Epstein Web
LightNews LightNews
epsteinweb.bsky.social
Epstein Web
@epsteinweb.bsky.social
130 followers 1 following 71K posts
Creating an app that will allow people to browse and search the Epstein Files in a scrolling feed. It will allow search, viewing and Creating videos about the files. Some files are posted more than once, this is necessary so they can be searched in full.
Posts Replies Media Videos
epsteinweb.bsky.social
Parts 1-2/2 — EFTA00035817.jpg
#epsteinweb #efta00035817
https://epsteinweb.org
EFTA00035815 | EFTA00035817 Epstein Draft Outline — Policy Excerpts (Revised 7.29.2021) SHU i. 28 C.F.R. Part 541, Subpart B - Special Housing Units 1. 28 C.F.R. § 541.31(h)(1): "your amount of personal property may be limited for reasons of fire safety or sanitation. (1) In administrative detention status you are ordinarily allowed a reasonable amount of personal property and reasonable access to the commissary." ii. BOP Program Statement 5270.11Special Housing Units 1. (h)(3): "Personal property ordinarily allowed in administrative detention (if not otherwise a threat to institution security) includes: ■ Bible, Koran, or other scriptures (1). ■ Books, paperback (5). ■ Eyeglasses, prescription (2). ■ Legal material (see the Program Statement Inmate Legal Activities). ■ Magazine (3). ■ Mail (10). ■ Newspaper (1). ■ Personal hygiene items (1 of each type) (no dental floss or razors•). ■ Photographs (25). ■ Authorized religious medals/headgear (e.g., kufi). ■ Shoes, shower (1). ■ Shoes, other (1). ■ Snack foods without aluminum foil wrappers (5 individual packs). ■ Soft drinks, powdered (1container). ■ Stationery/stamps (20 each). ■ Wedding band (1). ■ Radio with ear plugs (1). ■ Watch (must not have metal backing) (1). *Razors are controlled by SHU staff. Only disposable razors are used. The Warden may modify the quantity and type of personal property allowed. Personal property may be limited or withheld for reasons of security, fire safety, or housekeeping. Unauthorized use of any authorized item may result in the restriction of the item." 2. (m): "In addition to direct supervision by the unit officer, qualified health personnel and one or more responsible officers the Warden designates (ordinarily the Institution Duty Officer) visit each segregated inmate daily, including weekends and holidays. A Lieutenant must visit the SHU during each shift to ensure all procedures are followed." 3. 13. "While in a SHU, inmates may continue taking their prescribed medications." 4. 15. "Completion of quarterly training will be required for staff assigned to SHU prior to the start of each new quarter, regardless of how many times a staff member has completed the training. When assignment to a SHU post is known sufficiently in advance, each staff member should be afforded a reasonable amount of duty time to complete the training. For instances when last-minute assignments to the SHU occur, the employer must advise the staff of the general requirements of a SHU post and answer any questions. This training session may include, but is not limited to, search procedures, escort procedures, application of restraints, use of force, orderly supervision, cell/unit sanitation, emergency response, suicide prevention, and dealing with mentally ill inmates, as well as other security procedures related to the unit. If this in-person training is completed, a training sheet will be completed 3 EFTA00035817
February 13, 2026 at 4:15 PM
epsteinweb.bsky.social
Parts 1-2/2 — EFTA00035816.jpg
#epsteinweb #efta00035816
https://epsteinweb.org
EFTA00035815 | EFTA00035816 Epstein Draft Outline — Policy Excerpts (Revised 7.29.2021) b. Endeavor to avoid any actions creating the appearance that they are violating the law or the ethical standards promulgated in this policy and the statutes c. As soon as practicable (but no later than 24 hours) report to their CEO (or other appropriate authority such as the Office of Internal Affairs or the Office of the Inspector General) any P3420.1112/6/2013 6 violation, appearance of a violation, or attempted violation of these Standards or of any law, rule, or regulation. d. Every employee is required to immediately report to management any act or omission by any person that could result in a breach of institution security." 2. 6. Responsiveness a. "Inattention to duty in a correctional environment can result in escapes, assaults, and other incidents. Employees are required to remain fully alert and attentive during duty hours." b. "Employees are to obey the orders of their superiors at all times." 3. 12. Government Property a. "Government property is to be used for authorized purposes only. Authorized purposes include personal use of Government office equipment such as computers, printers, fax machines, telephones, copiers, calculators, and Government-issued cellular phones, provided there is only a negligible cost to the Government." b. "Personal use of office equipment may take place before or after official working hours or during non-paid meal breaks." c. "Personal use of office equipment will not take place during official working hours, with the following exceptions: a. Office and Cellular Telephones . . . b. Fitness Equipment . . . ." b. Pre-Trial Inmates i. 28 C.F.R. Part 551, Subpart J — Pretrial Inmates — N/A ii. BOP Program Statement 7331.04 Pretrial Inmates 1. 9W: 'Thorough screening and good professional judgment are essential to ensure pretrial inmates' safety and security. The screening process should identify seriously ill, violent, aggressive, escape risk, or high profile inmates who require closer supervision." 2. 10. INTAKE SCREENING AND ASSESSMENT OF PRETRIAL INMATES: "Within the first 48 hours of admission, an initial risk/needs assessment must be made. A systematic procedure for interviewing pretrial inmates thoroughly minimizes risks." c. Intake Screening i-28-CFF47-Patt-52.2,-Subfraft-C—Intake-Sc-reening ii. BOP Program Statement P5290.15 Intake Screening 2 EFTA00035816
February 13, 2026 at 4:15 PM
epsteinweb.bsky.social
Parts 1-2/2 — EFTA00035815.jpg
#epsteinweb #efta00035815
https://epsteinweb.org
