Sir, here is my most recent IWP update...

## Completed steps

- Initial Interview and follow up with Initial interview with

- SW on three cell phones (and)

- Cell site Search Warrant (and)

- Visitor Log Review & ID work schedules

- Lock outlaws communications at MCC

- Metro Card queries for



• ID car





* LPR return on car*



- Motel Subpoena, Canvas & Interviews (No 302s)

- Obtain cell phone passcode and image

- 302 Interview (Amanda / Mike G) (awaiting DHS OIG Docs)

- Interview (302 Amanda / Mike)

- 302 Proffer (302 Mike L)

-

• 302 Interview (302 Anest)



- 302 on car (Anest (302 Anest)

- 302 on Information received from (Anest (302 Anest)

- Original Evidence Photos Digital Files (reported the photos of the evidence were overwritten)

- Pictures off phone of CashApp – complete. (302 Anest)

- List of cadre at MCC

- CCV Data Near Pizzeria none available for 7/5 (302 Anest)

- USMS CCV footage: none available for 7/5 (302 Anest)

- ID on L tier- (302 Anest)

- PU Image of image for C2 and begin analysis (C2)

## Subpoenas returned

Motel Subpoena

## Pending Investigative Steps

- In progress



○ Analysis / spreadsheet on Contraband reports and chains of custody -





○ Create list of cadre from docs provided





○ Work up details on NJ tags (request to NJ DMV in)





○ CO , work schedule from SIS (From Epstein death invest)



MCC legal provide policy and authority for firearms carriage by BOP officers (to AUSAs



○ Visitor log-- Obtain better copies from DOJ OIG. (with|





○ Subpoena Cash app in attached photos with AUSAs





○ Schedule in person with Irs with AUSAs // Cell Location Analysis ongoing (Iris)





○ personnel file (discipline etc etc) (AUSAs)





○ List of fired laundry inmates (With LT)





○ Contraband incident reports for the following (with □)



EFTA00109001



○ CCV analysis of exterior (for car) visitation & entry of MCC system (Request in to CART via email)

- Proffer 2 with needs to be scheduled for 9/2



• Get consent records from Morrisania Sexual Health Clinic, 1309 Fulton Ave 2nd Floor, The Bronx, NY 10456.





○ Have ID car at next proffer and Search Warrant





- Review Video made on 8/14





○ Photo of ammunition





○ ID Cash Ap users





○ Phone use on 7/5 (and)





○ Details of hotel room





○ Details of car





- Details of liquor store



- ID Liquor store maybe castle hill// financial records for purchases on 7/5/19

- ID Pregnant black female witness/visitor on 7/5/19



- Vehicle





○ GPS / computer search of vehicle





○ ID tag and LPRs for





○ SW for tags, and GPS etc





* Phone





○ Pick up phone from SDNY & turn in to CART





○ Make copy of ■ image for C19





○ CART processing





○ Analysis of data from phone





- Phones





○ Setup phone for monitoring and potential cooperation





○ Potential consensual monitoring for calls with / Adam





○ Return one Phone



- Collect Evidence from

| Seizure from MCC Needs to be picked up and transferred to FBI Custody

- SHU / Laundry Contraband



- Review contraband, get cellphone coordinate with BOP lab



o identify the cadre who got put in SHU for contraband

- **FB work up and ID Napz?**

## Pending Interviews

EFTA00109002

EFTA00109003