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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
ated August 5, 2021. 3. MCC New York Daily Assignment Roster from August 9, 2019. 4. MCC New York Daily Assignment Roster from August 10, 2019. 5. MCC New York Daily Activity Report and Lieutenant Log on August 9, 2019. 6. MCC New York Daily Activity Report and Lieutenant Log on August 10, 2019. 7. MCC New York
2 mentions1 same-page
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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 On July 14, 2021, Senior Specia
rom August 10, 2019 5. Email from dated July 30, 2019 6. Sign saying Mandatory 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 fro
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 On July 14, 2021, Senior Specia
rom August 10, 2019 5. Email from dated July 30, 2019 6. Sign saying Mandatory 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 fro
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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 Lieutenant, Federal Bureau of P
r 1, 2021. 2. OIG Warnings and Assurances Form signed by dated September 1, 2021. 3. MCC New York Daily Assignment Roster from August 9, 2019. 4. MCC New York Daily Activity Report and Lieutenant Log on August 9, 2019. 5. Email dated August 8, 2019, from the USMS to the MCC Receiving and Discharge Department. 6
2 mentions1 same-page
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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 On July 15, 2021, Senior Specia
August 9 and 10, 2019 4. MCC New York Daily Assignment Roster from August 9, 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 fr
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
ated August 5, 2021. 3. MCC New York Daily Assignment Roster from August 9, 2019. 4. MCC New York Daily Assignment Roster from August 10, 2019. 5. MCC New York Daily Activity Report and Lieutenant Log on August 9, 2019. 6. MCC New York Daily Activity Report and Lieutenant Log on August 10, 2019. 7. MCC New York
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Mutual Connections (14)
Entities connected to both DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR and MCC New York Daily
Jeffrey Epstein
PERSON43 w/ DEPARTMENT·10 w/ MCC
Federal Bureau of Prisons
ORGANIZATION35 w/ DEPARTMENT·6 w/ MCC
Boston Area Office
ORGANIZATION29 w/ DEPARTMENT·9 w/ MCC
Metropolitan Correctional Center
ORGANIZATION17 w/ DEPARTMENT·2 w/ MCC
MCC New York Form PP38 Daily Log
ORGANIZATION7 w/ DEPARTMENT·7 w/ MCC
LL
Lieutenant Log
PERSON5 w/ DEPARTMENT·7 w/ MCC
Office of the Inspector General
ORGANIZATION9 w/ DEPARTMENT·2 w/ MCC
SHU Map
LOCATION5 w/ DEPARTMENT·2 w/ MCC
the MCC Custody Department
ORGANIZATION3 w/ DEPARTMENT·4 w/ MCC
Inmate Quarters History
ORGANIZATION3 w/ DEPARTMENT·4 w/ MCC
LF
Leonardo Fernandez
PERSON3 w/ DEPARTMENT·3 w/ MCC
MCC New York Quarters History
ORGANIZATION2 w/ DEPARTMENT·3 w/ MCC
MCC New York SHU Cell Search
ORGANIZATION2 w/ DEPARTMENT·3 w/ MCC
MCC Camera
ORGANIZATION2 w/ DEPARTMENT·3 w/ MCC