Epstein Secrets

US. Department et Justice Office of the Inspector General MEMORANDUM OF INVESTIGATION Case Number: Reporting Office: 2019-010614 New York Field Office On August 14, 2019, at the United States Attorney'

OF INVESTIGATION Case Number: Reporting Office: 2019-010614 New York Field Office On August 14, 2019, at the United States Attorney's Office for the Southern District of New York (SDNY), an interview was conducted with Federal Bureau of Prisons (BOP) Metropolitan Correction Center (MCC) Lieutenant Present for this interview

1001. However, after a thorough investigation, and based on the facts of this case and your personal circumstances, the U.S. Attorney's Office for the Southern District of New York ("USAO-SDNY") has determined that the interests of justice will best be served by deferring prosecution in this District. Upon your acceptance of r

d for any purpose. You shall agree to meet with and be interviewed by the USAO-SDNY, the Federal Bureau of Investigation, the Department of Justice, Office of the Inspector General ("DOJ-OIG"), and any other law enforcement agency designated by this Office. You shall complete 100 documented hours of community service, preferabl

March 202'3 Notice: This Draft Is Restricted to Limited Official Use. This document is a WORKING DRAFT prepared by the U.S. Department of Justice Office of the Inspector General. It has not been fully reviewed within the Department and is, therefore, subject to revision. This report may contain sensitive law-enforcement or p

35990 --- PAGE BREAK --- Limited Official Use Only—Not for Public Release On November 19, 2019, a federal grand ry of the U.S. District Court for the Southern District of New York returned an indictment that chargennd Thomas with one count each of conspiracy and multiple counts each of falsification of records, in violation o