90A-NY-3151227 Serial 64

90A-NY-3151227 Serial 64 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 08/28/2019 On August 16, 2019, at the Metropolitan Correctional Center (MCC) III , New York, NY, Special Agent (SA) , SA , TFO , OIG Investigator and MCC Lt. interviewed LEONARDO FERNANDEZ, MCC Inmate #86824-054. After being advised of the identities of the agents and the purpose of the interview, FERNANDEZ provided the following information: On Friday (August 09, 2019), FERNANDEZ was housed in Cell 218 on L-TIER of the Special Housing Unit within MCC. He received a visit from his girlfriend, TYRELYSHANTI CRIAG, that day. He was suspected of receiving contraband at the visit and was placed in the dry room for approximately 25 hours. FERNANDEZ was then moved to K tier Cell 111. FERNANDEZ last day being housed in L Tier was Friday (August 9, 2019) prior to his visit. FERNANDEZ remembers that JEFFREY EPSTEIN would be in legal from approximately 9am to 9pm and he was housed in cell 220 in L Tier. FERNANEZ had no information regarding the death of EPSTEIN. hwastiptionon 08/16/2019 at File # 90A-NY-3151227 New York, New York, United States (In Person) Date drafted 08/19/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00132208 S 11.ofulde,lo AL-91Aavrzoe/e 2//6/9 //'EGG, Jim ,.../e.-__‘ s• %9 //4•y s 7.e. 4 7: Z--,- :it:4y ..:. Xs #46 "tern -i7,y "ear "at/ ofeC,0/ rartra 07 - (*---1- ar.7) 4}s‘,E\41erstat ,A - zit r, _ A;a1•S fr2S- IC-no- Mme'ioteASI/ EFTA00132209 90A-NY-3151227 Serial 65 FD-I087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Title: (U) CART Master Copy designated as Date: 08/29/2019 NYCO25654 CC: Approved By: SSA Drafted By: Case ID *: 90A-NY-3151227 Collected From: (U) CART Receipt Given?: No Holding Office: NEW YORK Details: (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION NYCO25654- One (1) Western Digital 250 GB Hard Drive (Model: WD2500JD S/N: WMAEP1322402) containing generated reports and data extractions of 1B44 NYCO25647 in regards to CART Request #218509: Item Type Description 1B Digital (U) NYCO25654- One (1) Western Digital 250 GB Hard Drive (Model: WD2500JD S/N: WMAEP1322402) containing generated reports and data extractions of 1844_NYCO25647 in regards to CART Request #218509: Collected On: 08/28/2019 05:00 PM EDT Seizing Individual: Located By: Location Area: CART Specific Location: 26 Federal Plaza UNCLASSIFIED This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00132210 90A-NY-3151227 Serial 65 UNCLASSIFIED Title: (U) CART Master Copy designated as NYCO25654 Re: 90A-NY-3151227, 08/29/2019 Device Type: Hard Drive Make: Western Digital Model: WD2500JD Serial Number: WMAEP1322402 Data Capacity: 250GB Designation: Master Copy Number of Devices Collected: 1 .• UNCLASSIFIED 2 EFTA00132211 90A-NY-3151227 Serial 66 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Date: 08/29/2019 Title:(U) Office of Inspector General (OIG) Forms Provided by OIG Special Agent (SA) Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) On August 28, 2019, OIG SA Carpenter provided SA with OIG Forms that were signed by Metropolitan Correctional Center Employees during Voluntary Interviews. .• UNCLASSIFIED EFTA00132212 UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended. This investigation pertains to: ;Atie9-1.2‘4`.0v- efircOC€frey Ec cte:',r\ aett4h ti et 54e, c cy\o7ec I/Az " C-+ This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions. Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary proceeding, or both. WAIVER I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me. Office the Inspector General (1-A7TIZs-s-7 Time Employe Date Place ature Va3/Ick svoy OIG Form III-226/2 (04/23/07) Non-Custodial/Employee EFTA00132213 UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended. This investigation pertains to: itecreeti- eP5Wiil to•AO 41AV 47/xptGeo en% S Ccp1O-..CL This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions. Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary proceeding, or both. WAIVER I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me. voice of me inspector uenerai Special Agent employee's signature 819/19 —WitnesV Date 10:09 Aril Time 61) N Place OIG Form 111-226/2 (04/23/07) Non-Custodial/Employee EFTA00132214 UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended. This investigation pertains to: t psi e,,.) u0 4,-//y 4:69:11 O1. L-1611 fe y This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions. Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary proceeding, or both. WAIVER I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me. Oftide of the Inspector General Special Agent Emplb9ee's Signature g-/2-/9 Wariess Date cce?"-p. 42. Time ace 016 Form 111-22612 (04/23/07) Non-Custodial/Employee EFTA00132215 UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended. This investigation pertains to: /*Cc.r Rey * f5 -re id tv ues 4. so, O/ This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions. Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary proceeding, or both. WAIVER I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me. Grime of the Inspector General Special Agent witness N..._, 101,11 hen EMPloyee's Bfanature. 8112111 Date 50 iv ?Cs-Time Place OM Form 111-226/2 (04/23/07) Non-Custodial/Employee EFTA00132216 UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended. This investigation pertains to: eft-eit, tv 054 Astir— A•vo in- sty tAtia- air SP F. tApco.e.af This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions. Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary proceeding, or both. WAIVER I understand the warnings and assurances stated above and t am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me. (Juice or the Inspector General Employee's Sig Special Agent Witnesi- Date q: 08 en, loft/ Z Time Place OIG Form III-226/2 (04/23/07) Non-Custodial/Employee EFTA00132217 UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUIRED TO PROVIDE INFORMATION You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended. This investigation pertains to 7fteCee'a- e95te I4V -FA/ %/PS i Stitt° si You have a duty to reply to the questions posed to you during this interview and agency disciplinary action, including dismissal, may be undertaken if you refuse to answer or fail to reply fully and truthfully. Neither your answers nor any information or evidence gained by reason of your answers can be used against you in any criminal proceeding. However, if you knowingly and willfully provide false statements or information in your answers, you may be criminally prosecuted for that action. The answers you furnish and any information or evidence resulting from them may be used in the course of agency disciplinary proceedings. ACKNOWLEDGMENT I have read and understand my rights and obligations as set forth above. Office of the Inspector General Em} Special Agent Witness gA-9 f Time Place Slyip7Date Sok 016 Form 111-226/3 (04/23/07) Warnings and Assurances to Employee Required to Provide Information EFTA00132218 UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You arc being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended. This investigation pertains to: .1ALVellt 9 tit CA/ or TeFF Q.:FY e e5telp ENO fe_ASFSeet i?Itscoboca ct-ANDY This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions. Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary proceeding, or both. WAIVER I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me. Office of the Inspector General Special A ent Witness 3:43 Ann Time Employee's Sign B/al1 t7 Date Place OIC Form III-226/2 (04/23/07)Non-Custodial/Employee EFTA00132219 UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended. This investigation pertains to: Terc (t-ei e rev the5t e Cr A4 A/4.0 Aner COkftwres. 0115 con,O K c-4- This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions. Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary proceeding, or both. WAIVER I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of ant, kind fine kinen impel nominee nip 7-"Th Office of the Inspector General Employee's Signature S ecial A ,ent \\ iczio err. Time 5ONY Place Valhi Date OIG Form 111-226/2 (04/23/07) Non-Custodial/Employee EFTA00132220 UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended. This investigation pertai9is to: refere ta- -€0+-el At rt. v el t i s Ai I pet et 5 c 0 4., O_ ct tun_sna.4 This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions. Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary proceeding, or both. WAIVER I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me. Einpl6yee'Anatdre Office of the Inspector General Wiens 6Z roltnn Time NM i I Date Place OIG Form Ill-22612 (04/23/07) Non-Custodial/Employee EFTA00132221 UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended. This investigation pertains to: C: r1/44.-44•Acts I• •.er.n. sec-ct"i eget:" %Jr o This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions. Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary proceeding, or both. WAIVER I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me. Office of the Inspector General Employee's Signature Witness Date d 941:: Time Place '1 . exl 016 Form 111-226/2 (04123107)Non-CustodiallEmployee EFTA00132222 UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended. This investigation pertains to: -reirc .a5tti I favVes-hc firt v")" This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions. Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary proceeding, or both. WAIVER I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me. Mike of the Inspector General Special Agent lkit‘CSS (cc>, ex-\ 81IA,111 Date Time Place 016 Form 111-226/2 (04/23/07) Nos:Custodial/Employee EFTA00132223 UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended. This investigation pertains to: cfre7 •te 54-e. vs+od y lwvcsi.7 ek.4;.evN q550c:“<c) Cnoi cite- tircs col a u This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions. Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary procccding, or both. WAIVER I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me. Office of the Witnes Time E P Yee VaN,if et Date Place 517tVy OIG Form 111-226/2 (04/23/07)Non-Custodial/Employee EFTA00132224 FD-302 (Rev. 5-8-10) 90A-NY-3151227 Serial 67 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 08/29/2019 Pursuant to a Proffer Agreement, EFRAIN REYES was interviewed at the Southern District of New York (SONY), 500 Pearl Street, New York, New York. In attendance for the Proffer interview were Assistant United States Attorney(AUSA) , FBI Special Agent (SA) , FBI Task Force Officer Detective , Office of Inspector General SA • After being advised of the identity of the interviewing investigators and the nature of the interview, REYES provided information relating to the investigation. REYES was JEFFREY EPSTEIN's cellmate at the Metropolitan Correctional Center (MCC) in the Special Housing Unit (SHU), L Tier, Cell 220, until August 9, 2019. (See attached notes taken by AUSA hwastiptionon 08/16/2019 at File # 90A-NY-3151227 New York, New York, United States (In Person) Date drafted 08/28/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00132225 吖［bl[q 步6Lg／必孵－ Eevocce,v- bcoi-c-J ve 7ce 2 artrej _et-time 一协蜘4-4-o -0711(9 I Cat SI-1-„ WAvito4e Weti 4 -Mid, /46)1 - ”地 qa-ra of- 41/4. bak z-otatis pricAr, Ott" fript4 (7,1br,s4-)Inqavtd-t ii,'几Wit+ A vitt*, -hum wkoi. kc UAL, , Okugt-iie 59&) 俐巾t okticlait wks wave./ eo 011 &son, ger “1/ (zi4 妇 砷 呻 呻 砷 呻 碲 ＋ 呻 呻 呻 呻 呻国他扒(4) +old *tier勿I狠比（γ撂纂巾厂 ，饶11细-a • no 厄“C -‘诸If'切 otviel vkaveof ?Yen, Chn/lt row etas) kvitto - fit, Si-la ：葚嗯v"vCe,t,* foo44444 frii-d-)904-NA.aa ve LIT a ttaoollnevt, 1 of-4 146* at 。ld 41.14,鬻窟- caid / knot attifteni,v? .19tAik pot s-, …c a r tat Wijetti I奸绕e'fr SWdClory- - Irrfreer bteetv v. 