Case File
efta-02729989DOJ Data Set 11OtherEFTA02729989
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02729989
Pages
4
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: BoP interview"'
To:
Sent:
August 14, 2019 1:46 PM (UTC-04:00)
Awesome!
I'm going up to the Bronx so I won't be in this afternoon, but you can give me a call on my cell and I can fill you in! No
rush — whenever you have a minute!
Thanks,
From:
R. (TD) (FBI)
Sent: Wednesday, August 14, 2019 12:24 PM
To:
Subject: RE: BoP interview***
Hey M,
1 took notes and am writing the 302. Pm out of the office now but I should be back in later today to finish it. At the
latest I'll be in and have it finished tomorrow morning.
Thanks!
On Aug 14, 2019 12:20 PM,
Hey guys!
(NY) (FBI)" <
E> wrote:
Thanks again for your help on Monday. Quick question — is one of you writing the 302 or did OIG take notes? If it
was you guys, I'll swing over with some info...
Thanks again,
U
From:
(NY) (FBI)
Sent: Monday, August 12, 2019 5:24 PM
To:
(NY) (FBI) <
>
Cc:
(TD) (FBI) a>
Subject: Re: BoP interview***
I know you are probably running around right now so no rush on this. Just wanted to check in to see if there were
any updates on
EFTA02729989
On Aug 12, 2019 3:08 PM, '
(NY) (FBI)" <
M:, wrote:
Yes, we will brief before conducting interviews
On Aug 12, 2019 15:07,
(USANYS)" <
wrote:
and I are walking over and she will do the
interview with an agent.
Do you folks want to talk before stating
is referenced in the August 12 ammo circulated
earlier today that I can brief anyone on.
On Aug 12, 2019, at 3:02 PM,
(NY) (FBI) < a
wrote:
and
will be interviewing
at 290 now. Is there anyone available to
interview
at 290 now? I need one Agent...
Everyone conducting these next immediate interviews
and OIG
Agents) will be briefed by the USAO regarding the interview in the 9th floor conference room within
the next half hour.
From:
(OIG)
Sent: Monday, August 12, 2019 2:50 PM
To:
(NY) (FBI) <
).; Donaleski,
(USANYS)
(USANYS) <
>
Subject: Re: BoP interview***
Thank you for everyone's help today.
On their way to
right now is
Myself and the two AUSA's are heading over now. I believe it best if everyone relocates there.
EFTA02729990
Special Agent
Office of the Inspector General
On Aug 12, 2019, at 2:12 PM,
(NY) (FBI)
> wrote:
Hi everyone,
Thank you for volunteering to assist with the interviews of Bureau of
Prisons personnel. Below is the list of interviews that need to be
conducted today. Three will need to be served with subpoenas upon
the conclusion of the interview. I will forward those subpoenas
separately to those respective interview teams.
For employees currently on shift at MCC, we are working on having
them come to
so they can be interviewed on the 9th
floor interview rooms (to avoid press camped out at MCC). They will
otherwise need to be interviewed at their residences. We currently only
have a partial list of addresses and are waiting to see if some have called
out of work today. I will forward complete information when I have it.
Interviewees #3-8 will have one DIG agent and one FBI agent. The
others will have two FBI agents. Please reply all to this email and fill in a
slot that you are able to fulfill. I will send out the completed list once
I've received all of your replies.
3.
(at MCC now)
FBI SA: IMI
OIG SA:
4.
Capt.
(off now, on tonight)
FBI SA:
DIG SA:
5.
Lt.
(overnight It.) (off now, on tonight)
FBI SA:
DIG SA:
6.
Lt.
(at MCC now)
FBI SA:
DIG SA:
7.
(8/9 shift 4-12),
, Brooklyn — have
subpoena
FBI SA:
DIG SA:
EFTA02729991
8.
(8/9 shift 8-4),
Orange NJ — have
subpoena
FBI SA:
OIG SA:
9.
(8/9 shift 2-10)
Brooklyn — have subpoena
FBI SA:
FBI SA:
10.
Bronx
(wrote memo re Epstein needing a cell mate)
FBI SA:
FBI SA:
11.
(notified that Epstein needed a cellmate)
FBI SA:
FBI SA:
Additionally, I need one FBI Agent to go with SA
to
accompany
while he reviews some technical components
at MCC. That will be happening in the next half hour. Please advise who
can handle this.
Thanks for all the help, and I'm sorry for the half information. I will
send out updates to the group as I receive them.
Sincerely,
FBI New York
Squad C19: Violent Crime Task Force
EFTA02729992
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