---
title: "DOJ Epstein Files, Data Set 9 (EFTA00039357)"
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: "EFTA00039357"
ocrPages: 0
ocrChars: 12033
ocrElapsed: 0.0
parseTier: "external"
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"
---

NewYorkComplaints, DOJOIG (OIG)

<table><tr><td>From:</td></tr><tr><td>Sent:</td></tr><tr><td>To:</td></tr><tr><td>Subject:</td></tr><tr><td>Attachm</td></tr></table>

BOP OFFICE OF INTERNAL AFFAIR <

Monday, August 12, 2019 8:58 AM

NewYorkComplaints, DOJOIG (OIG)

OIG Referral - OIA-2019-05324

OIA-2019-05324.zip

Importance:

High

NOTE: PLEASE DO NOT REPLY TO THIS EMAIL DIRECTLY. THIS IS A SERVICE MACHINE FOR OUTBOUND MESSAGES ONLY.

Please send any and all queries related to this case to the following email address:

PLEASE CLICK ON THE FOLLOWING LINK TO ACKNOWLEDGE YOU HAVE RECEIVED THIS EMAIL NOTICE. (**** FOR BOP STAFF ONLY ***)

```text

https://bop-cms.bop.gov:9443/OGC-OIA/RespToEmailNotice?email=DOJOIG.NewYorkComplaints@usdoj.gov&caseID=OIA-2019-05324&PID=93+3+ICM8+ICMNLSDB13+oiaCaseFolder59+26+A1001001A19H12A83027B5664518+A19H12A83027B566451+14+1007&CPID=94+3+ICM8+ICMNLSDB14+oiaCaseRouting59+26+A1001001A19H12A83027B5664518+A19H12A85732F863011+14+1008

```



To: NEW YORK FIELD OFFICE

Subject: OIG Referral - OIA-

Materials Handler Supervisor, WS-04

Correction Officer, GL-05

MCC New York

Endangering the Safety of an Inmate (111/062A) Inattention to Duty (111/054) Failure to Follow Policy (111/060)

Please reference OIA Case No.

when providing the OIG IDMS to our office.

Please see attachment.

Thank you,

```markdown

Investigative Support Specialist

Federal Bureau of Prisons

Office of Internal Affairs

```

1

EFTA00039357

```markdown

Washington, D.C. 20534
Phone: [blank]
Fax: [blank]
```

Attached Doc:

Matter Zipped folder - OIA-

NOTE: PLEASE DO NOT REPLY TO THIS EMAIL DIRECTLY. THIS IS A SERVICE MACHINE FOR OUTBOUND MESSAGES ONLY.

Please send any and all queries related to this case to the following email address:

2

EFTA00039358

## BP-S715.012 REFERRAL OF INCIDENT (INTERNAL AFFAIRS)
AUG 01

U.S. DEPARTMENT OF JUSTICE

FEDERAL BUREAU OF PRISONS

<table border="1"><tr><td>Date of IncidentAugust 10, 2019</td><td colspan="2">Time of Incident6:33 a.m.</td></tr><tr><td colspan="3">Place Incident OccurredMCC New York</td></tr><tr><td colspan="3">Allegation(s)Inattentive to DutyFailure to Follow Policy</td></tr><tr><td colspan="3">Source of Allegation(s)Lieutenant</td></tr><tr><td colspan="3">Subject of Incident&#x27;s Information:</td></tr><tr><td>Full Name</td><td colspan="2">Title and GradeMaterial Handler ForemanCorrectional Officer GS-5</td></tr><tr><td colspan="3">Victim (Inmate) Information (If applicable)</td></tr><tr><td>Full Name ):</td><td colspan="2">Title/Reg. No.</td></tr><tr><td colspan="3">SUMMARY OF INCIDENT:(Provide a brief, but complete summation of incident including names of any witnesses)On August 10, 2019, at approximately 6:33 a.m. inmate Epstein, Jeffrey 73618-054 was found unresponsive in his assigned cell in the Special Housing Unit.Inmate Epstein was pronounced dead at 7:36 a.m. by the Emergency room physician at the local hospital.During a conversation with the Operations Lieutenant, Officer stated that she and Officer did not conduct the 3 a.m. and 5 a.m. count.The Operations Lieutenant also had a conversation with Officer and he stated &quot;we messed up&quot;.Ms. and Mr. were both asked to provide memorandums for the incident,they both stated they were traumatized and needed to go home.They also stated that they wanted to contact the Union President to review any memorandum they would have to write.

