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.
| 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.
|
| 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
|
| Location | Context |
|---|---|
|
Location of FBI, OIG, and US Attorney offices
|
|
|
OIG New York Field Office address
|
|
|
US Attorney's Office address
|
|
|
Metropolitan Correctional Center
|
"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
"But last week we got a production of records from the BOP as part of FOIA litigation that included the attached."Source
"That is the first I am seeing that sign. I will check the 302s and MOIs to see if this was brought up."Source
"I dont recall anyone saying anything about a sign."Source
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