Subject: RE: NYO Epstein Investigation¶
Date: Thu, 22 Aug 2019 21:07:04 +0000¶
Importance: Normal¶
Perfect, thanks¶
-----Original Message-----¶
From: . (NY) (FBI)¶
Sent: Thursday, August 22, 2019 5:01 PM¶
To: [NY] (FBI) <¶
Subject: RE: NYO Epstein Investigation¶
SDNY GJ Subpoenas were sent for Bank account information for Both Noel and Thomas, awaiting the returns from the respective banks. Then will analyze results.¶
FBI-New York¶
C-19 Violent Crimes Task Force¶
-----Original Message-----¶
From: . (NY) (FBI)¶
Sent: Thursday, August 22, 2019 4:43 PM¶
To: . (NY) (FBI) <¶
Subject: RE: NYO Epstein Investigation¶
Thanks¶
-----Original Message-----¶
From: . (NY) (FBI)¶
Sent: Thursday, August 22, 2019 4:20 PM¶
To: (NY) (FBI) < >¶
Subject: FW: NYO Epstein Investigation¶
Importance: High¶
Let me know if that works¶
In addition, possibly retrieving cellular phone from BOP MCC Guard Thomas tomorrow. Awaiting return of the ME report from OCME.¶
Awaiting Financials on BOP MCC Guards NOEL and THOMAS.¶
Below is the update from earlier this week:¶
EFTA00146783¶
Below is a summary of the investigative activity for 08/20/2019. Please advise if you have any questions.¶
o On 08/20/2019, FBINY/NYOIG interviewed MCC Inmate Steven Lopez regarding possible shredding of Epstein documents. Lopez stated, he had no information and no knowledge of any suspicious acts or any MCC employees shredding documents.¶
o On 08/20/2019, FBINY/NYOIG interviewed BOP MCC guard at SDNY. refused to answer any questions and asked for an attorney.¶
o On 08/20/2019, FBINY/NYOIG interviewed BOP MCC guard at SDNY. worked 8x4 shift in the MCC SHU and was not working when Epstein was found. No irregularities found in that interview.¶
o On 08/20/2019, FBINY/NYOIG interviewed BOP MCC guard . had nothing significant to add to the investigation.¶
o On 08/20/2019, FBINY/NYOIG BOP MCC guard . refused to answer any questions and requested an attorney.¶
o On 08/20/2019, NYOIG will attempt to serve a Federal Grand Jury Subpoena on BOP MCC guard¶
o On 08/20/2019, FBINY served search warrants on cell phone company Sprint and Verizon for the cellular phones belonging to and MCC for CDR’s and subscriber information. FBINY is waiting for a response from the cellular phone companies.¶
Thanks.¶
SSA¶
Indian Country and Violent Crime Unit¶
Criminal Investigative Division¶
Federal Bureau of Investigation¶
EFTA00146784¶