EFTA00035815 | EFTA00035815 Epstein Draft Outline — Policy Excerpts (Revised 7.29.2021) I. INTRODCUTION II. BACKGROUND III. RELEVANT REGULATIONS AND POLICIES a. Standards of Conduct i. 28 C.F.R. § 2635.101 Basic obligation of public service 1. 5 C.F.R. § 2635.101(b)(5): "Employees shall put forth honest effort in the performance of their duties." 2. 5 C.F.R. § 2635.101(b)(8): "Employees shall act impartially and not give preferential treatment to any private organization or individual." 3. 5 C.F.R. § 2635.101(b)(9): "Employees shall protect and conserve Federal property and shall not use it for other than authorized activities." 4. 5 C.F.R. § 2635.101(b)(11): "Employees shall disclose waste, fraud, abuse, and corruption to appropriate authorities." 5. 5 C.F.R. § 2635.101(b)(14): "Employees shall endeavor to avoid any actions creating the appearance that they are violating the law or the ethical standards set forth in this part. Whether particular circumstances create an appearance that the law or these standards have been violated shall be determined from the perspective of a reasonable person with knowledge of the relevant facts." ii. 28 C.F.R. § 2635.704 Use of Government property 1. 5 C.F.R. § 2635.704(a): "An employee has a duty to protect and conserve Government property and shall not use such property, or allow its use, for other than authorized purposes." 2. 5 C.F.R. § 2635.704(b)(1): "Government property includes any form of real or personal property in which the Government has an ownership, leasehold, or other property interest as well as any right or other intangible interest that is purchased with Government funds, including the services of contractor personnel. The term includes office supplies, telephone and other telecommunications equipment and services, the Government mails, automated data processing capabilities, printing and reproduction facilities, Government records, and Government vehicles." iii. 28 C.F.R. § 2635.705 Use of official time 1. 5 C.F.R. § 2635.705(a): "Unless authorized in accordance with law or regulations to use such time for other purposes, an employee shall use official time in an honest effort to perform official duties." iv. BOP Program Statement 3420.11Standards of Conduct 1. 4. General Standards: "Employees must: a. Conduct themselves in a manner that fosters respect for the Bureau of Prisons, the Department of Justice, and the U.S. Government. 1 EFTA00035815
February 13, 2026 at 4:15 PM
epsteinweb.bsky.social
EFTA00035814.jpg
#epsteinweb #efta00035814
https://epsteinweb.org
EFTA00035813 | EFTA00035814 Epstein Draft Outline (Revised 7.15.2021) i. Overview of BOP Procedures a) Role & Responsibilities of CO b) Inmate Counts c) 30-Minute rounds d) Suicide Prevention e) Cellmates f) Cameras ii. Epstein a) General Background b) Arrest b. Preceding Events re: Epstein i. ii. iii. iv. c. Detention at MCC 7.23.2019 suicide attempt Suicide Watch Observation v. Cellmate Key Events in re: death i. Granular 8.9.2019-8-10-2019 chronology ii. Autopsy results d. Noel & Thomas arrest & DPA Nee VI. ANALYSIS a. Falsification of Inmate Count b. Failure to Conduct 30-Minute Rounds c. Failure to Ensure Epstein Had a Cellmate d. Violation of telephone policy e. Violation of personal property and medication policies VII. CONCLUSION a. Possibly include BOP-wide recommendations, e.g., cameras VIII. APPENDIX EFTA00035814
February 13, 2026 at 4:15 PM
epsteinweb.bsky.social
EFTA00035813.jpg
#epsteinweb #efta00035813
https://epsteinweb.org
EFTA00035813 | EFTA00035813 Epstein Draft Outline (Revised 7.15.2021) I. INTRODCUTION II. BACKGROUND III. RELEVANT REGULATIONS AND POLICIES a. Standards of Conduct i. 28 C.F.R. § 2635.101 Basic obligation of public service (honest effort, no preferential treatment, disclose waste/fraud/abuse, avoid appearance of violating ethical standards) ii. 28 C.F.R. § 2635.704 Use of Government property (no use of gov't property for unauthorized purpose) iii. 28 C.F.R. § 2635.705 Use of official time (use official time in honest effort to perform duties) iv. BOP Program Statement 3420.11 Standards of Conduct b. Pre-Trial Inmates i. 28 C.F.R. Part 551, Subpart 1— Pretrial Inmates ii. BOP Program Statement 7331.04 Pretrial Inmates c. Intake Screening i. 28 C.F.R. Part 522, Subpart C — Intake Screening ii. BOP Program Statement P5290.15 Intake Screening d. SHU i. 28 C.F.R. Part 541, Subpart B - Special Housing Units ii. BOP Program Statement 5270.11 Special Housing Units e. Telephone f. i. 28 C.F.R. Part 540, Subpart I - Inmate Telephone Regulations ii. BOP Program Statement P5264.08 Inmate Telephone Regulations Personal Effects/Medicine i. 28 C.F.R. Part 553, Subpart B - Inmate Personal Property ii. BOP Program Statement 5580.08 Inmate Personal Property iii. 28 C.F.R. Part 549, Subpart B — Over-the-Counter (OTC) Medications iv. BOP Program Statement P6541.02 Over-the-Counter Medications v. BOP Program Statement P6360.01 Pharmacy Services g. Rounds & Counts i. BOP Program Statement 5500.14 Correctional Services Procedures Manual, Ch. 3 Counts — Census Checks h. Suicide i. 28 C.F.R. Part 552, Subpart E — Suicide Prevention Program ii. BOP Program Statement P5324.08 Suicide Prevention Program iii. BOP Program Statement P5310.17 Psychological Services Manual IV. TIMELINE OF RELEVANT EVENTS V. FACTUAL BACKGROUND a. Background Facts EFTA00035813
February 13, 2026 at 4:15 PM
epsteinweb.bsky.social
EFTA00035812.jpg
#epsteinweb #efta00035812
https://epsteinweb.org
EFTA00035812 | EFTA00035812 DEPARTMENT OF JUSTICE r OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: Reporting Office: 2019-010614 Boston Area Office Declination to Prosecute Employees of the Federal Bureau of Prisons On September 20, 2021, Senior Special Agent and Special Agent = U.S. Department of Justice Office of the Inspector General (OIG), spoke with Assistant United States Attorney (AUSA) M, United States Attorney's Office (USAO), Southern District of New York (SDNY), regarding the investigative findings related to the alleged false certifications and false statements made by employees of the Federal Bureau Prisons (BOP), Metropolitan Correctional Center, New York, New York, regarding the OIG investigation into the circumstances surrounding the death of former BOP Inmate Jeffrey Epstein, Register Number 76318-054. Specially, the discussion surrounded BOP Lieutenant Roberto Senior Officer Material Handler Supervisor and Correctional Officer Tova Noel. AUSAM advised that he would speak with his superiors and then provide a response regarding a prosecution decision. On September 21, 2021, AUSAM advised that upon consulting with the USAO SDNY supervisor of the Public Corruption Unit, it was determined that the USAO SDNY would not prosecute = or Noel. Prepared By: Preparer Title: Reviewed By: Assistant Special Agent in Charge Senior Special Agent Signature: Reviewer Title: Signature: OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the 16 Iris the property of the 16 andis loaned toyour agency:.it andits contents are not to be distributed outside ofyour agency EFTA00035812
