Skip to main content
Skip to content
Case File
efta-efta00135082DOJ Data Set 9Other

FD-302(Rev.5-840)

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00135082
Pages
2
Persons
3
Integrity
No Hash Available

Summary

FD-302(Rev.5-840) .1 of 2 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD1 Dec ofentry 09/06/2019 pnrairansal, Corrections Officer at Bureau of Prison's (BOP) METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, , was interviewed by FBI Special Agent (SA) , FBI Task Force Officer (TFO) , and Office of the Inspector General (OIG) SA at the United States Attorneys Office (USAO), Southern District of New York (SDNY), New York, New York. TFO advised that there is an on-going criminal investigation and he has an obligation to answer questions truthfully and that it would be a federal crime to lie to a federal agent during the meeting. SA provided with an OIG "Warnings and Assurances to Employee Requested to Provide Information on a Voluntary Bases" form, which signed and was witnessed by SAs and . SA retained the original and a copy is attached in the lA section of this report. After being advised of the identity of the interviewing inves

Tags

eftadataset-9vol00009
Ask AI about this document

Search 264K+ documents with AI-powered analysis

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FD-302(Rev.5-840) .1 of 2 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD1 Dec ofentry 09/06/2019 pnrairansal, Corrections Officer at Bureau of Prison's (BOP) METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, , was interviewed by FBI Special Agent (SA) , FBI Task Force Officer (TFO) , and Office of the Inspector General (OIG) SA at the United States Attorneys Office (USAO), Southern District of New York (SDNY), New York, New York. TFO advised that there is an on-going criminal investigation and he has an obligation to answer questions truthfully and that it would be a federal crime to lie to a federal agent during the meeting. SA provided with an OIG "Warnings and Assurances to Employee Requested to Provide Information on a Voluntary Bases" form, which signed and was witnessed by SAs and . SA retained the original and a copy is attached in the lA section of this report. After being advised of the identity of the interviewing investigators and the nature of the interview, provided the following information: has worked for BOP for four years. was working an overtime shift in the Special Housing Unit (SHU), 10 South, on a 12am-8am shift at the time that JEFFREY EPSTEIN was found unresponsive in his cell. couldn't recall the exact date but did recall that it was the previous Saturday. had worked a 12pm-8pm shift the previous day, had a four hour break, and then started the overtime shift of 12a-8a. Unit 10 South is a completely locked down unit where the Corrections Officer is alone in the unit. recalled he did the 12am count with and that Officer NOEL helped him do the 3am and Sam counts. further stated that for the 3am and 5am counts, the control center had called about the counts and he advised control that he wanted someone to assist him in doing the counts Investigationon 08/16/2019 at New York, New York, United States (In Person) File# Date drafted 08/19/2019 by This document contains neither recommendations nor conclusions of the FRI. It is the property of the FBI and is loaned to your agency: it and its contents arc not to be distributed outside your agency. SDNY_00007SSO EFTA_00000680 EFTA00135082 FD-302a (Rev. 5-8-10) :terview of Corrections Officer Continuation of FD-302 o2 paranYmeg .on 08/16/2019 .page 2 of 2 because he was by himself. said that there should always be a double staff count and that he always wanted a partner to do the count and wouldn't do a count without a partner. advised that while doing the counts, an officer should see breathing flesh. When and NOEL did the 3am and Sam counts, they counted five inmates. Officer THOMAS relieved at some point during the shift to give him a break. Lieutenant came by at some point to check on however, didn't remember the exact time. was in 10 South when the call came over, referring to when EPSTEIN was found unresponsive in his cell. then worked another shift in the SHU, 8am-4pm. stated that he once fed EPSTEIN because EPSTEIN had not received his meal and that EPSTEIN was grateful. Mill said that EPSTEIN didn't appear to be dangerous and that EPSTEIN never offered him money for anything. stated that he was shocked that this had happened, referring to EPSTEIN's death. said that EPSTEIN was supposed to be watched more closely and that the rounds should have been conducted regardless of whether EPSTEIN had previously been on suicide watch or not. said that he wanted a lawyer. Investigators discontinued questioning at that time. On his own accord, then stated something to the effect of "I want to be clear, I never brought stuff into the jail or allowed stuff in. I never did that." 5O1)1C00007Mg EFTA_00000681 EFTA00135083

Related Documents (6)

DOJ Data Set 9OtherUnknown

IN RE:

