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efta-efta00104959DOJ Data Set 9Other

ADMINISTRATIVE DETENTION ORDER

ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEVVYORK MCC Institution Date/rime 07-10.2019 TO' Special FROM . (Name/Tale) SUBJECT Placement of EPSTEIN. JEFFERY . Reg No. 7-10.2019 . in Administrative Detention (a) Is pending an investigation for a violation of Bureau regulations. (b) Is pending an SIS investigation. (c) Is pending investigation or trial for a aininai act: (d) Is to be admitted to Administrative Detention (1) Since the inmate has requested admission for protection: I hereby request placement in Administrative Detention for my own protection Inmate Signature/Register No.: Staff Witness Printed Name Signature' (2) Since a serious threat exists to individual's safety as perceived by staff. although person has not requested admission: referral of the necessary information will be forwarded for an appropriate hearing by the SRO (e) Is pending transfer or is in holdover status during transfer.

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00104959
Pages
1
Persons
1
Integrity

Summary

ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEVVYORK MCC Institution Date/rime 07-10.2019 TO' Special FROM . (Name/Tale) SUBJECT Placement of EPSTEIN. JEFFERY . Reg No. 7-10.2019 . in Administrative Detention (a) Is pending an investigation for a violation of Bureau regulations. (b) Is pending an SIS investigation. (c) Is pending investigation or trial for a aininai act: (d) Is to be admitted to Administrative Detention (1) Since the inmate has requested admission for protection: I hereby request placement in Administrative Detention for my own protection Inmate Signature/Register No.: Staff Witness Printed Name Signature' (2) Since a serious threat exists to individual's safety as perceived by staff. although person has not requested admission: referral of the necessary information will be forwarded for an appropriate hearing by the SRO (e) Is pending transfer or is in holdover status during transfer.

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ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEVVYORK MCC Institution Date/rime 07-10.2019 TO' Special FROM . (Name/Tale) SUBJECT Placement of EPSTEIN. JEFFERY . Reg No. 7-10.2019 . in Administrative Detention (a) Is pending an investigation for a violation of Bureau regulations. (b) Is pending an SIS investigation. (c) Is pending investigation or trial for a aininai act: (d) Is to be admitted to Administrative Detention (1) Since the inmate has requested admission for protection: I hereby request placement in Administrative Detention for my own protection Inmate Signature/Register No.: Staff Witness Printed Name Signature' (2) Since a serious threat exists to individual's safety as perceived by staff. although person has not requested admission: referral of the necessary information will be forwarded for an appropriate hearing by the SRO (e) Is pending transfer or is in holdover status during transfer.  (I) Is pending classification; or (g) Is terminating confinement In Disciplinary Segregation and has been ordered Into AdnenisbaUnt Detention by the Warden's designee It is the Correctional SupenAsors decision based on all the circumstances that the above named Inmate's continued presence in the general population poses a senses threat to life. property. self. staff, other inmates. or lo the sects* or orderly running of the institution because' PENDING CLASSIFICATION Therefore. We above named Inmate b to be placed in Adminletraive Detention unit hither notice. The innate received a copy of this Order on (date / time) 1-0 5 -I? Staff Witness Signature/Printed Name Supervisor 24 hour review of placement: SignalurefPrinted name - In the case of DHO action. reference to that order is sufficient. In other cases. the Correctional supervisor %me make an independent review and decision. which is documented here. Record Copy - Inmate Concerned (not necessary/placement is a result of holdover status); Copy - Captain: Copy - Unit Manager. Copy - Oper n rvsor - Administrative Detention Urit; Copy- Psychology. Copy - Central File COPY Date 1 - / C7`•t PDF Prescribed by P5270 (Res:races BP-A0308 of JAN 88.) it 6 EFTA00104959

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Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01687128

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DOJ Data Set 9OtherUnknown

DIGITALLY RECORDED

1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL OCTOBER 13, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: EFTA00061927 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: OTHER APPEARANCES: NONE EFTA00061928 3 1 : How are you? 2 : Good. 3 : Hey. Thanks for taking the 4 time. I also have Senior Special Agent 5 on the line also. 6 : Okay. 7 : Hi, sir. How're you 8 doing? 9 : Good. Good. 10 : Okay. , thank you 11 very much for taking the time out of your day - 12 - 13 : Yeah. 14 : -- to speak with me. 15 : Right. 16 : As I mentioned to you 17 yesterday, my name is . And I am 18 a Special Agent with the Department of Justice, 19 Office of the Inspector General. 20 : All right. 21 : Also on the phone is DOJ/OIG 22 Senior Special Agent . As I 23 believe you are aware, we - the OIG is 24 conducting

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Dept. of JusticeOtherUnknown

Prison or Jail Record: DOJ-OGR-00024484

The document details the assignments and responsibilities of an inmate at the New York MCC, including their security threat level and work detail status, from July 6, 2019, to August 10, 2019. It indicates the inmate had a history of committing rape and was managed by various unit managers during their stay. The record was successfully updated with a transaction ID.

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DOJ Data Set 8CorrespondenceUnknown

EFTA00036587

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Dept. of JusticeCorrespondenceUnknown

Investigative Report or Memorandum: DOJ-OGR-00025227

The document details several instances of potential misconduct or negligence by MCC New York staff, including missing signatures in log books, unauthorized telephone calls by Epstein, and inadequate observation during attorney visits. It highlights multiple lapses in following procedures related to Epstein's detention. The report appears to be part of an investigation into these incidents.

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DOJ Data Set 8CorrespondenceUnknown

EFTA00036006

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