sP Ao3os
Summary
sP Ao3os ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE JAN IT FEDERAL BUREAU OF PRISONS TO: Special H ing Unil Officer FROM. IEUTENANT (Name/Tele) NEWYORK MCC Insutubca Date/Time. 07-10-2019 SUBJECT : Placement of EPSTEIN. JEFFERY . Reg. No. 7-10-2019 in Administrative Detention (a) Is pending an Investigation for a violation of Bureau regulations. (b) Is pending an SIS investigation. (c) Is penc5ng investigation or trial for a crininatact: (d) Is to be admitted to Administrative Detention (1) Sincethe inmate has requested admissionfor protection: I herebyrequestplacement in Administrative Detentionfor my own protection Inmate Signature/Register No.'. Staff Witness Printed Name Signature: (2) Since a serious threat exists to individual's safety as perceived by staff. although person has not requested admission: referral of the necessary information will be forwarded for an appropriate hearing by the SRO (e) Is pending transfer
Persons Referenced (2)
“...Disciplinary Segregation and has been ordered into Administrative Detention by the Warden's designee. Ills Nis Correctional Supervisor's decision based on all the circ...”
Unit Manager“...necessary if placement is a result of holdover status); Copy - Captain; Copy - Unit Manager. Copy - Ope rvisor - Adminstrative Detention Unit; Copy— Psychology. Copy - C...”
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EFTA DisclosureRelated Documents (6)
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
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: EFTA00061927 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: OTHER APPEARANCES: NONE EFTA00061928 3 1 : How are you? 2 : Good. 3 : Hey. Thanks for taking the 4 time. I also have Senior Special Agent 5 on the line also. 6 : Okay. 7 : Hi, sir. How're you 8 doing? 9 : Good. Good. 10 : Okay. , thank you 11 very much for taking the time out of your day - 12 - 13 : Yeah. 14 : -- to speak with me. 15 : Right. 16 : As I mentioned to you 17 yesterday, my name is . And I am 18 a Special Agent with the Department of Justice, 19 Office of the Inspector General. 20 : All right. 21 : Also on the phone is DOJ/OIG 22 Senior Special Agent . As I 23 believe you are aware, we - the OIG is 24 conducting
APPEARANCES:
1 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: DIGITALLY RECORDED SWORN STATEMENT OF OTHER APPEARANCES: OIG CASE #: NONE 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL SEPTEMBER 23, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: (818) 431-5800 3 4 1 MR. : This is Special Agent 1 recorded by me, Special Agent 2 Today is September 23, 2021. The time 2 Could everyone please identify themselves for 3 is 9:20 a.m., and we are beginning the 3 the record, and spell your last name? To 4 interview. My name is . I'm a 4 start, a.ain I am DO] OIG Special Agent, S Special Agent with the U.S. Department of 5 6 Justice, Office of the Inspector General, New 6 MR. Senior Special Agent 7 York Field Office, and these are my 7 . . 8 credentials. 8 : I'm correctional lieutenant, 9 : I see. 9 . . 10 MR. : This interview with the 10 MR. : Thank you. This is an 1
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 JULY 15, 2021 21 22 23 24 25 RESOLUTE DOCUMENTATION SERVICES Agoura Hills, CA 91301 Phone: EFTA00111539 LIMITED OFFICIAL USE 1 APPEARANCES: 2 3 4 5 6 OFFICE OF THE INSPECTOR GENERAL BY: BY: 7 8 WITNESS: 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 OTHER APPEARANCES: STACEY RICHMAN MATTHEW FOOKSMAN EFTA00111540 LIMITED OFFICIAL USE 3 1 MR. : This is Special Agent 2 . The time is 11:15, I'm turning on the 3 recorder. Today is July 15, 2021. My name is 4 . I'm a Special Agent with the 5 U.S. Department of Justice, Office of Inspector 6 General, New York Field Office and these are my 7 credentials. The interview is with the Federal 8 Bureau of Prisons employee, . It 9 is being conducted as part of an official U.S. 10 Department
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.
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