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Speaker 1: Every one, and welcome back to the Epstein Chronicles. In

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this episode, we're going to pick up where we left

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off in chapter four of the OIG Report, detailing the

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circumstances that led up to the death of Jeffrey Epstein.

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So let's dive right back in. Also on July twenty three,

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twenty nineteen, the staff psychologists conducted a suicide risk assessment

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that included a clinical interview of Epstein and a review

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of Epstein's medical record, the Psychology Data System, and a

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review of the Century database. According to the staff psychologist's report,

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Epstein denied knowing why you was placed on suicide watch.

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BOP record state that Epstein recalled getting a drink of

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water the night prior to then went back to bed.

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Epstein's next recollection was hearing himself snoring. The BOP assessment

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records reflect that Epstein wanted to know why you was

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on suicide watch and why he was informed that he

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had been found with a string on his neck. The

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staff psychologist noted that it was unclear whether Epstein had

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placed the string around his neck or if someone else did.

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Epstein denied current suicidal or self harmed thoughts, or ever

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having these thoughts, denied a history of self harm and

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suicide attempts, and denied feeling hopeless and fearing for his safety.

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Epstein told the staff psychologists that he lived to enjoy

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life and that his future plans included fighting his criminal

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case and getting back to his normal life. The staff

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psychologist noted that Epstein was to remain on suicide watch

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for further observation. The staff psychologists told the OIG she

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had advised BOP staff that Epstein would need a cell mate.

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The chief psychologist said she considered three possibilities to explain

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the July twenty third incident. One Epstein and or inmate

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one were gaming the system to get something they want

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wanted that they were not getting. Two Epstein, who really

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was suicidal, had conducted a rehearsal. Or three Inmate one

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had assault at Epstein. The chief psychologist told the OIG

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that after Epstein told her he wanted to be housed

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with the same cell mate he originally set assaulted him,

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she began to think the third possibility, assault by in

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May one, was less plausible than the other two possibilities,

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although she did not know for certain. The following day,

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July twenty fourth medical staff examined Epstein at approximately one

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o eight pm and observed that the central part of

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the red mark on Epstein's neck had some abrasion. Epstein

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told the medical staff that he still did not want

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to talk about how he sustained the injuries, but he

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believed that his cell mate had something to do with it.

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BOP's SIS opened an investigation into the incident, but was

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unable to determine whether Epstein had harmed himself or had

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been assaulted. On July twenty fourth, twenty nineteen, after thirty

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one hours and five minutes, Epstein was removed from suicide watch.

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Epstein remained in the same cell he was in under

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suicide watch and was under psychological observation until July thirtieth,

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twenty nineteen. Also on July twenty fourth, twenty nineteen, Forensic

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Psychologists IO completed a post suicide watch report. According to

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Forensic Psychologists two's report, Epstein continued to claim a lack

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of memory regarding how he sustained the scar around his neck.

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The Boper report further stated that Epstein adamantly denied suicidal ideation,

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intensions and plans. That Epstein identified reasons to live and

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was future oriented, and that Epstein was assessed for a

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willingness to engage in treatment. The BOPER report reflected that

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forensic psychologists IO inquired further if Epstein would recall the

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previous day's incident, and Epstein stated that he had been

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trying to remember. Forensic psychologists too asked Epstein why he

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told another inmate that Epstein's cellmate had tried to kill him,

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but was now claiming he has no memory of the incident.

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Epstein told the forensic psychologists too that he did not

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recall himself or his cellmate tying a string of rope

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around his neck. Following forensic Psychologists two's examination of Epstein,

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she determined that he should be removed from suicide Watch.

