EFTA00127743Set 9
2019-01-2765p26,235w
social visiting and the conditions of confinement at
the institution. For example, the Warden followed the MDC Brooklyn in the aftermath of the fire. In fact, the
institution's fire ... inmates secured in the situation.
their cells for certain periods to maintain safety. The
Warden also made the judgment, which was supported This lack of information contributed to confusion about ... public defenders, Federal Defenders of New York, Inc. v. Federal Bureau of Prisons
and Warden Herman Quay (E.D.N.Y., filed Feb. 4, 2019); media reporting, "No Heat for Days
https://www.justice.gov/epstein/files/DataSet%209/EFTA00127743.pdf
EFTA00138065Set 9
2019-07-06200p40,883w
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 ... Good afternoon,
•• _ . . SONY_000J 4384
Page 3
EFTA00138066
Enclosed please find official notification trom Warden regarding Mr. Lpstein's passing. As the
investigation is ongoing, we have no further details ... case for Murder/triple homicide. Am
of the Freedom of Information and Privacy Act
Associate Warden
MCC Ncw York
150 Park Row
Ne York New York 10007
>» 7/232019
https://www.justice.gov/epstein/files/DataSet%209/EFTA00138065.pdf
EFTA00039295Set 9
2008-01-2417p5,125w
forth in this subpart, inmate telephone use is
subject to those limitations which the Warden determines are
necessary to ensure the security or good order, including
discipline, of the institution ... credit card access
numbers.
a. Warden's Authority.
b. Except as provided in this rule, the Warden shall permit an
inmate who has not been restricted from telephone ... specific institutional disciplinary sanction to
make at least one telephone call each month.
Wardens are responsible for implementing and maintaining an
inmate telephone program within their institution. In
establishing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039295.pdf
EFTA00138815Set 9
2019-07-0341p9,046w
institution, 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 ... extremely dire and certainly far worse than when I was
assigned at MCC as Warden.
Numerous individuals have come forward in the last few weeks,
including some former Bureau ... Prisons' Wardens. They
fervently state some serious missteps occurred at the MCC
surrounding the death of Mr. Epstein. These individuals have
been quick to point fingers and assign blame
https://www.justice.gov/epstein/files/DataSet%209/EFTA00138815.pdf
EFTA00064519Set 9
2019-08-1234p21,594w
following will be a voiiiiiii 2 form?
3 interview of BOP Warden in 3 : No.
4 furtherance of OIG investigation to be 4 : Would you like time to
5 determined ... understanding my questions and answering
13 I, with the FBI. 13 truthfull toda ?
14 . , Warden, 14 : No.
15 Federal Bureau of Prisons. Selling of the 15 : I'll now swear ... your hand and re.eat after me.
18 . 18 I
19 : Thank you. Warden 19 . I, .
20 -- 20 : Hereby solemnly swear or
21 : Um-hum. 21 affirm.
22 : -- you have reviewed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064519.pdf
EFTA00057410Set 9
2019-09-071000p164,565w
Page 7463
EFTA00057421
any information about the Epstein investigation as it is ongoing:
1) Warden bio
2) Psychology/SHU measures that have been put in place to address suicide watch removal ... However, there are
points to be made as to some of the statements (new wardens, post orders and training, staffing, inmate
numbers, sanitation and pest control, alleged racial unrest ... Following Jeffrey
Epstein's death, Motiwala has filed an additional report by former-warden and attached news articles
about the conditions at the MCC.
The attorneys in the UK handling
https://www.justice.gov/epstein/files/DataSet%209/EFTA00057410.pdf
EFTA00061927Set 9
2021-10-13109p22,686w
reported to you
16 directly from the prisons?
17 : The warden.
18 : Okay. When we started our
19 investigation, we actually obtained a copy of
20 after-action report that ... Epstein, with the high-profile status of his,
15 do you remember if Warden reached out
16 to you, to discuss the cellmate assignments,
17 anything like that with ... next question was going to be,
24 did you provide any guidance to MCC Warden
25 , or BOP staff, regarding --
EFTA00061935
10
1 No.
2 -- (Indiscernible
https://www.justice.gov/epstein/files/DataSet%209/EFTA00061927.pdf
EFTA00125466Set 9
2019-08-12136p23,636w
Monday, August
2 12. The following will be a voluntary
3 interview of BOP Warden in
4 furtherance of OIG investigation to be
5 determined, for the purpose of transcription ... Special Agent Antonio III, III-
13 I, with the FBI.
14 MR. -: Warden,
15 Federal Bureau of Prisons. Spelling of the
16 name is first name is last name ... Thank you. Warden
20
21 MR. : Um-hum.
22 MR. : -- you have reviewed and
23 signed Department of Justice OIG Form 226-2
24 which is Warnings and Assurances
https://www.justice.gov/epstein/files/DataSet%209/EFTA00125466.pdf
EFTA00126647Set 9
2021-06-15301p60,569w
even though hers responsibilities had changed
12 as the AW over Custody, and Warden
13 had appointed - or instructed -
14 that would then take over the
15 responsibilities. But however ... over
EFTA00126659
14
1 Custody, and also, I would have conversations
2 the Warden.
