EFTA00039357.pdf
Extracted Text (OCR)
NewYorkComplaints, DOJOIG (OIG)
From:
BOP OFFICE OF INTERNAL AFFAIR
Sent:
Monday, August 12, 2019 8:58 AM
To:
NewYorkComplaints, DOJOIG (CMG)
Subject
016 Referral - OIA-2019-05324
Attachments:
OIA-2019-05324.zip
Importance:
High
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From
To: NEW YORK FIELD OFFICE
Subject: OIG Referral - OIAJ
Materials Handler Supervisor, WS-04
Correctional Officer, GL-05
MCC New York
Endangering the Safety of an Inmate (111/062A) Inattention to Duty (111/054) Failure to Follow Policy (111/060)
Please reference CIA Case No.
Please see attachment.
Thank you,
Investigative Support Specialist
Federal Bureau of Prisons
Office of Internal Affairs
when providing the OIG IDMS to our office.
1
EFTA00039357
Washin on D.C. 20534
Phone:
Fax:
Attached Doc:
Matter Zipped folder - OIA-
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Please send any and all queries related to this case to the following email address:
2
EFTA00039358
BP-S715.012 REFERRAL OF INCIDENT (INTERNAL AFFAIRS)
AUG 01
U.S. DEPARTMENT OF JUSTICE
Date of Incident
August 10, 2019
Time of Incident
6:33 a.m.
Place Incident Occurred
MCC New York
Allegation(s)
Inattentive to Duty
Failure to Follow Policy
Source of Allegation(s)
Lieutenant
Subject of Incident's Information:
Full Name
Title and Grade
Material Handler Foreman
Correctional Officer GS-5
Victim (Inmate) Information (If applicable)
Full Name ):
Title/Reg. No.
SUMMARY OF INCIDENT: (Provide a brief, but complete summation of incident
including names of any witnesses)
On August 10, 2019, at approximately 6:33 a.m. inmate Epstein, Jeffrey
73618-054 was found unresponsive in his assigned cell in the Special Housing
Unit. Inmate Epstein was pronounced dead at 7:36 a.m. by the Emergency room
physician at the local hosoital. During a conversation with the Operations
Lieutenant, Officer
stated that she and Officer
did not conduct
the 3a.m. and 5 a.m. count. The Operations Lieutenant a so hada conversation
with
and he stated "we messed up". Ms.
and Mr.
were
both as e
o provide memorandums for the incident, they both stated they
were traumatized and needed to go home. They also stated that they wanted
to contact the Union President to review any memorandum they would have to
write.
Describe any action taken locally prior to DIA referral: Are local, state or federal
authorities involved?
Classification 3 Case
Yes
X
No
— --
Printed Name and Signature of Person Preparing Referral of Incident
, Warden
CEO'
and Signature
Warden
Location
MCC New York
Date
e h/
f
completion of the
reports, personnel
NOTE: Please fax all pertinent information as soon as possible after
telephonic referral. Include all statements, memos, affidavits, medical
actions as may apply.
FEDERAL BUREAU OF PRISONS
EFTA00039359
U.S. Department of Justice
Federal Bureau of Prisons
Memorandum
Federal Correctional Institution
DATE:
August 10, 2019
Operations Lieutenant
SUBJECT Inmate Epstein, Jeffrey (#76318-054)
On August 10, 2019 at approximately 6:33 A.M. The Special housing unit Shu#1 Officer announced by via
radio medical emergency on 9 South upon arrival, officeMstated to me that inmate Espstein had hung himself.
As I entered cell Z06-220 on L-tier, 1 witnessed inmate Epstein on the floor of his cell unresponsive with Shu#2
officer
erforming life- saving CPR on him. I immediately relieved him and begin administering CPR
continuously until relieved by clinical nurse
who continued to perform CPR. I then notified the control
center to call 911 emergency services at 6:35 a.m.; CPR was being continuously administered as inmate Espstein
was escorted to the 2nd FL. Health Service Area, while in the medical area I witnessed nursel
continuously
performing CPR on inmate Epstein until relieved by EMT staff at 6:43 am. Inmate Epstein #76318-054 was escorted
from the medical area to the Rear-gate area where he was transferred into EMS ambulance 04D at 7:10 am with #1
Escort office
and followed in the Bop chase vehicle by escort by #2 Escort officer
to downtown
Beekman Hospital. During the emergency situation sic) .tated
to me "we did not compl i.3am,
Sam
rouinds. Officer
vas appearing very distraught when ask what happened he stated "we messed up,
followed by" I messed up" she's not to blame we didn't do any rounds. .
EFTA00039360
Case Participants
Case Participant 1
Type
Complainant
Additional Role
Witness
Name
Address
Oty
State
Zip
Soc. Sec. No.
Date of Birth
Race
Sex
■
Tide
CORRECTNL OFFCR
Working Title
6237
Pay Plan
GS
Series
0007
Grade
Step
06
Region
NORTHEAST REGION - NER
Institution
New York (MCC) - NYM
Bargaining Unit
8888
Discipline
2
Hazardous Duty Date
Entered On Duty
Separated Date
N/A
Case Participant 2
Type
Subject
Additional Role
Name
Address
City
State
Zip
Soc. Sec. No.
