EFTA02729972.pdf

From: Subject: RE: MCC officer subpoenas and approaches To: (OIG) Sent: August 12, 2019 2:05 PM (UTC-04:00) Thanks, M, I got these. Do you know which of these people are currently on shift at MCC? I want to get this canvass email out so we can coordinate the interview teams ASAP but don't want to send people out to the outer boroughs if they are here at MCC. Thanks, From: (016) [mailto: Sent: Monday, August 12, 2019 2:00 PM To: Subject: Fwd: MCC officer subpoenas and approaches Please try to interview first then serve, Sent from mobile device, please excuse typos. Special Agent Office of the Inspector General Begin forwarded message: From: ' (USANYS)" Date: August 12, 2019 at 1:55:57 PM EDT Subject: RE: MCC officer subpoenas and approaches Here are the subpoenas for Please note these three subpoenas do nos require production of their cellphones. From: (USANYS) Sent: Monday, August 12, 2019 12:54 PM To: Subject: RE: MCC officer subpoenas and approaches EFTA02729972 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. will coordinate from the DIG side. 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. Capt. (off now, on tonight) — need to do an interview today 5. Lt. (overnight It.) (off now, on tonight) — need to do an interview today 6. Lt. (at MCC now) — DIG 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. (chief psychologist) - not today From: (USANYS) Sent: Monday, August 12, 2019 12:21 PM To Subject: RE: MCC officer subpoenas and approaches Here's my cell if you need it: Give me a call with any questions. From: (USANYS) Sent: Monday, August 12, 2019 11:39 AM To: 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: (USANYS) Sent: Monday, August 12, 2019 11:36 AM To Subject: MCC officer subpoenas and approaches EFTA02729973 All — Attached are the subpoenas for Michael Thomas, Tova Noel, and . 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: passcode: 843156. As a reminder, here's the full list of individuals that circulated earlier: 1. (dut officer) (need 2 FBI) 2. (duty officer) (need 2 FBI)* 3. Capt. (8/9 shift — potentially in charge of no reassignment) (need 2 FBI)* 4. Capt. (8/9 shift — potentially in charge of no reassignment) (need 2 FBI)* 5. Lt. ■ (0:00-8:00 shift supervisor) (need 2 FBI)* 6. Lt... (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 EFTA02729974