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Forensic Psychologists Too told the FBI that she discussed the

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decision to step Epstein down to psychological observation from suicide

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Watch with the chief psychologist and Associate Warden two, who

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both concurred with her determination. Epstein was therefore taken off

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suicide Watch and placed on psychological observation, during which time

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BOP records reflect that he was continuously observed by inmate

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companions and seen daily by psychology department staff. Forensic psychologists

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too annotated in the post suicide watch report that the

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reason for removing Epstein from suicide Watch was due to

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Epstein's stating he had no interest in killing himself. He

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had described having a wonderful life, and Epstein had said

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it would be crazy to take his own life and

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he would not do that to himself. Forensic psychologists too

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told the FBI that, following her clinical visit with Epstein

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on July twenty fourth, twenty nineteen, she was cautious with

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Epstein's case and his self reporting of what had occurred

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the previous day. Forensic psychologists too stated that she observed

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signs of positivity and Epstein adamantly denied suicide. Nevertheless, she

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was not comfortable taking Epstein off suicide Watch and instead

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opted to place Epstein on psychological Observation, which was a

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step down from suicide Watch. Forensic psychologists too told the

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FBI that I made the decision with the consent of

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the chief psychologist and Associate Warden iiO, with whom she

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had consulted. Forensic psychologists too told the FBI that placing

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Epstein on psychological observation allowed him to possess hygiene products,

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two novels, attend legal visits, and take showers. It also

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allowed him to have standard inmate clothing, a FlexPen, a

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toothbrush and toothpaste, soap, and deodorant. However, Forensic Psychologists Too

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explained that it was not healthy for inmates to stay

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on suicide watch for extended periods of time, and they

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are reevaluated on a day to day basis. According to

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Forensic Psychologists two's post suicide watch report, Epstein expressed a

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feeling of safety being housed in the psychological observation area

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rather than the shoe and asked if there was a

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safer unit for him to be housed. Forensic Psychologists Too

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informed Epstein that he would remain on psychological observation for

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the near future, but his long term housing would need

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to be revisited because it is not ideal to remain

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in psychological observation for extended periods of time. The BOP

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report states that Epstein was again educated on routine and

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emergency procedures for contacting psychology Department staff. According to BOP records,

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between July twenty fifth and July twenty ninth of twenty nineteen,

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Epstein was seen daily by the chief Psychologist or the

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staff psychologist while he was on psychological observation. On each

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of these dates, according to BOP reports, Epstein adamantly denied

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being suicidal and denied having any memory of what occurred

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on July twenty third, twenty nineteen, which resulted in him

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being placed on suicide watch. Additionally, on each date, Epstein

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was provided with supportive end coping skills interventions to which

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he was receptive. BOP record state that Epstein expressed concerns

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about being housed again in the Shoe because he felt

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it was dangerous, he cannot sleep well due to the

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noise from other inmates, and it was difficult for him

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to work on his legal case. The chief psychologists told

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the FBI and the OIG that she met with Epstein

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on July twenty fifth, twenty nineteen, and he was in

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good spirits. She said that during his clinical visit, Epstein

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said he was baffled over the July twenty third, twenty

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nineteen incident and asked the chief psychologists to give him

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some cues to help him remember. The chief psychologist told

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the OIG that she kept Epstein on psychological observation because

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he had not answered her questions regarding the possible suicide attempt.

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The chief psychologists told the OIG that she coordinated with

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the BOP's National suicide Prevention Coordinator, who recommended that Epstein

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be housed with the sex offender in the shoe. The

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chief psychologist notified Associate Warden iiO of this recoond via email.

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BOPU records further reflect that during his clinical visit on

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July twenty eighth, twenty nineteen, Epstein told the staff psychologist

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that he was agitated for hours the previous night because

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of a NonStop toilet flushing and that the noise was

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similar to when he was housed in the Shoe. The

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staff psychologist informed Epstein that he would be moving to

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a different cell on July twenty ninth, twenty nineteen. According

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to BOPU records, Epstein reported the chief psychologist that his

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memory of the July twenty third, twenty nineteen incident may

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be impaired because of his sleep apnea. On this date,

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Epstein was to receive his personally owned medical device. BOPR

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records state that Epstein was aware he would be returning

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to the shoe, but reported that he did not feel

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well due to lack of sleep and other medical concerns.

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Epstein asked to stay on psychological observation where he felt

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safe for one more night to get some sleep, and

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then return to the shoe with the cellmate the following day.

