From: Subject: RE: case update To: Cc: Sent: September 6. 2019 10:09 AM (LJTC-04:00) Sir, here is my most recent IWP update... Completed steps • Initial Interview and follow up with Initial interview with • SW on three cell phones ( and • Cell site Search Warrant ( and • Visitor Log Review & ID work schedules • Lock outlaws communications at MCC • Metro Card queries for • ID car • LPR return on car • Motel Subpoena, Canvas & Interviews (No 302s) • Obtain cell phone passcode and image • 302 Interview (Amanda / Mike G) (awaiting DHS OIG Docs) • Interview (302 Amanda / Mike) • 302 Proffer (302 Mike L) • 302 Interview (302 Anest) • 302 on car (Anest (302 Anest) • 302 on Information received from (Anest (302 Anest) • Original Evidence Photos Digital Files ( reported the photos of the evidence were overwritten) • Pictures off phone of CashApp — complete. (302 Anest) • List of cadre at MCC • CCV Data Near Pizzeria none available for 7/5 (302 Anest) • USMS CCV footage: none available for 7/5 (302 Anest) • ID_ on L tier- (302 Anest) • PU Image of image for C2 and begin analysis (C2) Subpoenas returned Motel Subpoena Pending Investigative Steps • In progress o Analysis / spreadsheet on Contraband reports and chains of custody -= o Create list of cadre from docs provided o work up details on NJ tags (request to NJ DMV in) o CO work schedule from SIS (From Epstein death invest) o MCC legal provide policy and authority for firearms carriage by BOP officers (to AUSAs o Visitor log-- Obtain better copies from Dal OIG. (with o Subpoena Cash app in attached photos with AUSAs o Schedule in person with Irs with AUSAs // Cell Location Analysis ongoing (Iris) personnel file (discipline etc etc) (AUSAs) o List of fired laundry inmates (With LT o Contraband incident reports for the following (with ■ unassigned ■ electric ■ unassigned ■ plumbing ■ laundry EFTA00109001