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OIG/FBI
Organization
55
Total Mentions
55
Documents
372
Connected Entities
Organization referenced in documents
The OIG/FBI appears in the documents related to the investigation following Jeffrey Epstein's death while in custody at the Metropolitan Correctional Center (MCC) in New York. They jointly investigated the circumstances surrounding Epstein's death in 2019.
The OIG/FBI is mentioned in documents detailing the timeline of events after Epstein's death, specifically their arrival and departure from the Special Housing Unit (SHU) and MCC New York. One document instructs someone to ensure that OIG/FBI receives it. The OIG's investigation focused on the conduct of BOP personnel, while the FBI investigated whether Epstein’s death resulted from criminal conduct by non-BOP actors. Recent disclosures have also prompted requests for investigations into the FBI's failure to act on initial complaints against Epstein in the 1990s.
Key Highlights
- •The OIG and FBI jointly investigated Jeffrey Epstein's death in 2019 while he was in federal custody.
- •The OIG focused on the conduct of the Bureau of Prisons (BOP) personnel, while the FBI investigated potential criminal conduct by others.
- •The OIG determined MCC New York staff engaged in significant misconduct related to Epstein's care.
- •There are also calls for investigation into the FBI's initial handling of the Epstein case in the 1990s.
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (20 of 55)
1 mention
n Agent to NYM. 2:15 pm CST debrief conducted. 2:45 pm OIG arrived in Special Housing Unit (SHU). 3:45 pm OIG and FBI departed from SHU. 5:05 pm OIG/FBI departed MCC New York. 5:30 pm CST departed MCC New York. 10:15 pm Computer Services Manager arrives at institution to remove hard drives(Computer
Page: EFTA00034368 →1 mention
:15 pm: Crisis Support Team debrief conducted. 2:45 pm: OIG arrived in Special Housing Unit (SHU) 3:45 pm: OIG and FBI departed from SHU. 5:05 pm: OIG/FBI departed MCC New York. 5:30 pm: CST departed MCC New York. 10:15 pm: Computer Services Manager arrives at institution to remove hard drives (Compu
Page: EFTA00034476 →1 mention
Make sure OIG/FBI gets this CONFIDENTIAL SDNY_00011233 EFTA00034514
Page: EFTA00034514 →Sponsored
1 mention
:15 pm: Crisis Support Team debrief conducted. 2:45 pm: OIG arrived in Special Housing Unit (SHU) 3:45 pm: OIG and FBI departed from SHU. 5:05 pm: OIG/FBI departed MCC New York. 5:30 pm: CST departed MCC New York. 10:15 pm: Computer Services Manager arrives at institution to remove hard drives (Compu
Page: EFTA00035177 →1 mention
n Agent to NYM. 2:15 pm CST debrief conducted. 2:45 pm OIG arrived in Special Housing Unit (SHU). 3:45 pm OIG and FBI departed from SHU. 5:05 pm OIG/FBI departed MCC New York. 5:30 pm CST departed MCC New York. 10:15 pm Computer Services Manager arrives at institution to remove hard drives(Computer
Page: EFTA00035446 →1 mention
n Agent to NYM. 2:15 pm CST debrief conducted. 2:45 pm OIG arrived in Special Housing Unit (SHU). 3:45 pm OIG and FBI departed from SHU. 5:05 pm OIG/FBI departed MCC New York. EFTA00035627
Page: EFTA00035627 →Sponsored
EFTA00060329.pdf
1 mentionEFTA00060329
:15 pm: Crisis Support Team debrief conducted. 2:45 pm: OIG arrived in Special Housing Unit (SHU) 3:45 pm: OIG and FBI departed from SHU. 5:05 pm: OIG/FBI departed MCC New York. 5:30 pm: CST departed MCC New York. 10:15 pm: Computer Services Manager arrives at institution to remove hard drives (Compu
EFTA00063517.pdf
1 mentionEFTA00063517
pm: Crisis Support Team debrief conducted. 2:45 pm: OIG arrived in Special Housing Unit (SHU) • 3:45 pm: OIG and FBI departed from SHU. 5:05 pm: OIG/FBI departed MCC New York. 5:30 pm: CST departed MCC New York. 10:15 pm: Computer Services Manager arrives at institution to remove hard drives (Compu
EFTA00110512.pdf
1 mentionEFTA00110512
:15 pm: Crisis Support Team debrief conducted. 2:45 pm: OIG arrived in Special Housing Unit (SHU) 3:45 pm: OIG and FBI departed from SHU. 5:05 pm: OIG/FBI departed MCC New York. 5:30 pm: CST departed MCC New York. 10:15 pm: Computer Services Manager arrives at institution to remove hard drives (Compu
Sponsored
EFTA00110516.pdf
1 mentionEFTA00110516
nding an Agent to NYM. 2:15 pm CST debrief conducted. 2:45 pm OIG arrived in Special Housing Unit (SHU). 3:45 pm OIG and FBI depart SHU. 5:05 pm OIG/FBI depart institution 9:10 pm Computer Services Manager (CSM) notified to report to institution to remove desktop from SHU. 10:15 pm CSM arrives at i
EFTA00120034.pdf
1 mentionEFTA00120034
:15 pm: Crisis Support Team debrief conducted. 2:45 pm: OIG arrived in Special Housing Unit (SHU) 3:45 pm: OIG and FBI departed from SHU. 5:05 pm: OIG/FBI departed MCC New York. 5:30 pm: CST departed MCC New York. 10:15 pm: Computer Services Manager arrives at institution remove hard drives (Computer