February 13, 2026 at 4:15 PM
epsteinweb.bsky.social
EFTA00035811.jpg
#epsteinweb #efta00035811
https://epsteinweb.org
EFTA00035811 | EFTA00035811 DEPARTMENT OF JUSTICE 'OFFICE OF THE INSPECTOR GENERAL February 28, 2022 To, The NYC Office of the Chief Medical Examiner From, Special Agent in Charge U.S. Department of Justice Office of the Inspector General New York Field Office 1 Battery Park Plaza, New York, NY To Whom It May Concern: I am writing to request the complete medical examiners report associated with the investigation into the death of U.S. Bureau of Prisons, Metropolitan Correctional Center New York inmate, Jeffrey Epstein. Please provide the OIG with a copy of the complete medical examiners paper and digital files including the examiners notes, reports, photos, evidence, xrays, and any other documentation utilized by the medical examiner to further its investigation and to make the determination on cause of death. The documentation can be mailed to Special Agent U.S. Department of Justice, Office of the Inspector General, 1 Battery Park Plaza 29'" Floor, New York, NY 10004 or emailed to him at If you have any questions, please feel free to contact me at-. Sincerely, Special Agent in Charge 1 Battery Park Plaza, New York, NY 10004 I (212) 9 0 8- 9 0 2 S EFTA00035811
February 13, 2026 at 4:15 PM
epsteinweb.bsky.social
EFTA00035810.jpg
#epsteinweb #efta00035810
https://epsteinweb.org
EFTA00035810 | EFTA00035810 DEPARTMENT OF JUSTICE 'OFFICE OF THE INSPECTOR GENERAL October 21, 2022 Office of the Chief Medical Examiner City of New York 520 First Avenue New York, NY 10016 Dear Office of the Chief Medical Examiner: Pursuant to an investigation DOJ OIG is conducting, I am writing to request the Office of the Chief Medical Examiner to transfer any and all evidence associated with OCME case file number M19-019432, Jeffrey Epstein, to the custody of DOJ CHG. Specifically, please provide the OIG with OCME evidence unit # EU19-28179, ligature/bed sheet material strip and chain of custody paperwork, and any other associated evidence remaining in the custody of the OCME. Please notify Special Agents Office of the Inspector General, U.S. Department of Justice, at once the evidence is ready to be picked up. Thank you, and if you have any questions, please feel free to contact me, ors at Sincerely, Special Agent in Charge New York Field Office 1 Battery Park Plaza, New York, NY 10004 I (212) 9 0 8 - 9 0 2 5 EFTA00035810
February 13, 2026 at 4:15 PM
epsteinweb.bsky.social
EFTA00035809.jpg
#epsteinweb #efta00035809
https://epsteinweb.org
EFTA00035808 | EFTA00035809 20. Email dated August 12, 2019, from to Captain Memorandum of Investigation Case Number: 2019010614 Page 2 EFTA00035809
February 13, 2026 at 4:15 PM
epsteinweb.bsky.social
Parts 1-2/2 — EFTA00035808.jpg
#epsteinweb #efta00035808
https://epsteinweb.org
EFTA00035808 | EFTA00035808 DEPARTMENT OF JUSTICE. r OFFICE OF THE INSPECTOR GENERAL. MEMORANDUM OF INVESTIGATION Case Number: Reporting Office: 2019-010614 New York Field Office Interview of Lieutenant, Federal Bureau of Prisons On September 1, 2021, Special Agent and Assistant Special Agent in Charge U.S. Department of Justice Office of the Inspector General (OIG), conducted a voluntary interview of Lieutenant, Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC), New York, at MCC New York. The interview was conducted in reference to an official OIG investigation surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054, who was previously housed at the MCC New York. was an Operations Lieutenant at MCC New York when Epstein was housed within MCC New York in July and August 2019. The interview was recorded, and the recording has been transcribed. The interview transcript and documents discussed with during the interview are attached to this report. The audio recorded interview has been saved separately to the case file due to its large file size. Attachments: 1. Transcribed interview of the recorded interview of conducted on June 14, 2021. 2. OIG Warnings and Assurances Form signed by on August 5, 2019. 3. Lieutenant Log emailed by on August 10, 2019. 4. Lieutenant Log emailed by on August 6, 2019. 5. MCC Lieutenant Activity Report and Daily Log for August 9, 2019. 6. MCC Lieutenant Activity Report and Daily Log for August 10, 2019. 7. MCC Daily Assignment Roster for August 9, 2019. 8. MCC Daily Assignment Roster for August 10, 2019. 9. Email dated August 8, 2019, from USMS to MCC R&D. 10. Email dated August 9, 2019, from USMS to MCC staff. 11. Email dated August 8, 2019, from CO to MCC staff. 12. Inmate Leonardo Fernandez Inmate Quarters History Report. 13. MCC Daily Log for August 9, 2019. 14. Email dated August 9, 2019, from to 15. Memo written by dated August 12, 2019. 16. MCC 10 p.m. Count Documents for August 9, 2019 17. MCC 12 a.m. Count Documents for August 19, 2019 18. MCC SHU 30 Minutes Round Sheets for August 10, 2019 19. MCC Supervisor Rounds for August 9 & 10, 2019 Prepared By: Preparer Title: Reviewed By: Assistant Special Agent in Charge Special Agent Signature: Reviewer Title: Signature: OIG Form 111.210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the 16. Iris the property of the 16 andis loaned toyour agency:.it andits contents are not to be distributed outside ofyour agency EFTA00035808
February 13, 2026 at 4:15 PM
epsteinweb.bsky.social
Parts 1-2/2 — EFTA00035807.jpg
#epsteinweb #efta00035807
https://epsteinweb.org
