Office of the Inspector General (OIG)

Organization
Mentions
90
Relationships
0
Events
0
Documents
45
Also known as:
Inspector General (OIG) Department of Justice Office of the Inspector General (OIG)

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
No relationships found for this entity.
No events found for this entity.

EFTA00036605.pdf

This document contains an email chain between high-ranking Bureau of Prisons officials dated August 10-11, 2019, immediately following the death of Jeffrey Epstein. It includes a draft internal message to staff acknowledging the 'apparent suicide' and stating 'We failed to do that job.' A respondent advises modifying the draft to avoid collective blame, noting that 'at least 2 or 3 people failed' rather than the entire organization of 36,000 employees.

Email chain / draft internal memo
2025-12-25

EFTA00036018.pdf

This document contains a series of email chains between the DOJ OIG and MCC New York staff regarding the timeline of a camera system installation relative to Jeffrey Epstein's death on August 10, 2019. The correspondence reveals that the camera system was ordered in September 2018 and likely arrived at MCC NY in October 2018, with a planned installation in March 2019, but was not actually installed until the week of August 16, 2019, immediately following the 'Epstein incident.' The OIG is questioning why the system sat uninstalled for nearly a year.

Email chain / investigative correspondence
2025-12-25

EFTA00036016.pdf

Memorandum from the DOJ Office of the Inspector General to the FBI Inspection Division dated April 10, 2023. The OIG attaches a draft report regarding the investigation into the Bureau of Prisons' custody of Jeffrey Epstein at MCC New York for the FBI to conduct a factual accuracy and sensitivity review before public release. The memo emphasizes strict confidentiality and sets a review deadline of April 17, 2023.

Memorandum
2025-12-25

EFTA00036014.pdf

This document is a memorandum dated April 10, 2023, from the DOJ Office of the Inspector General to the U.S. Attorney for the Southern District of New York. It transmits a draft report on the investigation into the Bureau of Prisons' custody and supervision of Jeffrey Epstein at the MCC New York for a factual accuracy and sensitivity review. The memo emphasizes strict confidentiality, requests a log of access to the draft, and sets a review deadline of April 17, 2023.

Memorandum
2025-12-25

EFTA00036006.pdf

This document is a March 21, 2025, memorandum from the Federal Bureau of Prisons (BOP) to the Office of the Inspector General (OIG) providing a status update on recommendations stemming from the investigation into Jeffrey Epstein's custody and death. The BOP details ongoing revisions to Program Statements regarding suicide watch, cellmate assignments, and security camera systems, noting that these changes are subject to Union negotiation. The document also addresses staffing shortages, reporting retention improvements in FY2024, but notes that financial incentives will be cut effective March 23, 2025, due to budget constraints, while simultaneously requesting over $2.5 billion in funding for salaries and new positions.

Memorandum / status update
2025-12-25

EFTA00035986.pdf

This document is a draft DOJ OIG report from March 2023 detailing the investigation into Jeffrey Epstein's death in BOP custody. It describes the failure of correctional officers Michael Thomas and Tova Noel to conduct mandatory rounds and counts in the SHU on the night of August 9-10, 2019, noting they falsified records and slept on duty. The report confirms the medical examiner's finding of suicide by hanging and states there was no evidence of homicide or other individuals entering the tier during the relevant timeframe.

Doj office of the inspector general draft report
2025-12-25

EFTA00035954.pdf

This document is a draft DOJ OIG report from March 2023 investigating the BOP's supervision of Jeffrey Epstein at MCC New York. It details the failures of the 'Evening Watch SHU Officer in Charge' and other staff on August 9-10, 2019, including the failure to assign Epstein a new cellmate after his was transferred, the falsification of mandatory round and count records, and the failure to conduct cell searches or limit linens. The report concludes the officer knowingly falsified federal records, though the SDNY declined prosecution.

Doj oig draft report (investigation and review)
2025-12-25

EFTA00035946.pdf

This document is a draft DOJ OIG report from March 2023 investigating the BOP's supervision of Jeffrey Epstein at MCC New York. It details how 'Senior Officer Specialist 6' knowingly cleared an inaccurate institutional count at 10:00 p.m. on August 9, 2019, using a technique called 'ghost counting' to account for a transferred inmate. The report also describes this officer's response to the emergency call at 6:33 a.m. on August 10, 2019, where he assisted in transporting Epstein to the hospital.

