EFTA00039025Set 9
2019-08-10128p62,743w
health. Further, to
failures and widespread disregard of BOP policies and eliminate safety hazards, MCC New York requires SHU
procedures, were again identified by the OIG during staff to search ... Metropolitan Correctional Center in New York, Incident Involving Epstein on July 23
New York (MCC New York), Epstein was found hanged
While in MCC New York, Epstein was screened ... superficial reddening around his neck and
This report concerns the OIG's findings regarding MCC
on his knee, and placed him on suicide watch. BOP
New York personnel's custody
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039025.pdf
EFTA00138065Set 9
2019-07-06200p40,883w
Good morning Mr. Weinberg,
I have notified the appropriate parties at MCC New York as to the below request for preservation and
advised that they preserve any responsive documentation ... Epstein's family has asked me to send to you and at the MCC a request
for the preservation of any and all documents, records, reports, videos, pictures, physical evidence ... other forms
of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS,
the FBI, the Inspector General, the USAO for the SDNY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00138065.pdf
EFTA00284639Set 9
8p5,906w
PerUnil
KAN TOTALS: 10.000 157.96620 USD 355 200.00 200.00 0.00 0.00
MCC 5922012 05972012 &ij ECA ENCANA COFtP 1,290 21.1492 0.0200 27,308.27 N1TA OONY ... PerUnd
MCC 502/2012 05972012 &ij ECA ENCANA COFtP 2,746 21.1492 0.0200 58.130.62 LATTA CHAS 000 54.92 54.92 0.00 0.00 USO PerUnd
MCC 592/2012 0597/2012 Buy ECA ENCANA CORP ... NITA COLIB 0.00 0.74 0.74 0.93 0.00 USO PerUnd
MCC 59212012 0597/2012 Buy ECA ENCANA CORP 105 21.1492 0.0200 2222.77 NITA FIDU 0.00 2.10 2.10 0.03 0.03 USO PerUnil
MCC
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284639.pdf
EFTA01687577Set 10
2019-02-0338p8,752w
represented clients at
the notorious U.S. facility at Guantanamo, says "in some
regards, MCC—particularly 10 South - is worse." Dratel said he
has represented nearly a dozen people who have ... served time on
10 South, and countless others in MCC. He describes the prison
as "soul-negating."
"It's physically, mentally, psychologically, emotionally—as
unaccommodating to the idea of being ... Dratel told Gothamist.
Bruce Barket, a New York Attorney who has visited clients at MCC
described the institution as "infested with rats and mold." He
went on to state
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687577.pdf
EFTA00138815Set 9
2019-07-0341p9,046w
several individuals who are
currently employed with the Bureau of Prisons as well as MCC New
York. Three current MCC Staff Members very recently described
to me the current sanitation ... Motiwala. Further, it
corroborates the many news reports, regarding the "rodent-
infested MCC."
On a different, yet equally concerning topic, an MCC
Correctional Officer advised me this past week, that ... especially
amongst Correctional Officers. I did not witness this when I was
Warden at MCC, and my contact advises it began a short time
following my departure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00138815.pdf
EFTA00164377Set 9
2019-08-1020p3,996w
defendants, in dereliction of their duties as
correctional officers at the Metropolitan Correctional Center
("MCC"), repeatedly failed to perform mandated counts of prisoners
under their watch in the MCC ... fact, they never conducted such counts. As a result
of those false statements, the MCC believed prisoners in the SHU
were being regularly monitored and accounted for when in fact ... which time, as alleged herein, NOEL and THOMAS discovered the body
of an MCC inmate, Jeffrey Epstein, who had committed suicide
overnight while unobserved.
RELEVANT INDIVIDUALS AND ENTITIES
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164377.pdf
EFTA00164460Set 9
2019-08-1020p3,996w
defendants, in dereliction of their duties as
correctional officers at the Metropolitan Correctional Center
("MCC"), repeatedly failed to perform mandated counts of prisoners
under their watch in the MCC ... fact, they never conducted such counts. As a result
of those false statements, the MCC believed prisoners in the SHU
were being regularly monitored and accounted for when in fact ... which time, as alleged herein, NOEL and THOMAS discovered the body
of an MCC inmate, Jeffrey Epstein, who had committed suicide
overnight while unobserved.