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According to BPU records, the chief psychologist informed Epstein that

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he could stay one more night and explain that there

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were no mental health issues precluding him from returning to

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the shoe. The following day, the chief psychologists explained to

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Epstein that he would be placed in a safe situation

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in the shoe. Epstein was again provided supportive interventions and

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psycho education regarding additional coping strategies. BOPU records state that

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Epstein was somewhat receptive, but more concerned with getting phone calls,

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recreation and housing placement concerns. On July thirtieth, twenty nineteen,

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according to BPU records, Epstein reported to the staff psychologist

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that he had not slept well, and Epstein discussed how

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he did not think he would be able to sleep

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well in the shoe because of the noise. The staff

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psychologist annotated in the clinical contact summary that documentation revealed

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Epstein had eaten and taken a shower of the day

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prior July twenty ninth, and had also eaten breakfast on

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July thirtieth. The staff psychologist annotated Epstein did not display

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indications of a disturbed thought process or content and denied

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current suicidal or self harm ideation. BOP records further stated

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that Epstein agreed to immediately report the staff if he

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began to have suicidal or self harmed thoughts, and that

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Epstein was future oriented and did not appear to be

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a danger to himself. The staff psychologist noted in her

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clinical contact report that she had consulted with the chief

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psychologist and that the psychological observation of Epstein would be discontinued.

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According to her clinical contact report, the staff psychologists educated

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Epstein about routine and emergency procedures for contacting Psychology Department State,

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and noted that Epstein would be seen the following day

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to monitor his mental health and provide further intervention if needed.

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The staff psychologists also noted in her report that the

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Shoe Lieutenant was informed that Epstein needed to be housed

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with an appropriate cell mate. Also on July thirtieth, twenty nineteen,

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staff psychologists completed an evaluation of competency related to Epstein

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being able to proceed with a disciplinary process. Epstein had

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been charged by BOP with a prohibited act, specifically tattooing

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or self mutilation, for the incident that occurred on July

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twenty three, twenty nineteen. In conducting the evaluation of competency,

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the staff psychologists reviewed the suicide risk assessment completed by

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the chief psychologist on July ninth, twenty nineteen, in which

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Epstein had denied a history of mental health treatment and

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having any past or present suicidal ideation, intention, or The

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staff psychologists also reviewed the suicide risk assessment that she

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herself completed dated July twenty three, twenty nineteen, which stated

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that it was unclear at the time if Epstein had

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placed the string around his neck or if it was

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done by someone else. According to the staff psychologist's notes

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from her competency evaluation on July thirtieth, the determination of

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an inmates competency to proceed with the disciplinary process was

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based on a clinical assessment of the inmates ability to

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understand the nature of the proceedings and his or her

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ability to assist in his or her own defense. After

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a review of available psychological and psychiatric records and information

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related to the offense, the staff psychologists found that Epstein

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was competent to proceed with the disciplinary process. That same day,

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July thirtieth, Epstein was removed from psychological observation and transferred

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back to the shoe, consistent with what he had been

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told by the chief psychologist that prior day. On July

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thirty first, twenty nineteen, according to BP records, Forensic Psychologists

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three conducted a clinical visit with Epstein and noted that

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he was in a pleasant mood, generally slept well, and

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was getting readjusted to being in the shoe. Epstein told

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Forensic Psychologists three that he was getting along with the cellmate.

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According to her report, Epstein explicitly denied recent and current

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suicidal ideation or intent and denied having thoughts of harming others.

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Epstein also agreed to contact staff immediately if he experienced

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any suicidal thoughts or psychological distress. Forensic Psychologists three's report

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further stated that Epstein was receptive to her utilization of

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cognitive behavioral therapeutic techniques. She wrote that there did not

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appear to be a need for follow up at the time,

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and Epstein expressed a willingness to self refer to a

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psychology department staff if needed. According to the report, Epstein

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would continue to be seen during routine shoe rounds and

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shoe reviews. On August first, twenty nineteen, according to BP records,

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BOP receiving and discharge staff, who were responsible for processing

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inmates who enter or leave the facility, notified the staff

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psychologist that the previous day, when the US Martiall Service

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had brought Epstein back to the mcc New York from court,

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they had provided a form on which it was noted

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that Epstein had suicidal tendencies. The OIG reviewed the USMS

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Prisoner Schedule Report for July thirty one, twenty nineteen, as

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well as the USMS Prisoner Custody Alert, noticed that had

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annotated in the remarks that Epstein had mental concerns suicidal tendencies.

