This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA00042963
1000 pages
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Mail Attachment Mime.822 Page 13172 EFTA00043683
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Subject: Jeffrey Epstein criminal case officially closed by NYC judge From: ews <nydailynews@nsl.nydailynews.com> To: Sent: Thu, 29 Aug 2019 20:38:32 +0000 BREAKING NEWS Jeffrey Epstein criminal case officially closed by NYC judge The sex trafficking case against Jeffrey Epstein is officially over. Read the latest BREAKING NEWS PRESENTED BY UNSUBSCRIBE I NEWSLETTERS I PRIVACY POLICY I TERNS OF SERVICE Copyright @ 2019 New York Daily News 14 New York Plaza, New York, NY 10004 ABOUT THIS EMAIL You received this email because you are following the Breaking News newsletter. EFTA00043684
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Fwd: Psych Reconst Response - Epstein #76318-054.pdf From To Date Subject: Attachments: 2019/12/30 09:12 Fwd: Psych Reconst Response - Epstein #76318-054.pdf TEXT.htm, Psych Reconst Response - Epstein #76318-054.pdf please set up a meeting to go over these issues next week. Thank you > » BOP-RSD/Assistant Director- 12/27/2019 9:08 AM > » Please see attached. Page 13174 EFTA00043685
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Properties Property Value Message ID 5I09BF95.NYMDOMI.NYMADMI.100.170316D.1.1 5A7E. 1 Message Path xmtMaillown5E0583F95.NYMDOMLNYMADMI.100.17031613.1.15A7E.I.xml From Display Name Email UUID F638D9001406-0000-A820-84D2120084D2 Reply To Text To Subject Fwd: Psych Reconst Response - Epsten H76318-054.pdf Scheduled date 2019-12.3009:1253 Citation date 2019-12-30091253 Modified date 2019-12.301331/8 Delis e red dale 2019-12-3009:1254 Message size 154 Attachments sire 67312 Total she 67477 Attachments 2 Attachment TEXI.htm Name TEXT.han Content ID 5E09BF95.NYMDOMLNYMADM1.200.20000B1.1.B 3583.1@455E09BF95.NYMDOMLNYMADMI.100.1 703160. I. 15A7E.1(0)1:7.NYMDOMLNYMADMI. 100 .0.1.0.1@l6 Is Inline false Type file She 436 Date 2019-12-3004:1252 CA 22114861 Ic6&1177cle9c07d37136d7bdf Has h 57417B53207BECODFF8O37FBA6F2E62BE8202605 BIOAA764F70B6C5F430049BFF245B903 Attachment Psych Recant Response - Epstein 476318-011.pdf Name Psych Reconst Response - Epstein #76318-054.pdf Content ID 5E09131:95.NYMDOMLNYMADM1.2CX/20003B1.1.B 3584.14455E09BF95.NYMDOMI. NYMADMI. 100.1 703160. I.15A7E. 1@1:7.NYMDOM I.NYMADM I.100 .0. 1.0.1@l6 Is Inline false Type file She 66876 Date 2019-12-2704:0&26 CA 115d251beb74efa537932eb5cbile98120 Has h 57224D5A2505532F08581113472852E599E086AD8 24CF3CA6B1B2090F6E7453F4E9690332 Recipients 7 Recipient — Display Name Email UUID 8351351:40-I IC6-0000-E0D6-FE66AT108950 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 77IIC0440-09D3-0300-8F07-905C8F0A 1644 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 43FDB00OOCOC4)OOOSB6E-IB003A002D00 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 2DIM9D30- I 006-00:0-987C-OCD8B822F09A Distribution Type TO Recipient Type Uscr Page 13175 EFTA00043686
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Audits Date Action Auditor Note 2020.01-09172b33 EST Created en-Archive Agent 11-Daly Archive) Job,en-lcbs.en-Gii/OpenNodnen-archisingdA8481_ =nctmai Generated by Netgovem [en-Archive I -Daily Archive! Jobien-Jobs.en-GWOpenNoincn-archivinga -nettnail] 2020-06-021130:15 EDT Viewed 80P01829.NCRADMI.NCRDOM I Viewed by BOP01829.NCRADMI.NCRDOMI 2020-05-19 14:35:39 EDT Tag BOP01703.MXRADM I.MXFtDOMI Ebgged 2020-05-19152931 EDT Tag Et0P01703.MXRADMI.MXRDOMI Responsive 2020-05-1915:1803 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive 2020-05021530:18 EDT Tag BOP01829.NCRADMI.NCRDOMI Responsive Page 13177 EFTA00043688
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Mail Attachment Psych Reconst Response - Epstein #76318-054.pdf Page 13178 EFTA00043689
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U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 DEC 2 7 2019 MEMORANDUM FOR , REGIONAL DIRECTOR FROM: SUBJECT: tant Director Reentry Services Division Institution Response Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) I have reviewed the Institution Response dated November 19, 2019, to the Psychological Reconstruction of an inmate suicide involving Jeffrey Epstein (76318-054). Some of the corrective actions and plans for implementation outlined in the response are unclear or insufficient. Please review the feedback provided and revise your response accordingly. An updated Institution Response is due to me within thirty (30) days of your receipt of this memorandum. If ou have estions or concerns, please feel free to contact me at I appreciate your assistance with this matter. CC:. , Warden, MCC New York EFTA00043690
