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FOR PUBLIC RELEASE IN SPEC DRAFT Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York * * March 202-:; Notice: This Draft Is Restricted to Limited Official Use. This document is a WORKING DRAFT prepared by the
afety as well as the safety of staff and other inmates. Correctional Officer Tova Noel and Material Handler Michael Thomas began working together in MCC New York SHU at 12:00 a.m. on August 10, 2019.5 During their shift, they each created and submitted falsified official BOP forms documenting inmate counts (often
+ 1". Figure 5.1: 10:00 p.m. Count Slips from the SHU and Receiving and Delivery on August 9 Metropolitan Correctional Center New York, New York Simi opulitan Correctional Center Official Count Slip "IS 4- i Official Count Slip 4 Unit: ZA Wm eaaja W --n Unit: Date: Comm _ Time: ( 0 " COMA: i Time: O.OG I. Pri
Epstein was housed, from the common area of the SHU between approximately 10:40 p.m. on August 9 and approximately 6:30 a.m. on August 10. OP and MCC New e OIG did not ity in the OIG said Finally, the Medical Examiner who performed the autopsy detailed for the OIG why Epstein's injuries were more
on Supplement OPI: NUMBER: DATE: SUBJECT: CMC NYM 7331.04e November 13, 2014 Pretrial Inmates 1. PURPOSE AND SCOPE: The primary mission of the Metropolitan Correctional Center (MCC), New York, is to confine pretrial inmates for the United States Marshals (USM) Service. Pretrial inmates are defined as those individuals who
Page: EFTA00034760 →, all pretrial inmates remain the responsibility of the U.S. Marshal Service until they arc convicted by the Court. In addition to pretrial inmates, MCC New York also confines sentenced inmates and holdovers. Additionally, MCC New York houses inmates on writs to the local district courts who have alread
Page: EFTA00034760 →tion Supplement OPI: CMC NUMBER: NYM 7331.04e DATE: November 13, 2014 SUBJECT: Pretrial Inmates I. PURPOSE AND SCOPE: The primary mission of the Metropolitan Correctional Center (MCC), New York, is to confine pretrial inmates for the United States Marshals (USM) Service. Pretrial inmates are defined as those individuals who
Page: EFTA00035394 →, all pretrial inmates remain the responsibility of the U.S. Marshal Service until they are convicted by the Court. In addition to pretrial inmates, MCC New York also confines sentenced inmates and holdovers. Additionally, MCC New York houses inmates on writs to the local district courts who have alread
Page: EFTA00035394 →camera system failure recognized on August 8, 2019, and communications had with MCC New York personnel about camera system issues. Attachments: 1. MCC New York GSA Contract for a Camera System Upgrade dated September 21, 2018. 2. Email dated November 27, 2018, from to =, Communications Technician, BOP, rega
Page: EFTA00035807 →dated November 27, 2018, from to =, Communications Technician, BOP, regarding request for IP addresses. 3. Email dated October 1, 2021, from to MCC New York. 4. Email dated August 31, 2021, from 5. SigNet Service Request # 22855 for MCC New York dated February 28, 2019. 6. SigNet Service Request #
Page: EFTA00035807 →ides 18 oversight, an escort the whole time that 19 they're working on that equipment. 20 Here at MCC New York, and I'm only 21 assuming because MCC New York's the oldest 22 building I've ever worked in - I think it was 23 built in the late '60s early '70s. But I just 24 was not used to that equipment bei
feet of 14 conduit that can be installed within an eight- 15 hour period, but I mean, it just - that stuff 16 doesn't apply to a prison, especially MCC New 17 York. There are just too much operational 18 changes and stuff on a daily basis that 19 prevented these guys from dedicating 100 20 percent of
e time that 24 they're working on that equipment. 25 Here at MCC New York, and I'm only EFTA00112831 LIMITED OFFICIAL USE 1 assuming because MCC New York's the oldest 2 building I've ever worked in - I think it was 3 built in the late '60s early '70s. But I just 4 was not used to that equipment bei
t of 19 conduit that can be installed within an eight- 20 hour period, but I mean, it just - that stuff 21 doesn't apply to a prison, especially MCC New 22 York. There are just too much operational 23 changes and stuff on a daily basis that 24 prevented these guys from dedicating 100 25 percen
rovides 7 oversight, an escort the whole time that 8 they're working on that equipment. 9 Here at MCC New York, and I'm only 10 assuming because MCC New York's the oldest 11 building I've ever worked in - I think it was 12 built in the late '60s early '70s. But I just 13 was not used to that equipment bei
of feet of 3 conduit that can be installed within an eight- 4 hour period, but I mean, it just - that stuff 5 doesn't apply to a prison, especially MCC New 6 York. There are just too much operational 7 changes and stuff on a daily basis that 8 prevented these guys from dedicating 100 9 percent of the
o Enter Institution as Representative Form Attachment B-National Crime Information Center Form EFTA00009677 --- PAGE BREAK --- I. INTRODUCTION The Metropolitan Correctional Center, in New York, New York (MCC New York), is owned and operated by the Federal Bureau of Prisons (Bureau), an agency of the United States (U.S.) Depar
Page: EFTA00009678 →ppropriate paperwork and receive approval.) 3. FedEx: Attorneys should not send packages via FedEx because no inmate mail is received directly at MCC New York. Staff pick up all inmate mail at the United States Post Office. FedEx will only deliver to the actual prison and staff are prohibited from r
Page: EFTA00009690 →an email dated August 13, 2019, the BOP received a FOIA request from Plaintiff. The FOIA request sought documents "about Jeffrey Epstein who died at the Metropolitan Correctional Center (MCC) on Aug. 10, 2019." See Attachment 1, Plaintiff's FOIA request dated August 13, 2019. Specifically, Plaintiff sought the following records: (1
Page: EFTA00015362 →entral office levels of the BOP and were likely involved and likely made recommendations about Mr. Epstein's classification while he was confined at MCC New York. The email search was conducted using both the staff member's name and his or her unique BOP identifier and other particularized search terms
Page: EFTA00015379 →Entities connected to both Metropolitan Correctional Center and MCC New

Jeffrey Epstein
PERSONFederal Bureau of Prisons
ORGANIZATION
Department of Justice
ORGANIZATIONSpecial Housing Unit
ORGANIZATIONFBI
ORGANIZATION
United States
LOCATION
Geoffrey S. Berman
PERSONNicholas Tartaglione
PERSON
South
LOCATIONCentral Office
ORGANIZATION
Virginia Giuffre
PERSONTova Noel
PERSONReyes
PERSONMichael Thomas
PERSON
Justin Trudeau
PERSONLee Plourde
PERSON
New York City
LOCATIONNew York Field Office
LOCATIONAgoura Hills
LOCATIONMDC Brooklyn
ORGANIZATION