EFTA00141175Set 9
2019-07-0235p22,911w
MCC or Epstein
needing a new cellmate.
told the OIG that he was the MCC SHU OIC on August 9, 2019, from approximately 6 a.m. until 2
p.m. said that ... According to the Lieutenants Log from August 9, 2019, Inmate was removed from the MCC
SHU at 3:15 p.m. and moved to the Receiving and Discharge dry cell. However ... Leonardo Register
Numbers attempt to retrieve an unknow items from his visitor within the MCC SHU visiting
room. In response, a visual search was conducted, the Operations LT was contacted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00141175.pdf
EFTA00141835Set 9
2019-08-0913p6,851w
entrance.
Attachments:
1. FBI's Analysis of the MCC SHU Camera Footage.
2. MCC SHU Map.
3. MCC Daily Assignment Roster for August 9, 2019.
4. MCC Daily Assignment Roster ... August 10, 2019.
5. MCC 4 p.m. Count Document for August 9, 2019.
6. MCC SHU Legal Line Call on August 9, 2019.
7. MCC 10 p.m. Count Document
https://www.justice.gov/epstein/files/DataSet%209/EFTA00141835.pdf
EFTA00141688Set 9
2019-08-0913p6,845w
entrance.
Attachments:
1. FBI's Analysis of the MCC SHU Camera Footage.
2. MCC SHU Map.
3. MCC Daily Assignment Roster for August 9, 2019.
4. MCC Daily Assignment Roster ... August 10, 2019.
S. MCC 4 p.m. Count Document for August 9, 2019.
6. MCC SHU Legal Line Call on August 9, 2019s
7. MCC 10 p.m. Count Document
https://www.justice.gov/epstein/files/DataSet%209/EFTA00141688.pdf
EFTA00062045Set 9
2019-08-0913p6,862w
entrance.
Attachments:
1. FBI's Analysis of the MCC SHU Camera Footage.
2. MCC SHU Map.
3. MCC Daily Assignment Roster for August 9, 2019.
4. MCC Daily Assignment Roster ... August 10, 2019.
5. MCC 4 p.m. Count Document for August 9, 2019.
6. MCC SHU Legal Line Call on August 9, 2019.
7. MCC 10 p.m. Count Document
https://www.justice.gov/epstein/files/DataSet%209/EFTA00062045.pdf
EFTA00141686Set 9
2019-08-092p1,007w
GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: Reporting Office:
2019-010614 New York Field Office
MCC SHU Video Footage Analysis
Special Agent (SA) S U.S. Department of Justice (DOJ), Office ... between 10:30 p.m. and 10:36
P.m.
Attachments:
1. Video Footage of the MCC SHU Surveillance Camera System for August 9, 2019.
2. FBI's Analysis of the MCC ... SHU Camera Footage.
3. MCC SHU Map.
4. MCC Daily Assignment Roster for August 9, 2019.
5. MCC 10 p.m. Count Document for August 9, 2019.
Memorandum of Investigation
Case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00141686.pdf
EFTA00058469Set 9
2019-07-232p903w
Ormond, regarding MCC rounds.
38. MCC Inmate Quarters History for Jeffrey Epstein.
39. MCC SHU Search History for August 9, 2019.
40. Email dated August 11, 2019, from to Ormond ... Email dated August 12, 2019, from Anderson-Layne to Darden.
48. Screenshot from MCC SHU Video Camera dated August 10, 2019.
49. MCC SHU Map and Pictures.
50. MCC Camera
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058469.pdf