THE VAULT
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The Vault

The Public Record — Documenting the Epstein case files

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Document DOJ-OGR-00023474

AI Analysis

Summary: The OIG investigation found that Lieutenants failed to properly supervise SHU staff and conduct rounds, and that Epstein was allowed to make an unmonitored telephone call. The investigation revealed breaches of BOP policy and procedures, including failure to monitor inmate telephone calls and inadequate supervision of inmates. The report highlights significant failures in the detention facility's management and oversight.
Significance: This document is potentially important as it reveals significant failures in the supervision and monitoring of inmates at MCC New York, particularly in relation to Jeffrey Epstein's detention. It highlights breaches of BOP policy and procedures that contributed to Epstein's ability to make an unmonitored telephone call.
Key Topics: Failure of Lieutenants to properly supervise SHU staff Inadequate monitoring of inmate telephone calls Breach of BOP policy regarding inmate telephone calls
Key People:
  • Northeast Regional Director - Clarified expectations for Lieutenants conducting rounds in SHU
  • Warden - Clarified expectations for Lieutenants conducting rounds in SHU
  • Associate Warden 1 - Clarified expectations for Lieutenants conducting rounds in SHU
  • Captain - Clarified expectations for Lieutenants conducting rounds in SHU
  • Evening Watch Operations Lieutenant - Failed to adequately supervise SHU staff
  • Morning Watch Operations Lieutenant - Failed to adequately supervise SHU staff and conduct Lieutenant round in SHU
  • Unit Manager - Allowed Epstein to place an unmonitored telephone call
  • Epstein - Inmate who placed an unmonitored telephone call