EFTA00035807 | EFTA00035807 LIMITED OFFICIAL USE DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: Reporting Office: 2019-010614 New York Field Office Receipt of Information from Program Manager, SigNet Technologies, regarding an Upgrade to the Camera System at the Metropolitan Correctional Center in New York, New York On or about October 1, 2021, Special Agent =, U.S. Department of Justice Office of the Ins General (OIG), New York Field Office, received the attached documents and communications from Program Manager, Federal Bureau of Prisons (BOP) Contracts, SigNet Technologies, regarding his knowledge about the camera system upgrade at the Metropolitan Correctional Center in New York, New York (MCC New York), the MCC New York's camera system failure recognized on August 8, 2019, and communications had with MCC New York personnel about camera system issues. Attachments: 1. MCC New York GSA Contract for a Camera System Upgrade dated September 21, 2018. 2. Email dated November 27, 2018, from to =, Communications Technician, BOP, regarding request for IP addresses. 3. Email dated October 1, 2021, from to SA confirming the date of delivery of new camera gear to MCC New York. 4. Email dated August 31, 2021, from explaining the RAID failure at MCC New York on August 8, 2019. 5. SigNet Service Request # 22855 for MCC New York dated February 28, 2019. 6. SigNet Service Request # 24975 for MCC New York dated August 8, 2019. 7. SigNet Service Request # 25078 for MCC New York dated August 15, 2019. 8. SigNet Service Request # 25160 for MCC New York dated August 22, 2019. 9. SigNet Service Request # 25380 for MCC New York dated September 9, 2019. 10. SigNet Service Request # 25572 for MCC New York dated September 20, 2019. 11. SigNet Service Request # 25576 for MCC New York dated September 20, 2019. 12. SigNet Service Request # 25629 for MCC New York dated September 24, 2019. 13. SigNet Service Request # 25630 for MCC New York dated September 24, 2019. 14. SigNet Service Request # 22687 for MCC New York dated September 28, 2019. 15. SigNet Service Request # 25765 for MCC New York dated October 3, 2019. 16. SigNet Service Request # 26408 for MCC New York dated November 13, 2019. Prepared By: Preparer Title: Reviewed By: Special Agent Signature: Reviewer Title: Assistant Special Agent in Charge Signature: OIG Form III-210/4 (04/15/2022) This document contains neither recommendations nor conclusions of the 16 It is the property of the IC andis loaned toyour agency:.it andits contents are not to be distributed outside ofyour agency. LIMITED OFFICIAL USE EFTA00035807
February 13, 2026 at 4:14 PM
epsteinweb.bsky.social
Parts 1-2/2 — EFTA00035806.jpg
#epsteinweb #efta00035806
https://epsteinweb.org
EFTA00035806 | EFTA00035806 LIMITED OFFICIAL USE DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: Reporting Office: 2019-010614 Boston Area Office Receipt of Information from Facility Manager, Federal Bureau of Prisons On October 1, 2021, through March 10, 2022, Assistant Special Agent in U.S. Department of Justice Office of the Inspector General (OIG), received the attached emails from Facility Manager Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC), New York, New York. was interviewed by the OIG on August 4, 2021, in reference to an official OIG investigation into the events surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054, who was previously housed within the MCC New York. was the Facility Mana er at the MCC New York when Epstein was housed within the MCC New York. The emails received from were in reference to the topics discussed during interview, and are in specific reference to the MCC New York camera system. The interview of s documented within a separate Memorandum of Investigation. Attachments: 1. Email from dated October 1, 2021, regarding officially transferring to the MCC New York in May 2019. 2. Email from dated October 5, 2021, regarding a new camera system that arrived at the MCC New York around October 14, 2018, which was intalled during the week of August 16, 2019. 3. Email from dated October 5, 2021, regarding an MCC New York camera project that began on March 17, 2019. 4. Email from dated October 27, 2021, regarding a syno sis of a camera project at the MCC New York. a. Camera Project Synopsis attached to the email from dated October 27, 2021. 5. Email from dated November 3, 2021, regarding no anticipated completion date of an MCC New York camera project to August 10, 2019. 6. Emails fromMdated March 10, 2022, regarding a timeline as to when served as the Facility Manager at the MCC New York. Prepared By: Preparer Title: Reviewed By: Special Agent in Charge Assistant Special Agent in Charge Signature: Reviewer Title: Signature: OIG Form III-21014 (04/1512022) This document contains neitherrecommendationnor conclusions of the 16 Iris the property of the 16 andis loaned toyour agency:.it andits contents are not to be distributed outside ofyour agency. LIMITED OFFICIAL USE EFTA00035806
February 13, 2026 at 4:14 PM
epsteinweb.bsky.social
EFTA00035805.jpg
#epsteinweb #efta00035805
https://epsteinweb.org
EFTA00035805 | EFTA00035805 LIMITED OFFICIAL USE DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: Reporting Office: 2019-010614 New York Field Office Receipt of Case Closing Communication from =, Special Agent, Federal Bureau of Investigation regarding the investigation into Federal Bureau of Prison's inmate Jeffrey Epstein's death On December 6, 2022, Special Agent =, U.S. Department of Justice Office of the Inspector General (OIG), New York Field Office received the electronic case closing communication (FD-1057) from Special Agent, Federal Bureau of Investigation (FBI), New York Field Office regarding the FBI's investigation into the death of Federal Bureau of Prison's (BOP) inmate Jeffrey Epstein. The FBI has found no criminality pertaining to the death of inmate Epstein and has closed their case (90A-NY-3151227) on December 5, 2022. Attachments: 1. FBI Electronic Communication, dated December 5, 2022, reagrding the Case Closing of the investigation into BOP inmate Jeffrey Epstein. Prepared By: Preparer Title: Reviewed By: Special Agent Signature: Reviewer Title: Assistant Special Agent in Charge Signature: OIG Form III-21014 (04115/2022) This document contains neither recommendations nor conclusions of the 16 Iris the property of the 16 andis loaned toyour agency:.it andits contents are not to be distributed outside ofyour agency. LIMITED OFFICIAL USE EFTA00035805
February 13, 2026 at 4:14 PM
epsteinweb.bsky.social
EFTA00035804.jpg
#epsteinweb #efta00035804
https://epsteinweb.org
