Epstein Secrets

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 * * * INVESTIGATIONS DIVISION 23-085 JUNE 2023 EFTA00039025 EXECUTIVE SUMMARY Investigation and Review of the Federa

rtified in the count slips that they had conducted the required counts. Additionally, the OIG investigation revealed that the staff assigned to the MCC New York SHU did not conduct any required 30-minute rounds of inmates after approximately 10:40 p.m. on August 9, 2019. Again, however, SHU staff on duty during

ion and Review The OIG's investigation and review identified numerous and serious failures by MCC New York staff, Including multiple violations of ma New York and BOP policies and procedures. The OIG found that MCC New York staff failed on August 9 to carry out the Psychology Department's directive that

on August 10, 2019, both she and Thomas failed to conduct the mandatory 12 a.m., 3 a.m., and 5 a.m. counts and mandatory 30-minute rounds within the MCC New York SHU. The indictment further alleged that Noel and Thomas created, certified, and submitted false documentation indicating that the counts and rounds had

tated that she received the August 8, 2019 will from Epstein. The OIG confirmed via attorney visitor logs that this attorney also visited Epstein at MCC New York on August 8, 2019. The OIG's investigation and review revealed that MCC New York personnel were unaware that Epstein had changed his will 2 days befor

ional Systems Officer received a call from staff in the SHU instructing her to call 911 for an ambulance. The Correctional Systems Officer notified the New York Police Department (NYPD) via the MCC New York institutional NYPD telephone. The Correctional Systems Officer then informed NYPD that MCC New York needed an ambulance

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 * * * INVESTIGATIONS DIVISION 23-085 JUNE 2023 EFTA01656708 EXECUTIVE SUMMARY Investigation and Review of the Federa

rtified in the count slips that they had conducted the required counts. Additionally, the OIG investigation revealed that the staff assigned to the MCC New York SHU did not conduct any required 30-minute rounds of inmates after approximately 10:40 p.m. on August 9, 2019. Again, however, SHU staff on duty during

ion and Review The OIG's investigation and review identified numerous and serious failures by MCC New York staff, Including multiple violations of ma New York and BOP policies and procedures. The OIG found that MCC New York staff failed on August 9 to carry out the Psychology Department's directive that

on August 10, 2019, both she and Thomas failed to conduct the mandatory 12 a.m., 3 a.m., and 5 a.m. counts and mandatory 30-minute rounds within the MCC New York SHU. The indictment further alleged that Noel and Thomas created, certified, and submitted false documentation indicating that the counts and rounds had

tated that she received the August 8, 2019 will from Epstein. The OIG confirmed via attorney visitor logs that this attorney also visited Epstein at MCC New York on August 8, 2019. The OIG's investigation and review revealed that MCC New York personnel were unaware that Epstein had changed his will 2 days befor

ional Systems Officer received a call from staff in the SHU instructing her to call 911 for an ambulance. The Correctional Systems Officer notified the New York Police Department (NYPD) via the MCC New York institutional NYPD telephone. The Correctional Systems Officer then informed NYPD that MCC New York needed an ambulance

ICIAL USE - PROPRIETARY INFORMATION 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 I N V E S T I G AT I O N S D I V I S I O N 2 3 - 0 8 5 JUNE 2023 * * * HEADER TEXT GOES HERE i E X E C U T I V E S

tified in the count slips that they had conducted the required counts. Additionally, the OIG investigation revealed that the staff assigned to the MCC New York SHU did not conduct any required 30-minute rounds of inmates after approximately 10:40 p.m. on August 9, 2019. Again, however, SHU staff on duty during

ated that she received the August 8, 2019 will from Epstein. The OIG confirmed via attorney visitor logs that this attorney also visited Epstein at MCC New York on August 8, 2019. The OIG’s investigation and review revealed that MCC New York personnel were unaware that Epstein had changed his will 2 days befo

