August 14, 2019
Interview of MCC Lieutenant regarding Epstein's death
| Name | Type | Mentions | |
|---|---|---|---|
| AUSAs | person | 52 | View Entity |
| FBI SAC | person | 0 | View Entity |
| NYPD Detective | person | 4 | View Entity |
| DOJ | person | 2 | View Entity |
| Lieutenant | person | 30 | View Entity |
EFTA00016903.pdf
This Memorandum of Investigation documents an interview conducted on August 14, 2019, with a BOP MCC Lieutenant regarding the events surrounding Jeffrey Epstein's death on the night of August 9-10, 2019. The report notes a procedural error where an agent mistakenly provided a 'Required to Provide Information' form instead of a 'Voluntary' form, though the document asserts the interviewee understood the voluntary nature of the interview. The document lists the various law enforcement officials present from the SDNY, FBI, NYPD, and DOJ OIG.
Events with shared participants
Review of JE (Jeffrey Epstein) iPhone evidence
2020-11-07 • Unknown
OGIS holds first training session for FOIA Public Liaisons
2010-03-23 • Unknown
United States v. McVeigh legal proceedings and appeals regarding victims' rights to attend trial
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The Washington Examiner reported that Attorney General Barr announced a DOJ inspector general investigation into Epstein's death.
2019-08-10
The DOJ and the FBI issued a memorandum regarding their review of investigative holdings on Epstein.
2025-07-06
The DOJ and FBI conducted an exhaustive review of investigative holdings relating to Jeffrey Epstein, including digital and physical searches, uncovering over 300 gigabytes of data.
Date unknown
Production of discovery materials (Amazon records) by the DOJ to Ghislaine Maxwell's defense team.
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Ms. Maxwell is being held in de facto solitary confinement, housed alone for over 100 days, with sleep deprivation caused by flashlight checks every 15 minutes, and constant surveillance.
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A proposed interview between the Lieutenant and an OIG Agent regarding Epstein.
Date unknown • Not specified
The Lieutenant agreed to speak with OIG about Epstein without being officially subpoenaed.
2019-08-23 • Not specified
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