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efta-efta00115898DOJ 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
Reference
EFTA 00115898
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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: Boston Area Office Interview of Senior Officer, Federal Bureau of Prisons On August 5, 2021, Senior Special Agenil and Special Agen U.S. Department of Justice Office of the Inspector General (OIG), conducted a voluntary interview of Senior Officer, Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC) New York, New York, within the MCC New York. 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. was an MCC New York staff member assigned to the MCC New York Special Housing Unit on August 9, 2019, the day before 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 docume

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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 Senior Officer, Federal Bureau of Prisons On August 5, 2021, Senior Special Agenil and Special Agen U.S. Department of Justice Office of the Inspector General (OIG), conducted a voluntary interview of Senior Officer, Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC) New York, New York, within the MCC New York. 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. was an MCC New York staff member assigned to the MCC New York Special Housing Unit on August 9, 2019, the day before 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 August 5, 2021. 2. OIG Warnings and Assurances Form signed by dated August 5, 2021. 3. MCC New York Daily Assignment Roster from August 9, 2019. 4. MCC New York Daily Assignment Roster from August 10, 2019. 5. MCC New York Daily Activity Report and Lieutenant Log on August 9, 2019. 6. MCC New York Daily Activity Report and Lieutenant Log on August 10, 2019. 7. MCC New York Special Housing Unit 30 Minute Round Sheet from August 9, 2019. 8. MCC New York Count documentation from August 9, 2019, at 4 p.m. 9. Memorandum written by dated August 12, 2019. 10. Orange Sign saying Mandatory Rounds to be Conducted on Epstein. 11. Email dated August 8, 2019, from the USMS to the MCC Custody Department. 12. MCC New York Form PP38 Daily Log dated August 9, 2019. 13. Email dated August 9, 2019, fro 14. Inmate Quarters History for inmate Leonardo Fernandez. 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 Ie. It is the property of the /6 and is loaned to your agency, it and its contents are not to be distributed outside of your agency. EFTA00115898

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reached in this case, and other information in the possession of the victims, it is also possible that

reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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