NewYorkComplaints, DOJOIG (OIG)
NewYorkComplaints, DOJOIG (OIG)
From: BOP OFFICE OF INTERNAL AFFAIR
Sent: Monday, August 12, 2019 8:58 AM
To: NewYorkComplaints, DOJOIG (CMG)
Subject 016 Referral - OIA-2019-05324
Attachments: OIA-2019-05324.zip
Importance: High
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From
To: NEW YORK FIELD OFFICE
Subject: OIG Referral - OIAJ
Materials Handler Supervisor, WS-04
Correctional Officer, GL-05
MCC New York
Endangering the Safety of an Inmate (111/062A) Inattention to Duty (111/054) Failure to Follow Policy (111/060)
Please reference CIA Case No.
Please see attachment.
Thank you,
Investigative Support Specialist
Federal Bureau of Prisons
Office of Internal Affairs when providing the OIG IDMS to our office.
1
EFTA00039357
Washin on D.C. 20534
Phone:
Fax:
Attached Doc:
Matter Zipped folder - OIA-
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2
EFTA00039358
BP-S715.012 REFERRAL OF INCIDENT (INTERNAL AFFAIRS)
AUG 01
U.S. DEPARTMENT OF JUSTICE
Date of Incident
August 10, 2019 Time of Incident
6:33 a.m.
Place Incident Occurred
MCC New York
Allegation(s)
Inattentive to Duty
Failure to Follow Policy
Source of Allegation(s)
Lieutenant
Subject of Incident's Information:
Full Name Title and Grade
Material Handler Foreman
Correctional Officer GS-5
Victim (Inmate) Information (If applicable)
Full Name ): Title/Reg. No.
SUMMARY OF INCIDENT: (Provide a brief, but complete summation of incident
including names of any witnesses)
On August 10, 2019, at approximately 6:33 a.m. inmate Epstein, Jeffrey
73618-054 was found unresponsive in his assigned cell in the Special Housing
Unit. Inmate Epstein was pronounced dead at 7:36 a.m. by the Emergency room
physician at the local hosoital. During a conversation with the Operations
Lieutenant, Officer stated that she and Officer did not conduct
the 3a.m. and 5 a.m. count. The Operations Lieutenant a so hada conversation
with and he stated "we messed up". Ms. and Mr. were
both as e o provide memorandums for the incident, they both stated they
were traumatized and needed to go home. They also stated that they wanted
to contact the Union President to review any memorandum they would have to
write.
Describe any action taken locally prior to DIA referral: Are local, state or federal
authorities involved?
Classification 3 Case Yes X No — --
Printed Name and Signature of Person Preparing Referral of Incident
, Warden
CEO' and Signature
Warden Location
MCC New York Date
eh/ f
completion of the
reports, personnel NOTE: Please fax all pertinent information as soon as possible after
telephonic referral. Include all statements, memos, affidavits, medical
actions as may apply. FEDERAL BUREAU OF PRISONS
EFTA00039359
U.S. Department of Justice
Federal Bureau of Prisons
Memorandum
Federal Correctional Institution
DATE: August 10, 2019
Operations Lieutenant
SUBJECT Inmate Epstein, Jeffrey (#76318-054)
On August 10, 2019 at approximately 6:33 A.M. The Special housing unit Shu#1 Officer announced by via
radio medical emergency on 9 South upon arrival, officeMstated to me that inmate Espstein had hung himself.
As I entered cell Z06-220 on L-tier, 1 witnessed inmate Epstein on the floor of his cell unresponsive with Shu#2
officer erforming life- saving CPR on him. I immediately relieved him and begin administering CPR
continuously until relieved by clinical nurse who continued to perform CPR. I then notified the control
center to call 911 emergency services at 6:35 a.m.; CPR was being continuously administered as inmate Espstein
was escorted to the 2nd FL. Health Service Area, while in the medical area I witnessed nursel continuously
performing CPR on inmate Epstein until relieved by EMT staff at 6:43 am. Inmate Epstein #76318-054 was escorted
from the medical area to the Rear-gate area where he was transferred into EMS ambulance 04D at 7:10 am with #1
Escort office and followed in the Bop chase vehicle by escort by #2 Escort officer to downtown
Beekman Hospital. During the emergency situation sic) .tated to me "we did not compli.3am, Sam
rouinds. Officer vas appearing very distraught when ask what happened he stated "we messed up,
followed by" I messed up" she's not to blame we didn't do any rounds. .
