EFTA00064041.pdf

LIST OF EXHIBITS - CHAPTER 6 1. Transcript dated July 15, 2021, regarding the interview of 2. Memorandum of Investigation (MOI) dated March 30, 2022, regarding Surveillance Video Analysis of the Metropolitan Correctional Center New York, New York (MCC New York), Special Housing Unit, with attachments (previously exhibited in Chapter 5). 3. Federal Bureau of Investigation (FBI) Digital Evidence Laboratory, Report of Examination, dated June 16, 2021, regarding analysis of several devices. 4. Transcript dated September 29, 2021, regarding the interview of 5. Transcript dated September 22, 2021, regarding the interview of 6. Transcript dated September 23, 2021, regarding the interview of 7. FBI FD-302 dated March 4, 2020, regarding Interview of 8. Transcript dated October 27, 2021, regarding the interview of 9. MOI dated October 8, 2021, regarding Interview of Facilities Manager, Federal Bureau of Prisons (BOP), with attachments. 10. MOI dated April 28, 2022, regarding Receipt of Information from Facilities Manager, BOP, with attachments. 11. Transcript dated August 4, 2021, regarding the interview of 12. Transcript dated April 7, 2022, regarding the interview of 13. Transcript dated August 12, 2019, regarding the interview of 14. MOI dated February 15, 2021, regarding Interview of Technician, BOP, with attachments (previously exhibited in Chapter 5). 15. FBI FD-302 dated August 13, 2019, regarding Interview of 16. Transcript dated December 2, 2021, regarding the interview of Electronics 17. MCC New York Daily Assignment Rosters dated July 22, 2019 (previously exhibited in Chapter 2). U.S. Department of Justice Office of the Inspector General DATE: CASE NUMBER: 2019-010614 EFTA00064041 18. MOI dated March 30, 2022, regarding Surveillance Video Analysis of the MCC New York, Special Housing Unit, with attachments (previously exhibited in Chapter 5). 19. FBI Receipt for Property Received, Returned, Released, Seized for several Items, dated August 10, 2019. 20. FBI Collected Item Log, Event Title: (U) Seizure of DVR System #2, dated August 15, 2019. 21. FBI Collected Item Log, Event Title: (U) Seizure of DVR Controller and DVR System #1, dated August 15, 2019. 22. Memorandum undated, from Retired Warden, regarding- response to the OIG Report. 23. Letter dated April 11, 2023, from Attorney for regarding response to the OIG Report. 24. BOP Response to the OIG Draft Report dated June 22, 2023, regarding the Investigation and Review of the BOP's Custody, Care, and Supervision of Jeffrey Epstein at the MCC New York. U.S. Department of Justice Office of the Inspector General DATE: CASE NUMBER: 2019-010614 EFTA00064042