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DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office MCC SHU Video Footage Analysis Special Agent (SA) S U.S. Department of Justice (DOJ), Office of the Inspector General (OIG), conducted an analysi
icer listed "g/v 10:30 pm", meaning he received a good verbal count from the whole MCC New York by 10:30 p.m. However, based on the above timeline, the SHU CO was still walking around the SHU between 10:30 p.m. and 10:36 P.m. Attachments: 1. Video Footage of the MCC SHU Surveillance Camera System for Aug
the 3 recorder. Today is July 15, 2021. My name is 4 . I'm a Special Agent with the 5 U.S. Department of Justice, Office of Inspector 6 General, New York Field Office and these are my 7 credentials. The interview is with the Federal 8 Bureau of Prisons employee, . It 9 is being conducted as part of an official
d they already 25 know about it, you know. EFTA00062579 71 1 : What about actually when your 2 physically moving the inmate? Let's just say 3 the SHU CO is taking the inmate and they're 4 getting ready to move out, who do they have to 5 - do they have to notify anybody or they just 6 can walk out w
3 recorder. Today is July 15, 2021. My name is 4 . I'm a Special Agent with the 5 U.S. Department of Justice, Office of Inspector 6 General, New York Field Office and these are my 7 credentials. The interview is with the Federal 8 Bureau of Prisons employee, . It 9 is being conducted as part of an offici
it, you know. EFTA00111608 LIMITED OFFICIAL USE 71 1 MR. : What about actually when your 2 physically moving the inmate? Let's just say 3 the SHU CO is taking the inmate and they're 4 getting ready to move out, who do they have to 5 - do they have to notify anybody or they just 6 can walk ou
3 recorder. Today is July 15, 2021. My name is 4 . I'm a Special Agent with the 5 U.S. Department of Justice, Office of Inspector 6 General, New York Field Office and these are my 7 credentials. The interview is with the Federal 8 Bureau of Prisons employee, . It 9 is being conducted as part of an offici
about it, you know. EFTA00111738 LIMITED OFFICIAL USE 71 1 : What about actually when your 2 physically moving the inmate? Let's just say 3 the SHU CO is taking the inmate and they're 4 getting ready to move out, who do they have to 5 - do they have to notify anybody or they just 6 can walk ou
Entities connected to both New York Field Office and the SHU CO

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATIONAgoura Hills
LOCATIONthe Inspector General Act
ORGANIZATIONReyes
PERSONNicholas Tartaglione
PERSON
Office of the Inspector General
ORGANIZATIONEfrain Reyes
PERSON
North
LOCATION
Daniels
PERSONFernandez
PERSONMarshals
ORGANIZATION
Bronx
LOCATION
Alfredo Rodriguez
PERSONSuper Max
ORGANIZATIONControls
ORGANIZATIONNine South
LOCATIONFederal Correctional Officer
ORGANIZATIONthe Homeless Services Police
ORGANIZATION