EFTA00039360
Case Participants
Case Participant 1
Type Complainant
Additional Role Witness
Name
Address
Oty
State
Zip
Soc. Sec. No.
Date of Birth
Race
Sex ■
Tide CORRECTNL OFFCR
Working Title 6237
Pay Plan GS
Series 0007
Grade
Step 06
Region NORTHEAST REGION - NER
Institution New York (MCC) - NYM
Bargaining Unit 8888
Discipline 2
Hazardous Duty Date
Entered On Duty
Separated Date N/A
Case Participant 2
Type Subject
Additional Role
Name
Address
City
State
Zip
Soc. Sec. No.
Date of Birth
Race
Sex
Title
Working Title
Pay Plan H
MTRLS HNDLR SUPVR
7018
wS
EFTA00039361
Series 6907
Grade 04
Step 05
Region NORTHEAST REGION - HER
Institution New York (MCC) NYM
Bargaining Unit 1018
Discipline 9
Hazardous Duty Date
Entered On Duty
Separated Date N/A
Case Participant 3
Type Subject
Additional Role
Name
Address
City
State
Zip
Soc. Sec. No.
Date of Birth
Race
Sex IMI
Title CORRECTNL OFFCR
Working Title 4585
Pay Plan GL
Series 0007
Grade 05
Step 01
Region NORTHEAST REGION - NER
Institution New York (MCC) - NYM
Bargaining Unit 1018
Discipline 2
Hazardous Duty Date
Entered On Duty
Separated Date N/A
Case Participant 4
Type Victim
Additional Role Other
Name JEFFREY EPSTEIN
Race WHITE
EFTA00039362
Sex M
Ethnicity
Reg. No
Region
Institution
Address
Ow
State
Zip OTHER THAN HISP
76318-054
EFTA00039363
Short Description: - 062A - ENDANGERING THE
SAFETY OF AN INMATt I Matter ID: DIA-2019-05324
Matter Details
Login Information
Short Name
Classification
Region
Institution/Facility
Field Office
Non OOP Site ENDANGERING
INMATE
Category 2 - Administrative
NORTHEAST REGION - NER
New York (MCC) - NYM
DC HEADQUARTERS OIG Information
Referral Date
Field Office
Disposition
Deferral Date
Case Number
Date Rpt Sent to OIG 08/12/2019
NEW YORK FIELD OFFICE
Investigated By OIA Progress Patriot Act Violation? No
Staff Search Procedure? No Incident Date 08/10/2019
Insider Threat? No Reported Date 08/12/2019
Office of Special Counsel? No Open Date 08/12/2019
Self Reporting? No Last Event Pendng Deferral by OIG
Inv Rpt Status
State Information Inv Rpt Status Date
Current Owner
Matter Access Public
Matter Status Open
Close Date
Other Information
Disposition
Comments
Individual List
View Person Detail
Type Additional Role Name ID Empl/Inmt/Other
Compla flan;
010 Staff
SJOject Witness
NEW YORK FIELD OFFICE
06085 Employee
Other
Employee
Subject 06087 Employee
Victim Other JEFFREY EPSTEIN 06089 Inmate
Event List
Event Type
Pending Deferral by OIG
Allegations
Allegation I
Negation Category
Allegation SubCategory
Status
Associated Person
Arrested?
Charged Offense
Convicted?
Incarcerated?
