EFTA00031987.pdf

35.1 KB
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Extraction Summary

3
People
6
Organizations
3
Locations
2
Events
1
Relationships
3
Quotes

Document Information

Type: Email
File Size: 35.1 KB
Summary

An email from an Assistant US Attorney (SDNY) to FBI and OIG officials discussing a newly recovered document from a BOP FOIA production. The document appears to confirm the existence of a sign posted in the SHU at the MCC instructing guards to perform checks on Jeffrey Epstein, a detail previously mentioned by employees during interviews but for which physical evidence had been missing.

People (3)

Name Role Context
Jeffrey Epstein Inmate/Subject
Mentioned as the subject of a sign in the SHU instructing staff to perform checks on him.
[Redacted] (Sender) Assistant United States Attorney (USANYS)
Sender of the email inquiring about the SHU sign and past interviews.
[Redacted] (Recipients) FBI Agents/OIG Officials
Recipients of the email, asked to verify past interview records (302s/MOIs).

Organizations (6)

Name Type Context
USANYS
United States Attorney's Office, Southern District of New York (Sender's organization)
FBI
Federal Bureau of Investigation (Recipients' organization)
OIG
Office of Inspector General (Recipient's organization)
MCC
Metropolitan Correctional Center (Location of interviews and the sign)
BOP
Bureau of Prisons (Source of the FOIA records production)
SHU
Special Housing Unit (Location within MCC where the sign was posted)

Timeline (2 events)

2020-07-20
Receipt of records production from BOP as part of FOIA litigation (referenced as 'last week').
New York
Unknown (Past)
Interviews with MCC employees regarding Epstein checks.
MCC
USANYS FBI MCC Employees

Locations (3)

Location Context
Prison where Epstein was held
Specific unit within MCC
Address of US Attorney's Office, New York, NY 10007

Relationships (1)

USANYS (AUSA) Colleagues/Investigative Team FBI/OIG Agents
Email correspondence coordinating on evidence and past interviews regarding Epstein.

Key Quotes (3)

"one or more individuals told us there was a sign posted in the SHU that said to do your checks on Epstein."
Source
EFTA00031987.pdf
Quote #1
"last week we got a production of records from the BOP as part of FOIA litigation that included the attached."
Source
EFTA00031987.pdf
Quote #2
"Can you remind us (a) if there was in fact some employee who told us about this sign — I haven't looked at all the 302s and MOIs"
Source
EFTA00031987.pdf
Quote #3

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