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efta-efta00078392DOJ Data Set 9Other

(USANYS)"

From: (USANYS)" To: aUSANYS)" >, (USANYS)" Cc: (USANYS)" c Subject: FW: Question from HQ Date: Sat, 17 Aug 2019 15:55:06 +0000 We got some clarification below. Are you comfortable with us just responding no? From: . (OIG) Sent: Saturday, August 17, 2019 11:43 AM To: (USANYS) Cc: (USANYS) < E> Subject: RE: Question from HQ As you may know IG was a prosecutor in the SDNY and I believe he wants to know if the BOP disregarded requests, directives or court orders from the prosecutors or Judge in the SONY on the underlying case as it related to phone use. I believe HQ wants to know if the SONY prosecutors office or Judge had any additional requirements, requests, directives or court orders that the BOP needed to comply with that are above standard BOP policy for his phone use. Such as specific recording of phone calls made, reporting to the SDNY of when phone calls were made, to whom, discussion topics, observing or monitoring phone calls, writing memorandums of

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00078392
Pages
2
Persons
0
Integrity

Summary

From: (USANYS)" To: aUSANYS)" >, (USANYS)" Cc: (USANYS)" c Subject: FW: Question from HQ Date: Sat, 17 Aug 2019 15:55:06 +0000 We got some clarification below. Are you comfortable with us just responding no? From: . (OIG) Sent: Saturday, August 17, 2019 11:43 AM To: (USANYS) Cc: (USANYS) < E> Subject: RE: Question from HQ As you may know IG was a prosecutor in the SDNY and I believe he wants to know if the BOP disregarded requests, directives or court orders from the prosecutors or Judge in the SONY on the underlying case as it related to phone use. I believe HQ wants to know if the SONY prosecutors office or Judge had any additional requirements, requests, directives or court orders that the BOP needed to comply with that are above standard BOP policy for his phone use. Such as specific recording of phone calls made, reporting to the SDNY of when phone calls were made, to whom, discussion topics, observing or monitoring phone calls, writing memorandums of

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From: (USANYS)" To: aUSANYS)" >, (USANYS)" Cc: (USANYS)" c Subject: FW: Question from HQ Date: Sat, 17 Aug 2019 15:55:06 +0000 We got some clarification below. Are you comfortable with us just responding no? From: . (OIG) Sent: Saturday, August 17, 2019 11:43 AM To: (USANYS) Cc: (USANYS) < E> Subject: RE: Question from HQ As you may know IG was a prosecutor in the SDNY and I believe he wants to know if the BOP disregarded requests, directives or court orders from the prosecutors or Judge in the SONY on the underlying case as it related to phone use. I believe HQ wants to know if the SONY prosecutors office or Judge had any additional requirements, requests, directives or court orders that the BOP needed to comply with that are above standard BOP policy for his phone use. Such as specific recording of phone calls made, reporting to the SDNY of when phone calls were made, to whom, discussion topics, observing or monitoring phone calls, writing memorandums of what they BOP staff may of heard. U.S. Department of Justice Office of the Inspector General New York Field Office From: (USANYS) Sent: Saturday, August 17, 2019 11:28 AM To: . (016) Cc: (USANYS). > Subject: Re: Question from HQ Does "memorialize Epstein's phone calls" mean was SDNY required to keep its own log of Epstein's calls at MCC? On Aug 17, 2019, at 10:01 AM, (OIG) .ic > wrote: I just received clarification on the question that OIG HQ has regarding the underlying case. The question and clarification are below. In addition to BOP policies, did SDNY have requirements to memorialize Epstein's phone calls related to the underlying case? If so, were they followed? EFTA00078392 Did BOP need to take notes on the conversation (since it's not recorded) or were they just required to keep a phone number log?" U.S. Department of Justice Office of the Inspector General New York Field Office From: (USANYS) Sent: Friday, August 16, 2019 8:10 PM To: . (016) Cc: (USANYS) Subject: Re: Question from HQ What do you mean by "memorialize phone calls"? On Aug 16, 2019, at 7:17 PM, and., (016) < > wrote: My HQ has the following question on the underlying case, can you please forward this to the prosecutors on the underlying case? Thank you. o In addition to BOP policies, did SDNY have requirements to memorialize Epstein's phone calls related to the underlying case? If so, were they followed? U.S. Department of Justice Office of the Inspector General New York Field Office EFTA00078393

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