NewYorkComplaints, DOJOIG (OIG) pF From: BOP OFFICE OF INTERNAL AFFAIR <a Sent: Monday, August 12, 2019 8:58 AM To: NewYorkCompiaints, DOJOIG (OIG) Subject: OIG Referral - OIA-2019-05324 Attachments: OIA-2019-05324zip Importance: High NOTE: PLEASE DO NOT REPLY TO THIS EMAIL DIRECTLY. THIS IS A SERVICE MACHINE FOR OUTBOUND MESSAGES ONLY. Please send any and all queries related to this case to the following email address: || PLEASE CLICK ON THE FOLLOWING LINK TO ACKNOWLEDGE YOU HAVE RECEIVED THIS EMAIL NOTICE. (*** FOR BOP STAFF ONLY ***) https://bop-cms. bop.gov:9443/OGC- OIA/RespToEmailNotice?email=DOJOIG.NewYorkComplaints@usdoj.gov&caselD=O1A-2019- 05324&P1D=93+3+ICM8+ICMNLSDB13+0iaCaseFolder59+26+A1001001A19H12A8302785664518+A19H12A83027B5664 51+14+1007&CPID=94+3+ICM8+ICMNLSDB14+0iaCaseRouting59+26+A1001001A19H12A83027B5664518+A19H12A8S7 32F863011+14+1008 To: NEW YORK FIELD OFFICE (i Subject: OIG Referral - 0A Materials Handler Supervisor, WS-04 Correctional Officer, GL-OS MCC New York Endangering the Safety of an Inmate (111/062A) Inattention to Duty (111/054) Failure to Follow Policy (111/060) Please reference OIA Case No. EEE when providing the OIG IDMS to our office. Please see attachment. Thank you, Investigative Support Specialist Federal Bureau of Prisons Office of Internal Affairs EFTA00039357

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Fax: Washington, D.C. 20534 a Attached Doc: Matter Zipped folder - O\A-_ NOTE: PLEASE DO NOT REPLY TO THIS EMAIL DIRECTLY. THIS IS A SERVICE MACHINE FOR OUTBOUND MESSAGES ONLY. Please send any and all queries related to this case to the following email address: EFTA00039358

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8P-S715.012 REFERRAL OF INCIDENT (INTERNAL AFFAIRS) AUG 01 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Date of Incident August 10, 2019 Place Incident Occurred MCC New York Time of Incident 6:33 a.m. Allegation (s) Inattentive to Duty Failure to Follow Policy Source of Allegation (s) Subject of Incident’s Information: Material Handler Foreman Full Name PF Correctional Officer GS-5 Victim (Inmate) Information (If applicable) 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 hospital. During a conversation with the Operations Lieutenant, Officer JMMstated that she and Officer did not conduct the 3a.m. and5 a.m. count. The Operations Lieutenant also had a conversation with and he stated “we messed up”. Ms. [and mr. Jjwere both aske © 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. Title and Grade Describe any action taken locally prior to OIA 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 Location Date MCC New York NOTE: Please fax all pertinent information as soon as possible after completion of the telephonic referral. Include all statements, memos, affidavits, medical reports, personnel actions as may apply. EFTA00039359

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U.S. Department of Justice Federal Bureau of Prisons Memorandum Federal Correctional Institution DATE: August 10, 2019 Operations Lieutenant in, Jeffrey (#76318-054) On August 10, 2019 at approximately 6:33 A.M. The Special housing unit Shu#1 Officer {lnnounced by via radio medical emergency on 9 South upon arrival, officerf{ilfstated to me that inmate Espstein had hung himself. As | entered cell Z06-220 on L-tier, I witnessed inmate Epstein on the floor of his cell unresponsive with Shu#2 officer Eperforming life- saving CPR on him. I immediately relieved him and begin administering CPR continuously until relieved by clinical nurse [EEE 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 2" FL. Health Service Area, while in the medical area | witnessed nurse [EEEFontinuously 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 offi and followed in the Bop chase vehicle by escort by #2 Escort officer! downtown Beekman Hospital. During the emergency situation s/o WB ated to me “we did not complete the 3am, Sam rouinds. Officer [NNNEvas 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

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Case Participants Case Participant 1 Type Complainant Additional Role Witness name ma Aadress | ony —— State | Zp Sd Date of Birth | race a Sex | | Tie CORRECTNL OFFCR Working Title 6237 Pay Plan Gs Series 0007 Grade 11 Step 06 Region NORTHEAST REGION - NER Institution New York (MCC) - NYM Bargaining Unit 8888 Discipline 2 Hazardous Duty Date | Entered On Duty maz Separated Date N/A Case Participant 2 Type Subject Additional Role name | Address a city ma State || Zip ma Soc. Sec. No. Pe Date of Birth | Race a Sex “ Trtie MTRLS HNOLR SUPVR Working Title 7018 Pay Plan ws EFTA00039361

