Sir, here is my most recent IWP update…¶
Completed steps¶
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Initial Interview and follow up with Initial interview with
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SW on three cell phones (and)
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Cell site Search Warrant (and)
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Visitor Log Review & ID work schedules
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Lock outlaws communications at MCC
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Metro Card queries for
• ID car¶
- LPR return on car*
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Motel Subpoena, Canvas & Interviews (No 302s)
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Obtain cell phone passcode and image
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302 Interview (Amanda / Mike G) (awaiting DHS OIG Docs)
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Interview (302 Amanda / Mike)
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302 Proffer (302 Mike L)
• 302 Interview (302 Anest)¶
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302 on car (Anest (302 Anest)
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302 on Information received from (Anest (302 Anest)
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Original Evidence Photos Digital Files (reported the photos of the evidence were overwritten)
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Pictures off phone of CashApp – complete. (302 Anest)
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List of cadre at MCC
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CCV Data Near Pizzeria none available for 7/5 (302 Anest)
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USMS CCV footage: none available for 7/5 (302 Anest)
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ID on L tier- (302 Anest)
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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¶
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Details of liquor store
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ID Liquor store maybe castle hill// financial records for purchases on 7/5/19
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ID Pregnant black female witness/visitor on 7/5/19
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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¶
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SHU / Laundry Contraband
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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¶