Fwd: MCC officer subpoenas and approaches
Here are the subpoenas for Washington, Joyner, and Davis. Please note these three subpoenas do not require production of their cellphones.
Here’s my cell if you need it: ████████ Give me a call with any questions.
All-
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
And these subpoenas are now approved by the U.S. Attorney. Please confirm if noon works for the call.
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!
- (off duty) – going now
- (off duty) – going now
- – going now
- (off now, on tonight) – need to do an interview today
- (overnight It.) (off now, on tonight) – need to do an interview today
- (at MCC now) – OIG will coordinate interview for today
- (8/9 shift 4-12) – need to do an interview today
- (8/9 shift 8-4) – need to do an interview today
- (8/9 shift 2-10) – need to do an interview today
- (wrote memo re Epstein needing a cell mate) – need to do an interview today
- (notified that Epstein needed a cellmate) – need to do an interview today
- (staff psychologist) – not today
- (chief psychologist) - not today
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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