EFTA00035804 | EFTA00035804 DEPARTMENT OF JUSTICE I OFFICE. OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: Reporting Office: 2019-010614 New York Field Office Interview of Lieutenant, Federal Bureau of Prisons On September 23, 2021, Special Agent and Assistant Special Agent in Charge U.S. Department of Justice Office of the Inspector General (OIG), conducted a voluntary interview of M, Lieutenant (Lt.), Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC), Special Investigative Services (SIS), New York, at MCC New York. The interview was conducted in reference to an official OIG investigation surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054, who was previously housed at MCC New York. was the SIS Lieutenant at MCC New York when Epstein was housed at MCC New York. The interview was recorded, and the recording has been transcribed. The interview transcript and documents discussed with during the interview are attached to this report. The audio recorded interview has been saved separately to the case file due to its large file size. Attachments: 1. 2. 3. 4. 5. 6. 7. Transcribed interview of the recorded interviewmof r conducted on September 23, 2021. OIG Warnings and Assurances Form signed by on September 23, 2021. MCC Daily Assignment Roster for August 9, 2019. Email dated August 8, 2019, from USMS to MCC R&D. MCC Special Housing Unit Sign stating Mandatory Epstein Rounds. MCC 10 p.m. Count Document for August 9, 2019. Pictures of Epstein's Cell and Belongings. Prepared By: Preparer Title: Reviewed By: Special Agent Signature: Reviewer Title: Assistant Special Agent in Charge Signature: OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the 16. Iris the property of the16 andis loaned toyour agency:.it andits contents are not to be distributed outside ofyour agency EFTA00035804
February 13, 2026 at 4:14 PM
epsteinweb.bsky.social
EFTA00035803.jpg
#epsteinweb #efta00035803
https://epsteinweb.org
EFTA00035803 | EFTA00035803 DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number Reporting Office: 2019-010614 New York Field Office Interview of Reid Weingarten Senior Counsel to the Inspector General NM, U.S. Department of Justice Office of the Inspector General (OIG), Office of General Counsel, spoke with Attorney Reid Weingarten, Steptoe &Johnson LLP, Washington D.C. regarding deceased Federal Bureau of Prisons inmate Jeffrey Epstein. Attorney Weingarten stated that Epstein's estate has invoked attorney client privilege and they are not willing to be interviewed by the OIG at this time. Prepared By: Preparer Title: Reviewed By: Special Agent in Charge Special Agent Signature: ReviewerTitle: Signature: OIG Form III-210/4 (0910612018) This document contains neither recommendations nor conclusions only /6. Ills theproperty ofthe le andis loaned toyour agency, it andits contents are not to be distributedoutside ofyour agency. EFTA00035803
February 13, 2026 at 4:14 PM
epsteinweb.bsky.social
Parts 1-2/2 — EFTA00035802.jpg
#epsteinweb #efta00035802
https://epsteinweb.org
EFTA00035802 | EFTA00035802 DEPARTMENT OF JUSTICE r OFFICE OF THE INSPECTOR GENERAL. MEMORANDUM OF INVESTIGATION Case Number: Reporting Office: 2019-010614 New York Field Office Interview of S Captain, Federal Bureau of Prisons On October 27, 2021, Special Agent and Assistant Special Agent in Charge U.S. Department of Justice Office of the Inspector General (OIG), conducted a voluntary interview of Captain, Federal Bureau of Prisons (BOP), Federal Correctional Institution (FCI) Fort Dix, New Jersey, at the OIG's New York Field Office. The interview was conducted in reference to an official OIG investigation surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054, who was previously housed at the Metropolitan Correctional Center (MCC), New York. was employed as the Administrative Lieutenant at MCC New York and was responsible to ensure the MCC New York correctional officers received their training, when Epstein was housed within the MCC New York in July and August 2019. The interview was recorded, and the recording has been transcribed. The interview transcript and documents discussed with during the interview are attached to this report. The audio recorded interview has been saved separately to the case file due to its large file size. Attachments: 1. 2. 3. 4. 5. 6. Transcribed interview of the recorded interview of conducted on October 27, 2021. OIG Warnings and Assurances Form signed by dated October 27, 2021. MCC Special Housing Unit (SHU) Third Quarter Training Sign-in Sheet. MCC SHU Suicide Prevention Training Slides Condensed. MCC SHU Unit Management Suicide Prevention Training PowerPoint Slides. MCC SHU Suicide Prevention Training Sign-in Sheets. Prepared By: Preparer Title: Reviewed By: Special Agent Signature: Reviewer Title: Assistant Special Agent in Charge Signature: OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the 16 Iris the property of the16 andis loaned toyour agency:.it andits contents are not to be distributed outside ofyour agency EFTA00035802
February 13, 2026 at 4:14 PM
epsteinweb.bsky.social
EFTA00035801.jpg
#epsteinweb #efta00035801
https://epsteinweb.org
EFTA00035801 | EFTA00035801 DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: Reporting Office: 2019-010614 New York Field Office Interview of former Signet Electronic Systems Inc. employee On September 22, 2021, Special Agent and Assistant Special Agent in Charge U.S. Department of Justice Office of the Inspector General (OIG), conducted a voluntary telephonic interview of former employee of Signet Electronic Systems, Inc., Norwell, Massachusetts. The interview was conducted in reference to an official OIG investigation surrounding the death of BOP inmate Epstein, Register Number 76318-054, who was previously housed at the Metropolitan Correctional Center (MCC) New York, New York. was the Senior Customer Support Representative assisting MCC New York with their camera system technical support and upgrades. The interview was recorded, and the recording has been transcribed. The interview transcript and document discussed with during the interview is attached to this report. The audio recorded interview has been saved separately to the case file due to its large file size. Attachments: 1. Transcribed interview of the recorded interview of conducted on August 8, 2021. 2. Signet Service Request #24975 dated August 8, 2019 for MCC New York. Prepared By: Preparer Title: Reviewed By: Special Agent Signature: Reviewer Title: Assistant Special Agent in Charge Signature: OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the /a Iris the property of the16 andis loaned toyour agency:.it andits contents are not to be distributed outside ofyour agency EFTA00035801
