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efta-efta00165247DOJ Data Set 9Other

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DOJ Data Set 9
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EFTA 00165247
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From: ' To:' Subject: RE: Fwd: MCC Warden interview Date: Mon, 12 Aug 2019 21:25:59 +0000 Importance: Normal Rgr. Assistant Director in Charge FBI New York Office (office) On Aug 12, 2019 17:25, ' > wrote: We have made requests for multiple additional interviews. The Lieutenant and Captain on duty at the time of death have agreed to be interviewed and this is occurring now in our office. Two of the guards who were part of the initial team that discovered Epstein's body rejected our request and directed us to contact their attorneys. We are working with the remaining staff members to schedules times for them to come in for interviews. Our plan is to conduct those interviews as soon as they are willing to make themselves available. is updating the sitrep now with this information. From: Sent: Monday, August 12, 2019 5:21 PM To: Subject: Re: Fwd: MCC Warden interview Will get a firmer timeline, but we have subpoenas for 3 officers phones. After they are served and the

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EFTA Disclosure
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From: ' To: ' Subject: RE: Fwd: MCC Warden interview Date: Mon, 12 Aug 2019 21:25:59 +0000 Importance: Normal Rgr. Assistant Director in Charge FBI New York Office (office) On Aug 12, 2019 17:25, ' > wrote: We have made requests for multiple additional interviews. The Lieutenant and Captain on duty at the time of death have agreed to be interviewed and this is occurring now in our office. Two of the guards who were part of the initial team that discovered Epstein's body rejected our request and directed us to contact their attorneys. We are working with the remaining staff members to schedules times for them to come in for interviews. Our plan is to conduct those interviews as soon as they are willing to make themselves available. is updating the sitrep now with this information. From: Sent: Monday, August 12, 2019 5:21 PM To: Subject: Re: Fwd: MCC Warden interview Will get a firmer timeline, but we have subpoenas for 3 officers phones. After they are served and then data pulled, we will attempt interviews. I believe one officer would not answer her door this afternoon. Assistant Director in Charge FBI New York Office (office) On Aug 12, 2019 17:13, ' What does schedule look like for other interviews we are waiting to conduct? > wrote: On Aug 12, 2019 4:40 PM, ' > wrote: EFTA00165247 Assistant Director in Charge FBI New York Office (office) Forwarded messa e From: " Date: Aug 12, 2019 15:24 Subject: Fwd: MCC Warden interview To: " Cc: Forwarded messa e From: ' Date: Aug 12, 2019 3:22 PM Subject: MCC Warden interview To: ' and =, Just sending a quick note on the interview of the MCC Warden. The Warden of the MCC, was interviewed at the offices of the SDNY with no representation from an attorney or the union. The interview was audio recorded and will be transcribed by NY DIG. A report of the transcription will be provided to the FBI. was courteous and forthcoming. He advised that he was on leave at the time of Epstein's death, but was notified by his acting Warden and responded to the MCC immediately. provided a summary of the protocols within MCC/BOP that are in place for such an incident, and described how he followed though protocols. Generally, interview consisted of the discussion of procedural matters. There was nothing of significance with regard to evidentiary items pertaining to the death investigation that was gleaned from this interview. V/r, Supervisory Special Agent FBI New York Violent Crimes Task Force 26 Federal Plaza New York, NY 10278 office mobile EFTA00165248

Related Documents (6)

DOJ Data Set 9OtherUnknown

DIGITALLY RECORDED

1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 MICHAEL THOMAS 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 JUNE 17, 2021 21 22 23 24 25 RESOLUTE DOCUMENTATION SERVICES Agoura Hills, CA 91301 Phone: EFTA00113577 LIMITED OFFICIAL USE 1 APPEARANCES: 2 3 OFFICE OF THE INSPECTOR GENERAL 4 BY: 5 BY: 6 7 8 WITNESS: 9 MICHAEL THOMAS 10 11 12 OTHER APPEARANCES: 13 14 DOUGLAS MITCHELL, ESQ. 15 MONTEL FIGGINS, ESQ. 16 17 18 19 20 21 22 23 24 25 EFTA00113578 LIMITED OFFICIAL USE 3 1 MR. : The recorder is on. My 2 name is . 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 credentials. 6 This interview with Federal Bureau of Prisons 7 employee Michael Thomas is being conducted as 8 part of an official U.S. Department of Justice 9 Office of th

