Skip to main content
Skip to content
Case File
efta-efta00135230DOJ Data Set 9Other

FD-302 (Rev. 5-8-10)

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00135230
Pages
3
Persons
3
Integrity
No Hash Available

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

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. 5-8-10) -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 clinical case load with 25% of her work being crisis intervention. stated she is on call for weekends approximately every five to six weeks with her primary work schedule being Monday through Friday 0700 to 1500. was presented a copy of a Bureau of Prisons Psychology Services Post Suicide Watch report she wrote dated 7/24/2019 at 09:23 for inmate Jeffrey Edward Epstein registration number 76318-054. reviewed the report and confirmed its authenticity and its contents. stated she saw Epstein for approximately 30 minutes once while he was on suicide watch while she was on the duty psychologist on 7/24/2019. stated Epstein was disgusted by the recent incidents but was vague in his descriptions. stated she challenged his self reporting because Investigationon 09/06/2019 at File # by New York, New York, United States (In Person) Umeckakd 09/10/2019 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its contents am not to be distributed outside your agency. SDNY_00007706 EFTA_00000830 EFTA00135230 FD-302a (Rev. 5-8-10) watch inmates. Comthuation of FD-302 of (U) Interview of EMPLOYEE .on 09/06/2019 J34, 2 of 3 Epstein reported to her he was unaware of how he got the car on his neck. stated inmate companions make log book entries related to suicide stated Epstein alleged his cell mate injured him and had reported it to a corrections officer. stated Epstein denied self harm. related Epstein informed her L "no interested in killing myself" and that he "had a wonderful life". further reviewed her reported and related the details of the narrative included therein. stated she was not comfortable taking Epstein off suicide watch but rather put him into a step down of psychological observation which was similar in nature to suicide watch. stated psychological observation allowed Epstein to posses hygiene products, two novels, to attend his legal visits, and to shower. stated based on the step down Epstein would have standard inmate clothing, a flex pen, a tooth brush, toothpaste, a bar of soap, and deodorant. stated he also was provided two novels. stated she was cautious with Epstein's case and his self reporting. stated she observed signs of positivity and stated Epstein "adamantly denied suicide" stated Epstein was upset about not having access to his legal paper work. stated the contact with Epstein was good and he was energetic, smiling, appropriate and appreciative. stated Epstein asked if he would see her the next day. stated Epstien was respectful and kinds which was uncharacteristic for other inmates she sees. stated she discussed the decision to step down Epstien with Dr. and Associate Warden stated both and concurred with her determination regarding Epstein. stated "I made the decision with the consent" of and stated Epstein related he felt safer in psychological observation. explained it was not healthy for inmates to state on suicide watch for extended periods of time and they are re-evaluated on a day to day basis. stated Epstein wished to stay on psychological observation. stated she was not present at any Special Housing Unit (SHU) meetings Epstein was discussed. related additional details from her report and that Epstein was housed in the SHU as determined by Bureau of Prisons staff at MCC for his own safety but was not in protective custody. SONY 00007M7 EFTA_00000831 EFTA00135231 FD-302a (Rev. 5-8-10) Continuation of FD-3M_ of (1.1) Interview of EMPLOYEE On 09/06/2019 page 3 of 3 BMA stated she was upset about Epstein's suicide and described the inc_ as "tragic" and further stated "you never want to lose a life". NMI also explained "you cant leave someone on suicide watch for a month". SA along with AUSAs and concluded the interview without incident. 5010100007708 EFTA_00000832 EFTA00135232

Related Documents (6)

DOJ Data Set 9OtherUnknown

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

1000p
DOJ Data Set 9OtherUnknown

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

46p
DOJ Data Set 9OtherUnknown

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

1000p
DOJ Data Set 9OtherUnknown

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

476p
DOJ Data Set 9OtherUnknown

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

98p
DOJ Data Set 9OtherUnknown

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

111p

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.