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The chief psychologists told the OIG that the USM annotate

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suicidal tendencies for many inmates if the USMS was aware

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the inmate was previously on suicide watch. Therefore, the chief

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psychologist said the annotation was not abnormal since Epstein had

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just come off suicide watch, and Epstein may have told

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the USMS that he had been on suicide watch. Following

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the receipt of this information from the receiving and discharged staff,

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the staff psychologists conducted as suicide risk assessment on August

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first that included a review of Epstein's previous clinical encounters,

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medical records, and data in the psychology department and century systems.

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According to the staff psychologist's assessment, Epstein denied stating he

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was suicidal and was surprised that the form noted that

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he had suicidal tendencies. The staff psychologists said that Epstein

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told her that the incident report he received for the

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marks on his neck arising from the July twenty third

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event had been expunged. The OIG confirmed that the incident

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report was expunged. Epstein also said his cellmate talked at

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night and kept Epstein awake, but that Epstein wanted to

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give it three or four more days before determining if

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he wanted another cell mate. The state psychologists concluded in

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a report that Epstein did not appear to be a

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danger to himself and denied current suicidal or self harm

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ideation and agreed to immediately inform staff if he had

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any of these thoughts. Epstein told her that he had

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social supports in the community and that he had reasons

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to live and a positive future plan. The staff psychologist

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noted that Epstein was currently psychologically stable and that suicide

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watch was not indicated at the time. The staff psychologists

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concluded that Epstein's overall acute suicide risk was low and

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the overall chronic suicide risk was absent. Epstein was again

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provided supportive and educative interventions and educated about routine and

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emergency procedures for contacting psychology department staff. The staff psychologist's

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report noted that Epstein would continue to be seen during

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routine shoe rounds and shoe reviews, and that he would

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be seen by psychology Department staff the following week to

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monitor his mental health status and provide further intervention if needed.

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On August eighth of twenty nineteen, the chief psychologists conducted

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a clinical follow up session with Epstein. According to a report,

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Epstein described as sleep as fair and requested that he

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be placed in general population. The report further stated that

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Epstein denied feelings of depression, anxiety, and any suicidal ideation, intention,

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or plan. Epstein told the chief psychologist that he received

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the necessary documentation to make phone calls and asked if

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his previous phone calls over the speaker phone counted as

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is monthly phone contact. The chief psychologists stated in her

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report that Epstein had no mental health concerns and did

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not appear to be in any distress. The chief psychologist

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wrote that shoe staff had not reported any unusual behaviors

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related to Epstein. She provided Epstein with supportive interventions and

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psycho education regarding additional coping strategies, to which Epstein was receptive.

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Epstein was educated on routine and emergency procedures for contacting

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psychology department staff, and also reminded of self help books

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and audio tapes that are available to them. The chief

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psychologists wrote that Epstein would be seen in weekly shoe

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rounds and monthly for shoe reviews. The chief psychologists told

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the OIG that the fact that Epstein underwent three suicide

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risk assessments was unusual. All right, So that concludes chapter four.

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In the next episode, we're going to start exploring five.

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The events of August eight through tenth, twenty nineteen, and

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Epstein's death. All of the information that goes with this

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00:20:08,480 --> 00:20:13,480
episode can be found in the description box twels What's

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00:20:13,559 --> 00:20:17,880
up everyone, and welcome back to the Epstein Chronicles. In

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this episode, we're gonna pick back up with the OIG Report,

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discussing the circumstances that led to the death of Jeffrey Epstein.

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In our last episode, we wrapped up chapter four, so

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now we're diving into chapter five, and just like chapter four,

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we're going to break it down into several parts, all right,

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So let's get to it. Chapter five. The events of

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August eighth through the tenth, twenty nineteen, and Epstein's death.

