From:
To:
Subject: Fwd: MCC officer subpoenas and approaches
Date: Mon, 12 Aug 2019 18:00:05 +0000
Importance: Normal
Attachments: 2019.08.12fierry_Joyner Subpoena.pdf; ATT00001.htm;
2019.08.12_Michael_Davis_Subpoena.pdf; ATT00002.htm;
2019.08.12_Clyde_Washington_Subpoena.pdf; ATT00003.htm
Please try to interview first then serve,
Sent from mobile device, please excuse typos.
Special Agent
Office of the Inspector General
1 Battery Park Plaza, 29th floor
New York, NY 10004
Begin forwarded message:
From:
Date: August 12, 2019 at 1:55:57 PM EDT
To:
Cc:
Subject: RE: MCC officer subpoenas an approaches
Here are the subpoenas for Washington, Joyner, and Davis. Please note these three subpoenas do not require
production of their cellphones.
From:
Sent: Monday, August 12, 2019 12:54 PM
To:
Cc:
Subject: RE: MCC officer subpoenas and approaches
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.a (chief psychologist) - not today
From:
Sent: Monday, August 12, 2019 12:21 PM
To:
Cc:
Subject: RE: MCC officer subpoenas and approaches
Here's my cell if you need it: Give me a call with any questions.
From
Sent: Monday, August 12, 2019 11:39 AM
To:
Cc:
Subject: RE: MCC officer subpoenas and approaches
And these subpoenas are now approved by the U.S. Attorney. Please confirm if noon works for the call.
From:
Sent: Monday, August 12, 2019 11:36 AM
To
Cc:
Subjec : o icer su poenas an approac es
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:
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)
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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From:
To:
Subject: Fwd: MCC officer subpoenas and approaches
Date: Mon, 12 Aug 2019 18:00:05 +0000
Importance: Normal
Attachments: 2019.08.12fierry_Joyner Subpoena.pdf; ATT00001.htm;
2019.08.12_Michael_Davis_Subpoena.pdf; ATT00002.htm;
2019.08.12_Clyde_Washington_Subpoena.pdf; ATT00003.htm
Please try to interview first then serve,
Sent from mobile device, please excuse typos.
Special Agent
Office of the Inspector General
1 Battery Park Plaza, 29th floor
New York, NY 10004
Begin forwarded message:
From:
Date: August 12, 2019 at 1:55:57 PM EDT
To:
Cc:
Subject: RE: MCC officer subpoenas an approaches
Here are the subpoenas for Washington, Joyner, and Davis. Please note these three subpoenas do not require
production of their cellphones.
From:
Sent: Monday, August 12, 2019 12:54 PM
To:
Cc:
Subject: RE: MCC officer subpoenas and approaches
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.a (chief psychologist) - not today
From:
Sent: Monday, August 12, 2019 12:21 PM
To:
Cc:
Subject: RE: MCC officer subpoenas and approaches
Here's my cell if you need it: Give me a call with any questions.
From
Sent: Monday, August 12, 2019 11:39 AM
To:
Cc:
Subject: RE: MCC officer subpoenas and approaches
And these subpoenas are now approved by the U.S. Attorney. Please confirm if noon works for the call.
From:
Sent: Monday, August 12, 2019 11:36 AM
To
Cc:
Subjec : o icer su poenas an approac es
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:
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)
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