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all pertinent information as soon as possible after telephonic referral. Include all statements, memos, affidavits, medical actions as may apply. FEDERAL BUREAU OF PRISONS EFTA00131244 U.S. Department of Justice Federal Bureau of Prisons Memorandum Federal Correctional Institution DATE: August 10, 2019 SUBJECT:
AM] EFTA00131271 FD-3U.2( Rev. 54-IM 90A-NY-3151227 Serial 126 -1 of 3 - FEDERAL BUREAU OF INVESTIGATION Dateofentry 09/24/2019 On 08/30/19, Bureau of Prisons (BOP) Lieutenant date of birth (DOB) 11111115 was interviewed at the United States Attorney's Office (USAO) in the Southern District of New York (
rcerated? Other (Legal Action) Name NEW YORK FIELD OFFICE MICHAEL THOMAS TOVA NOEL JEFFREY EPSTEIN OIG Information Referral Date 08/12/2019 Field Office NEW YORK FIELD OFFICE DISP0SItion Deferral Date Case Number Date Rpt Sent to 010 Progress Incident Date Reported Date Open Date Last Event
E OF TIIE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Interview of Captain, Federal Bureau of Prisons On October 27, 2021, Special Agent and Senior Special Agent U.S. Department of Justice Office of the Inspector General (OIG), conducted a volunta
oluntary interview of Captain, Federal Bureau of Prisons (BOP), Federal Correctional Institution (FCI) Fort Dix, New Jersey, at the OIG's New York Field Office located in New York, New York. The interview was conducted in reference to an official OIG investigation surrounding the death of BOP inmate Jeffrey
FFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Off New York Field Office Interview of S Captain, Federal Bureau of Prisons On October 27, 2021, Special Agent and Senior Special Agent U.S. Department of justice Office of the Inspector General (OIG), conducted a volunta
oluntary interview of Captain, Federal Bureau of Prisons (BOP), Federal Correctional Institution (FCI) Fort Dix, New Jersey, at the OIG's New York Field Office located in New York, New York. The interview was conducted in reference to an official OIG investigation surrounding the death of BOP inmate Jeffrey
w York, Special Housing Unit On March 7, 2022, Special Agent (SA) U.S. Department of Justice (DOJ) Office of the Inspector General (OIG), reviewed the Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC) New York, New York, surveillance camera footage of the MCC New York Special Housing Unit (SHU) from Au
pecial Housing Unit (SHU) from August 9, 2019, at 4 p.m. through August 10th, 2019, at 7 a.m. SA , Federal Bureau of Investigation (FBI), New York Field Office (NYFO), conducted the attached review of the same video footage and provided it to the CHG. The OIG's review was conducted as part of the OIG's inve
rk, Special Housing Unit On March 7, 2022, Special Agent (SA) =, U.S. Department of Justice (DOJ) Office of the Inspector General (OIG), reviewed the Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC) New York, New York, surveillance camera footage of the MCC New York Special Housing Unit (SHU) from Au
pecial Housing Unit (SHU) from August 9, 2019, at 4 p.m. through August 10th, 2019, at 7 a.m. SA , Federal Bureau of Investigation (FBI), New York Field Office (NYFO), conducted the attached review of the same video footage and provided it to the CHG. The OIG's review was conducted as part of the OIG's inve
rk, Special Housing Unit On March 7, 2022, Special Agent (SA) =, U.S. Department of Justice (DOJ) Office of the Inspector General (OIG), reviewed the Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC) New York, New York, surveillance camera footage of the MCC New York Special Housing Unit (SHU) from Au
cial Housing Unit (SHU) from August 9, 2019, at 4 p.m. through August 10th, 2019, at 7 a.m. SA =, Federal Bureau of Investigation (FBI), New York Field Office (NYFO), conducted the attached review of the same video footage and provided it to the OIG. The OIG's review was conducted as part of the OIG's inve
consider her evidence." Winner's lawyer Joe Whitley argued that his client "signed up to serve her sentence under the care, custody, and safety of the Bureau of Prisons — she did not agree (nor did this Court require her) to be confined to an institution that was caught unprepared for this virus." Ratcliffe: "No Gr
s first assigned to the San Diego Field Office to mostly work domestic terrorism cases. In 1999, he transferred to the San Francisco EFTA00161264 Field Office to conduct gang investigations. Most recently, Mr. Dugan served as section chief of the HUMINT Operations Section in the Directorate of Intelligence
009, when I started here. 18 MR. : Okay. Do you have any 19 military service? 20 MS. : No. 21 MR. : And how long have you served 22 with the Federal Bureau of Prisons? 23 MS. : Approximately now, 2009, 2019 24 is 10 years, 20, 21, going on 11 and a half 25 years. EFTA00114859 LIMITED OFFICIAL USE 11 1
p.m. and I've turned on the recorder. My name is I'm a Special Agent with the U.S. Department of Justice, Office of Inspector General, New York Field Office and these are my credentials. MS. : Okay. MR. : This interview is with the Federal Bureau of Prisons Correctional Officer and this interview is
009, when I started here. 17 MR. : Okay. Do you have any 18 military service? 19 MS. : No. 20 MR. : And how long have you served 21 with the Federal Bureau of Prisons? 22 MS. : Approximately now, 2009, 2019 23 is 10 years, 20, 21, going on 11 and a half 24 years. 25 MR. : Eleven and a half years? And EFT
turned on the 4 recorder. My name is , I'm a 5 Special Agent with the U.S. Department of 6 Justice, Office of Inspector General, New York 7 Field Office and these are my credentials. 8 MS. : Okay. 9 MR. : This interview is with the 10 Federal Bureau of Prisons Correctional Officer 11 and thi
009, when I started here. 17 MR. : Okay. Do you have any 18 military service? 19 MS. : No. 20 MR. : And how long have you served 21 with the Federal Bureau of Prisons? 22 MS. : Approximately now, 2009, 2019 23 is 10 years, 20, 21, going on 11 and a half 24 years. 25 MR. : Eleven and a half years? And EFT
turned on the 4 recorder. My name is , I'm a 5 Special Agent with the U.S. Department of 6 Justice, Office of Inspector General, New York 7 Field Office and these are my credentials. 8 MS. : Okay. 9 MR. : This interview is with the 10 Federal Bureau of Prisons Correctional Officer 11 and thi
Entities connected to both Federal Bureau of Prisons and Field Office

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONSpecial Housing Unit
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Donald Trump
PERSON
United States
LOCATIONthe Southern District
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
William Barr
PERSON
South
LOCATION
George W. Bush
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSONReyes
PERSONMichael Thomas
PERSONTova Noel
PERSON