EFTA00009958.pdf
181 KB
Extraction Summary
7
People
6
Organizations
8
Locations
3
Events
1
Relationships
4
Quotes
Document Information
Type:
Fbi fd-302 report of investigation
File Size:
181 KB
Summary
This document is an FBI FD-302 report detailing the interview of a BOP Senior Officer Specialist (SOS) who worked at MCC New York. The interview took place on August 20, 2019, and focused on the events of August 9, 2019, the day before Jeffrey Epstein's death. The interviewee reported seeing Epstein with attorneys (2 females, 1 male) around 9am on August 9th and provided details regarding MCC procedures, including count logs, rounds, and document retention policies (noting count paperwork is shredded after 30 days).
People (7)
| Name | Role | Context |
|---|---|---|
| [REDACTED] | Interviewee |
Senior Officer Specialist (SOS) and acting Lieutenant at BOP MCC New York; interviewed regarding Epstein.
|
| Jeffrey Epstein | Inmate |
Subject of investigation; observed by interviewee on August 9, 2019.
|
| Natalie Todd | Attorney |
Attorney representing the interviewee during the FBI interview.
|
| [REDACTED] | FBI Special Agent |
Interviewer
|
| [REDACTED] | FBI Task Force Officer |
Interviewer
|
| [REDACTED] | OIG Special Agent |
Interviewer from Office of Inspector General
|
| [REDACTED] | Assistant United States Attorney |
Present at interview (two AUSAs mentioned)
|
Timeline (3 events)
2019-08-09
Interviewee observed Jeffrey Epstein with attorneys.
Attorney Conference Area, MCC New York
2019-08-20
FBI Interview of BOP Senior Officer Specialist regarding Jeffrey Epstein.
USAO SDNY
Relationships (1)
Interviewee worked at MCC where Epstein was held; observed him on Aug 9, 2019.
Key Quotes (4)
"[REDACTED] recalled seeing JEFFREY EPSTEIN earlier on August 9 around 9am at the attorney conference area."Source
EFTA00009958.pdf
Quote #1
"EPSTEIN was there with 3 or 4 attorneys who were in and out of the facility. [REDACTED] recalled there being 2 females and 1 male."Source
EFTA00009958.pdf
Quote #2
"Usually EPSTEIN would be cuffed to go back to the SHU from attorney conference around 7:20pm-8pm."Source
EFTA00009958.pdf
Quote #3
"[REDACTED] advised that the count paperwork stays in Control for 30 days. After 30 days, the paperwork is shredded."Source
EFTA00009958.pdf
Quote #4
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