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No ow.H-stAte-- ( ,(104Anit, -4 eillkst 44 3O vvavx dtmotects Kt5l4J- loé,‘-""e Lei+ diem) -4 LioLteive 4 1,\A. surt svv<- --4 ‘,02,-L, 41\r-ityc tiv\,,tc G \"." kAk- 10A- •:4-;•• --rkAJA~ • rA Lkev htv\ot•;.) ►2,3, .5 24,/-\45- 5-2yvv-a-v-e-s (Off .fe."4 6W-lov skov4-1,kokiv lovk- ket jalet:45- -4 w Ktkk t‘ \AL 14•45 ,5‘9.n2 -4 'eta -41/ke COs skup 14,--5I,4- 4- vA 1919 towt -4_4 a GtC-11 keei loA- tott: - J-fr`\1- ov.473-r (4--1/45- pov ct-b LAM- ‘slea-ei‘i • ()Juke._ alkij 4-(tA 1N24,1 4e-* (--/ &oj ivt cfnitti-e" • stinky& Ind45.91- \•0,--ij6 -4 CyCiA4 G,,,,, Citiwt4vt filverk.w.1 -4 —WAIAM•tol r“, ÷cia) 0At agate ut& ccivv_e" - f-Ctrpeci ovf- kolc .1ijj v/c(c ik 14u- CA/4- .or kikunc efrt _4, Sec -so S vlovist.) ‘pc-g,t„ifittnvc ta 0{0 1-1^4t+. -0,50w4, anyko-J LA. ado\ 4- held ,C4-2-)4LS- ,te 61- SgtaktStriddeAt e 441‘i 401-41t4 etit GS{ po\4,>z, _41 .„ ovDS‘ 4.1 frioilActf 1/W • p444- ef(rAal-, v, pee d'atit WI+ ceht kAmeA cefF4- — (1-5- hi tea kg- ffrel-t fA/ vriv t3 mitt udiAt s -13 EFTA00132231 -4 -1 -4 -4 -1 -1 -1 -4 -4 -4 -11 -4 -4 -4 -4 -4 -4 -4 -4 -4 blawitets AttA". etm, Øcvia>. aips -512-na-1- levä fat heb- etetrie , lovri-a varrx. len JDlethe avd-i (Are- +3 4'4144d - okAubv_s sicticim5) - - titmenzi-v Pf Coc Chur 4 va kt ötut Wieges-a4 erat wag • S-ee.". 4.....74-Ann. • 0•6A-czne ktke) s - Keaa.K.' 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Ay\ \ANAL WO OW Ca See- cithet • AA (MI flr1M4 At (tt 3D HC, kOift") ° 4- 4- ONetcx, +(rt._ tt)c M + cod k&Ary‘ • —0 AAI%-gnt were. \me \ se") \ovc‘s oN,-. !elf st7y- ty14 Zys.,144 KolSV l' l\ O61\rt 111 Veti7Nre`' 1O\A ( \PC S C1 L •-• (7.% it W- - 3 oteti Iveicrow act , csM1 9./3- vvtiva.-3 *2.70 -cfeAs± *50 - -0 —44 —to —to —44 -0 -0 -49 '40 -44 EFTA00132233 -4 LL6 -4. - COMerAA OGIA4kril Pkilitt - , *a Sem oi pet 14.Of>te,t trot r)s-244. i-i-IU - putt ot ',kir Ppinb --(r- vkaatvesfn eitive•ACc Avivikauck cot42P-I Met ,-timinAn --. _a. S1-avvistAvAitett zt...t NvteinA vm. cfrbioi \A I- se iwve 6.A. -.-0(4 %-yv IA R4 ter/keicvntf -'w - cotsr -- Is1AACtar S.4: II v iwk- . - : aAvvj5 -"a - nia,\Av-4,,,,4,- -1-4, 1-it. 'T — subs Crleten vt5 -4 (1,14eirvte,L3 -s cmakrAma cory‘u-- cAtuvtd avvvt_ braclovi - ayeA becAn vtUt-o (4, 4I clitymi let lomat+ 40 bnvivaitacil -bits co hipsel EFTA00132234 90A-NY-3151227 Serial 68 FD-1057 (Rcv. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Return of Property belonging to MICHAEL Date: 08/29/2019 THOMAS From: NEW YORK NY-C19 Contact: Approved By: SSA Drafted By: , 212-384-8275 Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Return of property to SHANNON FARRAR, Defense Counsel of MICHAEL THOMAS Enclosure(s): Enclosed are the following items: 1. (U) FD-1004 2. (U) FD-597 Details: On August 28, 2019, at approximately 12:32 p.m., Special Agent (SA) returned the below property to SHANNON FARRAR, Associate at the LAW OFFICES OF MONTELL FIGGINS, business address 17 Academy Street, Suite 305, Newark, New Jersey, telephone number . The property belonged to FARRAR's client, MICHAEL THOMAS: (1) APPLE iPhone XS, IMEI The signed FD-597 is included in the lA section of this report, as is UNCLASSIFIED EFTA00132235 90A-NY-3151227 Serial 68 UNCLASSIFIED Title: (U) Return of Property belonging to MICHAEL THOMAS Re: 90A-NY-3151227, 08/29/2019 a copy of the FD-1004 Chain of Custody. Due to the permanent return of item 1844 to the owner's lawyer, SA Wheeler requests the FBI New York's Evidence Control Unit change the status of evidence item 1844 to reflect its permanent return. .