Datasets:
title: DOJ Epstein Files, Data Set 9 (EFTA00111799)
source: DOJ Epstein Files, Data Set 9
sourceUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
date: '2026-01-01'
category: DOJ Data Set
eftaNumber: EFTA00111799
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engine: ishumilin OCR pipeline (engine undisclosed; CC0 mirror)
externalSource: ishumilin-ocr-complete
externalLicense: CC0-1.0
externalCredit: ishumilin/epstein-files-ocr-complete (Hugging Face)
externalUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
DEPARTMENT OF JUSTICE | OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
| Case Number: | Reporting Office: |
| 2019-010614 | Boston Area Office |
Interview of
On July 15, 2021, Senior Special Agent and Special Agent Daniel, U.S. Department of Justice Office of the Inspector General (OIG), conducted a voluntary interview of Correctional Officer Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC) New York, New York, within the OIG New York Field Office located in New York, New York. Attorney Stacey Richman and Legal Intern Matthew Fooksman, Richman Hill & Associates, PLLC, Bronx, New York, were also present for the interview and served as legal representation. The interview was conducted in reference to an official OIG investigation surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054, who was previously housed at the MCC New York. was a Senior Officer Specialist at the MCC New York when Epstein was housed within the MCC New York. The interview was recorded, and the recording has been transcribed. The interview transcript and documents discussed with during the interview are attached to this report. The audio recorded interview has been saved separately to the case file due to its large file size.
Attachments:
Transcription of the recorded interview of conducted on July 15, 2021
OIG Warnings and Assurances Form dated July 15, 2021, signed by
MCC New York Daily Assignment Roster from August 9, 2019
MCC New York Daily Assignment Roster from August 10, 2019
MCC New York Count documentation from August 9, 2019, at 10 p.m.
MCC New York Count documentation from August 10, 2019, at 12 a.m.
MCC Daily Activity Report and Daily Lieutenant's Log from August 9, 2019
MCC PP38 Daily Log from August 9, 2019
| Prepared By: | Preparer Title: | Reviewed By: | Reviewer Title: |
| Senior Special Agent | Assistant Special Agent in Charge | ||
| Signature: | Signature: | ||
OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the IG. It is the property of the IG and is loaned to your agency; it and its contents are not to be distributed outside of your agency.
EFTA00111799