EFTA00037228.pdf
40.9 KB
Extraction Summary
6
People
6
Organizations
3
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain / investigative report
File Size:
40.9 KB
Summary
This document is an email thread from August 20, 2019, detailing the FBI/OIG investigation immediately following Jeffrey Epstein's death. It lists summaries of interviews conducted that day, including an inmate named Steven Lopez regarding the potential shredding of documents, and several BOP guards, one of whom immediately requested an attorney. It also notes a planned subpoena service for a BOP Officer named Kale.
People (6)
| Name | Role | Context |
|---|---|---|
| Steven Lopez | Inmate |
Interviewed at MCC regarding possible shredding of Epstein documents.
|
| Jeffrey Epstein | Deceased Subject |
Referenced regarding 'shredding of Epstein documents' and when he was found.
|
| Kale | BOP Officer |
Target of an outstanding subpoena to be served at 4:00 PM.
|
| Jose N. Charriez | FBI Agent |
Sender of the original email requesting updates.
|
| BOP Guard (Redacted 1) | Interviewee |
Stopped interview immediately to ask for an attorney.
|
| BOP Guard (Redacted 2) | Interviewee |
Works 8x4 shift in SHU; was not working when Epstein was found.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| OIG |
Office of the Inspector General - conducting interviews.
|
|
| MCC |
Metropolitan Correctional Center - location of inmate interview.
|
|
| BOP |
Bureau of Prisons - employer of guards/officers mentioned.
|
|
| SDNY |
Southern District of New York - location where interviews took place.
|
|
| FBI |
Federal Bureau of Investigation - Agency of Jose Charriez.
|
|
| OIG DAZA |
Specific unit within OIG planning to serve a subpoena.
|
Timeline (3 events)
Relationships (2)
Charriez requesting daily update on interviews.
Interviewed regarding shredding of Epstein documents.
Key Quotes (4)
"interviewed inmate Steven Lopez at MCC at 1100 regarding possible shredding of Epstein documents."Source
EFTA00037228.pdf
Quote #1
"Lopez had no information regarding and no knowledge of any suspicious acts."Source
EFTA00037228.pdf
Quote #2
"interviewed BOP guard [REDACTED] at SDNY who stopped interview upon starting it asking for an attorney."Source
EFTA00037228.pdf
Quote #3
"BOP guard [REDACTED]... who works 8x4 shift in ShU and was NOT working when Epstein was found."Source
EFTA00037228.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (1,069 characters)
From: [REDACTED]
To: [REDACTED]
Subject: (no subject)
Date: Tue, 20 Aug 2019 18:16:35 +0000
Importance: Normal
To: [REDACTED]
Subject: (no subject)
Date: Tue, 20 Aug 2019 18:16:35 +0000
Importance: Normal
[REDACTED] and OIG [REDACTED] interviewed inmate Steven Lopez at MCC at 1100 regarding possible shredding of Epstein documents. Lopez had no information regarding and no knowledge of any suspicious acts.
[REDACTED] and OIG [REDACTED] interviewed BOP guard [REDACTED] at SDNY who stopped interview upon starting it asking for an attorney.
[REDACTED], [REDACTED], OIG [REDACTED] interviewed BOP guard [REDACTED] at SDNY who works 8x4 shift in ShU and was NOT working when Epstein was found. No irregularities found in that interview.
[REDACTED], [REDACTED], OIG [REDACTED] interviewing [REDACTED] at SDNY at 2:30 pm with nothing major anticipated.
[REDACTED] and OIG [REDACTED] interviewed BOP guard [REDACTED] at SDNY who stopped interview upon starting it asking for an attorney.
[REDACTED], [REDACTED], OIG [REDACTED] interviewed BOP guard [REDACTED] at SDNY who works 8x4 shift in ShU and was NOT working when Epstein was found. No irregularities found in that interview.
[REDACTED], [REDACTED], OIG [REDACTED] interviewing [REDACTED] at SDNY at 2:30 pm with nothing major anticipated.
OIG DAZA planning to serve last outstanding subpoena to BOP Offcr Kale at 4 upon her starting at work.
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On Aug 20, 2019 1:58 PM, "Charriez, Jose N. (NY) (FBI)" wrote:
Can you send me a update on what you have done today...interviews (who and synopsis what said) thanks
Can you send me a update on what you have done today...interviews (who and synopsis what said) thanks
EFTA00037228
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