• UNCLASSIFIED 2 EFTA00132236 RD-1004 Rev. 7-7-2016 FEDERAL BUREAU OF INVESTIGATIO: imam I EVIDENCE CHAIN OF CUSTODY I E8516336 Evidence Type: • Knigital General El is I )riip V al uables III 0 }- ire:trill! , V, Call011 Ilan F Firearms Other Special Handling Instructions Initial Receipt Date and Time • El M M I IAZMAT Req. Charging Biohazard Other • M talents Freeze M 0 FGJ Refrigerate Signature of Seizing In. 1' ft6)iq I I !ookey Printed Name/Agency: Reason: Initial Collection Collected By: SA Agency: trai Relinquished Custody Date and Actepted Custody Date and Time Time Signature: Z .,tic Signature: ,16 Printed N. Reason: /1V16 Printed N; 144 Reason: Relinquis Datum's! Time Accepted ate im and Signature: kik) Signature: PI I Printed N r,„. tyy: L. Printed N Reason: ' Reason: Relinquis Date and Time Accepted ate and ime Signature: % z A C Signature Printed N Printed N: .345-i,04 Reason: Reason: Relinquis Date and Time Accepted . ate and Time Signature: y 1248,14) Signature: Printed NameJAgency: Printed N Reason: Reason: i 2:32.1vj Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Relinquished Custody Date and Time Accepted Custody Date and Time Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: Firearm Certification by (FI/SWAT) / Explosive Material Certification by (SABI): Printed Name: Signature: Date: MT Trace Form Completed: 0 NCIC: ❑ casc ID: ?We- NY • yes I 2,27? Barcodc: ,6 5/ 6/56. This form is incomplete without reference to the FD-/087. EFTA00132237 PD-597 (Rev. 4-13-2015) Page I of UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Case ID: GOA I On (date) if 2-1126t41 (232 k vs item (s) listed below were: Collected/Seized Received From Returned To (Name) (Street Add (City) Description of Item (s): () Dripti Ric Put AS IMEt 14 111 Received By: Received From: Printed Nameff Printed Name/ Titles EFTA00132238 90A-NY-3151227 Serial 69 FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Date of entry 08/30/2019 The following (AUSA) (SA) Investigation SA interview was conducted by Assistant United States Attorney and Office of the Inspector General Special Agent also present for the interview was Federal Bureau of , date of birth United States Attorney's Office, After being advised the nature of interviewing AUSA and SA's, , was interviewed at the , New York, New York. the interview and the identities of the provided the following information; stated he had worked for the Bureau of Prisons (BOP) since approximately January 15, 2001. Prior to employment with the BOP worked for the Building and Maintenance Union, the Marine Corps Reserve and the New York Police Department Auxiliary. stated he joined the BOP as a Corrections Officer and was promoted to Lieutenant (GS9) in October, 2015. He spent one year at the Federal Correctional Institution (FCI) Fort Dix when he first joined the BOP and had spent the remainder of his tenure at the Metropolitan Correctional Center. Captain was his supervisor. stated a GS9 Lieutenant's responsibilities depend largely on which area of the prison he or she was assigned to, which rotated on a quarterly basis. Those duties include operations, activities, solitary housing, special investigations and administration as well as possible collateral duties such as emergency protection. stated he was assigned as the activities of the interview and worked the regular 2PM to 10PM off were Mondays and Tuesdays. He would on occasion switch shifts with other officers. As there were no lieutenant at the time shift. His regular days work overtime hours or activity lieutenants assigned during the overnight hours, he had no relief officer. imtmiptionon 08/21/2019 at File# 90R —NY -3151227 Date drafted 08/30/2019 New York, New York, United States (In Person) by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00132239 90A-NY-3151227 Serial 69 FD-302a (Rev. 5-8-10) 90A—NY-3151227 Continuation of FD-302 of ( U ) Interview 0: ,On 08/21/2019 ins, 2 of 4 stated the responsibilities of an activities lieutenant include making rounds and placing inmates in special housing. During rounds they ensure officers are properly carrying out their job responsibilities and give the inmates the opportunity to address them with any concerns. stated he often attempted to walk