Epstein Files Search

EFTA00061431Set 9

2021-09-01146p27,840w

Office. And 5 these are my credentials. This interview with Federal Bureau of Prisons Lieutenant 7 is being conducted as part of an 8 official U.S. Department of Justice Office ... Before starting the interview, I'd like to place you under oath. Lieutenant 7 , can you please raise your right hand. 8 Do you swear to tell the truth ... Okay. What is 12 your current position with the BOP? 13 : I'm a Lieutenant. 14 : Okay. Were you 15 previously interviewed on this investigation on 16 August

https://www.justice.gov/epstein/files/DataSet%209/EFTA00061431.pdf

EFTA00132684Set 9

2019-08-10498p110,403w

BUREAU OF INVESTIGATION Date ofentry 09/09/2019 On August 10, 2019, Special Investigative Section (SIS) Lieutenant of the Metropolitan Correctional Center (MCC), Federal Bureau of Prisons (BOP), provided photographs of JEFFREY ... contents arc not to be distributed outside your agency. EFTA00132726 tt , P, ° :... Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident INMATE ... YORK JEFFREY, EPSTEIN REG. NO. 76318-054 PHOTOGRAPHS TAKEN 8-10-19 EFTA00132729 Lieutenant's Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident

https://www.justice.gov/epstein/files/DataSet%209/EFTA00132684.pdf

EFTA01687250Set 10

2019-08-15118p16,338w

TF52396 Search (Areas) 8/9/2019 11:27 AM 8/9/2019 11:28 AM Day TF18791 Rounds (Lieutenant) 8/9/2019 12:36 PM 8/9/2019 12:36 PM Day 1152396 Bar Taps (Cells) 8/9/2019 ... Base Count 8/10/2019 10:18 AM &I 012019 7 19 PM Day TF18990 Rounds (Lieutenant) 8/10/2019 915 AM 8/10/2019 9 35 AM Day TF42048 Begin Shift 8/10/2019 917 AM 8/10/2019 ... Count Out 76 8/9/2019 7:31 PM 8/9/2019 7:31 PM Evening TF42048 Rounds (Lieutenant) 8/9/2019 7:57 PM 8/9/2019 7:57 PM Evening TF58419 Change to Base Count

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687250.pdf

EFTA00054963Set 9

1000p226,003w

Security inspection Form collection box by the Control Center. or delivered to the Lieutenant's Office each day by staff prior to departing the institution. SECTION #1. PURPOSE: The signature ... correct the problem. i.e. / work orders, etc... Significant findings will be reported to the lieutenants' office immediately, and all discrepancies will be noted on a work order. SECTION #2 BELOW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00054963.pdf

EFTA00110989Set 9

2021-07-12294p53,903w

credentials. All right. This interview with 6 federal Bureau of Prisons lieutenant 7 is being conducted as part 8 of an official U.S. Department of Justice 9 Office ... Special Agent 7 8 MR. : I am Special Agent 9 10 MR. : I am Lieutenant 11 12 MR. : Thank you sir. This is 13 an official DOJ OIG investigation ... interview, I'd EFTA00110995 LIMITED OFFICIAL USE 1 like to place you under oath. Lieutenant 2 can you please raise your right hand. 3 Do you swear to tell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00110989.pdf

EFTA00110695Set 9

2021-07-12294p53,834w

credentials. All right. This interview with 6 federal Bureau of Prisons lieutenant 7 is being conducted as part 8 of an official U.S. Department of Justice 9 Office ... Special Agent 7 8 MR. : I am Special Agent 9 10 MR. : I am Lieutenant 11 12 MR. : Thank you sir. This is 13 an official DOJ OIG investigation ... interview, I'd EFTA00110701 LIMITED OFFICIAL USE 1 like to place you under oath. Lieutenant 2 can you please raise your right hand. 3 Do you swear to tell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00110695.pdf

EFTA00062649Set 9

2021-07-12307p61,802w

credentials. All right. This interview with 6 federal Bureau of Prisons lieutenant 7 is being conducted as part 8 of an official U.S. Department of Justice 9 Office ... Special Agent 7 8 MR. : I am Special Agent 9 10 MR. : I am Lieutenant 11 12 MR. : Thank you sir. This is 13 an official DOJ OIG investigation ... starting the interview, I'd EFTA00062655 8 1 like to place you under oath. Lieutenant 2 can you please raise your right hand. 3 Do you swear to tell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00062649.pdf

