Epstein Project

EFTA00035808.pdf

Type
pdf
Source set
data-set-8

Original source

Extracted text

DEPARTMENT OF JUSTICE. r OFFICE OF THE INSPECTOR GENERAL. 
MEMORANDUM OF INVESTIGATION 
Case Number: 
2019-010614 
Reporting Office: 
New York Field Office 
Interview of 
Lieutenant, Federal Bureau of Prisons 
On September 1, 2021, Special Agent 
and Assistant Special Agent in Charge 
U.S. Department of Justice Office of the Inspector General (OIG), conducted a voluntary interview of 
Lieutenant, Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC), New 
York, at 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 within 
MCC New York in July and August 2019. The interview was recorded, and the recording has been transcribed. 
The interview transcript and documents discussed with 
during the interview are attached to this 
report. The audio recorded interview has been saved separately to the case file due to its large file size. 
Attachments: 
1. Transcribed interview of the recorded interview of 
conducted on June 14, 2021. 
2. OIG Warnings and Assurances Form signed by 
on August 5, 2019. 
3. Lieutenant Log emailed by 
4. Lieutenant Log emailed by 
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 
10. Email dated August 9, 2019, from USMS 
11. Email dated August 8, 2019, from CO 
12. Inmate Leonardo Fernandez Inmate Quarters History Report. 
13. MCC Daily Log for August 9, 2019. 
14. Email dated August 9, 2019, from 
to 
15. Memo written by 
dated August 12, 2019. 
16. MCC 10 p.m. Count Documents for August 9, 2019 
17. MCC 12 a.m. Count Documents for August 19, 2019 
18. MCC SHU 30 …

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