Describe any action taken locally prior to OIA referral:Are local, state or federal authorities involved?</td></tr><tr><td colspan="3">Classification 3 Case___YesX___No</td></tr><tr><td colspan="3">Printed Name and Signature of Person Preparing Referral of IncidentWarden</td></tr><tr><td>CEO&#x27;s and SignatureWarden</td><td>LocationMCC New York</td><td>Date8/10/19</td></tr><tr><td colspan="3">NOTE:Please fax all pertinent information as soon as possible after completion of the telephonic referral.Include all statements,memos,affidavits,medical reports,personnel actions as may apply.</td></tr></table>

EFTA00039359

U.S. Department of Justice

Federal Bureau of Prisons

Memorandum

Federal Correctional Institution

DATE: August 10, 2019

```markdown

TO: Captain,

```

Operations Lieutenant

SUBJECT: Inmate Epstein, Jeffrey (#76318-054)

On August 10, 2019 at approximately 6:33 A.M. The Special housing unit Shu#1 Officer announced by via radio medical emergency on 9 South upon arrival, officer stated to me that inmate Espstein had hung himself. As I entered cell Z06-220 on L-tier, I witnessed inmate Epstein on the floor of his cell unresponsive with Shu#2 officer performing life-saving CPR on him. I immediately relieved him and begin administering CPR continuously until relieved by clinical nurse who continued to perform CPR. I then notified the control center to call 911 emergency services at 6:35 a.m.; CPR was being continuously administered as inmate Espstein was escorted to the 2nd FL. Health Service Area, while in the medical area I witnessed nurse continuously performing CPR on inmate Epstein until relieved by EMT staff at 6:43 am. Inmate Epstein #76318-054 was escorted from the medical area to the Rear-gate area where he was transferred into EMS ambulance 04D at 7:10 am with #1 Escort officer and followed in the Bop chase vehicle by escort by #2 Escort officer to downtown Beekman Hospital. During the emergency situation s/o stated to me “we did not complete the 3am, 5am rounds. Officer was appearing very distraught when ask what happened he stated “we messed up, followed by” I messed up” she’s not to blame we didn’t do any rounds.

EFTA00039360

EFTA00039361

EFTA00039362

<table><thead><tr><th>Sex</th><th>M</th></tr></thead><tbody><tr><td>Ethnicity</td><td>OTHER THAN HISP</td></tr><tr><td>Reg. No</td><td>76318-054</td></tr><tr><td>Region</td><td></td></tr><tr><td>Institution</td><td></td></tr><tr><td>Address</td><td></td></tr><tr><td>City</td><td></td></tr><tr><td>State</td><td></td></tr><tr><td>Zip</td><td></td></tr></tbody></table>