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Part one. Epstein signs a new last will and testament

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on August eighth. In the weeks following Epstein's death, multiple

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media outlets reported that Epstein signed a new last will

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and testament on August eighth of twenty nineteen. At least

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one media organization published a copy of the notarized document,

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showing that it was signed by Epstein and two of

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00:21:14,039 --> 00:21:19,279
his attorneys and notarized on August eighth, twenty nineteen. Attorney

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00:21:19,319 --> 00:21:22,920
visitor logs from the Metropolitan Correctional Center in New York,

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00:21:22,960 --> 00:21:27,160
New York confirmed that those attorneys and the notary public

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visited Epstein on that date. The Office of the Inspector

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General OIG confirmed via court records that the August eighth,

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twenty nineteen will and other probate related documents were filed

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in the Superior Court of the Virgin Islands on August fifteenth,

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twenty nineteen. Among those court filings was an affid David

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from another attorney who stated that she received the August eighth,

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00:21:53,279 --> 00:21:58,119
twenty nineteen will from Epstein. The OIG confirmed via attorney

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00:21:58,240 --> 00:22:02,400
visitor logs that this attorneyer also visited Epstein at the

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MCC New York on August eighth of twenty nineteen. The

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00:22:07,519 --> 00:22:12,279
OIG's investigation and review revealed that mcc new York personnel

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00:22:12,640 --> 00:22:16,559
were unaware that Epstein had changed his will two days

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00:22:16,599 --> 00:22:20,640
before he died. The chief psychologist said she had heard

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00:22:20,680 --> 00:22:23,799
that Epstein had changed his will from the media reporting

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following his death. The chief psychologist did not know if

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the media reporting was accurate, but she thought that if

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00:22:31,599 --> 00:22:34,240
it was true, it would have been useful information to

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know because it would have been a red flag. The

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00:22:37,400 --> 00:22:41,519
staff psychologist and the chief psychologist told the OIG that

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00:22:41,559 --> 00:22:46,000
if Epstein's attorneys had notified them or the psychology Department

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00:22:46,240 --> 00:22:49,359
that Epstein had changed his will, such information would have

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00:22:49,400 --> 00:22:53,200
been a factor warranting a review of Epstein's mental state,

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00:22:53,559 --> 00:22:57,559
and Epstein probably would have been placed back on suicide

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watch or some type of observation. Part two court order

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00:23:03,039 --> 00:23:08,160
on August ninth, releasing Epstein related documents and pending civil litigation.

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On August ninth, twenty nineteen, the US Court of Appeals

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00:23:12,640 --> 00:23:15,799
for the Second Circuit Court ordered the unsealing of the

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00:23:15,799 --> 00:23:20,920
summary judgment filings from a defamation lawsuit filed by Virginia Roberts,

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00:23:21,200 --> 00:23:24,799
a woman who alleged that Epstein had victimized her when

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she was a teenager against Glenn Maxwell. As a result

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00:23:29,200 --> 00:23:32,880
of the court's order that same day, approximately two thousand

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00:23:32,880 --> 00:23:36,559
pages of documents were released into the public domain, which

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00:23:36,599 --> 00:23:41,839
contained considerable derogatory information about Epstein, and some may have

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00:23:41,880 --> 00:23:46,319
related to the criminal charges pending against them. Additional high

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00:23:46,359 --> 00:23:50,200
profile public figures were also named in the release documents.

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00:23:50,839 --> 00:23:55,480
There was significant media coverage of information contained within the

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unsealed court filings. Part three Transfer of Eppsie Dean's cellmate.

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00:24:01,079 --> 00:24:04,920
On August ninth to another institution and failure to replace

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them with another inmate part a notice on August eighth,

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00:24:09,640 --> 00:24:14,119
the impending transfer of Epstein's cellmate on August ninth, as

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noted above, since July thirtieth, consistent with the Psychology Department's

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00:24:18,559 --> 00:24:22,440
determination that Epstein needed to have a cell mate, Epstein

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00:24:22,519 --> 00:24:25,640
had been housed with inmate number three, whom the warden

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00:24:25,799 --> 00:24:29,519
and the Federal Bureau of Prisons Executive leadership had selected

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00:24:29,839 --> 00:24:33,559
as an appropriate cell mate. At ten thirty am on