Doj oig draft report (limited official use)
2025-12-25

EFTA00035935.pdf

This document is a draft DOJ OIG report investigating the Bureau of Prisons' supervision of Jeffrey Epstein at MCC New York during the night of his death (August 9-10, 2019). It details how staffing shortages led to a 'Material Handler' working 24 consecutive hours; this employee and another officer ('Noel') failed to conduct mandatory 30-minute rounds or the 10:00 p.m. inmate count because they were 'tired' and instead spent the night surfing the internet. The report confirms that records were falsified to show counts were completed, noting that no officer entered Epstein's tier between 10:40 p.m. and 6:30 a.m.

Doj office of the inspector general (oig) draft report
2025-12-25

EFTA00035824.pdf

This document is a June 22, 2023, press release from the DOJ Office of the Inspector General regarding their investigation into Jeffrey Epstein's death at MCC New York. The report concludes that while there was no evidence of criminality (homicide) in his death, there were severe failures by MCC staff, including falsifying records, failing to conduct rounds, and leaving Epstein alone without a cellmate or monitoring for hours. The OIG made nine recommendations to the BOP, all of which were agreed to.

Doj oig press release / investigative report summary
2025-12-25

EFTA00035812.pdf

This document is a Department of Justice OIG Memorandum of Investigation dated September 2021. It details communications between OIG agents and the US Attorney's Office for the Southern District of New York regarding the decision not to prosecute several BOP employees (including Tova Noel and Lieutenant Roberto [Redacted]) for false certifications and statements related to the death of inmate Jeffrey Epstein.

Memorandum of investigation (department of justice, office of the inspector general)
2025-12-25

EFTA00035810.pdf

This document is a formal letter dated October 21, 2022, from the Department of Justice Office of the Inspector General (OIG) to the New York City Office of the Chief Medical Examiner (OCME). The OIG requests the transfer of all evidence related to Jeffrey Epstein (Case M19-019432), specifically citing a 'ligature/bed sheet material strip' (Evidence unit # EU19-28179) and chain of custody paperwork, pursuant to an ongoing investigation.

Official correspondence / evidence request
2025-12-25

EFTA00035808.pdf

Memorandum of Investigation detailing a September 1, 2021, interview with a BOP Operations Lieutenant regarding the death of Jeffrey Epstein. The document lists numerous attachments, including emails, daily logs, assignment rosters, and count documents from August 2019 (specifically around the time of Epstein's death on August 10), as well as records of a previous interview from June 2021.

Memorandum of investigation (fbi/doj oig)
2025-12-25

EFTA00035807.pdf

This Memorandum of Investigation from the Department of Justice OIG details the receipt of information concerning a camera system upgrade at the Metropolitan Correctional Center (MCC New York) by SigNet Technologies. It outlines a camera system failure on August 8, 2019, and lists several related emails and SigNet Service Requests dating from September 2018 to November 2019, indicating an ongoing issue with the system.

Memorandum of investigation
2025-12-25

EFTA00035806.pdf

This Department of Justice OIG Memorandum of Investigation documents the receipt of emails from the MCC New York Facility Manager between October 2021 and March 2022. The emails specifically concern the facility's camera system, noting that a new camera system arrived in October 2018 but was not installed until the week of August 16, 2019—shortly after Jeffrey Epstein's death on August 10, 2019. The memo confirms there was no anticipated completion date for the camera project prior to the date of Epstein's death.

Memorandum of investigation (moi)
2025-12-25

EFTA00035804.pdf

This document is a Memorandum of Investigation from the DOJ Office of the Inspector General regarding an interview conducted on September 23, 2021. Agents interviewed a BOP Lieutenant from the Special Investigative Services (SIS) at MCC New York concerning the death of inmate Jeffrey Epstein. The report lists several attachments, including rosters and count documents from August 9, 2019, an email from August 8, 2019, and pictures of Epstein's cell.

