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o be escorted from their cells by MCC New York staff for visits, including legal visits, court appearances, medical and psychological attention. The MCC New York SHU Post Orders require that all visitors to the SHU be documented in a visitor log, and that any inmate visiting the SHU, such as inmates on work details, be sear
ing BOP records. The charges were later dismissed after they successfully fulfilled deferred prosecution agreements. The U.S. Attorneys Office for the Southern District of New York declined prosecution for other MCC New York employees who the OIG found created false documentation. The combination of these and othe
2 mentions1 same-page
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was permanently removed from the MCC New York SHU, which constituted a violation of BOP standards of conduct. Additionally, their inaction violated MCC New York SHU Post Orders because none of these individuals documented the fact the Epstein needed a new cellmate as required. Finally, all of these officers failed to exerc
cations of having conducted counts and rounds. Subsequently, each entered into a deferred prosecution agreement with the U.S. Attorney's Office for the Southern District of New York. The U.S. Attorney's Office of the Southern District of New York declined prosecution for the Evening Watch SHU Officer in Charge and th
2 mentions1 same-page
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2019, and that their actions constituted violations of S C.F.R. §§ 2635.101(b)(5) and 2635.705(a), BOP Program Statements 3420.11 and 5500.14, and MCC New York SHU Post Orders. 2. False False Statements and Lack of Candor The OIG's investigation and review found that on August 9 and 10, 2019, the Evening Watch SHU Offic
cations of having conducted counts and rounds. Subsequently, each entered into a deferred prosecution agreement with the U.S. Attorney's Office for the Southern District of New York. The U.S. Attorney's Office of the Southern District of New York declined prosecution for the Evening Watch SHU Officer in Charge and th
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2 mentions1 same-page
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be escorted from their cells by MCC New York staff for visits, including legal visits, court appearances, medical and psychological attention. The MCC New York SHU Post Orders require that all visitors to the SHU be documented in a visitor log, and that any inmate visiting the SHU, such as inmates on work details, be sear
BOP records. The charges were later dismissed after they successfully fulfilled deferred prosecution agreements. The U.S. Attorney’s Office for the Southern District of New York declined prosecution for other MCC New York employees who the OIG found created false documentation. The combination of these and othe
2 mentions1 same-page
Page ?Same page
as permanently removed from the MCC New York SHU, which constituted a violation of BOP standards of conduct. Additionally, their inaction violated MCC New York SHU Post Orders because none of these individuals documented the fact the Epstein needed a new cellmate as required. Finally, all of these officers failed to exer
ations of having conducted counts and rounds. Subsequently, each entered into a deferred prosecution agreement with the U.S. Attorney’s Office for the Southern District of New York. The U.S. Attorney’s Office of the Southern District of New York declined prosecution for the Evening Watch SHU Officer in Charge and t
2 mentions1 same-page
Page ?Same page
o be escorted from their cells by MCC New York staff for visits, including legal visits, court appearances, medical and psychological attention. The MCC New York SHU Post Orders require that all visitors to the SHU be documented in a visitor log, and that any inmate visiting the SHU, such as inmates on work details, be sear
ing BOP records. The charges were later dismissed after they successfully fulfilled deferred prosecution agreements. The U.S. Attorneys Office for the Southern District of New York declined prosecution for other MCC New York employees who the OIG found created false documentation. The combination of these and othe
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2 mentions1 same-page
Page ?Same page
was permanently removed from the MCC New York SHU, which constituted a violation of BOP standards of conduct. Additionally, their inaction violated MCC New York SHU Post Orders because none of these individuals documented the fact the Epstein needed a new cellmate as required. Finally, all of these officers failed to exerc
cations of having conducted counts and rounds. Subsequently, each entered into a deferred prosecution agreement with the U.S. Attorney's Office for the Southern District of New York. The U.S. Attorney's Office of the Southern District of New York declined prosecution for the Evening Watch SHU Officer in Charge and th
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Mutual Connections (198)
Entities connected to both MCC New York SHU Post Orders and the Southern District
Jeffrey Epstein
PERSON7 w/ MCC·2,140 w/ the
Department of Justice
ORGANIZATION6 w/ MCC·982 w/ the
Ghislaine Maxwell
PERSON3 w/ MCC·820 w/ the
FBI
ORGANIZATION6 w/ MCC·759 w/ the
New York
LOCATION2 w/ MCC·461 w/ the
Southern District of New York
ORGANIZATION6 w/ MCC·384 w/ the
Virginia Giuffre
PERSON3 w/ MCC·348 w/ the
City of New York
LOCATION3 w/ MCC·213 w/ the
Federal Bureau of Prisons
ORGANIZATION6 w/ MCC·146 w/ the
Metropolitan Correctional Center
ORGANIZATION7 w/ MCC·130 w/ the
South
LOCATION3 w/ MCC·125 w/ the
Second Circuit
ORGANIZATION3 w/ MCC·116 w/ the
the New York Police Department
ORGANIZATION3 w/ MCC·60 w/ the
Special Housing Unit
ORGANIZATION4 w/ MCC·57 w/ the
Mark Epstein
PERSON2 w/ MCC·55 w/ the
the United States Government
ORGANIZATION4 w/ MCC·50 w/ the
the U.S. District Courts
ORGANIZATION3 w/ MCC·38 w/ the
TN
Tova Noel
PERSON6 w/ MCC·28 w/ the
Queens
LOCATION3 w/ MCC·30 w/ the
Quantico
LOCATION3 w/ MCC·26 w/ the