EFTA Document EFTA01659601

From: To: Subject: Fwd: MCC officer subpoenas and approaches Date: Mon, 12 Aug 2019 18:00:05 +0000 Importance: Normal Attachments: 2019.08.12fierry_Joyner Subpoena.pdf; ATT00001.htm; 2019.08.12_Michael_Davis_Subpoena.pdf; ATT00002.htm; 2019.08.12_Clyde_Washington_Subpoena.pdf; ATT00003.htm Please try to interview first then serve, Sent from mobile device, please excuse typos. Special Agent Office of the Inspector General 1 Battery Park Plaza, 29th floor New York, NY 10004 Begin forwarded message: From: Date: August 12, 2019 at 1:55:57 PM EDT To: Cc: Subject: RE: MCC officer subpoenas an approaches Here are the subpoenas for Washington, Joyner, and Davis. Please note these three subpoenas do not require production of their cellphones. From: Sent: Monday, August 12, 2019 12:54 PM To: Cc: Subject: RE: MCC officer subpoenas and approaches EFTA01659601 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. Dave Carpenter will coordinate from the OIG side. Bekah 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. (off now, on tonight) — need to do an interview today 5. (overnight It.) (off now, on tonight) — need to do an interview today 6. (at MCC now) — OIG 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.a (chief psychologist) - not today From: Sent: Monday, August 12, 2019 12:21 PM To: Cc: Subject: RE: MCC officer subpoenas and approaches Here's my cell if you need it: Give me a call with any questions. From Sent: Monday, August 12, 2019 11:39 AM To: Cc: 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: Sent: Monday, August 12, 2019 11:36 AM To Cc: Subjec : o icer su poenas an approac es All — EFTA01659602 Attached are the subpoenas for Michael Thomas, Tova Noel, and Nathaniel Bullock. 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: 844-215-6902; passcode: 843156. As a reminder, here's the full list of individuals that Bekah circulated earlier: 1. (duty officer) (need 2 FBI) 2. (duty officer) (need 2 FBI)* 3. (8/9 shift — potentially in charge of no reassignment) (need 2 FBI)* 4. (8/9 shift — potentially in charge of no reassignment) (need 2 FBI)* 5. (0:00-8:00 shift supervisor) (need 2 FBI)* 6. (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) Thanks, Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007 EFTA01659603