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"BOP Program"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00035813
Dataset 8
2p
395w
…duties) iv.
BOP Program
Statement 3420.11 Standards of Conduct b. Pre-Trial Inmates i. 28 C.F.R. Part 551, Subpart 1— Pretrial Inmates ii.
BOP Program
Statement 7331.04 Pretrial Inmates c. Intake Screening i. 28 C.F.R. Part 522, Subpart C — Intake Screening ii.
BOP Program
Statement P5290.15 Intake Screening d. SHU i. 28 C.F.R. Part 541, Subpart B - Special Housing Units ii.
BOP Program
Statement 5270.11 Special Housing Units e. Telephone…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035813.pdf
EFTA00039153
Dataset 9
2019-09-17
3p
637w
…704, Use of Government Property. 15.
BOP Program
Statement Number 3420.11, Standards of Employee Conduct, dated December 6, 2013. U.S. Department of Justice CASE NUMBER: 2019.010614 Office of the Inspector General DATE: EFTA00039153 16. 18 U.S.C.A. Section 1001, Statements or Entries Generally. 17. Bryan v. United States, 524 U.S. 184 (1998). 18. 28 C.F.R. Section 541.21, Special Housing Units (SHUs). 19.
BOP Program
Statement Number 5270.11, Special Housing Units…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039153.pdf
EFTA00023756
Dataset 8
2020-07-20
7p
2,604w
…020857. Request No. 2. The BOP and MCC Employee Code of Conduct, Code of Ethics, and corresponding employee acknowledgement forms for Defendant Noel. On or about June 24, 2020, the Government received from the BOP copies of the
BOP Program
Statement regarding Employee Code of Conduct, P.S. 3420.11; Noel's acknowledgement form; and the U.S. Department of Justice Ethics Handbook for On and Off-Duty Conduct from 06.20.2018 EFTA00023756 Page 2 January 2016. We are…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023756.pdf
EFTA00060774
Dataset 9
2019-08-19
5p
1,293w
…MOI dated October 12, 2021, regarding Interview of M, Correctional Officer, BOP, with attachments. 46. MCC New York, Specific Post Orders, SHU Number 1 (previously exhibited in Chapter 2). 47.
BOP Program
Statement Number 5270.11, Special Housing Units (previously exhibited in Chapter 2). 48. BOP Count Sheet, MCC New York, dated August 9, 2019, with a Count Cleared Time of 5:03 PM. 49. Deferred Prosecution Agreement filed in the U.S. District Court for the Southern District of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00060774.pdf
EFTA00087180
Dataset 9
3p
1,338w
…watching through a window in his cell door? Entering the cell and sitting with him? As found in Program Statement 5324.08 "Suicide Prevention Program" here https://www.bop.gov/policv/progstat/5324 008.pdf and
BOP Program
Statement 531017 "Psychology Services Manual" here httos://www.boD.gov/Dolicy/Drogstat/5310 017.odf the BOP has an extensive suicide prevention program that begins upon an inmate's arrival at each BOP facility, including pretrial facilities. When inmates report suicidal ideation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087180.pdf
EFTA00127743
Dataset 9
2019-01-27
65p
26,235w
…of the East Building, as currently configured, is 125 female inmates. 7 Administrative facilities are institutions with special missions, and inmates are assigned to them based on factors other than security and/or staff supervision (for example, medicaVmental health issues or pretrial or holdover status). See
BOP Program
Statement 5100.08, Inmate Security Designation and Custody Classification, September 12, 2006. • Administrative detention status removes the inmate from the general population when necessary to ensure the safety, security, and orderly operation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00127743.pdf
EFTA00090232
Dataset 9
3p
1,338w
…watching through a window in his cell door? Entering the cell and sitting with him? As found in Program Statement 5324.08 "Suicide Prevention Program" here https://www.bop.gov/policv/progstat/5324 008.pdf and
BOP Program
Statement 531017 "Psychology Services Manual" here httos://www.boD.gov/Dolicy/Drogstat/5310 017.odf the BOP has an extensive suicide prevention program that begins upon an inmate's arrival at each BOP facility, including pretrial facilities. When inmates report suicidal ideation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090232.pdf
EFTA00138856
Dataset 9
2019-07-07
98p
21,685w
Subject:
RE: counsel having difficulty meeting with client
From:
' >
To:
>,
…For more information, see
BOP Program
Statement 5324.08 "Suicide Prevention Program" here hups://www.bop.goy/policy/progstat/5_324_008.pdf and
BOP Program
Statement 5310.17 "Psychology Services Manual" here bttps://www.hop.gov/policy/progstat/5310_0I 7 pdf. Internal Notes: explained to me by phone today the info in the first paragraph of the answer above, whereas the language in the second and third paragraphs above are copied from an answer IPPA leadership finalized that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00138856.pdf
EFTA00090304
Dataset 9
2021-01-09
3p
810w
Subject:
Re: Ghislaine Maxwell 02879-509
…causing staff to slightly deviate from time frames. Should you request a copy of the incident report, Ms. Maxwell may provide you with it, however I cannot. I can further assure you that the daily searches are consistent with
BOP Program
Statement § 552.06, Searches of Housing Units, Inmates, and Inmate Work Areas. It is my understanding that gloves and masks were recently brought to the unit. Any further concerns you have indicated will be reviewed and addressed accordingly if…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090304.pdf
EFTA00035815
Dataset 8
9p
3,066w
…2635.705 Use of official time 1. 5 C.F.R. § 2635.705(a): "Unless authorized in accordance with law or regulations to use such time for other purposes, an employee shall use official time in an honest effort to perform official duties." iv.
