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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
l ideation. August 1, 2019 MCC New York Receiving and Discharge staff notify the Psychology Department of the notation of "suicidal tendencies" on U.S. Marshals 20 The OIG's investigation revealed that at some point after he returned to the SHU from suicide watch and psychological observation, Epstein asked
ork where financier Jeffrey Epstein killed himself over the summer, people familiar with the matter told The Associated Press. The investigation at the Metropolitan Correctional Center is focusing on the flow of contraband into one of the most EFTA00040891 secure jails in America and is being led by federal prosecutors from the U
w Hampshire State Police back to Warner Wednesday for an incident that turned out to be a separate call not connected to the fugitive. State police, U.S. Marshals, and others are searching for Douglas C. Smith Jr., a former resident of Warner. Around 7 p.m., police received a report of shots fired on Parade G
IU JUI y 1.1 hal yeu I UVCI IVUCI QI IU !VIKA ICIel I I IL/Ilk:1J VVILI I WI to defraud the United States and making false records while working at the Metropolitan Correctional Center in Manhattan. They are accused of repeatedly signing false paperwork that they conducted regular checks Aug. 10 on Epstein and other inmates. Epste
to almost $800,000 she allegedly was paid for the books, an enormous amount in the world of children's literature. Pugh is expected to surrender to U.S. Marshals before a court appearance Thursday, prosecutors said. Two former Baltimore employees, Gary Brown Jr, 38, and Roslyn Wedington, 50, have pleaded gui
reports: "A grand jury charged Tova Noel and Michael Thomas with conspiring to defraud the United States and making false records while working at the Metropolitan Correctional Center in Manhattan. They are accused of repeatedly signing false paperwork that they conducted regular checks Aug. 10 on Epstein and other inmates. Epste
to almost $800,000 she allegedly was paid for the books, an enormous amount in the world of children's literature. Pugh is expected to surrender to U.S. Marshals before a court appearance Thursday, prosecutors said. Two former Baltimore employees, Gary Brown Jr, 38, and Roslyn Wedington, 50, have pleaded gui
Inspector General, DOJ investigation. 18 Today's date is September 23rd, 2021. The time 19 is 9:20 a.m. This interview is being conduced 20 at the Metropolitan Correctional Center in New 21 York City. Also present is DOJ Senior Special 22 Agent. 23 MR. -: . And 24 these are my credentials. Thank you. 25 MR. : This in
't have that 3 email. I think that's separate. I didn't 4 print that one out. 5 MR. : Okay. And do you know, 6 are you familiar with how the U.S. Marshals 7 Service - at least back then, I don't know if 8 they still do this - but they would send out an 9 email the day before, which would be sent t
Inspector General, DOJ investigation. 18 Today's date is September 23rd, 2021. The time 19 is 9:20 a.m. This interview is being conduced 20 at the Metropolitan Correctional Center in New 21 York City. Also present is DOJ Senior Special 22 Agent. 23 MR. . And 24 these are my credentials. Thank you. 25 MR. : This inte
't have that 3 email. I think that's separate. I didn't 4 print that one out. 5 MR. : Okay. And do you know, 6 are you familiar with how the U.S. Marshals 7 Service - at least back then, I don't know if 8 they still do this - but they would send out an 9 email the day before, which would be sent t
the Inspector General, DOJ investigation. 18 Today's date is September 23rd, 2021. The time 19 is 9:20 a.m. This interview is being conduced 20 at the Metropolitan Correctional Center in New 21 York City. Also present is DOJ Senior Special 22 Agent. 23 MR. . And 24 these are my credentials. Thank you. 25 MR. : This intervi
don't have that 3 email. I think that's separate. I didn't 4 print that one out. 5 MR. : Okay. And do you know, 6 are you familiar with how the U.S. Marshals 7 Service - at least back then, I don't know if 8 they still do this - but they would send out an 9 email the day before, which would be sent to,
Inspector General, DOJ investigation. 18 Today's date is September 23rd, 2021. The time 19 is 9:20 a.m. This interview is being conduced 20 at the Metropolitan Correctional Center in New 21 York City. Also present is DOJ Senior Special 22 Agent. 23 MR. . And 24 these are my credentials. Thank you. 25 MR. : This inte
't have that 3 email. I think that's separate. I didn't 4 print that one out. 5 MR. : Okay. And do you know, 6 are you familiar with how the U.S. Marshals 7 Service - at least back then, I don't know if 8 they still do this - but they would send out an 9 email the day before, which would be sent t
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 →rtinent information from the Deputy U. S. Marshal, or arresting agent, committing the inmate. Staff conducting the intake screening must review the U.S. Marshals Remand to Custody form to determine the offense with which the inmate is being charged. The interviewer should notate if the inmate is charged with
Page: EFTA00034761 →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 →rtinent information from the Deputy U. S. Marshal, or arresting agent, committing the inmate. Staff conducting the intake screening must review the U.S. Marshals Remand to Custody form to determine the offense with which the inmate is being charged. The interviewer should notate if the inmate is charged with
Page: EFTA00035395 →Entities connected to both Metropolitan Correctional Center and U.S. Marshals

Jeffrey Epstein
PERSONFederal Bureau of Prisons
ORGANIZATION
Department of Justice
ORGANIZATIONSpecial Housing Unit
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
New York
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
United States
LOCATIONthe Southern District
LOCATION
George W. Bush
PERSON
Julie K. Brown
PERSON
Prince Andrew
PERSON
Geoffrey S. Berman
PERSON
William Barr
PERSON
Virginia Giuffre
PERSON
South
LOCATIONNicholas Tartaglione
PERSON
Alfredo Rodriguez
PERSON