All physical log books located at the time of the incident and subsequent Suicide Reconstruction were turned over to the FBI.
Summary
All physical log books located at the time of the incident and subsequent Suicide Reconstruction were turned over to the FBI. However, R&D had an Intake Screening log book (9/13/2017 - PRESENT) which was reviewed toilltiere is an annotation for a phone call made by Proto on 7/30/19 (see attachment). I will turn the log book over to Lt. confirmed with Psychology and their books are 12 - Dr. indicated she forwarded psych's info Associate Warden MCC New York New York. NY 10007 ext. 6451 NYM [email protected] >>> I am still waiting on 1, 3, 12, 14, 15 If there is someone else I need to be asking, please let me know. 5/19/2020 10:07 AM > » 5/11/2020 7:06 AM >>> Good morning- The BOP is working on litigation regarding documents and information in MCC records with re and to Jeffrey Epstein. Please look for the following documents and return to me via email ASAP. If you see notes regarding she is the paralegal working on the litigation and has been gathering different in
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EFTA DisclosureRelated Documents (6)
DIGITALLY RECORDED
1 DIGITALLY RECORDED SWORN STATEMENT OIG CASE 4: 2019-010614 /-1 I eir iS4/ OF DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL AUGUST 12, 2019 FENTON TRANSCRIPTION 28720 Roadside Drive, Suite 250 Agoura Hills CA 91301 Phone: SDNY_00007896 EFTA_00001020 EFTA00135369 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL 1; 414I lY BY: BY: WITNESS: 4 4/e OTHER APPEARANCES: SDNY_00007897 EFTA_00001021 EFTA00135370 3 • • 1 MR. : Today is Monday, August 2 12. The following will be a voluntary 3 interview of BOP in 4 furtherance of OIG investigation to be determined, for the purpose of transcription, 6 will now identify all present in the interview. 7 I'll ask everyone to say and spell their last 8 name, as well as identify their working title 9 and employer. 10 I am Special Agent 11 , Office of the Iris e .or General. 12 MR. Special Agent 13 II with the FBI. 14 EMPLOYEE 15 Federal Bureau of Prison5. Mina 16 17 18 19 MR. : Thank you. 2
Re: Hello
Re: Hello From To Date 2019/07/30 15:14 Subject: Re: Hello Attachments: TEXT.htrn Sorry. Very busy with Epstein right now. I will get with you. Thanks. Associate Warden MCC New York 150 Park Row New York, New York 10007 > > > 7/30/2019 3:07 PM >>> I tried calling you to see if you would like to meet to get caught up with everything facilities is doing. Let me know when and if you want to get together. Thank You, SDNY_00016328 Page 8220 EFTA00138464 Epstein arrival at MCC From To Date 2019/08/12 13:17 Subject: Epstein arrival at MCC Attachments: TEXT.htm Please review for accuracy before I send toe. e, here is a timeline of his arrival at the MCC: 7/6/19: Arrived at NYM (Saturday) in the Receiving and Discharge area. Moved by staff to general population (apparently USMS did not indicate that he was a high profile inmate and staff were unaware that he was coming so no pkans had been established). 7/7/19: Warden idenfied him as high profile and moved him t
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
I personally maintain contact with several individuals who are
I personally maintain contact with several individuals who are currently employed with the Bureau of Prisons as well as MCC New York. Three current MCC Staff Members very recently described to me the current sanitation conditions at the facility. One stated, "The facility is so disgusting it's like a prison in a third-world country. Cleaning supplies are not issued on a regular basis." The individual further advised, "Pest Control is horrible and ineffective, rats, mice and bugs are everywhere." Another Correctional Officer told me, "There are mice and bugs everywhere including inmates' cells." This information is consistent with my Court testimony on July 3, 2019, and my assessment in Paragraph 20 of my Declaration in the case of Mr. Motiwala. Further, it corroborates the many news reports, regarding the "rodent- infested MCC." On a different, yet equally concerning topic, an MCC Correctional Officer advised me this past week, that there is blatant racial discord withi
FD-302 (Rev. 5-8-10)
FD-302 (Rev. 5-8-10) -1 of 8- FEDERAL BUREAU OF INVESTIGATION Oamo AI Ia. t••• •••••C f ccccc •WIal Date of entry 0 9/04 /2019 DR. date of birth (DOB) , was interviewed at 1 Saint Andrews Plaza, New York, NY, 10007 (US Attorney's Office, Southern District of New York). Present at the interview was Office of the Inspector General (OIG) Special Agent (SA) , Assistant U.S. Attorney (AUSA) , and FBI SA . After being advised of the identity of the interviewing Agents and the nature of the interview, DR. provided the following statement: DR. is the Chief Psychologist at the Metropolitan Correctional Center (MCC). Her background includes: a Bachelor's degree in Criminology, a Master's in Mental Health Counseling, a Master's in Clinical Counseling, and a Doctorate. DR. was the staff psychologist at East Jersey State Prison for two years, she completed a one year Post-Doctoral Fellowship, an internship working at an in / out patient mental health treatment center,
FD-302 (Rev. 5-8-10)
FD-302 (Rev. 5-8-10) -1 of 8 - FEDERAL BUREAU OF INVESTIGATION Oano AI Ia. t••• •••••C f ccccc •WIal Date of entry 0 9/04 /2019 DR. date of birth (DOB) 08/17/1969, was interviewed at 1 Saint Andrews Plaza, New York, NY, 10007 (US Attorney's Office, Southern District of New York). Present at the interview was Office of the Inspector General (OIG) Special Agent (SA) , Assistant U.S. Attorney (AUSA) , and FBI SA . After being advised of the identity of the interviewing Agents and the nature of the interview, DR. provided the following statement: DR. is the Chief Psychologist at the Metropolitan Correctional Center (MCC). Her background includes: a Bachelor's degree in Criminology, a Master's in Mental Health Counseling, a Master's in Clinical Counseling, and a Doctorate. DR. was the staff psychologist at East Jersey State Prison for two years, she completed a one year Post-Doctoral Fellowship, an internship working at an in / out patient mental health treat
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