## LIMITED OFFICIAL USE DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL ## MEMORANDUM OF INVESTIGATION | Case Number: | Reporting Office: | | | |--------------------------------------------------|------------------------------------------------|--|--| | 2019-010614 | New York Field Office | | | | =,
Receipt of Case Closing Communication from | Special Agent, Federal Bureau of Investigation | | | regarding the investigation into Federal Bureau of Prison's inmate Jeffrey Epstein's death On December 6, 2022, Special Agent =, U.S. Department of Justice Office of the Inspector General (OIG), New York Field Office received the electronic case closing communication (FD-1057) from Special Agent, Federal Bureau of Investigation (FBI), New York Field Office regarding the FBI's investigation into the death of Federal Bureau of Prison's (BOP) inmate Jeffrey Epstein. The FBI has found no criminality pertaining to the death of inmate Epstein and has closed their case (90A-NY-3151227) on December 5, 2022. Attachments: - 1. FBI Electronic Communication, dated December 5, 2022, reagrding the Case Closing of the investigation into BOP inmate Jeffrey Epstein. | Prepared By: | Preparer Title: | Reviewed By: | Reviewer Title: | |--------------|-----------------|--------------|-----------------------------------| | | Special Agent | | Assistant Special Agent in Charge | | Signature: | | Signature: | | | | | | | | | | | | | | | | | OIG Form III-21014 (04115/2022) This document contains neither recommendations nor conclusions of the 16 Iris the property of the 16 and is loaned to your agency:.it and its contents are not to be distributed outside of your agency. ## LIMITED OFFICIAL USE ### LIMITED OFFICIAL USE DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL ### MEMORANDUM OF INVESTIGATION | Case Number: | | | Reporting Office: | |---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------|--------------|-------------------------| | 2019-010614 | | | Boston Area Office | | Receipt of Information from
Facility Manager, Federal Bureau of Prisons | | | | | On October 1, 2021, through March 10, 2022, Assistant Special Agent in
U.S.
Department of Justice
Office of the Inspector General (OIG), received the attached emails from Facility Manager
Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC), New York, New
was interviewed by the OIG on August 4, 2021, in reference to an official OIG investigation into the
York.
events surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054, who was previously
housed within the MCC New York.
was the Facility Mana er at the MCC New York when Epstein was
were in reference to the topics discussed
housed within the MCC New York. The emails received from
interview, and are in specific reference to the MCC New York camera system. The interview of
during
s documented within a separate Memorandum of Investigation. | | | | | Attachments: | | | | | 1. Email from
officially transferring to the MCC New York in May
dated October 1, 2021, regarding
2019.
Email from
dated October 5, 2021, regarding a new camera system that arrived at the MCC New York
2.
around October 14, 2018, which was intalled during the week of August 16, 2019.
Email from
dated October 5, 2021, regarding an MCC New York camera project that began on March
3.
17, 2019.
dated October 27, 2021, regarding a syno sis of a camera project at the MCC New York.
Email from
4.
Camera Project Synopsis attached to the email from
a.
dated October 27, 2021.
dated November 3, 2021, regarding no anticipated completion date of an MCC New York
Email from
5.
to August 10, 2019.
camera project
Emails fromMdated March 10, 2022, regarding a timeline as to when
served as the Facility
6.
