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efta-efta00140247DOJ Data Set 9Other

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

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00140247
Pages
1
Persons
1
Integrity

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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Text extracted via OCR from the original document. May contain errors from the scanning process.
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 transfer. (f) Is pending classificabon; or (9) Is terminating confinement In Discipimary Segregation and has been ordered Into Administrative Detention by the Warden's designee. It is this Coffectonal Supewlsor's decision based on all the circumstances that the above named Inmate's continued presence In the general population poses a serious threat lo lee. property, self, staff. other Inmates. or to the security or orderly running of the institution because' PENDING UDC FOR CODE 228 SELF-MUTILATION Therefore. the above named inmate is to be placed In Admmistratwe Detention unti further notice. The Inmate received a copy of this Order on (date/ lime) Staff Witness Signature/Printed Name Date Supervisor 24 hour review of placement: Signature/Printed name ' In the case of DHO action, reference to that order Is sufficient. In other cases, the Correctional supervisor will make an independent review and dectslen, which is documented here. Record Copy - Inmate Concerned (not necessary if placement is a result of holdover status); Copy - Captain: Copy - Unit Manager, Copy • Operation Supervisor Administrative Detention Unit Copy — Psychology. Copy - Central File PDF Prescribed by P5270 (Replaces BP-A0308 of JAN 88.) EFTA00140247

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Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01687128

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DOJ Data Set 9OtherUnknown

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

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Dept. of JusticeOtherUnknown

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.

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DOJ Data Set 8CorrespondenceUnknown

EFTA00036587

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Dept. of JusticeCorrespondenceUnknown

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.

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DOJ Data Set 8CorrespondenceUnknown

EFTA00036006

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