EFTA00039025Set 9
2019-08-10128p62,743w
hours a day.
communities? However, the Department ofJustice
(DOJ) Office of the Inspector General (OIG) has BOP policy requires SHU staff to observe all inmates at
repeatedly identified long-standing ... eliminate safety hazards, MCC New York requires SHU
procedures, were again identified by the OIG during staff to search SHU common areas and at least five cells
this investigation ... bail for Epstein and
ordered him detained pending trial on the
The OIG initiated this investigation upon receipt of criminal charges.
information from the BOP that on August
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039025.pdf
EFTA01656708Set 10
2019-08-10128p62,757w
hours a day.
communities? However, the Department ofJustice
(DOJ) Office of the Inspector General (OIG) has BOP policy requires SHU staff to observe all inmates at
repeatedly identified long-standing ... eliminate safety hazards, MCC New York requires SHU
procedures, were again identified by the OIG during staff to search SHU common areas and at least five cells
this investigation ... bail for Epstein and
ordered him detained pending trial on the
The OIG initiated this investigation upon receipt of criminal charges.
information from the BOP that on August
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656708.pdf
EFTA00172546Set 9
2019-08-10111p60,357w
Office of the Inspector
eliminate safety hazards, MCC New York requires SHU
General (OIG) initiated this investigation upon receipt of staff to search SHU common areas and at least five ... that Epstein had died by suicide.
Additionally, BOP policy requires that all inmate
The OIG conducted this investigation jointly with the
telephone calls be made through BOP's Inmate
Federal ... Bureau of Investigation (FBI), with the OIG's Telephone System. On rare occasions, BOP policy
investigative focus being the conduct of BOP personnel.
permits inmates to make a call outside
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172546.pdf
EFTA00127743Set 9
2019-01-2765p26,235w
Office of the Inspector General in Certain Inmate Housing Areas Being Below the BOP
(OIG) initiated a review and inspection of MDC Brooklyn Target Temperature in January and February ... January 27 Fire, 7-day Power Outage, and Electrical Repair 5
Prior OIG Work Related to MDC Brooklyn 8
Scope and Methodology of the OIG Review and Inspection 9
TIMELINE ... APPENDIX 7: THE BOP'S RESPONSE TO THE DRAFT REPORT 52
APPENDIX 8: OIG ANALYSIS OF THE BOP'S RESPONSE 56
iv
EFTA00127747
INTRODUCTION
Background
On Sunday, January
https://www.justice.gov/epstein/files/DataSet%209/EFTA00127743.pdf
EFTA00141289Set 9
2025-12-016p2,332w
Inspector General
Investigations Division
Subject: Status Update to the Office of Inspector General's (OIG)
Final Report dated June 26, 2023: Investigation and Review of the Federal
Bureau of Prisons ... Department of Justice (DOJ or
Department) Office of the Inspector General's (OIG) report entitled, "Status Update to the Office of
Inspector General's (OIG) Final Report dated June ... must follow the normal BOP
development and finalization process, they are subject to change.
OIG Analysis: The BOP's update is responsive to the recommendation. The BOP has described
revisions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00141289.pdf
EFTA00141835Set 9
2019-08-0913p6,851w
Special Agent (SA) =, U.S. Department of Justice (DOJ) Office of the Inspector
General (OIG), reviewed the Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC) New York,
New York, surveillance ... conducted the attached review of the same video footage and provided it to the OIG. The
OIG's review was conducted as part of the OIG's investigation into ... August 10 and 11, 2019. The documents utilized
by the OIG to assist with its analysis has been attached to this report. The MCC New York video surveillance
footage
https://www.justice.gov/epstein/files/DataSet%209/EFTA00141835.pdf
EFTA00141295Set 9
2024-07-15376p164,323w
FROM:
External Auditing Branch
SUBJECT: Status Update to the Office of Inspector General's (OIG)
Final Report dated June 26, 2023: Investigation and Review of the Federal
Bureau of Prisons ... psychological observation, with criteria for exceptions based on the
particular individual or security considerations.
OIG Analysis: The BOP's update is responsive to the recommendation. In a previous update ... indicated that this guidance has been drafted and is under review.
Accordingly, the OIG will consider whether to close this recommendation after the BOP (I) finalizes
the guidance referenced
https://www.justice.gov/epstein/files/DataSet%209/EFTA00141295.pdf
EFTA00062045Set 9
2019-08-0913p6,862w
Special Agent (SA) U.S. Department of Justice (DOJ) Office of the Inspector
General (OIG), reviewed the Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC) New York,
New York, surveillance ... attached review of the same video footage and provided it to the CHG. The
OIG's review was conducted as part of the OIG's investigation into the events surrounding ... August 10 and 11, 2019. The documents utilized
by the OIG to assist with its analysis has been attached to this report. The MCC New York video surveillance
footage
https://www.justice.gov/epstein/files/DataSet%209/EFTA00062045.pdf
EFTA00035907Set 8
2024-07-156p2,559w
FROM:
External Auditing Branch
SUBJECT: Status Update to the Office of Inspector General's (OIG)
Final Report dated June 26, 2023: Investigation and Review of the Federal
Bureau of Prisons ... psychological observation, with criteria for exceptions based on the
particular individual or security considerations.
