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

pter 3: Timeline of Key Events Except as otherwise noted, the following information is derived from the Federal Bureau of Prisons (BOP) records and the Office of the Inspector General's interviews. September 21-24, 2018 March 17, 2019 July 2, 2019 July 6, 2019 July 7, 2019 The BOP awards contracts to two companies (Company 1 a

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

pter 3: Timeline of Key Events Except as otherwise noted, the following information is derived from the Federal Bureau of Prisons (BOP) records and the Office of the Inspector General's interviews. September 21-24, 2018 March 17, 2019 July 2, 2019 July 6, 2019 July 7, 2019 The BOP awards contracts to two companies (Company 1 a

"BOP counsel," we are collectively describing two people: MDC Brooklyn's local counsel and the local counsel's supervisor, whose duty station is at Metropolitan Correctional Center New York. 33 EFTA00127780 The MDC Brooklyn Executive Assistant told us that the institution's external website advised the public that legal visiting was

Center Brooklyn Facilities Issues and Related Impacts on Inmates The Bureau of Prisons (BOP) appreciates the opportunity to provide a response to the Office of the Inspector General's above- referenced report. Therefore, please find the BOP's responses to the recommendations below: OIG recommends the BOP Facility MDC Brooklyn: R

neral's (OIG) draft report entitled 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, which we plan to release publicly. We are providing this draft report to enable the Federal Bureau of Prisons (BOP) to provid

isons' Custody Care, and Supervision ofjeffrey Epstein at the Metropolitan Correctional Center in New York, New York Attached to this memorandum is the Office of the Inspector General's (OIG) draft report entitled Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Met