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OIG

Organization
Mentions
198
Relationships
19
Events
30
Documents
99
Also known as:
OIG (Office of the Inspector General) Office of Inspector General (OIG) DOJ-OIG (Department of Justice Office of the Inspector General) OIG (Office of Inspector General) Department of Justice Office of the Inspector General (DOJ-OIG)
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Event Timeline

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19 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Lieutenant
Witness investigator
5
1
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organization The government
Investigative reporting
5
1
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location The institution
Investigative
5
1
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organization FBI
Professional
5
1
View
person Warden
Professional
5
1
View
location USANYS
Oversight investigation
1
1
View
person Medical staff
Investigation
1
1
View
organization SDNY
Oversight investigation
1
1
View
location USANYS
Inter agency cooperation
1
1
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location USANYS
Professional collaboration
1
1
View
person BOP
Oversight investigation
1
1
View
organization FBI
Inter agency cooperation
1
1
View
location USANYS
Collaborative investigation
1
1
View
organization BOP
Oversight audit
1
1
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person BOP
Oversight
1
1
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person [Redacted] Facility Manager
Witness investigator
1
1
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person AUSAs
Professional
1
1
View
organization BOP
Oversight auditing
1
1
View
person USANYS (SDNY)
Legal representative
1
1
View
Date Event Type Description Location Actions
N/A N/A OIG Investigation regarding Epstein's death Unknown (implied prison/det... View
N/A N/A Criminal Investigation / Agency Interviews MCC New York View
2023-06-26 N/A OIG Final Report released regarding Jeffrey Epstein's custody and supervision. New York, New York View
2023-06-26 N/A OIG Final Report issued regarding Jeffrey Epstein's custody. MCC New York View
2023-06-26 N/A Issuance of OIG Final Report: Investigation and Review of the Federal Bureau of Prisons' Custody,... Washington, DC View
2023-06-16 N/A BOP issues formal response to OIG Draft Report regarding Jeffrey Epstein. Washington, DC View
2023-06-15 N/A OIG provides version of Draft Report to BOP. N/A View
2023-04-17 N/A Deadline for FBI to provide results of factual accuracy and sensitivity review of the draft report. N/A View
2023-04-17 N/A Deadline for SDNY to provide results of factual accuracy and sensitivity review of the OIG draft ... N/A View
2023-04-10 N/A Transmission of draft OIG report to SDNY. N/A View
2021-08-04 N/A OIG interview of Facility Manager Unknown View
2020-09-04 N/A Internal search for Jeffrey Epstein's suicide reconstruction report initiated by requests from OI... Central Office / NYM View
2020-09-03 N/A Discussion of prisoner transfer to Englewood Englewood View
2020-08-24 N/A Inquiry regarding Epstein Suicide Reconstruction Report status New York View
2020-01-09 N/A Proposal to convene a Board of Inquiry to review operations at MCC NY following the Epstein case. MCC New York View
2019-08-30 N/A FBI Special Agent sent a finalized 302 report to OIG and USANYS. New York View
2019-08-30 N/A Transmission of finalized FBI 302 report regarding redacted subjects. New York View
2019-08-23 N/A Interviews of two BOP guards by OIG and SDNY regarding their actions during the Epstein incident. New York View
2019-08-23 N/A Interview of BOP guards regarding the night of Epstein's death (12x8 tour incident). MCC View
2019-08-22 N/A SHU log books and visitor logs handed over to the Office of the Inspector General (OIG). MCC New York View
2019-08-16 N/A OIG inquiry into SDNY protocols regarding Jeffrey Epstein's phone calls New York View
2019-08-13 N/A Update Conference Call regarding Epstein Conference Call (Virtual) View
2019-08-12 N/A Coordination of a draft letter to Congress regarding Jeffrey Epstein (likely following his death ... Washington D.C. / New York ... View
2019-08-12 N/A Union representative requests notification of federal investigators' arrival at MCC New York to e... MCC New York View
2019-08-10 N/A Seizure of evidence Unknown View

056.pdf

This document is a Deferred Prosecution Agreement for Michael Thomas, a Bureau of Prisons employee charged in connection with the events surrounding Jeffrey Epstein's death. Thomas admits to willfully falsifying count and round slips at the Metropolitan Correctional Center (MCC) on August 9 and 10, 2019. In exchange for this admission and compliance with conditions including 100 hours of community service and supervision, prosecution is deferred for six months, after which the indictment will be dismissed if successful.

Deferred prosecution agreement
2025-12-26
Analysis Source

051.pdf

David Golden, a self-described whistleblower and former bridge inspector, filed a pro se motion to intervene in the criminal case against Jeffrey Epstein. Golden alleges a vast conspiracy involving the USDOJ, Freemasonry, and politicians laundering money through bridge contracts, claiming commonality with the Epstein case via the abuse of 'prosecutorial discretion.' Judge Richard Berman hand-wrote 'Application respectfully denied' on the face of the motion on August 27, 2019.

