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EFTA00028721.pdf
75.8 KB
Extraction Summary
4
People
7
Organizations
3
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Email thread
File Size:
75.8 KB
Summary
This document is an email thread from January 2020 between officials at the DOJ Office of the Inspector General (OIG) and the Federal Bureau of Prisons (BOP). The BOP Office of Internal Affairs proposes convening a 'Board of Inquiry' to review operations at MCC New York following the Epstein case, specifically looking at special housing, camera operations, and staffing. The OIG Special Agent in Charge forwards this request to the FBI and U.S. Attorney's Office (SDNY) to gauge their position, noting the BOP's assurance that they will avoid conflict with the ongoing criminal investigation.
People (4)
| Name | Role | Context |
|---|---|---|
| Redacted Sender 1 | Special Agent in Charge |
Sender of the top email; works for DOJ Office of the Inspector General, New York Field Office. Coordinating between B...
|
| Redacted Sender 2 | Official |
Sender of the forwarded email; works for DOJ Federal Bureau of Prisons, Office of Internal Affairs. Proposing the Boa...
|
| Redacted SAC | Special Agent in Charge |
Operations Branch I (OPS I); included in the email thread because they deal directly with BOP HQ.
|
| Redacted ASAC | Assistant Special Agent in Charge |
Operations Branch I (OPS I); included in the email thread.
|
Organizations (7)
Timeline (1 events)
2020-01-09
Proposal to convene a Board of Inquiry to review operations at MCC NY following the Epstein case.
MCC New York
BOP
OIG
FBI
SDNY
Locations (3)
Relationships (2)
OIG coordinating BOP's request for a Board of Inquiry with other agencies.
FBI
→
Investigative Team
→
U.S. Attorney's Office, SDNY
Referred to collectively as the 'investigative and prosecution team' regarding the Epstein case.
Key Quotes (4)
"Our HQ staff was contacted by the Federal Bureau of Prisons (BOP) in association with the matters concerning the Epstein/MCC case"Source
EFTA00028721.pdf
Quote #1
"informed that they would like to convene a Board of Inquiry that would review the operations at the MCC NY."Source
EFTA00028721.pdf
Quote #2
"Among other issues, it will look at local policy and procedures related to special housing, review camera operations, and review training and staffing issues."Source
EFTA00028721.pdf
Quote #3
"We are mindful of the on-going criminal investigation... We will studiously avoid creating any sort of conflict with that case."Source
EFTA00028721.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (2,446 characters)
From: [Redacted]
To: [Redacted]
Cc: [Redacted]
Bcc: [Redacted]
Subject: FW: MCC New York (Procedural Review)
Date: Thu, 09 Jan 2020 21:54:50 +0000
Attachments: Program_Statement_1210_021_-_Boards_of_Inquiry.docx
To: [Redacted]
Cc: [Redacted]
Bcc: [Redacted]
Subject: FW: MCC New York (Procedural Review)
Date: Thu, 09 Jan 2020 21:54:50 +0000
Attachments: Program_Statement_1210_021_-_Boards_of_Inquiry.docx
Hello Everyone,
Our HQ staff was contacted by the Federal Bureau of Prisons (BOP) in association with the matters concerning the Epstein/MCC case, and informed that they would like to convene a Board of Inquiry that would review the operations at the MCC NY. I have been asked to share this with the investigative and prosecution team for opinion and consideration. I requested that the BOP provide us with some specific information and details about what this would include and we were provided with the below information and attached Program Statement. Can you all please review this information and then can one representative from the FBI and one representative from the U.S. Attorney's Office, SDNY, let us know your office's position regarding this matter? I have included SAC [Redacted] and ASAC [Redacted] of our Operations Branch I (OPS I) in this email as they deal directly with the BOP HQ. Thank you all.
[Redacted]
Special Agent in Charge
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]
Special Agent in Charge
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]
From: [Redacted]
Sent: Wednesday, January 8, 2020 11:44 AM
To: [Redacted]
Subject: MCC New York
Sent: Wednesday, January 8, 2020 11:44 AM
To: [Redacted]
Subject: MCC New York
H [Redacted]
The BOP would like to convene a Board of Inquiry (relevant Program Statement attached) that would review operations generally at MCC New York. Among other issues, it will look at local policy and procedures related to special housing, review camera operations, and review training and staffing issues. This will not, of course, be a misconduct investigation. Should the Board come across anything that appears to be new misconduct allegations, they will be reported consistent with normal misconduct reporting requirements.
The BOP would like to convene a Board of Inquiry (relevant Program Statement attached) that would review operations generally at MCC New York. Among other issues, it will look at local policy and procedures related to special housing, review camera operations, and review training and staffing issues. This will not, of course, be a misconduct investigation. Should the Board come across anything that appears to be new misconduct allegations, they will be reported consistent with normal misconduct reporting requirements.
We are mindful of the on-going criminal investigation, and are aware that administrative charges may also arise connected to the criminal case. We will studiously avoid creating any sort of conflict with that case. Please let me know if you have additional questions or would like to discuss. Thanks in advance.
[Redacted]
U.S. Department of Justice
Federal Bureau of Prisons
Office of Internal Affairs
320 First Street, N.W., Room 600
Washington, D.C. 20534
[Redacted]
U.S. Department of Justice
Federal Bureau of Prisons
Office of Internal Affairs
320 First Street, N.W., Room 600
Washington, D.C. 20534
[Redacted]
EFTA00028721
EFTA00028722
EFTA00028722
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