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August eighth, twenty nineteen, the US Marshall Service sent an

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email to mcc New York personnel assigned to receiving and

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discharge the area within the Correctional Services Department that is

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responsible for processing inmates who enter or leave the facility,

359
00:24:50,960 --> 00:24:55,799
with the subject transfer of prisoners from NYM MCC new

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York to GEO. The body of the email identified in

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00:24:59,759 --> 00:25:02,839
May three as one of the prisoners to be transferred,

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00:25:03,119 --> 00:25:07,799
and further stated, please schedule the transfer for Friday, eight nine,

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00:25:08,240 --> 00:25:11,880
nineteen at three thirty six pm. On the same day,

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00:25:12,240 --> 00:25:15,759
the USMS sent a second email to a number of

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00:25:15,960 --> 00:25:20,559
mcc New York personnel, including Associate Warden number two, the Captain,

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00:25:20,720 --> 00:25:24,400
the Shoe Lieutenant, the day Watch Operations Lieutenant, the day

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00:25:24,440 --> 00:25:29,200
Watch Activities Lieutenant, the Evening Watch Operations Lieutenant, another lieutenant,

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00:25:29,359 --> 00:25:33,319
and the Special Investigative Services Lieutenant with the subject Prisoner

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00:25:33,359 --> 00:25:39,240
Production eight nine, twenty nineteen. This email contained two attachments,

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00:25:39,480 --> 00:25:43,000
one of which was the Prisoner Scheduled Report for MCC

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00:25:43,200 --> 00:25:47,400
new York for August ninth, twenty nineteen. The first page

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00:25:47,400 --> 00:25:50,680
of this attachment reflects that inmate number three was scheduled

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00:25:50,680 --> 00:25:54,279
to be transferred from MCC new York to GOO Queen's

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00:25:54,319 --> 00:25:59,319
Detention facility on August ninth, twenty nineteen. This attachment also

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00:25:59,359 --> 00:26:04,880
includes the acronym WAB within the destination description portion of

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00:26:04,960 --> 00:26:09,440
the document, which mcc new York personnel told the OIG

377
00:26:10,000 --> 00:26:15,160
means with all belongings. During their OIG interviews, MCC new

378
00:26:15,240 --> 00:26:20,000
York staff members further explained that the WAB rotation meant

379
00:26:20,119 --> 00:26:24,240
that in May three was being permanently removed from mcc

380
00:26:24,440 --> 00:26:29,440
new York on August ninth, twenty nineteen. Notwithstanding this email,

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00:26:29,599 --> 00:26:33,839
as detailed below, several of the email recipients identified above,

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00:26:34,319 --> 00:26:38,160
including the Captain, the day Watch Operations Lieutenant, and the

383
00:26:38,240 --> 00:26:42,160
day Watch Activities lieutenant told the OIG that they believed

384
00:26:42,359 --> 00:26:45,119
in May three had gone to court on August ninth,

385
00:26:45,319 --> 00:26:48,599
and they did not know he'd been transferred to another facility.

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00:26:49,559 --> 00:26:54,400
Part b MCC New York staff rejected Epstein's attorney request

387
00:26:54,680 --> 00:26:59,880
that Epstein be housed without a cellmate. Forensic psychologist Won

388
00:27:00,319 --> 00:27:04,480
told the OIG that on August ninth, twenty nineteen, she

389
00:27:04,720 --> 00:27:07,319
was present during a meeting in which one of Epstein's

390
00:27:07,319 --> 00:27:12,200
attorneys opposed Epstein having a cell mate. Forensic Psychologist one

391
00:27:12,279 --> 00:27:15,359
explained to the attorney that because Epstein was housed in

392
00:27:15,400 --> 00:27:18,440
the shoe and he was a sex offender, he needed

393
00:27:18,599 --> 00:27:23,240
to have a cell mate. Additionally, the OIG investigation revealed

394
00:27:23,400 --> 00:27:26,640
that on the day of Epstein's death, a supervisory staff

395
00:27:26,680 --> 00:27:31,000
attorney with the BOP's Consolidated Legal Center for New York