Motion to intervene (legal filing)
2025-12-26
Analysis Source

046.pdf

A letter dated August 12, 2019, from MCC Warden Lamine N'Diaye to Judge Richard Berman regarding Jeffrey Epstein. The Warden confirms that ongoing FBI and OIG investigations will cover a specific incident involving Epstein that occurred at the MCC on or about July 23, 2019. Due to these active investigations, the Warden declines to divulge information about a completed internal investigation regarding that same incident.

Legal correspondence / official letter
2025-12-26
Analysis Source

EFTA00037228.pdf

This document is an email thread from August 20, 2019, detailing the FBI/OIG investigation immediately following Jeffrey Epstein's death. It lists summaries of interviews conducted that day, including an inmate named Steven Lopez regarding the potential shredding of documents, and several BOP guards, one of whom immediately requested an attorney. It also notes a planned subpoena service for a BOP Officer named Kale.

Email chain / investigative report
2025-12-25
Analysis Source

EFTA00037216.pdf

This document is an FBI email daily update dated August 23, 2019, detailing the ongoing investigation into Jeffrey Epstein's death. It summarizes interviews with two BOP guards who responded to the incident, noting Epstein had no vitals upon their arrival. The email also mentions the retrieval of BOP guard Thomas's cell phone, the status of the OCME autopsy report, and scheduled proffers with inmates regarding potential guard misconduct and contraband.

Email / fbi daily update
2025-12-25
Analysis Source

EFTA00037215.pdf

This document is an FBI email update dated August 23, 2019, detailing the investigation into Jeffrey Epstein's death. It summarizes interviews with BOP guards who were on duty during the incident, noting their response to the body alert at 06:30 and transport to Beekman Hospital. The email also mentions technical forensics (FBI CART packaging MCC video and planning to image BOP employee Thomas' phone), updates from the Medical Examiner (OCME) regarding the autopsy report, and scheduled interviews (proffers) with inmates regarding potential guard misconduct.

Email / fbi investigation update
2025-12-25
Analysis Source

EFTA00036760.pdf

This document is an internal advisory (likely an email) sent to staff at MCC New York, advising them of their rights during a criminal investigation. It instructs staff that while they must report interviews with agencies like the FBI, AUSA, or OIG, they are entitled to Union representation (Weingarten rights) and legal counsel/silence (5th Amendment). The document includes a quote from Serena Williams and originates from the facility where Jeffrey Epstein was held.

Internal memo / union advisory email
2025-12-25
Analysis Source

EFTA00036754.pdf

A memorandum from AFGE Local 3148 to staff at the correctional facility (implied MCC New York) following 'yesterday's incident' (Epstein's death). The memo thanks staff for their work under scrutiny and provides legal advice regarding interactions with the media, OIG, BOP, and FBI, emphasizing the invocation of Weingarten Rights and the right to an attorney.

Union memorandum / email
2025-12-25
Analysis Source

EFTA00036682.pdf

An email chain dated August 10, 2019, the day of Jeffrey Epstein's death. The correspondence discusses a 'potential leak in hospital' regarding his death and urgently requests that this information be passed to the OIG (Office of Inspector General) and the FBI. The identities of the senders and recipients are redacted.

Email chain
2025-12-25
Analysis Source

EFTA00036400.pdf

This document contains an email thread from August 11-12, 2019, shortly after Jeffrey Epstein's death, between Local 3148 union representatives and MCC New York management. The union is asserting 'Weingarten Rights' for employees, requesting to be notified if the OIG, FBI, or US Attorneys Office arrive to conduct interviews so that employees can have union representation during questioning. The correspondence highlights the union's concern for protecting bargaining unit members during the ensuing investigation.

Email thread
2025-12-25
Analysis Source

EFTA00035925.pdf

This document is a formal memorandum from the Federal Bureau of Prisons (BOP) responding to an Office of Inspector General (OIG) draft report dated June 15, 2023, concerning the custody and death of Jeffrey Epstein at MCC New York. The BOP addresses eight specific recommendations, concurring with some regarding camera maintenance and lieutenant rounds, but disagreeing with others related to cellmate assignment policies and the assertion that staffing shortages caused the negligence leading to Epstein's suicide. The BOP explicitly states that the failure to conduct rounds was due to employee misconduct/negligence rather than understaffing, noting that the unit was fully staffed at the time.

Government memorandum (response to oig draft report)
2025-12-25
Analysis Source

EFTA00035919.pdf

This document is a status update memorandum dated November 19, 2024, from the Federal Bureau of Prisons (FBOP) to the Office of Inspector General (OIG). It details the FBOP's progress in implementing recommendations arising from the OIG's 2023 investigation into the custody and death of Jeffrey Epstein at MCC New York. Key updates include policy changes regarding single-cell placement for at-risk inmates, suicide prevention protocols, improved staffing measures (including a new Automated Staffing Tool), and enhanced security camera reporting requirements.

