UNITED STATES GOVERNMENT MEMORANDUM METROPOLITAN CORRECTIONAL CENTER New York, NY 10007¶
August 07, 2019¶
EFTA00034792¶
REPLY TO ATTN OF: , M/W Operations Lieutenant¶
SUBJECT: Daily Activity Report¶
TO: Warden , Associate Warden (O) , Associate Warden (P) Executive Assistant , Captain Lieutenants Departments Heads¶
Daily Activity as communicated or documented by the Operations Lieutenant for August 06, 2019, was received and/or reviewed. The following information was noted.¶
Morning Watch Shift:¶
Lt. I reported no significant incidents occurred on the Morning Watch shift.¶
Da Watch Shift:¶
Lt. reported I/M’s Ramos #85428-054, Hill #79455-054 placement on the Special Housing unit for Possession of a Weapon. Correctional assignments Phone Monitor, 3 Sally Officer, SHU #4, 10 South #2 vacated, due to, a shortage of staff.¶
Evenin Watch Shift:¶
Lt. reported no significant incidents occurred on the Evening Watch shift.¶
CONFIDENTIAL SDNY_00012419¶
INMATES IN OUTSIDE HOSPITAL/SUICIDE WATCH/FURLOUGH/DRY CELL:¶
I/M on Suicide Watch w/inmate companion I/M Benjamin #86463-054 awaiting bed space(SHU)¶
NEW ADMISSIONS TO MCC New York:¶
Chabis #87077-054 Bradley #87078-054 Gonzalez #76326-054¶
RELEASED FROM MCC NEW YORK:¶
None¶
ADMISSIONS TO THE SPECIAL HOUSING UNIT:¶
Hill #79455-054 (Code #104) Ramos #85428-054 Ҧ
TOTAL NUMBER OF CELLS IN SHU THAT ARE PRESENTLY TRIPLE BUNKED: None¶
MISSING FIRE AND SECURITY REPORT:¶
Staff Search Chapel SIS Office Central Tool Room Sallyport 2¶
MISSING EQUIPMENT INVENTORY FORM:¶
Sallyport 2 Staff Search Roof Recreation¶
EFTA00034793¶
THE FOLLOWING LEAVE WAS UTILIZED:¶
FURLOUGH: 00¶
-
ANNUAL LEAVE: 05 SICK LEAVE: 05
-
OFFICIAL TIME: 04
-
SUSPENSION: 01
-
FFLA: 00
-
FMLA: 00
COP: 04¶
- AWOL: 11 ADVANCE LEAVE: 00
LWOP: 00¶
ADMIN LEAVE: 00¶
- COMP TIME: 00
- TRAINING: 08
- GLYNCO: 00
- LWOP(M): 03
- TOA: 01
- EPO: 00
- TRAVEL: 02
THE FOLLOWING OVERTIMES WERE HIRED:¶
E-1 OVERTIME:¶
Number of staff = 27 Hours = 206.30¶
E-1 COMPTIME:¶
Number of staff = 01 Hours = 08.00¶
CONFIDENTIAL SDNY_000 12421¶
| 60-Q OVERTIME(USM MEDICAL): | ||
|---|---|---|
| Number of Staff = 00 | Hours = 00.00 | |
| B-2 OVERTIME: | ||
| Number of Staff = 00 | Hours = 00.00 | |
| O9D OVERTIME(SPECIAL): | ||
| Number of Staff = 00 | Hours = 00.00 | |
| XXX OVERTIME(AIRLIFT): | ||
| Number of Staff = 00 | Hours = 00.00 | |
| 87S OVERTIME(TREATY TRANS): | ||
| Number of Staff = 00 | Hours = 00.00 |
INSTITUTION TOTALS AT THE BEGINNING OF THE MORNING WATCH SHIFT:¶
| 08-06-2019 / 12:00 AM | |
|---|---|
| UNIT B-A: | 26 |
| UNIT E-N: | 86 |
| UNIT E-S: | 83 |
| UNIT G-N: | 80 |
| UNIT G-S: | 80 |
| UNIT H-A: | 02 |
| UNIT I-N: | 83 |
| UNIT K-N: | 88 |
| UNIT K-S: 138 | |
| UNIT Z-A: | 78 |
| UNIT Z-B: | 05 |
| TOTAL: | 759 |
CONFIDENTIAL SDNY_00012422¶
EFTA00034795¶
| Shift-Day-Date: M/W Tuesday, August 06, 2019 Beginning Count: 759 | SHU: 78/5 | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Daily Sensitive Information: | ||||||||||
| M/W | I/M on Suicide Watch w/inmate companion | |||||||||
| awaiting bed space(SHU) I/M | ||||||||||
| TIME | CHRONOLOGICAL EVENTS | |||||||||
| assumes duties as the 12:00 AM Lieutenant Morning Watch 759 | 78/5 | |||||||||
| Operations Lieutenant. The fire alarm and sprinkler system are | ||||||||||
| operational w/exception of Control Center Fire Panel. PREA | ||||||||||
| announcement conducted via the Institution Public Address System | ||||||||||
| and/or Radio. Restraint Equipment Cage inventory conducted. All | ||||||||||
| equipment accounted for. Metal Detector checks conducted. All | ||||||||||
| operative w/the exception of Rear Gate/Facilities/R&D. Roof | ||||||||||
| Check completed. All secure. Temporary Chit Inventory: #1:2; | ||||||||||
| #2:5; 13:5; #4:6; #5:5; #6:0; Hosp:0 | ||||||||||
| 12:00 | Institution Count in progress | |||||||||
| AM | ||||||||||
| 12:00 AM | NYPD Phone Check #1581 | |||||||||
| 12:07 | ||||||||||
| AM | Body Alarm testing in progress | |||||||||
