EFTA00016903.pdf

Type: pdf
Source set: data-set-8
Extracted text

US. Department et Justice 
Office of the Inspector General 
MEMORANDUM OF INVESTIGATION 
Case Number: 
Reporting Office: 
2019-010614 
New York Field Office 
On August 14, 2019, at the United States Attorney's Office for the Southern District of New York 
(SDNY), an interview was conducted with Federal Bureau of Prisons (BOP) Metropolitan Correction 
Center (MCC) Lieutenant 
Present for this interview were Assistant United States 
Attorney (AUSA) 
AUSA 
Federal Bureau of Investigation (FBI) 
Special Agent (SA) a 
New York City Police Detective, assigned as a Task Force Officer 
(TFO) to the FBI, and 
SA for the Department of Justice (DOJ) Office of the Inspector 
General (OIG). 
Prior to the start of the interview in front of all mentioned above, SA 
verbally explained to 
Lieutenant 
her involvement in the interview was voluntary and it was related to the 
actions at the MCC the night of August 9, 2019 and the morning of August 10, 2019, specifically 
involving MCC inmate Jeffrey Epstein. Lieutenant 
stated that she understood that this 
was a criminal investigation and that her involvement was voluntary. 
After the verbal explanation that this was a voluntary interview, SA 
istakenly provided 
Lieutenant 
DOJ OIG Form III-226/3 (04/23/07) Warnings and Assurances to 
Employee Required to Provide Information. Lieutenant -read 
and signed that without 
question. SA 
intended to give Lieutenant 
DOJ OIG Form III-226/2 
(04/23/07) Non-Custodial/Employee. SA Carpenter 
o r vide 
ith DOJ O16 
Form OIG Form III-226/2, Warnings and Assurances to Employee Requested to Provide Information on 
a Voluntary Basis. 
It is the belief to all present in the room tha 
knew her interview and answers were 
voluntary and not compelled. 
Prepared By: 
Preparer 'line: 
I Reviewed By: 
Reviewer Title: 
Special Agent 
Acting ASAC 
Stgastare: 
Signature: 
Digitally signed by 
Date: 2019.12.0808:17:50 
-05'00' 
Digitally signed bMill 
Date: 2019.12.12 09:22:58 -06100* 
OIG Form III-210/4 (09…
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