3 : Okay.
4 : So, it would just depends on
5 what the situation ... where I would run things through the
7 chain, from the AW to the Warden, and there was
8 times that I would take direction directly from
9 the Warden
https://www.justice.gov/epstein/files/DataSet%209/EFTA00126647.pdf
EFTA00115744Set 9
2021-10-13102p19,044w
reported to you
16 directly from the prisons?
17 MR. : The warden.
18 MR. : Okay. When we started our
19 investigation, we actually obtained a copy of
20 after-action ... Epstein, with the high-profile status of his,
15 do you remember if Warden reached out
16 to you, to discuss the cellmate assignments,
17 anything like that with ... next question was going to be,
24 did you provide any guidance to MCC Warden
25 , or BOP staff, regarding --
EFTA00115752
LIMITED OFFICIAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00115744.pdf
EFTA00126362Set 9
2021-06-15285p52,985w
even though hers responsibilities had changed
12 as the AW over Custody, and Warden
13 had appointed - or instructed -
14 that Ms. would then take over the
15 responsibilities ... LIMITED OFFICIAL USE 14
1 Custody, and also, I would have conversations
2 the Warden.
3 MR. : Okay.
4 MR. : So, it would just depends on
5 what the situation ... where I would run things through the
7 chain, from the AW to the Warden, and there was
8 times that I would take direction directly from
9 the Warden
https://www.justice.gov/epstein/files/DataSet%209/EFTA00126362.pdf
EFTA00111830Set 9
2021-06-1572p51,184w
things through the
7 changed, p rifor -- 7 chain, from the AW to the Warden, and there was
8 MR. Okay. 8 times that I would take direction directly from ... this incident. So, 9 the Warden.
10 that week, Ms. was going to be - 10 MR. : Okay. As far as, though,
11 even though hers responsibilities had changed ... this instance, if, you know, being that
12 as the AW over Custody, and Warden 12 August 9th and August 10th, I believe that the
13 N'DiayeN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00111830.pdf
EFTA00115642Set 9
2021-10-13102p18,776w
reported to you
16 directly from the prisons?
17 MR. : The warden.
18 MR. : Okay. When we started our
19 investigation, we actually obtained a copy of
20 after-action ... Epstein, with the high-profile status of his,
15 do you remember if Warden reached out
16 to you, to discuss the cellmate assignments,
17 anything like that with ... recall, my next question was going to be,
24 ' provide any guidance to MCC Warden
25 or BOP staff, regarding --
EFTA00115650
10
1 MR. : No.
2 MR. : -- (Indiscernible
https://www.justice.gov/epstein/files/DataSet%209/EFTA00115642.pdf
EFTA00135369Set 9
2019-08-12144p28,592w
whole truth.
7 MR. : Thank you, sir.
8 EMPLOYEE Um-hum.
9 MR. : Warden would you mind
10 telling us a little bit about your career with
11 BOP? When ... started, how you became a
12 Warden?
13 roggioynistrom
14 . hu. you moved up the
A,
15 ranks.
16 makesurtam I started out as a
sinr lk
17 Correctional Officer ... went from there, I was promoted to
21 Captain, and then I was Associate Warden, and
22 then from there I went to DC as a Chief
23 Internal Affairs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135369.pdf
EFTA00059973Set 9
2021-06-15301p49,249w
over
EFTA00059985
14
1 Custody, and also, I would have conversations
2 the Warden.
3 : Okay.
4 : So, it would just depends on
5 what the situation ... where I would run things through the
7 chain, from the AW to the Warden, and there was
8 times that I would take direction directly from
9 the Warden ... Gotcha. also sits on
20 the Institution's , which also
21 includes the Warden. primary duty is
22 to ensure that security protocols are met by
23 his Lieutenants
https://www.justice.gov/epstein/files/DataSet%209/EFTA00059973.pdf