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U.S. Department of Justice Federal Bureau of Prisons PROGRAM REVIEW DIVISION Washington. DC 20534 July 15, 2024 MEMORANDUM FOR ASSISTANT INSPECTOR GENERAL INVESTIGATIONS
rity by the Office of Personnel Management (OPM) on May 13, 2024. This will assist the FBOP in filling vacancies in the future. FBOP is working with the Department of Justice on a nationwide special salary rate request for our institution positions. Recommendation Seven: The BOP should evaluate its cell search procedures
• Activity #2 — Conducting Rounds in the Housing Unit • Activity #3 — Conducting Fire and Security Checks • Activity #4 — Conducting Searches of the Housing Unit and Inmate Cells REFERENCES: • P.S. 3420.11, Standards of Employee Conduct • P.S. 5270.09, CN-1 Inmate Discipline Program • P.S. 5270.11, Spec
Agent 2 Today is Thursday, July 15, 2021. The 3 time is 4:03 p.m. and I've turned on the 4 recorder. My name is , I'm a 5 Special Agent with the U.S. Department of 6 Justice, Office of Inspector General, New York 7 Field Office and these are my credentials. 8 MS. : Okay. 9 MR. : This interview is with the 10 Fed
voluntary interview with the DOJ OIG? 17 MS. : Yes. 18 MR. : Please review DOJ OIG form 3- 19 226/2. The form basically states, "United 20 States Department of Justice, Office of 21 Inspector General, Warnings and Assurances to 22 Employee Requested to Provide Information on a 23 Voluntary Basis. You are being
20 got keyed out. The Lieutenant, they'll track 21 who got keyed out and that's primarily it. 22 MR. So never contacts 23 either Control or the Housing Unit or the 24 Lieutenant saying, "Hey, these are people that 25 went out and these are people that came back. EFTA00115066 LIMITED OFFICIAL USE 1
Agent 2 Today is Thursday, July 15, 2021. The 3 time is 4:03 p.m. and I've turned on the 4 recorder. My name is , I'm a 5 Special Agent with the U.S. Department of 6 Justice, Office of Inspector General, New York 7 Field Office and these are my credentials. 8 MS. : Okay. 9 MR. : This interview is with the 10 Fed
voluntary interview with the DOJ OIG? 17 MS. : Yes. 18 MR. : Please review DOJ OIG form 3- 19 226/2. The form basically states, "United 20 States Department of Justice, Office of 21 Inspector General, Warnings and Assurances to 22 Employee Requested to Provide Information on a 23 Voluntary Basis. You are being
got keyed out. The Lieutenant, they'll track 18 who got keyed out and that's primarily it. 19 MR. : So R&D never contacts 20 either Control or the Housing Unit or the 21 Lieutenant saying, "Hey, these are people that 22 went out and these are people that came back. 23 These people are not coming back."
gree to a 16 voluntary interview with the DOJ OIG? 17 : Yes. 18 : Please review DOJ OIG form 3- 19 226/2. The form basically states, "United 20 States Department of Justice, Office of 21 Inspector General, Warnings and Assurances to 22 Employee Requested to Provide Information on a 23 Voluntary Basis. You are being as
acks who 20 got keyed out. The Lieutenant, they'll track 21 who got keyed out and primarily it. 22 : So R&D never contacts 23 either Control or the Housing Unit or the 24 Lieutenant saying, "Hey, these are people that 25 went out and these are people that came back. EFTA00115374 63 1 These people are no
16 voluntary interview with the DOJ OIG? 17 MS. : Yes. 18 MR. : Please review DOJ OIG form 3- 19 226/2. The form basically states, "United 20 States Department of Justice, Office of 21 Inspector General, Warnings and Assurances to 22 Employee Requested to Provide Information on a 23 Voluntary Basis. You are being as
7 got keyed out. The Lieutenant, they'll track 18 who got keyed out and that's primarily it. 19 MR. : So R&D never contacts 20 either Control or the Housing Unit or the 21 Lieutenant saying, "Hey, these are people that 22 went out and these are people that came back. 23 These people are not coming back." 2
voluntary interview with the DOJ OIG? 17 MS. : Yes. 18 MR. : Please review DOJ OIG form 3- 19 226/2. The form basically states, "United 20 States Department of Justice, Office of 21 Inspector General, Warnings and Assurances to 22 Employee Requested to Provide Information on a 23 Voluntary Basis. You are being
got keyed out. The Lieutenant, they'll track 23 who got keyed out and that's primarily it. 24 MR. : So R&D never contacts 25 either Control or the Housing Unit or the EFTA00114911 LIMITED OFFICIAL USE 63 1 Lieutenant saying, "Hey, these are people that 2 went out and these are people that came back.
Entities connected to both Department of Justice and the Housing Unit

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSONFederal Bureau of Prisons
ORGANIZATIONGarcia
PERSONReyes
PERSONMichael Thomas
PERSONAgoura Hills
LOCATIONthe Inspector General Act
ORGANIZATION
State Department
ORGANIZATIONFernandez
PERSONField Office
ORGANIZATION
Executive
ORGANIZATIONMarshals
ORGANIZATIONFelix
PERSONCO Noel
ORGANIZATIONControl one
ORGANIZATIONControl Center Officer
ORGANIZATIONHemmingway
PERSONFederal Bureau of Prisons Correctional
ORGANIZATIONFernando
PERSON