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ou and BOP HQ regarding conditions at the MCC and MDC in connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey Epstein's death, Motiwala has filed an additional report by former-warden and attached news articles about the conditions at the MCC. The attorneys in the U
onstruction was established in accordance with Bureau of Prisons' (BOP) Program Statement 5324.08, Suicide Prevention Program. Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) available at the time of the reconstruction; therefore, no official information regarding social history wa
08, Suicide Prevention Program. Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) availabl
t? [page 3, Report, dated 22 August 2019]. vi. Ms , as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them was not usually a corrections officer but rather was employed by the warehouse and had volunteered to work an extra shift. If you acce
s he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cel
findings and recommendations is limited. Name: Jeffrey Epstein Register Number: 76318-054 Date of Dea
e time per shift and 16 of 16 instances were missing. It is recommended that a further review of Psychological Observation procedures be conducted. AW Edge 5. Telephone Calls: In a PDS-BEMR note written by on July 16, 2019, she was informed by an unnamed staff member that a lieutenant facilitated two
ou and BOP HQ regarding conditions at the MCC and MDC in connection with defendant Jabir Motiwala's opposition to extradition from the UK. Following Jeffrey Epstein's death, Motiwala has filed an additional report by former-warden and attached news articles Page 10148 EFTA00042659 about the conditions at the M
onstruction was established in accordance with Bureau of Prisons' (BOP) Program Statement 5324.08, Suicide Prevention Program. Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) available at the time of the reconstruction; therefore, no official information regarding social history wa
08, Suicide Prevention Program. Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) availabl
0 Dd11U S nepur t, UdLCU LL August zvivi. VI. Ms , as well as a number of news reports, state that of the two staff members assigned to monitor Mr Epstein, one of them was not usually a corrections officer but rather was employed by the warehouse and had volunteered to work an extra shift. If you acce
s he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cel
findings and recommendations is limited. Name: Jeffrey Epstein Register Number: 76318-054 Date of Dea
e time per shift and 16 of 16 instances were missing. It is recommended that a further review of Psychological Observation procedures be conducted. AW Edge 5. Telephone Calls: In a PDS-BEMR note written by on July 16, 2019, she was informed by an unnamed staff member that a lieutenant facilitated two
IONAL DIRECTOR NORTHEAST REGION FROM: SUBJECT: Assistant Director Reentry Services Division Institution Response Psychological Reconstruction Inmate Epstein, Jeffrey (Reg. No. 76318-054) I have reviewed your Institution Response, dated January 27, 2020, to the Psychological Reconstruction of an inmate s
NORTHEAST REGION FROM: SUBJECT: Assistant Director Reentry Services Division Institution Response Psychological Reconstruction Inmate Epstein, Jeffrey (Reg. No. 76318-054) I have reviewed your Institution Response, dated January 27, 2020, to the Psychological Reconstruction of an inmate suicide at
rmation typically gathered, reviewed and consolidated during a reconstruction to support actionable findings and recommendations is limited. Name: Jeffrey Epstein Register Number: 76318-054 Date of Death: 08-10-2019 Prepared by: National Suicide Prevention Coordinator, Psychology Services Branch, Central
construction was established in accordance with Bureau of Prisons' (BOP) Program Statement 5324.08, Suicide Prevention Program, Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) available at the time of the reconstruction; therefore, no official information regarding social history wa
.08, Suicide Prevention Program, Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) availabl
time per shift and 16 of 16 instances were missing. It is recommended that a further review of Psychological Observation procedures be conducted. AW Edge 5. Telephone Calls- In a PDS-BEMR note written by on July 16, 2019, she was informed by an unnamed staff member that a lieutenant facilitated two
IIIIIIIIIIIII Date: 2020.05.14 11:36:21 04'00 - , Assistant Director Reentry Services Division Institution Response Psychological Reconstruction Inmate Epstein, Jeffrey (Reg. No. 76318-054) I have reviewed your Institution Response, dated January 27, 2020, to the Psychological Reconstruction of an inmate s
ate: 2020.05.14 11:36:21 04'00 - , Assistant Director Reentry Services Division Institution Response Psychological Reconstruction Inmate Epstein, Jeffrey (Reg. No. 76318-054) I have reviewed your Institution Response, dated January 27, 2020, to the Psychological Reconstruction of an inmate suicide at
rmation typically gathered, reviewed and consolidated during a reconstruction to support actionable findings and recommendations is limited. Name: Jeffrey Epstein Register Number: 76318-054 Date of Death: 08-10-2019 Prepared by: National Suicide Prevention Coordinator, Psychology Services Branch, Central
construction was established in accordance with Bureau of Prisons' (BOP) Program Statement 5324.08, Suicide Prevention Proeram, Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) available at the time of the reconstruction; therefore, no official information regarding social history wa
.08, Suicide Prevention Proeram, Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) availabl
time per shift and 16 of 16 instances were missing. It is recommended that a further review of Psychological Observation procedures be conducted. AW Edge 5. Telephone Ca In a PDS-BEMR note written by Dr. on July 16, 2019, she was informed by an unnamed staff member that a lieutenant facilitated tw