February 13, 2026 at 4:14 PM
epsteinweb.bsky.social
Parts 1-2/2 — EFTA00035800.jpg
#epsteinweb #efta00035800
https://epsteinweb.org
EFTA00035800 | EFTA00035800 DEPARTMENT OF JUSTICE: I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: Reporting Office: 2019-010614 Boston Area Office Interview of-_, Electronics Technician, Federal Bureau of Prisons On September 29, 2021, Senior Special Agent Assistant Special Agent in Charge and Special Agent U.S. Department of Justice Office of the Inspector General (OIG), conducted a voluntary interview of Electronics Technician, Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC) New York, New York, within the OIG New York Field Office located in New York, New York. The interview was conducted in reference to an official OIG investigation surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054, who was previously housed at the MCC New York. was the Electronics Technician at the MCC New York when Epstein was housed within the MCC New York. The interview was recorded, and the recording has been transcribed. The interview transcript and documents discussed with during the interview are attached to this report. The audio recorded interview has been saved separately to the case file due to its large file size. Following the interview, provided the attached emails in reference to the topics discussed during the interview. Attachments: 1. 2. 3. 4. 5. 6. 7. 8. 9. Transcription of the recorded interview of conducted on September 29, 2021. OIG Warnings and Assurances Form signed by dated September 29, 2021. SigNet Service Request dated August 8, 2019. SigNet Service Request dated Februar 28, 2019. to Email dated August 9, 2019, from Email dated October 5, 2021, from with responses to OIG questions. Emails provided by on October 5, 2021, with regard to MCC camera issues. Email dated October 15, 2021, from from■ with attached MCC DVR work order dated July 19, 2019. Email dated October 15, 2021, with response to OIG question. Prepared By: Preparer Title: Reviewed By: Assistant Special Agent in Charge Signature: Reviewer Title: Special Agent in Charge Signature OIG Form 111.21014 (09/06/2018) This document contains neither recommendations nor conclusions of the la Iris the property of the 16 andis loaned toyour agency:. it andits contents are not to be distributed outside ofyour agency EFTA00035800
February 13, 2026 at 4:14 PM
epsteinweb.bsky.social
Parts 1-2/2 — EFTA00035799.jpg
#epsteinweb #efta00035799
https://epsteinweb.org
EFTA00035799 | EFTA00035799 DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: Reporting Office: 2019-010614 Boston Area Office Interview of On June 15, 2021, Senior Special Agenr and Special Agent U.S. Department of Justice Office of the Inspector General (OIG), conducted a voluntary interview of Discipline Hearing Officer , Federal Bureau of Prisons (BOP), Federal Correctional Institution (FCI) Fort Dix, New Jersey, within the FCI Fort Dix West Side Administrative Building. The interview was conducted in reference to an official OIG investigation surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054, who was previously housed at the Metropolitan Correctional Center (MCC) located in New York, New York. was the Captain at the MCC New York when Epstein was housed within the MCC New York. The interview was recorded, and the recording has been transcribed. The audio files, interview transcript, and documents discussed with during the interview are attached to this report. Attachments 1. Two audio recordings of the interview of conducted on June 15, 2021. 2. Transcribed interview of the recorded interview of conducted on June 15, 2021. 3. GIG Warnings and Assurances Form signed by dated June 15, 2021. 4. MCC New York Daily Assignment Roster from August 9, 2019. 5. MCC New York Daily Assignment Roster from August 10, 2019. 6. MCC New York Count documentation from August 9, 2019, at 4 p.m. 7. MCC New York Count documentation from August 9, 2019, at 10 p.m. 8. MCC New York Count documentation from August 10, 2019, at 12 a.m. 9. MCC New York Count documentation from August 10, 2019, at 3 a.m. 10. MCC New York Count documentation from August 10, 2019, at 5 a.m. 11. Map Layout of the MCC New York Special Housing Unit 12. Email from dated July 30, 2019. Prepared By: Preparer Title: Reviewed By: Senior Special Agent Signature: Reviewer Title: Assistant Special Agent in Charge Signature: -.. OIG Form III-210/4 (0910612018) Thls document contains neither recommendations nor conclusions ofthe /6. Iris theproperty ofthe 16 andis loaned toyour agency, it andits contents are not to be distributedoutside ofyour agency. EFTA00035799
February 13, 2026 at 4:14 PM
epsteinweb.bsky.social
Parts 1-2/2 — EFTA00035798.jpg
#epsteinweb #efta00035798
https://epsteinweb.org
EFTA00035798 | EFTA00035798 LIMITED OFFICIAL USE DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: Reporting Office: 2019-010614 New York City Office Disposition of Evidence On October 17, 2024, Special Agent S U.S. Department of Justice (DOJ) Office of the Inspector General (OIG), transferred custody (final disposition) of evidence related to DOJ OIG Case Number 2019-010614 to SA Federal Bureau of Investigation. SA previously received final disposition approval from Assistant United States Attorney , Southern District of New York, United States Attorney's Office. The following items, as previously documented on OIG Form III-234/1, Evidence Custody Documents, were provided to SA Salerno: • • • • • • • Log 20, Item 1 - 16 Redwell Folders containing FBI CARTS Clone of Metropolitan Correctional Center New York (MCC New York) DVR system hard drives. Log 21, Item 1 - 14 Redwell Folders containing FBI CARTS Clone of MCC New York DVR system hard drives Log 22, Item 1 - 18 hard drives from FBI Lab # HQQ190816001containing Clone of MCC New York DVR 1 System Log 31, Item 1 - 1 Magneto Optical Storage with FBI CART Archive Log 32, Item 1 - Diamond Audio MP3 Player with headphones Log 33, Item 1 - Redwell Folder containing FBI Laboratory Letter and Fingerprint Analysis Log 34, Item 1 - Redwell Folder with Miscellaneous papers Attachments: • • • DO] OIG Form III-234/4, Evidenc, osition Documeiti 22, 31, 32, 33, and 34, dated October 17, 2024, signed by SA and SA DO] OIG Form III-234/1, Evidence Custody Document, Logs 20 and 21, dated May 3, 2022. DO] OIG Form III-234/1, Evidence Custody Document, Logs 31, 32, 33, and 34, dated September 14, 2022. Prepared By: Preparer Title: Reviewed By: Special Agent Signature: Reviewer Title: Assistant Special Agent in Charge Signature: OIG Form III-21014 (04/1512022) This document contains neither recommendations nor conclusions of the 16. Iris the property of the 16 andis loaned toyour agency:.it andits contents are not to be distributed outside ofyour agency. LIMITED OFFICIAL USE EFTA00035798
