EFTA00109001.pdf

From: Subject: RE: case update To: Cc: Sent: September 6. 2019 10:09 AM (LJTC-04:00) Sir, here is my most recent IWP update... Completed steps • Initial Interview and follow up with Initial interview with • SW on three cell phones ( and • Cell site Search Warrant ( and • Visitor Log Review & ID work schedules • Lock outlaws communications at MCC • Metro Card queries for • ID car • LPR return on car • Motel Subpoena, Canvas & Interviews (No 302s) • Obtain cell phone passcode and image • 302 Interview (Amanda / Mike G) (awaiting DHS OIG Docs) • Interview (302 Amanda / Mike) • 302 Proffer (302 Mike L) • 302 Interview (302 Anest) • 302 on car (Anest (302 Anest) • 302 on Information received from (Anest (302 Anest) • Original Evidence Photos Digital Files ( reported the photos of the evidence were overwritten) • Pictures off phone of CashApp — complete. (302 Anest) • List of cadre at MCC • CCV Data Near Pizzeria none available for 7/5 (302 Anest) • USMS CCV footage: none available for 7/5 (302 Anest) • ID_ on L tier- (302 Anest) • PU Image of image for C2 and begin analysis (C2) Subpoenas returned Motel Subpoena Pending Investigative Steps • In progress o Analysis / spreadsheet on Contraband reports and chains of custody -= o Create list of cadre from docs provided o work up details on NJ tags (request to NJ DMV in) o CO work schedule from SIS (From Epstein death invest) o MCC legal provide policy and authority for firearms carriage by BOP officers (to AUSAs o Visitor log-- Obtain better copies from Dal OIG. (with o Subpoena Cash app in attached photos with AUSAs o Schedule in person with Irs with AUSAs // Cell Location Analysis ongoing (Iris) personnel file (discipline etc etc) (AUSAs) o List of fired laundry inmates (With LT o Contraband incident reports for the following (with ■ unassigned ■ electric ■ unassigned ■ plumbing ■ laundry EFTA00109001 hospital ■ orderly ■ carpenter o CCV analysis of exterior (for car) visitation & entry of MCC system (Request in to CART via email) • Proffer 2 with needs to be scheduled for 9/2 o Get consent records from Morrisania Sexual Health Clinic, 1309 Fulton Ave 2nd Floor, The Bronx, NY 10456. o Have ID car at next proffer and Search Warrant o Review Video made on 8/14 o Photo of ammunition o ID Cash Ap users o phone use on 7/5 ( and o Details of hotel room o Details of car o Details of liquor store • I D Liquor store maybe castle hill// financial records for purchases on 7/5/19 • I D Pregnant black female witness/visitor on 7/5/19 • Vehicle o GPS / computer search of vehicle o ID tag and LPRs for vehicle on 7/5/19 o SW for tags, and GPS etc • Phone o Pick up phone from SDNY & turn in to CART o Make copy of image for C19 o CART processing o Analysis of data from phone • Phones o Setup phone for monitoring and potential cooperation o Potential consensual monitoring for calls with / Adam o Return one Phone • Collect Evidence from Seizure from MCC Needs to be picked up and transferred to FBI Custody • SHU / Laundry Contraband o Review contraband, get cellphone coordinate with BOP lab o identify the cadre who got put in SHU for contraband • FB work up and ID Napz? Pending Interviews interview (approved pending scheduling) Proffer (re contraband) (Ordered) scheduled for 9/9 1330 (re contraband) pending scheduling for 9/13 Doctor (formal interview of events) 8/14 contraband) 8/14 contraband) 8/14 contraband) EFTA00109002 ( 1(1 (■ 8/14 contraband) 8/14 contraband) 18/14 contraband) contraband reporting CO) Pending Subpoenas already served --- 302s upon receiving returns Bank account MCC Calls Cash Ap Cash Ap Unsealing order on cases with NYPD Equifax ( , Noel, Thomas) Experian ( , Noel, Thomas) TransUnion Noel, Thomas) EFTA00109003