Federal bureau of prisons (fbop) memorandum / status update
2025-12-25
Analysis Source

EFTA00035913.pdf

A memorandum from a retired Warden of MCC New York to Inspector General Michael Horowitz, responding to a draft OIG report regarding Jeffrey Epstein's suicide. The Warden defends against the claim of 'poor judgement' for failing to assign a backup cellmate, arguing that due to safety concerns and the high turnover of the inmate population, no suitable backup cellmates were available during Epstein's time in the Special Housing Unit (SHU).

Memorandum / response to oig draft report
2025-12-25
Analysis Source

EFTA00035781.pdf

This document is a status update from the Federal Bureau of Prisons (FBOP) to the Office of Inspector General (OIG) responding to recommendations made after the investigation into Jeffrey Epstein's custody and death. It details procedural changes regarding cellmate assignments after suicide watch, single-cell tracking (introducing Form BP-A1121), staffing shortage mitigation (including a new Automated Staffing Tool and hiring incentives), and security camera maintenance protocols. The document includes a template for the 'Single-Cell Review Form' and a directive for monthly security camera reporting effective June 1, 2024.

Memorandum / government report
2025-12-25
Analysis Source

EFTA00035776.pdf

This document is a status update from the Federal Bureau of Prisons (BOP) to the Office of Inspector General (OIG) dated June 30, 2025, responding to recommendations made in the June 2023 OIG report on the custody and death of Jeffrey Epstein. The BOP addresses several recommendations concerning suicide watch protocols, cellmate assignments, inmate whereabouts accountability, staffing shortages, and security camera systems. The document outlines ongoing revisions to various Program Statements (policies) and discusses budgetary constraints affecting staffing incentives.

Memorandum / status update
2025-12-25
Analysis Source

EFTA00035755.pdf

This is an FBI Import Form (FD-1036) dated December 13, 2019, documenting the receipt of evidence related to the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227). The document records that on September 6, 2019, a Special Agent from the Office of the Inspector General (OIG) provided the daily assignment log for Tova Noel, one of the guards implicated in the events surrounding Epstein's death.

Fbi import form (fd-1036)
2025-12-25
Analysis Source

EFTA00035753.pdf

An FBI FD-1036 Import Form dated December 13, 2019, documenting the receipt of OIG Waiver Forms. On September 6, 2019, an OIG Special Agent provided waiver forms for three redacted individuals labeled as Employee 3, Employee 24, and Employee 12, in relation to the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227).

Fbi import form (fd-1036)
2025-12-25
Analysis Source

EFTA00035752.pdf

This FBI Import Form, dated December 13, 2019, documents the receipt of Office of Inspector General (OIG) waiver forms related to the Jeffrey Epstein death investigation. An OIG Special Agent provided these forms on August 30, 2019, concerning three individuals identified in the document only as Employee 19, Employee 25, and Employee 13.

Fbi import form (fd-1036)
2025-12-25
Analysis Source

EFTA00035750.pdf

An FBI FD-1036 form dated December 4, 2019, documenting an interview that took place on November 13, 2019. Assistant US Attorneys and an OIG Special Agent interviewed 'Employee 32' regarding 'institutional counts performed at MCC' as part of the Jeffrey Epstein death investigation.

Fbi fd-1036 import form
2025-12-25
Analysis Source

EFTA00035742.pdf

This FBI Import Form, dated September 25, 2019, documents the receipt of a photograph of Tova Noel. The picture was provided by an OIG Special Agent on August 14, 2019, as part of the Jeffrey Epstein death investigation.

Fbi import form (fd-1036)
2025-12-25
Analysis Source

EFTA00035741.pdf

This is an FBI Import Form (FD-1036) dated September 25, 2019, filed under the case ID for the Jeffrey Epstein death investigation. The document records that on August 14, 2019, a Special Agent from the Office of Inspector General (OIG) provided the FBI with a picture of Michael Thomas.

Fbi import form (fd-1036)
2025-12-25
Analysis Source

EFTA00035737.pdf

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.

Fbi import form (fd-1036)
2025-12-25
Analysis Source

EFTA00035736.pdf

An FBI FD-1036 Import Form dated September 24, 2019, documenting the receipt of a photograph of a 'homemade rope' from an OIG Special Agent. The rope is associated with Jeffrey Epstein's alleged suicide attempt on July 23, 2019, weeks prior to his death. The document is part of a Death Investigation (Case ID 90A-NY-3151227) where Epstein is listed as the victim.

Fbi fd-1036 import form
2025-12-25
Analysis Source

EFTA00035735.pdf

This is an FBI Import Form (FD-1036) dated September 24, 2019, regarding the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227). The document records that on August 12, 2019, a Special Agent from the Office of the Inspector General (OIG) provided the FBI with phone records for MCC Caller Station 6385.

Fbi import form (fd-1036)
2025-12-25
Analysis Source

EFTA00035734.pdf

This is an unclassified FBI Import Form (FD-1036) dated September 24, 2019, documenting the receipt of evidence related to the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227). The document records that on August 12, 2019, a Special Agent from the Office of Inspector General (OIG) provided the FBI with phone records for 'MCC Caller Station 6317', referring to a phone location within the Metropolitan Correctional Center.

Fbi import form (fd-1036)
2025-12-25
Analysis Source
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