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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
9, 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: Reviewed By: Reviewer Title: Assistant Special Agent in Charge Special Agent in Cha
2 mentions1 same-page
Page ?Same page
DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of Lieutenant, Federal Bureau of Prisons On September 1, 2021, Senior Special Agent and Special Agent U.S. Department of Justice Offi
. MCC New York Form PP38 Daily dated August 9, 2019. 8. Memorandum written by dated August 12, 2019. 9. Email dated August 9, 2019, from to 10. Inmate Quarters History for inmate Leonardo Fernandez. Prepared By: Preparer Title: Reviewed By: Reviewer Title: Assistant Special Agent in Charge Special Agent in Cha
2 mentions1 same-page
Page ?Same page
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of Lieutenant, Federal Bureau of Prisons On September 1, 2021, Senior Special Agent Department ofJustice Office of the Inspector Genera
7. MCC New York Form PP381log dated August 9, 2019. 8. Memorandum written by dated August 12, 2019. 9. Email dated August 9, 2019, from to 10. Inmate Quarters History for inmate Leonardo Fernandez. Prepared By: Preparer Tide: Reviewed By: Reviewer Title: Assistant Special Agent in Charge Special Agent in Char
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2 mentions1 same-page
Page ?Same page
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 Agent and Special Agent U.S. Department of Justice Off
om 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, from to 14. Inmate Quarters History for inmate Prepared By: Preparer Tide: Reviewed By: Reviewer Title: Assistant Special Agent in Charge Special Agent in Charge Signature: Sign
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Mutual Connections (10)
Entities connected to both Boston Area Office and Inmate Quarters History
Jeffrey Epstein
PERSON59 w/ Boston·4 w/ Inmate
Federal Bureau of Prisons
ORGANIZATION44 w/ Boston·4 w/ Inmate
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR
ORGANIZATION29 w/ Boston·3 w/ Inmate
Metropolitan Correctional Center
ORGANIZATION19 w/ Boston·2 w/ Inmate
MCC New York Daily
ORGANIZATION9 w/ Boston·4 w/ Inmate
MCC New York Form PP38 Daily Log
ORGANIZATION11 w/ Boston·2 w/ Inmate
LL
Lieutenant Log
PERSON7 w/ Boston·4 w/ Inmate
the MCC Custody Department
ORGANIZATION4 w/ Boston·4 w/ Inmate
LF
Leonardo Fernandez
PERSON3 w/ Boston·3 w/ Inmate
the MCC Receiving and Discharge Department
ORGANIZATION2 w/ Boston·2 w/ Inmate