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transferred out of MCC New York in a routine, pre-arranged transfer. The Daily Log tracks inmate movements throughout MCC New York each day, while MCC New York Lieutenants utilize the Lieutenant's Log to document the daily activities that took place within the institution during their respective shifts. The Supervisor
tus (Program Statement 7331.04, Pretrial Inmates), all pretrial inmates must have an initial risk/needs assessment screening within 48 hours of ' 2 BOP Program Statement 5521.06, Searches of Housing Units, Inmates, and Inmate Work Areas. 10 EFTA00039041 admission to the institution. The goal of this scre
OIG's investigation and review revealed significant gaps in the supervision of MCC New York staff assigned to the SHU. Although BOP policy requires MCC New York Lieutenants to conduct at least one round in the SHU during each shift, what was required of a Lieutenant during the round is not specified. During their inter
evidence confirmed that he had in fact passed on information regarding Epstein's need for a new cellmate, either to a supervisor or his relief. 6I BOP Program Statement 3420.11. 62 TRUSCOPE is a BOP database that provides institution staff with detailed inmate and institution security-related information
Evening Watch Operations Lieutenant said he was aware that Epstein was required to have a cellmate due to a mass email that was sent to all of the MCC New York Lieutenants. According to the Evening Watch Operations Lieutenant, everyone who regularly worked in the SHU should have known that Epstein was required to have
fy and manage potentially suicidal inmates. Pursuant to these regulations, when an inmate is identified as being at-risk for committing suicide, 12 BOP Program Statement 5521.06, Searches of Housing Units, Inmates, and Inmate Work Areas. 10 Limited Official Use Only—Not for Public Release EFTA00172563 L
transferred out of MCC New York in a routine, pre-arranged transfer. The Daily Log tracks inmate movements throughout MCC New York each day, while MCC New York Lieutenants utilize the Lieutenant's Log to document the daily activities that took place within the institution during their respective shifts. The Supervisor
tus (Program Statement 7331.04, Pretrial Inmates), all pretrial inmates must have an initial risk/needs assessment screening within 48 hours of ' 2 BOP Program Statement 5521.06, Searches of Housing Units, Inmates, and Inmate Work Areas. 10 EFTA01656724 admission to the institution. The goal of this scre
OIG's investigation and review revealed significant gaps in the supervision of MCC New York staff assigned to the SHU. Although BOP policy requires MCC New York Lieutenants to conduct at least one round in the SHU during each shift, what was required of a Lieutenant during the round is not specified. During their inter
evidence confirmed that he had in fact passed on information regarding Epstein's need for a new cellmate, either to a supervisor or his relief. 6I BOP Program Statement 3420.11. 62 TRUSCOPE is a BOP database that provides institution staff with detailed inmate and institution security-related information
Entities connected to both MCC New York Lieutenants and BOP Program

Jeffrey Epstein
PERSONFederal Bureau of Prisons
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONDigital Video Recorder
ORGANIZATION
Southern District of New York
ORGANIZATIONMCC New York Staff
ORGANIZATIONNortheast Regional Office
ORGANIZATIONMCC New York General Housing Unit Post Orders
ORGANIZATIONthe Day
ORGANIZATIONthe Day Watch Activities Lieutenant
ORGANIZATIONCharge
ORGANIZATIONthe L Tier where Epstein
ORGANIZATIONThe U.S. Merit Systems Protection Board
ORGANIZATIONthe Evening Watch Operations Lieutenant
ORGANIZATIONMCC New York SHU Post
ORGANIZATIONTova Noel
PERSONMCC New York SHU Post Orders
ORGANIZATION