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Institution Response Feedback MCC New York Epstein, Jeffrey (Reg. No. 76318-054) Issue 1: Single Calling - Corrective Measure Accepted The local guidelines provide a reasonable system of control to monitor the single-ceiling of inmates in the Special Housing Unit. National guidelines for single ceiling in the Special Housing Unit have been incorporated into national policy and will soon be released. Please reference these generally with a plan to incorporate. Issue 2: 30 Minute Rounds The substance of the two hour Captain video review and six hour IDO video review is unclear. Please clarify the requirement for the Captain and IDO. Additionally, please identify the documentation used to maintain accountability of the reviews. Issue 3: Cellmate Assignments Documentation exists reflecting the role of the local Psychology Services department in communicating the importance of Mr. Epstein's status as a sex offender with specific needs to the Associate Warden. This includes consultation with the Psychology Services Branch in Central Office. The communication chain and decision making of Executive Staff lacks transparency as there is no documentation of the process or staff members present when decisions were made about the housing of Mr. Epstein. After the fact explanations may not accurately reflect what occurred. Psychology Services was not adequately represented in the decision making of Executive Staff. Please establish a plan to increase the input of a psychologist in placement decisions for vulnerable inmates. Issue 4: Documentation Accuracy Professional responsibility requires taking into account multiple descriptions of an incident as noted in your response. However, when discrepancies exist these should be compiled and noted in documentation to decrease the likelihood of conflicting conclusions. As noted in the reconstruction report, an incident report must be written within 24 hours of having the information that an inmate likely violated BOP rules. An incident report was written for Mr. Epstein prior to a determination of whether he engaged in self- directed violence or was assaulted on July 23, 2019. Staff had ample time to wait for the outcome of the SIS investigation of this incident. The incident report presumed self-directed violence, although SIS was not able to determine whether this incident was self-directed violence or an assault. Generating the incident EFTA00043691
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report for self-directed violence is evidence of a local bias about the July 23, 2019 incident that still exists amongst some staff at MCC New York. Preconceived notions challenge the ability to remain open about alternative explanations, and subsequent systemic changes may be needed. Please develop and provide local training for all staff that at a minimum reviews the time frame for writing incident reports and offers guidance when there is not clear evidence of an infraction. Include an outline of the training and evidence of staff who attended the training. Typographical Errors - Corrective Measure Accepted Medical Intake Screening - Response Accepted Suicide Watch Log Book - Corrective Measure Accepted BP 292s - Corrective Measure Accepted Psychology Observation - Corrective Measure Accepted Issue 5: Telephone Calls As noted in the response, there is a lack of documentation to substantiate that a lieutenant facilitated two telephone calls to Mr. Epstein. However, this does not address the report of two telephone calls being provided. This response implies that the reporting of two staff members is inaccurate. The response neglects the documented telephone call to Mr. Epstein's deceased mother. Issue 6: Direct Observation Corrective Measure Accepted Issue 7: Follow-Up Please provide documentation for the follow up training provided to staff detailing the content of the training and to whom it was provided. Issue 8: Inmate Accountability and Assignment Accuracy Periodic and unannounced checks are now conducted in SHU to determine pp30 assignments and actual inmate placement match. Please provide an operational definition of periodic. Please do the same for routine, as it relates Executive Staff bed book counts in all units. Where will the periodic and routine reviews be documented and will they include the identity (e.g., name and title) of staff who complete them? EFTA00043692
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Issue 9: Attorney Log Books Please provide a copy of the log book audit. Issue 10: Automatic External Defibrillators The response states the reconstruction team reviewed an old and outdated list from January 8, 2018. It is important to note this list was provided to the reconstruction team by institution staff. Provision of inaccurate documentation may reflect systemic issues related to collecting, maintaining, and sharing relevant documentation. Corrective Measure Accepted Issue 11: Post Orders & SIM Training Corrective Measure Accepted Issue 12: Staffing Corrective Measure Accepted Issue 13: Sex Offense Risk Factors Psychologists are subject matter experts in sex offender risk factors and they play a crucial role in sharing this knowledge through traditional settings such as ICT, AT, and institutional meetings. However, Executive Staff play a pivotal role in establishing and addressing institutional culture and promoting and participating in training. A lack of a broad understanding of sex offender specific risk factors requires an intentional training approach led by Executive Staff. They must be out front talking about inmates with a sex offense, expressing an understanding of sex offender dynamics, modeling agency condoned expectations for the understanding and treatment of inmates with a sex offenses, and assisting with institutional trainings. These practices encourage a broader acceptance by line staff. EFTA00043693
