US. Department et Justice
Office of the Inspector General

MEMORANDUM OF INVESTIGATION

Case Number: 2019-010614
Reporting Office: New York Field Office

On August 14, 2019, at the United States Attorney's Office for the Southern District of New York (SDNY), an interview was conducted with Federal Bureau of Prisons (BOP) Metropolitan Correction Center (MCC) Lieutenant Present for this interview were Assistant United States Attorney (AUSA) AUSA Federal Bureau of Investigation (FBI) Special Agent (SA) a New York City Police Detective, assigned as a Task Force Officer (TFO) to the FBI, and SA for the Department of Justice (DOJ) Office of the Inspector General (OIG).

Prior to the start of the interview in front of all mentioned above, SA verbally explained to Lieutenant her involvement in the interview was voluntary and it was related to the actions at the MCC the night of August 9, 2019 and the morning of August 10, 2019, specifically involving MCC inmate Jeffrey Epstein. Lieutenant stated that she understood that this was a criminal investigation and that her involvement was voluntary.

After the verbal explanation that this was a voluntary interview, SA mistakenly provided Lieutenant DOJ OIG Form III-226/3 (04/23/07) Warnings and Assurances to Employee Required to Provide Information. Lieutenant | read and signed that without question. SA intended to give Lieutenant DOJ OIG Form III-226/2 (04/23/07) Non-Custodial/Employee. SA Carpenter intended to provide | ith DOJ OIG Form OIG Form III-226/2, Warnings and Assurances to Employee Requested to Provide Information on Voluntary Basis.

It is the belief to all present in the room tha knew her interview and answers were voluntary and not compelled.

| Field | Value |
|---|---|
| Prepared By | [REDACTED] |
| Preparer Title | Special Agent |
| Reviewed By | [REDACTED] |
| Reviewer Title | Acting ASAC |
| Left Signature block | Digitally signed by [REDACTED]; Date: 2019.12.08 08:17:50 -05'00' |
| Right Signature block | Digitally signed by [REDACTED]; Date: 2019.12.12 09:22:58 -06'00' |

- Names and signature blocks are redacted.
- Visible timestamps and time zones shown for both digital signatures.
- Context (from surrounding text): "It is the belief to all present in the room that her interview and answers were voluntary and not compelled." and form ID: OIG Form III-210/4 (09/06/2018).

OIG FormIII-210/4 (09/06/2018) This document contains neither recommendations nor conclusions ofthe IG.It is the propeny ofthe IG andis loaned to

your agency; it andits contents are not to be distributed outside ofyour agency.

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