—<— iiMQ0O_ 6 To: i WY) (3) Subject: RE: NYO Epstein Investigation Date: Thu, 22 Aug 2019 21:00:45 +0000 Importance: Normal SDNY GJ Subpoenas were sent for Bank account information for Both [J and J, awaiting the returns from the respective banks. Then will analyze results. \ iii” FBI-New York C-19 Violent Crimes Task Force nanos Original Message----- From: | (NY) (FBI) Sent: Thursday, August 22, 2019 4:43 PM To: a (NY) F3) Subject: RE: NYO Epstein Investigation Thanks Jose os Original Message----- From: | (NY) (FBI) Sent: Thursday, August 22, 2019 4:20 PM To: A AY) 3) Subject: FW: NYO Epstein Investigation Importance: High Let me know if that works In addition, possibly retrieving cellular phone from BOP MCC Guard [ij tomorrow. Awaiting return of the ME report from OCME. Awaiting Financials on BOP MCC Guards [J anc Below is the update from earlier this week: SA FBI-New York C-19 Violent Crimes Task Force EFTA00146787

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From: . (CID) (FBI) Sent: Tuesday, August 20, 2019 4:14 PM . (CID) (FBI) < | (CID) (FBI) < > . (NY) (FBI) | D>; . (NY) (FBD 5 . (NY) (FBI) < Subject: NYO Epstein Investigation Importance: High UC Skiles, Below is a summary of the investigative activity for 08/20/2019. Please advise if you have any questions. o On 08/20/2019, FBINY/NYOIG interviewed MCC Inmate | regarding possible shredding of Epstein documents. | | stated, he had no information and no knowledge of any suspicious acts or any MCC employees shredding documents. o On 08/20/2019, FBINY/NYOIG interviewed BOP MCC guard (EY at SDV. EE refused to answer any questions and asked for an attorney. o On 08/20/2019, FBINY/NYOIG interviewed BOP MCC guard EEE at SDNY. EE worked 8x4 shift in the MCC SHU and was not working when Epstein was found. No irregularities found in that interview. o On 08/20/2019, FBINY/NYOIG interviewed BOP MCC guard LT [ LT. IJ had nothing significant to add to the investigation. o On 08/20/2019, FBINY/NYOIG BOP MCC guard a. HM refused to answer any questions and requested an attorney. o On 08/20/2019, NYOIG will attempt to serve a Federal Grand Jury Subpoena on BOP MCC guard o On 08/20/2019, FBINY served search warrants on cell phone company Sprint and Verizon for the cellular phones belonging to J and MCC CO | for CDR's and subscriber information. FBINY is waiting for a response from the cellular phone companies. Thanks. = s\ iii Indian Country and Violent Crime Unit Criminal Investigative Division Federal Bureau of Investigation EFTA00146788