EFTA00036014.pdf

70 KB
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Extraction Summary

5
People
4
Organizations
2
Locations
2
Events
2
Relationships
4
Quotes

Document Information

Type: Memorandum
File Size: 70 KB
Summary

This document is a memorandum dated April 10, 2023, from the DOJ Office of the Inspector General to the U.S. Attorney for the Southern District of New York. It transmits a draft report on the investigation into the Bureau of Prisons' custody and supervision of Jeffrey Epstein at the MCC New York for a factual accuracy and sensitivity review. The memo emphasizes strict confidentiality, requests a log of access to the draft, and sets a review deadline of April 17, 2023.

People (5)

Name Role Context
Jeffrey Epstein Subject of Investigation
Deceased; subject of the OIG Draft Report regarding his custody, care, and supervision at MCC New York.
Redacted U.S. Attorney
Recipient of the memorandum; U.S. Attorney for the Southern District of New York (SDNY).
Redacted Deputy Assistant Inspector General
Sender of the memorandum; Investigations Division, Office of Inspector General.
Redacted Senior Counsel to the Inspector General
Point of contact for questions regarding the memorandum or draft report.
Redacted Associate Deputy Attorney General
Copied (cc) on the memorandum.

Organizations (4)

Name Type Context
Department of Justice (DOJ)
Parent organization.
Office of the Inspector General (OIG)
Sender's organization; author of the draft report.
U.S. Attorney's Office for the Southern District of New York (SDNY)
Recipient organization; asked to review the draft report for factual accuracy and sensitivity.
Federal Bureau of Prisons
Agency whose custody and supervision of Epstein is the subject of the report.

Timeline (2 events)

2023-04-10
Transmission of draft OIG report to SDNY.
N/A
OIG SDNY
2023-04-17
Deadline for SDNY to provide results of factual accuracy and sensitivity review of the OIG draft report.
N/A
SDNY OIG

Locations (2)

Location Context
Location where Jeffrey Epstein was held in custody and the focus of the OIG investigation.
Location of the MCC and SDNY.

Relationships (2)

Office of the Inspector General Oversight/Investigation Federal Bureau of Prisons
Report title: Investigation and Review of the Federal Bureau of Prisons' Custody...
Office of the Inspector General Inter-agency Cooperation SDNY
OIG providing draft report to SDNY for review before public release.

Key Quotes (4)

"Attached to this memorandum is the Office of the Inspector General's draft report entitled Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York, which we plan to release publicly."
Source
EFTA00036014.pdf
Quote #1
"Please provide us the results of your factual accuracy and sensitivity review as soon as possible, but no later than Monday, April 17, 2023."
Source
EFTA00036014.pdf
Quote #2
"Because this is a draft report, it should not be disseminated to or discussed with anyone other than those SDNY employees who need to review the draft report for factual accuracy or sensitivity purposes."
Source
EFTA00036014.pdf
Quote #3
"we request that your office maintain a log of who has been provided access to the draft report and when"
Source
EFTA00036014.pdf
Quote #4

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