Fallnatev.5440
Summary
Fallnatev.5440 On March 12, 2020, number Agent -1 of 2- FEDERAL BUREAU OF INVESTIGATION EMPLOYEE 31 Elateofemry 03/04/'0'1 , date of birth , telephone , was interviewed by Assistant United States Attorney , Task Force Officer Detective -• and Special at the United States Attorneys Office (USAO), Southern District of New York (SONY), 1 St. Andrews Plaza, New York, New York. During the interview, provided the following details: started working for the Bureau of Prisons (BOP) in 2003 and worked in both New York and Indiana. had some college education, was with the United States Marine Corp for four years, and had 10 years experience in electronics. In 2016, was put in charge of all the cameras at the Metropolitan Correctional Center (MCC). advised that the cameras at MCC were out of date, the recorders frequently went bad, and the cameras were all analog and not maintained properly. The camera system was over 20 years old. Sometimes the screen would be active
Persons Referenced (4)
“...t installing the new hard drives would mean that all prior data would be lost. The Warden wanted video and so was Inyeatimition on 03/12/2020 at Foe• 90A-NY-3151227...”
United StatesUnited States AttorneyJeffrey Epstein“...ded. stated that he was one of the personnel who briefly tried to resuscitate JEFFREY EPSTEIN. After the incident, was asked about the cameras. There were two new hard dr...”
Tags
Search 264K+ documents with AI-powered analysis
Extracted Text (OCR)
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 AUGUST 12, 2019 21 22 23 24 25 FENTON TRANSCRIPTION 28720 Roadside Drive, Suite 250 Agoura Hills, CA 91301 Phone: (818) 991-8002 EFTA00125466 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 14 15 16 17 18 19 20 21 22 23 24 25 EFTA00125467 LIMITED OFFICIAL USE 3 1 MR. : Today is Monday, August 2 12. The following will be a voluntary 3 interview of BOP Warden in 4 furtherance of OIG investigation to be 5 determined, for the purpose of transcription, 6 will now identify all present in the interview. 7 I'll ask everyone to say and spell their last 8 name, as well as identify their working title 9 and employer. 10 I am Special Agent 11 , Office of th
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT Of NEW YORK UNITEDSTATES 00UKTH0tift. 500 PEARL rarer NEW 10007 CLIAMIKit 9 OF RICHARD Pot BERMAN UNITED STATES pisrrni CT JUDGE August 12, 2019 Latrine N'Diaye, Warden etr olit2Z1 Correctional Center New York, New York 10007 Dear Warden N'Diaye, Thank you for your letter of August 10.2019 regarding the death of Jeffrey Epstein. Mr. Epstein's death is a tragedy to evcyone involved in his case. One open question, among others, is whether the investigations referenced in your letter will include the incident at MCC involving Mr. Epstein on or about July 23, 2019. To my knowledge, it has never been definitively explained what the BOP concluded about that incident. cc; Chief Judge Collect McMahon Edward Friedland. District Executive IMI , Supervisory Staff Anon, MCC U.S. Marshal Assistant United States Attorney Martin Weinberg, Counsel for Mr. Epstein Ward M. Berman EFTA00085775
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
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOOTHCRN DISTRICT OF NEW YORK UN OU9I. NEW Y RK NEW Y K 10007 CII4AMIKR 9 or RICHARD M. BERMAN uNITED STATES DISTRICT JUDGE August 12, 2019 Lamine Ntiaye, Warden Metro politanorrectional Center New York, New York 10007 Dear Warden N'Diaye, Thank you for your letter of August 10.2019 regarding the death of Jeffrey Epstein. Mr. Epstein's death is a tragedy to everyone involved in his case. One open question, among others, is whether the investigations referenced in your letter will include the incident at MCC involving Mr. Epstein on or about July 23. 2019 To my knowledge, it has never been definitively explained what the BOP concluded about that incident. k aggriAte) I f I P.:CILLIC: cc; Chief Judge Collect McMahon Edward Friedland. District Executive Mi Supervisory Staff Attorney MCC '.S. Marshal Assistant United States Attorney Martin Weinberg, Counsel for Mr. Epstein EFTA00094923
90A-NY-3151227 Serial 121
90A-NY-3151227 Serial 121 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-361 - Non-Disclosure Form Title:(U) NDA with SigNet Technologies Inc Approved By: SSA Drafted By: Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date: 09/18/2019 Synopsis: (U) To document a signed NDA with SigNet Technologies Inc .• UNCLASSIFIED EFTA00131225 NON-DISCLOSURE AGREEMENT THIS AGREEMENT is entered into this 17th da of Se tember 2019, between SigNet Technologies, Inc., having offices located Beltsville, MD 20705 (hereinafter called "Company"), and the United States Government, Department of Justice, Federal Bureau of Investigation ereinafter the "FBI"), having offices located at the Engineering Research Facility Quantico, Virginia, 22135. WHEREAS, Company and the FBI possess certain information specified on Exhibits A and B hereto, which is not available to the public, which Company and
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.