EFTA00027263.pdf

55.6 KB

Extraction Summary

5
People
2
Organizations
1
Locations
2
Events
2
Relationships
5
Quotes

Document Information

Type: Email thread
File Size: 55.6 KB
Summary

This document represents an email thread between an OIG Special Agent and redacted recipients dated August 11, 2019, the day after Jeffrey Epstein's death. The correspondence discusses setting up a meeting with the Warden and provides specific details regarding Epstein's activities on Friday, August 9, 2019. Key details include a 19-minute phone call placed at 7:17 PM and a day-long legal visit (approx. 8:00 AM to 7:00 PM) where he was supervised by BOP staff.

People (5)

Name Role Context
Epstein Inmate/Subject
Subject of discussion regarding phone calls and legal visits prior to death
Modano SAC (Special Agent in Charge)
OIG official briefed by the Warden about the phone call
The Warden Warden
Briefed SAC Modano; requested for a meeting
Nick Unknown (likely Investigator/Agent)
Colleague of the email sender, available for meeting with the warden
Unknown Special Agent Special Agent, OIG
Author of the emails, investigating the timeline

Organizations (2)

Name Type Context
Office of the Inspector General (OIG)
Employer of the Special Agent sending the emails
BOP
Bureau of Prisons, staff supervised Epstein during legal visit

Timeline (2 events)

2019-08-09
Epstein Legal Visit
Correctional Facility (implied MCC New York)
Epstein BOP Staff
2019-08-09
Epstein Phone Call
Correctional Facility (implied MCC New York)

Locations (1)

Location Context
Office address of the OIG Special Agent

Relationships (2)

The Warden Professional SAC Modano
The Warden briefed OIG SAC Modano
Epstein Custodial BOP Staff
He was supervised the entire time by BOP staff

Key Quotes (5)

"It appears there is new information about the phone call at 7:17pm Friday night."
Source
EFTA00027263.pdf
Quote #1
"The Warden briefed OIG SAC Modano that the call was 19 minutes long."
Source
EFTA00027263.pdf
Quote #2
"Epstein was never in general population, because of that he did not need an approved list of people to call."
Source
EFTA00027263.pdf
Quote #3
"On Friday he had a legal visit that lasted from 8:00ish an until almost 7:00pm."
Source
EFTA00027263.pdf
Quote #4
"He was supervised the entire time by BOP staff."
Source
EFTA00027263.pdf
Quote #5

Full Extracted Text

Complete text extracted from the document (1,369 characters)

From: [REDACTED]
To: [REDACTED]
Cc: [REDACTED]
Subject: Re: Phone call
Date: Sun, 11 Aug 2019 19:30:44 +0000
I will call and see if he is available
Sent from mobile device, please excuse typos.
[REDACTED]
Special Agent
Office of the Inspector General
1 Battery Park Plaza, 29th floor
New York, NY 10004
[REDACTED] Cell
[REDACTED] Office
> On Aug 11, 2019, at 3:08 PM, [REDACTED] wrote:
>
> Understood, thanks.
>
> Can we set up a meeting with the warden for tomorrow? Nick and I are free any time. Thank you.
>
> -----Original Message-----
> From: [REDACTED]
> Sent: Sunday, August 11, 2019 [REDACTED]:53 PM
> To: [REDACTED]
> Subject: Phone call
>
> It appears there is new information about the phone call at 7:17pm Friday night.
>
> The Warden briefed OIG SAC Modano that the call was 19 minutes long. I did not brief the Warden on any information regarding that call.
>
> Epstein was never in general population, because of that he did not need an approved list of people to call.
>
> On Friday he had a legal visit that lasted from 8:00ish an until almost 7:00pm. He was supervised the entire time by BOP staff.
>
> Sent from mobile device, please excuse typos.
>
> [REDACTED]
> Special Agent
> Office of the Inspector General
> 1 Battery Park Plaza, 29th floor
> New York, NY 10004
> [REDACTED] Cell
> [REDACTED] Office
> [REDACTED]
EFTA00027263
EFTA00027264

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