BP-AZ-3C9
BP-AZ-3C9 JAN 1, ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS TO: Sp FROM: SUBJECT Placement of EPSTEIN, JEFFREY EDWARD (Ramer ite) Reg. No. (a) Is pending an investigation for a %otation of Bureau regulations: (b) Is pending an SIS investigation. (c) Is pending investigation or trial for a cnminal act: (d) Is to be admitted to Administrative Detention (1) Since the inmate has requested admission for protection; NEW YORK MCC Inaction Date/Time- 07-29.2019 12-.21 76318-054 in Administrative Detention I hereby request placement in Administrative Detention for my own protection. Inmate SignaturelRegister No.: Staff Witness Printed Name Signature: (2) Since a serious threat exists to individual's safety as perceived by staff, although person has not requested admission; referral of the necessary information wit be forwarded for an appropriate healing by the SRO. (e) Is pending transfer or is in holdover status during
Summary
BP-AZ-3C9 JAN 1, ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS TO: Sp FROM: SUBJECT Placement of EPSTEIN, JEFFREY EDWARD (Ramer ite) Reg. No. (a) Is pending an investigation for a %otation of Bureau regulations: (b) Is pending an SIS investigation. (c) Is pending investigation or trial for a cnminal act: (d) Is to be admitted to Administrative Detention (1) Since the inmate has requested admission for protection; NEW YORK MCC Inaction Date/Time- 07-29.2019 12-.21 76318-054 in Administrative Detention I hereby request placement in Administrative Detention for my own protection. Inmate SignaturelRegister No.: Staff Witness Printed Name Signature: (2) Since a serious threat exists to individual's safety as perceived by staff, although person has not requested admission; referral of the necessary information wit be forwarded for an appropriate healing by the SRO. (e) Is pending transfer or is in holdover status during
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EFTA Document EFTA01687128
DIGITALLY RECORDED
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
Prison or Jail Record: DOJ-OGR-00024484
The document details the assignments and responsibilities of an inmate at the New York MCC, including their security threat level and work detail status, from July 6, 2019, to August 10, 2019. It indicates the inmate had a history of committing rape and was managed by various unit managers during their stay. The record was successfully updated with a transaction ID.
EFTA00036587
Investigative Report or Memorandum: DOJ-OGR-00025227
The document details several instances of potential misconduct or negligence by MCC New York staff, including missing signatures in log books, unauthorized telephone calls by Epstein, and inadequate observation during attorney visits. It highlights multiple lapses in following procedures related to Epstein's detention. The report appears to be part of an investigation into these incidents.
EFTA00036006
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