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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
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
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
CESS): In the event the Control Room Officer should become incapacitated, a emergency key ring for Control is located in the front lobby safe. All MCC New York Lieutenants and Outside Patrol Officer have the access code for this safe. In the event of that the Control Center Officer becomes incapacitated, the following
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
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
IG's December 2022 investigation and review of the BOP's handling of the transfer of James 'Whiter Bulger identified serious job performance and 56 U.S. Department of Justice (DOJ) OIG, Notification of Needed Upgrades to the Federal Bureau of Prisons' Securiaty nera System, Management Advisory Memorandum 22-001 (October 2
OIG's investigation and review revealed significant gaps in the supervision of MCC New York staff assigned to the SHU. Although BOP policy requires MCC New York Lieutenants to conduct at least one round in the SHU during each shift, what was required of a Lieutenant during the round is not specified. During their inter
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
CESS): In the event the Control Room Officer should become incapacitated, a emergency key ring for Control is located in the front lobby safe. All MCC New York Lieutenants and Outside Patrol Officer have the access code for this safe. In the event of that the Control Center Officer becomes incapacitated, the following
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
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
December 2022 investigation and review of the BOP’s handling of the transfer of James “Whitey” Bulger identified serious job performance and 56 U.S. Department of Justice (DOJ) OIG, Notification of Needed Upgrades to the Federal Bureau of Prisons’ Security Camera System, Management Advisory Memorandum 22-001 (October
OIG’s investigation and review revealed significant gaps in the supervision of MCC New York staff assigned to the SHU. Although BOP policy requires MCC New York Lieutenants to conduct at least one round in the SHU during each shift, what was required of a Lieutenant during the round is not specified. During their inte
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
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
IG's December 2022 investigation and review of the BOP's handling of the transfer of James 'Whiter Bulger identified serious job performance and 56 U.S. Department of Justice (DOJ) OIG, Notification of Needed Upgrades to the Federal Bureau of Prisons' Securiaty nera System, Management Advisory Memorandum 22-001 (October 2
OIG's investigation and review revealed significant gaps in the supervision of MCC New York staff assigned to the SHU. Although BOP policy requires MCC New York Lieutenants to conduct at least one round in the SHU during each shift, what was required of a Lieutenant during the round is not specified. During their inter
Entities connected to both Department of Justice and MCC New York Lieutenants

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
ORGANIZATION
the United States Government
ORGANIZATIONHealth Services
ORGANIZATIONTova Noel
PERSON
Belarus
LOCATION
Queens
LOCATION