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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
be escorted from their cells by MCC New York staff for visits, including legal visits, court appearances, medical and psychological attention. The MCC New York SHU Post Orders require that all visitors to the SHU be documented in a visitor log, and that any inmate visiting the SHU, such as inmates on work details, be sear
lusions and Recommendations I. Conclusions Our investigation and review of the Federal Bureau of Prisons’ (BOP) custody, care, and supervision of Jeffrey Epstein identified numerous and serious failures by employees of the Metropolitan Correctional Center located in New York, New York (MCC New York), includin
sifying BOP records relating to inmate counts and rounds and multiple violations of MCC New York and BOP policies and procedures, which compromised Epstein’s safety, the safety of other inmates, and the security of the institution. Specifically, we found that MCC New York staff failed to undertake requ
Prisons’ (BOP) custody, care, and supervision of Jeffrey Epstein identified numerous and serious failures
safety and security concerns. In the years since Mr. Epstein's death, the BOP has updated its process related
as permanently removed from the MCC New York SHU, which constituted a violation of BOP standards of conduct. Additionally, their inaction violated MCC New York SHU Post Orders because none of these individuals documented the fact the Epstein needed a new cellmate as required. Finally, all of these officers failed to exer
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
o be escorted from their cells by MCC New York staff for visits, including legal visits, court appearances, medical and psychological attention. The MCC New York SHU Post Orders require that all visitors to the SHU be documented in a visitor log, and that any inmate visiting the SHU, such as inmates on work details, be sear
lusions and Recommendations I. Conclusions Our investigation and review of the Federal Bureau of Prisons' (BOP) custody, care, and supervision of Jeffrey Epstein identified numerous and serious failures by employees of the Metropolitan Correctional Center located in New York, New York (MCC New York), includin
sifying BOP records relating to inmate counts and rounds and multiple violations of MCC New York and BOP policies and procedures, which compromised Epstein's safety, the safety of other inmates, and the security of the institution. Specifically, we found that MCC New York staff failed to undertake requi
Prisons' (BOP) custody, care, and supervision of Jeffrey Epstein identified numerous and serious failures
safety and security concerns. In the years since Mr. Epstein's death, the BOP has updated its process related
was permanently removed from the MCC New York SHU, which constituted a violation of BOP standards of conduct. Additionally, their inaction violated MCC New York SHU Post Orders because none of these individuals documented the fact the Epstein needed a new cellmate as required. Finally, all of these officers failed to exerc
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
o be escorted from their cells by MCC New York staff for visits, including legal visits, court appearances, medical and psychological attention. The MCC New York SHU Post Orders require that all visitors to the SHU be documented in a visitor log, and that any inmate visiting the SHU, such as inmates on work details, be sear
lusions and Recommendations I. Conclusions Our investigation and review of the Federal Bureau of Prisons' (BOP) custody, care, and supervision of Jeffrey Epstein identified numerous and serious failures by employees of the Metropolitan Correctional Center located in New York, New York (MCC New York), includin
sifying BOP records relating to inmate counts and rounds and multiple violations of MCC New York and BOP policies and procedures, which compromised Epstein's safety, the safety of other inmates, and the security of the institution. Specifically, we found that MCC New York staff failed to undertake requi
Prisons' (BOP) custody, care, and supervision of Jeffrey Epstein identified numerous and serious failures
safety and security concerns. In the years since Mr. Epstein's death, the BOP has updated its process related
was permanently removed from the MCC New York SHU, which constituted a violation of BOP standards of conduct. Additionally, their inaction violated MCC New York SHU Post Orders because none of these individuals documented the fact the Epstein needed a new cellmate as required. Finally, all of these officers failed to exerc
during his shift. The OIG's analysis of the SHU security camera video revealed that after approximately 10:40 p.m., no Correctional Officer entered Epstein's tier in the SHU until just before 6:30 a.m. when Noel and Thomas began to serve breakfast to the inmates. The OIG investigation and review conclu
2019, and that their actions constituted violations of S C.F.R. §§ 2635.101(b)(5) and 2635.705(a), BOP Program Statements 3420.11 and 5500.14, and MCC New York SHU Post Orders. 2. False False Statements and Lack of Candor The OIG's investigation and review found that on August 9 and 10, 2019, the Evening Watch SHU Offic
Entities connected to both Jeffrey Epstein and MCC New York SHU Post Orders

Ghislaine Maxwell
PERSON
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
ORGANIZATIONComputer Services
ORGANIZATION
Quantico
LOCATION