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efta-efta00112078DOJ 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 00112078
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1
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Summary

DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Interview of l==, Chief Psychologist, Federal Bureau of Prisons On October 27, 2021, Special Agent and Senior Special Agent U.S. Department of Justice Office of the Inspector General (OIG), conducted a voluntary interview of Chief Psychologist, Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC) New York, New York, at the OIG's New York Field Office. 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 MCC New York. vas in charge of the MCC Psychology Unit that was responsible to conduct mental health evaluations and treatments of MCC New York inmates when Epstein was housed at the MCC New York in July and August 2019. The interview was recorded, and the recording has b

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Text extracted via OCR from the original document. May contain errors from the scanning process.
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Interview of l==, Chief Psychologist, Federal Bureau of Prisons On October 27, 2021, Special Agent and Senior Special Agent U.S. Department of Justice Office of the Inspector General (OIG), conducted a voluntary interview of Chief Psychologist, Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC) New York, New York, at the OIG's New York Field Office. 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 MCC New York. vas in charge of the MCC Psychology Unit that was responsible to conduct mental health evaluations and treatments of MCC New York inmates when Epstein was housed at the MCC New York in July and August 2019. The interview was recorded, and the recording has been transcribed. The interview transcript and documents discussed with during the interview are attached to this report. The audio recorded interview has been saved separately to the case file due to its large file size. Attachments: o r 1. Transcribed interview of the recorded interview of conducted on October 27, 2021. 2. OIG Warnirial Assurances Form signed by dated October 27, 2021. 3. FBI 302 of interview conducted on August 29, 2019. 4. BOP After Action Review dated August 10, 2019. Prepared By: Preparer Title: Reviewed By: Reviewer Title: 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 is the property of the IS and is loaned to your agency, it and its contents are not to be distributed outside of your agency. EFTA00112078

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An email chain between MCC staff discusses moving Jeffrey Epstein to a different cell due to a non-functional toilet in his current cell in the Psych Observation area. The email highlights concerns about Epstein's detention conditions. The Chief Psychologist is involved in the correspondence.

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DOJ Data Set 9OtherUnknown

90A-NY-3151227 Serial 64

90A-NY-3151227 Serial 64 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 08/28/2019 On August 16, 2019, at the Metropolitan Correctional Center (MCC) III , New York, NY, Special Agent (SA) , SA , TFO , OIG Investigator and MCC Lt. interviewed LEONARDO FERNANDEZ, MCC Inmate #86824-054. After being advised of the identities of the agents and the purpose of the interview, FERNANDEZ provided the following information: On Friday (August 09, 2019), FERNANDEZ was housed in Cell 218 on L-TIER of the Special Housing Unit within MCC. He received a visit from his girlfriend, TYRELYSHANTI CRIAG, that day. He was suspected of receiving contraband at the visit and was placed in the dry room for approximately 25 hours. FERNANDEZ was then moved to K tier Cell 111. FERNANDEZ last day being housed in L Tier was Friday (August 9, 2019) prior to his visit. FERNANDEZ remembers that JEFFREY EPSTEIN would be in legal from approximately 9am to 9pm and he was

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DOJ Data Set 9OtherUnknown

From: "

From: " To:I Cc: " Subject: Re: Fwd: Client Jeffrey Epstein Date: Mon, 22 Jul 2019 18:45:44 +0000 Importance: Normal I addressed the phone calls with_. You may want to check in with him regarding that issue. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 E-mail: > > > Good afternoon all, 7/22/2019 2:44 PM >> > Below please find concerns raised by Epstein's attorneys with legal visiting. To summarize, they are requesting: 1) greater access for Epstein using the bathroom during legal visits; 2) the 2 social calls he was allegedly promised; and 3) the ability to eat his lunch meal in attorney conference. Please review and advise so that I can respond. Thank you. ney CLC New York Metropolitan Correctional Center 150 Park Row New York New York 10007 >> > Mariel Colon <[email protected]> 7/22/2019 12:34 PM >>> Good morning I tried calling you earlier. My client

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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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U.S. Department of Justice

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