EFTA00039363

Matter ID: OIA-2019-05324

Short Description: MSAFETY OF AN INMATI

```markdown

062A - ENDANGERING THE
```

## Matter Details

## ```markdown

Login Information
```

<table><thead><tr><th>Information</th><th></th><th colspan="2">OIG Information</th></tr></thead><tbody><tr><td>Short Name</td><td>062A - ENDANGERING<br>THE SAFETY OF AN INMATE</td><td>Referral Date</td><td>08/12/2019</td></tr><tr><td>Classification</td><td>Category 2 - Administrative</td><td>Field Office</td><td>NEW YORK FIELD OFFICE</td></tr><tr><td>Region</td><td>NORTHEAST REGION - NER</td><td>Disposition</td><td></td></tr><tr><td>Institution/Facility</td><td>New York (MCC) - NYM</td><td>Deferral Date</td><td></td></tr><tr><td>Field Office</td><td>DC HEADQUARTERS</td><td>Case Number</td><td></td></tr><tr><td>Non BOP Site</td><td></td><td>Date Rpt Sent to OIG</td><td></td></tr><tr><td>Investigated By</td><td>OIA</td><td rowspan="2">Progress</td><td rowspan="2"></td></tr><tr><td>Patriot Act Violation?</td><td>No</td></tr><tr><td>Staff Search Procedure?</td><td>No</td><td>Incident Date</td><td>08/10/2019</td></tr><tr><td>Insider Threat?</td><td>No</td><td>Reported Date</td><td>08/12/2019</td></tr><tr><td>Office of Special Counsel?</td><td>No</td><td>Open Date</td><td>08/12/2019</td></tr><tr><td>Self Reporting?</td><td>No</td><td>Last Event</td><td>Pending Deferral by OIG</td></tr><tr><td></td><td></td><td>Inv Rpt Status</td><td></td></tr></tbody></table>

## OIG Information

## State Information

## Other Information

View Person Detail

## Individual List

<table><thead><tr><th>Type</th><th>Additional Role</th><th>Name</th><th>ID</th><th>Empl/Inmt/Other</th></tr></thead><tbody><tr><td>Complainant</td><td>Witness</td><td></td><td></td><td>Employee</td></tr><tr><td>OIG Staff</td><td></td><td colspan="2">NEW YORK FIELD OFFICE</td><td>Other</td></tr><tr><td>Subject</td><td></td><td></td><td>06085</td><td>Employee</td></tr><tr><td>Subject</td><td></td><td></td><td>06087</td><td>Employee</td></tr><tr><td>Victim</td><td>Other</td><td>JEFFREY EPSTEIN</td><td>06089</td><td>Inmate</td></tr></tbody></table>

<table border="1"><tr><td colspan="2">Allegation 1</td></tr><tr><td>Allegation Category</td><td>111 - Inmate - Other On-Duty Misconduct</td></tr><tr><td>Allegation SubCategory</td><td>062A - Endangering the Safety of an Inmate</td></tr><tr><td>Status</td><td></td></tr><tr><td>Associated Person</td><td></td></tr><tr><td>Arrested?</td><td>No</td></tr><tr><td>Charged Offense</td><td></td></tr><tr><td>Convicted?</td><td>No</td></tr><tr><td>Incarcerated?</td><td>No</td></tr><tr><td>Other(Legal Action)</td><td></td></tr></table>

EFTA00039364

<table><thead><tr><th colspan="2">Allegation 2</th></tr></thead><tbody><tr><td>Allegation Category</td><td>111 - Inmate - Other On-Duty Misconduct</td></tr><tr><td>Allegation SubCategory</td><td>062A - Endangering the Safety of an Inmate</td></tr><tr><td>Status</td><td></td></tr><tr><td>Associated Person</td><td></td></tr><tr><td>Arrested?</td><td>No</td></tr><tr><td>Charged Offense</td><td></td></tr><tr><td>Convicted?</td><td>No</td></tr><tr><td>Incarcerated?</td><td>No</td></tr><tr><td>Other (Legal Action)</td><td></td></tr><tr><td colspan="2">Allegation 3</td></tr><tr><td>Allegation Category</td><td>111 - Inmate - Other On-Duty Misconduct</td></tr><tr><td>Allegation SubCategory</td><td>054 - Inattention to Duty</td></tr><tr><td>Status</td><td></td></tr><tr><td>Associated Person</td><td></td></tr><tr><td>Arrested?</td><td>No</td></tr><tr><td>Charged Offense</td><td></td></tr><tr><td>Convicted?</td><td>No</td></tr><tr><td>Incarcerated?</td><td>No</td></tr><tr><td>Other (Legal Action)</td><td></td></tr><tr><td colspan="2">Allegation 4</td></tr><tr><td>Allegation Category</td><td>111 - Inmate - Other On-Duty Misconduct</td></tr><tr><td>Allegation SubCategory</td><td>054 - Inattention to Duty</td></tr><tr><td>Status</td><td></td></tr><tr><td>Associated Person</td><td></td></tr><tr><td>Arrested?</td><td>No</td></tr><tr><td>Charged Offense</td><td></td></tr><tr><td>Convicted?</td><td>No</td></tr><tr><td>Incarcerated?</td><td>No</td></tr><tr><td>Other (Legal Action)</td><td></td></tr><tr><td colspan="2">Allegation 5</td></tr><tr><td>Allegation Category</td><td>111 - Inmate - Other On-Duty Misconduct</td></tr><tr><td>Allegation SubCategory</td><td>060 - Failure to Follow Policy</td></tr><tr><td>Status</td><td></td></tr><tr><td>Associated Person</td><td></td></tr><tr><td>Arrested?</td><td>No</td></tr><tr><td>Charged Offense</td><td></td></tr><tr><td>Convicted?</td><td>No</td></tr><tr><td>Incarcerated?</td><td>No</td></tr><tr><td>Other (Legal Action)</td><td></td></tr><tr><td colspan="2">Allegation 6</td></tr></tbody></table>

EFTA00039365

<table><thead><tr><th colspan="6">Narratives</th></tr></thead><tbody><tr><td colspan="6"><strong>Narrative 1</strong></td></tr><tr><td>Type</td><td colspan="5">CASE SUMMARY</td></tr><tr><td>Narrative</td><td colspan="5">Reportedly, on August 10, 2019, at approximately 6:33 a.m., inmate Jeffery Epstein, #76218-054, was found unresponsive in his assigned cell in the Special Housing Unit. Epstein was pronounced dead at 7:36 a.m., by an emergency room physician at the local hospital. In a memorandum dated August 10, 2019, Lieutenant James Claims that while speaking to Correctional Officer Michael She stated that she and Material Handler David did not conduct the 3:00 a.m., and 5:00 a.m., rounds. It is also alleged We messed up, and I messed up, shes not to blame we didnt do any rounds. Note: Additional staff memorandums have not yet been collected due to being authorized leave, claiming they were traumatized over event. Allegedly the staff also requested that the local Union President review any memorandums written.</td></tr><tr><td>Document Type</td><td>Name</td><td>Description</td><td>Create Date</td><td>Created By</td><td>View</td></tr><tr><td>Predicating Information</td><td>2019-05234 PRED.pdf</td><td></td><td>08/12/2019</td><td></td><td>View</td></tr></tbody></table>

EFTA00039366