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

ed to MCC New York and seized additional DVR 2 components. On August 15, 2019, the FBI seized the entire DVR 1 system. 92 EFTA00039123 The FBI's Digital Forensics Analysis Unit in Quantico, Virginia, received MCC New York's DVR system on August 16, 2019, and began to conduct a forensic analysis of the system. According to F

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

ed to MCC New York and seized additional DVR 2 components. On August 15, 2019, the FBI seized the entire DVR 1 system. 92 EFTA01656806 The FBI's Digital Forensics Analysis Unit in Quantico, Virginia, received MCC New York's DVR system on August 16, 2019, and began to conduct a forensic analysis of the system. According to F

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

019, the FBI returned to MCC New York and seized additional DVR 2 components. On August 15, 2019, the FBI seized the entire DVR 1 system. The FBI's Digital Forensics Analysis Unit in Quantico, Virginia, received MCC New York's DVR system on August 16, 2019, and began to conduct a forensic analysis of the system. According to F

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

I returned to MCC New York and seized additional DVR 2 components. On August 15, 2019, the FBI seized the entire DVR 1 system. 93 The FBI’s Digital Forensics Analysis Unit in Quantico, Virginia, received MCC New York’s DVR system on August 16, 2019, and began to conduct a forensic analysis of the system. According to

he call from SigNet will be Justin Houston (who runs the tech support/ installation department for the FBOP projects) and is most familiar with the MCC New York DVR system, myself Steve Smith and potentially Bill Keller, President of SigNet. Steve Smith l Federal Sales Representative Si Net Technol ies Converg

te: I'm thinking it might be valuable to bring them in to assist. Assuming we can legally. Supervisory Special Agent/Forensic Examiner Unit Chief Digital Forensics Analysis Unit Operational Technology Division Federal Bureau of Investigation - NYO voicemail - Cell EFTA00161327 - OTD Desk On Sep 5, 2019 12:18 PM, Steve

he call from SigNet will be Justin Houston (who runs the tech support/ installation department for the FBOP projects) and is most familiar with the MCC New York DVR system, myself Steve Smith and potentially Bill Keller, President of SigNet. Steve Smith I Federal Sales Representative SigNet Technologies I Conve

6 PM, ' thinking it might be valuable to bring them in to assist. Assuming we can legally. Supervisory Special Agent/Forensic Examiner Unit Chief Digital Forensics Analysis Unit Operational Technology Division Federal Bureau of Investigation r i On Sep 5, 2019 12:18 PM, Steve Smith <[email protected]> wrote: He ju

he call from SigNet will be Justin Houston (who runs the tech support/ installation department for the FBOP projects) and is most familiar with the MCC New York DVR system, myself Smith and potentially Bill Keller, President of SigNet. Smith I Federal Sales Representative SigNet Technologies I Convergint Fede

19 17:38:12 +0000 Importance: Normal You're a/ad when you get back so enjoy the time off. Supervisory Special Agent/Forensic Examiner Unit Chief Digital Forensics Analysis Unit Operational Technology Division Federal Bureau of Investigation On Sep 5, 2019 1:33 PM, ' We can get them in the lab. We've done it before. We j

he call from SigNet will be Justin Houston (who runs the tech support/ installation department for the FBOP projects) and is most familiar with the MCC New York DVR system, myself Steve Smith and potentially Bill Keller, President of SigNet. Steve Smith I Federal Sales Representative SigNet Technologies I Conv

On Sep 5, 2019 1:38 PM, ' > wrote: You're a/ad when you get back so enjoy the time off. Supervisory Special Agent/Forensic Examiner Unit Chief Digital Forensics Analysis Unit Operational Technology Division Federal Bureau of Investigation On Sep 5, 2019 1:33 PM, " We can get them in the lab. We've done it before. We j

he call from SigNet will be EFTA00161390 (who runs the tech support/ installation department for the FBOP projects) and is most familiar with the MCC New York DVR system, myself Steve Smith and potentially Bill Keller, President of SigNet. Steve Smith I Federal Sales Representative SigNet Technologies I Con

Subject: Re: Conference Call Date: Thu, 05 Sep 2019 18:03:38 +0000 Importance: Normal 0 Supervisory Special Agent/Forensic Examiner Unit Chief Digital Forensics Analysis Unit Operational Technology Division Federal Bureau of Investigation - NYO voicemail - Cell - OTD Desk On Sep 5, 2019 2:03 PM, "Ell. (OTD) (FBI)" <