DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On August 4, 2021, Senior Special Agent and Special Agent U.S. Department of Justice Office of the Inspector General (OIG), conducted a voluntary interview of Supervisory Correctional Systems Specialist ederal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC) New York, New York, within the 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. The interview was recorded, and the recording has been transcribed. The interview transcript and documents discussed with during the interview, and provided by following the interview, are attached to this report. The audio recorded interview has been saved separately to the case file due to its large
Summary
DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On August 4, 2021, Senior Special Agent and Special Agent U.S. Department of Justice Office of the Inspector General (OIG), conducted a voluntary interview of Supervisory Correctional Systems Specialist ederal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC) New York, New York, within the 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. The interview was recorded, and the recording has been transcribed. The interview transcript and documents discussed with during the interview, and provided by following the interview, are attached to this report. The audio recorded interview has been saved separately to the case file due to its large
Persons Referenced (4)
“...ted August 18, 2019, from regarding wellness checks conducted on BOP employees Tova Noel and Michael Thomas 13. Email dated Aus.ust 19, 2019, from regarding overtime...”
Michael Thomas“...2019, from regarding wellness checks conducted on BOP employees Tova Noel and Michael Thomas 13. Email dated Aus.ust 19, 2019, from regarding overtime worked on August 10...”
MICHAEL THOMAS“...2019, from regarding wellness checks conducted on BOP employees Tova Noel and Michael Thomas 13. Email dated Aus.ust 19, 2019, from regarding overtime worked on August 10...”
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SDNY News Clips, Thursday, January 30, 2020
SDNY News Clips, Thursday, January 30, 2020 SDNY News Clips Thursday, January 30, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 4 Pamas 8 Terrorism and International Narcotics 9 Virgil Griffith 9 White Plains 10 Grogg 10 Matters of Interest 11 Weinstein 11 Bolton 14 1 EFTA00095967 SDNY News Clips, Thursday, January 30, 2020 Public Corruption Avenatti Avenatti didn't care about ruining teens' lives in Nike case, lawyer says NY Post By Ruth Weissmann 1/30/2020 Lightning-rod lawyer Michael Avenatti was allegedly so hellbent on extorting an eight-figure sum from Nike that he didn't care who got hurt — including teenage basketball players, a witness testified Thursday. In his second day of testimony in Manhattan federal court, Nike attorney Scott Wilson recounted the "Twilight Zone" meetings in which Avenatti allegedly tried to extort the company for $20 million under threat of exposing purported corruption in youth basketball linked to the athl
DIGITALLY RECORDED
1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JULY 15, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: (818) 431-5800 EFTA00112221 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: OTHER APPEARANCES: NONE EFTA00112222 3 1 MR. : This is Special Agent 2 Today is Thursday, July 15, 3 2021. The time is 2:15 p.m. My name is 4 . I'm a Special Agent with the U.S. 5 Department of Justice Office of the Inspector 6 General New York Field Office. And these are 7 my credentials. This interview is with Federal 8 Bureau of Prisons 9 MR. : Hmph. 10 MR. : And it is being conducted 11 as part of an official U.S. Department of 12 Justice Office of the Inspector General 13 investigation. Today is July 15, 2021. The 14 time is 2:16 p.m. The interview is being 15 conducted at Metropolitan Correctional Center 16 located at 150
NYC Medical Examiner Report - Epstein Death Ruling (2019)
The New York City Medical Examiner ruled Jeffrey Epstein's death a suicide by hanging on August 10, 2019 at the Metropolitan Correctional Center. Two surveillance cameras outside his cell malfunctioned that night. Guards Tova Noel and Michael Thomas admitted to falsifying logs showing they conducted required checks while actually sleeping. Epstein had been removed from suicide watch on July 29 despite an incident on July 23. His cellmate had been transferred out the day before, leaving him alone.
U.S. Department of Justice
U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 SEP 17 2019 MEMORANDUM FOR J. RAY ORMOND, REGIONAL DIRECTOR MADTUVACT pwri-nm FROM: Keentry services Division SUBJECT: Psychological Reconstruction Inmate Epstein, Jeffrey (763181III) Inmate Jeffrey Epstein (763181III) died by suicide on August 10, 2019, while housed at the Metropolitan Correctional Center (MCC) in New York. The attached psychological reconstruction was completed by Drs. , National Suicide Prevention Coordinator, , Sex Offender Treatment Programs Coordinator, , Mental Health Treatment Coordinator and Mr. , Correctional Services Administrator, Northeast Regional Office. A summary review of these and other recent reconstruction findings is forthcoming. Distribution of this report is limited to staff named in this memorandum. Recommendations at the conclusion of the report should prove beneficial to staff at the facility and will be used to infor
EFTA00031263
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