396
00:27:31,440 --> 00:27:34,279
sent an email to the warden to inform him that

397
00:27:34,400 --> 00:27:38,039
on the previous day, August ninth, twenty nineteen, two of

398
00:27:38,079 --> 00:27:42,279
Epstein's attorneys separately contacted him. One of the attorneys asked

399
00:27:42,279 --> 00:27:45,079
for Epstein to be moved to a different specific housing

400
00:27:45,200 --> 00:27:49,400
unit within MCC New York. The other attorney asked for

401
00:27:49,440 --> 00:27:52,319
Epstein to be housed without a cell mate in the shoe.

402
00:27:53,400 --> 00:27:57,039
The supervisory staff attorney said he informed the first attorney

403
00:27:57,319 --> 00:28:01,079
that the suggested housing unit was not available for pretrial

404
00:28:01,160 --> 00:28:05,240
detainees such as Epstein, and he said he told the

405
00:28:05,279 --> 00:28:08,200
second attorney that Epstein could not be housed without a

406
00:28:08,240 --> 00:28:12,920
cell mate because of his prior suicide attempt. Part C

407
00:28:13,720 --> 00:28:18,559
removal on August ninth of Epstein's cellmate from MCC New York.

408
00:28:19,559 --> 00:28:23,160
According to mcc new York reports including the Daily Log

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00:28:23,480 --> 00:28:27,359
and the Lieutenant's Log, on August nine, twenty nineteen, at

410
00:28:27,400 --> 00:28:31,079
approximately eight thirty eight, a m Epstein's cellmate in May

411
00:28:31,119 --> 00:28:35,359
three was pre removed and transferred out of MCC New

412
00:28:35,400 --> 00:28:39,599
York in a routine pre arranged transfer. The Daily Log

413
00:28:39,640 --> 00:28:43,559
tracks inmate movements throughout the MCC New York each day,

414
00:28:44,000 --> 00:28:48,759
while MCC new York lieutenants utilized the Lieutenant's Log to

415
00:28:48,920 --> 00:28:52,720
document the daily activities that took place within the institution

416
00:28:53,119 --> 00:28:59,079
during their respective shifts. The Supervisory Correctional System Specialist was

417
00:28:59,160 --> 00:29:04,480
the supervisor of Receiving and Discharge on August ninth, twenty nineteen,

418
00:29:04,960 --> 00:29:09,119
and was responsible for overseeing all inmate movements in and

419
00:29:09,119 --> 00:29:13,880
out of the institution that day. The Supervisory Correctional System

420
00:29:14,039 --> 00:29:18,119
specialist verified that Receiving and Discharge would have used the

421
00:29:18,279 --> 00:29:23,400
USMS emails sent on August eighth, twenty nineteen, to coordinate

422
00:29:23,519 --> 00:29:26,960
in May three's transfer out of mcc New York, and

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00:29:27,079 --> 00:29:30,839
since in May three was listed as wab on the

424
00:29:30,960 --> 00:29:34,880
USMS emails, that meant he was being transferred from the

425
00:29:34,880 --> 00:29:38,960
facility and not coming back. She explained to the OIG

426
00:29:39,160 --> 00:29:42,119
that if in May three had been going to court,

427
00:29:42,440 --> 00:29:45,839
as many pre trial inmates held at mcc New York

428
00:29:45,880 --> 00:29:49,319
often did, the daily log would have reflected court rather

429
00:29:49,599 --> 00:29:53,039
than pre remove. Since the daily log listed in May

430
00:29:53,039 --> 00:29:57,200
three as pre remove, the Receiving and Discharge personnel who

431
00:29:57,400 --> 00:30:00,759
entered the information into the report were made aware that

432
00:30:00,799 --> 00:30:04,480
in May three was being transferred from mcc New York

433
00:30:04,759 --> 00:30:09,319
honor before the morning of August ninth, twenty nineteen, i'd

434
00:30:09,319 --> 00:30:14,400
ce website for details. The Supervisory Correctional System specialist told

435
00:30:14,440 --> 00:30:19,200
the OIG that the language in the USMS email Wabie

436
00:30:19,599 --> 00:30:23,119
with all belongings and the MCC New York reports pre

437
00:30:23,200 --> 00:30:26,559
removed made it clear that in May three would not

438
00:30:26,599 --> 00:30:31,359
be returning to the Shoe or MCC New York. The

439
00:30:31,440 --> 00:30:35,799
OIG also interviewed the Correctional Systems officer, who was the

440
00:30:35,880 --> 00:30:40,319
receiving and discharge officer who handled inmate movements in and

441
00:30:40,359 --> 00:30:45,519
out of MCC New York on August ninth, twenty nineteen.

