Epstein Secrets

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

g to court, as many pretrial inmates held at MCC New York often did, the Daily Log would have reflected "court" rather than "pre-remove." Since the Daily Log listed Inmate 3 as "pre-remove," the Receiving and Discharge personnel who entered the information into the report were made aware that Inmate 3 was

thin the FCI Danbury Training Center. The interview was conducted in reference to an official OIG investigation surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054, who was previously housed at the Metropolitan Correctional Center (MCC) located in New York, New York. was an Activitie

politan Correctional Center (MCC) located in New York, New York. was an Activities Lieutenant at the MCC New York on August 9, 2019, the day before Epstein was found unresponsive within his cell at the MCC New York. The interview was recorded, and the recording has been transcribed. The interview transc

nvestigation surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054, who was previ

Sheets dated August 9, 2019 11. MCC New York TRUINTEL Supervisor Rounds dated August 9 and 10, 2019 12. MCC New York Lieutenant Activity Report and Daily Log for August 9, 2019 13. MCC New York Lieutenant Activity Report and Daily Log for August 10, 2019 14. MCC New York PP38 Daily Log dated August 9, 20

w York, New York at the MCC New York. The interview was conducted in reference to an official OIG investigation surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054, who was previously housed at the MCC New York. was an Operations Lieutenant at MCC New York when Epstein was housed wi

inmate Jeffrey Epstein, Register Number 76318-054, who was previously housed at the MCC New York. was an Operations Lieutenant at MCC New York when Epstein was housed within MCC New York in July and August 2019. The interview was recorded, and the recording has been transcribed. The interview transcrip

nvestigation surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054, who was previ

gned by on September 1, 2021. 3. Lieutenant Log emailed by 4. Lieutenant Log emailed by on August 6, 2019. 5. MCC Lieutenant Activity Report and Daily Log for August 9, 2019. 6. MCC Lieutenant Activity Report and Daily Log for August 10, 2019. 7. MCC Daily Assignment Roster for August 9, 2019. 8. MCC

thin the FCI Danbury Training Center. The interview was conducted in reference to an official OIG investigation surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054, who was previously housed at the Metropolitan Correctional Center (MCC) located in New York, New York. was an Activitie

politan Correctional Center (MCC) located in New York, New York. was an Activities Lieutenant at the MCC New York on August 9, 2019, the day before Epstein was found unresponsive within his cell at the MCC New York. The interview was recorded, and the recording has been transcribed. The interview transc

nvestigation surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054, who was previ

d Check Sheets dated August 9, 2019 11. MCC New York Supervisor Rounds dated August 9 and 10, 2019 12. MCC New York Lieutenant Activity Report and Daily Log for August 9, 2019 13. MCC New York Lieutenant Activity Report and Daily Log for August 10, 2019 14. MCC New York PP38 Daily Log dated August 9, 20

York, New York, at the MCC New York. The interview was conducted in reference to an official OIG investigation surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054, who was previously housed at the MCC New York. was an Operations Lieutenant at MCC New York when Epstein was housed wi

inmate Jeffrey Epstein, Register Number 76318-054, who was previously housed at the MCC New York. was an Operations Lieutenant at MCC New York when Epstein was housed within MCC New York in July and August 2019. The interview was recorded, and the recording has been transcribed. The interview transcrip

nvestigation surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054, who was previ

1, 2021. 3. Lieutenant Log emailed by on August 10, 2019. 4. Lieutenant Log emailed by on August 6, 2019. 5. MCC Lieutenant Activity Report and Daily Log for August 9, 2019. 6. MCC Lieutenant Activity Report and Daily Log for August 10, 2019. 7. MCC Daily Assignment Roster for August 9, 2019. 8. MCC