FD-302 (Rev. 5-8-10)
Summary
FD-302 (Rev. 5-8-10) -1 of 3- Omouu. Amon) FEDERAL BUREAU OF INVESTIGATION (.0.104f4irY. , ..ft00 , Date of entry 09/06/2019 , Senior Officer Specialist, at Bureau of Prison's (BOP) METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, date of birth (DOB) , was interviewed at the United States Attorneys Office (USAO), Southern District of New York (SDNY), 1 St. Andrews Plaza, New York, New York. Present for the interview were FBI Special Agent (SA) , FBI Task Force Officer (TFO) , Office of the Inspector General (OIG) SA Assistant United States Attorney (AUSA) , AUSA , and attorney, Natali Todd. AUSA advised that the interview was in lieu of an appearance before the Federal Grand Jury and is voluntary. AUSA also went over a standard proffer agreement. After being advised of the identity of the interviewing investigators and the nature of the interview, provided the following information: started working for the BOP in February 2011 at Al
Persons Referenced (5)
“...usually happens when is working overtime and is in the capacity of an acting activities Lieutenant. stated that in order to do a round, an officer has to physically go inside t...”
Jeffrey Epstein“...fed inmates in G Tier and in 10 South, the high security unit. recalled seeing JEFFREY EPSTEIN earlier on August 9 around 9am at the attorney conference area. EPSTEIN was th...”
The Captain“...received something, i.e. property. then takes note of the issue and advises the Captain. As an activities Lieutenant, sees a sampling of tiers at MCC during her shi...”
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EFTA DisclosureRelated Documents (6)
FD-302 (Rev. 5-8-10)
FD-302 (Rev. 5-8-10) 90A-NY-3151227 Serial 30 -1 of 6- FEDERAL BUREAU OF INVESTIGATION Date of entry 08/16/2019 Unit Manager at the Bureau of Prison's (BoP) METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, cellular telephone number business telephone number , was interviewed by FBI Special Agent (SA) Office of the Inspector General (OIG) SA , and Assistant United States Attorney (AUSA) of the Southern District of New York at FBI-New York offices at 290 Broadway, New York, New York. SA provided with an OIG "Warnings and Assurances to Employee Requested to Provide Information on a Voluntary Basis" form, which signed and was witnessed by SAs and . SA retained the original and a copy is attached in the lA section of this report. After being advised of the identities of the interviewing Agents and AUSA, provided the following information: has worked for BoP since March 6, 1994 and has worked at MCC since May 14, 2019. Prior to the MCC, w
FD-302 (Rev. 5-8-10)
FD-302 (Rev. 5-8-10) -1 of 3- FEDERAL BUREAU OF INVESTIGATION Ormuu.Rtoorto Date of entry 09/06/2019 , Senior Officer Specialist, at Bureau of Prison's (BOP) METROPOLITAN CORRECTI NAL ENTER (MCC), 150 Park Row, New York, New York, date of birth (DOB) , was interviewed at the United States Attorneys Office (USAO), Southern District of New York (SDNY), 1 St. Andrews Plaza, New York, New York. Present for the interview were FBI Special Agent (SA) FBI Task Force Officer (TFO) Office of the Inspector General (OIG) SA S Assistant United States Attorney (AUSA) , AUSA and attorney, Natali Todd. AUSA advised that the interview was in lieu of an appearance before the Federal Grand Jury and is voluntary. AUSA Roos also went over a standard proffer agreement. After being advised of the identity of the interviewing investigators and the nature of the interview, provided the following information: started working for the BOP in February 2011 at Allenwood. transferred to
DIGITALLY RECORDED
1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL AUGUST 4, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: EFTA00061061 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: OTHER APPEARANCES: NONE EFTA00061062 3 1 MR. : The recorder is on. My 2 name is , and I'm a Senior 3 Special Agent with the U.S. Department of 4 Justice, Office of the Inspector General, New 5 York Field Office, and these are my 6 credentials. This interview with Federal 7 Bureau of Prisons employee is 8 being conducted as part of an official U.S. 9 Department of Justice, Office of the Inspector 10 General investigation. Today's date is August 11 4, 2021, and the time is 9:24 a.m. This 12 interview is being conducted at the 13 Metropolitan Correctional Center, known as the 14 MCC, located in New York, New York. Also 15 present is DOJ/OIG Special
FD-302 (Rev. 5-8-10)
FD-302 (Rev. 5-8-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD') Date of entry 08/30/2019 The following interview was conducted by Assistant United States Attorney (AUSA) (SA) Investigation SA and Office of the Inspector General Special Agent also present for the interview was Federal Bureau of IraildelgoltIMM was interviewed at the United States Attorney's Office, 1 Saint Andrews Plaza, New York, New York. After being advised the nature of the interview and the identities of the interviewing AUSA and SA's, provided the following information; stated he had worked for the Bureau of Prisons (BOP) since approximately January 15, 2001. Prior to employment with the BOP worked for the Building and Maintenance Union, the Marine Corps Reserve and the New York Police Department Auxiliary. 4.to.PLOYEE stated he joined the BOP as a Corrections Officer and was promoted to Lieutenant (GS9) in October, 2015. He spent one year at the Federal Correctional Instit
FD-302 (Rev. 5-8-10)
FD-302 (Rev. 5-8-10) -1 of 6 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD) Dateofentry 08/16/2019 , Unit Manager at the Bureau of Prison's (BoP) METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, cellular telephone number (352) 203-7145, business telephone number (646) 836-6495, was interviewed by FBI Special Agent (SA) Elisabeth Wheeler, Office of the Inspector General (OIG) SA David Fusco, and Assistant United States Attorney (AUSA) Nicolas Roos of the Southern District of New York at FBI-New York offices at 290 Broadway, New York, New York. SA Fusco provided with an OIG "Warnings and Assurances to Employee Requested to Provide Information on a Voluntary Basis" form, which signed and was witnessed by SAs Fusco and Wheeler. SA Fusco retained the original and a copy is attached in the 1A section of this report. After being advised of the identities of the interviewing Agents and AUSA, provided the following information: has worked for Bo
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 4, 2021 21 22 23 24 25 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: (818) 431-5800 EFTA00114475 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 NONE 14 15 16 17 18 19 20 21 22 23 24 25 EFTA00114476 LIMITED OFFICIAL USE 3 1 MR. : The recorder is on. My 2 name is , and I'm a Senior 3 Special Agent with the U.S. Department of 4 Justice, Office of the Inspector General, New 5 York Field Office, and these are my 6 credentials. This interview with Federal 7 Bureau of Prisons employee is 8 being conducted as part of an official U.S. 9 Department of Justice, Office of the Inspector 10 General inves
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