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of the Inspector General, New 5 York Field Office, and these are my 6 credentials. 7 MR. N'DIAYE: Okay. Mm-hmm. 8 MR. : This interview with 9 Federal Bureau of Prisons employee - is it 10 Lamine? 11 MR. N'DIAYE: Lamine N'Diaye. 12 MR. : Is being conducted as 13 part of an official U.S. Department of Justice,
anyone 22 harmed Epstein? 23 MR. N'DIAYE: No. I would have reported 24 it. 25 MR. : All right. So, these are 303 1 the - let's see - this is the Bureau of Prisons 2 Health Services Clinical Encounter. 3 MR. N'DIAYE: Right. 4 MR. : Did you get to review 5 this one at all? 6 MR. N'DIAYE: No. 7 MR. : It
will keep this in front of you -- MR. N'DIAYE: Okay. 122 1 MR. : -- this might help 2 explain this. So, this is an email that was 3 sent from the U.S. Marshal Service, someone 4 named III (Phonetic Sp. *01:30:50). 5 MR. N'DIAYE: Mm-hmm. 6 MR. : On Thursday, August 8th, 7 2019, at 10:33 a.m. It says, "Transf
Special 25 Agent, . The last name is EFTA00117127 LIMITED OFFICIAL USE 1 Here is my credentials. 2 MS. : Okay. My name is officer 3 with the Federal Bureau of Prisons. 4 Last name . And these are 5 my credentials. 6 MR. : You got your credentials 7 this time. Wow. Fancy. All right. 8 MR. : Thank you.
k at 9 it. So, we went back, and we found these 10 emails. And so, this is just the first email 11 that we found was, this was from a 12 from the U.S. Marshal Service. 13 MS. : Okay. 14 MR. : And this was to, it looks 15 like - assuming all MI, as well as 16 yourself. 17 MS. : Mm-hmm. 18 MR. : And
is is DOJ/OIG Special The last name is EFTA00117032 LIMITED OFFICIAL USE 1 Here is my credentials. 2 MS. : Okay. My name is officer 3 with the Federal Bureau of Prisons. 4 Last name And these are 5 my credentials. 6 MR. You got your credentials 7 this time. Wow. Fancy. All right. 8 MR. Thank you. 9 MR.
at 9 it. So, we went back, and we found these 10 emails. And so, this is just the first email 11 that we found was, this was from al 12 from the U.S. Marshal Service. 13 MS : Okay. 14 MR. : And this was to, it looks 15 like - I'm assuming all of R&D, as well as 16 yourself. 17 MS. : Mm-hmm. 18 MR.
25 Agent, . The last name is D-A-N- EFTA00117080 LIMITED OFFICIAL USE 1 I-E-L. Here is my credentials. 2 : Okay. My name is officer 3 with the Federal Bureau of Prisons. 4 Last name . And these are 5 my credentials. 6 : You got your credentials 7 this time. Wow. Fancy. All right. 8 MR. : Thank you. 9 :
t back, and we found these 10 emails. And so, this is just the first email 11 that we found was, this was from a Sampson 12 Choo, C-H-O-O, from the U.S. Marshal Service. 13 : Okay. 14 : And this was to, it looks 15 like - I'm assuming all of R&D, as well as 16 yourself. 17 : Mm-hmm. 18 : And then, it says
nior Special Agent This is DOJ/OIG Special . The last name is EFTA00060824 4 1 Here is my credentials. 2 : Okay. My name is officer 3 with the Federal Bureau of Prisons. 4 Last name . And these are 5 my credentials. 6 : You got your credentials 7 this time. Wow. Fancy. All right. 8 : Thank you. 9 : Thank yo
look at 9 it. So, we went back, and we found these 10 emails. And so, this is just the first email 11 that we found was, this was from a 12 from the U.S. Marshal Service. 13 : Okay. 14 : And this was to, it looks 15 like - I'm assuming all of III, as well as 16 yourself. 17 : Mm-hmm. 18 : And then, it says,
