6
Shared Docs
6
Same-Page
6 / 6
Mentions
Email dated August 6, 2019, from 23. Email dated August 10, 2019, from 24. Email dated August 7, 2019, from 25. Email dated August 8, 2019, from United States Marshals Service 26. Email dated August 9, 2019, from 27. Email dated August 11, 2019, from 28. Email dated August 14, 2019, from the BOP Office of the General Cou
DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On August 4, 2021, Senior Special Agent and Special Agent , U.S. Department of Justice Office of the Inspector General (OIG), condu
ecorded interview of conducted on August 4, 2021 2. OIG Warnings and Assurances Formal b dated August 4, 2021 3. Email dated August 8, 2019, from United States Marshals Service (USMS), to the MCC New York 4. Email dated August 8, 2019, from USMS, to the MCC New York 5. MCC New York Form PP38 Daily Log on August 9, 2019
DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On August 4, 2021, Senior Special Agent and Special Agent MI U.S. Department of Justice Office of the Inspector General (OIG), con
ted on August 5, 2021 2. OIG Warnings and Assurances Form signed by dated August 5, 2021 3. MCC New York Form PP38 Daily Log on August 9, 2019 4. United States Marshals Service email sent to the MCC New York dated August 8, 2019 5. MCC New York Daily Assignment Roster from August 10, 2019 6. Inmate Fernandez Housing Quarte
DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On August 5, 2021, Senior Special Agent Dennis Matulewicz and Special Agent I U.S. Department of Justice Office of the Inspector Gene
conducted on August 4, 2021 2. OIG Warnings and Assurances Form signed by dated August 4, 2021 3. Email dated August 8, 2019, from Sampson Choo, United States Marshals Service (USMS), to the MCC New York 4. Email dated August 8, 2019, from USMS, to the MCC New York 5. MCC New York Form PP38 Daily Log on August 9, 2019
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On August 4, 2021, Senior Special Agent and Special Agent U.S. Department of Justice Office of the Inspector General (OIG), conduct
ted on August 5, 2021 2. OIG Warnings and Assurances Form signed by dated August 5, 2021 3. MCC New York Form PP38 Daily Log on August 9, 2019 4. United States Marshals Service email sent to the MCC New York dated August 8, 2019 5. MCC New York Daily Assignment Roster from August 10, 2019 6. Inmate Housing Quarters Histor
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On August 5, 2021, Senior Special Agent and Special Agent S U.S. Department of Justice Office of the Inspector General (OIG), condu
Email dated August 6, 2019, from 23. Email dated August 10, 2019, from 24. Email dated August 7, 2019, from 25. Email dated August 8, 2019, from United States Marshals Service 26. Email dated August 9, 2019, from 27. Email dated August 11, 2019, from 28. Email dated August 14, 2019, from the BOP Office of the General Cou
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On August 4, 2021, Senior Special Agent and Special Agent S U.S. Department of Justice Office of the Inspector General (OIG), condu
Entities connected to both United States Marshals Service and Boston Area Office

Jeffrey Epstein
PERSONFederal Bureau of Prisons
ORGANIZATION
Department of Justice
ORGANIZATIONDEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONMCC New York Form PP38 Daily Log
ORGANIZATIONMCC New York Daily Lieutenant's Log
ORGANIZATIONSHU Map
LOCATIONTova Noel
PERSONMichael Thomas
PERSON
New York
LOCATIONInmate Fernandez Housing Quarters History
PERSONMCC New York PP38 Daily Log
ORGANIZATION
Eric Trump
PERSON
Paul Ryan
PERSONMCC Control Daily Key Count
ORGANIZATION
Foreman
PERSONSentry
ORGANIZATION
Jeffrey Edward
PERSONMCC New York Daily Activity Report
ORGANIZATION