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Series Grade Step Region Institution Bargaining Unit Discipline Hazardous Duty Date Entered On Duty Separated Date Case Participant 3 Type Additional Role Name Address City State 2p Date of Birth Race Sex Title Working Title Pay Plan Series Grade Step Region Institution Bargaining Unit Discipline Hazardous Duty Date Entered On Duty Separated Date Case Participant 4 Type Additional Role Name Race 6907 04 os NORTHEAST REGION - NER New York (MCC) - NYM 1018 il N/A Subject CORRECTNL OFFCR NORTHEAST REGION - NER New York (MCC) - NYM 1018 ll /A Victim Other JEFFREY EPSTEIN WHITE EFTA00039362

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TRePEPEpe OTHER THAN HISP 76318-054 EFTA00039363

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a Short Description: 062A - ENDANGERING THE | | Matter ID: OIA-2019-05324 SAFETY OF AN INMA Matter Details Login Information Short Name Classification Region Institution/ Facility Field Office Non BOP Site Investigated By Patriot Act Violation? Staff Search Procedure? Insider Threat? Office of Special Counsel? Self Reporting? State Information Current Owner Matter Access Matter Status Close Date Other Information Disposition Comments Individual List View Person Detail Type Complainant OIG Staff Subject Subject Victim Other Event List Event Type Pending Deferral by O1G Allegations Allegation 1 Allegation Category Allegation SubCategory Status Associated Person Charged Offense Convicted? Incarcerated? Other (Legal Action) Additional Role Witness INMATE Category 2 - Administrative NORTHEAST REGION - NER New York (MCC) - NYM Name NEW YORK FIELD OFFICE JEFFREY EPSTEIN OIG Information Referral Date Field Office Disposition Deferral Date Case Number 08/12/2019 NEW YORK FIELD OFFICE Date Rpt Sent to OIG Progress Incident Date Reported Date Open Date Last Event Inv Rot Status 08/10/2019 08/12/2019 08/12/2019 Pending Deferral by OIG Inv Rot Status Date ID 0608S 06087 06089 Due Date 10/11/2019 111 - Inmate - Other On-Duty Misconduct 062A - Endangering the Safety of an Inmate No Emp!/Inmt/ Other Employee Other Employee Employee Inmate Completion Date EFTA00039364

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Allegation 2 Allegation Category Allegation SubCategory Status Associated Person Arrested? Charged Offense Convicted? Incarcerated? Other (Legal Action) Allegation 3 Allegation Category Allegation SubCategory Status Associated Person Arrested? Charged Offense Convicted? Incarcerated? Other (Legal Action) Allegation 4 Allegation Category Allegation SubCategory Status Associated Person Arrested? Charged Offense Convicted? Incarcerated? Other (Legal Action) Allegation 5 Allegation Category Allegation SubCategory Status Associated Person Arrested? Charged Offense Convicted? Incarcerated? Other (Legal Action) Allegation 6 111 - Inmate - Other On-Duty Misconduct 062A - Endangering the Safety of an Inmate No 5 & 111 - Inmate - Other On-Duty Misconduct 054 - Inattention to Duty No 111 - Inmate - Other On-Duty Misconduct 054 - Inattention to Duty No 5 & 111 - Inmate - Other On-Duty Misconduct 060 - Failure to Follow Policy No EFTA00039365

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Allegation Category Allegation SubCategory Associated Person Arrested? Charged Offense Convicted? Incarcerated? Other (Legal Action) Narratives Narrative 1 Type Narrative Matter Documents Document Type Name Predicating Information 2019-05234 PRED.pdf 111 - Inmate - Other On-Duty Misconduct 060 - Failure to Follow Policy 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 2 mn physician at the local hospital. In a memor: im August 10, 2019, Lieutenant claims that while speaking to Correctional Offi stated that she and id not conduct the 3:00 a.m., and 5:00 a.m., rounds. It is also alleged Material GM stated We m up, and I messed up, shes not to blame we didnt do any rounds. Note: Additional staff memorandums have not yet been collected due to ing authorized leave, claiming they were traumatized over event. Allegedly the staff also requested that the local Union President review any memorandums written. Created B View a - Create Date 08/12/2019 Description EFTA00039366