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essor, Dr. James Patrick Lewis, of Fairview, has been sentenced to three months in prison for fraud involving West Virginia University, according to the U.S. Department of Justice. Lewis was also fined $9,363 for the cost of the incarceration and ordered to pay $20,189 in restitution to WVU, which is paid in full. [Continue R
nmate's Beating at Alabama Prison," Neil Vigdor, July 30, 2020, 9:00 PM Four men who worked as corrections officers in Alabama have been charged by the Justice Department with crimes including civil rights violations and obstruction of justice in the beating of an inmate in 2018, according to a newly-unsealed indictme
:00 PM A former Arkansas prison guard was sentenced to federal prison on Thursday for smuggling contraband into the Federal Correctional Complex in Forrest City where he worked. Josue Duane Garza, 42, of Wynne was sentenced to a year and one day in federal prison for smuggling tobacco and cellphones into th
12/2/20218.08 AM >> > Good morning AW I look forward to speaking with you via telephone in just over an hour (10:30 am Eastern Time). Thank you, U.S. Department of Justice OIG Boston Area Office *Please note the above phone number change From: < > Sent: Tuesday, November 30, 2021 10:12 AM To: Subject: RE: Request
To: Subject: RE: Request for Assistance Date: Thursday, December 2, 2021 10:18:45 AM Attachments: rs11 see attachment Associate Warden FCC Forrest City 1301 Dale Bumpers Forrest Ci AR 72335 >> > > 12/2/20218.08 AM >> > Good morning AW I look forward to speaking with you via telephone in just o
> 12/220218:08 AM >>> Good morning-, I look forward to speaking with you via telephone in just over an hour (10:30 am Eastern Time). Thank you, U.S. Department of Justice OIG Boston Area Office *Please note the above phone number change From: Sent: Tuesday, November 30, 2021 10:12 AM To: ) < Subject: RE: Request
tor General Boston Area Office From: < > Sent: Thursday, December 2, 2021 10:19 AM To: Subject: RE: Request for Assistance see attachment FCC Forrest City 1301 Dale Bumpers Forrest Ci AR 72335 > 12/220218:08 AM >>> Good morning-, I look forward to speaking with you via telephone in just over an ho
ur location, a telephone call will suffice. Are you available to speak with me this Thursday, December 2, 2021, at 10:30 am? Thank you in advance. U.S. Department of Justice OIG Boston Area Office *Please note the above phone number change From: Sent: Wednesday, November 24, 2021 9:37 AM EFTA00058864 To: )< Subje
AM EFTA00058864 To: )< Subject: RE: Request for Assistance That's fine. I would be requesting administrative leave, not my personal leave. FCC Forrest City 1301 Dale Bumpers Forrest Ci AR 72335 >> > • Hello > 11/24/2021 8:34 AM >> > Thank you for your prompt response. You should not need to take l
ng AW ME, I look forward to speaking with you via telephone in just over an hour (10:30 am Eastern Time). Thank you, > 12/2/2021 8:08 AM >>> SSA U.S. Department of Justice OIG Boston Area Office *Please note the above phone number change From: Sent: Tuesday, November 30, 2021 10:12 AM To: ) < Subject: RE: Request
Tuesday, November 30, 2021 10:12 AM To: ) < Subject: RE: Request for Assistance EFTA00110258 10-4. Speak to you on Thursday. Associate Warden Forrest City. AR 72335 >>>' i• < > 11/30/20219:07 AM > » Great, thank you. Also, since we will not be in person, I have attached the form we are providing to
cation, a telephone call will suffice. Are you available to speak with me this Thursday, December 2, 2021, at 10:30 am? Thank you in advance. SSA U.S. Department of Justice OIG Boston Area Office *Please note the above phone number change From: Sent: Wednesday, November 24, 2021 9:37 AM EFTA00110260 To: ) Subjec
mber 24, 2021 9:19 AM To: ) 4 Subject: Re: Request for Assistance I was transferred from MCC New York in September and am currently working at FCC Forrest City, AR. I can be available next week on Tuesday-Thursday or the following week on Tuesday-Thursday. I don't have any plans for travel so I will be in
ng AW ME, I look forward to speaking with you via telephone in just over an hour (10:30 am Eastern Time). Thank you, > 12/2/2021 8:08 AM >>> SSA U.S. Department of Justice OIG Boston Area Office *Please note the above phone number change From: Sent: Tuesday, November 30, 2021 10:12 AM To: ) < Subject: RE: Request
Tuesday, November 30, 2021 10:12 AM To: ) < Subject: RE: Request for Assistance EFTA00110196 10-4. Speak to you on Thursday. Associate Warden Forrest City. AR 72335 >>>' i• < > 11/30/20219:07 AM > » Great, thank you. Also, since we will not be in person, I have attached the form we are providing to
cation, a telephone call will suffice. Are you available to speak with me this Thursday, December 2, 2021, at 10:30 am? Thank you in advance. SSA U.S. Department of Justice OIG Boston Area Office *Please note the above phone number change From: Sent: Wednesday, November 24, 2021 9:37 AM EFTA00110198 To: ) Subjec
mber 24, 2021 9:19 AM To: ) 4 Subject: Re: Request for Assistance I was transferred from MCC New York in September and am currently working at FCC Forrest City, AR. I can be available next week on Tuesday-Thursday or the following week on Tuesday-Thursday. I don't have any plans for travel so I will be in
17 Associate Warden, - did I say 18 that correctly? 19 MS. : Yes. Correct. Mm-hmm. 20 MR. : Is being conducted as 21 part of an official U.S. Department of Justice, 22 Office of the Inspector General, or DOJ/OIG, 23 investigation. Today's date is December 2nd, 24 2021, and the time is 10:34 a.m. This 25
rent position with the BOP? 22 MS. : I'm an Associate Warden. 23 MR. : And where is that? 24 MS. : I'm stationed at FCC Forrest 25 City in Forrest City, Arkansas. EFTA00110009 LIMITED OFFICIAL USE 1 MR. : And how long have you 2 held that position? 3 MS. : I've been - well, I've been at 4
17 Associate Warden - did I say that 18 correctly? 19 MS. : Yes. Correct. Mm-hmm. 20 MR. : Is being conducted as 21 part of an official U.S. Department of Justice, 22 Office of the Inspector General, or DOJ/OIG, 23 investigation. Today's date is December 2nd, 24 2021, and the time is 10:34 a.m. This 25
rent position with the BOP? 22 MS. : I'm an Associate Warden. 23 MR. : And where is that? 24 MS. : I'm stationed at FCC Forrest 25 City in Forrest City, Arkansas. EFTA00127212 LIMITED OFFICIAL USE 1 MR. : And how long have you 2 held that position? 3 MS. : I've been - well, I've been at 4
Entities connected to both Department of Justice and Forrest City

Jeffrey Epstein
PERSONFederal Bureau of Prisons
ORGANIZATION
South
LOCATION
Kansas
LOCATION
United States Department of Justice
ORGANIZATION
Office of the Inspector General
ORGANIZATIONNicholas Tartaglione
PERSONAgoura Hills
LOCATIONthe Inspector General Act
ORGANIZATIONU.S. Marshals
ORGANIZATION
Jeffrey Edward
PERSONRay Ormond
PERSONSentry
ORGANIZATIONYork Field Office
ORGANIZATIONOIG Boston Area Office
ORGANIZATIONMCC New
ORGANIZATIONOrmond
PERSONForrest Ci
PERSONTijuana
LOCATIONFernandes
PERSON