Page 11-13: As the Supervisory Correctional Systems Specialist, she is supervisor of intake, intake and
Summary
Page 11-13: As the Supervisory Correctional Systems Specialist, she is supervisor of intake, intake and receiving, and receiving and discharge. When inmates come in and out of the MCC. She and supervise all of the R & D staff. They have the same job but work different shifts. Worked in that position since April 2019. Page 15: Probably worked on August 9, 2019, from 6 am to 2 pm Page 17-18: Case Manager Coordinator "Deemo" was her supervisor. He works out of the MDC. Page 20: No info with regard to Epstein's death. Not involved. Page 20-23: Reviewed the emails from the USMS sent on August 8, 2019. Both said that was transferring from the MCC to GEO. Page 23: The movement officer was Page 26: When inmates are transferred, the BOP requires a transfer receipt from the Marshals and a "64" transit form, and a medical summary. Page 26-27: The BOP form would say the inmates name, reg number, and WAB, and in this case, the form would have been provided to the SHU by internal. Pag
Persons Referenced (2)
“...y placed in R & D dry cell because "we don't let them." Page 47: The SH LT or Ops LT would have been responsible for keying out of SHU and into R & D. The SHU sta...”
The author“...s Page 50: R & D only works until 10 pm. Didn't believe control would have had the authorization. Page 54: The SHU LT's office is right outside of 10 south. Page 58: Worked on Saturday, August 10, ...”
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EFTA DisclosureRelated Documents (6)
MANDATORY QUARTELRY SHU TRAINING
MANDATORY QUARTELRY SHU TRAINING Date: 6/6/19 Time: 8:00 am Location: SHU Sign-in Sheet C) EFTA00107978 O MANDATORY OUARTELRY SHU SUICIDE "'NG I (D(G 111 c-. rYif 1) O 0 Print N 14. c if Stvc et Signature A c(c.-3 (3.0 YYgou s. eak&eO iSoP,5izz W_ _S IVA La 21,1/----7 0 b-,Col1sto OA,/ Bop g9 36 3 Bop f/ 9I? 5-916? &I, -60f /75 59316 (0-009 SVAka- ,,,f( tor Ls-bs-r- --t? 10-15•r C60t1007 6/?..0/p. g i&54( (9(x) 11.1 ?3Cp l012 7 •9-Co-9.0P EFTA00107979 PS 5500.14 10/19/2012 Attachment E, Page 1 QUARTER #3 6/9/2019 - 9/7/2019 SHU Lieutenant Sign-In Sheet Name of staff inted/Signature M RICE Title/Position Date EFTA00107980 PS 5500.14 10/19/2012 Attachment E, Page 1 QUARTER #3 6/9/2019 - 9/7/2019 Operations Lieutenant Sign-In Sheet Name of staff(Printed/Signature J DURANT S JEAN C PEREZ Title/Position (-97.c4-.9—/9 Date G ANDERSON-LAYNE D MEDINA b d44, 110 C. EFTA00107981 PS 5500.14 10/19/2012 Attachment E, Pa
90A-NY-3151227 Serial 1
90A-NY-3151227 Serial 1 FD-1057 (Rcv. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Opening EC Date: 08/12/2019 CC: From: NEW YORK NY-C19 Contact: Approved By: Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) To open assign full investigation. Details: On Saturday, 8/10/2019, JEFFREY EPSTEIN was discovered unresponsive in his jail cell at the Metropolitan Correctional Facility (MCC), 150 Park Row, New York, NY. EPSTEIN was discovered with a fabricated noose around his neck in what was an apparent suicide. Preliminary investigation revealed a series of protocol failures by MCC personnel, as well as technical failures/deficiencies within the MCC at the time EPSTEIN was discovered. .• As a result, a death investigation was initiated. UNCLASSIFIED EFTA00130149 90A-NY-3151227 Serial 2 FD-302 (Rev. 5-8-10) -I of 2 - FEDERAL BUREAU OF INVESTIGATION Date of
U.S. Department of Justice
