From: Subject: To: Ce: Sent: a RE: [HJ case update September 6, 2019 10:09 AM (UTC-04:00) Sir, here is my most recent |WP update... Completed steps © Initial Interview and follow up with Initial interview with SW on three cell phones (J and I) Cell site Search Warrant (J and I) Visitor Log Review & 1D J work schedules Lock outlaws communications at MCC Metro Card queries for \D HM car LPR return on (car HE V'0te! Subpoena, Canvas & Interviews (No 302s) Obtain J cell phone passcode and image 302 ( Interview (Amanda / Mike G) (awaiting DHS OIG Docs) HM Interview (302 Amanda / Mike) 302 EM Proffer (302 Mike L) 302 (RM | nterview (302 Anest) 302 on QM car (Anest (302 Anest) 302 on Information received from [J (Anest (302 Anest) Original Evidence Photos Digital Files (J reported the photos of the evidence were overwritten) Pictures off J phone of CashApp — complete. (302 Anest) List of cadre at MCC CCV Data Near Pizzeria none available for 7/5 (302 Anest) USMS CCV footage: none available for 7/5 (302 Anest) | DJ on | ticr- I (302 Anest) PU Image of [J image for C2 and begin analysis (C2) Subpoenas returned Motel Subpoena Pending Investigative Steps * In progress Analysis / spreadsheet on Contraband reports and chains of custody -i Create list of cadre from docs provided Work up details on[JNJ tags (request to NJ DMV in) CO SS. work schedule from SIs (From Epstein death invest) MCC legal provide policy and authority for firearms carriage by BOP officers (to AUSAs Visitor log-- Obtain better copies from DOJ OIG. (with i) Subpoena Cash app in attached photos with AUSAs Schedule in person with Irs with AUSAs // Cell Location Analysis ongoing (Iris) HEB personnel file (discipline etc etc) (AUSAs) List of fired laundry inmates (With LT J) Contraband incident reports for the following (with J) * Ev nessigned ee, piembing SS '2uncry EFTA00109001

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: 05 + ES ocr) © CCV analysis of exterior (for car) visitation & entry of MCC system (Request in to CART via email) Proffer 2 with J needs to be scheduled for 9/2 © Get consent J records from Morrisania Sexual Health Clinic, 1309 Fulton Ave 2nd Floor, The Bronx, NY 10456. © Have I !D car at next proffer and Search Warrant © Review Video made on 8/14 © Photo of ammunition © 1D Cash Ap users © Phone use on 7/5 (J anc a) © Details of hotel room ° Details of car © Details of liquor store ID Liquor store maybe castle hill// JJ financial records for purchases on 7/5/19 1D Pregnant black female witness/visitor on 7/5/19 HB Vehicle © GPS / computer search of I vehicle ° ID tag and LPRs for MM vehicle on 7/5/19 © SW for tags, and GPS etc HE Phone © Pick up IJ phone from SDNY & turn in to CART © Make copy of J image for C19 © CART processing © Analysis of data from phone HE Phones © Setup IJ phone for monitoring and potential cooperation © Potential J consensual monitoring for calls with J / Adam © Return one Phone Collect Evidence from [J Seizure from MCC Needs to be picked up and transferred to FBI Custody SHU / Laundry Contraband © Review contraband, get cellphone coordinate with BOP lab © identify the cadre who got put in SHU for contraband HR £8 work up and ID Napz? Pending Interviews HEB interview (approved pending scheduling) HE © offer (re contraband) (Ordered) scheduled for 9/9 1330 HE (2 contraband) pending scheduling for 9/13 Doctor (formal interview of events) HE (8/14 contraband) HE (81.4 contraband) HS (8/14 contraband) EFTA00109002

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HE (8/14 contraband) HE 8/14 contraband) (8/14 contraband) HE (RE contraband reporting CO) Pending Subpoenas already served --- 302s upon receiving returns HE Bank account HE icc Calls HE Cash Ap HM Cash Ap Unsealing order on J cases with NYPD Equifax (I, Noel, Thomas) Experian (I, Noel, Thomas) TransUnion (i, Noel, Thomas) EFTA00109003