DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
Summary
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Off New York Field Office Interview of S Captain, 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 Captain, Federal Bureau of Prisons (BOP), Federal Correctional Institution (FCI) Fort Dix, New Jersey, at the OIG's New York Field Office located in New York, 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 Metropolitan Correctional Center (MCC), New York, New York. was employed as the Administrative Lieutenant at MCC New York and was responsible to ensure the MCC New York correctional officers received required training when Epstein was housed within the MCC New York in J
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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 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
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 AUGUST 12, 2019 21 22 23 24 25 FENTON TRANSCRIPTION 28720 Roadside Drive, Suite 250 Agoura Hills, CA 91301 Phone: (818) 991-8002 EFTA00125466 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 14 15 16 17 18 19 20 21 22 23 24 25 EFTA00125467 LIMITED OFFICIAL USE 3 1 MR. : Today is Monday, August 2 12. The following will be a voluntary 3 interview of BOP Warden in 4 furtherance of OIG investigation to be 5 determined, for the purpose of transcription, 6 will now identify all present in the interview. 7 I'll ask everyone to say and spell their last 8 name, as well as identify their working title 9 and employer. 10 I am Special Agent 11 , Office of th
DIGITALLY RECORDED
1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL OCTOBER 13, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: EFTA00115642 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: III OTHER APPEARANCES: NONE EFTA00115643 3 1 MR. : How are you? 2 MR. : Good. 3 MR. : Hey. Thanks for taking tiiim 4 time. I also have Senior Special Agent 5 on the line also. 6 MR. illlIblitay. 7 MR. Hi, sir. Howie you 8 doing? 9 MR. : Good. Good. 10 MR. : Okay. Mr. thank you 11 very much for taking the time out of your day 12 - 13 14 15 16 17 18 19 20 21 22 23 24 25 MR. : Yeah. MR. : -- to speak with me. MR. : Right. MR. : As I mentioned to you yesterday, my name is . And I am a Special Agent with the Department of Justice, Office of the Inspector General. MR. : All right. MR. : Also on the hone is DOJ/OIG
DIGITALLY RECORDED
1 2 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL AUGUST 5, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Phone: APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: OTHER APPEARANCES: NONE 3 1 MR. The recorder is on. My 2 name is , and I am a senior : 3 special agent with the U.S. Department of 4 Justice, Office of the Inspector General. New 5 York Field Office. And these are my 6 credentials. 7 MS. : Okay. 8 MR. : This interview with 9 Federal Bureau of Prisons employee, e? 10 MS. 11 MR. 12 MS. Yeah. 13 MR. : Is being conducted as 14 part of an official U.S. Department of Justice, 15 Office of the Inspector General, DOJ/OIG 16 investigation. Today's date is August 5, 2021, 17 and the time is 12:59 p.m. This interview is 18 being conducted at the Metropolitan 19 Correctional Center, or MCC, located in New 20 York, New York.
DIGITALLY RECORDED
1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JULY 20, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: (818) 431-5800 EFTA00115477 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: OTHER APPEARANCES: NONE EFTA00115478 3 1 MR. : This is Special Agent 2 Today is Thursday, July 15, 2021. The 3 time is 4:03 p.m. and I've turned on the 4 recorder. My name is , I'm a 5 Special Agent with the U.S. Department of 6 Justice, Office of Inspector General, New York 7 Field Office and these are my credentials. 8 MS. : Okay. 9 MR. : This interview is with the 10 Federal Bureau of Prisons Correctional Officer 11 and this interview is being conducted as 12 part of an official U.S. Department of Justice, 13 Office of Inspector General investigation. 14 Today is July 15, 2021. The time is 4:04 p.m. 15 This interview is bein
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