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stein on August 9, 2019, at about 7 p.m., for approximately 20 minutes. Individual l's attorney proffer was that Individual 1 was in the country of Belarus at the time of the call.34 Individual l's attorney told the U.S. Attorney's Office that during the 43 The OIG does not have the authority to compel
transferred out of MCC New York in a routine, pre-arranged transfer. The Daily Log tracks inmate movements throughout MCC New York each day, while MCC New York Lieutenants utilize the Lieutenant's Log to document the daily activities that took place within the institution during their respective shifts. The Supervisor
in on August 9, 2019, at about 7:00 p.m., for approximately 20 minutes. Individual 1's attorney proffer was that Individual 1 was in the country of Belarus at the time of the call.31 Individual l's attorney told the U.S. Attorney's Office that during the telephone call, Epstein told Individual 1 that th
Evening Watch Operations Lieutenant said he was aware that Epstein was required to have a cellmate due to a mass email that was sent to all of the MCC New York Lieutenants. According to the Evening Watch Operations Lieutenant, everyone who regularly worked in the SHU should have known that Epstein was required to have
tein on August 9, 2019, at about 7 p.m., for approximately 20 minutes. Individual 1’s attorney proffer was that Individual 1 was in the country of Belarus at the time of the call.34 Individual 1’s attorney told the U.S. Attorney’s Office that during the 33 The OIG does not have the authority to com
transferred out of MCC New York in a routine, pre-arranged transfer. The Daily Log tracks inmate movements throughout MCC New York each day, while MCC New York Lieutenants utilize the Lieutenant’s Log to document the daily activities that took place within the institution during their respective shifts. The Supervisor
stein on August 9, 2019, at about 7 p.m., for approximately 20 minutes. Individual l's attorney proffer was that Individual 1 was in the country of Belarus at the time of the call.34 Individual l's attorney told the U.S. Attorney's Office that during the 43 The OIG does not have the authority to compel
transferred out of MCC New York in a routine, pre-arranged transfer. The Daily Log tracks inmate movements throughout MCC New York each day, while MCC New York Lieutenants utilize the Lieutenant's Log to document the daily activities that took place within the institution during their respective shifts. The Supervisor
Entities connected to both Belarus and MCC New York Lieutenants

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSONFBI
ORGANIZATION
New York
LOCATION
Ghislaine Maxwell
PERSON
South
LOCATIONthe Southern District
LOCATION
Queens
LOCATIONFederal Bureau of Prisons
ORGANIZATIONTova Noel
PERSONthe New York Police Department
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONthe U.S. Marshals Service
ORGANIZATIONSpecial Housing Unit
ORGANIZATION
Southern District of New York
ORGANIZATIONDigital Video Recorder
ORGANIZATIONthe Day
ORGANIZATIONthe L Tier where Epstein
ORGANIZATIONNortheast Regional Office
ORGANIZATION