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DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of Senior Officer, Federal Bureau of Prisons On August 5, 2021, Senior Special Agenil and Special Agen U.S. Department of Justice Off
0. Orange Sign saying Mandatory Rounds to be Conducted on Epstein. 11. Email dated August 8, 2019, from the USMS to the MCC Custody Department. 12. MCC New York Form PP38 Daily Log dated August 9, 2019. 13. Email dated August 9, 2019, fro 14. Inmate Quarters History for inmate Leonardo Fernandez. Prepared By: Preparer Title:
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
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 6. Inmate Fernandez Housing Quarters History report 7. MCC New York Daily Lieutenant's Log on August 9, 2019 8. MCC New York Dai
DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On July 15, 2021, Senior Special Agent and Special Agent S U.S. Department of Justice Office of the Inspector General (OIG), conduc
2019 5. MCC New York Daily Assignment Roster from August 10, 2019 6. MCC New York Daily Activity Report and Lieutenant's Log on August 9, 2019 7. MCC New York Form PP38 Daily Log on August 9, 2019 8. MCC New York Count documentation from August 9, 2019, at 5 a.m. 9. MCC New York Count documentation from August 9, 2019, at 4
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 Agentl and Special Agen U.S. Department of Justice Office of the Inspector General (OIG), conduct
range Sign saying Mandatory Epstein Rounds 8. Memorandum written by 9. MCC New York Daily Activity Report and Lieutenant Log on August 9, 2019 10. MCC New York Form PP38 Daily Log on August 9, 2019 11. MCC New York Count documentation from August 9, 2019, at 5 a.m. 12. MCC New York Count documentation from August 9, 2019, at
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On July 14, 2021, Senior Special Agent and Special Agent I, U.S. De artment of Justice Office of the Inspector General (OIG), condu
atory Epstein Rounds 7. Memorandum written by dated August 12, 2019 8. MCC New York Daily Activity Report and Lieutenant Log on August 9, 2019 9. MCC New York Form PP38 Daily Log on August 9, 2019 10. MCC New York Count documentation from August 9, 2019, at 5 a.m. 11. MCC New York Count documentation from August 9, 2019, at
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
nscribed interview of the recorded interview nf conducted 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 fro
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On July 14, 2021, Senior Special Agent and Special Agents U.S. Department of Justice Office of the Inspector General (OIG), conduct
atory Epstein Rounds 7. Memorandum written by dated August 12, 2019 8. MCC New York Daily Activity Report and Lieutenant Log on August 9, 2019 9. MCC New York Form PP38 Daily Log on August 9, 2019 10. MCC New York Count documentation from August 9, 2019, at 5 a.m. 11. MCC New York Count documentation from August 9, 2019, at
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
9, 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 6. Inmate Fernandez Housing Quarters History report 7. MCC New York Daily Lieutenant's Log on August 9, 2019 8. MCC New York Dai
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
nscribed interview of the recorded interview of conducted 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 fro
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On July 15, 2021, Senior Special Agent and Special Agent U.S. Department of Justice Office of the Inspector General (OIG), conducte
2019 5. MCC New York Daily Assignment Roster from August 10, 2019 6. MCC New York Daily Activity Report and Lieutenant's Log on August 9, 2019 7. MCC New York Form PP38 Daily Log on August 9, 2019 8. MCC New York Count documentation from August 9, 2019, at 5 a.m. 9. MCC New York Count documentation from August 9, 2019, at 4
Entities connected to both Boston Area Office and MCC New York Form PP38 Daily Log

Jeffrey Epstein
PERSONFederal Bureau of Prisons
ORGANIZATIONDEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONMCC New York Daily
ORGANIZATIONLieutenant Log
PERSONUnited States Marshals Service
ORGANIZATIONTova Noel
PERSONSHU Map
LOCATIONMCC New York Daily Lieutenant's Log
ORGANIZATIONMCC New York SHU Cell Search
ORGANIZATIONMCC New York Quarters History
ORGANIZATIONMichael Thomas
PERSONInmate Quarters History
ORGANIZATION
New York
LOCATIONMCC Camera
ORGANIZATIONInmate Fernandez Housing Quarters History
PERSONthe MCC Custody Department
ORGANIZATIONMCC Control Daily Key Count
ORGANIZATION
Foreman
PERSON