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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
ralized Control Center. Access into the SHU was further controlled by a second locked door (Main Interior Entry Door), to which a limited number of Correctional Officers (CO) had keys while on duty. Secondary access to the SHU was controlled by a locked door. That door was opened remotely by a staff member in the centra
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
ralized Control Center. Access into the SHU was further controlled by a second locked door (Main Interior Entry Door), to which a limited number of Correctional Officers (CO) had keys while on duty. Secondary access to the SHU was controlled by a locked door. That door was opened remotely by a staff member in the centra
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
alized Control Center. Access into the SHU was further controlled by a second locked door (Main Interior Entry Door), to which a limited number of Correctional Officers (CO) had keys while on duty. Secondary access to the SHU was controlled by a locked door. That door was opened remotely by a staff member in the centr
Entities connected to both Metropolitan Correctional Center and Correctional Officers (CO

Jeffrey Epstein
PERSONFederal Bureau of Prisons
ORGANIZATION
Department of Justice
ORGANIZATIONSpecial Housing Unit
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
New York
LOCATIONthe Southern District
LOCATION
South
LOCATIONCentral Office
ORGANIZATION
Virginia Giuffre
PERSONTova Noel
PERSON
Mark Epstein
PERSON
Southern District of New York
ORGANIZATION
the United States Government
ORGANIZATIONNortheast Regional Office
ORGANIZATIONAction Review
ORGANIZATIONSecond Circuit
ORGANIZATIONFacility
ORGANIZATIONComputer Services
ORGANIZATION