EFTA00039363

Matter ID: OIA-2019-05324

Short Description: MSAFETY OF AN INMATI



062A - ENDANGERING THE


## Matter Details



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<table><thead><tr><th>Information</th><th></th><th colspan="2">OIG Information</th></tr></thead><tbody><tr><td>Short Name</td><td>062A - ENDANGERING<br>THE SAFETY OF AN INMATE</td><td>Referral Date</td><td>08/12/2019</td></tr><tr><td>Classification</td><td>Category 2 - Administrative</td><td>Field Office</td><td>NEW YORK FIELD OFFICE</td></tr><tr><td>Region</td><td>NORTHEAST REGION - NER</td><td>Disposition</td><td></td></tr><tr><td>Institution/Facility</td><td>New York (MCC) - NYM</td><td>Deferral Date</td><td></td></tr><tr><td>Field Office</td><td>DC HEADQUARTERS</td><td>Case Number</td><td></td></tr><tr><td>Non BOP Site</td><td></td><td>Date Rpt Sent to OIG</td><td></td></tr><tr><td>Investigated By</td><td>OIA</td><td rowspan="2">Progress</td><td rowspan="2"></td></tr><tr><td>Patriot Act Violation?</td><td>No</td></tr><tr><td>Staff Search Procedure?</td><td>No</td><td>Incident Date</td><td>08/10/2019</td></tr><tr><td>Insider Threat?</td><td>No</td><td>Reported Date</td><td>08/12/2019</td></tr><tr><td>Office of Special Counsel?</td><td>No</td><td>Open Date</td><td>08/12/2019</td></tr><tr><td>Self Reporting?</td><td>No</td><td>Last Event</td><td>Pending Deferral by OIG</td></tr><tr><td></td><td></td><td>Inv Rpt Status</td><td></td></tr></tbody></table>

## OIG Information

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## Individual List

<table><thead><tr><th>Type</th><th>Additional Role</th><th>Name</th><th>ID</th><th>Empl/Inmt/Other</th></tr></thead><tbody><tr><td>Complainant</td><td>Witness</td><td></td><td></td><td>Employee</td></tr><tr><td>OIG Staff</td><td></td><td colspan="2">NEW YORK FIELD OFFICE</td><td>Other</td></tr><tr><td>Subject</td><td></td><td></td><td>06085</td><td>Employee</td></tr><tr><td>Subject</td><td></td><td></td><td>06087</td><td>Employee</td></tr><tr><td>Victim</td><td>Other</td><td>JEFFREY EPSTEIN</td><td>06089</td><td>Inmate</td></tr></tbody></table>

<table border="1"><tr><td colspan="2">Allegation 1</td></tr><tr><td>Allegation Category</td><td>111 - Inmate - Other On-Duty Misconduct</td></tr><tr><td>Allegation SubCategory</td><td>062A - Endangering the Safety of an Inmate</td></tr><tr><td>Status</td><td></td></tr><tr><td>Associated Person</td><td></td></tr><tr><td>Arrested?</td><td>No</td></tr><tr><td>Charged Offense</td><td></td></tr><tr><td>Convicted?</td><td>No</td></tr><tr><td>Incarcerated?</td><td>No</td></tr><tr><td>Other(Legal Action)</td><td></td></tr></table>

EFTA00039364

<table><thead><tr><th colspan="2">Allegation 2</th></tr></thead><tbody><tr><td>Allegation Category</td><td>111 - Inmate - Other On-Duty Misconduct</td></tr><tr><td>Allegation SubCategory</td><td>062A - Endangering the Safety of an Inmate</td></tr><tr><td>Status</td><td></td></tr><tr><td>Associated Person</td><td></td></tr><tr><td>Arrested?</td><td>No</td></tr><tr><td>Charged Offense</td><td></td></tr><tr><td>Convicted?</td><td>No</td></tr><tr><td>Incarcerated?</td><td>No</td></tr><tr><td>Other (Legal Action)</td><td></td></tr><tr><td colspan="2">Allegation 3</td></tr><tr><td>Allegation Category</td><td>111 - Inmate - Other On-Duty Misconduct</td></tr><tr><td>Allegation SubCategory</td><td>054 - Inattention to Duty</td></tr><tr><td>Status</td><td></td></tr><tr><td>Associated Person</td><td></td></tr><tr><td>Arrested?</td><td>No</td></tr><tr><td>Charged Offense</td><td></td></tr><tr><td>Convicted?</td><td>No</td></tr><tr><td>Incarcerated?</td><td>No</td></tr><tr><td>Other (Legal Action)</td><td></td></tr><tr><td colspan="2">Allegation 4</td></tr><tr><td>Allegation Category</td><td>111 - Inmate - Other On-Duty Misconduct</td></tr><tr><td>Allegation SubCategory</td><td>054 - Inattention to Duty</td></tr><tr><td>Status</td><td></td></tr><tr><td>Associated Person</td><td></td></tr><tr><td>Arrested?</td><td>No</td></tr><tr><td>Charged Offense</td><td></td></tr><tr><td>Convicted?</td><td>No</td></tr><tr><td>Incarcerated?</td><td>No</td></tr><tr><td>Other (Legal Action)</td><td></td></tr><tr><td colspan="2">Allegation 5</td></tr><tr><td>Allegation Category</td><td>111 - Inmate - Other On-Duty Misconduct</td></tr><tr><td>Allegation SubCategory</td><td>060 - Failure to Follow Policy</td></tr><tr><td>Status</td><td></td></tr><tr><td>Associated Person</td><td></td></tr><tr><td>Arrested?</td><td>No</td></tr><tr><td>Charged Offense</td><td></td></tr><tr><td>Convicted?</td><td>No</td></tr><tr><td>Incarcerated?</td><td>No</td></tr><tr><td>Other (Legal Action)</td><td></td></tr><tr><td colspan="2">Allegation 6</td></tr></tbody></table>

EFTA00039365

<table><thead><tr><th colspan="6">Narratives</th></tr></thead><tbody><tr><td colspan="6"><strong>Narrative 1</strong></td></tr><tr><td>Type</td><td colspan="5">CASE SUMMARY</td></tr><tr><td>Narrative</td><td colspan="5">Reportedly, on August 10, 2019, at approximately 6:33 a.m., inmate Jeffery Epstein, #76218-054, was found unresponsive in his assigned cell in the Special Housing Unit. Epstein was pronounced dead at 7:36 a.m., by an emergency room physician at the local hospital. In a memorandum dated August 10, 2019, Lieutenant James Claims that while speaking to Correctional Officer Michael She stated that she and Material Handler David did not conduct the 3:00 a.m., and 5:00 a.m., rounds. It is also alleged We messed up, and I messed up, shes not to blame we didnt do any rounds. Note: Additional staff memorandums have not yet been collected due to being authorized leave, claiming they were traumatized over event. Allegedly the staff also requested that the local Union President review any memorandums written.</td></tr><tr><td>Document Type</td><td>Name</td><td>Description</td><td>Create Date</td><td>Created By</td><td>View</td></tr><tr><td>Predicating Information</td><td>2019-05234 PRED.pdf</td><td></td><td>08/12/2019</td><td></td><td>View</td></tr></tbody></table>

EFTA00039366