DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL
DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of Jonathan Ray S Regional Director, Federal Bureau of Prisons On October 13, 2021, Senior Special Agent and Special Agent U.S. Department of Justice Office of the Inspector General (OIG), conducted a voluntary telephonic interview of retired Regional Director, Federal Bureau of Prisons (BOP). 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 Metropolitan Correctional Center (MCC) New York, New York. was the BOP Regional Director with oversight of the MCC New York on August 10, 2019, the day Epstein was found unresponsive within his cell at the MCC New York. The interview was recorded, and the recording has been transcribed. The interview transcript and documents discussed with
Summary
DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of Jonathan Ray S Regional Director, Federal Bureau of Prisons On October 13, 2021, Senior Special Agent and Special Agent U.S. Department of Justice Office of the Inspector General (OIG), conducted a voluntary telephonic interview of retired Regional Director, Federal Bureau of Prisons (BOP). 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 Metropolitan Correctional Center (MCC) New York, New York. was the BOP Regional Director with oversight of the MCC New York on August 10, 2019, the day Epstein was found unresponsive within his cell at the MCC New York. The interview was recorded, and the recording has been transcribed. The interview transcript and documents discussed with
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10/29/21, 10:54 AM
10/29/21, 10:54 AM SONY CMIECF NextGen Version 1.6 Query Reports Utilities Help Log Out CLOSED,ECF U.S. District Court Southern District of New York (Foley Square) CRIMINAL DOCKET FOR CASE #: 1:19-cr-00490-RMB All Defendants Case title: USA v. Epstein Date Filed: 07/02/2019 Date Terminated: 08/29/2019 Assigned to: Judge Richard M. Berman Appeals court case number: 19-2221 U.S.C.A. - 2nd Circ. Defendant (1) Jeffrey Epstein TERMINATED: 08/29/2019 also known as Sealed Defendant I TERMINATED: 08/29/2019 represented by James L. Brochin Steptoe & Johnson, LLP (NYC) 1114 Avenue of the Americas New York, NY 10036 Email: jbrochin@brochinlawplIc.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Marc Allan Fernich Law Office of Marc Femich 810 Seveth Ave Suite 620 New York, NY 10019 Email: mal@:temichlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Martin Gary Weinberg Martin G. Weinberg, PC 20 Park Plaza, Suite 1000 Boston
Timeline document related to a court case or investigation: DOJ-OGR-00025196
The document outlines a timeline of events related to Jeffrey Epstein's death on August 10, 2019, including his interactions with attorneys and correctional staff on the preceding day, and the emergency response to his suicide attempt.
90A-NY-3151227 Serial 121
90A-NY-3151227 Serial 121 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-361 - Non-Disclosure Form Title:(U) NDA with SigNet Technologies Inc Approved By: SSA Drafted By: Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date: 09/18/2019 Synopsis: (U) To document a signed NDA with SigNet Technologies Inc .• UNCLASSIFIED EFTA00131225 NON-DISCLOSURE AGREEMENT THIS AGREEMENT is entered into this 17th da of Se tember 2019, between SigNet Technologies, Inc., having offices located Beltsville, MD 20705 (hereinafter called "Company"), and the United States Government, Department of Justice, Federal Bureau of Investigation ereinafter the "FBI"), having offices located at the Engineering Research Facility Quantico, Virginia, 22135. WHEREAS, Company and the FBI possess certain information specified on Exhibits A and B hereto, which is not available to the public, which Company and
Timeline document related to a suicide incident: DOJ-OGR-00025988
The document outlines a minute-by-minute timeline of Jeffrey Epstein's last days and the events following his death on August 10, 2019, including his interactions, medical emergency, and the subsequent notifications and responses by authorities.
I personally maintain contact with several individuals who are
I personally maintain contact with several individuals who are currently employed with the Bureau of Prisons as well as MCC New York. Three current MCC Staff Members very recently described to me the current sanitation conditions at the facility. One stated, "The facility is so disgusting it's like a prison in a third-world country. Cleaning supplies are not issued on a regular basis." The individual further advised, "Pest Control is horrible and ineffective, rats, mice and bugs are everywhere." Another Correctional Officer told me, "There are mice and bugs everywhere including inmates' cells." This information is consistent with my Court testimony on July 3, 2019, and my assessment in Paragraph 20 of my Declaration in the case of Mr. Motiwala. Further, it corroborates the many news reports, regarding the "rodent- infested MCC." On a different, yet equally concerning topic, an MCC Correctional Officer advised me this past week, that there is blatant racial discord withi
EFTA Document EFTA01687405
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