considered doing so ... IS1 Man charged with attempted murder in random E. Wichita stabbing KWCH When he return, the complaint against Dunn says the Bureau of Prisons notified the U.S. Marshal Service, made an escape order and notified ... E E 'Joey the Clown' Lombardo is dead at 90 Minneapolis Sun Times Feder
an charged with attempted murder in random E. Wichita stabbing KWCH When he return, the complaint against Dunn says the Bureau of Prisons notified the U.S. Marshal Service, made an escape order and notified ... E E 'Joey the Clown' Lombardo is dead at 90 Minneapolis Sun Times Federal Bureau of Prisons records still
R. : No. I would have reported 25 it. EFTA00119320 LIMITED OFFICIAL USE 303 1 MR. : All right. So, these are 2 the - let's see - this is the Bureau of Prisons 3 Health Services Clinical Encounter. 4 MR. : Right. 5 MR. : Did you get to review 6 this one at all? 7 MR. : No. 8 MR. : It talks ab
dmission/release status, ARS." 12 MR. : Right. 13 MR. : Sentry does not reflect 14 inmate Epstein being escorted from the 15 institution by the U.S. Marshal Service on July 16 31st, 2019. Although a signed prisoner remand 17 form is on file, documenting -- 18 MR. : Mm-hmm. 19 MR. : having received him
in? 23 : No. I would have reported 24 it. 25 : All right. So, these are EFTA00128109 LIMITED OFFICIAL USE 303 1 the - let's see - this is the Bureau of Prisons 2 Health Services Clinical Encounter. 3 : Right. 4 : Did you get to review 5 this one at all? 6 : No. 7 : It talks about responding 8 t
rding 8 admission/release status, ARS." 9 : Right. 10 : Sentry does not reflect 11 inmate Epstein being escorted from the 12 institution by the U.S. Marshal Service on July 13 31st, 2019. Although a signed prisoner remand 14 form is on file, documenting -- 15 : Mm-hmm. 16 : having received him 17 from t
t with the U.S. Department of 14 Justice, Office of the Inspector General. New 15 York Field Office. Boston Area Office. This 16 interview with Federal Bureau of Prisons 17 Associate Warden, - did I say 18 that correctly? 19 MS. : Yes. Correct. Mm-hmm. 20 MR. : Is being conducted as 21 part of an official
, so I'm going to have to 11 just explain to you what I'm looking at. I 12 have two emails that were sent to the MCC. One 13 was to - both from the U.S. Marshal Service - 14 one was to just Receiving and Discharge 15 personnel, and another one was sent, it looks 16 like to, like to a large amount of custody 17
e based on the same primary materials that the Government produced to Thomas in December 2019 (Mot. 5, 8-9); (ii) reports and documents prepared by the Bureau of Prisons ("BOP") and other agencies who were not and are not members of the prosecution team (Mot. 6-7); (iii) reports and documents related to "any and all
Page: EFTA00027312 →e that would support Thomas's purported (and improper, for the reasons discussed in Part II.B, 6 The defendant claims, based on a CNN article, that the U.S. Marshal Service ("USMS") conducted an investigation. The Government is unaware of such an investigation, and in any event, any such inquiry by the USMS was not con
Page: EFTA00027327 →Entities connected to both Federal Bureau of Prisons and the U.S. Marshal Service

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONSpecial Housing Unit
ORGANIZATIONFBI
ORGANIZATION
South
LOCATION
New York
LOCATIONReyes
PERSONTova Noel
PERSONMichael Thomas
PERSON
Geoffrey S. Berman
PERSONAgoura Hills
LOCATION
Bill Clinton
PERSONthe Inspector General Act
ORGANIZATION
Office of the Inspector General
ORGANIZATIONLamine N'Diaye
PERSON
Prince Charles
PERSON
Bernie Sanders
PERSONSentry
ORGANIZATIONEfrain Reyes
PERSONSecond Circuit
ORGANIZATION