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IAL USE The attached information must be protected and not released to unauthorized individuals. Use of this cover sheet is in accordance with the Department of Justice regulation on the control of Limited Official Use information. EFTA00172546 LIMITED OFFICIAL USE ONLY-NOT FOR PUBLIC RELEASE IN SPEC DRAFT In
nder any circumstances, show or release its contents for purposes other than official review and comment. It must be safeguarded in accordance with Department of Justice Order 2620.7 to prevent publication or other improper disclosure of the information it contains. If you have received this draft report in error, please
lease August 8, 2019, the U.S. Marshals Service (USMS) sent an email to MCC New York personnel assigned to Receiving and Discharge, the area within the Correctional Services Department that is responsible for processing inmates who enter or leave the facility, with the subject 'Transfer of Prisoners from NYM [MCC New York] to GEO.
dered as serious escape risks, sexually deviant, or who have a record of extreme assaultive behavior, etc. Inmates will be placed on this status by the SIS Department. Officers are required to review and sign this file on a monthly basis in order to be familiar with these inmates; especially those assigned to th
r assuming duties of the post. This is a supervisory position involving the direct supervision and evaluation of Correctional Officers assigned to the Correctional Services Department, the overall supervision of the Institutions in the absence of the Warden, Associate Warden, and the Captain, you will investigate all incidents, r
told the U.S. Attorney's Office that during the 43 The OIG does not have the authority to compel or subpoena testimony from individuals who are not Department of Justice employees. 34 The OIG did not investigate the factual accuracy of this proffer. We note that there are methods by which a call to the 646 area code
m. on August 8, 2019, the U.S. Marshals Service (USMS) sent an email to MCC New York personnel assigned to Receiving and Discharge, the area within the Correctional Services Department that is responsible for processing inmates who enter or leave the facility, with the subject "Transfer of Prisoners from NYM [MCC New York] to GEO.
dered as serious escape risks, sexually deviant, or who have a record of extreme assaultive behavior, etc. Inmates will be placed on this status by the SIS Department. Officers are required to review and sign this file on a monthly basis in order to be familiar with these inmates; especially those assigned to th
r assuming duties of the post. This is a supervisory position involving the direct supervision and evaluation of Correctional Officers assigned to the Correctional Services Department, the overall supervision of the Institutions in the absence of the Warden, Associate Warden, and the Captain, you will investigate all incidents, r
ld the U.S. Attorney’s Office that during the 33 The OIG does not have the authority to compel or subpoena testimony from individuals who are not Department of Justice employees. 34 The OIG did not investigate the factual accuracy of this proffer. We note that there are methods by which a call to the 646 area co
m. on August 8, 2019, the U.S. Marshals Service (USMS) sent an email to MCC New York personnel assigned to Receiving and Discharge, the area within the Correctional Services Department that is responsible for processing inmates who enter or leave the facility, with the subject “Transfer of Prisoners from NYM [MCC New York] to GEO.
told the U.S. Attorney's Office that during the 43 The OIG does not have the authority to compel or subpoena testimony from individuals who are not Department of Justice employees. 34 The OIG did not investigate the factual accuracy of this proffer. We note that there are methods by which a call to the 646 area code
m. on August 8, 2019, the U.S. Marshals Service (USMS) sent an email to MCC New York personnel assigned to Receiving and Discharge, the area within the Correctional Services Department that is responsible for processing inmates who enter or leave the facility, with the subject "Transfer of Prisoners from NYM [MCC New York] to GEO.
Entities connected to both Department of Justice and the Correctional Services Department

Jeffrey Epstein
PERSONthe Southern District
LOCATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Virginia Giuffre
PERSON
New York
LOCATIONFederal Bureau of Prisons
ORGANIZATION
Southern District of New York
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
South
LOCATIONSpecial Housing Unit
ORGANIZATIONCity of New York
LOCATIONSecond Circuit
ORGANIZATION
Mark Epstein
PERSONCentral Office
ORGANIZATIONHealth Services
ORGANIZATION
the United States Government
ORGANIZATIONTova Noel
PERSON
Belarus
LOCATION
Queens
LOCATION