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efta-efta00165486DOJ Data Set 9Other

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From: ' (NY) (FBI)" <I To: ' (NY) (FBI)" afbi.gov> Subject: Fwd: RE: Update from NY Date: Tue, 17 Sep 2019 00:33:56 +0000 Importance: Normal FYI Best Regards, Special Agent in Charge Criminal Division FBI New York Office (C) Forwarded message From: ' (NY) (FBI)" afbi.gov> Date: Sep 16, 2019 7:01 PM Subject: Fwd: RE: Update from NY alMIE> To: ' CID (FBI)" Cc: ' . (NY) (FBI)" Sir, As it pertains to the death investigation, NYO has completed approximately 30 interviews. We have one more (a CO) scheduled for 9/25. Pending new information, we expect that would conclude our interviews. We have reviewed, in great detail, the one camera angle in the SHU during the pertinent time period leading up to his suicide. We are currently reviewing the same camera angle for the period of 7/23 - 8/10 for the purpose of verifying the completion of the institutional inmate counts which occur five times per day. The purpose here is to determine if the failure to complete cou

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DOJ Data Set 9
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EFTA 00165486
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3
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0
Integrity

Summary

From: ' (NY) (FBI)" <I To: ' (NY) (FBI)" afbi.gov> Subject: Fwd: RE: Update from NY Date: Tue, 17 Sep 2019 00:33:56 +0000 Importance: Normal FYI Best Regards, Special Agent in Charge Criminal Division FBI New York Office (C) Forwarded message From: ' (NY) (FBI)" afbi.gov> Date: Sep 16, 2019 7:01 PM Subject: Fwd: RE: Update from NY alMIE> To: ' CID (FBI)" Cc: ' . (NY) (FBI)" Sir, As it pertains to the death investigation, NYO has completed approximately 30 interviews. We have one more (a CO) scheduled for 9/25. Pending new information, we expect that would conclude our interviews. We have reviewed, in great detail, the one camera angle in the SHU during the pertinent time period leading up to his suicide. We are currently reviewing the same camera angle for the period of 7/23 - 8/10 for the purpose of verifying the completion of the institutional inmate counts which occur five times per day. The purpose here is to determine if the failure to complete cou

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From: ' (NY) (FBI)" <I To: ' (NY) (FBI)" afbi.gov> Subject: Fwd: RE: Update from NY Date: Tue, 17 Sep 2019 00:33:56 +0000 Importance: Normal FYI Best Regards, Special Agent in Charge Criminal Division FBI New York Office (C) Forwarded message From: ' (NY) (FBI)" afbi.gov> Date: Sep 16, 2019 7:01 PM Subject: Fwd: RE: Update from NY alMIE> To: ' CID (FBI)" Cc: ' . (NY) (FBI)" Sir, As it pertains to the death investigation, NYO has completed approximately 30 interviews. We have one more (a CO) scheduled for 9/25. Pending new information, we expect that would conclude our interviews. We have reviewed, in great detail, the one camera angle in the SHU during the pertinent time period leading up to his suicide. We are currently reviewing the same camera angle for the period of 7/23 - 8/10 for the purpose of verifying the completion of the institutional inmate counts which occur five times per day. The purpose here is to determine if the failure to complete counts was in fact a pattern and practice or if the failure on 8/9 was an isolated incident. We expect this review to be completed by early next week. On Sep 16, 2019 6:18 PM, ' (CID) (FBI)" c wrote: Forwarded message From: " (DO) (FBI)" Date: Sep 16, 2019 6:12 PM Subject: RE: U ate from NY To: ' CID) (FBI)" Cc: (CID) (FBI)rbi.gov> DO) (FBI)" @fbi.gov> Thanks. The questions as posed by DD to me were a little more comprehensive: EFTA00165486 (1) Have we conducted all interviews deemed relevant to the investigation at this point? How many have we done? How many to go? If not all, why not (what's holding us back)? (2) Have we reviewed all the video (that is accessible, i.e. not corrupted) at this point? If not, why not? Does it include the one pointed at the stairwell to show whether someone accessed/egressed the area via that direction? From: (CID) (FBI) Sent: Monday, September 16, 2019 6:06 PM To: (DO) (FBI) Subject: Fwd: Update from NY Very little has changed recently, per below From: ' Date: Sep 16, 2019 6:04 PM Subject: Fwd: U date from NY To: " (CID) (FBI)" Cc: Forwarded message Epstein update below. Forwarded message From: ' . (CID) (FBI)" Date: Sep 16, 2019 5:42 PM Subject: Update from NY To: " Cc: Boss, Per NY PCOR: @fbi.gov> 1) Exploitation of corrupted DVRs is still on-going. The private vendor from the security company was needed to assist with some technical difficulties they encountered. To date, no video has been recovered or viewed from the corrupted DVRs. No estimated time line as to when this will be resolved. 2) CC was proffered of 9/11/19. He admitted that the 10pm count on 8/9/19 was not conducted by himself nor CO TOVA NOEL whom he was working with that night. ssa EFTA00165487 Violent Crime Unit DesiliMI Cel EFTA00165488

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Related Documents (6)

Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

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EFTA Document EFTA01311684

>*< cingular y How To Contact Us: • I -800.331.0.500 or 61I from your wireless phone • For Deaf / Hard of Hearing Customers (TTY/TDD) 1-866-241.6567 Wireless Number Page: 1 of 43 Billing Cycle Date: 4." 4" A Account Number: AIIILLIIIS Previous Balance Payments Posted BALANCE Monthly Service Charges Usage Charges CredltstAdJustmentslOther Charges Government Fees and Taxes TOTAL CURRENT CHARGES Due Feb 06, 2005 Late fees assessed after Feb 06 107.37 -107.37 0.00 39.99 108.0

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Subjec : RM0082289 Dail Deposit Report 20180518 From: Date: Fri, 1 May 1 : 8:16 -0400 To: rm0082289@list.db.com • RM CODE ACCT 82289 LARGE, NAME 05/17/18 ZERO AND NEGATIVE BALANCES CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER SHARI WAGNER THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL

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Investigative Report - Conclusions and Recommendations: DOJ-OGR-00023461

The report concludes that MCC New York staff committed numerous failures and falsified records, compromising Epstein's safety and the security of the institution. The investigation found no evidence contradicting the FBI's determination that Epstein's death was a suicide. The report makes recommendations to the BOP to address the identified issues.

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