EFTA Document EFTA01659557

From: ' (TD) (FBI)" <I To: ' (NY) (FBI)" <I Subject: RE: BoP interview*** Date: Fri, 16 Aug 2019 17:11:03 +0000 Importance: Normal Hey U, I'll send you the draft I have now. Pm sure it needs some cleaning up but I have run out of the office. I can submit it in Sentinel first thing Monday if that's alright. Thanks! On Aug 15, 2019 1:57 PM, " Hey (NY) (FBI)" <I I> wrote: No worries at all. When you aren't flying— could you please give me a quick call? We need to get the AUSAs either drafts or notes today, so if you are able to direct us to your notes, that would be hugely helpful! Thanks, U From: . (TD) (FBI) Sent: Thursday, August 15, 2019 11:14 AM To: (NY) (FBI) < > Subject: RE: BoP interview*** Hey I'm going out of town this afternoon for the weekend (poorly timed but previously arranged family obligation) but I will go in to the office in Arkansas tomorrow to finish up with any edits etc. I'll have my draft done I just need it to be reviewed and signed. If there are any edits or revisions I'll make them when I get to the office and then send it over to the AUSAs. I'll also hold off on submitting it until I get a chance to review the rosters with the employee names that you mentioned yesterday. My flight is this afternoon but other than that I'll be available if you need to reach me. Thanks On Aug 14, 2019 1:46 PM, ' (NY) (FBI)" <I ft-- wrote: EFTA01659557 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: . (TD) (FBI) Sent: Wednesday, August 14, 201912:24 PM To: (NY) (FBI) c >; (NY) (FBI) < > Subject: RE: BoP interview*** Hey I took notes and am writing the 302. I'm 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)" gcl l> 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) < > 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 Shakir. On Aug 12, 2019 3:08 PM, " (NY) (FBI)" < Yes, we will brief before conducting interviews wrote: EFTA01659558 On Aug 12, 2019 15:07, " (USANYS)" < Rebekah and I are walking over and she will do the Do you folks want to talk before stating circulated earlier today that I can brief anyone on. On Aug 12, 2019, at 3:02 PM, will be interviewing at 290 now? I need one Agent... wrote: interview with an agent. is referenced in the August 12 memo (NY) (FBI) < wrote: at 290 now. Is there anyone available to interview Everyone conducting these next immediate interviews and OIG Agents) will be briefed by the USA° 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 Subject: Re: BoP interview* Thank you for everyone's help today. On their way to 290 Broadway right now is 1 Myself and the two AUSA's are heading over now. I believe it best if everyone relocates there. Special Agent Office of the Inspector General 1 Battery Park Plaza, 29th floor New York, NY 10004 Cell EFTA01659559 Office 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 290 Broadway 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 OIG 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:. O16 SA: 4. Capt. (off now, on tonight) FBI SA: O16 SA: 5. Lt. (overnight It.) (off now, on tonight) FBI SA: O16 SA: 6. Lt. (at MCC now) FBI SA: O16 SA: 7. FBI SA: O16 SA: 8. FBI SA: O16 SA: 9. FBI SA: FBI SA: 10. Bronx (wrote memo re Epstein needing a cell mate) FBI SA: — have subpoena Orange NJ — have subpoena Brooklyn — have subpoena EFTA01659560 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, Special Agent • FBI New York Squad C19: Violent Crime Task Force EFTA01659561