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Case File
efta-efta00165267DOJ Data Set 9Other

Subject: Fwd: Re: Fwd: FW: Epstein

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00165267
Pages
2
Persons
0
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Summary

From: To: Subject: Fwd: Re: Fwd: FW: Epstein Date: Sun, 11 Aug 2019 02:58:01 +0000 Importance: Normal Thanks.. I think your summary was accurate. On Aug 10, 2019 10:52 PM, For info From: Date: Aug 10, 2019 22:52 To: Cc: Forwarded messa e ----- wrote: We are working it together, but my assumption is the IG review will have to go further into policy/procedures, potential management deficiences at facility. A judge has previously been on record about concerns re: conditions at the facility and city plaints from various counsel. In this instance we immediately opened and went to scene. Joined later by OIG after AG directed them to engage. No issues up here that I am aware. Assistant Director in Charge FBI New York Office (office) On Aug 10, 2019 22:25, Is this a joint investigation, or are we running parallels? On Aug 10, 2019 9:16 PM, We were tracking same. IG agent has been out there with us. Assistant Director in Charge FBI N w Y rk Office (office) On Aug 10

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Subject: Fwd: Re: Fwd: FW: Epstein Date: Sun, 11 Aug 2019 02:58:01 +0000 Importance: Normal Thanks.. I think your summary was accurate. On Aug 10, 2019 10:52 PM, For info From: Date: Aug 10, 2019 22:52 To: Cc: Forwarded messa e ----- wrote: We are working it together, but my assumption is the IG review will have to go further into policy/procedures, potential management deficiences at facility. A judge has previously been on record about concerns re: conditions at the facility and city plaints from various counsel. In this instance we immediately opened and went to scene. Joined later by OIG after AG directed them to engage. No issues up here that I am aware. Assistant Director in Charge FBI New York Office (office) On Aug 10, 2019 22:25, Is this a joint investigation, or are we running parallels? On Aug 10, 2019 9:16 PM, We were tracking same. IG agent has been out there with us. Assistant Director in Charge FBI N w Y rk Office (office) On Aug 10, 2019 21:05, FYSA wrote: wrote: wrote: EFTA00165267 Forwarded messaue From: Date: Aug 10, 2019 9:03 PM Sub' To: Cc: FYSA, from SONY: I received a call tonight IG who had agents at the MCC today with the FBI. Contrary to what the FBI was told, there are, in fact, logs kept of the 30-minute rounds of the prisoners in the SHU. The guard responsible for performing the checks on Epstein filled out and initialed the log indicating that she made her rounds. However, she admitted to the first responders that she had not, in fact, made her rounds. We are opening an 18 USC 1001 investigation on the guard's submission of a false report, which investigation will be worked on by agents from OIG and FBI. EFTA00165268

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