Subject: RE: NYO VCTF Update Epstein investigation

Date: Tue, 20 Aug 2019 20:09:42 +0000



Importance: Normal



Thanks.

From: . (NY) (FBI)

**Sent:** Tuesday, August 20, 2019 4:09 PM

Subject: NYO VCTF Update Epstein investigation

Looks good

On Aug 20, 2019 4:08 PM, "

please review and advise if there is something you would like me to add. Thanks.

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 LT . LT. 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 Shahada Harris and MCC CO for CDR's and subscriber information. FBINY is waiting for a response from the cellular phone companies.

Thanks.

EFTA00146796





Supervisory Special Agent

FBI/NYPD

Violent Crimes Task Force

On Aug 20, 2019 3:51 PM, " . (NY) (OGA)" < > wrote:

> and OIG interviewed inmate Steven Lopez at MCC at 1100 regarding possible shredding of Epstein documents. Lopez had no information regarding and no knowledge of any suspicious acts.

> and OIG interviewed BOP guard at SDNY who stopped interview upon starting it asking for an attorney.

> , OIG interviewed BOP guard at SDNY who works 8x4 shift in ShU and was NOT working when Epstein was found. No irregularities found in that interview.

> , OIG interviewing Lt at SDNY at 2:30 pm with nothing major revealed.

>OIG and interviewed BOP guard who requested a lawyer upon the start of interview.

> OIG planning to serve last outstanding subpoena to BOP Offcr at 4 upon her starting at work.

>Tomorrow there are 3 scheduled interviews of BOP personnel and 1 proffer of inmate Christian Perez.

EFTA00146797