DataSet-10
EFTA01659584
3 pg
…12 Aug 2019 17:27:31 +0000
Importance: Normal
Working on pulling address
Sent from mobile device, please excuse typos.
Special Agent
Office of the Inspector General
1 Battery Park Plaza, 29th floor
New York NY 10004
Cell
Office
On…
DataSet-10
EFTA01659601
3 pg
…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
…
DataSet-10
EFTA01659575
3 pg
…u ject: w M o icer su poenas an approac es
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…
DataSet-10
EFTA01659570
3 pg
…usdoj.gov>
Subject: Fwd: MCC officer subpoenas and approaches
Please try to interview first then serve,
Sent from mobile device, please excuse typos.
David Carpenter
Special Agent
Office of the Inspector General
1 Battery Park Plaza, 29th floor
New York…
DataSet-10
EFTA01659612
2 pg
…indicate Epstein was transported at 0644 hours to
NY Presbyterian where he was later dead.
Office of the Inspector General has been made aware that a BOP guard falsified logs regarding to Epstein.
Details of who or how this information…
DataSet-10
EFTA01659562
4 pg
…to 290 Broadway right now is
EFTA01659563
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…
DataSet-10
EFTA01687577
38 pg
…In a letter written from MCC to officials at the Justice
Department, the Federal Bureau of Prisons, and the Office of the
Inspector General at the Justice Department, Mr. Gottesfield
calls attention to what he describes as appalling conditions
inside…
DataSet-10
EFTA01688067
246 pg
…2019, Office of the Inspector General Special Agent
provided Post Orders for the Control position at Metropolitan
Correctional Center (MCC). The Post Orders for this position are attached to
this report in the lA section.
hntstipuonon 08/15/2019 at…
DataSet-10
EFTA01659622
3 pg
…at MCC to interview_
AUSA Roos will meet a team at 290 Broadway to interview
Sent from mobile device, please excuse typos.
Special gent
Office of the Inspector General
1 Battery Park Plaza, 29th floor
New York NY 10004
Cell…
DataSet-10
EFTA01659619
3 pg
…a team at MCC to interview M.
AUSA will meet a team at 290 Broadway to interview Bullock.
Sent from mobile device, please excuse typos.
Special Agent
Office of the Inspector General
1 Battery Park Plaza, 29th floor
New York…
DataSet-10
EFTA01687991
76 pg
…about investigative activities, we suggest you contact the Office of the Inspector General.
Public Information Office
Federal Bureau of Prisons
(202) 3534464
>> > tplourde0top.gov> 8/26/2019 3:12 PM >> >
Sent from my Vernon. Samsung Gainy…
DataSet-10
EFTA01386259
1 pg
…You may also report misuse of the IRS name, logo,
trust (grantor is also trustee) or other IRS property to the Treasury Inspector General for Tax Administration
b. So-called trust account that is inGyzg al 1.800.366.4484…
DataSet-10
EFTA01655462
15 pg
…Russia probe, a move later criticized by Trump's own attorney general, Bill
Barr. The article noted that Inspector General Michael Horowitz previously warned that such subpoenas risk
"chilling" congressional oversight but emphasized that without evidence of political intent, the…
DataSet-10
EFTA01390004
1 pg
…name, logo, or other IRS property to the Treasury Inspector acquisition or abandonment of secured property: the cancellation of
General for Tax Administration (TIGTA) at 1.800.366.4484. You can debt: or contributions you made to an IRA. Archer…
DataSet-10
EFTA01354921
1 pg
…name, logo, or other IRS property to the Treasury Inspector acquisition or abandonment of secured property: the cancellation of
General for Tax Administration (TIGTA) at 1.800.366.4484. You can debt: or contributions you made to an IRA. Archer…
DataSet-10
EFTA01394816
1 pg
…name, logo, or other IRS property to the Treasury Inspector acquisition or abandonment of secured property: the cancellation of
General for Tax Administration (TIGTA) at 1.800.366.4484. You can debt: or contributions you made to an IRA. Archer…
DataSet-10
EFTA01394422
1 pg
…name, logo, or other IRS property to the Treasury Inspector acquisition or abandonment of secured property: the cancellation of
General for Tax Administration (TIGTA) at 1.800.366.4484. You can debt: or contributions you made to an IRA. Archer…
DataSet-10
EFTA01354490
1 pg
…name, logo, or other IRS property to the Treasury Inspector acquisition or abandonment of secured property: the cancellation of
General for Tax Administration (TIGTA) at 1.800.368.4484. You can debt: or contributions you made to an IRA. Archer…
DataSet-10
EFTA01393070
1 pg
…name, logo, or other IRS property to the Treasury Inspector acquisition or abandonment of secured property: the cancellation of
General for Tax Administration (TIGTA) at 1.800.366.4484. You can debt: or contributions you made to an IRA. Archer…
DataSet-10
EFTA01353371
1 pg
…the
of the IRS name, logo, or other IRS pro Treasury Inspector acquisition or abandonment of secured property: the cancellation of
General for Tax Administration (TIGTA) a' I. You can debt: or contributions you made to an IRA. Archer MSA…