Case File
efta-02729891DOJ Data Set 11OtherEFTA02729891
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02729891
Pages
2
Persons
0
Integrity
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FD-302 (Res•. 5-8-10)
-1 of 2-
FEDERAL BUREAU OF INVESTIGATION
Date of entry
10/03/2019
Or. 09/27/2019,
), date of birth
was interviewed by Federal Bureau of Investigation (FBI) Special Agent
and FBI SA
at her daughter's residence address
located at
. After
being advised of the identities of the interviewing Agents and the nature of
the interview,
provided the following information:
currently resides in Florida, however,
often visits
New York and stays at her daughter's residence.
son,
(PH)
), is currently an inmate at the
METROPOLITAN CORRECTIONAL CENTER (MCC).
has been at MCC for five (5)
to six (6) months while he awaits sentencing.
is scheduled to be
sentenced in November 2019.
has visited
three (3) times since
became an inmate
at MCC.
first visit to MCC was two and a half (2 1/2) to three
(3) months ago.
girlfriend,
LNU (Last Name Unknown), also
attended the initial visit.
"does not click" with Correctional Officer (CO) FNU (First Name
Unknown)
click with
believed that CO
)
was not sure why CO
did not
but believed CO
just did not like
.
had multiple inmates at the MCC jump
was aware that
was jumped because
was not
contacting
for an extended period of time. When
was was
able to visit
, he (
was wearing a boot on his foot and told
that he was jumped. Other than the boot on his foot,
appeared physically okay.
was housed in the special housing unit (SHU).
was put in the SHU because the COs at MCC were saying
believed he
was snitching
Investigation on 09/27/2019 m New York, New York, United States (In Person)
File U 282B-NY-3156749, 90C—NY-3154599
Date drafted 09/30/2019
by
This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and is loaned to your agency; it and its contents arc not
to be distributed outside your agency.
EFTA02729891
FD-302a (Rev. 5-8-10)
282B-NY-3156749
(U) Interview of
ConithwnionofFD-302of 09/27/2019
.on 09/27/2019 .Page
2 of 2
because he was meeting with people from Washington, DC.
On one
asked
visiting
visited
at MCC, CO
visiting.
replied that she was
responded '
, my favorite friend."
statement was sarcastic. CO
told
was known as "I" and that if
mentioned
did to him
This lead to an argument between
and CO
CO FNU
) intervened and took
out of MCC because she was
shouting. The argument between CO
and
was witnessed by
CO
and another unknown CO.
(1) occasion when
who she was
. CO
believed that CO
that he (CO
"I" to
would say what CO
Since this incident,
has been picked on during visits to MCC.
On one (1) occasion,
).
declined.
was not allowed into MCC by CO FNU
asked to speak with CO
supervisor
also had an argument with CO
and CO
because
she used an electrical outlet at MCC to charge her cell phone. During this
argument CO
called
a Puerto Rican bitch.
CO
Prior to visiting
other federal correctional
to visiting
at MCC.
prior to visiting MCC. ■
aforementioned incident at
with CO
at MCC,
facility.
Specifically, •
first met
MCC involving CO
had never been to MCC or any
did not know any COs prior
did not know CO
CO
during the
. CO
asked
what the problem was following the incident with CO
never gave CO
her telephone number.
had never met
or any MCC CO outside of MCC.
only ever spoke to CO
at MCC but acknowledged that they exchanged text messages.
never asked CO
to check on
was okay during
time at MCC.
or make sure that
EFTA02729892
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