EFTA00025442.pdf

57 KB

Extraction Summary

5
People
6
Organizations
4
Locations
2
Events
2
Relationships
4
Quotes

Document Information

Type: Email thread
File Size: 57 KB
Summary

This document is an email thread from July 2020 between officials from the US Attorney's Office (SDNY), FBI, and OIG regarding the investigation into Jeffrey Epstein's detention at the MCC. An Assistant US Attorney mentions receiving BOP records via FOIA that included a sign posted in the SHU instructing staff to 'do your checks on Epstein.' The officials discuss whether they had previously been told about this sign during employee interviews, with FBI and OIG respondents stating they do not recall it.

People (5)

Name Role Context
Epstein Subject of investigation
Mentioned regarding a sign in the SHU instructing staff to perform checks on him.
dcarpenter OIG Official
Email address dcarpenter@OIG.USDOJ.GOV visible in recipient list.
[Redacted] (USANYS) Assistant United States Attorney
Sender of the initial email inquiring about the sign in the SHU.
[Redacted] (OIG) Office of the Inspector General Official
Respondent who states they will check 302s and MOIs.
[Redacted] (NY) (FBI) FBI Agent
Sender of the latest email stating they don't recall hearing about the sign.

Organizations (6)

Name Type Context
FBI
Federal Bureau of Investigation, New York Field Office
OIG
Office of the Inspector General, US Department of Justice
USANYS
United States Attorney's Office, Southern District of New York (SDNY)
MCC
Metropolitan Correctional Center, where Epstein was held
BOP
Bureau of Prisons, provided records via FOIA
SHU
Special Housing Unit within the MCC

Timeline (2 events)

2020-07-26
US Attorney's Office receives FOIA production from BOP containing a sign from the SHU regarding Epstein checks.
New York
Prior to 2020-07-26
Interviews of MCC employees by investigators (FBI/OIG/USANYS).
MCC New York
MCC Employees Investigators

Locations (4)

Location Context
Location of FBI, OIG, and US Attorney offices
OIG New York Field Office address
US Attorney's Office address
MCC
Metropolitan Correctional Center

Relationships (2)

USANYS Collaborative Investigation FBI
Joint email thread discussing interview recollections and evidence review.
USANYS Collaborative Investigation OIG
Joint email thread discussing interview recollections and evidence review.

Key Quotes (4)

"I have a recollection that when we were interviewing employees at the MCC, one or more individuals told us there was a sign posted in the SHU that said to do your checks on Epstein."
Source
EFTA00025442.pdf
Quote #1
"But last week we got a production of records from the BOP as part of FOIA litigation that included the attached."
Source
EFTA00025442.pdf
Quote #2
"That is the first I am seeing that sign. I will check the 302s and MOIs to see if this was brought up."
Source
EFTA00025442.pdf
Quote #3
"I dont recall anyone saying anything about a sign."
Source
EFTA00025442.pdf
Quote #4

Full Extracted Text

Complete text extracted from the document (1,810 characters)

From: [Redacted] (NY) (FBI) <[Redacted]>
To: [Redacted] (NY) (OGA)" <[Redacted]>, "[Redacted] (OIG)"
<[Redacted]>, "[Redacted] (USANYS)" <[Redacted]>
Cc: "[Redacted] (USANYS)" <[Redacted]>
Subject: [EXTERNAL EMAIL] - RE: Sign in SHU
Date: Mon, 27 Jul 2020 12:00:39 +0000
I'm with [Redacted] - first I've seen of this as well. And I dont recall anyone saying anything about a sign.
On Jul 27, 2020 7:30 AM, "[Redacted] (OIG)" <[Redacted]> wrote:
[Redacted],
That is the first I am seeing that sign. I will check the 302s and MOIs to see if this was brought up.
[Redacted]
U.S. Department of Justice
Office of the Inspector General
New York Field Office
One Battery Park Plaza, 29th Floor
New York, NY 10004
[Redacted] (Office)
[Redacted] (Cell Phone)
From: [Redacted] (USANYS) <[Redacted]>
Sent: Sunday, July 26, 2020 11:11 PM
To: [Redacted] (NY) (OGA) (FBI) <[Redacted]>; [Redacted] (NY) (FBI) <[Redacted]>;
[Redacted] (OIG)
Cc: [Redacted] (USANYS) <[Redacted]>
Subject: Sign in SHU
Hi folks,
I have a recollection that when we were interviewing employees at the MCC, one or more individuals told us there was
a sign posted in the SHU that said to do your checks on Epstein. If memory serves, we never recovered the document.
But last week we got a production of records from the BOP as part of FOIA litigation that included the attached. 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, and (b) of anything we did to try to get this sign previously (if we did in fact make inquiries).
Thanks,
[Redacted]
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York, New York 10007
Tel: [Redacted]
Cell: [Redacted]
EFTA00025442

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