EFTA00147243.pdf
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From: Jeffrey Carrie <I
IMIIMI>
'.1161Y)
(FBI)" ca
"
• (NY) (FBI)"
Subject: RE: Conversation Overhear-8/16/19
Date: Thu, 22 Aug 2019 14:06:00 +0000
I mportance: Normal
Thanks,
I've only retired on paper. I still feel like I'm part of the Bureau.
Jeff
Jeffrey P. Carrie, CPP, CHS-IV, CHEP
Director of Security & Emergency Management
Weill Cornell Medical Center
From:
(NY) (FBI) ca
Ori inal Messa e
Sent: Thursday,August 22, 2019 9:55 AM
To:
Cc: Jeffrey Carrie
Subject: [EXTERNAL] RE: Conversation Overhear-8/16/19
10-4, Jeff I see you haven't lost your skills from special ops!! If there's any additional information I should know
please don't hesitate to give me a call, we'll run this down.
Thanks,
SSA
Squad C-20
Crimes A ainst Children/Human Trafficking FBI New York
From:
(NY) (FBI)
Ori inal Messa e
Sent: Thursda Au ust 22, 2019 8:52 AM
To:
FBI
Cc: Jeffrey Carrie
Subject: FW: Conversation Overhear-8/16/19
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
EFTA00147243
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
ala>
Sent: Wednesda Au ust 21, 2019 7:34 PM
To:
(NY) (FBI)
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
Weill Cornell Medical Center
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
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code:d34y
EFTA00147244
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| Filename | EFTA00147243.pdf |
| File Size | 122.1 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 3,322 characters |
| Indexed | 2026-02-11T10:54:41.253263 |