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efta-efta00111907DOJ Data Set 9Other

DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL

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Unknown
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DOJ Data Set 9
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EFTA 00111907
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1
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2
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Summary

DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On June 15, 2021, Senior Special Agent and Special Agent U.S. Department of Justice Office of the Inspector General (OIG), conducted a voluntary interview of Discipline Hearing Officer , Federal Bureau of Prisons (BOP), Federal Correctional Institution (FCI) Fort Dix, New Jersey, within the FCI Fort Dix West Side Administrative Building. The interview was conducted in reference to an official OIG investigation surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054, who was previously housed at the Metropolitan Correctional Center (MCC) located in New York, New York. was the Captain at the MCC New York when Epstein was housed within the MCC New York. The interview was recorded, and the recording has been transcribed. The audio files, interview transcript, and documents discussed with duri

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DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On June 15, 2021, Senior Special Agent and Special Agent U.S. Department of Justice Office of the Inspector General (OIG), conducted a voluntary interview of Discipline Hearing Officer , Federal Bureau of Prisons (BOP), Federal Correctional Institution (FCI) Fort Dix, New Jersey, within the FCI Fort Dix West Side Administrative Building. The interview was conducted in reference to an official OIG investigation surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054, who was previously housed at the Metropolitan Correctional Center (MCC) located in New York, New York. was the Captain at the MCC New York when Epstein was housed within the MCC New York. The interview was recorded, and the recording has been transcribed. The audio files, interview transcript, and documents discussed with during the interview are attached to this report. Attachments 1. Two audio recordings of the interview of conducted on June 15, 2021. 2. Transcribed interview of the recorded interview of conducted on June 15, 2021. 3. OIG Warnings and Assurances Form signed by dated June 15, 2021. 4. MCC New York Daily Assignment Roster from August 9, 2019. 5. MCC New York Daily Assignment Roster from August 10, 2019. 6. MCC New York Count documentation from August 9, 2019, at 4 p.m. 7. MCC New York Count documentation from August 9, 2019, at 10 p.m. 8. MCC New York Count documentation from August 10, 2019, at 12 a.m. 9. MCC New York Count documentation from August 10, 2019, at 3 a.m. 10. MCC New York Count documentation from August 10, 2019, at 5 a.m. 11. Map Layout of the MCC New York Special Housing Unit 12. Email from dated July 30, 2019. Prepared By: Preparer Title: Reviewed By: Reviewer Title: Senior Special Agent Assistant Special Agent in Charge Signature: Signature: OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the Ie. It's the property of the IS and is loaned to your agency, it and its contents are not to be distributed outside of your agency. EFTA00111907

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U.S. Department of Justice United States Attorney Southern District of Florida VIA ELECTRONIC MAIL Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Boulevard Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey Epstein' Release Dear Mr. Kirvin: 500 South Australian Ave., Suite 400 iVest Palm Beach, FL 33401 (561) 8208711 Facsimile: December 8, 2008 Notification of Work By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your clients, IIIMMISind The U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day, Mr. Epstein returns to the Palm Beach County Stockade. While outside t

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Form 583 Report of Incident Incident 8: NYM-19- Submitted By: N' Diaye, L 0082 DateITIme Of Incident: 8/10/2019 6:33 AM Section 1: General Information Staff Aware Date: 8/10/2019 6:33 AM FBI Notified: Yes USMS Notified: Yes Indicate Whore Incident Occurred: Location Level 1: SHU Level 2: Housing Unit, Special (SHU) V A&OfIrtefilaht:L_ O Assault On Inmate O Assault On Staff O Assault, Attempted On Inmate O Assault, Attempted On Staff O Disruptive Behavior O Escape From Non-secure Facility O Escape From Secure Facility K Escape, Attempted From Non-secure Facility O Escape, Attempted From Secure Facility O Fight O Inmate Death O institution Disturbance O Introduction Of Contraband O Lethal Weapons Discharge O Self Mutilation O Setting A Fire O Sexual Act. Non-consensual On inmate K Sexual Assault On Staff O Sexual Contact, Abusive On Inmate O Sexual Harassment, Repetitive K Staff Homicide K Strike, Food K Strike, Work a Suicide Attempt O Use Of Force

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U.S. Department of Justice United States Attorney Southern District of Florida VIA ELECTRONIC MAIL Richard H. Willits, P.A. Re: Jeffrey EpsteiH Dear Mr. Willits: December 5, 2008 Notification of Work Release By virtue of this letter, the United States Attorney's Offi District of Florida asks that you provide the following notice to your client, The U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day, Mr. Epstein returns to the Palm Beach County Stockade. While outside the Stockade, Mr. Epstein is electronically monitored via a GPS system and an ankle bracelet. Pursuant to the work release rules, Mr. Epstein is to go directly from the Stockade to his office, remain at

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