EFTA00146796.pdf
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From: '
To:'
Subject: RE: NYO VCTF Update Epstein investigation
Date: Tue, 20 Aug 2019 20:09:42 +0000
Importance: Normal
Thanks.
From:
. (NY) (FBI)
Sent: Tuesday, August 20, 2019 4:09 PM
To:
Subject: NYO VCTF Update Epstein investigation
Looks good
On Aug 20, 2019 4:08 PM, '
wrote:
*lease review and advise if there is something you would like me to add. Thanks.
o On 08/20/2019, FBINY/NYOIG interviewed MCC Inmate Steven Lopez regarding possible shredding of Epstein
documents. Lopez stated, he had no information and no knowledge of any suspicious acts or any MCC employees
shredding documents.
o On 08/20/2019, FBINY/NYOIG interviewed BOP MCC guard
answer any questions and asked for an attorney.
at SDNY.
refused to
o On 08120/2019, FBINY/NYOIG interviewed BOP MCC guard
at SDNY.
in the MCC SHU and was NOT working when Epstein was found. No irregularities found in that interview.
o On 08120/2019, FBINY/NYOIG interviewed BOP MCC guard LT
add to the investigation.
worked 8x4 shift
LT.
had nothing significant to
o On 08/20/2019, FBINY/NYOIG BOP MCC guard
refused to answer any questions and
requested an attorney.
o On 08120/2019, NYOIG will attempt to serve a Federal Grand Jury Subpoena on BOP MCC guard
o On 08/20/2019, FBINY served search warrants on cell hone company Sprint and Verizon for the cellular phones
belonging to Shahada Harris and MCC C
for CDR's and subscriber information. FBINY is waiting for
a response from the cellular phone companies.
Thanks.
EFTA00146796
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| Filename | EFTA00146796.pdf |
| File Size | 59.5 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,525 characters |
| Indexed | 2026-02-11T10:54:17.905225 |