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ain identified by the OIG during this investigation and review into the custody, care, and supervision of one of the BOP’s most notorious inmates, Jeffrey Epstein. The OIG initiated this investigation upon receipt of information from the BOP that on August 10, 2019, in the Metropolitan Correctional Center in
on upon receipt of information from the BOP that on August 10, 2019, in the Metropolitan Correctional Center in New York, New York (MCC New York), Epstein was found hanged in his assigned cell within the Special Housing Unit (SHU). The Office of the Chief Medical Examiner, City of New York, determin
ted to MCC New York staff, on July 30, 2019, at 12:30 p.m., the Staff Psychologist sent an email to over 70 MCC New York staff members which read, “Inmate Epstein #76318-054 is being taken off Psych Observation and needs to be housed with an appropriate cellmate.” A review of the email recipients showed that
au of Prisons’ Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center
n. August 14–15, 2019 The FBI returns to MCC New York and seizes additional components of the DVR 2 system and the entire DVR 1 system. The FBI’s Digital Forensics Analysis Unit in Quantico, Virginia, begins to conduct a forensic analysis of MCC New York’s DVR systems and determines that there were catastroph
Finally, Chapter 7 contains our conclusions and recommendations. 4 EFTA01656718 Chapter 2: Background I. Significant Entities and Individuals Jeffrey Epsteinwas born in 1953 and, prior to his arrest, worked at various jobs in the financial industry and ultimately developed considerable wealth. On July 2, 201
on upon receipt of information from the BOP that on August 10, 2019, in the Metropolitan Correctional Center in New York, New York (MCC New York), Epstein was found hanged in his assigned cell within the Special Housing Unit (SHU). The Office of the Chief Medical Examiner, City of New York, determine
ted to MCC New York staff, on July 30, 2019, at 12:30 p.m., the Staff Psychologist sent an email to over 70 MCC New York staff members which read, "Inmate Epstein #76318-054 is being taken off Psych Observation and needs to be housed with an appropriate cellmate." A review of the email recipients showed that t
au of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center
, 2019 August 16, 2019 The FBI returns to MCC New York and seizes additional components of the DVR 2 system and the entire DVR 1 system. The FBI's Digital Forensics Analysis Unit in Quantico, Virginia, begins to conduct a forensic analysis of MCC New York's DVR systems and determines that there were catastroph
Finally, Chapter 7 contains our conclusions and recommendations. 4 EFTA00039035 Chapter 2: Background I. Significant Entities and Individuals Jeffrey Epsteinwas born in 1953 and, prior to his arrest, worked at various jobs in the financial industry and ultimately developed considerable wealth. On July 2, 201
on upon receipt of information from the BOP that on August 10, 2019, in the Metropolitan Correctional Center in New York, New York (MCC New York), Epstein was found hanged in his assigned cell within the Special Housing Unit (SHU). The Office of the Chief Medical Examiner, City of New York, determine
ted to MCC New York staff, on July 30, 2019, at 12:30 p.m., the Staff Psychologist sent an email to over 70 MCC New York staff members which read, "Inmate Epstein #76318-054 is being taken off Psych Observation and needs to be housed with an appropriate cellmate." A review of the email recipients showed that t
au of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center
, 2019 August 16, 2019 The FBI returns to MCC New York and seizes additional components of the DVR 2 system and the entire DVR 1 system. The FBI's Digital Forensics Analysis Unit in Quantico, Virginia, begins to conduct a forensic analysis of MCC New York's DVR systems and determines that there were catastroph
for Public Release EFTA00172557 Limited Official Use Only—Not for Public Release Chapter 2: Background I. Significant Entities and Individuals Jeffrey Epsteinwas born in 1953 and, prior to his arrest, worked at various jobs in the financial industry and ultimately developed considerable wealth. On July 2, 201
und hanged in his assigned cell within the Special Housing Unit (SHU). The Office of the Chief Medical Examiner, City of New York, determined that Epstein had died by suicide. The OIG conducted this investigation jointly with the Federal Bureau of Investigation (FBI), with the OIG's investigative foc
ted to MCC New York staff, on July 30, 2019, at 12:30 p.m., the Staff Psychologist sent an email to over 70 MCC New York staff members which read, "Inmate Epstein #76318-054 is being taken off Psych Observation and needs to be housed with an appropriate cellmate." A review of the email recipients showed that t
u of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center
, 2019 August 16, 2019 The FBI returns to MCC New York and seizes additional components of the DVR 2 system and the entire DVR 1 system. The FBI's Digital Forensics Analysis Unit in Quantico, Virginia, subsequently begins to conduct a forensic analysis of MCC New York's DVR systems and determines that there wa
Jeffrey Fi.pstein NYO Investigations Child Sex Trafficking: 31E-NY-3027571 Aggravated or Overt Threats: 9A-NY-3144791 IFPI — Crime of Violence: 90A-NY-3151227 IFP
ion and observation 7/9: Placed with Nicholas Tartaglione 7/23: Suicide attempt 7/24-29: Suicide watch 7/29: MCC Chief Psychologist approves Epstein to be removed from suicide watch 8/9: Ccllmate released 8/10: Suicide EFTA00164481 EFTA00164482 Epstein Cell #220 EFTA00164483 Key Acce
Jeffrey Fi.pstein NYO Investigations Child Sex Traffick
Lt • Efrain Reyes - Epstein's cellmate • Utficet • Officer (protter) Video recovery/reconstruction: • Operational Technology Division (MD), Digital Forensics and Analysis Section (DFAS) • Approximately 450 hours of video review — 7/23-8/10 • 5 times jail count was not conducted 7/23-8/9 • Officer Mi
Presentation on Cyber Security
[EMAIL:[email protected]]
Email to: [email protected]
Corporate Investigations - IMG employs experts in Digital Forensics and Forensic Accounting when investigating inter
Presentation on Security assessments and reviews
[EMAIL:[email protected]]
Email to: [email protected]
Corporate Investigations - IMG employs experts in Digital Forensics and Forensic Accounting when investigating inter
Presentation on Security assessments and reviews
[EMAIL:[email protected]]
Email to: [email protected]
Corporate Investigations - IMG employs experts in Digital Forensics and Forensic Accounting when investigating inter
Entities connected to both Jeffrey Epstein and Digital Forensics

Ghislaine Maxwell
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
New York
LOCATIONFBI
ORGANIZATION
Virginia Giuffre
PERSON
Mark Epstein
PERSONFederal Bureau of Prisons
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
South
LOCATION
Southern District of New York
ORGANIZATIONSpecial Housing Unit
ORGANIZATION
Belarus
LOCATIONSecond Circuit
ORGANIZATION
the United States Government
ORGANIZATION
Queens
LOCATIONTova Noel
PERSONCentral Office
ORGANIZATIONMichael Thomas
PERSON