Cc "Ml==
Summary
From: To: Cc "Ml== IMIMIS> Subject: Re: (no subject) Date: Tue, 13 Aug 2019 02:47:11 +0000 Importance: Normal Thank you. OR 12, 2019 10:34 pm, ie wrote: A brief account of the BOP staff interviews for 8/12 are as follows: - 4 staff members were interviewed. The Warden, the Capt, one Lt. and one guard. - The 3 executive staff members (Warden, Capt, and Lt) provided similar information regarding procedures and how they each followed those procedures. This generally entailed the notification process following the discovery of Epstein and the timeline of those notifications. This information was consistent with information previously obtained. - The one guard interviewed, was the guard that facilitated the unrecorded phone call with advised that his shift ended at 7pm on 8/9, and that when Epstein returned to his cell following his attorney meeting, he requested the phone call. This was close to the time to due scheduled to be at the end of his shift and he rushed th
Persons Referenced (4)
“...w both guards that worked the overnight shift. These 2 guards, Novel Tovas and Michael Thomas, are the guards that discoverd Epstein, and when contacted, both advised the FB...”
The WardenMICHAEL THOMAS“...w both guards that worked the overnight shift. These 2 guards, Novel Tovas and Michael Thomas, are the guards that discoverd Epstein, and when contacted, both advised the FB...”
Executive StaffTags
Search 264K+ documents with AI-powered analysis
Extracted Text (OCR)
EFTA DisclosureRelated Documents (6)
90A-NY-3151227 Serial 121
90A-NY-3151227 Serial 121 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-361 - Non-Disclosure Form Title:(U) NDA with SigNet Technologies Inc Approved By: SSA Drafted By: Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date: 09/18/2019 Synopsis: (U) To document a signed NDA with SigNet Technologies Inc .• UNCLASSIFIED EFTA00131225 NON-DISCLOSURE AGREEMENT THIS AGREEMENT is entered into this 17th da of Se tember 2019, between SigNet Technologies, Inc., having offices located Beltsville, MD 20705 (hereinafter called "Company"), and the United States Government, Department of Justice, Federal Bureau of Investigation ereinafter the "FBI"), having offices located at the Engineering Research Facility Quantico, Virginia, 22135. WHEREAS, Company and the FBI possess certain information specified on Exhibits A and B hereto, which is not available to the public, which Company and
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 RESOLUTE DOCUMENTATION SERVICES Agoura Hills, CA 91301 Phone: EFTA00119019 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 EDWARD HAYES 14 15 16 17 18 19 20 21 22 23 24 25 EFTA00119020 LIMITED OFFICIAL USE 3 1 MR. : The recorder is on. My 2 name is , and I am 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. 7 MR. : Okay. Mm-hmm. 8 MR. : This interview with 9 Federal Bureau of Prisons employee - is it 10 11 MR. -: 12 MR. : Is being conducted as 13 part of an official U.S. Department of Justice, 14 Office
U.S. Department of Justice
U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 SEP 17 2019 MEMORANDUM FOR J. RAY ORMOND, REGIONAL DIRECTOR MADTUVACT pwri-nm FROM: Keentry services Division SUBJECT: Psychological Reconstruction Inmate Epstein, Jeffrey (763181III) Inmate Jeffrey Epstein (763181III) died by suicide on August 10, 2019, while housed at the Metropolitan Correctional Center (MCC) in New York. The attached psychological reconstruction was completed by Drs. , National Suicide Prevention Coordinator, , Sex Offender Treatment Programs Coordinator, , Mental Health Treatment Coordinator and Mr. , Correctional Services Administrator, Northeast Regional Office. A summary review of these and other recent reconstruction findings is forthcoming. Distribution of this report is limited to staff named in this memorandum. Recommendations at the conclusion of the report should prove beneficial to staff at the facility and will be used to infor
90A-NY-3151227 Serial 64
90A-NY-3151227 Serial 64 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 08/28/2019 On August 16, 2019, at the Metropolitan Correctional Center (MCC) III , New York, NY, Special Agent (SA) , SA , TFO , OIG Investigator and MCC Lt. interviewed LEONARDO FERNANDEZ, MCC Inmate #86824-054. After being advised of the identities of the agents and the purpose of the interview, FERNANDEZ provided the following information: On Friday (August 09, 2019), FERNANDEZ was housed in Cell 218 on L-TIER of the Special Housing Unit within MCC. He received a visit from his girlfriend, TYRELYSHANTI CRIAG, that day. He was suspected of receiving contraband at the visit and was placed in the dry room for approximately 25 hours. FERNANDEZ was then moved to K tier Cell 111. FERNANDEZ last day being housed in L Tier was Friday (August 9, 2019) prior to his visit. FERNANDEZ remembers that JEFFREY EPSTEIN would be in legal from approximately 9am to 9pm and he was
(DO) (FBI)" afbi.gov>
From: To: (DO) (FBI)" afbi.gov> (NY) (FBI)" Subject: Re: Fwd: (no subject) Date: Tue, 13 Aug 2019 03:02:45 +0000 Importance: Normal Thanks On Aug 12, 2019 10:57 PM, " (NY) (FBI)" < IIMIE> wrote: Summary of interviews. ----- Forwarded messa e From: ' • (NY) (FBI)" Date: Aug 12, 2019 22:50 Subject: Fwd: no suliect To: ' (NY) (FBI)" Cc: S Please see below Forwarded message -------- From: " • (NY) (FBI)" <IIMMIE> Date: Aug 12, 2019 10:34 PM Subject: To: ' (NY) (FBI)"ala Cc: ' Y) (FBI)" ,' fbi.gov> A brief account of the BOP staff interviews for 8/12 are as follows: . (NY) (FBI)" - 4 staff members were interviewed. The Warden, the Capt, one Lt. and one guard. - The 3 executive staff members (Warden, Capt, and Lt) provided similar information regarding procedures and how they each followed those procedures. This generally entailed the notification process following the discovery of Epstein and the timeline of those notifications. This information was consiste
From: '
From: ' M laa> To:' Subject: Fwd: (no subject) Date: Tue, 13 Aug 2019 02:50:33 +0000 Importance: Normal Please see below Forwarded messa e From: Date: Aug 12, 2019 10:34 PM Subject: To: ' Cc: ' A brief account of the BOP staff interviews for 8/12 are as follows: - 4 staff members were interviewed. The Warden, the Capt, one Lt. and one guard. - The 3 executive staff members (Warden, Capt, and Lt) provided similar information regarding procedures and how they each followed those procedures. This generally entailed the notification process following the discovery of Epstein and the timeline of those notifications. This information was consistent with information previously obtained. - The one guard interviewed, was the guard that facilitated the unrecorded phone call with advised that his shift ended at 7pm on 8/9, and that when Epstein returned to his cell following his attorney meeting, he requested the phone call. This was close to the time to due scheduled to b
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.