IN RE: INVESTIGATION OF JEFFREY EPSTEIN Non-Prosecution Agreement IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein with one count of solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the interest of the United States pursuant to the Petite policy will be served by the following procedure expressed in this Agreement; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation of Epstein's background and offenses including; knowingly and willfully conspiring with others known and unknown to commit an offense against the United States, in violation of Titl

6p
DOJ Data Set 9OtherUnknown

Subject: Jeffrey Epstein

From: To: Subject: Jeffrey Epstein Date: Wed, 28 May 2008 20:51:45 +0000 Importance: Normal Mr. Lefkowitz, The United States Attorney's Office for the Southern District of Florida was recently notified that the Office of the Deputy Attorney General, at your request, intends to review certain aspects of the investigation involving Mr. Epstein's sexual conduct involving minor victims. Naturally, until the DAG's Office has completed its review, this Office has postponed the current June 2, 2008 deadline requiring compliance by your client with the terms and conditions of the September 24, 2007 global resolution of state and federal liabilities, as modified by the United States Attorney's December 19, 2007 letter to Lilly Ann Sanchez, Esq. Sincerely, EFTA00214435

1p
DOJ Data Set 9OtherUnknown

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

33p
DOJ Data Set 9OtherUnknown

11/28/07 WED 09:18 FAX 1 213 680 8500

11/28/07 WED 09:18 FAX 1 213 680 8500 KIRALAND&ELLIS LLP 11002 KIRKLAND & ELLIS LLP AND A/MIMED PARINUSHIPS Kenneth W: Start To Call Wrier Directly. (213) 680-8440 kstarrekirklend.com VIA FACSIMILE Honorable Alice S. Fisher Assistant Attorney General Department of Justice Criminal Division 950 Pennsylvania Avenue NW Room 2107 Washington, DC 20530 Re: Jeffrey Epstein Dear Ms. Fisher: 777 South Figueroa Street Los Angeles, California 90017 (213) 680-8400 www.kirkland.com November 28, 2007 Facsimile: (213) 680-8600 I represent Jeffrey Epstein, who, as you may be aware, was the target of a dual investigation by both state and federal authorities in Florida for acts relating to his interactions with numerous young women. As you may also be aware, Mr. Epstein has entered into a Deferred Prosecution Agreement (the "Agreement") with the United States Attorney's Office for the Southern District of Florida (the "USAO") to resolve its criminal investigation of him

3p
DOJ Data Set 9OtherUnknown

EXHIBIT M

EXHIBIT M EFTA00039806 From: U Subject: Date: Fwd: Next week - meet re: Jeffrey Epstein Sunday. February 24, 2019 8:18:01 PM Sent from my iPhone Begin forwarded message: From: Dat • March 3 ?016 at 5:09.55 PM EST To: Subject: RE: Next week - meet re: Jeffrey Epstein Cool. Talk to you then. From: Sent: I hursday, March 03, 20th 5:05 PM To:I 2 Subject: HE: Next week - meet re: Jeffrey Epstein Tuesday at 4 is good. Thanks. From: Sent: hursday, March 03, 2011 10:24 AM To: Subject: HE: Next week - meet re: Jeffrey Epstein Sure. Sounds both intriguing and complicated. I uesday is better for me than Wednesday. How's Tuesday at 4 pm? From: Sent: I hursday. March 03, 201b k:08 AM To: ■ Subject: Next week - meet re: Jeffrey Epstein Earlier this week Pete Skinner and two other lawyers came in to pitch a sex trafficking case against Jeffrey Epstein, a financier with homes abroad, in FL, and in Manhattan. They represent vho claims to have been prostituted by and f

3p
DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 013-80736-Civ-Marra/Nlatthewman JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. DECLARATION OF IN SUPPORT OF GOVERNMENT'S RESPONSE AND OPPOSITION TO PETITIONERS' MOTION FOR PARTIAL SUMMARY JUDGMENT AND CROSS-MOTION FOR SUMMARY JUDGMENT do hereby declare that I am a member in good standing of the Bar of the State of Florida. I also am admitted to practice in all courts of the states of Minnesota and Florida, the Eighth, Eleventh, and Federal Circuit Courts of Appeals, and the U.S. District Courts for the Southern District of Florida, the District of Minnesota, and the Northern District of California. My bar admission status in California and Minnesota is currently inactive. I am currently employed as an Assistant United States Attorney in the Southern District of Florida and was so employed during all of the events described herein. 2. I am the Assistant United States Attorne

5p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.