U.S. Department of Justice
Summary
U.S. Department of Justice Memorandum Federal Bureau of Prisons MCC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 August 12, 2019 MEMORANDUM FOR TOVA NOEL, CORRECTIONAL OFFICER FROM: SUBJECT: Captain Reassignment of Duties & Limited Institution Access — Noel, Tova This memorandum is written to notify you effective with issuance and/or receipt of this memorandum, and until further notice, you are required to complete duties as assigned by the Operations Lieutenant. You will be assigned to work either Staff Screening, or Front Lobby. If there is no vacancy in either of these two positions, the Operations Lieutenant will assign you to Phone Monitor. You will continue to work your normal schedule of Wednesday through Thursday 2:00 pm - 10:00 pm and Friday through Sunday 4:00 pm - 12:00 am, with Monday and Tuesday being off days. You will continue to follow normal protocol as it relates to leave requests and procedures. As a reminder
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DIGITALLY RECORDED
1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 MARCH 16, 2022 21 22 23 24 25 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: (818) 431-5800 EFTA00142116 LIMITED OFFICIAL USE 1 APPEARANCES: 2 3 OFFICE OF THE INSPECTOR GENERAL 4 BY: 5 BY: 6 7 8 WITNESS: 9 10 11 12 OTHER APPEARANCES: 13 NONE 14 15 16 17 18 19 20 21 22 23 24 25 EFTA00142117 LIMITED OFFICIAL USE 1 MR. : This is Special Agent 2 Today is March 16th, and the time is 3 9:55 a.m. The recorder is now on. My name is 4 I am a Special Agent with the 5 U.S. Department of Justice, Office of the 6 Inspector General, New York Field Office, and 7 these are my credentials. 8 MS. : Thank you, sir. 9 MR. : This interview with the 10 Federal Bureau of Prisons employee, Lieutenant 11
DIGITALLY RECORDED
1 2 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL MARCH 16, 2022 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: (818) 431-5800 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: OTHER APPEARANCES: NONE 3 1 : This is Special Agent 2 . Today is March 16th, and the time is 3 9:55 a.m. The recorder is now on. My name is 4 I am a Special Agent with the 5 U.S. Department of Justice, Office of the 6 Inspector General, New York Field Office, and 7 these are m credentials. 8 : Thank you, sir. 9 : This interview with the 10 Federal Bureau of Prisons employee, Lieutenant 11 , is being conducted as part of 12 an official U.S. Department of Justice, Office 13 of the Inspector General investigation. 14 Today's date is March 16th, 2022. The 15 time is 9:56 a.m. This interview is being 16 conducted at the Federal Bureau of Prisons
U.S. Department of Justice
U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 May 14, 2020 MEMORANDUM FOR REGIONAL DIRECTOR NORTHEAST REGION FROM: SUBJECT: Assistant Director Reentry Services Division Institution Response Psychological Reconstruction Inmate Epstein, Jeffrey (Reg. No. 76318-054) I have reviewed your Institution Response, dated January 27, 2020, to the Psychological Reconstruction of an inmate suicide at MCC New York. The corrective actions and plans for implementation in your response are appropriate. Please thank your staff for their efforts in addressing the recommendations outlined in the Psychological Reconstruction Report. If you have questions or concerns, please feel free to contact me at cc: , MCC New York SDN\100017728 EFTA00121398 PSYCHOLOGICAL RECONSTRUCTION OF INMATE DEATH This is an interim report, due to an inability to gather all necessary data. Formal interviews were not conducted as a part of this recon
APPEARANCES:
1 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: 2 DIGITALLY RECORDED SWORN STATEMENT OF OTHER APPEARANCES: NONE OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL OCTOBER 27, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: (818) 431-5800 3 4 1 The recorder is on. 1 Thank you. 2 : My name is . I 2 : This interview will be 3 am a Special Agent with the U.S. Department of 3 recorded by me, Special Agent 4 Justice, Office of the Inspector General, New 4 Could everyone please identify themselves for 5 York Field Office, and these are my 5 the record, and spell your last name? To 6 credentials. 6 start wain I am DO] OIG Special Agent, 7 Thank you. 7 . 8 : This interview with Federal 8 Senior Special Aient 9 Bureau of Prisons employee, Captain • 9 . 10 . Did I get that right? 10 And Ca•tain 11 . 11 . 12 . . ' 12 : Thank you. This is an
90A-NY-3151227 Serial 121
90A-NY-3151227 Serial 121 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-361 - Non-Disclosure Form Title:(U) NDA with SigNet Technologies Inc Approved By: SSA Drafted By: Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date: 09/18/2019 Synopsis: (U) To document a signed NDA with SigNet Technologies Inc .• UNCLASSIFIED EFTA00131225 NON-DISCLOSURE AGREEMENT THIS AGREEMENT is entered into this 17th da of Se tember 2019, between SigNet Technologies, Inc., having offices located Beltsville, MD 20705 (hereinafter called "Company"), and the United States Government, Department of Justice, Federal Bureau of Investigation ereinafter the "FBI"), having offices located at the Engineering Research Facility Quantico, Virginia, 22135. WHEREAS, Company and the FBI possess certain information specified on Exhibits A and B hereto, which is not available to the public, which Company and
DIGITALLY RECORDED
1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 MARCH 16, 2022 21 22 23 24 25 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: EFTA00127124 LIMITED OFFICIAL USE 1 APPEARANCES: 2 3 OFFICE OF THE INSPECTOR GENERAL 4 BY: 5 BY: 6 7 8 WITNESS: 9 10 11 12 OTHER APPEARANCES: 13 NONE 14 15 16 17 18 19 20 21 22 23 24 25 EFTA00127125 LIMITED OFFICIAL USE 1 MR. : This is Special Agent 2 Today is March 16th, and the time is 3 9:55 a.m. The recorder is now on. My name is 4 I am a Special Agent with the 5 U.S. Department of Justice, Office of the 6 Inspector General, New York Field Office, and 7 these are my credentials. 8 MS. : Thank you, sir. 9 MR. : This interview with the 10 Federal Bureau of Prisons employee, Lieutenant 11 , is being cond
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