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efta-efta00173655DOJ Data Set 9Other

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From: ' To: Cc: Subject: FW: RE: Information Date: Mon, 12 Aug 2019 15:23:13 +0000 Importance: Normal Attachments: 2019-010614.pdf All: See below list of BOP employees requiring interviews. FBI SA (cell and NYPD TFO Det. (cell plan to interview Noel this morning in the Bronx. I will meet them there. Subsequently, they plan to go to Plainfield, NJ and attempt to interview Thomas. (cell ) agreed to meet them in NJ for this interview. According to these two found Epstein in the cell. is aware of our protocols involving voluntary waivers for employees and the right to union rep, if requested. You may contact MCC SIS Lt. at or to arrange for a union rep telephonically, if requested. If no one answers those lines, call the main number and ask control to find her for you. The Complaint is entered under case 2019-010614, which is attached. will advise as to evolving logistics involving the two aforementioned interviews, along with other interviews, once the USAO h

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00173655
Pages
3
Persons
4
Integrity

Summary

From: ' To: Cc: Subject: FW: RE: Information Date: Mon, 12 Aug 2019 15:23:13 +0000 Importance: Normal Attachments: 2019-010614.pdf All: See below list of BOP employees requiring interviews. FBI SA (cell and NYPD TFO Det. (cell plan to interview Noel this morning in the Bronx. I will meet them there. Subsequently, they plan to go to Plainfield, NJ and attempt to interview Thomas. (cell ) agreed to meet them in NJ for this interview. According to these two found Epstein in the cell. is aware of our protocols involving voluntary waivers for employees and the right to union rep, if requested. You may contact MCC SIS Lt. at or to arrange for a union rep telephonically, if requested. If no one answers those lines, call the main number and ask control to find her for you. The Complaint is entered under case 2019-010614, which is attached. will advise as to evolving logistics involving the two aforementioned interviews, along with other interviews, once the USAO h

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' To: Cc: Subject: FW: RE: Information Date: Mon, 12 Aug 2019 15:23:13 +0000 Importance: Normal Attachments: 2019-010614.pdf All: See below list of BOP employees requiring interviews. FBI SA (cell and NYPD TFO Det. (cell plan to interview Noel this morning in the Bronx. I will meet them there. Subsequently, they plan to go to Plainfield, NJ and attempt to interview Thomas. (cell ) agreed to meet them in NJ for this interview. According to these two found Epstein in the cell. is aware of our protocols involving voluntary waivers for employees and the right to union rep, if requested. You may contact MCC SIS Lt. at or to arrange for a union rep telephonically, if requested. If no one answers those lines, call the main number and ask control to find her for you. The Complaint is entered under case 2019-010614, which is attached. will advise as to evolving logistics involving the two aforementioned interviews, along with other interviews, once the USAO has consulted with the OIG and the FBI. Until then, stand by to stand by... Thx for assistance and patience. From: Sent: Monday, August 12, 2019 9:59 AM To: Cc: Subject: Fwd: RE: Information - see below list of the interviews that need to be conducted. Also cc'd on this is my partner, We are currently trying to figure out assignments. Will give you a call shortly. EFTA00173655 Forwarded message From: Date: Aug 12, 2019 9:45 AM Subject: RE: Information To: Cc: Thanks. In light of this memo, we need to add and Ito the list. Updated below: 1. Tova Noel (duty officer) (need 2 FBI) 2. Michael Thomas (duty officer) (need 2 FBI)* 3. (8/9 shift — potentially in charge of no reassignment) (need 2 FBI)* 4. (8/9 shift — potentially in charge of no reassignment) (need 2 FBI)* 5. (0:00-8:00 shift supervisor) (need 2 FBI)* 6. (8:00 shift; hears admission) (need 2 FBI) 7. (8/9 shift 4-12) (need 2 FBI) 8. (8/9 shift 8-4) (need 2 FBI) 9. (8/9 shift 2-10) (need 2 FBI) 10. (staff psychologist) 11. (chief psychologist) 12. • (wrote memo re Epstein needing a cell mate) 13. • • (notified that Epstein needed a cellmate) From: Sent: Monday, August 12, 2019 9:09 AM To Subject: Fwd: Information See attached Sent from mobile device, please excuse typos. Special Agent Office of the Ins ector General Cell Office Begin forwarded message: From: ' Date: August 12, 2019 at 9:07:08 AM EDT EFTA00173656 To: Cc: Subject: Fwd: Information I just received the attached information from the Warden. Please share it with the team. Thanks. Begin forwarded message: From: Date: Au 12, 2019 at 8:56:37 AM EDT To: Subject: Information Attached is the memo we discussed. EFTA00173657

Related Documents (6)

DOJ Data Set 9OtherUnknown

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

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Visit of

Visit of United States Attorney's Office for the Southern District of New York October 10, 2019 MCC-Epstein Investigation will present on their investigation into the events at the Metropolitan Correctional Center on August 9-10, 2019, the night that Jeffrey Epstein committed suicide. In the last two months, our Office, along with agents from the FBI and DOJ-OIG, have interviewed more than 40 witnesses, including 27 MCC employees and 16 inmates at MCC; reviewed records from the MCC as well as financial records for the relevant employees; conducted searches of the cellphones used by certain of the relevant prison guards, and reviewed dozens of hours of the limited videotape evidence the FBI has thus far been able to recover in the face of technical data recovery issues. The investigation has determined principally that the two prison officers responsible for the SHU area during the night of August 9 and early morning hours of August 10 — Michael Thomas and Tova Noel — d

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