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UM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York City Office Disposition of Evidence On October 17, 2024, Special Agent U.S. Department of Justice (DOJ) Office of the Inspector General (OIG), transferred custody (final disposition) of evidence related to DOJ OIG Case Number 2019-010614 to SA
TED OFFICIAL USE DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York City Office Disposition of Evidence On October 17, 2024, Special Agent U.S. Department of Justice (DOJ) Office of the Inspector General (OIG), transferred cu
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• U.S. Department of Justice Federal Elurreau Investgation Bureau File Number 0 (2 Field Office Criminal Investigative and Administrative Files ) Armed and Dangerous F
UNKNOWN) X. SEE TOXICOLOGY REPORT XI. SEE NEUROPATHOLOGY REPORT EFTA00130076 CAUSE OF DEATH: HANGING MANNER OF DEATH: SUICIDE (HANGED SELF) New York City Office of Chief Medical Examiner I certify the attached are true copies of document(s) in OCME's possession. EFTA00130077 Az. OFFICE OF CHIEF MEDICAL
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mber: 2019-010614 Reporting Office: New York City Office Transfer of MCC New York SHU Video Footage On Friday, July 18, 2025, Special Agent (SA) S U.S. Department of Justice (DOJ) Office of the Inspector General (OIG), transferred a compact disc-recordable (CDR) labeled Federal Bureau of Investigation (FBI) UCFN: 90A-NY
ED OFFICIAL USE DEPARTMENT OF JUSTICE I OFFICE OF TINE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York City Office Transfer of MCC New York SHU Video Footage On Friday, July 18, 2025, Special Agent (SA) S U.S. Department of Justice (DOJ) Office of the Inspector
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ered 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 the
OXICOLOGY REPORT XI. SEE NEUROPATHOLOGY REPORT EFTA00133071 , EFTA00133072 CAUSE OF DEATH: HANGING MANNER OF DEATH: SUICIDE (HANGED SELF) New York City Office of Chief Medical Examiner I certify the attached are true copies of document(s) in OCME's possession. #fcned Cate EFTA00133073 • Tr! 33Met
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Mutual Connections (19)
Entities connected to both Department of Justice and New York City Office
Jeffrey Epstein
PERSON2,961 w/ Department·8 w/ New
Ghislaine Maxwell
PERSON917 w/ Department·2 w/ New
Southern District
LOCATION826 w/ Department·3 w/ New
Metropolitan Correctional Center
ORGANIZATION308 w/ Department·6 w/ New
Office of the Inspector General
ORGANIZATION88 w/ Department·2 w/ New
TN
Tova Noel
PERSON73 w/ Department·2 w/ New
MT
Michael Thomas
PERSON72 w/ Department·2 w/ New
New York Field Office
LOCATION55 w/ Department·2 w/ New
HS
HEPATIC STEATOSIS
PERSON5 w/ Department·2 w/ New
HEPATIC
ORGANIZATION5 w/ Department·2 w/ New
NEUROPATHOLOGY
ORGANIZATION5 w/ Department·2 w/ New
Steatosis
ORGANIZATION3 w/ Department·2 w/ New
the Office of Chief Medical Examiner of the City of New York
ORGANIZATION3 w/ Department·2 w/ New
the New York City Charter § 557
ORGANIZATION3 w/ Department·2 w/ New
BS
Barbara A. Sampson
PERSON3 w/ Department·2 w/ New
the Medical Examiner
ORGANIZATION3 w/ Department·2 w/ New
the New York Civil Practice Law and Rules
ORGANIZATION3 w/ Department·2 w/ New
the Office of Chief Medical
ORGANIZATION2 w/ Department·2 w/ New
the Records Department
ORGANIZATION2 w/ Department·2 w/ New