EFTA00117526Set 9

2021-10-2720p13,714w

sorry. 7 MCC in 2019? 8 : At the FCI 8 : I was a lieutenant. 9 At IIIIIi- 9 ME A lieutenant. Okay. Was 10 10 that a nine ... captain at FCI , were you employed at 14 : Okay. And as a lieutenant at 15 the MCC? 15 the MCC what were your duties there? 16 Well ... assigned as 17 captain at . Then I got the 17 the administrative lieutenant. So, my duties 18 institution captain, but prior to that, yes, I 18 consisted of making sure

https://www.justice.gov/epstein/files/DataSet%209/EFTA00117526.pdf

EFTA00126647Set 9

2021-06-15301p60,569w

through six, seven, Senior 22 Officer Specialist. I was also a GL-9 23 Lieutenant. A GL-11 Lieutenant. I was the 24 Deputy Captain ... correct. 25 : Okay. It says, EFTA00126663 18 1 directly supervises approximately 13 2 Lieutenants." Does that compromise of all the 3 Lieutenants? This was at the time. Was that ... Lieutenants at the MCC? 5 : Correct. 6 : Okay. "And it has 7 approximately 125 to 135 line 8 staff/Correctional Officers under his purview." 9 Mm-hmm. Yes. Well

https://www.justice.gov/epstein/files/DataSet%209/EFTA00126647.pdf

EFTA00107957Set 9

2019-08-0821p8,266w

csif ( i i? cc. MORNING WATCH DAY WATCH EVENING WATCII OPERAlIONS OPERATIONS PERATIONS LIEUTENANT LIEUTENANT yiltIEUTENANT C / ( A) A t) A staff mend r must observe all inmates confined ... more than 40 minutes apart. All observations must be documented. REVIEWED BY MORNING WATCII LIEUTENANT CAPTAIN EFTA00107957 2100 Na 70tH isC0 Ala WAN MCC NEW YORK SPECIAL HOUSING UNIT ... MORNING WATCII DAY WATCH EVENING WATCII OPERATIONS (-2 OPERATIONS OPERATIONS / LIEUTENANT LIEUTENANT i LIEUTENANT (A) 7 A staff member must observe all inmates confined in a continuous locked down status

https://www.justice.gov/epstein/files/DataSet%209/EFTA00107957.pdf

EFTA00141175Set 9

2019-07-0235p22,911w

approximately 1:40 am, was EFTA00141176 placed on suicide watch by Operations Lieutenants Inmates placed on suicide watch are housed in a cell on the hospital wing floor ... informed that Mr. Epstein needs to be housed with an appropriate cellmate." SHU Lieutenant stated that a BOP psychologist said that Epstein must be housed with a cellmate when ... email to the MCCs leadership, including the Warden, Associate Wardens, the Captain, and all lieutenants, stating that Epstein was "being taken off of Psych Observation and needs to be housed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00141175.pdf

EFTA00116060Set 9

2021-07-14290p56,592w

This is DOJ OIG Special Agent EFTA00116062 4 1 2 MR.IMIN Lieutenant 3 work for the Bureau of Prisons at MCC 4 New York. 5 MR. MATULEWICZ: Could you just ... signing at a witness. 18 MR. And as I mentioned, 19 Lieutenant I believe, were you 20 interviewed prior ... That should have been 25 Lieutenant EFTA00116156 98 1 MR. : Lieutenant 2 MR. It says here - I don't know 3 Lieutenant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00116060.pdf

EFTA00111830Set 9

2021-06-1572p51,184w

Officer Specialist. I was also a GL-9 23 MR. : Oh, a surveyor. 23 Lieutenant. A GL-11 Lieutenant. I was the 24 MR. E.- (Indiscernible ... Yeah. Right. 1 directly supervises approximately 13 2 MR. : So, it says, "In 2 Lieutenants." Does that compromise of all the 3 Brooklyn." I missed this line. It says ... Lieutenants? This was at the time. Was that 4 "Where he was made Deputy Captain in 2015. In 4 all the Lieutenants at the MCC? 5 2018, was promoted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00111830.pdf

EFTA00060971Set 9

2021-06-1662p15,492w

Prisons, 8 what was your title and rank? 9 MR. : I was the lieutenant GS11 10 lieutenant. 11 MR. : Perfect. Okay. I'm just 12 going ... with the BOP and then later returned to the BOP 6 as a lieutenant. has - so when did you 7 become a lieutenant ... Okay. 10 MR. : I had a couple different 11 positions before I became a lieutenant. So. 12 MR. : Okay. has since 13 been assigned to various other BOP facilities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00060971.pdf