BOP Program
Statement 3420.11Standards of Conduct 1. 4. General Standards: "Employees must: a. Conduct themselves in a manner that fosters respect for the Bureau of Prisons, the Department of Justice, and the U.S. Government…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035815.pdf
EFTA00035946
Dataset 8
2019-08-09
8p
1,358w
…Officer Specialist 6 explained that the action he took was known as "ghost counting," something he said he would not have done without authorization from the Operations Lieutenant or someone of a higher rank than himself. 74
BOP Program
Statement 5270.11. 95 Limited Official Use Only—Not for Public Release EFTA00035952 Limited Official Use Only—Not for Public Release The OIG found that Senior Officer Specialist 6 modified the count slips received from the SHU and Receiving and Discharge…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035946.pdf
EFTA00035935
Dataset 8
2019-08-09
11p
2,501w
…their actions constituted violations of S C.F.R. §§ 2635.101(b)(5) and 2635.705(a),
BOP Program
Statements 3420.11 and 5500.14, and MCC New York SHU Post Orders. 2. False Statements and Lack of Candor The OIG's investigation and review found that on August 9 and 10, 2019 he Material Handleri I made false statements when they falsified BOP records by attesting that they had completed the mandatory rounds and inmate counts when, in fact…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035935.pdf
EFTA00027923
Dataset 8
2021-01-08
2p
636w
Subject:
FW: Ghislaine Maxwell 02879-509
To:
BOBBI C STERNHEIM <bcstemheim mac.com>
…there are institutional emergencies that require additional assistance, causing staff to slightly deviate from time frames. Should you request a copy of the incident report, Ms. Maxwell may provide you with it, however I cannot. I can further assure you that the daily searches are consistent with
BOP Program
Statement § 552.06, Searches of Housing Units, Inmates, and Inmate Work Areas. It is my understanding that gloves and masks were recently brought to the unit. Any further concerns you have…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027923.pdf
EFTA00035954
Dataset 8
2019-08-09
16p
2,431w
…2019, and that • ctions constitute violations of S C.F.R. §§ 2635.101(b)(5) and 2635.705(a),
BOP Program
Statements 3420.11 and 5500.14, and MCC New York SHU Post Orders. 2. False Statements The OIG's investigation and review found that on August 9 and 10, 2019, the Evening Watch SHU Officer in Charge,' made false statements when falsified BOP records by attesting thatis lhad completed the mandatory rounds and inmate counts when, in fact had…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035954.pdf
EFTA00035986
Dataset 8
2019-08-11
20p
4,328w
…and that their actions constituted violations of S C.F.R. §§ 2635.101(b)(5) and 2635.705(a),
BOP Program
Statements 3420.11 and 5500.14, and MCC New York SHU Post Orders. 2. False Statements and Lack of Candor The OIG's investigation and review found that on August 9 and 10, 2019, land Thomas made false statements when they falsified BOP records by attesting that they had completed the mandatory rounds and inmate counts when, in fact…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035986.pdf
EFTA00139235
Dataset 9
2020-05-14
22p
8,840w
…Office: . Sex Offender Treatment Programs Coordinator, Central Office; Mental Health Treatment Coordinator, Central Office; and Correctional Services Administrator, Northeast Regional Office. This reconstruction was established in accordance with Bureau of Prisons' (
BOP) Program
Statement 5324.08, Suicide Prevention Proeram, Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) available at the time of the reconstruction; therefore, no official information regarding social history was accessible. The following was gathered from publicly available documents. Mr. Epstein was born in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00139235.pdf
EFTA00039367
Dataset 9
2019-08-10
16p
6,759w
…Central Office; Sex Offen er reatment Programs Coordinator, Central Office; en t Treatment Coordinator, Central Office; and orrectional Services Administrator, Northeast Regional Office. This reconstruction was established in accordance with Bureau of Prisons' (
BOP) Program
Statement 5324.08, Suicide Prevention Program. Social History: Mr. Epstein did not have a Pm-Sentence Report (PSR) available at the time of the reconstruction; therefore, no official information regarding social history was accessible. The following was gathered from publicly available documents. Mr. Epstein was…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039367.pdf
EFTA00123213
Dataset 9
2019-08-10
16p
6,734w
…Central Office; Sex Offen er reatment Programs Coordinator, Central Office; en t Treatment Coordinator, Central Office; and orrectional Services Administrator, Northeast Regional Office. This reconstruction was established in accordance with Bureau of Prisons' (
BOP) Program
Statement 5324.08, Suicide Prevention Program. Social History: Mr. Epstein did not have a Pre-Sentence Report (PSR) available at the time of the reconstruction; therefore, no official information regarding social history was accessible. The following was gathered from publicly available documents. Mr. Epstein was…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123213.pdf
EFTA00058414
Dataset 9
2019-07-02
4p
949w
…U.S. District Court for the Southern District of New York against Jeffrey Epstein, dated July 18, 2019 (previously exhibited in Introduction). 9. 28 C.F.R. Section 541.21, Special Housing Units (previously exhibited in Chapter 2). 10.
BOP Program
Statement Number 5270.11, Special Housing Units (previous exhibited in Chapter 2). 11. 28 C.F.R. Section 541.22, Special Housing Units (previously exhibited in Chapter 2). 12. Memorandum of Investigation (MOI) dated February 16, 2022, regarding Interview…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058414.pdf
EFTA00105651
Dataset 9
2019-08-10
12p
6,445w
…Northeast Regional Office. This reconstruction was established in accordance with Bureau of Prisons' (
BOP) Program
Statement 5324.08 Suicide Prevention Program. Formal interviews were not conducted as a part of this reconstruction at the direction of the Department of Justice. A copy of the video is normally made following a significant incident, but there was no such video in this case since the original video was confiscated by the Federal Bureau of Investigation (FBI) prior to the beginning of this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105651.pdf
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