FD-302 (Rev. 5-8-10)
Summary
FD-302 (Rev. 5-8-10) -1 of 3 - OFFICIAL RECORD WOISIDYiniair‘ FEDERAL BUREAU OF INVESTIGATION Dateofentry 09/11/2019 , was interviewed at 1 Saint Andrews Plaza, NY NY. SA along with Assistant U.S. Attorneys (AUSA) interviewed After being advised of the identity of the interviewing Agent and AUSAs and the nature of the interview, la provided the following information: stated she holds a PHD in Clinical Psychology with an MA and BA in psychology. stated she completed an internship at the Federal Medical Center at Butner, NC and started working as a staff member at the Bureau of Prisons assigned to the Manhattan Correctional Center (MCC)located at 150 Park Row, NY NY in 2014 and began uniformed services in the United States Public Health Services (PHS) with duty at MCC in 2016. stated she was currently a Lieutenant in the grade of 03 with the PHS. stated she was a Forensic Psychologist. stated her duties include forensic physiological evaluations, carrying a cli
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EFTA DisclosureRelated Documents (6)
Audits
Audits Date Action Auditor Note 2019-08-19 142823 EDT Created errArchise Agent Archive 1.en-lobsirr2-Zero Day GWOpenNode.cn-archis iig.crnetnoil Generated by Neonail Inc. lereArchivc Agent ArchisTelxn-- 2-Zero l Day obsxn-WOpenNosicen.archiv ingx eirmi] 2019418-21 093935 EDT Exported nettnailmetnninetmai Exported by neunadneimainennad 2019-08-21 14:13t0 EDT Exported netmainetmaineimai Exported by netnuanetiminctimd 2019-09-07 18:3522 EDT Exported neinuilnetmainctmal Exported by netnuilmetino 'blond 202043549 152839 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020M1915:1706 EDT Tag BOP01703.1sOCRADMI.MXRDOMI Responsive 202005-19143435 EDT Tag BOP01703.MXRADMI.MXRDOM I Flagged Page 16452 EFTA00045963 Mail Attachment 2019 08 12 15 18 11.pdf Page 16453 EFTA00045964 OBSERVATION STARTED: PLEASE RETURN LOG TO PSYCHOLOGY AFTER THE OBSERVATION HAS ENDED. THANK YOU. ITEMS ALLOWED: Regular Clothes Safety Toothbrush Newspaper/Magazine Books (sof
90A-NY-3151227 Serial 115
90A-NY-3151227 Serial 115 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: DEL REX - Digital Evidence Laboratory Date: 09/10/2019 Report of Examination Title:(U) 90A-NY-3151227 Process Report Approved By: Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) To upload CART Process Report for cloning and imaging processes conducted on Evidence Items 1B1 to IBIS. •• UNCLASSIFIED EFTA00130643 18-21 (Rev. 08.15.2017) Federal Bureau of Investigation Computer Analysis Response Team To: New York Request Date: 08/12/2019 Submitted Evidence Items: 181/NYC023578 182/NYC023579 183/NYC023580 184/NYC023581 185/NYC023582 186/NYC023583 187/NYC023584 188/NYC023585 189/NYC023586 1610/NYC023587 1611/NYC023588 1612/NYC023589 PROCESS REPORT 26 Federal Plaza New York, NY 10278 Date: September 9, 2019 Case ID: 90A-NY-3151227 Request No.: 112048 One (1) Seagate
Display Name
Display Name Email UUID 6ICE9350-0B4F-0000-AB39-E8Of'2A59A443 Distribution 'I've TO Recipient Type SysternGroupMember Recipient Display Name Email IRA D 9D77B2D0-19C1-0000-A9894Y2C00000S8D0 Distribution Type TO Recipient Tvpc SystemGroupkkmber Recipient Display Name Email _ U LID 4237CDC0-1407-0000-AF20-8402120084D2 Distribution Type TO Recipient Type _Recipient Display Name a Email UUID 66E64C10-1320-0000-8ECI-2F2162868DCC Distribution Type TO Recipient Txpe SystemGroupMember Expire 0 Delay delivers until 0 Delegated fake Archived fake Read fake Deleted fake Opened fake Completed fake Security Normal Box type Inbox Return notification hen opened fake Return notification "hen deleted fake Return notification when completed fake Return notification %%hen declined fake Return notification "hen accepted false Archive S'en ion 5.3 Internal ID 5D4F0066.NYMDOMLNYMADMI.100.16B6F30.1.F EAE. [email protected] LNY MADM 1.103.0.1.0.141
90A-NY-3151227 Serial 64
90A-NY-3151227 Serial 64 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 08/28/2019 On August 16, 2019, at the Metropolitan Correctional Center (MCC) III , New York, NY, Special Agent (SA) , SA , TFO , OIG Investigator and MCC Lt. interviewed LEONARDO FERNANDEZ, MCC Inmate #86824-054. After being advised of the identities of the agents and the purpose of the interview, FERNANDEZ provided the following information: On Friday (August 09, 2019), FERNANDEZ was housed in Cell 218 on L-TIER of the Special Housing Unit within MCC. He received a visit from his girlfriend, TYRELYSHANTI CRIAG, that day. He was suspected of receiving contraband at the visit and was placed in the dry room for approximately 25 hours. FERNANDEZ was then moved to K tier Cell 111. FERNANDEZ last day being housed in L Tier was Friday (August 9, 2019) prior to his visit. FERNANDEZ remembers that JEFFREY EPSTEIN would be in legal from approximately 9am to 9pm and he was
Re: counsel having difficulty meeting with client
Re: counsel having difficulty meeting with client From To Date 2019/07/07 18:39 Subject: Re: counsel having difficulty meeting with client Attachments: Mime.822 Thanks so much for the quick response (and solution). Mr. Weinberg should be able to get back to MCC in about 30 minutes so should be all set, and I'll let you know if he reaches out to me with any issues. thanks again, On Jul 7, 2019, at 18:28, > wrote: He's in with an attorney now (not sure which) but I cleared Mr. Weinberg to go in too. Sent from my Verizon, Samsung Galaxy smartphone Original messy e From: ' > Date: 7/7/19 6:18 PM To: >, Subject: RE: counsel having difficulty meeting with client >>>. " 07/07/2019 18:18 >» Massachusetts From: Sent: Sunda Jul 07 2019 18:18 To: >; Subject: Re: counsel having difficulty meeting with client Sorry just seeing this now. Where is he barred? Sent from my Verizon, Samsung Galaxy smartphone Original message SDNY_00016946 Page 13771 EFTA00138856 F
LIMITED
LIMITED OFFICIAL USE The attached information must be protected and not released to unauthorized individuals. Use of this cover sheet is in accordance with the Department of Justice regulation on the control of Limited Official Use information. EFTA00172546 LIMITED OFFICIAL USE ONLY-NOT FOR PUBLIC RELEASE IN SPEC DRAFT Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York * * March 202-:; Notice: This Draft Is Restricted to Limited Official Use. This document is a WORKING DRAFT prepared by the U.S. Department of Justice Office of the Inspector General. It has not been fully reviewed within the Department and is, therefore, subject to revision. This report may contain sensitive law-enforcement or privacy-protected information and is for authorized recipients only. Recipients of this draft must not, under any circumstances, show or release its co
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