Manager at the MCC New York. | | | | | Prepared By: | Preparer Title: | Reviewed By: | Reviewer Title: | | | Assistant Special Agent in Charge | | Special Agent in Charge | | Signature: | | Signature: | | | | | | | OIG Form III-21014 (04/1512022) This document contains neither recommendation nor conclusions of the 16 Iris the property of the 16 and is loaned to your agency:.it and its contents are not to be distributed outside of your agency. ### LIMITED OFFICIAL USE ### LIMITED OFFICIAL USE DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL ### MEMORANDUM OF INVESTIGATION | Case Number: | Reporting Office: | | | | |--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------|--|--|--| | 2019-010614 | New York Field Office | | | | | Receipt of Information from
Program Manager, SigNet Technologies, regarding an Upgrade to the
Camera System at the Metropolitan Correctional Center in New York, New York | | | | | | =,
U.S. Department of Justice Office of the Ins
On or about October 1, 2021, Special Agent
General (OIG), New York Field Office, received the attached documents and communications from
Program Manager, Federal Bureau of Prisons (BOP) Contracts, SigNet Technologies, regarding his
knowledge about the camera system upgrade at the Metropolitan Correctional Center in New York, New York
(MCC New York), the MCC New York's camera system failure recognized on August 8, 2019, and communications
had with MCC New York personnel about camera system issues. | | | | | | Attachments: | | | | | - 1. MCC New York GSA Contract for a Camera System Upgrade dated September 21, 2018. - 2. Email dated November 27, 2018, from to =, Communications Technician, BOP, regarding request for IP addresses. - 3. Email dated October 1, 2021, from to MCC New York. to SA confirming the date of delivery of new camera gear - 4. Email dated August 31, 2021, from explaining the RAID failure at MCC New York on August 8, 2019. - 5. SigNet Service Request # 22855 for MCC New York dated February 28, 2019. - 6. SigNet Service Request # 24975 for MCC New York dated August 8, 2019. - 7. SigNet Service Request # 25078 for MCC New York dated August 15, 2019. - 8. SigNet Service Request # 25160 for MCC New York dated August 22, 2019. - 9. SigNet Service Request # 25380 for MCC New York dated September 9, 2019. - 10. SigNet Service Request # 25572 for MCC New York dated September 20, 2019. - 11. SigNet Service Request # 25576 for MCC New York dated September 20, 2019. - 12. SigNet Service Request # 25629 for MCC New York dated September 24, 2019. - 13. SigNet Service Request # 25630 for MCC New York dated September 24, 2019. - 14. SigNet Service Request # 22687 for MCC New York dated September 28, 2019. - 15. SigNet Service Request # 25765 for MCC New York dated October 3, 2019. - 16. SigNet Service Request # 26408 for MCC New York dated November 13, 2019. | Prepared By: | Preparer Title: | Reviewed By: | Reviewer Title: | |--------------|-----------------|--------------|-----------------------------------| | | Special Agent | | Assistant Special Agent in Charge | | Signature: | | Signature: | | | | | | | | | | | | | | | | | OIG Form III-210/4 (04/15/2022) This document contains neither recommendations nor conclusions of the 16 It is the property of the IC and is loaned to your agency:.it and its contents are not to be distributed outside of your agency. ### LIMITED OFFICIAL USE ## MEMORANDUM OF INVESTIGATION | Case Number: | | | Reporting Office: | | |--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------|--------------|-----------------------|-----------------------------------| | 2019-010614 | | | New York Field Office | | | Interview of
Lieutenant, Federal Bureau of Prisons | | | | | | and Assistant Special Agent in Charge
On September 1, 2021, Special Agent
U.S. Department of Justice Office of the Inspector General (OIG), conducted a voluntary interview of
Lieutenant, Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC), New
York, at MCC New York. 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 MCC
was an Operations Lieutenant at MCC New York when Epstein was housed within
New York.
MCC New York in July and August 2019. The interview was recorded, and the recording has been transcribed.
during the interview are attached to this
The interview transcript and documents discussed with
report. The audio recorded interview has been saved separately to the case file due to its large file size. | | | | | | Attachments: | | | | | | Transcribed interview of the recorded interview of
conducted on June 14, 2021.
1.
on August 5, 2019.
OIG Warnings and Assurances Form signed by
2.
on August 10, 2019.
Lieutenant Log emailed by
3.
Lieutenant Log emailed by
on August 6, 2019.
4.
MCC Lieutenant Activity Report and Daily Log for August 9, 2019.
5.
MCC Lieutenant Activity Report and Daily Log for August 10, 2019.
6.
MCC Daily Assignment Roster for August 9, 2019.
7.
MCC Daily Assignment Roster for August 10, 2019.
8.
Email dated August 8, 2019, from USMS
to MCC R&D.
9.
10. Email dated August 9, 2019, from USMS
to MCC staff.
11. Email dated August 8, 2019, from CO
to MCC staff.
12. Inmate Leonardo Fernandez Inmate Quarters History Report.
13. MCC Daily Log for August 9, 2019.
14. Email dated August 9, 2019, from
to
15. Memo written by
dated August 12, 2019.
16. MCC 10 p.m. Count Documents for August 9, 2019
17. MCC 12 a.m. Count Documents for August 19, 2019
18. MCC SHU 30 Minutes Round Sheets for August 10, 2019
19. MCC Supervisor Rounds for August 9 & 10, 2019 | | | | | | Prepared By: | Preparer Title: | Reviewed By: | | Reviewer Title: | | | Special Agent | | | Assistant Special Agent in Charge | OIG Form 111.210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the 16. Iris the property of the 16 and is loaned to your agency:.it and its contents are not to be distributed outside of your agency Signature: Signature: EFTA00035809