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Homechevron_right Emailchevron_right Fwd: MCC officer subpoenas and approaches
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Fwd: MCC officer subpoenas and approaches

6 messages picture_as_pdf Source PDF
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Here are the subpoenas for Washington, Joyner, and Davis. Please note these three subpoenas do not require production of their cellphones.

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Here’s my cell if you need it: ████████ Give me a call with any questions.

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████████████████ Aug 12, 2019 11:36 AM
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EFTA01659602

Attached are the subpoenas for Michael Thomas, Tova Noel, and Nathaniel Bullock. 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: 844-215-6902; passcode: 843156.

As a reminder, here's the full list of individuals that Bekah circulated earlier:

Item Description
1 (duty officer) (need 2 FBI)
2 (duty officer) (need 2 FBI)*
3 (8/9 shift - potentially in charge of no reassignment) (need 2 FBI)*
4 (8/9 shift - potentially in charge of no reassignment) (need 2 FBI)*
5 (0:00-8:00 shift supervisor) (need 2 FBI)*
6 (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)

Note: Names were blacked out, FBI involvement noted, asterisk denotes something potentially significant.

Thanks,

Assistant United States Attorney
United States Attorney's Office
Southern District of New York
One St. Andrew's Plaza
New York, New York 10007

EFTA01659603

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And these subpoenas are now approved by the U.S. Attorney. Please confirm if noon works for the call.

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EFTA01659601

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. Dave Carpenter will coordinate from the OIG side. Bekah 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. (off now, on tonight) – need to do an interview today
  5. (overnight It.) (off now, on tonight) – need to do an interview today
  6. (at MCC now) – OIG 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
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Please try to interview first then serve,

Sent from mobile device, please excuse typos.

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Special Agent
Office of the Inspector General
1 Battery Park Plaza, 29th floor
New York, NY 10004
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1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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