EFTA00126362Set 9

2021-06-15285p52,985w

through six, seven, Senior 22 Officer Specialist. I was also a GL-9 23 Lieutenant. A GL-11 Lieutenant. I was the 24 Deputy Captain ... Okay. It says, " EFTA00126378 LIMITED OFFICIAL USE 18 1 directly supervises approximately 13 2 Lieutenants." Does that compromise of all the 3 Lieutenants? This was at the time. Was that ... Lieutenants at the MCC? 5 MR. : Correct. 6 MR. : Okay. "And it has 7 approximately 125 to 135 line 8 staff/Correctional Officers under his purview

https://www.justice.gov/epstein/files/DataSet%209/EFTA00126362.pdf

EFTA00142671Set 9

2019-08-113p897w

Machine Name User. (TF28247) 8/10/2019 5:26 AM 8/10/2019 5:26 AM Morning watch Lieutenant Yes KS CUS-02 14207279 8/10/2019 5:25 AM 8/10/2019 5:25 AM Morning watch ... Lieutenant Yes KN CUS-0214207279 8/10/2019 5:25 AM 8/10/2019 5:24 AM Morning watch Lieutenant Yes IN CUS-0214207279 8/10/2019 5:24 AM 8/10/2019 5:24 AM Morning watch ... Lieutenant Yes GS CUS-0214207279 8/10/2019 5:24 AM 8/10/2019 5:23 AM Morning watch Lieutenant Yes GN CUS-0214207279 8/10/2019 5:23 AM 8/10/2019 5:23 AM Morning watch

https://www.justice.gov/epstein/files/DataSet%209/EFTA00142671.pdf

EFTA00141785Set 9

2019-08-113p896w

Machine Name User: (TF28247) 8/10/2019 5:26 AM 8/10/2019 5:26 AM Morning watch Lieutenant Yes KS CUS-02 14207279 8/10/2019 5:25 AM 8/10/2019 5:25 AM Morning watch ... Lieutenant Yes KN CUS-0214207279 8/10/2019 5:25 AM 8/10/2019 5:24 AM Morning watch Lieutenant Yes IN CUS-0214207279 8/10/2019 5:24 AM 8/10/2019 5:24 AM Morning watch ... Lieutenant Yes GS CUS-0214207279 8/10/2019 5:24 AM 8/10/2019 5:23 AM Morning watch Lieutenant Yes GN CUS-0214207279 8/10/2019 5:23 AM 8/10/2019 5:23 AM Morning watch

https://www.justice.gov/epstein/files/DataSet%209/EFTA00141785.pdf

EFTA00060274Set 9

2019-08-114p958w

Location Machine Name Use 8/10/2019 5:26 AM 8/1012019 5.26 AM Morning watch Lieutenant Yes KS CUS-0214207279 8/10/2019 5:25 AM 8/1012019 5:25 AM Morning watch Lieutenant ... 8/10/2019 5.25 AM 8/10/2019 5:24 AM Morning watch Lieutenant Yes IN CUS-0214207279 8/10/2019 5 24 AM 8/10/2019 5:24 AM Morning watch Lieutenant Yes GS CUS-0214207279 8110/2019 ... 8/10/2019 5.23 AM Morning watch Lieutenant Yes GN CUS-0214207279 8/10/2019 523 AM 8/10/2019 523 AM Morning watch Lieutenant Yes ES CUS-0214207279 8/10/2019 5.23 AM 8/10/2019

https://www.justice.gov/epstein/files/DataSet%209/EFTA00060274.pdf

EFTA00113967Set 9

2021-06-14217p38,684w

Thank you. 10 : This interview with Federal 11 Bureau of Prisons Correctional Officer 12 Lieutenant . Did I get 13 that right? 14 : That's correct. 15 : And she is being ... EFTA00113969 LIMITED OFFICIAL USE 1 these are my credentials. 2 : Thank you. 3 : And Lieutenant 4 . This interview will be 5 recorded by me, Special Agent 6 Can everyone please ... again, I am DOJ OIG Special Agent 9 10 : Senior Special Agent 11 12 : Lieutenant 13 hyphen 14 15 : This is an official DOJ OIG 16 investigation into the death

https://www.justice.gov/epstein/files/DataSet%209/EFTA00113967.pdf

EFTA00125657Set 9

2021-09-23170p30,756w

This interview with the 11 Federal Bureau of Prisons correctional officer 12 lieutenant, . Did I say that 13 right? 14 MS. : Yes. 15 MR. : Is being conducted as part ... Special Agent, 5 6 MR. : Senior Special Agent 7 8 MS. : I'm correctional lieutenant 9 10 MR. : Thank you. This is an 11 official DOJ/OIG investigation into the death ... Yeah. (Indiscernible 2 *00:03:03). Thank you. 3 MS. : Okay. 4 MR. : Lieutenant , do you 5 understand the form

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125657.pdf