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EFTA00146796

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From: ' To:' Subject: RE: NYO VCTF Update Epstein investigation Date: Tue, 20 Aug 2019 20:09:42 +0000 Importance: Normal Thanks. From: . (NY) (FBI) Sent: Tuesday, August 20, 2019 4:09 PM To: Subject: NYO VCTF Update Epstein investigation Looks good On Aug 20, 2019 4:08 PM, ' wrote: *lease review and advise if there is something you would like me to add. Thanks. o On 08/20/2019, FBINY/NYOIG interviewed MCC Inmate Steven Lopez regarding possible shredding of Epstein documents. Lopez stated, he had no information and no knowledge of any suspicious acts or any MCC employees shredding documents. o On 08/20/2019, FBINY/NYOIG interviewed BOP MCC guard answer any questions and asked for an attorney. at SDNY. refused to o On 08120/2019, FBINY/NYOIG interviewed BOP MCC guard at SDNY. in the MCC SHU and was NOT working when Epstein was found. No irregularities found in that interview. o On 08120/2019, FBINY/NYOIG interviewed BOP MCC guard LT add to the investigation. worked 8x4 shift LT. had nothing significant to o On 08/20/2019, FBINY/NYOIG BOP MCC guard refused to answer any questions and requested an attorney. o On 08120/2019, NYOIG will attempt to serve a Federal Grand Jury Subpoena on BOP MCC guard o On 08/20/2019, FBINY served search warrants on cell hone company Sprint and Verizon for the cellular phones belonging to Shahada Harris and MCC C for CDR's and subscriber information. FBINY is waiting for a response from the cellular phone companies. Thanks. EFTA00146796

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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