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From: " (NY) (FBI)" cj To: ' (NY) (FBI)" Subject: RE: JE interview list and tally Date: Wed, 04 Jun 2025 16:34:59 +0000 Importance: Normal Attachments: Inmates_Interviewed_-_Epstein.docx Inline-Images: image001.png; image002.png Here is what I have currently from my emails — I have 14 inmates interviewed. I apologize for the delay — my tablet has been freezing every 3 minutes. I will continue to look through my emails — but wanted to get this to you all Special Agent FBI New York Field Office Brooklyn/Queens RA Corporate and Securities Fraud — C35 Cell: From: (NY) (FBI) < > Sent: Wednesday, June 4, 2025 8:54 AM To: (NY) (FBI) < > Subject: Fw: JE interview list and tally Supervisory Special Agent Joint Bank Robbery Task Force Squad C-19 / JBR / JTF-1 FBI - New York Field Office o: From: (NY) (FBI) < Sent: Wednesday, June 4, 2025 8:48:07 AM To: (NY) (FBI) < (NY) (FBI) < (NY) (FBI) < > Subject: Re: JE interview list and tally But there is only 6 serials
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EFTA DisclosureRelated Documents (6)
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 12, 2019 21 22 23 24 25 FENTON TRANSCRIPTION 28720 Roadside Drive, Suite 250 Agoura Hills, CA 91301 Phone: (818) 991-8002 EFTA00125466 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 14 15 16 17 18 19 20 21 22 23 24 25 EFTA00125467 LIMITED OFFICIAL USE 3 1 MR. : Today is Monday, August 2 12. The following will be a voluntary 3 interview of BOP Warden in 4 furtherance of OIG investigation to be 5 determined, for the purpose of transcription, 6 will now identify all present in the interview. 7 I'll ask everyone to say and spell their last 8 name, as well as identify their working title 9 and employer. 10 I am Special Agent 11 , Office of th
Psychology Epstein Reconstruction Responses
Psychology Epstein Reconstruction Responses 1. Single Cell Placement A system has been put in place to ensure inmates are not single celled. A single cell report is completed during each shift by the Institution Duty Officer (IDO). Psychology discusses the status of inmates who are at-risk for suicidality, their housing needs, as well as their needs for cellmates during staff meetings, department head meetings, SHU meetings, morning meetings, and close out meetings. When inmates are placed on and off suicide watch, the Warden is notified verbally, regardless of the time of day. The Warden will then determine which suicide watch area a suicidal inmate will be housed and if they will be observed with an inmate companions or a staff member. Psychology will verbally notify the Lieutenant when inmates are removed from suicide watch and indicate they will need to be placed with a cellmate (Providing direct communication and instructions). Cellmates will be recommended not only fo
U.S. Department of Justice
U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 May 14, 2020 MEMORANDUM FOR REGIONAL DIRECTOR NORTHEAST REGION FROM: SUBJECT: Assistant Director Reentry Services Division Institution Response Psychological Reconstruction Inmate Epstein, Jeffrey (Reg. No. 76318-054) I have reviewed your Institution Response, dated January 27, 2020, to the Psychological Reconstruction of an inmate suicide at MCC New York. The corrective actions and plans for implementation in your response are appropriate. Please thank your staff for their efforts in addressing the recommendations outlined in the Psychological Reconstruction Report. If you have questions or concerns, please feel free to contact me at cc: , MCC New York SDN\100017728 EFTA00121398 PSYCHOLOGICAL RECONSTRUCTION OF INMATE DEATH This is an interim report, due to an inability to gather all necessary data. Formal interviews were not conducted as a part of this recon
APPEARANCES:
1 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: 2 DIGITALLY RECORDED SWORN STATEMENT OF OTHER APPEARANCES: NONE OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL OCTOBER 27, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: (818) 431-5800 3 4 1 The recorder is on. 1 Thank you. 2 : My name is . I 2 : This interview will be 3 am a Special Agent with the U.S. Department of 3 recorded by me, Special Agent 4 Justice, Office of the Inspector General, New 4 Could everyone please identify themselves for 5 York Field Office, and these are my 5 the record, and spell your last name? To 6 credentials. 6 start wain I am DO] OIG Special Agent, 7 Thank you. 7 . 8 : This interview with Federal 8 Senior Special Aient 9 Bureau of Prisons employee, Captain • 9 . 10 . Did I get that right? 10 And Ca•tain 11 . 11 . 12 . . ' 12 : Thank you. This is an
Training Sign-In-Sheet
Training Sign-In-Sheet MCC New York Hours: 1 Date: September 6, 2019 Course Name SHU Suicide Prevention Training Course Code 1. Last Name First ame BOP# Si. nature 2. 3. 4. 5. 7. 9. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 28. Signature EFTA00122285 • Sirk SLef tJICIDE to 11 EFTA00122286 5u7ct du. (?)-(en;e07, g/fliiel EI EFTA00122287 COURSE TITLE: Suicide MCC NEW YORK TRAINING PARTICIPANT SIGN-IN LOG Prevention/SHU Training COURSE CODE: TRAINING DATE(S): TRAINING TIMES: INSTRUCTOR(S): From: December 7.2018 To: December 7.2018 TOTAL TRW HRS. . 4,1, To: I 2:00Am NOTE: INSTRUCTOR(S) MUST ATTACH AGENDA OR SUMMARY OF TRAINING LAST NAME (PRINTED) FIRST NAME (PRINTED) 8OP ID SIGNATURE OFFICE USE 1. .... 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. By signing above you attest to not only attending the above named training course, but also to understanding the course material
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 OCTOBER 27, 2021 21 22 23 24 25 26 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: (818) 431-5800 EFTA00058685 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 26 EFTA00058686 LIMITED OFFICIAL USE 3 1 : My name is 2 I'm a Special Agent with the U.S. Department of 3 Justice, Office of the Inspector General, New 4 York Field Office, and these are my 5 credentials. 6 : Okay. 7 : This interview with the 8 Federal Bureau of Prisons psychologist, Dr. 9 Did I get that right? 10 : Yes. 11 : Is being conducted as part of 12 an official U.S. Department of Justice, Off
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