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FBI Reports (5,300 documents)
Page 800
Form 583 Report of Incident
Incident #: NYM-19- Submitted By: Skipper-Sott, S. Date/Time Of Incident: 7/23/2019 1:27 AM
0076
Approved By: SUBMITTED
Skipper-Sott, S.
UNCLASSIFIED/LIMITED
Page 483
PSYCHOLOGICAL RECONSTRUCTION OF INMATE DEATH
This is an interim report, due to an inability to gather all necessary data. Formal interviews were
not conducted as a part of this reconstructi
Page 306
U.S. Department of Justice
Federal Bureau of Prisons
Office of the Warden
Metropolitan Correctional Center
150 Park Row
New York. New York 10007
(646) 836-6300, (646) 836-7551 (Fax)
A
Page 282
PSYCHOLOGICAL RECONSTRUCTION OF INMATE DEATH
This is an interim report, due to an inability to gather all necessary data. Formal interviews were
not conducted as a part of this reconstructi
Page 241
-_ (im
4 i
Form 583 Report of Incident
Incident #: NYM-19- Submitted By: Date/Time Of Incident: 7/23/2019 1:27 AM
0076
Injury Category: No Injury Staff injury by Inmate: No
Sexual Assault:
Page 240
Form 583 Report of Incident
Incident #: NYM-19- Submitted By: Date/Time Of Incident: 7/23/2019 1:27 AM
0076
Section 3: Others Involved
Person Type: Staff
Medical Attention Required: No De
Page 239
Form 583 Report of Incident
Incident #: NYM-19- Submitted By:
0076
Date/Time Of Incident: 7/23/2019 1:27 AM
Section 1: General Information
Staff Aware Date: 7/23/2019 1:27 AM
FBI Notifi
Page 72
Form 583 Report of Incident
Incident #: NYM-19- Submitted By:
0076
Date/Time Of Incident: 7/23/2019 1:27 AM
Section 1: General Information
Staff Aware Date: 7/23/2019 1:27 AM
FBI Notifie
Page 74
-_ (im
4 i
Form 583 Report of Incident
Incident #: NYM-19- Submitted By: Date/Time Of Incident: 7/23/2019 1:27 AM
0076
Injury Category: No Injury Staff injury by Inmate: No
Sexual Assault: N
Page 73
Incident #: NYM-19-
0076
Form 583 Report of Incident
Date/Time Of Incident: 7/23/2019 1:27 AM
Submitted By:
Medical Attention Required: No
Injury Category: No Injury
Sexual Assault: No
Na
U.S. Department of Justice
Federal Bureau of Prisons
Office of the Warden
Metropolitan Correctional Center
150 Park Row
New York. New York 10007
(646) 836-6300, (646) 836-7551 (Fax)
August 10,
U.S. Department of Justice
Federal Bureau of Prisons
Office of the Warden
Metropolitan Correctional Center
150 Park Row
New York. New York 10007
(646) 836-6300, (646) 836-7551 (Fax)
August 10,
U.S. Department of Justice
Federal Bureau of Prisons
Office of the Warden
Metropolitan Correctional Center
150 Park Row
New York. New York 10007
(646) 836-6300, (646) 836-7551 (Fax)
August 10,
U.S. Department of Justice
Federal Bureau of Prisons
Office of the Warden
Metropolitan Correctional Center
150 Park Row
New York. New York 10007
(646) 836-6300, (646) 836-7551 (Fax)
August 10,
U.S. Department of Justice
Federal Bureau of Prisons
Office of the Warden
Metropolitan Correctional Center
150 Park Row
New York. New York 10007
(646) 836-6300, (646) 836-7551 (Fax)
August 10,
Chapter 7: Conclusions and Recommendations
l. Conclusions
Our investigation and review of the Federal Bureau of Prisons’ (BOP) custody, care, and supervision of
Jeffrey Epstein identified numerous a
Chapter 6: The Availability of Limited Recorded Video Evidence
Due to the Security Camera Recording System Failure
In August 2019, the Metropolitan Correctional Center located in New York, New York (
defibrillator. Inmate 6 did not see marks on Epstein’s neck but did see bruising on his face and observed
earphones that were still in place on Epstein’s ears.
Inmate 7, who was two cells down from E
revive Epstein. Epstein was not responsive. Inmate 5 said Epstein looked dead when the male CO tried to
pick him up and they both fell. Inmate 5 said officers had trouble getting Epstein onto the stre
requested to provide information.®© The BOP employees and contractors we interviewed included
employees involved in various aspects of the emergency response, who worked at MCC New York in the
days le
moved by medical staff to the MCC New York Health Service Unit.’ The Clinical Nurse continuously
administered CPR until he was relieved by outside Emergency Medical Technicians (EMT) when they arrived
EXECUTIVE SUMMARY
Investigation and Review of the Federal Bureau of
Prisons’ Custody, Care, and Supervision of Jeffrey
Epstein at the Metropolitan Correctional Center in
New York, New York
Introdu
of Title 18, United States Code, Section 2423(b); and
(5) knowingly, in and affecting interstate and foreign commerce, recruiting,
enticing, and obtaining by any means a person, knowing that the pers
Attorney’s Offices was migrated to EOUSA’s centralized system to be maintained. The USAO’s
data was migrated between March and June 2008.
