| Timeline 8/9/2019 - 8/10/2019 | ||||||||
|---|---|---|---|---|---|---|---|---|
| MCC 2019R01059 | ||||||||
| Video | 30 Minute Rounds | Counts ZA | Counts 28 | Internet/Computer Activity 11:40 PM - 10:31 AM | Internet/Computer Activity 12:36 AM - 5:14 AM 6:03 AM - 8:55 AM | |||
| Date 8/9/2019 | Time | 7:59 PM White board observe | Activity | |||||
| 9:10 PM Slight move | ||||||||
| 9:19 PM Move up stairs | ||||||||
| 2 people upstairs, 2 people | ||||||||
| 9:22 PM downstairs | ||||||||
| 9:23 PM White board obstruction 10:31 PM male leave break room | ||||||||
| 10:49 PM | ||||||||
| 2 upstairs, 2 downstairs | ||||||||
| 11:15 PM far stairwell 11:42 PM 2 upstairs, 2 downstairs | ||||||||
| 1 upstairs | ||||||||
| 8/10/2019 | 12:00 AM male black | |||||||
| 12:01 AM | 12:00 Check | 12 AM Count | 12 AM Count | |||||
| 12:12 AM | ||||||||
| 12:33 AM | Check sheet | |||||||
| opened never filled out - may be | ||||||||
| 12:39 AM | 12:30 Check | printed | ||||||
| 12:43 AM 12:44 AM | 30 - minute check form last modified | |||||||
| 12:50 AM 1 person walk | ||||||||
| Search Google & Bing for Suzuki | ||||||||
| 1:00 AM | motorcycle for sale | |||||||
| 1:03 AM | 1:01 AM 1 person Walk | |||||||
| 1:14 AM | 1:00 Check | |||||||
| 1:31 AM | 1:30 Check | |||||||
| 1:38 AM | 2:00 AM no movement | |||||||
| 2:01 AM | ||||||||
| 2:12 AM | 2:00 Check | |||||||
| 2:35 AM | 2:30 Check | |||||||
| 2:46 AM 3:00 AM | 3 AM Count | 3 AM Count | ||||||
| 3:01 AM | ||||||||
| 3:12 AM | 3:00 Check | |||||||
| 3:14 AM black female ??? | ||||||||
| 3:17 AM black female walk 3:18 AM black female at desk | ||||||||
| 3:33 AM | ||||||||
| 3:42 AM black female door 46 | 3:30 Check | |||||||
| 3:44 AM | 3:51 AM Black female out of 46 | |||||||
| 4:00 AM 2 people at desk | ||||||||
| 4:05 AM light skin female door 46. | ||||||||
| 4:06 AM | ||||||||
| 4:10 AM light skin female ??? 46 4:15 AM light skin female ??? Desk | 4:00 Check | |||||||
| 4:17 AM | ||||||||
| 4.30 AM | ||||||||
| 4:31 AM | Google searches - vary | |||||||
| 4:36 AM 4:39 AM | 4:30 Check | EMPTY EMPTY | ||||||
| 4:41 AM | ||||||||
| 4:48 AM | ??? | |||||||
| 4:52 AM 5:00 AM | 5 AM Count | 5 AM Count | ??? Fur | |||||
| 5:01 AM | ||||||||
| 5:08 AM ??? | 5:00 Check | |||||||
| 5:11 AM | ||||||||
| 5:27 AM out | 5:26 AM 1 female move | |||||||
| 5:33 AM | ||||||||
| 5:38 AM female in, male out | 5:30 Check | ??? | ||||||
| 5:42 AM 5:44 AM ??? Out | Epstein jail - search | |||||||
| 5:48 AM 7777 | ||||||||
| 5:52 AM | Epstein jail - search | |||||||
| 5:53 AM | Omar Ominott | |||||||
| 5:57 AM | 5:58 AM in/out movement | |||||||
| 6:02 AM | ||||||||
| 6:04 AM | 6:00 Check | Resume internet | ||||||
| 6:13 AM 6:15 AM | ESPN | |||||||
| 6:17 AM | Leo Discouts | |||||||
| 6:22 AM 2 movement | ||||||||
| 6:23 AM movement | ||||||||
| 6:30 AM | 6:31 AM to desk/back | |||||||
Thank you¶
Sent from mobile device, please excuse typos.¶
| Special Agent | |||
|---|---|---|---|
| Office of the Inspector General | |||
| On Aug 17, 2019, at 2:54 PM, | (USANYS) < | wrote: |
We conferred with our chiefs and the answer is no, there were no additional SDNY or court requirements as related to inmate phone use or monitoring. Thanks.¶
| From: | (01G) | |
|---|---|---|
| Sent: Saturday, August 17, 2019 11:43 AM | ||
| To: | (USANYS) | |
| Cc: | (USANYS) | |
| 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 SDNY 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) c › 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?
- 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: -. (OIG) |
| > Cc: (USANYS)< |
| Subject: Re: Question from HQ |
| What do you mean by “memorialize phone calls”? |
| . (016) c On Aug 16, 2019, at 7:17 PM, › 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
EFTA00027182¶