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

the photographs taken at MCC New York show Epstein in a hospital gown, although the OIG did review photographs taken at New York Presbyterian Lower Manhattan Hospital which show Epstein in a hospital gown. Additionally, the OIG participated in interviews of three inmates assigned to the same SHU tier as Epstein at

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

the photographs taken at MCC New York show Epstein in a hospital gown, although the OIG did review photographs taken at New York Presbyterian Lower Manhattan Hospital which show Epstein in a hospital gown. Additionally, the OIG participated in interviews of three inmates assigned to the same SHU tier as Epstein at

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

the photographs taken at MCC New York show Epstein in a hospital gown; although the OIG did review photographs taken at New York Presbyterian Lower Manhattan Hospital which show Epstein in a hospital gown. Additionally, the OIG participated in interviews of three inmates assigned to the same SHU tier as Epstein at

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

the photographs taken at MCC New York show Epstein in a hospital gown, although the OIG did review photographs taken at New York Presbyterian Lower Manhattan Hospital which show Epstein in a hospital gown. Additionally, the OIG participated in interviews of three inmates assigned to the same SHU tier as Epstein at

MEDINA Reason: AWAITING TRANSFER Psychology Services Comments: Unit Team Comments: VS Comments: Awaiting placement by the USMS cannot be housed al MCC New York. Santiago was moved when he was previously incarcerated from MCC by the Marshals but he came back on a violaban. }Wrath Services Comments: Correct

is cell without further incident. EFTA00049477 EFTA00049478 .011 frah. UNITED STATES GOVERNMENT MEMORANDUM TO: LT AN FROM: S/O/S SUBJECT: uth Metropolitan Correctional Center, New York, Now York .luly 23, 2019 On July 23, 2019 at approximately 1:27, I, S.O.S D. Clarke responded to a body alarm on the Special Housing Uni

s prepared for transport to local hospital while continuing CPR. At 7:10 a.m. the EMS departed institution en route to New York Presbyterian L ower Manhattan Hospital. At 7:36 a.m. the inmate was pronounced dead by the ER Physician. Use this link: https://sallyportbop.gov/coihsd/quakty_management/SAS/admin_dashboa

II 08/10/2019 6:33 AM EPSTEIN, JEFFERY REG#76318-054 ZA Lt. (b)(6); (b)(7 )(C) 08/10/2019 6:49 AM Page 3172 (b)(6); (b)(7)(C) lieurenant ·s Office Metropolitan Correctional Center New Yorkl N.Y. Type of Incident Date and Time oflncident Inmate Name / Reg. No. Location of Incident Photograph(s) by Date and Time of Photo Photo Sheet

I INMATE SWCIDE 08/10/2019 6:33 AM EPSTEIN, JEFFERY REG#76318-054 ZA Lt. (b)(6) (b)(7)(C) 08/10/2019 6:49 AM Page 3164 Lieutenant's Office Metropolitan Correctional Center New YorJ~ N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE SUICIDE Date and Time of Incident 08/10/2019 6:33 AM Inmate Name/ Reg. No.

as prepared for transport to local hospital while continuing CPR At 7:10 a.m. the EMS departed institution en route to New York Presbyterian L ower Manhattan Hospital. At 7:36 a.m. the inmate was pronounced dead by the ER Physician. Use this link: https://sallyport.bop.gov/co/hsd/quality_management/SAS/admin_dashb