EFTA00035737.pdf
50.7 KB
Extraction Summary
5
People
3
Organizations
1
Locations
6
Events
1
Relationships
2
Quotes
Document Information
Type:
Fbi import form (fd-1036)
File Size:
50.7 KB
Summary
This is an FBI Import Form (FD-1036) dated September 24, 2019, documenting the receipt of various records from the Metropolitan Correctional Center (MCC) regarding Jeffrey Epstein's death investigation. The documents, provided by an OIG Special Agent on August 13, 2019, include inmate listings, daily logs, signature sheets, an incident report from July 23, a 'Suicide Timeline,' and memos regarding Epstein's remains and a phone call he made on August 9.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Victim |
Subject of death investigation; documents pertain to his time at MCC
|
| REDACTED | SSA (Supervisory Special Agent) |
Approved the document
|
| REDACTED | Drafter |
Drafted the document
|
| REDACTED | OIG SA (Office of Inspector General Special Agent) |
Provided MCC documents to the FBI
|
| UNSUB(S) | Subject |
Unknown Subject(s) listed in case header
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation |
Investigating agency
|
|
| MCC |
Metropolitan Correctional Center; source of logs and reports
|
|
| OIG |
Office of Inspector General; provided the documents
|
Timeline (6 events)
Locations (1)
| Location | Context |
|---|---|
|
Detention facility where Epstein was held (L-Tier)
|
Relationships (1)
OIG SA
→
Interagency Cooperation
→
FBI
OIG SA provided MCC Documents to FBI
Full Extracted Text
Complete text extracted from the document (840 characters)
FD-1036 (Rev. 10-16-2009)
UNCLASSIFIED
OFFICIAL RECORD
FEDERAL BUREAU OF INVESTIGATION
Import Form
Import Form
Form Type: OTHER - Other
Date: 09/24/2019
Date: 09/24/2019
Title: (U) MCC Documents Regarding Epstein
Approved By: SSA [REDACTED]
Drafted By: [REDACTED]
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) On August 13, 2019, OIG SA [REDACTED] provided MCC
Documents pertaining to Jeffrey Epstein. The following documents are
included: Inmate Listing of L-Tier, Daily LT. Logs for August 9 and 10,
Weekly Signature Sheet for weeks of 7/28 and 8/4, Incident Report from
July 23, Suicide Timeline Re: Jeffry Epstein for 8/9 - 8/13, memo from
[REDACTED] re: Epstein remains, memo from [REDACTED] re: Epstein phone
call 8/9, and Chain of Custody Logs from MCC.
Documents pertaining to Jeffrey Epstein. The following documents are
included: Inmate Listing of L-Tier, Daily LT. Logs for August 9 and 10,
Weekly Signature Sheet for weeks of 7/28 and 8/4, Incident Report from
July 23, Suicide Timeline Re: Jeffry Epstein for 8/9 - 8/13, memo from
[REDACTED] re: Epstein remains, memo from [REDACTED] re: Epstein phone
call 8/9, and Chain of Custody Logs from MCC.
♦♦
UNCLASSIFIED
SDNY_00017801
EFTA00035737
EFTA00035737
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