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Government memo · Oct. 17, 2024

DOJ OIG memo on evidence disposition in MCC New York case, Oct. 2024

DOJ Inspector General memo documenting transfer of MCC New York DVR clones, hard drives, audio, and analysis evidence to FBI custody after SDNY approval.Machine-written summary

LIMITED OFFICIAL USE

DEPARTMENT OF JUSTICE | OFFICE OF THE INSPECTOR GENERAL

MEMORANDUM OF INVESTIGATION

Case Number:Reporting Office:
2019-010614New York City Office

Disposition of Evidence

On October 17, 2024, Special Agent U.S. Department of Justice (DOJ) Office of the Inspector General (OIG), transferred custody (final disposition) of evidence related to DOJ OIG Case Number 2019-010614 to SA Federal Bureau of Investigation. SA previously received final disposition approval from Assistant United States Attorney Southern District of New York, United States Attorney’s Office. The following items, as previously documented on OIG Form III-234/1, Evidence Custody Documents, were provided to SA:

  • Log 20, Item 1 – 16 Redwell Folders containing FBI CARTS Clone of Metropolitan Correctional Center New York (MCC New York) DVR system hard drives.

  • Log 21, Item 1 – 14 Redwell Folders containing FBI CARTS Clone of MCC New York DVR system hard drives

  • • Log 22, Item 1-18 hard drives from FBI Lab # HQQ190816001containing Clone of MCC New York DVR 1 System
  • Log 31, Item 1 – 1 Magneto Optical Storage with FBI CART Archive

  • Log 32, Item 1 – Diamond Audio MP3 Player with headphones

  • Log 33, Item 1 – Redwell Folder containing FBI Laboratory Letter and Fingerprint Analysis

  • Log 34, Item 1 – Redwell Folder with Miscellaneous papers

Attachments:

  • DOJ OIG Form III-234/4, Evidence Disposition Document, Logs 20, 21, 22, 31, 32, 33, and 34, dated October 17, 2024, signed by SA and SA

  • DOJ OIG Form III-234/1, Evidence Custody Document, Logs 20 and 21, dated May 3, 2022.

  • DOJ OIG Form III-234/1, Evidence Custody Document, Logs 31, 32, 33, and 34, dated September 14, 2022.

Prepared By:Preparer Title:Reviewed By:Reviewer Title:
Special AgentAssistant Special Agent in Charge
Signature:Signature:

OIG Form III-210/4 (04/15/2022) This document contains neither recommendations nor conclusions of the IG. It is the property of the IG and is loaned to your agency; it and its contents are not to be distributed outside of your agency.

LIMITED OFFICIAL USE

EFTA00123394

DOJ OIG memo on evidence disposition in MCC New York case, Oct. 2024

Government memos

DOJ Inspector General memo documenting transfer of MCC New York DVR clones, hard drives, audio, and analysis evidence to FBI custody after SDNY approval.

DOJ Epstein Files, Data Set 9 · Oct. 17, 2024

LIMITED OFFICIAL USE DEPARTMENT OF JUSTICE | OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION <table border="1" <tr <td Case Number:</td <td Reporting Office:</td </tr <tr <td 2019-010614</td <td New York City Office</td </tr </table Disposition of Evidence On October 17, 2024, Special Agent U.S. Department of Justice (DOJ) Office of the Inspector General (OIG), transferred custody (final disposition) of evidence related to DOJ OIG Case Number 2019-010614 to SA Federal Bureau of Investigation. SA previously received final disposition approval from Assistant United States Attorney So…