EFTA00009958.pdf

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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 worked shift as Acting Lieutenant (4pm-10pm).
MCC New York
Interviewee
2019-08-09
Interviewee observed Jeffrey Epstein with attorneys.
Attorney Conference Area, MCC New York
Jeffrey Epstein Interviewee 3-4 Attorneys (2 females, 1 male)
2019-08-20
FBI Interview of BOP Senior Officer Specialist regarding Jeffrey Epstein.
USAO SDNY
Interviewee FBI Agents AUSAs Natalie Todd

Relationships (1)

[REDACTED] (Interviewee) Guard/Inmate Jeffrey Epstein
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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