all of the tiers based on time. stated on weekdays the prison takes a count at 4PM. The activities and operations lieutenants take a verbal count by speaking with each unit and match that number with the count slips from internal, if correct they clear the institutional count. They cannot clear a count until they receive a good verbal count from every unit. He was not aware of any instance in which the count was cleared without speaking with every unit. stated he would attempt to watch the camera monitors as the corrections officers performed the count to ensure officers were properly counting, he could not monitor at all times due to the amount of activity in the control room. stated he was normally relieved before 10PM, prior to evening count. He had heard of an instance where the count was not properly completed, but it had been some time in the past. stated as a lieutenant he worked to enforce policy through verbal counseling and by example. Taking the count is one of the most important duties corrections officers perform as professionals. stated the special housing unit (SHU) is responsible for doing rounds every thirty minutes. As a lieutenant he would sign round forms if they were correct. He had never signed off on forms that were filled out in advance and would report any instance of that to his supervisors if he was aware of it. He trained officers to differ their round patterns so inmates would not be aware of their timing. stated he had heard stories of officers not completing their thirty minute rounds in the SHU, other than the JEFFREY EPSTEIN death he had not heard of any instances for approximately five to ten years. stated he recalled suicides taking place in MCC in 2003 and another several years later. EFTA00132240 90A-NY-3151227 Serial 69 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation of FD-302 of ( U ) Interview of ,On 08/21/2019 ins, 3 of 4 stated he was on duty the night EPSTEIN was brought to MCC. He was received at the rear gate and observed him being processed in. At the time of his arrival EPSTEIN was deemed ok to go to general population, was unaware of his high profile. stated he knew EPSTEIN to be in visits often with his legal counsel, often until 7-8 PM. Other than the intake questions EPSTEIN answered on his arrival, had no other personal interaction with him. stated he was not involved officially in regard to Epstein's first alleged suicide attempt. His only other involvement with EPSTEIN was to bring him food while in the SHU. stated he was aware EPSTEIN had been moved back to the SHU and that he was required to have a roommate per a mass email he had received. stated he did not have any conversations with anyone regarding Epstein's need for a roommate. stated Lieutenant was the SHU lieutenant. He believed Lt. would have known EPSTEIN required a roommate as it is a regular responsibility. He believed Lt. would have enforced the roommate rule. stated he had worked the 2PM to 10PM shift on August 9, 2019. He was relieved around 9:50-9:55 PM that evening. He was not aware that EPSTEIN did not have a roommate. He did not know REYES, EPSTEIN's former roommate, had left MCC leaving EPSTEIN without a roommate. found out the following morning. He had been working as operations lieutenant that evening, had been working as activities lieutenant, she had made the rounds. stated if he had known EPSTEIN did not have a roommate he would have ensured he did, as he knew him to be on the hot list. stated the following morning, August 10, 2019, at approximately 6:30-6:45 AM he received a call from Lt. informing him that EPSTEIN had attempted suicide and he should go straight to the hospital instead of reporting to the jail for duty. stated at the hospital the escorting staff informed him the EPSTEIN had passed away. He saw his body and told his officers not to speak EFTA00132241 90A-NY-3151227 Serial 69 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation