Subject:
From: Sent To: Subject: Hi Sunda Ma 9, 2021 10:58 PM Re: SONY Videocall with here, I have marked my calendar for the 20th at 11:30 AM, I believe you have my home and cell numbers so feel free to call. I did mention to the investigator that I do not have any photos or documents at my home and will be answering questions from memory. I will attempt to get copies of the property receipts from the Palm Beach Police Dept Headquarters on Monday, 5.10.2021. Thank ou, . Retired. In a message dated 5/9/2021 7:03:02 PM Eastern Standard Time, writes: Good afternoon, Thank you very much for reaching out. The date and time of the videocall is Thursday, May 20th at 11:30am. New York federal court does not subject prosecution witnesses to depositions, so you will not be deposed in advance of trial. I will be happy to discuss the schedule and process in more detail when we speak on the 20th. Thank you again for your help and willingness to speak with us — our team really appreciate
Summary
From: Sent To: Subject: Hi Sunda Ma 9, 2021 10:58 PM Re: SONY Videocall with here, I have marked my calendar for the 20th at 11:30 AM, I believe you have my home and cell numbers so feel free to call. I did mention to the investigator that I do not have any photos or documents at my home and will be answering questions from memory. I will attempt to get copies of the property receipts from the Palm Beach Police Dept Headquarters on Monday, 5.10.2021. Thank ou, . Retired. In a message dated 5/9/2021 7:03:02 PM Eastern Standard Time, writes: Good afternoon, Thank you very much for reaching out. The date and time of the videocall is Thursday, May 20th at 11:30am. New York federal court does not subject prosecution witnesses to depositions, so you will not be deposed in advance of trial. I will be happy to discuss the schedule and process in more detail when we speak on the 20th. Thank you again for your help and willingness to speak with us — our team really appreciate
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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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