onal Systems Officer received a call from staff in the SHU instructing her to call 911 for an ambulance. The Correctional Systems Officer notified the New York Police Department (NYPD) via the MCC New York institutional NYPD telephone. The Correctional Systems Officer then informed NYPD that MCC New York needed an ambulance

and is incorporated by reference. EPSTEIN was arrested pursuant to the Indictment on or about July 6, 2019, and had been detained pending trial at the Metropolitan Correctional Center ("MCC") in New York, New York. 10. On or about August 10, 2019, the Bureau of Prisons confirmed that JEFFREY EPSTEIN had been found unresponsive

nt agent engaged in enforcing the criminal laws and duly authorized by the Attorney General to request a search warrant. I am also a detective with the New York Police Department ("NYPD") and have been employed by the NYPD for approximately thirteen years. I am currently assigned to investigate violations of criminal law rel

and is incorporated by reference. EPSTEIN was arrested pursuant to the Indictment on or about July. 6, 2019, and had been detained pending trial at the Metropolitan Correctional Center ("MCC") in New York, New York. 7. On or about August 10, 2019, the Bureau of Prisons confirmed that JEFFREY EPSTEIN had been found unresponsive in

nt agent engaged in enforcing the criminal laws and duly authorized by the Attorney General to request a search warrant. I am also a detective with the New York Police Department rNYPD") and have been employed by the NYPD for approximately thirteen years. I am currently assigned to investigate violations of criminal law rela

and is incorporated by reference. EPSTEIN was arrested pursuant to the Indictment on or about July 6, 2019, and had been detained pending trial at the Metropolitan Correctional Center ("MCC") in New York, New York. 10. On or about August 10, 2019, the Bureau of Prisons confirmed that JEFFREY EPSTEIN had been found unresponsive

ent agent engaged in enforcing the criminal laws and duly authorized by the Attorney General to request a search warrant I am also a detective with the New York Police Department ("NYPD") and have been employed by the NYPD for approximately thirteen years. I am currently assigned to investigate violations of criminal law rel

the FBI-NYPD Crimes Against Children Task Force at Teterboro Airport in New Jersey on sex trafficking ehargesirlPsltilmg.1871 He was jailed at the Metiopolitan Correctional Center in New York City, which has held prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul Manafortiggati91 According to witnesses and sou

naire businessman Leslie Wexner's Ohio mansion, where she was then sexually assaulted by both Maxwell and Eostein.17:-°1O reported the incident to the New York Police Department and the Ili FBIS-5 -1Thi ffidavit also stated that during the same summer, Epstein flew her then 15-year- old sister, to his New Mexico property w

PD Crimes Against ,Children Task Force at Teterboro Airport in New Jersey on sex trafficking charges.(2710.-8-518 - 6-1118.-V He was jailed at the Dank Metropolitan Correctional Center in New York City, which has held prisoners such as John Gotti, Joaquin "El Chapo" Guzman, and Paul Manafort.4-8§X11-3-91 4.-fitt:5C n.siE? &root.

in billionaire businessman Leslie: Werner's Ohio mansion, where she was then sexually assaulted by both Maxwell and Farmer reported the incident to the New York Police Department and the FBI 152 r Her affidavit also stated ₹hat timing the same simmer, Epstein flew her then re-year- old sister, Annie, to his New Mexico propel

A and is incorporated by reference. EPSTEIN was arrested pursuant to the Indictment on or about July.6, 2019, and had been detained pending trial at the Metropolitan Correctional Center ("MCC") in New York, New York. 7. On or about August 10, 2019, the Bureau of Prisons confirmed that JEFFREY EPSTEIN had been found unresponsive in

nt agent engaged in enforcing the criminal laws and duly authorized by the Attorney General to request a search warrant. I am also a detective with the New York Police Department ("NYPD") and have been employed by the NYPD for approximately thirteen years. I am currently assigned to investigate violations of criminal law rel