Dal OIG Senior Special Agent (spell last name) DOJ OIG witness: Interviewee: This is an official DOJ OIG investigation into the death of inmate Jeffrey Epstein and the surrounding circumstances, and you are being asked to voluntarily provide answers our questions. Will you agree to a voluntary interview w
ion did you hold in July and August 2019? What were your duties and responsibilities? Were you ever interviewed by the DOJ OIG or FBI regarding the Epstein matter? Are you familiar with inmate Jeffrey Epstein, who was housed within the MCC in July and August 2019, until his death on August 10, 2019? W
is will? AFTER ACTION REPORT Timeline August 10, 2019 6:33 AM — A body alarm is activated in the Special Housing Unit (SHU). SHU staff reported Inmate Epstein was unresponsive in cell 206-220LAD (SENTRY does not reflect this accurately). Staff entered the cell and attempted to wake Inmate Epstein. Control
al DOJ OIG investigation into the death of inmate Jeffrey Epstein and the surrounding circumstances, and y
e you aware that on August 9 and 10, 2019, Epstein was not is his assigned cell as documented within in his BOP cell assignment history? Why wasn't Epsein in his assigned cell? What happened and who was responsible? How should have the discrepancy have been caught? EFTA00141226 Cell Searches On Au
t you signed and dated it. Do you understand the OIG form? Review form. OATH Before starting the interview, I would like to place you under oath. AW Edge, can you please raise your right hand? EFTA00141221 Do you swear to tell the truth and nothing but the truth during this interview? INTERVIEW Wh
s he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cel
findings and recommendations is limited. Name: Jeffrey Epstein Register Number: 76318-054 Date of Dea
rmation typically gathered, reviewed and consolidated during a reconstruction to support actionable findings and recommendations is limited. Name: Jeffrey Epstein Register Number: 76318-054 Date of Death: 08-10-2019 Prepared by: National Suicide Prevention Coordinator, Psychology Services Branch, Central
onstruction was established in accordance with Bureau of Prisons' (BOP) Program Statement 5324.08, Suicide Prevention Program. Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) available at the time of the reconstruction; therefore, no official information regarding social history wa
08, Suicide Prevention Program. Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) availabl
e time per shift and 16 of 16 instances were missing. It is recommended that a further review of Psychological Observation procedures be conducted. AW Edge 5. Telephone Calls: In a PDS-BEMR note written by on July 16, 2019, she was informed by an unnamed staff member that a lieutenant facilitated two
/28/19 7:49 AM (GMT-05:00) To: ' Cc: Subject: Fwd: Suicide Watch/Psych Observation Update > » I ' 07/28/2019 07:49 > » > 7/28/2019 7:51 AM > » Inmate Epstein seems psychologically stable. He complained that his right arm was numb and hanging earlier. Nurse Columbo saw him. He again said his right arm sti
rmation typically gathered, reviewed and consolidated during a reconstruction to support actionable findings and recommendations is limited. Name: Jeffrey Epstein Register Number: 76318-054 Date of Death: 08-10-2019 Prepared by: National Suicide Prevention Coordinator, Psychology Services Branch, Central
onstruction was established in accordance with Bureau of Prisons' (BOP) Program Statement 5324.08, Suicide Prevention Program. Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) available at the time of the reconstruction; therefore, no official information regarding social history wa
08, Suicide Prevention Program. Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) availabl
findings and recommendations is limited. Name: Jeffrey Epstein Register Number: 76318-054 Date of Dea
e time per shift and 16 of 16 instances were missing. It is recommended that a further review of Psychological Observation procedures be conducted. AW Edge 5. Telephone Calls: In a PDS-BEMR note written by on July 16, 2019, she was informed by an unnamed staff member that a lieutenant facilitated two
e 9 With the Federal Bureau of Prisons. 10 MR. : This is an official DOJ/OIG 11 investigation into events surrounding the death 12 of inmate Jeffrey Epstein, and you are being 13 asked to voluntarily provide answers to our 14 questions. Will you agree to a voluntary 15 interview with the DOJ/OIG? 1
00 p.m. that 6 would be of interest for people that were 7 investigating? 8 MS. : I don't know. 9 MR. : So, do you know anything 10 about Epstein calling and placing a telephone 11 call from the SHU on August 9th, 2019? 12 MS. : Only word of mouth, that I 13 heard when I got there on the
into events surrounding the death 12 of inmate Jeffrey Epstein, and you are being 13 asked to voluntar
understanding that 6 Unit Manager Bullock gave Mr. Epstein the call. 7 MR. : Okay. Sometime on, in 8 th
exactly 5 when he left the building. 6 I was present at the SIS office, with the 7 Associate Warden from MCC New York at the time, 8 which is AW Edge, we both were looking at the 9 camera, and at that moment, I noticed I 10 couldn't rewind on the cameras. 11 So, I couldn't get any playback. A
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
Epstein notes. 12. Email dated August 12, 2019, from Robert Nagle to regarding Psychological Reconstruction. 13. Email dated August 10, 2019, from AW Edge to regarding Epstein Psychological observation. 14. Summary of MCC Psychological Units interaction with Epstein at the MCC New York. 15. Email dat
Entities connected to both Jeffrey Epstein and AW Edge
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONSouthern District
LOCATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
New York
LOCATIONFBI
ORGANIZATION
Bradley Cooper
PERSON
Les Wexner
PERSONFederal Bureau of Prisons
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONPark Row
LOCATIONSpecial Housing Unit
ORGANIZATION
Bear Stearns
ORGANIZATION
Michael Reiter
PERSON
Washington D.C.
LOCATIONNicholas Tartaglione
PERSONNew York Field Office
LOCATION