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Background Jeffrey Epstein was formally charged with Sex Trafficking Conspiracy in violation of 18 U.S.C. Section 371 and Sex Trafficking in violation of 18 U.S.0 Section 1591
019. Specifically, he was accused of sexually exploiting and abusing minor females over the course of several years. Charging documents allege that Epstein enticed and recruited minor females to engage in sexual activity. The minor females were reportedly compensated with case following the sexual encou
minated to MCC New York staff, on July 30, 2019, at 12:30 p.m., Dr. =, Psychology Department, sent a mass email to MCC staff members which read, "Inmate Epstein #76318-054 is being taken off Psych Observation and needs to be housed within an appropriate cellmate." A review of the email recipients showed tha
e. EFTA00141205 said that he responded to Epstein's emergency call at 6:33 a.m. and when he arrived, staff members were already performing CPR on Epstein M I said that he assisted with bringing Epstein to the MCC Medical Unit, assisted with taking Epstein to the ambulance, followed the ambulance to th
Background Jeffrey Epstein was formally charged with Sex Trafficking
which stated that the "SHU Lt. was informed that Mr. Epstein needs to be housed with an appropriate cellmate."
USMS documents means that was transferring, and not going to court. Therefore, the MCC knew as of August 8, 2019, that was transferring. said that the MCC Custody Department received the court production list from the USMS as a courtesy, and there really is not anyone in the Custody Department that is required to review
nvestigation surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054, who was previ
k, New York, within 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 MCC New York staff member assigned to the MCC New York Special Ho
y housed at the MCC New York. was an MCC New York staff member assigned to the MCC New York Special Housing Unit 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
, 2019. 5. Email dated August 8, 2019, from the USMS to the MCC Receiving and Discharge Department. 6. Email dated August 8, 2019, from the USMS to the MCC Custody Department. 7. MCC New York Form PP381log dated August 9, 2019. 8. Memorandum written by dated August 12, 2019. 9. Email dated August 9, 2019, from to 10.
k, New York, within 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 MCC New York staff member assigned to the MCC New York Special Hou
ly housed at the MCC New York. was an MCC New York staff member assigned to the MCC New York Special Housing Unit 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
ten by dated August 12, 2019. 10. Orange Sign saying Mandatory Rounds to be Conducted on Epstein. 11. Email dated August 8, 2019, from the USMS to the MCC Custody Department. 12. MCC New York Form PP38 Daily Log dated August 9, 2019. 13. Email dated August 9, 2019, from to 14. Inmate Quarters History for inmate Prepa
k, New York, within 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 MCC New York staff member assigned to the MCC New York Special Hou
ly housed at the MCC New York. was an MCC New York staff member assigned to the MCC New York Special Housing Unit 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
ten by dated August 12, 2019. 10. Orange Sign saying Mandatory Rounds to be Conducted on Epstein. 11. Email dated August 8, 2019, from the USMS to the MCC Custody 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 Fe
k, New York, within 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 MCC New York staff member assigned to the MCC New York Special Ho
y housed at the MCC New York. was an MCC New York staff member assigned to the MCC New York Special Housing Unit 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
, 2019. 5. Email dated August 8, 2019, from the USMS to the MCC Receiving and Discharge Department. 6. Email dated August 8, 2019, from the USMS to the MCC Custody Department. 7. MCC New York Form PP38 Daily dated August 9, 2019. 8. Memorandum written by dated August 12, 2019. 9. Email dated August 9, 2019, from to
Entities connected to both Jeffrey Epstein and the MCC Custody Department
Federal Bureau of Prisons
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONBoston Area Office
ORGANIZATIONDEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR
ORGANIZATIONMCC New York Daily
ORGANIZATIONMCC New York Form PP38 Daily Log
ORGANIZATIONLieutenant Log
PERSONLeonardo Fernandez
PERSONInmate Quarters History
ORGANIZATIONthe MCC Receiving and Discharge Department
ORGANIZATION