of FD-302 of ( U ) Interview o ,On 08/21/2019 mg, 4 of 4 to anyone and direct any questions to the prison public relations officer. He said the same to the hospital security. stated Officers the hospital. and were on scene at stated he had not taken any photographs of EPSTEIN'S body and advised his officers to stay with the body until they could be relieved. stated back at the prison he resumed his activities as lieutenant and was guided to collect log books and escort FBI Agents as part of the death investigation. stated he was not aware of the destruction of any records. stated he knew Officer THOMAS for a few years and knew Officer NOEL as a newer officer but had no personal relationship with either. EFTA00132242 VIMMILKSMINOMMWS wet litilli lliGUQUIVI• 11‘14.444 411 /tic _sivt irk 11111111111 230r 14 ?moo /, /9;en.- ith" (FAA m400 4. Af1 3 I 544t-t. do, I Ga at 1. 61,1 /Fr) rvt-0 Wee 1-b Sloc.e. • LI• 6 Sidee0 re • fir./ P1A tips, 14 /11GC. 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Al J U U U Ul Udall UU U - ,v, peel- n ____Adah4.4_t_e Alluar_J-- sic- 04111 eal ik te !tad s LA. c.-J.44. j AAA nil A.,1 a 1 h 074 '2 am, Lab gift a 71-0 en-5112-e-1 cti 1--ci.AV e ccu-- / • /41- War-f oG AtexAS •' ;71, lb( msh-teui 444 tAr ovi EFTA00132248 FD-302 (Rev. 5-8-10) 90A-NY-3151227 Serial 70 -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of entry 09/03/2019 Date of Birth (DOB) , Place of Employment BUREAU OF PRISONS, Position Corrections Officer, was interviewed by the Southern District of New York (SDNY) Assistant United States Attorney (AUSA) and AUSA on 08/29/2019 in Room 645 at New York, New York 10007. Also present for the interview was Office of Inspector General (OIG) Special Agent (SA) and Federal Bureau of Investigation (FBI) SA After being advised of the identities of the interviewing personnel, and the nature of the interview, voluntarily provided the following information: advised that he finished his college degree in criminal justice in 2017. Prior to his current position with BOP, he served as security for TOP GOLF in New Jersey and BLOOMFIELD COLLEGE. joined BOP on 06/09/2019. He's worked in the following units: 11 North (N), 11 South (S), 9N, 9S, 7N, 7S, and 5S. advised that since he is relatively new to BOP, he's unable to bid on a unit. Generally he is on the morning watch from 12 a.m. - 8 a.m. or the day watch from 8 a.m. - 4 p.m. added that he has also worked a lot of overtime since working with BOP. There is no specific training for the Special Housing Unit, hereinafter referred to as the SHU. also never received training on suicide prevention. worked units 9N and 11S the most. He was usually "on the grill" for SHU 2 or SHU 4. He also worked 30 minute rounds in the SHU. Although he never officially handed in the sheet after rounds, he was being taught how to properly fill out the form from senior officers. explained that 30 minute rounds were done in the SHU during day watch. Day watch count was done at 4 p.m. was usually leaving, but he would help with the day watch count. On weekends this is done at 10 a.m. but never worked weekends in the SHU. invcsuptionon 08/29/2019 at New York, New York, United States (In Person) Nett 90A-NY-3151227 Date drafted 08/30/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00132249 90A-NY-3151227 Serial 70 FD-302e (Rev. 5-8-10) 90A-NY-3151227 Continuation of FU-302 of (U) Interview of a 08/29/2019 ,page 2 of 2 Personnel on day watch always rotate. knows because they grew up on the same block in Brooklyn. He is light skin and shorter than On 08/09/2019, worked "dry cell" and observed one person. After this he worked from 8 a.m. - 4 p.m. in the SHU. This was also "shower day" so there was a lot of movement involving approximately 70-80 people. was assigned to give out toiletries. He didn't know EPSTEIN at the time but he knows him now because of everything surrounding the situation. Otherwise, doesn't follow the news. also knows "G" and "SHAQ". He's worked with these individuals in the past but can't remember specific instances. did not know REYES and doesn't remember REYES leaving and EPSTEIN needing a cell mate. EFTA00132250 t-vy ••ah-la.46/ • >, r, f 707 1° C7'nn vat" et.7 IPM ar 10 /I Alt net z b4'- 721 f."' (a'', P 1m.0 tiyeA 2 or ryw m+ 3-4 rb -Ir.