| 12:14 | Body alarm testing completed | |||||||||
| AM | ||||||||||
| 12:30 | Watch Calls cont. | |||||||||
| AM | ||||||||||
| 12:55 | Good Verbal count announced | |||||||||
| AM | ||||||||||
| 12:58 | Clear Institution count announced | 759 78/5 | ||||||||
| AM | 3:00 AM Institution Count in progress | |||||||||
| 3:33 AM Good Verbal count announced | ||||||||||
| 3:35 AM Clear Institution count announced | ||||||||||
| 5:00 AM Institution Count in progress | 759 78/5 | |||||||||
| 5:22 AM Good Verbal count announced | ||||||||||
| 5:25 AM Clear Institution count announced | ||||||||||
| 8:00 AM Relieved of duties by Lt. as D/W Operations Lieutenant | ||||||||||
| STG International Terrorist phone calls monitored: | ||||||||||
| WITSEC inquiry(s) was/were received during my tour of duty: | ||||||||||
| The following Inmate(s) were placed in Administrative Detention: | ||||||||||
| Name | Reason Unit Reg: Number Time | AD Order | ||||||||
| Ending Count: 759 SHU: 78; 10-South: 05; SHU OBS: 00; | ||||||||||
| Ops Lt. Local Hosp: 00; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00; | ||||||||||
| H/A(PBS); 01 |
| SHIFT-DAY-DATE: D/W - Tuesday, August 06, 2019 Beginning Count: 759 | SHU:7$/5 | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| i)dtiq Daily Sensitive Information: | |||||||||
| on 2” floor pending bed space. w/inmate companion I/M | |||||||||
| fl pending bed space. w/inmate companion on 2 I/M nd | |||||||||
| 8:00 AM Lieutenant assumes duties as the Day Watch Operations | 759 78/5 | ||||||||
| Lieutenant. The fire alarm and pump system is inoperable at this | |||||||||
| time. Fire Watch is in Progress. Unable to conduct PREA | |||||||||
| announcement over the Institution Public Address System, due to, system malfunction. Restraint Equipment Cage inventory conducted. | |||||||||
| All equipment accounted for. Metal Detector checks conducted. | |||||||||
| All operative w/the exception of Rear Gate. Roof Check | |||||||||
| completed. All secure. Temporary Chit Inventory: #1:0; #2:5; | |||||||||
| #3:5; #4:6; #5:6; #6:5; Hosp:0 | |||||||||
| Daily Hand Stamp :DJBE/LEFT HAND | |||||||||
| 8:00 AM NYPD Phone Check #2505 | |||||||||
| 8:20 AM Body Alarm Test Initiated. | |||||||||
| 8:30 AM AM Census Conducted | |||||||||
| 8:44 AM Body Alarm Testing Complete. | |||||||||
| 9:20 AM I/M Ignatov #77737-112 out to Court | 758 78/5 | ||||||||
| 10:00 AM I/M | removed from Suicide Watch | ||||||||
| 10:22 AM Triple Deuce Testing begin | |||||||||
| 11:00 AM 2 I/M Placed in SHU Ramos #85428-054, Hill #79455-054 | 758 80/5 | ||||||||
| 11:20 AM Triple Deuce Testing Complete | |||||||||
| 12:30 PM PM Census Conducted | 758 80/5 | ||||||||
| 1:30 PM 1 I/M released from SHU Marat #76003-054 | |||||||||
| 1:45 PM -1 I/M from Unit CA out to L-Hosp w/bop staff | 758 79/5 | ||||||||
| 3:45 PM Institutional lockdown for count. | 757 79/5 | ||||||||
| 4:00 PM Relieved of duties by Lt. | E/W Operations Lieutenant. | 757 79/5 | |||||||
| Visitation: | |||||||||
| Inmates | Adults | Children | Total | ||||||
| ION SCANNING TESTED HITS: 0 | |||||||||
| STG/High Alert phone calls monitored: | |||||||||
| WITSEC inquiry(s) was/were received during my tour of duty: 0 | |||||||||
| The following Inmate(s) were placed in Administrative Detention: 0 | |||||||||
| Reg Number Name | Reason | Unit | TIME | A/D Order | |||||
| RANDS | 85428-054 | POSSESSION OF WEAPON | GN | 11:00 AM YES | |||||
| HILL 79455-054 | POSSESSION OF WEAPON | GN | 11:00 AM YES | ||||||
| Ending Count:757 ; SHU:79 ; 10-South: 05; SHU OBS: 00; Ops Lt Local Hosp: 01; H/A OBS: 02; B/A OBS: 00; Dry Cell: 00 | |||||||||
CONFIDENTIAL SDNY_00012424¶
Act Lt¶
CONFIDENTIAL SDNY_00012425¶
EFTA00034798¶
| SHIFT-DAY-DATE: E/W - Sunday, August 5, 2019 Beginning Count: 756 | SHU:78/ 5 | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| igitiq | Daily Sensitive Information. | |||||||||
| TIME | I/M | CHRONOLOGICAL EVENTS | on Psych Obs. w/inmate companion | B/C | SHU | |||||