February 13, 2026 at 4:14 PM
epsteinweb.bsky.social
EFTA00035797.jpg
#epsteinweb #efta00035797
https://epsteinweb.org
EFTA00035793 | EFTA00035797 protocols and ensure accountability regarding various aspects of the FBOP's camera systems including but not necessarily limited to functionality, documentation, and repair. The FBOP will provide further updates as they become available. EFTA00035797
February 13, 2026 at 4:13 PM
epsteinweb.bsky.social
Parts 1-2/2 — EFTA00035796.jpg
#epsteinweb #efta00035796
https://epsteinweb.org
EFTA00035793 | EFTA00035796 The FBOP continues to offer several incentives to attract and retain staff. As indicated in its September 2023 status update, the Director has authorized a bureau-wide recruitment incentive of $10,000 or 25% on initial salary (whichever is greater), for newly hired Correctional Officers and this incentive has been extended through FY2024. Also noted was the current 10% retention incentive for all Lieutenants and the bureau-wide group retention incentive ranging from 5-8% that is available to employees eligible to retire through December 2022. Additionally, the FBOP currently offers retention incentives ranging from 10-25% percent for Correctional Officers and other institution positions working at hard to fill locations as well as relocation incentives for specifically identified locations ranging from 10-25%. To further expand recruitment and staffing efforts, a waiver was granted to increase the maximum entry age for Correctional Officers who enter on duty prior to September 30, 2024. The FBOP is taking a multistep approach to filing all funded vacancies across the FBOP to include increased marketing and branding, utilization of recruitment incentives, utilization of pay flexibilities, onboarding, and utilization of retention incentives. The FBOP is employing a marketing and branding campaign to attract new and highly qualified applicants to apply to current vacancies. Additionally, FBOP is utilizing various recruitment incentives and pay flexibilities to offer comparable and/or competitive salaries. This includes special salary rates, above minimum rate, and student loan repayment. Finally, FBOP increased its utilization of retention incentives, where warranted, to retain highly qualified and knowledgeable employees. Recommendation Seven: The BOP should evaluate its cell search procedures and make changes as may be appropriate to improve those procedures through policy, training, or other measures. OIG Analysis: The GOP's update is not responsive to the recommendation. The update says that the BOP will discuss existing policies with staff, but does not indicate that the BOP has or will evaluate its cell search procedures and make any necessary changes to improve those procedures through policy, training, or other measures. FBOP's Response: CPD is in the process of formulating direction to ensure CPD can evaluate the logging of cell searches within TRUSCOPE. Additionally, the Correctional Services Manual update, per our response in Recommendation 5 states training sessions will be conducted, at a minimum with all Correctional Services staff, per the schedule issued annually by Correctional Programs Division. Recommendation Eight: The BOP should enhance existing policies regarding institutional security camera systems to ensure they specifically state that such systems must have the capacity to record video and that BOP institutions must conduct regular security camera system functionality checks. OIG Analysis: The GOP's update is responsive to the recommendation. Accordingly, the OIG will consider whether to close this recommendation after the BOP (I) finalizes the policy update referenced in its update; and (2) provides the finalized update to the OIG for review. FBOP's Response: In response to OIG's most recent analysis, the FBOP can confirm it is updating the Correctional Services Manual and the Facilities Operations Manual to include EFTA00035796
February 13, 2026 at 4:13 PM
epsteinweb.bsky.social
Parts 1-2/2 — EFTA00035795.jpg
#epsteinweb #efta00035795
https://epsteinweb.org
EFTA00035793 | EFTA00035795 Recommendation Five: BOP policy should clarify what is required of a Lieutenant when conducting a round. OIG Analysis: The BOP's update is responsive to the recommendation. Accordingly, the OIG will consider whether to close this recommendation after the BOP (I) finalizes the program statement update referenced in its update; and (2) provides the finalized update to the OIG for review. FBOP's Response: The Correctional Services Procedures Manual is in the process of being updated to clarify what is required of a Lieutenant when conducting a round. FBOP will keep OIG apprised of its progress. Additionally, training sessions will be conducted, at a minimum with all Correctional Services staff, per the schedule issued annually by Correctional Programs Division. This training may be conducted in-person during Lieutenant Rounds or via virtual/telephonic platform, as annotated within the schedule. Documentation of all trainings will be annotated in the Lieutenant's Log specifying the training topic and the method in which it was completed (i.e., mock exercise, in-person walking tour, or via virtual/ telephonic). Recommendation Six: The BOP should continue to develop and implement plans to address staffing shortages at its prisons. OIG Analysis: The BOP's update is responsive to the recommendation, but does not provide adequate grounds for closure of the recommendation. In the interest of economizing resources for both the BOP and the OIG, the