Memorandum of investigation (doj oig)
2025-12-25

EFTA00035803.pdf

This document is a Memorandum of Investigation from the DOJ Office of the Inspector General (New York Field Office), case number 2019-010614. It details a conversation between an OIG Senior Counsel and attorney Reid Weingarten of Steptoe & Johnson LLP. Weingarten informed the OIG that Epstein's estate has invoked attorney-client privilege and refuses to be interviewed by the OIG regarding the deceased inmate Jeffrey Epstein.

Memorandum of investigation (department of justice, office of the inspector general)
2025-12-25

EFTA00035802.pdf

Memorandum of Investigation detailing a voluntary interview conducted by the DOJ OIG on October 27, 2021, with a Federal Bureau of Prisons Captain. The interview focused on the Captain's role as Administrative Lieutenant at MCC New York, specifically regarding the training of correctional officers during the period Jeffrey Epstein was detained there (July-August 2019). Several documents related to suicide prevention training and sign-in sheets were attached to the report.

Memorandum of investigation (doj oig)
2025-12-25

EFTA00035800.pdf

Memorandum of Investigation from the DOJ OIG regarding an interview with an Electronics Technician at MCC New York concerning the death of Jeffrey Epstein. The interview took place on September 29, 2021, and discussed camera issues and service requests at the facility. Attached documents include SigNet service requests from 2019 and a DVR work order from July 2019.

Memorandum of investigation
2025-12-25

EFTA00035799.pdf

This document is a Memorandum of Investigation from the DOJ Office of the Inspector General detailing an interview conducted on June 15, 2021. Agents interviewed a Discipline Hearing Officer at FCI Fort Dix who was formerly the Captain at MCC New York during Jeffrey Epstein's detention. The report lists several attachments, including rosters, count documentation from August 9-10, 2019 (the time of Epstein's death), and a map of the Special Housing Unit.

Memorandum of investigation (doj oig)
2025-12-25

EFTA00035773.pdf

This document is a Department of Justice Office of the Inspector General (OIG) waiver form dated August 29, 2019. An unnamed employee signed the form agreeing to provide voluntary information for an investigation explicitly described as 'Investigation into Jeffrey Epstein and any employee misconduct at the MCC' (Metropolitan Correctional Center). The form was signed at SDNY (Southern District of New York) at 9:35 AM.

Oig form iii-226/2 - warnings and assurances to employee (voluntary interview waiver)
2025-12-25

EFTA00035746.pdf

This FBI Import Form dated September 26, 2019, documents the receipt of computer analysis evidence provided by the Office of the Inspector General (OIG). The analysis concerns computers located in the Special Housing Unit (SHU) of the Metropolitan Correctional Center (MCC) used by Michael Thomas and Tova Noel, the guards on duty during Jeffrey Epstein's death. The document is part of the 'Death Investigation' case file.

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

EFTA00035726.pdf

This document is an FBI Import Form (FD-1036) dated September 9, 2019, logging the receipt of a memorandum regarding Jeffrey Epstein's cellmate. The original memorandum was authored by an SOS and provided to the FBI by an OIG Special Agent on August 12, 2019, as part of the death investigation where Epstein is listed as the victim.

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

EFTA00034660.pdf

This document contains an email chain from August 16, 2019, shortly after Jeffrey Epstein's death. The Office of the Inspector General (OIG) is coordinating interviews with Metropolitan Correctional Center (MCC) staff, specifically medical personnel and a forensic psychologist, regarding the 'incident last weekend' involving inmate Jeffrey Epstein (Reg. No. 76318-054). The most recent email is an automated 'Out of Office' reply from a forensic psychologist stating they are away until September 3, 2019.

Email correspondence / official business
2025-12-25

EFTA00034113.pdf

This document is an email chain from August 16, 2019, shortly after Jeffrey Epstein's death. It details coordination between a Supervisory Staff Attorney at the Metropolitan Correctional Center (MCC) and a Special Agent from the Office of the Inspector General (OIG). The OIG was seeking voluntary interviews with medical staff regarding the 'incident last weekend involving EPSTEIN, Jeffrey'.

Email chain
2025-12-25
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity