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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
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 Charge Signature: Signature: O
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DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Off New York Field Office Interview of , Federal Bureau of Prisons On O
dated August 9, 2019, from Glenda Anderson-Layne, regarding Lieutenants log. 34. Email dated August 9, 2019, from Jermaine Darden, regarding inmate Leonardo Fernandez. 35. Email dated August 9, 2019, from Mandeep Singh, regarding inmate Fernandez's medical assessment. 36. MCC Inmate Quarters History for inmate Le
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 Lieutenant, Federal Bureau of P
ed 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 Charge Signature: Signature: Di
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Mutual Connections (13)
Entities connected to both DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR and Leonardo Fernandez
Jeffrey Epstein
PERSON43 w/ DEPARTMENT·8 w/ Leonardo
Federal Bureau of Prisons
ORGANIZATION35 w/ DEPARTMENT·7 w/ Leonardo
Boston Area Office
ORGANIZATION29 w/ DEPARTMENT·3 w/ Leonardo
Metropolitan Correctional Center
ORGANIZATION17 w/ DEPARTMENT·5 w/ Leonardo
New York Field Office
LOCATION8 w/ DEPARTMENT·2 w/ Leonardo
MCC New York Daily
ORGANIZATION6 w/ DEPARTMENT·3 w/ Leonardo
LL
Lieutenant Log
PERSON5 w/ DEPARTMENT·3 w/ Leonardo
Special Housing Unit
ORGANIZATION3 w/ DEPARTMENT·3 w/ Leonardo
Department of Justice
ORGANIZATION4 w/ DEPARTMENT·2 w/ Leonardo
the MCC Custody Department
ORGANIZATION3 w/ DEPARTMENT·3 w/ Leonardo
Inmate Quarters History
ORGANIZATION3 w/ DEPARTMENT·3 w/ Leonardo
L and M
ORGANIZATION3 w/ DEPARTMENT·2 w/ Leonardo
the Inspector General Act
ORGANIZATION2 w/ DEPARTMENT·2 w/ Leonardo