EOUSA and OPR separately confirmed with the USAO that it was
or other divisions having responsibility for specific criminal enforcement, such as the Civil Rights
Division. In this Report, OPR applies the USAM provisions in effect at the relevant time.
During t
CHAPTER ONE
SIGNIFICANT ENTITIES AND INDIVIDUALS
1. THE FEDERAL AND LOCAL LAW ENFORCEMENT AGENCIES
A. The Department of Justice, the U.S. Attorney’s Office for the Southern District
of Florida, and
TABLE OF CONTENTS
EXECUTIVE SUMMARY ......cesesesssscssessensessesseseessecaevseenseseenseseesaesseaesaeveesneeseenaeeesaessesaeeaeeereneed i
I. OVERVIEW OF FACTUAL BACKGROUND 1... cceceseeseeeeeenee
EXECUTIVE SUMMARY
The Department of Justice (Department) Office of Professional Responsibility (OPR)
investigated allegations that in 2007-2008, prosecutors in the U.S. Attorney’s Office for the
Sout
EXECUTIVE SUMMARY
The Department of Justice (Department) Office of Professional Responsibility (OPR)
investigated allegations that in 2007-2008, prosecutors in the U.S. Attorney’s Office for the
Sout
U.S. Department of Justice
Federal Bureau of Investigation
As part of our commitment to transparency, the Department of Justice and the Federal
Bureau of Investigation have conducted an exhaustive re
Case 1:19-cr-00830-AT Document59 Filed 05/25/21 Page2of5
(5) You shall notify your supervising U.S. Pretrial Services Officer immediately of any
change in your place of residence. .
(6) | You shall
Case 1:19-cr-00830-AT Document56 Filed 05/25/21 Page2of5
(5) You shall notify your supervising U.S. Pretrial Services Officer immediately of any
change in your place of residence.
(6) You shall foll
Case 1:19-cr-00830-AT Document35 Filed 04/24/20 Page 8 of 34
Both defendants are charged in Counts One, Four, Five, and Six; defendant Noel only is charged
in Counts Two and Three. The charges in the
Case 22-1426, Document 79, 06/29/2023, 3536060, Page27 of 93
14
A. Relevant Facts
In 2005, the Palm Beach Police Department in
Florida opened an investigation into Epstein on the
complaint of the p
Case 22-1426, Document SN 330 3536039, Page/6 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 330 of 348
of Title 18, United States Code, Section 2423(b); and
(5) knowingly, in and
Case 22-1426, Document ON 314 3536039, Page60 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 314 of 348
Attorney’s Offices was migrated to EOUSA’s centralized system to be maintain
Case 22-1426, Document 77, A993 3536038, Page225 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 223 of 348
U.S. Department of Fustice
Federal Bureau of Investigation
FBI - West Pal
Case 22-1426, Document eye kan 3536038, Page30 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 28 of 348
or other divisions having responsibility for specific criminal enforcement,
Case 22-1426, Document NOT 3536038, Page29 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 27 of 348
CHAPTER ONE
SIGNIFICANT ENTITIES AND INDIVIDUALS
I. THE FEDERAL AND LOCAL LAW E
Case 22-1426, Document aye ae 3536038, Page17 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 15 of 348
TABLE OF CONTENTS
EXECUTIVE SUMMARY ..... ce cicesssssesessesseseesesscseese
Case 22-1426, Document ay a one 3536038, Paged of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 3 of 348
EXECUTIVE SUMMARY
The Department of Justice (Department) Office of Professio
Case 22-1426, Document 59, 02/28/2023, 3475902, Page29 of 113
Investigation (“FBI’’) have “conducted their own investigation into Epstein’s
background and any offenses that may have been committed by
Case 22-1426, Document 58_02/28/2023, 3475901, Page101 of 221
A-301
Case 1:20-cr-00330-AJN Document 638 Filed 03/09/22 Page 13 of 29
Juror ID: 50
If yes to 28, would this affect your ability to ser
Case 22-1426, Document “Tas7s | 3475900, Page179 of 208
| A-175 | 75
Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 3 of 15
of Title 18, United States Code, Section 2423(
Case 22-1426, Document “Tataa | 3475900, Page147 of 208
| A143 |
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 6 of 34
about the NPA’s negotiation history in the form of the OPR report and
Cageab2 0-cre60BatAUAnt B6cumMert 1002 Filed6R238/2tagPAgé 66st 36
On July 2, 2020, the Federal Bureau of Investigation (“FBI”) arrested the defendant.
Following extensive briefing, on July 14, 2020,
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Case 1:20-cr-00330-PAE Document 753 Filed 08/10/22 Page 47 of 264 1473
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Case 1:20-cr-00330-AJN Document 763 Filed 08/10/22 Page 58 of 197 2599
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1 A. Yes.
2 Q. And is that part of standard practice for the FBI in
3 interviewing witnesses?
4 A
Serena Yang Distinguished Lecture,
University of Hong Kong
Women In Leadership, Annual Meeting,
Newport Beach, CA
Calif. State University - Long Beach,
Psychology Day Keynote Speaker, CA
Stanford U
Conference on Recovering Repressed
Memories or Creating False Ones, Florida
Atlantic Univ.
The Marian Jane Girard Memorial Lecture,
Scripps College, CA
American Psychology-Law Society (Major
invited