EFTA00058469.pdf

DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Off New York Field Office Interview of , Federal Bureau of Prisons On October 27, 2021, and U.S. Department of Justice Office of the Inspector General (OIG), conducted a voluntary interview of Federal Bureau of Prisons (BOP), Federal Correctional Institution Fort Dix, New Jersey, at the law offices of Kayser & Redfern LLP, 515 Madison Avenue, 31st Floor, New York, New York. Attorney Edward Hayes, Kayser & Redfern, was also present for the interview and served as legal representative. 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 reviously housed at the Metropolitan Correctional Center (MCC) New York, New York. was the of the MCC New York when Epstein was housed within the MCC New York in July and August 2019. The interview was recorded, and the recording has been transcribed. The interview transcript and documents discussed with during the interview are attached to this report. The audio recorded interview has been saved separately to the case file due to its large file size. Attachments: 1. 2. Transcribed interview of the recorded interview of OIG Warnings and Assurances Form signed by conducted on October 27, 2021. on October 27, 2021. 3. Email dated July 23, 2019, from to 4. Email dated August 12, 2019, from regarding Psychological Observation. 5. Email dated August 12, 2019, from to regarding Inmate Companion Log. 6. Email dated August 10, 2019, from to regarding Psychological Observation discontinued. 7. Email dated August 10, 2019, from to regarding Attorney Logbook. 8. Email dated August 12, 2019, from to regarding Inmate Companion Log. 9. Email dated August 10, 2019, from to Regional Director (RD) Ray Ormond. 10. Email dated August 10, 2019, from RD Ormond to , regarding timeline. 11. Email dated August 1, 2019, from Psychologist Elissa Miller to Executive Assistant Lee Plourde, regarding Epstein notes. 12. Email dated August 12, 2019, from Robert Nagle to regarding Psychological Reconstruction. 13. Email dated August 10, 2019, from AW Edge to regarding Epstein Psychological observation. 14. Summary of MCC Psychological Units interaction with Epstein at the MCC New York. 15. Email dated July 30, 2019, from Darlene Imeri, regarding psychological observation update. Prepared By. Preparer Title: Reviewed By: Reviewer Title: Special Agent Assistant Special Agent in Charge Signature: Signature: Digitally signed by Date: 2022.02.16 16:27:39 -05'00' Digitally signed by Date: 2022.02.16 17:54:45 -05'00' OIG Form III-210/4 (09/06/2018) 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 EFTA00058469 16. Email dated August 10, 2019, from Adam Johnson to regarding Epstein's attorneys. 17. Email dated August 10, 2019, from to Ray Ormond, regarding Attorney Logs. 18. Email dated August 10, 2019, from AW Edge to regarding Epstein. 19. Email dated August 8, 2019, from USMS Sampson Choo to MCC R&D. 20. Email dated August 8, 2019, from USMS Georgios Elzahr to MCC. 21. MCC Daily Log for August 9, 2019. 22. Email dated August 12, 2019, from to Ormond, regarding Roberto Grijalva Memorandum. 23. Email dated August 10, 2019, from Ormond to regarding SHU count change. 24. Email dated August 10, 2019, from Ormond to regarding SHU count change. 25. Email dated August 10, 2019, from to Ormond, regarding MCC count documents. 26. MCC 10 p.m. Count Documents for August 9, 2019. 27. MCC 4 p.m. Count Documents for August 9, 2019. 28. MCC 12 a.m. Count Documents for August 10, 2019. 29. MCC 3 a.m. Count Documents for August 10, 2019. 30. MCC 5 a.m. Count Documents for August 10, 2019. 31. Email dated August 10, 2019, from Glenda Anderson-Layne, regarding Lieutenants Log. 32. Email dated August 11, 2019, from David Medina, regarding Lieutenant's Log. 33. Email dated August 9, 2019, from Glenda Anderson-Layne, regarding Lieutenants log. 34. Email dated August 9, 2019, from Jermaine Darden, regarding inmate Leonardo Fernandez. 35. Email dated August 9, 2019, from Mandeep Singh, regarding inmate Fernandez's medical assessment. 36. MCC Inmate Quarters History for inmate Leonardo Fernandez. 37. Email dated August 10, 2019, from to Ormond, regarding MCC rounds. 38. MCC Inmate Quarters History for Jeffrey Epstein. 39. MCC SHU Search History for August 9, 2019. 40. Email dated August 11, 2019, from to Ormond, regarding SHU rounds. 41. Email dated August 11, 2019, from Darden to IME, regarding Lieutenant rounds. 42. Email dated August 6, 2019, from Adam Johnson, regarding Epstein's Attorney's Complaints. 43. Email dated August 19, 2019, from Hughwon Daniel to 44. BOP Health Services report for Jeffrillein. 45. Email dated August 12, 2019, from to Ormond, regarding SHU Officers. 46. Darden's Memorandum regarding Epstein dated August 10, 2019. 47. Email dated August 12, 2019, from Anderson-Layne to Darden. 48. Screenshot from MCC SHU Video Camera dated August 10, 2019. 49. MCC SHU Map and Pictures. 50. MCC Camera Work Order dated September 6, 2018. 51. Email dated August 10, 2019, from Ormond to MI, regarding hospital leak. 52. Email dated August 11, 2019, from Ormond to Hugh Hurwitz, regarding leak to media. 53. Email dated August 13, 2019, from Lee Plourde, regarding Suicide Timeline. 54. MCC Daily Assignment Roster for August 10, 2019. 55. MCC Daily Assignment Roster for August 9, 2019. Memorandum of Investigation Case Number: 2019-010614 Page 2 EFTA00058470