OIG Analysis: The BOP's update is responsive to the recommendation. In a previous update ... indicated that this guidance has been drafted and is under review.
Accordingly, the OIG will consider whether to close this recommendation after the BOP (I) finalizes
the guidance referenced
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035907.pdf
EFTA00141688Set 9
2019-08-0913p6,845w
Special Agent (SA) =, U.S. Department of Justice (DOJ) Office of the Inspector
General (OIG), reviewed the Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC) New York,
New York, surveillance ... attached review of the same video footage and provided it to the CHG. The
OIG's review was conducted as part of the OIG's investigation into the events surrounding ... August 10 and 11, 2019. The documents utilized
by the OIG to assist with its analysis has been attached to this report. The MCC New York video surveillance
footage
https://www.justice.gov/epstein/files/DataSet%209/EFTA00141688.pdf
EFTA00141283Set 9
2025-06-306p2,071w
Inspector General
Investigations Division
Subject: Status Update to the Office of Inspector General's (OIG)
Final Report dated June 26, 2023: Investigation and Review of the Federal
Bureau of Prisons ... Department of Justice (DOJ or Department)
Office of the Inspector General's (OIG) report entitled, "Status Update to the Office of Inspector
General's (OIG) Final Report dated June ... security considerations.
Status: Resolved.
BOP Response: The BOP reported the following:
As indicated in OIG's analysis of the BOP's previous status update, Program Statement
5321.09, Unit Management andInmate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00141283.pdf
EFTA01074706Set 9
2015-09-0288p20,428w
arrest
and prosecution.
Donastorg then called upon the Office of the Inspector General ("OIG"), a branch of the
U.S. Department of the Interior, to audit the facts behind "Mafoligate." What ... public did not
know at the time was that Hannibal M. Ware, OIG's Regional Manager, is Donastorg's cousin,
and Ware was instrumental in the OIG's decision ... take up the matter and "fast track" the audit.
In January 2010, the OIG issued its report, titled Security Improvements at Governor of
DUDLEY, TOPPER
AND FEUERZEP3, LLP
the Virgin
https://www.justice.gov/epstein/files/DataSet%209/EFTA01074706.pdf
EFTA00141175Set 9
2019-07-0235p22,911w
reports that
Tartgalione had attempted to harm Epstein. However, multiple witnesses, including
told the OIG that Epstein was observed displaying behavior that was inconsistent with that allegation,
and said that ... were all
interviewed by the OIG. As a result of the requirement, Epstein was assigned to SHU cell Z04-206LAD
with inmate =, Register Number . SENTRY is inaccurate regarding this move ... individuals
coming off of suicide watch.
Epstein's cellmate selection
Captain told the OIG that on July 30, 2019, upon Epstein's removal from Psychological
Observation, he was transferred
https://www.justice.gov/epstein/files/DataSet%209/EFTA00141175.pdf
EFTA00141767Set 9
2025-10-015p1,989w
Inspector General
Investigations Division
Subject: Status Update to the Office of Inspector General's (OIG)
Final Report dated June 26, 2023: Investigation and Review of the Federal
Bureau of Prisons ... Department of Justice (DOJ or
Department) Office of the Inspector General's (OIG) report entitled, "Status Update to the Office of
Inspector General's (OIG) Final Report dated June ... must follow the normal BOP
development and finalization process, they are subject to change.
OIG Analysis: The BOP's update is responsive to the recommendation. The BOP has described
revisions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00141767.pdf
EFTA00141739Set 9
2025-04-016p2,228w
Inspector General
Investigations Division
Subject: Status Update to the Office of Inspector General's (OIG)
Final Report dated June 26, 2023: Investigation and Review of the Federal
Bureau of Prisons ... Department of Justice (DOJ or
Department) Office of the Inspector General's (OIG) report entitled, "Status Update to the Office of
Inspector General's (OIG) Final Report dated June ... security considerations.
Status: Resolved.
BOP Response: The BOP reported the following:
As indicated in OIG's analysis of the Bureau's previous status update, the Bureau is in the
process
https://www.justice.gov/epstein/files/DataSet%209/EFTA00141739.pdf
EFTA00141751Set 9
2025-04-016p2,230w
General
Investigations Division 1 -‘
Subject: Status Update to the Office of Inspector General's (OIG)
Final Report dated June 26, 2023: Investigation and Review of the Federal
Bureau of Prisons ... Department of justice (DOJ or
Department) Office of the Inspector General's (OIG) report entitled, "Status Update to the Office of
Inspector General's (OIG) Final Report dated June ... security
considerations.
Status: Resolved.
BOP Response: The BOP reported the following:
As indicated in OIG's analysis of the Bureau's previous status update, the Bureau is in the
process
https://www.justice.gov/epstein/files/DataSet%209/EFTA00141751.pdf