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efta-efta00135157DOJ Data Set 9Other

EFTA00135157

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00135157
Pages
8
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0
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Summary

EFTA00135157 Rpm, "It14 . C.exak5 pco,(Q4,14.,6acn tuktecAn Ar e air t 6) be_ G e' a r- ;Pri:r fr ' r At ,A 7 n Ron, t %Can C.kom 4- couta-k-t G;xp_A-5 CoN1 4,ra (\Wan aitc\ 60AD V1 5‘10‘ & 1.661(No 0(45 (0 0-60r4lhont a() 7 k>'r te4x1 Ractr (6.--‘ \et r • - ("a._ lltr kkAsin CAk_er C(ce alCuLei. Ce_o_Max-ififf o/vs-4AL_ Latcp _itivz(t... loAtteat Aar 1 0 €1,0-;: e. atsi, 1%)urre' (0‘ ors& tdili • ?Ye) 3b rite, cab c-nalan_ LO.K.5 n • ell" --- not c). eitcszersci -Car ext‘c( 30men . a a-- cV•(!tedV :n d, 13 tt\fD or- cfNelynjit- taACIIS 30 mstc. ca ls eP iftsuldt elt. 50 hug Q ka, tozi -4O1A -6 Lonike aotna tA)Nell A :CI nnts.nob SPA Cvioe_ tor*AkeN In 4-t, make. ccile cft-t- ( G :ot ) 6: TA) egi toctask 4\k ;ft cktite4N0 tt"C€ a 0 4( .wen Alcor) ct 3$ ma t9A(AttArtspa- Ny 0000227 'cl ne3*7, ,Aok - - “-- tar l•::,frgve, onnosew:310., EFTA 00000756 EFTA00135158 , Lk Looadi tee. etoz4Na, it, i-terS (cr 6

