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MITED OFFICIAL USE ONLY-NOT FOR PUBLIC RELEASE INSPE Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York * * * March 202., Notice: This Draft Is Restricted to Limited Official Use. This
Page: EFTA00035936 →u of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center
Page: EFTA00035936 →:00 p.m., the Material Handler and Noel were the only employees working in the SHU from 10:00 p.m. to 12:00 a.m. The Material Handler recalled that Epstein came back to the SHU from meeting with his attorneys at approximately 8:00 p.m., which was later than the rest of the inmates, and was returned to h
Page: EFTA00035937 →said the SHU was not his regular post and he had not attended SHU training, but he had worked in the SHU approximately 10 to 20 times. According to the Material Handler, on August 9 he reported for a voluntary overtime shift from 12:00 a.m. to 8:00 a.m. and then worked his regular 8:00 a.m. to 4:00 p.m. shift in th
Page: EFTA00035937 →in any materially false, fictitious, or fraudulent statement or entry" has violated 18 U.S.C. § 1001(a)(3). As discussed above, the OIG found that the Material Handler, failed to conduct all of the mandatory rounds and inmate counts. As part of each institutional inmate count, BOP policy and MCC New York SHU Post
Page: EFTA00035942 →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
Inmate 3 was not there. According to the Evening Watch SHU Officer in Charge, after he realized that Epstein did not have a cellmate, he, Noel, and the Material Handler, all of whom were working in the SHU that evening, talked about Epstein needing a new cellmate. The Evening Watch SHU Officer in Charge said SHU s
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
Inmate 3 was not there. According to the Evening Watch SHU Officer in Charge, after he realized that Epstein did not have a cellmate, he, Noel, and the Material Handler, all of whom were working in the SHU that evening, talked about Epstein needing a new cellmate. The Evening Watch SHU Officer in Charge said SHU st
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
Inmate 3 was not there. According to the Evening Watch SHU Officer in Charge, after he realized that Epstein did not have a cellmate, he, Noel, and the Material Handler, all of whom were working in the SHU that evening, talked about Epstein needing a new cellmate. The Evening Watch SHU Officer in Charge said SHU st
MITED OFFICIAL USE ONLY-NOT FOR PUBLIC RELEASE DRAFT Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York * * March 202:; Notice: This Draft Is Restricted to Limited Official Use. This do
Page: EFTA00035955 →u of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center
Page: EFTA00035955 →al Handler, Correctional Officer 2, and Correctional Officer Tova Noel. The Evening Watch SHU Officer in Charge stated that when he began his shift, Epstein was visiting with his attorneys in the attorney conference room. The Evening Watch SHU Officer in Charge told the OIG that he did not recall having
Page: EFTA00035956 →Inmate 3 was not there. According to the Evening Watch SHU Officer in Charge, after he realized that Epstein did not have a cellmate, he, Noel, and the Material Handler, all of whom were working in the SHU that evening, talked about Epstein needing a new cellmate. The Evening Watch SHU Officer in Charge said SHU st
Page: EFTA00035956 →Entities connected to both Jeffrey Epstein and the Material Handler

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