| 4:00 PM | Lieutenant assumes duties as the Evening Watch Operations Lieutenant. Unable to conduct PREA announcement over the Institution Public Address System, due to, system malfunction. Restraint Equipment Cage inventory conducted. All equipment accounted for. Metal Detector checks conducted. All operative w/the exception of Rear Gate. Roof Check completed. All secure. Temporary Chit Inventory: #1:4; #2:4; #3:5; #4:5; #5:5; #6:3; | 756 | 78/5 | |||||||
| 4:00 PM Institution count in progress. | ||||||||||
| 4:01 PM NYPD Phone Check #3291 | ||||||||||
| 4:15 PM Body Alarm testing in progress. | ||||||||||
| 4:52 PM Good verbal announced. | ||||||||||
| 4:53 PM Body alarm testing completed. | ||||||||||
| 4:55 PM Clear institutional count. | ||||||||||
| 6:00 PM Watch call in progress | ||||||||||
| 6:35 PM +1 I/M Baez-Pena #87074-054 new commit to RA. | 757 78/5 | |||||||||
| 6:39 PM +1 I/M Townzen #79847-054 new commit to RA. | 758 78/5 | |||||||||
| 7:45 PM Trash run in progress | ||||||||||
| 7:46 PM +1 I/M Russo #77749-054 from L Hosp USM to KS. | 759 78/5 | |||||||||
| 8:36 PM Trash run complete | ||||||||||
| 10:00 PM | Institutional count in progress. | |||||||||
| 10:31 | Good verbal count announced. PM | |||||||||
| 10:39 Clear institutional count announced. PM | 759 78/5 | |||||||||
| 12:00 AM | Relieved of duties by as the M/W Lieutenant. | |||||||||
| VISITING: | ||||||||||
| DOMES | ADULTS I | CHILDREN | TOTAL | |||||||
| I STG/High Alert phone calls monitored: 9 WITSEC inquiry(s) was/were received during my tour of duty: 0 The following Inmate(s) were placed in Administrative Detention: 0 | ||||||||||
| NAME | REG NUMBER | REASON | UNIT | TIME | A/D ORDER | |||||
| Ending Count:759 ; SHU: 78; 10-South: 05; SHU OBS: 00; Ops. Lt. Local Hosp: 00; H/A OBS: 01; B/A OBS: 00; Dry Cell: 00; Act. Lt. B/A SHU: 00 |
CONFIDENTIAL SDNY_00012426¶
| Cc: | |
|---|---|
| To: From: | |
| Sent: Subject: | Sat 8/10/2019 7:05:42 PM Fwd: Re: Epstein investigation |
| Per the below, counsel’s CLC New York 150 Park Row | counsel requests that the investigators not interview without rmission. Supervisory Staff Attorney Metropolitan Correctional Center New York. New York 10007 |
| 8/10/2019 3:03 PM >>> >>> Bruce Barket is NOT interviewed about this without my permission. Thanks for the note. Please be sure | |
| Bruce Barket Garden Cit | Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road NY 11530 Barket Epstein.com |
| On Aug 10, 2019, at 2:10 PM, > wrote: < | |
| Bruce, | |
| I will keep you posted on tomorrow’s visit. The institution is currently locked down due to the incident that is all over the press at the moment. I am hoping there will be legal visiting tomorrow, but have not yet received confirmation. | |
| Thank you, | |
| 8/9/2019 4:25 PM >>> >>> Bruce Barket c > Thank you. Helps a lot to put my mind at ease—one less problem. And thanks for Sunday, Enjoy the weekend. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (F) www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be | |
CONFIDENTIAL SDNY_000 12431 EFTA00034800 privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediate) delete this message and all its attachments¶
From: imailto Sent: Friday, August 09 2019 1:54 PM¶
To: Bruce Barket;¶
Subject: Re: Epstein investigation¶
Hi Bruce,¶
It is my understanding that the investigation has concluded and that no charges, disciplinary or otherwise, are being filed against your client. I hope this helps. Also, I have notified the Duty Officer and Captain, and will notify the Lieutenants that you plan to visit first thing Sunday morning.¶
Thank you,¶
» Bruce Barket < > 8/9/2019 1:00 PM > »
¶
Good afternoon. Any update on the investigation regarding Epstein’s suicide attempt? Bruce A. Barket, Esq.¶
Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530¶
[F]¶
www.barketepstein.com¶
This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments¶
For your records please ensure to forward this to the FBI and OIG.¶
Thank you¶
EFTA00034802¶