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DOJ Data Set 9OtherUnknown

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From To: Subject ram s CM. SPPOPY. August 11. 2019 3:2B:42 PM Amoms: map® 2019 OP 11 15 25 39.ot Information EFTA00059970 Starting Date.:____41a r Thru: Deportment Sunday Monday Thesday W~. rfes y ny Friday Saturday. Warden AW Programs AW Operations Exec. Assistant Captain U. M-W Lt. D-W tit__ wf Lt. E-W 43 //1/4 . lel Correctional System Computer Services —err`/ Duty Officer --G L &S DHO Education/Rec Facilities Financial Management Food Services Health Services CjZrC r HRM Si r - re Legal PhysicianAssistant Psychology iti di---irc ia Religious Services it,..4 —e--- Safety 61-- SIA/SIS Trust Fund Unit Team 2/3/7N/I0 6 1 A ' Unit Team stosns • Unit Team 9N/9S/I IN/I IS Other Visitors • b rsortannts 020.4 12A1C tiplawki stondis• W na• Red Book Solutions Visit www.BetterManagers.com We make good managers better EFTA00059971 • a. ••• :f. • EFTA00059972

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DOJ Data Set 9OtherUnknown

REPLY TO

REPLY TO ATTN OF: UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007 M/W Operations Lieutenant SUBJECT: Daily Activity Report TO: Warden (Vacant), Associate Warden (O) , Associate Warden (P) Executive Assistant , Captain Lieutenants Departments Heads July 14, 2019 Daily Activity as communicated or documented by the Operations Lieutenant for July 13, 2019, was received and/or reviewed. The following information was noted. Mornin Watch Shift: Lt. reported 1 Social Furlough return I.M Day Watch Shift: Lt. reported correctional assignments 10-South #2, and SHU #2 vacated, due to, a shortage of staff. Evening Watch Shift: Lt. reported correctional assignments SHU #3, and 10- South #2 vacated, due to, a shortage of staff. INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL: on Psych Obs. w/inmate companion on Psych Obs. w/inmate companion CONFIDENTIAL SDNY_000 11995 EFTA00139798 NEW ADMISSIONS TO MCC New York:

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DOJ Data Set 9OtherUnknown

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

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DOJ Data Set 9OtherUnknown

To: ".=

From: To: ".= aEll.> Subject: Fwd: Fwd: Report Date: Fri, 16 Aug 2019 21:12:15 +0000 Importance: Normal Attachments: TEXT.htm Please provide the following to me daily. Sent from my Vcrizon, Samsung Galaxy smartphone Original messa e ------- From: " <Mila Date: 8/16/19 4:35 PM (GMT-05:00 To: Cc: Subject: Re: Fwd: Report >>>' ' 08/16/2019 16:35 >>> Please ensure that you provide an update on the status of the cameras in SHU, Unit 2, PCU and 10 South daily b y 3:00 pm to myself, the Warden, the Captain, and AW Meaning, if they are up, running and recor ding. Thanks. Associate Warden MCC New York 150 Park Row New York New York 10007 >>> 8/16/2019 2:21 PM >» Attached is the camera report of what cameras are recording on 8/16/2019 Total 161 Outage 23 >>>-X8/16/2019 10:38 AM >» Good Morning, Here is the camera report for 8-16-19 Attached Total 161 Outage 23 Percentage 14.3% EFTA00142480 Communication Technician US Department of Justice MCC-New York

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DOJ Data Set 9OtherUnknown

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

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