• U.S. Department of Justice Federal Elurreau Investgation Bureau File Number 0 (2 Field Office Criminal Investigative and Administrative Files ) Armed and Dangerous FOIPA DO NOT DESTROY NCIC ) ELSUR OCIS Escape Risk Suicidal Financial Privacy Act Other See also Nos. EFTA00130065 Type it Acquired By Date Serial Attachment Type OST Notes Vol 1A 54 2019-08-17 118 Digital and Physical 3 1A 53 2019-09-06 116 Digital and Physical Not Located 3 1A 52 2019-08-28 114 Digital and Physical 3 1A 51 2019-08-12 112 Digital 3 1A 50 a 2019-08-11 103 Digital 3 1A 49 2019-08-10 102 Digital 3 1A 48 2019-08-26 101 Digital 3 1A 47 2019-08-17 100 Physical 3 EFTA00130066 FD-34Oc(4-11.03) File Number q° Field Office Acquiring Evidence New vor Ic Serial # of Originating Document 09 • Date Received fi ? -1 6)/9 From Laser )4, (A) (Name dCostribatorlIntersiewee) eAyro.,64.i , Si eca (Address) eu VA ( IV(
All are treated as Subjects regarding Job Performance Failure and Security Failure. All interviewees will
All are treated as Subjects regarding Job Performance Failure and Security Failure. All interviewees will be provided with Garrity Forms. No Kalkines at this time. Monday, July 12, 2021 at the FCI Danbury Reason: ACT LT on August 9 Staff Roster from 6 am to 2 pm (or 8 am to 4 pm), during the time when inmates may have been removed (1:50 call WAB). He was not interviewed. Page 151: The Activities LT should have been present in ZB (10 South), so that means he should have been present when the 4 pm count was being conducted in the SHU. The Ops Lt would take the institutional count, while the Act Lt would assist with the 10 South count, because there's only one staff member in 10 South. But is on the count slip. Questions: Was he aware of Epstein's cellmate requirement, he was listed on email, what did he know about being removed, who did he inform, what actions should have been taken, did he notify LT =, why wasn't the captain notified, what did he know about the video bei
BOP: Designations
BOP: Designations Page 1 of 1 Inmate Matters FEDERAL BUREAU OF PRISONS messy., VAT PRISON ' r -ok .CYi DOONZ WCws AvoU. I~.vniOP Ra citgri es ri N 5 M.AI e.tS FOAM fa. RUNINISRS INCISOR/CPO% Site Map • - . ... AN AGENCY OF THE U.S. Derurrsarti Or JurriCe Designations Education Employing Ex-Offenders Female Offenders Inmate Money Inmate Skills Juveniles Medical Care Mental Health Personal Property Release Preparation Religious Programs Sentence Computations Substance Abuse Treatment Temporary Release UNICOR VictiMPAritness Notification Program Visiting, Telephones & Correspondence Work Programs a Printer Friendly Version Designations After an inmate is sentenced in a Federal district court, the Bureau of Prisons is responsible for determining where the inmate will be designated for service of his/her sentence. Proaram Statement 5100.08 Inmate Security Designation and Custody Classification, is used to make designation decisions. Inmat
Pg 15:
Pg 15: was the number three CO in the SHU on 8/9. was number one that evening. was non-custody, however, he had more time than so he got assigned as OIC. Pg 17: He received the SHU and suicide prevention training in 2019. Pg 19: He started at 2pm, M e and were still working. Then and Noel started their shift in the SHU. Pg 21: When Epstein was being returned to SHU from Attorney conference, informed that Epstein needed to make a phone call. returned Epstein. Pg 23: Epstein normally stayed with his lawyers all day until the end of the day when he could not anymore. Epstein was brought back at approximately 8pm. Pg 24: He placed Epstein in the shower, because he could not place him in cell by himself with the phone. Pg 25: instructed to give Epstein a social call. Does not remember who plugged the phone in. dialed the phone and handed it to Epstein. No further instructions from Pg 29: would have needed permission to allow Epstein to make a social call on the lega
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