April 17, 2023
Deadline for SDNY to provide results of factual accuracy and sensitivity review of the OIG draft report.
| Name | Type | Mentions | |
|---|---|---|---|
| SDNY | organization | 1258 | View Entity |
| OIG | organization | 198 | View Entity |
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.
Events with shared participants
A search warrant was authorized by the SDNY US Attorney's office for the office of Donald Trump's private lawyer. The warrant was justified with a 'crime-fraud exception'.
2018-04-09 • New York
OIG arrived in Special Housing Unit (SHU).
2019-08-10 • Special Housing Unit (SHU)
OIG and FBI departed from SHU.
2019-08-10 • SHU
OIG/FBI departed MCC New York.
2019-08-10 • MCC New York
SDNY notified SDFL it was opening its own Epstein investigation.
2018-01-01 • N/A
Discussions with SDNY
Date unknown • New York
Bail submission due Friday (implied date based on email date of July 10/11)
2019-07-12 • District Court
Production of discovery materials
2020-08-21 • New York
Date associated with the attached letters regarding Epstein (based on filenames 8.20.19).
2019-08-20 • New York
OIG Final Report released regarding Jeffrey Epstein's custody and supervision.
2023-06-26 • New York, New York
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