EFTA00120043.pdf
1 mentionEFTA00120043
n Agent to NYM. 2:15 pm CST debrief conducted. 2:45 pm OIG arrived in Special Housing Unit (SHU). 3:45 pm OIG and FBI departed from SHU. 5:05 pm OIG/FBI departed MCC New York. 5:30 pm CST departed MCC New York. 10:15 pm Computer Services Manager arrives at institution to remove hard drives(Computer
Sponsored
EFTA00120057.pdf
1 mentionEFTA00120057
:15 pm: Crisis Support Team debrief conducted. 2:45 pm: OIG arrived in Special Housing Unit (SHU) 3:45 pm: OIG and FBI departed from SHU. 5:05 pm: OIG/FBI departed MCC New York. 5:30 pm: CST departed MCC New York. 10:15 pm: Computer Services Manager arrives at institution remove hard drives (Computer
EFTA00122683.pdf
1 mentionEFTA00122683
:15 pm: Crisis Support Team debrief conducted. 2:45 pm: OIG arrived in Special Housing Unit (SHU) 3:45 pm: OIG and FBI departed from SHU. 5:05 pm: OIG/FBI departed MCC New York. 5:30 pm: CST departed MCC New York. 10:15 pm: Computer Services Manager arrives at institution remove hard drives (Computer
EFTA00122695.pdf
1 mentionEFTA00122695
:15 pm: Crisis Support Team debrief conducted. 2:45 pm: OIG arrived in Special Housing Unit (SHU) 3:45 pm: OIG and FBI departed from SHU. 5:05 pm: OIG/FBI departed MCC New York. 5:30 pm: CST departed MCC New York. 10:15 pm: Computer Services Manager arrives at institution to remove hard drives (Compu
Sponsored
EFTA00123229.pdf
1 mentionEFTA00123229
:15 pm: Crisis Support Team debrief conducted. 2:45 pm: OIG arrived in Special Housing Unit (SHU) 3:45 pm: OIG and FBI departed from SHU. 5:05 pm: OIG/FBI departed MCC New York. 5:30 pm: CST departed MCC New York. 10:15 pm: Computer Services Manager arrives at institution to remove hard drives (Compu
EFTA00130065.pdf
1 mentionEFTA00130065
:15 pm: Crisis Support Team debrief conducted. 2:45 pm: OIG arrived in Special Housing Unit (SHU) 3:45 pm: OIG and FBI departed from SHU. 5:05 pm: OIG/FBI departed MCC New York. 5:30 pm: CST departed MCC New York. 10:15 pm: Computer Services Manager arrives at institution to remove hard drives (Compu
EFTA00134587.pdf
1 mentionEFTA00134587
:15 pm: Crisis Support Team debrief conducted. 2:45 pm: OIG arrived in Special Housing Unit (SHU) 3:45 pm: OIG and FBI departed from SHU. 5:05 pm: OIG/FBI departed MCC New York. 5:30 pm: CST departed MCC New York. 10:15 pm: Computer Services Manager arrives at institution remove hard drives (Computer
Sponsored
EFTA00135617.pdf
1 mentionEFTA00135617
n Agent to NYM. 2:15 pm CST debrief conducted. 2:45 pm OIG arrived in Special Housing Unit (SHU). 3:45 pm OIG and FBI departed from SHU. 5:05 pm OIG/FBI departed MCC New York. 5:30 pm CST departed MCC New York. 10:15 pm Computer Services Manager arrives at institution to remove hard drives(Computer
1 mention
:15 pm: Crisis Support Team debrief conducted. 2:45 pm: OIG arrived in Special Housing Unit (SHU) 3:45 pm: OIG and FBI departed from SHU. 5:05 pm: OIG/FBI departed MCC New York. 5:30 pm: CST departed MCC New York. 10:15 pm: Computer Services Manager arrives at institution to remove hard drives (Compu
Page: EFTA00033801 →Sponsored
Connected Entities(20 of 372)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
54 docs54 co-mentions
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
49 docs49 co-mentions
Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
47 docs47 co-mentions
RE
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
39 docs39 co-mentions
Medical Examiner
OrganizationOrganization referenced in documents
37 docs37 co-mentions
Computer Services
OrganizationEntity referenced in documents
37 docs37 co-mentions
RE
Reyes Efrain
PersonPerson referenced in documents
37 docs37 co-mentions
Jeffrey Edward
PersonIncomplete name reference (Jeffrey Edward Epstein) in documents
28 docs28 co-mentions
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
19 docs19 co-mentions
Central Office
OrganizationCentral administrative office
18 docs18 co-mentions
Park Row
LocationStreet in Lower Manhattan, New York City
17 docs17 co-mentions
Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
13 docs13 co-mentions
NT
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death
12 docs12 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
11 docs11 co-mentions
Northeast Regional
LocationLocation referenced in documents
11 docs11 co-mentions
KE
Kerwin
PersonSurname reference in documents
10 docs10 co-mentions
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
10 docs10 co-mentions
LN
Lamine N'Diaye
PersonPerson referenced in documents
10 docs10 co-mentions
KJ
Kerwin John
PersonPerson referenced in documents
10 docs10 co-mentions
GM
Guido Modano
PersonPerson referenced in documents
10 docs10 co-mentions