OIG will consolidate analysis of this recommendation with that of Recommendation 5 from the OIG's Limited-Scope Review of the Federal Bureau of Prisons' Strategies to Identify, Communicate, and Remedy Operational Issues, Report Number 23-065 (Limited-Scope Review). Please report any additional updates on the BOP's response to this recommendation to the OIG's Evaluation and Inspections Division in connection with the Limited-Scope Review. The OIG will close this recommendation when it closes Recommendation 5 from the Limited-Scope Review. FBOP's Response: FBOP appreciates OIG's efforts to consolidate recommendations where feasible during the audit resolution and follow up process but does not concur with consolidating the analysis of this recommendation with that of Recommendation 5 from the OIG's LimitedScope Review of the Federal Bureau of Prisons' Strategies to Identify, Communicate, and Remedy Operational Issues, Report Number 23-065 (Limited-Scope Review). Although the two have similarities, the recommendations and action steps to address each differ. The automated staffing tool (AST), which continues to be tested and evaluated, and has an estimated completion of the end of FY2024. While the development and implementation of the AST will be responsive to the Limited-Scope Review, it will not fully demonstrate FBOP's current efforts to address staffing shortages. Therefore, FBOP requests the analyses and responses remain separate. EFTA00035795
February 13, 2026 at 4:13 PM
epsteinweb.bsky.social
Parts 1-2/2 — EFTA00035794.jpg
#epsteinweb #efta00035794
https://epsteinweb.org
EFTA00035793 | EFTA00035794 Recommendation Two: The BOP should establish procedures to ensure inmates at high risk for suicide and for whom a cellmate is recommended will continue to have a cellmate until the recommendation is changed or rescinded, including establishing a contingency plan for cellmate re-assignment, with criteria for exceptions based on the particular individual or security considerations. OIG Analysis: The GOP's update is not responsive to the recommendation. This update essentially repeats the update for Recommendation I and does not address the need for continuity of a cellmate assignment, including a contingency plan for cellmate reassignment, with criteria for exceptions based on the particular individual or security considerations. The OIG's Epstein report found that there was no contingency plan in place to assign Epstein a new cellmate when his then-cellmate was transferred out of the Metropolitan Correction Center in New York, and that a contingency plan, such as a list of alternate cellmates, would have increased the likelihood that Epstein would not have been housed alone at the time of his death. The OIG will need a further update from the BOP on this recommendation. FBOP's Response: RSD and CPD have collaborated to draft guidance. This guidance is currently under review. FBOP plans to issue the guidance at the conclusion of the review process. Recommendation Three: The BOP should evaluate its current process for obtaining and documenting approval for social or legal visits while an inmate is on suicide watch or psychological observation, which allows for institution-specific variations in the process, and provide guidance on standard components that each institution should include in its process to mitigate security issues that can arise when an inmate is on suicide watch or psychological observation. OIG Analysis: The GOP's update is responsive to the recommendation. The OIG will await further information from the BOP following its evaluation. FBOP's Response: An evaluation of FBOP policies shows there is no current guidance on this issue. Therefore, FBOP has drafted guidance. This guidance is currently under review. FBOP plans to issue the guidance at the conclusion of the review process. Recommendation Four: The BOP should evaluate its methods of accounting for inmate whereabouts and wellbeing and make changes as may be appropriate to improve those methods through policy, training, or other measures. OIG Analysis: The GOP's update is responsive to the recommendation. Accordingly, the 010 will consider whether to close this recommendation after the BOP (I) finalizes the program statement update referenced in its update; and (2) provides the finalized update to the OIG for review. FBOP's Response: The Correctional Services Procedures Manual is in the process of being updated to improve FBOP methods for accounting for inmate whereabouts and wellbeing. FBOP will keep OIG apprised of its progress. EFTA00035794
February 13, 2026 at 4:13 PM
epsteinweb.bsky.social
EFTA00035793.jpg
#epsteinweb #efta00035793
https://epsteinweb.org
EFTA00035793 | EFTA00035793 U.S. Department of Justice Federal Bureau of Prisons PROGRAM REVIEW DIVISION Washington. DC 20534 February 14, 2024 MEMORANDUM FOR ASSISTANT INSPECTOR GENERAL INVESTIGATIONS DIVISION FROM: External Auditing Branch SUBJECT: Status Update to the Office of Inspector General's (OIG) Final Report dated June 26, 2023: Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York The Federal Bureau of Prisons (FBOP) appreciates the opportunity to provide a response to the Office of the Inspector General's above referenced memorandum received on November 13, 2023. The FBOP has completed its review of the analysis and offers the following status update regarding the analysis and its recommendations. Recommendation One: The BOP should implement a process for assigning a cellmate following suicide watch or psychological observation, with criteria for exceptions based on the particular individual or security considerations. OIG Analysis: The BOP's update is responsive to the recommendation. Accordingly, the OIG will consider whether to close this recommendation after the BOP (1) finalizes the guidance referenced in its update, or puts in place other policies or procedures to address assignment of a cellmate following suicide watch or psychological observation; and (2) provides the finalized guidance to the OIG for review. FBOP's Response: The FBOP Reentry Services Division (RSD) and Correctional Programs Division (CPD) have collaborated to draft guidance. This guidance is currently under review. FBOP plans to issue the guidance at the conclusion of the review process. EFTA00035793
February 13, 2026 at 4:13 PM