7
Shared Docs
7
Same-Page
8 / 7
Mentions
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 (
SIGNATED COORDINATORS 1. The Designated Coordinators for the parties are: For Company: For the FBI: kale )7.1019 _Bill Keller, Justin Houston, Steve Smith - 5 - EFTA00131230 Each party may change its Designated Coordinator at any time during the term of this Agreement by notifying the Designated Co
NI O kl U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center MEMORANDUM FOR FROM: SUBJECT: 150 Park Row New York, New York 10007 August 13, 2019 WARDEN FACILITIES MANAG
Page: EFTA00036136 →(18) hard drives, two bad ones that were being replaced and the sixteen (16) that were in the RAID. While this was happening I made phone calls to Steve Smith from Signet Technologies to see about getting a technician from Signet to come to the institution to get the new CCTV equipment up and recording. O
Page: EFTA00036136 →vorable circumstances? 18 MR. : Mm-hmm. 19 MR. : Any military service? 20 MR. : No. 21 MR. : Okay. And how long have 22 you served with the Federal Bureau of Prisons, 23 with the BOP? 24 MR. : I started in 2004. April of 25 2004. 17 years. EFTA00112457 LIMITED OFFICIAL USE 1 MR. : Okay. And do you kno
MR. : No, because it's such a large 12 contract. I don't -. We've I don't know. 13 I'm going to have to ask -- 14 MR. : Okay. 15 MR. : -- Steve Smith is a guy from 16 SIGNET. He's the salesperson. So, he might 17 have records of when they spoke to people, or 18 sent a technician down here. 1
vorable circumstances? 18 MR. : Mm-hmm. 19 MR. : Any military service? 20 MR. : No. 21 MR. : Okay. And how long have 22 you served with the Federal Bureau of Prisons, 23 with the BOP? 24 MR. : I started in 2004. April of 25 2004. 17 years. EFTA00112372 LIMITED OFFICIAL USE 1 2 3 4 5 6 7 8 9 10
MR. : No, because it's such a large 12 contract. I don't -. We've I don't know. 13 I'm going to have to ask -- 14 MR. : Okay. 15 MR. : -- Steve Smith is a guy from 16 SIGNET. He's the salesperson. So, he might 17 have records of when they spoke to people, or 18 sent a technician down here. 1
d what did that - as 18 a senior customer representative - what did 19 that position entail? 20 MR. : So, that was basically 21 traveling to the Federal Bureau of Prisons, 22 whenever they needed their VMS video system 23 server upgrades. Basically, any swap outs of 24 their systems, when they expired or went out
know, I remember specifically, I was 6 on vacation on the weekend. 7 And trying to reach out, basically, to, 8 want to say, like, our sales rep, Steve Smith 9 (Phonetic Sp. *00:14:27), who worked, you know, 10 for the Bureau, or worked with the Bureau of 11 Prisons. He sold all their equipment. 12
ustice, Office of the Inspector General, New York Field Office. These are my credentials. MR. : I'm going to -. Man. MR. : This interview with Federal Bureau of Prisons employee, , is being conducted as part of an official U.S. Department of Justice, Office of the Inspector General investigation. Today's date is
:31iiiiiiiii/21/2018. 5 MR. : 2018. Were you involved 6 in this? 7 MR. : Yes. 8 MR. : Who was the point of 9 contact for this? 10 MR. : Steve Smith. He's, like, 11 the head of Nice. And then, but the main 12 person I would talk to was Justin Houston, but 13 Steve Smith is the brains behind it.
the Inspector General, New York Field 7 Office. These are my credentials. 8 MR. I. : I'm going to -. Man. 9 MR. I. : This interview with 10 Federal Bureau of Prisons employee, 11 , is being conducted as part of an 12 official U.S. Department of Justice, Office of 13 the Inspector General investigation. Today
1/2018. 5 MR. I. : 2018. Were you involved 6 in this? 7 MR. I. : Yes. 8 MR. I. : Who was the point of 9 contact for this? 10 MR. I. : Steve Smith. He's, like, 11 the head of Nice. And then, but the main 12 person I would talk to was Justin Houston, but 13 Steve Smith is the brains behind
Entities connected to both Federal Bureau of Prisons and Steve Smith

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONPark Row
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
South
LOCATION
George W. Bush
PERSON
Virginia Giuffre
PERSONCentral Office
ORGANIZATION
Justin Trudeau
PERSONAgoura Hills
LOCATION
Office of the Inspector General
ORGANIZATIONthe Inspector General Act
ORGANIZATION
New York City
LOCATIONNew York Field Office
LOCATION
United States Department of Justice
ORGANIZATIONMDC Brooklyn
ORGANIZATION
India
LOCATION
Houston
LOCATION