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
EFTA00135157 Rpm, "It14 . C.exak5 pco,(Q4,14.,6acn tuktecAn Ar e air t 6) be_ G e' a r- ;Pri:r fr ' r At ,A 7 n Ron, t %Can C.kom 4- couta-k-t G;xp_A-5 CoN1 4,ra (\Wan aitc\ 60AD V1 5‘10‘ & 1.661(No 0(45 (0 0-60r4lhont a() 7 k>'r te4x1 Ractr (6.--‘ \et r • - ("a._ lltr kkAsin CAk_er C(ce alCuLei. Ce_o_Max-ififf o/vs-4AL_ Latcp _itivz(t... loAtteat Aar 1 0 €1,0-;: e. atsi, 1%)urre' (0‘ ors& tdili • ?Ye) 3b rite, cab c-nalan_ LO.K.5 n • ell" --- not c). eitcszersci -Car ext‘c( 30men . a a-- cV•(!tedV :n d, 13 tt\fD or- cfNelynjit- taACIIS 30 mstc. ca ls eP iftsuldt elt. 50 hug Q ka, tozi -4O1A -6 Lonike aotna tA)Nell A :CI nnts.nob SPA Cvioe_ tor*AkeN In 4-t, make. ccile cft-t- ( G :ot ) 6: TA) egi toctask 4\k ;ft cktite4N0 tt"C€ a 0 4( .wen Alcor) ct 3$ ma t9A(AttArtspa- Ny 0000227 'cl ne3*7, ,Aok - - “-- tar l•::,frgve, onnosew:310., EFTA 00000756 EFTA00135158 , Lk Looadi tee. etoz4Na, it, i-terS (cr 6 4A-s.eg Wo " Ars a „vc. 1u N., Cware. rotaael ii/c. Cato .caSn caps VA- 4)0 c4a-n-i- Lit , r s-‘ -4 Mast..OOk . ir able_ to A soS ci Wiocaa Ca- rare-, --7 1:11;kir.0c1;d amps( ark, ctefrrfr cota 5 1 2vatiEL datii tiNte.Fac•te (not( an filoPto -atoll 01.:11Daonf- CAUV6 014 thia r le -fna a (-tor* c)Pos• tea_ Cisi q IA 51412 O - 4 Aida do to 2 p,1Y1 ca -,.nom te „51. ausq ci+" ;Lose, ® tao..- into 61 iff$64<, . r v kV) ilpn'tlar-la isrq oe'Cti onlPA di t'A' OA ° CAW* (Altbd . POMO tV1Iner i aro\ (Plitt 1 tk, , ,K ILL en-Ke (at4cLiic.. Ceit &Mae paatauat 40 taiki ka. a,... id A is...97s on G-91517--;. , \--;.Or- Akazi ail eel., f-c, 14 Nun ittameteiczcz, ---1.62,A erwak rani__ .._,,,._ ,..n.. ...._.ad mit r 'in 4: 400.1 ter ' Wj °it _a ctckei,i1/4.:5 a Artpk-ca ate,hfrm -.)reetku-kai 1-a ciakta: A"."9 c•QoatA 4lerair (--pf;Atula cio, °Chi iiv-1 (pm =) ?Li- 4-0 c e(.t. on L ter-) vertikei l PAW Inctoe k acal £ 414 `O(c- (awl- EFTA 00000757 EFTA00135159 5 92- ce: s\( 4‘Ctt.,X(N min 6' 6.'14 `Jam On., po, „J‘,„„ ce..4 -dice k Feed, r, 8 111-q ". k' ("410. : 5/r/A2a ‘sc\cpmfaio rm.* 4ier azk ace,, ela c;:•-• ...r•Gkel..i Ka.-- en04 nee - e s COM Vefe kyckL.,‘ ‘gkiesc,-kra4, &P...AV_VAPOLD Lactfra. c'emaiceet cetk Cs‘u2A, e .calfieuita 'OtLJAAaaii:k 6ince AdcLeck1 Arata ANcka. W0E* kActrox2-__ \\(.. cPcz(sn c3ae.. comen'efoc.Pci _Ceeker tiv.AA(O c)C -;7 CAM:Ott #1\kfax.611 \02— VC-ittt.A. OPCCC)c,.54-- Kye2g - cciniruk c\\Cs k'ttn ‘no-ciecNexA AAA • l-- Qta-wk kayscr- 5. ‘ca..‘ railmatt _ ceno_ ct" - Li 4;7 3 ' 044:frf _ 11,Oe.1 cc—Lied. ...eN 1' 1 416gv SONY 00007629 EFTA 00000758- EFTA00135160 _ajesS' r-sc4-1 CoIsk 41Q Qq 8-9-19 - li‘ac c1/49en s)icinatgre ""') 'And (31O2saakci 10Ppa_riale . \act:Leilkcioilasz cas + - akicanithto4cApite-ieV 4D Ire ,rn cat Jon& jMr 'tact titoci "93+I " 1,n•] op LOASte ( Carla " I n an AA a yryt a nen •at- of .1. rnsis irki- mif j et don Hwarrtiildil lea 0) 0 Fn calc‘ cob Q \ \tgrr\ ele-P (•US Nn\- st\6 ,i9(\slt.trg- VY bactSte ‘A_Ana Actr--)P" C:13 ocs yiek , c walk OnAno (Ina lac dm 1- rowilnicer NAL( kowen ogmaciNkrec- ---ctsama.6 ")11/4(—ticia4. Pekit) nittl Poi ca. SDNY 00007630 EFTA_00000759 EFTA00135161 rth ;k4 rotr ' ti a \SU& NQ(' (Lk Q02 -Cr'etif. tCA lac ba- 5ccoaci -kali. ao2c- *ale ig/i0 ofkc \-1/4\cd- --; analtoSico a (at ko _ dfcci. Iran dAn Loce tb cUi4 kaik_ nb-i .it fi t- VOA_ kciippen2c1=166 6ecazaci 5cialcseA kniz_e_dcaA \cow krsatCLO- L24.1.1.1sar cikerlieptken a ‘.04.____tay. 1/40, uDocr., about--; \e._ \ 4c Lail 1-t1 °(r) re--cowrith re“--4, 4-inzcl —A CT --*/-t2isief•P Wit -1 heat on -6,2 in 5 IV aent -ahriu-tS cae‘asezisocands tuners 9 ____XL.wciCicctat dkkkfJo_ 14,_,_ _ cer _Jr casth , (bait dm afti425 fir aiz aidox keet_et\zyuk th.c.G•f LA-1e%, (open SOW 00007631 EFTA_00000760 EFTA00135162 Al C.G At,. I Oun DCGAtsflOon 4‘nothOOWI4Oloi MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET L-TIER DATE: 08/09/2019 IPIConm04044wvi TIME FRAME TIME TIME SIGNATURE START END TIME FRAME 12 00-12 30AM pc( 8:00-8:30 AM 12 30- 1 00AM if)94 830. 9'.00 AM 1 00-I 30 AM 9'00.9:30 MI 1.30.2.00 MI 9 30-10:00 NA 2:00-2 30 AM aol f tfa 10.00.10:30 MI 230.3:00 AM D'35 03G° 10 3041'00AM 300420 AM ,x2 11.0841:30 AM 3 30-4.00 MA 535 11'.30.1200 AM 400470 AM 11 t& 12 00-13 30 PM 4.30-5:00 AU tr,o q31 12.30. 1:00 PM 5 00 -5 30 AM cc° cc' 00-1.30 PM 5 30.6'.00 AM 1 7 V 120-2:00 P1.1 c3S 6.00-620 AM Co6 2.00-270 PM 6:30.700 AM Cpgfi. co 6-5 2:30.3:00 PM 7.00.7:30 AM G1:-) 200-3:30 PM 7 30-8 00 AM --11;?‘ 3:30-4:00 PM TIME START TIME ENO l O D9 to (D PS sg -5<6 cev SIGNATURE TIME FRAME TIME START TIME SIGNATURE END 4 004:30 PM qpi 4433 P th ei o2. 4 30-5:00 PM 5 00 -5 30 PM 5 30-6:00 PM CL4- 4 6 00-620 PM L9' (P° IP' t--C' 6.304:00 PM 7 00.7:30 PM 7 30800 PM 8 00.8'.30 PM 8 30. 9'00 PM WI= 15`i 9 00-9 30 PM 9 30.10 00 PM 900 s gel 10.00.10:30 PM 10 30-11:00PM 11:00-1120 PM (002 1O62 1 b2- 10 ID 11°3 I1:30-1200 PM MORNING WAICII DAY WATEI I EVENING %VA DTI OPERAlIONS AERATION OPERATIONS LIEUTENANT I.IIEUTENANT LIEUTENANT A sta f mein her must observe all Mmatcs confined in a continuous locked down status, such as administrative deten Ion or disciplinary segregation, at least once in the first 30 minute period of the hour (example, 12:00 a.m. — 12:30 a.m.) followed by another round in the second 30 minutes period of the same hour (example, 12:30 :m1— 1:00 a.m.), thus ensuring an inmate is observed at least twice per hour. These rounds are to be lamed on an irregular schedule and no more than 40 minutes apart. All observations must be REVIEWED BY MORNING wATo I LIEUTENANT CAPTAIN SONY 00007632 EFTA_0000076 1 EFTA00135163 Z9L00000VM3 E£9L0000-ANGS Metropolitan Correctional Center Official Count Slip Unit: Count: S r Print Name: Signature: Print Name: Signature:, Metropolitan Correctional Center Official Count Slip Unit: Count: Print Name Signature Print Name . Date Metropolitan Correctional Center New York, New York '1"145 + t Official Count Slip Unit £1-) Date: Count: Time I. Print Name: 1. Signature: 2. Print Name: 2. Signature: Unit Count: Print Name: Signature: Print Name: Signature: Unit: Count: Print Name: *nature Print Name: ._ Signature Metropolitan Correctional Ccs er Official Count Slip Dat Metropolitan Correctional Center Official Count Sli Metropolitan Correctional Center Official Count Slip Vain ZA Date: call '1 q Count: Time: ( Print Nan Signature Print Nael Signature.l GC Metropolitan Correctional Center Ncw York, New York Official Count Slip Unit: % Count:_ I. Print I. Sign2ti 2. Print 2. Sign :i : Metropolitan Correctional Center Official Count Slip Unit: Count: Print Name: , Signature: Print Name: Signature Date EFTA00135164

