EFTA00077404.pdf

From: ' (USANYS)" To: " (USANYS)" (USANYS) [Contractor]" Subject: FW: Epstein - Outstanding Items from BOP Date: Fri, 16 Aug 2019 13:32:00 +0000 From the below, I think we still need the highlighted plus a few other things: 1. Computer/internet history 2. Video 3. Form 292 — need to ask 'bout this 4. Any relevant policy dots re count/rounds with 1001 language — ask 5. Bankruptcy/credit/lawsuit check/NY webcivil/nys tax — FBI 6. Phone workup — FBI 7. Credit subpoenas on —SDNY What am I miss / do I have anything wrong? Anything from your notes from last night.? From: (USANYS) Sent: Wednesday, August 14, 2019 3:20 PM To: (OIG Cc: (USANYS) (USANYS) (Contractor) Subject: Epstein - Outstanding Items from BOP Hi, Sending you what we think is currently outstanding that we need. Let us know if you have any questions. If we could get the emails as soon as possible that'd be great. 1. BOP email for for the period 7/6 through the present. 2. Count slips for 8/9 (12 AM, 3 AM, 5 AM, 4 PM, 10 PM). 3. Banking information for all employees identified. 4. Tru-scope logs 12am 8/9 through 8 am 8/10 for 9 south SHU. 5. Photos of the cell. 6. Log of items, pictures found at scene. 7. Photos of body taken at hospital by BOP. 8. Responding ambulance reports. 9. initial reports conducted by the BOP regarding the finding of Epstein. 10. Electronic record regarding computer count was entered into (who entered it, when, what station). 11. Signature book for SHU - may be a green book. EFTA00077404  12. Lieutenant's own log showing the lieutenant's counts. 13. Incident report for Epstein suicide (583 form). 14. Who wrote the BOP suicide timeline. — AW Edge 15. Who wrote the SHU roster for 8/10. — computer generated, but who is this distributed to Finally, can you give me a call about the internal BOP telephone records. We likely have follow-up on that as well. Assistant United States Attorney United States Attorney's Office Southern District of New York New York, New York 10007 Tel: EFTA00077405