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efta-efta00115848DOJ Data Set 9Other

DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL

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Unknown
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DOJ Data Set 9
Reference
EFTA 00115848
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1
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Summary

DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of Jonathan Ray S Regional Director, Federal Bureau of Prisons On October 13, 2021, Senior Special Agent and Special Agent U.S. Department of Justice Office of the Inspector General (OIG), conducted a voluntary telephonic interview of retired Regional Director, Federal Bureau of Prisons (BOP). 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) New York, New York. was the BOP Regional Director with oversight of the MCC New York on August 10, 2019, the day Epstein was found unresponsive within his cell at the MCC New York. The interview was recorded, and the recording has been transcribed. The interview transcript and documents discussed with

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DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of Jonathan Ray S Regional Director, Federal Bureau of Prisons On October 13, 2021, Senior Special Agent and Special Agent U.S. Department of Justice Office of the Inspector General (OIG), conducted a voluntary telephonic interview of retired Regional Director, Federal Bureau of Prisons (BOP). 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) New York, New York. was the BOP Regional Director with oversight of the MCC New York on August 10, 2019, the day Epstein was found unresponsive within his cell at the MCC New York. 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: 1. Transcribed interview of the recorded interview of conducted on October 13, 2021. 2. BOP After Action Review concernin inmate Epstein's death. 3. Email dated August 10, 2019, from to Lamine N'Diaye, Warden, MCC New York. Prepared By: Preparer Title: Reviewed By: Reviewer Title: Assistant Special Agent in Charge Special Agent in Charge Signature: Signature: OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the 16 It is the property of the 16 and is loaned to your agency:. it and its contents are not to be distributed outside of your agency EFTA00115848

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UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT Of NEW YORK UNITEDSTATES 00UKTH0tift. 500 PEARL rarer NEW 10007 CLIAMIKit 9 OF RICHARD Pot BERMAN UNITED STATES pisrrni CT JUDGE August 12, 2019 Latrine N'Diaye, Warden etr olit2Z1 Correctional Center New York, New York 10007 Dear Warden N'Diaye, Thank you for your letter of August 10.2019 regarding the death of Jeffrey Epstein. Mr. Epstein's death is a tragedy to evcyone involved in his case. One open question, among others, is whether the investigations referenced in your letter will include the incident at MCC involving Mr. Epstein on or about July 23, 2019. To my knowledge, it has never been definitively explained what the BOP concluded about that incident. cc; Chief Judge Collect McMahon Edward Friedland. District Executive IMI , Supervisory Staff Anon, MCC U.S. Marshal Assistant United States Attorney Martin Weinberg, Counsel for Mr. Epstein Ward M. Berman EFTA00085775

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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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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

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