RELEVANT INDIVIDUALS AND ENTITIES
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164460.pdf
EFTA00073596Set 9
2019-08-1020p4,198w
defendants, in dereliction of their duties as
correctional officers at the Metropolitan Correctional Center
("MCC"), repeatedly failed to perform mandated counts of prisoners
under their watch in the MCC ... fact, they never conducted such counts. As a result
of those false statements, the MCC believed prisoners in the SHU
were being regularly monitored and accounted for when, in fact ... which time, as alleged herein, NOEL and THOMAS discovered the body
of an MCC inmate, Jeffrey Epstein, who bad committed suicide
overnight while unobserved.
RELEVANT INDIVIDUALS AND ENTITIES
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073596.pdf
EFTA00089923Set 9
2019-08-1020p4,164w
defendants, in dereliction of their duties as
correctional officers at the Metropolitan Correctional Center
("MCC"), repeatedly failed to perform mandated counts of prisoners
under their watch in the MCC ... fact, they never conducted such counts. As a result
of those false statements, the MCC believed prisoners in the SHU
were being regularly monitored and accounted for when, in fact ... which time, as alleged herein, NOEL and THOMAS discovered the body
of an MCC inmate, Jeffrey Epstein, who bad committed suicide
overnight while unobserved.
RELEVANT INDIVIDUALS AND ENTITIES
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089923.pdf
EFTA00014985Set 8
2019-08-1018p3,574w
THOMAS, the defendants, while on duty as correctional officers at
the Manhattan Correctional Center ("MCC"), repeatedly chose not to
do mandated counts of prisoners under their watch in the MCC ... counts of inmates they never did. As
a result of those false statements, the MCC believed prisoners in
the SHU were being regularly monitored and accounted for when, in
fact ... which time, as alleged herein, NOEL and THOMAS discovered the
body of an MCC inmate, Jeffrey Epstein, who had committed suicide
while unobserved earlier that morning.
RELEVANT INDIVIDUALS AND ENTITIES
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014985.pdf
EFTA00138265Set 9
2019-07-30119p23,452w
afternoon,
Attached is a copy of inmate Epstein #76318-054 583 .
Special Investigative Technician
MCC New York
150 Park Row
New York, NY 10007
SONY_00015009
Page 1412
Page ... provisions of the
Privacy Act (5 U.S.C. 552).
3 of 3
SONY 00015012
EFTA00138268
MCC NEW YORK Tuesday July 23, 2019
NEW YORK, NY Page 1
Daily Assignment Roster ... EFTA00138275
ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE
FEDERAL BUREAU OF PRISONS
NEVVYORK MCC
insululon
Date/ Time. 07-10-2019
TO: ...
Special iH iimg Unit
n Officer
FROM: IEUTENANT . (Name/Title
https://www.justice.gov/epstein/files/DataSet%209/EFTA00138265.pdf
EFTA02731790Set 12
2019-11-140p2,890w
Noel and
Michael Thomas
November 14, 2019
EFTA02731790
Overview ofInvestigation
• Interviewed more than 27 MCC employees and 16 inmates at MCC
• Reviewed hundreds of hours of video ... from July 23- August 10,
2019
• Subpoenaed and reviewed hundreds of pages of MCC records, bank
records, phone records, etc.
EFTA02731791
Relevant Entities and Individuals
• The MCC is a federal ... located in Manhattan that is run by the Federal Bureau of
Prisons ("BOP"). The MCC is one of several facilities used to house inmates who have been charged with federal
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731790.pdf
EFTA00078263Set 9
2019-08-1619p9,057w
Will Test FCPA Unit, Shape Law
I Tried to Tell the World About the MCC. No One Wanted to Listen.
Public Corruption
Avenatti
Avenatti Says Nike Agreed To Pay Zion ... facing quadruple murder charges.
The July 23 incident at Manhattan's Metropolitan Correctional Center (MCC) was being investigated as a
possible suicide attempt, assault or ruse by Epstein ... Barket told NBC News that the day before Epstein's death, officials at the MCC
informed him in an email that the internal investigation had concluded and his client would
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078263.pdf