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The document is a 30-minute check sheet for the Special Housing Unit at MCC New York on August 10, 2019, detailing the observation times and signatures of staff members. It shows that inmates were observed at least twice per hour as per the protocol. The checks were conducted and reviewed by various operational lieutenants and a captain.

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1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 MICHAEL THOMAS 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 JUNE 17, 2021 21 22 23 24 25 RESOLUTE DOCUMENTATION SERVICES Agoura Hills, CA 91301 Phone: EFTA00113577 LIMITED OFFICIAL USE 1 APPEARANCES: 2 3 OFFICE OF THE INSPECTOR GENERAL 4 BY: 5 BY: 6 7 8 WITNESS: 9 MICHAEL THOMAS 10 11 12 OTHER APPEARANCES: 13 14 DOUGLAS MITCHELL, ESQ. 15 MONTEL FIGGINS, ESQ. 16 17 18 19 20 21 22 23 24 25 EFTA00113578 LIMITED OFFICIAL USE 3 1 MR. : The recorder is on. My 2 name is . I'm 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 credentials. 6 This interview with Federal Bureau of Prisons 7 employee Michael Thomas is being conducted as 8 part of an official U.S. Department of Justice 9 Office of th

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REPLY TO ATTN OF: UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: Warden (Vacant), Associate Warden (O) , Associate Warden (P) Executive Assistant , Captain Lieutenants Departments Heads July 14, 2019 Daily Activity as communicated or documented by the Operations Lieutenant for July 13, 2019, was received and/or reviewed. The following information was noted. Mornin Watch Shift: Lt. reported 1 Social Furlough return I.M Day Watch Shift: Lt. reported correctional assignments 10-South #2, and SHU #2 vacated, due to, a shortage of staff. Evening Watch Shift: Lt. reported correctional assignments SHU #3, and 10- South #2 vacated, due to, a shortage of staff. INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL: on Psych Obs. w/inmate companion on Psych Obs. w/inmate companion CONFIDENTIAL SDNY_000 11995 EFTA00139798 NEW ADMISSIONS TO MCC New York:

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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

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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

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