Other (Legal Action) Due Date Completion Date
10/11/2019
111 - Inmate - Other On-Duty Misconduct
062A - Endangering the Safety of an Inmate
No
No
No
EFTA00039364
Allegation 2
Megation Category 111 - Inmate - Other On-Duty Misconduct
Allegation SubCategory 062A - Endangering the Safety of an Inmate
Status
Associated Person
Arrested? No
Charged Offense
Convicted? No
Incarcerated? NO
Other (Legal Action)
Allegation 3
Allegation Category 111 - Inmate Other On-Duty Misconduct
Allegation SubCategory 054 - Inattention to Duty
Status
Associated Person
Arrested? No
Charged Offense
Convicted? No
Incarcerated? No
Other (Legal Action)
Allegation 4
Allegation Category 111 Inmate - Other On-Duty Misconduct
Alienation SubCategory 054 - Inattention to Duty
Status
Associated Person
Arrested? No
Charged Offense
Convicted? No
Incarcerated? No
Other (Legal Action)
Allegation 5
Alienation Category 111 - Inmate - Other On-Duty Misconduct
Allegation SubCategory 060 - Failure to Follow Policy
Status
Associated Person
Arrested? No
Charged Offense
Convicted? NO
Incarcerated' No
Other (Legal Action)
Allegation 6
EFTA00039365
Megaton Category
Allegation SubCategory
Status
Associated Person
Arrested?
Charged Offense
Convicted?
Incarcerated?
Other (Legal Action)
Narratives
Narrative 1
Type
Narrative
Matter Documents
Document Type
Predicating Information 111 - Inmate - Other On•Outy Misconduct
060 • Failure to Follow Policy
No
No
No
CASE SUMMARY
Reportedly, on August 10, 2019, at approximately 6:33 a.m., inmate Jeffery Epstein, *76218-054, was
found unresponsive in his assigned cell in the Special Housing Unit. Epstein was pronounced dead at 7:36
a.m., by a
Lieutenant
Material Ha
stated oorn physician at the local hospital. In a memorandum August 10, 2019,
claims that while speaking to Correctional Office stated that she and
e messes' I.1c1 I messed up, sties not to blame we didnt do any rounds. Note: Additional id not conduct the 3:00 a.m., and 5:00 a.m., rounds. It is also alleged
staff memorandums have not yet been collected due to tieing authorized leave, claiming
they were traumatized over event. Allegedly the staff also requested that the local Union President review
any memorandums written.
Name Description
2019-05234 PRED.pdf Create Date Created By View
08/12/2019 View
EFTA00039366
📷 Images in this document (10 detected; 6 largest described)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image shows a document that appears to be a letter or an email. It contains text and a header with the sender's name and contact information. The text includes a subject line, a salutation, and a body with several paragraphs. The document is addressed to a recipient, and there are visible names, dates, and a location mentioned in the text. The document is a formal communication, likely related
[Image 2] The image shows a document that appears to be a form or report, possibly related to a medical or healthcare incident. The form includes sections for the date, time, location, and various fields for reporting details such as the name of the patient, the name of the healthcare facility, and the name of the person reporting the incident. There are also fields for the type of incident, the date and ti
[Image 3] The image is a document scan, specifically a letter from the U.S. Department of Justice, Federal Bureau of Prisons. The letter is addressed to an individual named "JOHN DOE," and it appears to be a memo or notification regarding a medical issue or medical records. The visible text includes the sender's address, the recipient's name, and the date of the letter. The letterhead includes the logo of t
[Image 4] The image appears to be a scanned document, possibly a form or a report. It contains various fields with information filled out, including sections for "Company Information," "Qualification," "Public/Private," and "Other Information." There are also sections for "Name," "Address," "Phone," "Email," and "Website." The document has a header that reads "STATE OF NEW YORK," and there are fields for "D
[Image 5] The image appears to be a scanned document, possibly a medical bill or statement. It contains various fields such as patient name, account number, and a description of services provided. There are also numerical codes and dates listed. The document is structured with headings and sections, and it includes a section titled "Amount Due" with a dollar amount listed. The text is too small to read in d
[Image 6] The image appears to be a photograph of a printed document, possibly a survey or questionnaire. The document contains a list of questions with checkboxes for answers. The questions are related to personal information, such as name, age, and contact details, as well as opinions or experiences with certain services or products. The checkboxes are marked with "Yes" or "No" indicating the respondent's