442
00:30:45,680 --> 00:30:50,000
The Correctional Systems officer confirmed that the daily log reflected

443
00:30:50,039 --> 00:30:53,480
that in May three was pre removed on August ninth,

444
00:30:53,519 --> 00:30:57,000
twenty nineteen, at eight thirty eight am because he was

445
00:30:57,039 --> 00:31:00,680
being officially moved from the institution to an other prison.

446
00:31:01,519 --> 00:31:05,160
She explained to the OIG that the ordinary process was

447
00:31:05,200 --> 00:31:09,960
that receiving in discharge personnel would enter the information regarding

448
00:31:10,039 --> 00:31:14,640
Inmate three into century along with information pertaining to other

449
00:31:14,680 --> 00:31:19,039
inmates who would be leaving their MCC New York housing units.

450
00:31:19,519 --> 00:31:23,599
Receiving in discharge use this information to create the daily

451
00:31:23,640 --> 00:31:26,759
call out list, which had all the inmates' names and

452
00:31:26,839 --> 00:31:30,759
times that they were being moved. The Correctional Systems officer

453
00:31:30,839 --> 00:31:34,599
told the OIG that the call out list from August ninth,

454
00:31:34,599 --> 00:31:38,359
twenty nineteen was no longer available because the call out

455
00:31:38,359 --> 00:31:41,240
lists were printed and hand delivered to the housing units

456
00:31:41,279 --> 00:31:44,240
each day and then discarded by the units at the

457
00:31:44,319 --> 00:31:47,519
end of the day. She also said each day's call

458
00:31:47,559 --> 00:31:51,920
out list was only maintained electronically for a twenty four

459
00:31:51,920 --> 00:31:55,599
hour period and then it was updated overwritten with the

460
00:31:55,640 --> 00:31:59,599
next day's list. In our OIG interview, the correctional Systems

461
00:31:59,599 --> 00:32:03,960
officer explained what would have occurred on this date based

462
00:32:03,960 --> 00:32:08,599
on her experience. Receiving and discharge personnel would have printed

463
00:32:08,599 --> 00:32:12,160
copies of the call out list for August ninth, twenty nineteen,

464
00:32:12,519 --> 00:32:16,759
which mcc New York Internal Officer would distribute to the

465
00:32:16,839 --> 00:32:20,440
various housing units within the facility. Based on the other

466
00:32:20,519 --> 00:32:25,039
records reflecting in May Three's transfer, the correctional systems officer

467
00:32:25,400 --> 00:32:28,440
said the call out list created for August ninth, twenty

468
00:32:28,559 --> 00:32:32,680
nineteen would have listed wab next to in May Three's name,

469
00:32:33,200 --> 00:32:36,599
which meant that he was departing from the institution and

470
00:32:36,680 --> 00:32:41,960
not returning. Correctional Officer Number one told the OIG that

471
00:32:42,079 --> 00:32:45,440
on the morning of August ninth, twenty nineteen, he and

472
00:32:45,599 --> 00:32:49,480
daywatch Shoe Officer in charge escorted in May three to

473
00:32:49,640 --> 00:32:54,359
receiving and discharge and Epstein to his legal visit. All right, folks,

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00:32:54,359 --> 00:32:56,480
we're going to wrap up there and then in the

475
00:32:56,519 --> 00:32:59,359
next episode, we're going to pick up with Part D

476
00:33:00,119 --> 00:33:03,839
of Chapter five. All of the information that goes with

477
00:33:03,920 --> 00:33:06,880
the episode can be found in the description box.

