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e of the Inspector General (OIG), New York Field Office submitted a Digital Forensics Examination Request form seeking analysis of Devices 1 and 2. Carpenter requested a search of Devices 1 and 2 for a timeline of user activity and work product from 8/9/2019 to 8/10/2019. Carpenter arranged for the seizur
ral Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC) located in New York, NY. Devices 1 and 2 were located and seized from the MCC's Special Housing Unit where former inmate David Epstein was housed at the time of his suicide on August 10, 2019. Carpenter requested that CYBER determine user activity
o my boss. And then, 11 given it to the IG. I forgot. I forget his 12 name, and who was handling the case. 13 : For the IG? 14 : Yeah. 15 : Carpenter. 16 : If you weren't giving it 17 to (Indiscernible *01:55:18), it would have 18 been Dave Carpenter. 19 : Because he sat in there with 20
atch, you know, a week, a week and a half 21 prior, should all staff know that that person 22 is supposed to be housed with a cellmate? 23 : In the Special Housing Unit, 24 anybody working in there would know that he was 25 supposed to have a cellmate. EFTA00058978 LIMITED OFFICIAL USE 109 1 : Do you believ
stant 9 United States Attorney, AUSA, Rebecca 10 Donaleski, D-O-N-A-L-E-S-I-I, and Office of the 11 Inspector General, Special Agent David 12 Carpenter. Also present for the interview was 13 Federal Bureau of Investigation Special Agent 14 Arthur Sacco, S-A-C-C-O." 15 ," and it says your date
what's 17 the word I'm looking for? Perfect expression. 18 MR. : Okay. Perfect example. 19 Okay. 20 : Yeah. 21 MR. -: ` stated the 22 Special Housing Unit is responsible for doing 23 rounds every 30 minutes. As the lieutenant, he 24 would sign round forms, if they were correct. 25 He had never sig
the night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted counts of the inmates he was supervising in the MCC's Special Housing Unit ("SHU"), even though he did not conduct those counts. Id. ¶¶ 16, 30, 36, 38, 40. During that time period, one of the inmates in the SHU—Jeffrey Eps
Page: EFTA00022186 →defense." United States v. Ulbricht, 858 F.3d 71, 109 (2d Cir. 2017) (internal quotation marks and citation omitted), abrogated on other grounds by Carpenter v. United States, 138 S. Ct. 2206 (2018). "In order to compel the Government to produce certain evidence, a defendant must make a prima facie showin
Page: EFTA00022188 →Entities connected to both Carpenter and Special Housing Unit

Jeffrey Epstein
PERSON
Metropolitan Correctional Center
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION
Department of Justice
ORGANIZATIONLeon Black
PERSONReyes
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Geoffrey S. Berman
PERSON
South
LOCATIONFBI
ORGANIZATION
United States
LOCATION
Prince Andrew
PERSON
George W. Bush
PERSONTova Noel
PERSONNicholas Tartaglione
PERSONthe Southern District
LOCATIONSouthern District
LOCATIONMichael Thomas
PERSON
New York
LOCATION