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w and served as legal representative. 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 reviously housed at the Metropolitan Correctional Center (MCC) New York, New York. was the of the MCC New York
ster Number 76318-054, who was reviously housed at the Metropolitan Correctional Center (MCC) New York, New York. was the of the MCC New York when Epstein was housed within the MCC New York in July and August 2019. The interview was recorded, and the recording has been transcribed. The interview transc
investigation surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054, who was revi
11, 2019, from Ormond to Hugh Hurwitz, regarding leak to media. 53. Email dated August 13, 2019, from Lee Plourde, regarding Suicide Timeline. 54. MCC Daily Assignment Roster for August 10, 2019. 55. MCC Daily Assignment Roster for August 9, 2019. Memorandum of Investigation Case Number: 2019-010614 Page 2 EFTA0005847
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
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 Daily Assignment Roster for August 10, 2019. 9. Email dated August 8, 2019, from USMS to MCC R&D. 10. Email dated Augu
ge 1 of 4 New York Times v. BOP, 20 Civ. 833 (SDNY) Index of Withholdings in Full Entry Page count Description Status 1 2 Incident Report of Jeffrey Epstein's July 23, 2019 Apparent Suicide Attempt Withheld in Full (WIF) under 7(A); Exemptions 6 and 7(C) applicable in part 2 37 Psychological Reconstru
07/23 Apparent Suicide Attempt WIF under 7(A); Exemptions 6, 7(C), 7(E), and 7(F) applicable in part 19 48 Medical and Psychological records of Epstein WIF under 7(A); Exemptions 6 and 7(C) applicable in part 20 17 Memo and Reports from 08/10 Suicide (Form 583) WIF under 7(A); Exemptions 6, 7(C
nt Description Status 1 2 Incident Report of Jeffrey Epstein's July 23, 2019 Apparent Suicide Attempt
Daily Assignment Roster for 07/23/19 WIF under 7(A), except for one page released in part; Exemptions 6, 7(C), and 7(F) applicable in part 7 9 MCC Daily Assignment Roster for 08/09/19 WIF under 7(A), except for one page released in part; Exemptions 6, 7(C), and 7(F) applicable in part 8 10 MCC Daily Assignment Ro
ge 1 of 4 New York Times v. BOP, 20 Civ. 833 (SDNY) Index of Withholdings in Full Entry Page count Description Status 1 2 Incident Report of Jeffrey Epstein's July 23, 2019 Apparent Suicide Attempt Withheld in Full (WIF) under 7(A); Exemptions 6 and 7(C) applicable in part 2 37 Psychological Reconstru
07/23 Apparent Suicide Attempt WIF under 7(A); Exemptions 6, 7(C), 7(E), and 7(F) applicable in part 19 48 Medical and Psychological records of Epstein WIF under 7(A); Exemptions 6 and 7(C) applicable in part 20 17 Memo and Reports from 08/10 Suicide (Form 583) WIF under 7(A); Exemptions 6, 7(C
nt Description Status 1 2 Incident Report of Jeffrey Epstein's July 23, 2019 Apparent Suicide Attempt
Daily Assignment Roster for 07/23/19 WIF under 7(A), except for one page released in part; Exemptions 6, 7(C), and 7(F) applicable in part 7 9 MCC Daily Assignment Roster for 08/09/19 WIF under 7(A), except for one page released in part; Exemptions 6, 7(C), and 7(F) applicable in part 8 10 MCC Daily Assignment Ro
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 MCC New York. was a Lieutenant within the MCC New York Office of the Special Investigative
r 76318-054, who was previously housed at MCC New York. was a Lieutenant within the MCC New York Office of the Special Investigative Supervisor when Epstein was housed at MCC New York in July and August 2019. The interview was recorded, and the recording has been transcribed. The interview transcript an
nvestigation surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054, who was previ
d interview of the recorded interview of conducted on September 23, 2021. 2. OIG Warnings and Assurances Form signed by on September 23, 2021. 3. MCC Daily Assignment Roster for August 9, 2019. 4. Email dated August 8, 2019, from USMS to MCC R&D. 5. MCC Special Housing Unit Sign stating Mandatory Epstein Rounds. 6. MC
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
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 Daily Assignment Roster for August 10, 2019. 9. Email dated August 8, 2019, from USM 10. Email dated August 9, 2019, fr
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 MCC New York. was a Lieutenant within the MCC New York Office of the Special Investigative
r 76318-054, who was previously housed at MCC New York. was a Lieutenant within the MCC New York Office of the Special Investigative Supervisor when Epstein was housed at MCC New York in July and August 2019. The interview was recorded, and the recording has been transcribed. The interview transcript an
nvestigation surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054, who was previ
d interview of the recorded interview of conducted on September 23, 2021. 2. OIG Warnings and Assurances Form signed by on September 23, 2021. 3. MCC Daily Assignment Roster for August 9, 2019. 4. Email dated August 8, 2019, from USMS to MCC R&D. 5. MCC Special Housing Unit Sign stating Mandatory Epstein Rounds. 6. MC
Entities connected to both Jeffrey Epstein and MCC Daily Assignment Roster

New York
LOCATIONFederal Bureau of Prisons
ORGANIZATIONNew York Field Office
LOCATIONSuicide
PERSONDEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR
ORGANIZATIONDepartment of Justice Office of the Inspector General
ORGANIZATIONPsychological Reconstruction
ORGANIZATIONDaily Log
ORGANIZATIONMCC Daily Log
ORGANIZATIONChain of Custody Forms
ORGANIZATIONMCC New York Updates
ORGANIZATIONthe Bureau of Prisons's
ORGANIZATIONTRUINTEL Log Entries
ORGANIZATIONMCC New York Office of the Special Investigative Supervisor
ORGANIZATIONMCC Special Housing Unit Sign
ORGANIZATIONOvertime Logs
ORGANIZATIONTRUINTEL Reports
ORGANIZATIONPhoto Sheets
ORGANIZATIONSHU Weekly Review
ORGANIZATIONSHU Computer
ORGANIZATION