EFTA00035808.pdf
80.7 KB
Extraction Summary
6
People
5
Organizations
4
Locations
5
Events
1
Relationships
1
Quotes
Document Information
Type:
Memorandum of investigation (fbi/doj oig)
File Size:
80.7 KB
Summary
Memorandum of Investigation detailing a September 1, 2021, interview with a BOP Operations Lieutenant regarding the death of Jeffrey Epstein. The document lists numerous attachments, including emails, daily logs, assignment rosters, and count documents from August 2019 (specifically around the time of Epstein's death on August 10), as well as records of a previous interview from June 2021.
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | BOP Inmate |
Deceased; Register Number 76318-054; subject of the investigation regarding his death.
|
| [REDACTED] | Lieutenant, Federal Bureau of Prisons |
Interviewee; was an Operations Lieutenant at MCC New York when Epstein was housed there in July and August 2019.
|
| [REDACTED] | Special Agent |
DOJ OIG interviewer; preparer of the report.
|
| [REDACTED] | Assistant Special Agent in Charge |
DOJ OIG interviewer; reviewer of the report.
|
| Leonardo Fernandez | Inmate |
Mentioned in attachment 12 'Inmate Quarters History Report'.
|
| [REDACTED] | Captain |
Recipient of an email dated August 12, 2019 (Attachment 20).
|
Timeline (5 events)
2019-08-09
Various logs and reports generated (Daily Assignment Roster, Lieutenant Activity Report, 10 p.m. Count).
MCC New York
2019-08-10
Various logs and reports generated (Daily Assignment Roster, Lieutenant Activity Report, SHU 30 Minutes Round Sheets).
MCC New York
2021-09-01
Voluntary interview of BOP Lieutenant regarding the death of Jeffrey Epstein.
MCC New York
[REDACTED] (Lieutenant)
[REDACTED] (Special Agent)
[REDACTED] (ASAC)
Locations (4)
Relationships (1)
[REDACTED] was an Operations Lieutenant at MCC New York when Epstein was housed within MCC New York
Key Quotes (1)
"The interview was conducted in reference to an official OIG investigation surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054, who was previously housed at the MCC New York."Source
EFTA00035808.pdf
Quote #1
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