Date of Birth
Race
Sex
Title
Working Title
Pay Plan
H
MTRLS HNDLR SUPVR
7018
wS
EFTA00039361
Series
6907
Grade
04
Step
05
Region
NORTHEAST REGION - HER
Institution
New York (MCC)
NYM
Bargaining Unit
1018
Discipline
9
Hazardous Duty Date
Entered On Duty
Separated Date
N/A
Case Participant 3
Type
Subject
Additional Role
Name
Address
City
State
Zip
Soc. Sec. No.
Date of Birth
Race
Sex
IMI
Title
CORRECTNL OFFCR
Working Title
4585
Pay Plan
GL
Series
0007
Grade
05
Step
01
Region
NORTHEAST REGION - NER
Institution
New York (MCC) - NYM
Bargaining Unit
1018
Discipline
2
Hazardous Duty Date
Entered On Duty
Separated Date
N/A
Case Participant 4
Type
Victim
Additional Role
Other
Name
JEFFREY EPSTEIN
Race
WHITE
EFTA00039362
Sex
M
Ethnicity
Reg. No
Region
Institution
Address
Ow
State
Zip
OTHER THAN HISP
76318-054
EFTA00039363
Short Description:
- 062A - ENDANGERING THE
SAFETY OF AN INMATt
I Matter ID: DIA-2019-05324
Matter Details
Login Information
Short Name
Classification
Region
Institution/Facility
Field Office
Non OOP Site
ENDANGERING
INMATE
Category 2 - Administrative
NORTHEAST REGION - NER
New York (MCC) - NYM
DC HEADQUARTERS
OIG Information
Referral Date
Field Office
Disposition
Deferral Date
Case Number
Date Rpt Sent to OIG
08/12/2019
NEW YORK FIELD OFFICE
Investigated By
OIA
Progress
Patriot Act Violation?
No
Staff Search Procedure?
No
Incident Date
08/10/2019
Insider Threat?
No
Reported Date
08/12/2019
Office of Special Counsel?
No
Open Date
08/12/2019
Self Reporting?
No
Last Event
Pendng Deferral by OIG
Inv Rpt Status
State Information
Inv Rpt Status Date
Current Owner
Matter Access
Public
Matter Status
Open
Close Date
Other Information
Disposition
Comments
Individual List
View Person Detail
Type
Additional Role
Name
ID
Empl/Inmt/Other
Compla flan;
010 Staff
SJOject
Witness
NEW YORK FIELD OFFICE
06085
Employee
Other
Employee
Subject
06087
Employee
Victim
Other
JEFFREY EPSTEIN
06089
Inmate
Event List
Event Type
Pending Deferral by OIG
Allegations
Allegation I
Negation Category
Allegation SubCategory
Status
Associated Person
Arrested?
Charged Offense
Convicted?
Incarcerated?
Other (Legal Action)
Due Date
Completion Date
10/11/2019
111 - Inmate - Other On-Duty Misconduct
062A - Endangering the Safety of an Inmate
No
No
No
EFTA00039364
Allegation 2
Megation Category
111 - Inmate - Other On-Duty Misconduct
Allegation SubCategory
062A - Endangering the Safety of an Inmate
Status
Associated Person
Arrested?
No
Charged Offense
Convicted?
No
Incarcerated?
NO
Other (Legal Action)
Allegation 3
Allegation Category
111 - Inmate Other On-Duty Misconduct
Allegation SubCategory
054 - Inattention to Duty
Status
Associated Person
Arrested?
No
Charged Offense
Convicted?
No
Incarcerated?
No
Other (Legal Action)
Allegation 4
Allegation Category
111 Inmate - Other On-Duty Misconduct
Alienation SubCategory
054 - Inattention to Duty
Status
Associated Person
Arrested?
No
Charged Offense
Convicted?
No
Incarcerated?
No
Other (Legal Action)
Allegation 5
Alienation Category
111 - Inmate - Other On-Duty Misconduct
Allegation SubCategory
060 - Failure to Follow Policy
Status
Associated Person
Arrested?
No
Charged Offense
Convicted?
NO
Incarcerated'
No
Other (Legal Action)
Allegation 6
EFTA00039365
Megaton Category
Allegation SubCategory
Status
Associated Person
Arrested?
Charged Offense
Convicted?
Incarcerated?
Other (Legal Action)
Narratives
Narrative 1
Type
Narrative
Matter Documents
Document Type
Predicating Information
111 - Inmate - Other On•Outy Misconduct
060 • Failure to Follow Policy
No
No
No
CASE SUMMARY
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 a
Lieutenant
Material Ha
stated
oorn physician at the local hospital. In a memorandum
August 10, 2019,
claims that while speaking to Correctional Office
stated that she and
e messes' I.
1
c1 I messed up, sties not to blame we didnt do any rounds. Note: Additional
id not conduct the 3:00 a.m., and 5:00 a.m., rounds. It is also alleged
staff memorandums have not yet been collected due to
tieing authorized leave, claiming
they were traumatized over event. Allegedly the staff also requested that the local Union President review
any memorandums written.
Name
Description
2019-05234 PRED.pdf
Create Date
Created By
View
08/12/2019
View
EFTA00039366
Extracted Information
Dates
Email Addresses
Document Details
| Filename | EFTA00039357.pdf |
| File Size | 631.4 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 10,296 characters |
| Indexed | 2026-02-11T10:19:53.223641 |