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Fwd: Re: Interviews From To Date 2019/09/0311:32 Subject: Fwd: Re: Interviews Attachments: TEXT.htm Hello all, I just spoke with Special Agent . I requested to meet with him for my interview on 9/6/19 at 9:00 or 10:00 a.m. He will follow-up with me to advise if this time works well. Sesiectfully, Ph.D. Forensic Psychologist LT, U.S. Public Health Service U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: Fax: E-mail: If you are emailing about an inmate that may be at risk for suicide or self-harm, this is an emergency situation. Please ensure you make verbal contact with Psychology Staff or the on-call psychologist. Please ensure to maintain constant visual observation of the inmate until formal steps can be taken to ensure his/her safety pending a formal assessment by a Psychologist. "This message is intended for official use and may contain SENSITIVE information. If this message contains SENSITIVE information, it should be properly delivered, labeled, stored, and disposed of according to > » Good afternoon, 8/16/2019 1:43 PM >>> Per the below, OIG would like to interview you regardin the incident last weekend involving EPSTEIN, Jeffrey, reg. no. 76318-054. Please call Special Agent at at your convenience. Thank you, Page 13183 EFTA00043694
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Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 8/16/2019 1:41 PM >> > Per the attached OIG would like to interview the following staff members. > » . (OIG)" < > 8/16/2019 12:56 PM > » Nurse Sent from mobile device, please excuse typos. Special Agent Office of the Inspector General 1 Battery Park Plaza, 29th floor New York, NY 10004 Cell Office > On Aug 16, 2019, at 12:34 PM, > wrote: > Medical Staff? > >>> . (OIG)" < > 8/16/2019 11:25 AM >>> > We are available at all times for the medical staff interviews today, if they are willing to agree to a voluntary interview. > Sent from mobile device, please excuse typos. > Special Agent > Office of the Inspector General > 1 Battery Park Plaza, 29th floor > New York, NY 10004 Cell Office Page 13184 EFTA00043695
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News Clips 10-24-2019 From To Date 2019/10/24 11:08 Sri bj ect: News Clips 10-24-2019 kitachments: TEXT.htm Page 13188 EFTA00043699
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NYC's MCC Prison Faces New Lawsuit in Mysterious Death of Inmate The Jewish Voice inmate/ The Metropolitan Correctional Center, where Jeffrey Epstein was found dead in his cell in August, will soon face a lawsuit by the family of a different inmate who died there under controversial circumstances, Bloomberg reported. Cameron Douglas says spending 2 years in solitary confinement was 'torture,' but a 'necessary tool' Yahoo Sports https://sports.yahoo.com/cameron-douglas-prison-solitary-confinement-100036152.html Cameron Douglas, son of Hollywood superstar Michael Douglas and grandson of actor Kirk Douglas, opened up on The View about his decades-long struggle with addiction and his time in prison. For-profit prisons will phase out beginning next year Daily Titan https://dailytitan.conV2019/10/for-profit-prisons-close-beginning-next-year/ California will phase out the use of private for-profit prisons and immigration detention facilities starting next year. By 2028, they will be completely phased out. 19 Years On, Anti-Death Penalty March Sees Progress The Austin Chronicle https://www.austinchronicle.com/news/2019-10-25/19-years-on-anti-death-penalty-march-sees-progress/ Scott Cobb put together the first March to Abolish the Death Penalty in 2000, so when he speaks on the progress of the movement, it is with some authority. "Back then, the death penalty was like a gospel; they said it would never be abolished in Texas, but we've seen changes" said Cobb, who believes state- sanctioned killing will be abolished by 2025. "I think that's a reasonable goal." Saved by the First Step Act: Matthew Charles speaks in Steubenville WTRF.com https://www.wtrEcom/top-stories/saved - by-the-fi rst-step-act- matthew-charl es-speaks- in-steubenvil le/ STEUBENVILLE, Ohio (WTRF) — The Herald-Star Speaker Series returned Wednesday night with a high- profile guest: Matthew Charles. On January 3, Charles became the first person released under the First Step Act, which passed through Congress and was signed into law by President Trump last year. Page 13189 EFTA00043700
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