMS and BOP officials.

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Dept. of JusticeEmailUnknown

Email: DOJ-OGR-00025987

This is an email from Charisma Edge, Associate Warden at MCC New York, to Lamine N'Diaye, with the subject 'Epstein, Jeffrey Edward, Reg. No. 73618-054'. The email includes attachments and contact information for Charisma Edge.

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DOJ Data Set 9OtherUnknown

REPLY TO

REPLY TO ATTN OF: UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: Warden (Vacant), Associate Warden (O) , Associate Warden (P) Executive Assistant , Captain Lieutenants Departments Heads July 14, 2019 Daily Activity as communicated or documented by the Operations Lieutenant for July 13, 2019, was received and/or reviewed. The following information was noted. Mornin Watch Shift: Lt. reported 1 Social Furlough return I.M Day Watch Shift: Lt. reported correctional assignments 10-South #2, and SHU #2 vacated, due to, a shortage of staff. Evening Watch Shift: Lt. reported correctional assignments SHU #3, and 10- South #2 vacated, due to, a shortage of staff. INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL: on Psych Obs. w/inmate companion on Psych Obs. w/inmate companion CONFIDENTIAL SDNY_000 11995 EFTA00139798 NEW ADMISSIONS TO MCC New York:

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DOJ Data Set 9OtherUnknown

Subject

From: To: Subject Epstein, Reg. No. 76318-054 Date: Saturday, August 10, 2019 6:14:05 PM Attachmen13: Th 1121 Psych Ops discontinued on 7/30/18 at 8:15 am Associate Warden MCC New York 150 Park Row a:410710r koi EFTA00060354 56-W\ "463\ ?-osAA 7-3o-19 ' .D. CerplFew‘ • Ntezzczanga ..to\ -i • G 5: °.r, -45-4?-;c- iYirne.k\e CRItewsts\kkets_on bed Sc 1 -5- -,7 Yrif6fteeks)n._AI_Si_ef-e- , SY13 r 6: L1/454,y, :),,, \,.,,,;;,cm. -0 51-Celon5- 3 61 :_s4 1:3: \wit -E-os-ke‘n v_ 5\e(iaing ti a;:, ,, ,,,-dk-e__ -O ,, p \t-, it tt9 L._ --1.024.5r•-‘ * 1 cate_141 3n_sN sf.e._ca..______ ae . c, 4) es\evn b_catink .3CE N\ce - Ce. _- :-4 t ru e L • 2- 1 7f: 0 M ' nanietr an kudrof • aotent .adiut ge, --efe -7 49 ii Qk • 7: ticAN W . _46 ....„ , <fi -___/ . 4 el/y--A% ,, 4.„:„. en...e.air.,...eg EFTA00060355

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