(' /VZ- SS ‘,--friw II ,pc-n /i 9 ch7y k. • ty ter fir-41 to r'")85 \y."^c"'.- )c 1. 9- -Deal) 01 EFTA00132251 7-^^,-^°w r ci ,F) , C,e ,n,...^.11,51 if "# 441 -` b45' 1. -zi L /3 '.7r -ftibt p7 5- -b.-.,/ 0,... calf f , 4 ...,ev -,-ubr ter0.4 nr.f,,.... 4.,-,1 r, • nm(" e--7--."icy #''y coy "i•tenr,fiarrn %A.,<Ass/ r-'-e-1 cti .>: dr lei 0 eel dli t F....cif .infloan p 4, r 171 tni iv") 1-7-4 -e r-'1,,,to .-0--ir imis '4' 1'7"--,-, eveAm -)---up cr--4-, ‘..., t•t• a c- -r- at" I,- tien _ ^ tli •-••• its--.) t„e Lis fir Cr2-7 d>4)Nat tn.,ati r, kii y 7-9 4,1,17 Crovt rya") ns• 1 s el .., (r"°-' , µa co t r VI / 0 b / IP °kir ...'-f \ I I ..d Ci in 1 r .a. t' frnl Ny-or I Lt "nn. ill+ oeL EFTA00132252 -trip?) -s (-7-07,4 Gy /3 i in r -71 „...7 4-7-7re-i 1.., go. r, rt. r}el e I frill ) int() ..,, ,ie If „. }pit( 09 ,..7 e., _toe 4._ e en, 7-. etnd op - 0.. f ''eml, 5 i,.......7 -nr---../ ....et, ci,re-e. - I, as, cc fm•-• no/ r, .4 ere - rhici 'yr-WY Aiib y' -f' '17el-fk 'is c-Ai'M'gar r''''-)7 — 1"&rt mrrf°46- - ei t;e1P _ EFTA00132253 FD-302 (Rev. 5-8-10) 90A-NY-3151227 Serial 71 -1 of 3 - FEDERAL BUREAU OF INVESTIGATION Date of entry 09/03/2019 Date of Birth (DOB) , Place of Employment BUREAU OF PRISONS, Position Lieutenant, was interviewed by the Southern District of New York (SDNY) Assistant United States Attorney (AUSA) and AUSA on 08/29/2019 in Room 645 at New York, New York 10007. Also present for the interview was Office of Inspector General (OIG) Special Agent (SA) and Federal Bureau of Investigation (FBI) SA . After being advised of the identities of the interviewing personnel, and the nature of the interview, voluntarily provided the following information: Prior to employment with the Bureau of Prisons (BOP), was a paralegal at SKADDEN Law Firm. He worked litigation, pro bono, mergers and acquisitions for approximately ten years. has also been an enlisted NAVY Reservist for the last twenty years. was employed as a Corrections Officer with BOP in June 1999 at the Metropolitan Detention Center, hereinafter referred to as MDC. transitioned to the BOP Metropolitan Corrections Center, hereinafter referred to as MCC, on 10/05/2013. He was later promoted to the rank of Lieutenant on 07/08/2018. was the Special Housing Lieutenant for approximately 90 every 90 days. Accoring to follows: Unit's, hereinafter referred to as SHU, days since Lieutenants rotate throughout MCC , his duties and responsibilities were as - Control max wing (10 South) and oversee the regular SHU - Supervise employees - Control moves - Oversee Segregation Reviews, hereinafter referred to as SROs invcsfiptionon 08/29/2019 m New York, New Nett 90A-NY-3151227 York, United States (In Person) Date drafted 08/30/2019 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. EFTA00132254 90A-NY-3151227 Serial 71 FD-302a (Rev. 5-8-10) 90A-NY-3151227 Continuation of FD-302 of (U) Interview of 08/29/2019 ,page 2 of 3 - Ensure inmates are given "what they have coming" - "A lot" is generally the Monday - Friday 6 a.m. - 2 p.m. shift supervisor. advised that there is mandatory quarterly training in the SHU program for BOP emnployees. He also reviews 292 Forms which track an inmate's meals, recreation, medical attention, and showers. 292 Forms populate the BOP system, BOPware. Every SHU inmate has an associated 292 Form as long as they're in the SHU population. Once they rotate to another population the form is invalid and no longer exists. Medical personnel visit the SHU twice a day for rounds in the mornings and evenings. regularly audits 292 Forms