EFTA Document EFTA01655435

EFTA00036739

Display Name

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Cc "Ml==

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

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

11 MAY 25-MAY 27 901_Redacted.pdf

Kristen M. Simkins From: Irons, Janet Sent: Wednesday, May 25, 2016 11-29 AM To: Richard C. Smith Cc: Jeffrey T. We Subject: Meeting with Prison Society tomorrow Hello Warden Smith, I'm writing in preparation for our meeting with you and Director Hite tomorrow at 9:30 to talk about the Law Library. We have been in touch with Kim Kelmor, Assistant Director ofthe Law Library at Penn State, who has experience with prison libraries. She has helpfully provided us with some questions and guida

EFTA01655397