EFTA00147687.pdf

DataSet-9 2 pages 427 words document
👁 1 💬 0
📄 Extracted Text (427 words)
From: (NY) (FBI)" To: (NY) (FBI)" Cc: Jeffrey Carrie anIMII> Subject: FW: Conversation Overhear-8/16/19 Date: Thu, 22 Aug 2019 12:52:06 +0000 Importance: Normal Attachments: IMG_3135.jpg; IMG_3136.jpg; IMG_3137.jpg; IMG_3138.jpg; IMG_3139.jpg; IMG 3140.jpg; IMG 3141.jpg Jeff Carrie is a former agent (retired in 3/07) who now works for Diego up at NYP. On 8/16/2019, he and his wife were at the De Novo Bar in Montclair, NJ when he overheard two ladies referencing the Epstein case. Jeff heard parts of the conversation but was concerned by a couple things she said. Specifically, she said after he died and the picture was on Facebook, money was sent to a Swiss bank account. She also said there were four BOP employees involved who can retire within the next year. Lastly, she said a couple things were done wrong including moving the cellmate out of his cell and the COs not doing proper checks. Jeff went outside and took pictures (see attached) of the ladies as they were leaving and the one with grey hair (she was doing all the talking) in her car with the license plate. Please get this to the team and vet it for any connections to our players. Jeff isn't sure if this is pertinent but wanted to make sure we had it in case it was at all valuable to the case. If you have any questions, I've copied him on the email. Jeff, chime in if I've mischaracterized anything. Thanks Original Message From: Jeffrey Carrie [mailto Sent: Wednesda Au ust 21, 2019 7:34 PM To: (NY) (FBI) alMIE> Subject: Conversation Overhear-8/16/19 Good evening, Attached are the photos that we discussed this afternoon. The woman whom I paraphrased is the one with the light-colored hair. She departed in the Acura. Let me know if you need anything else from me. Thanks, Jeff Jeffrey P. Carrie, CPP, CHS-IV, CHEP Director of Security & Emergency Management \Will Cornell Medical Center EFTA00147687 Confidential Information subject to NYP's (and its affiliates"' Information management and security policies (http://infonet.nyp.org/QA/HospitalManual). This electronic message is intended to be for the use only of the named recipient, and may contain information that is confidential or privileged. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or use of the contents of this message is strictly prohibited. If you have received this message in error or are not the named recipient, please notify us immediately by contacting the sender at the electronic mail address noted above, and delete and destroy all copies of this message. Thank you. code:d34y EFTA00147688
ℹ️ Document Details
SHA-256
59e83d369c15801c04415565adb354db3a3431e41485e37e003bc7e50c94161a
Bates Number
EFTA00147687
Dataset
DataSet-9
Type
document
Pages
2

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!