Case File
efta-02729972DOJ Data Set 11OtherEFTA02729972
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02729972
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Subject:
RE: MCC officer subpoenas and approaches
To:
(OIG)
Sent:
August 12, 2019 2:05 PM (UTC-04:00)
Thanks, M,
I got these.
Do you know which of these people are currently on shift at MCC? I want to get this canvass email out so we can
coordinate the interview teams ASAP but don't want to send people out to the outer boroughs if they are here at MCC.
Thanks,
From:
(016) [mailto:
Sent: Monday, August 12, 2019 2:00 PM
To:
Subject: Fwd: MCC officer subpoenas and approaches
Please try to interview first then serve,
Sent from mobile device, please excuse typos.
Special Agent
Office of the Inspector General
Begin forwarded message:
From: '
(USANYS)"
Date: August 12, 2019 at 1:55:57 PM EDT
Subject: RE: MCC officer subpoenas and approaches
Here are the subpoenas for
Please note these three subpoenas do nos
require production of their cellphones.
From:
(USANYS)
Sent: Monday, August 12, 2019 12:54 PM
To:
Subject: RE: MCC officer subpoenas and approaches
EFTA02729972
Here's the updated list of individuals with their work schedules to the extent we know. We really need to
do a number of these interviews today, but we can assist with pulling in additional agents if needed.
We've put them in priority order: 1-3 are in progress; we need to knock out 4-11; we will push off 12 and
13. will
coordinate from the DIG side.
and I can assist with putting together brief
interview outlines for these folks. Thanks everyone!
1.
(off duty) — going now
2.
off duty) — going now
3. --going
now
4.
Capt.
(off now, on tonight) — need to do an interview today
5.
Lt.
(overnight It.) (off now, on tonight) — need to do an interview today
6.
Lt.
(at MCC now) — DIG will coordinate interview for today
7.
(8/9 shift 4-12) — need to do an interview today
8.
(8/9 shift 8-4) — need to do an interview today
9.
(8/9 shift 2-10) — need to do an interview today
10.
(wrote memo re Epstein needing a cell mate) — need to do an interview today
11.
(notified that Epstein needed a cellmate) — need to do an interview today
12.
(staff psychologist) — not today
13.
(chief psychologist) - not today
From:
(USANYS)
Sent: Monday, August 12, 2019 12:21 PM
To
Subject: RE: MCC officer subpoenas and approaches
Here's my cell if you need it:
Give me a call with any questions.
From:
(USANYS)
Sent: Monday, August 12, 2019 11:39 AM
To:
Subject: RE: MCC officer subpoenas and approaches
And these subpoenas are now approved by the U.S. Attorney. Please confirm if noon works for the call.
From:
(USANYS)
Sent: Monday, August 12, 2019 11:36 AM
To
Subject: MCC officer subpoenas and approaches
EFTA02729973
All —
Attached are the subpoenas for Michael Thomas, Tova Noel, and
. These are pending
U.S. Attorney approval which we will have shortly. Can we set up a call to discuss procedure for the
approaches and subpoenas?
How about noon and we can use this dial-in:
passcode: 843156.
As a reminder, here's the full list of individuals that
circulated earlier:
1.
(dut officer) (need 2 FBI)
2.
(duty officer) (need 2 FBI)*
3.
Capt.
(8/9 shift — potentially in charge of no reassignment) (need 2 FBI)*
4.
Capt.
5.
Lt. ■
6. Lt... (8:00 shift; hears admission) (need 2 FBI)
7.
(8/9 shift 4-12) (need 2 FBI)
8.
(8/9 shift 8-4) (need 2 FBI)
9.
(8/9 shift 2-10) (need 2 FBI)
10.
(staff psychologist)
11.
(chief psychologist)
12.
(wrote memo re Epstein needing a cell mate)
13.
(notified that Epstein needed a cellmate)
(8/9 shift — potentially in charge of no reassignment) (need 2 FBI)*
(0:00-8:00 shift supervisor) (need 2 FBI)*
Thanks,
Assistant United States Attorney
United States Attorney's Office
Southern District of New York
EFTA02729974
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