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Special Agent (OIG)

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person Jeffrey Epstein
Investigator subject
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person REDACTED (Supervisory Staff Attorney)
Professional coordinating
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Date Event Type Description Location Actions
2019-08-16 N/A OIG Interviews with Medical Staff New York View
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11

Re: Question from HQ

From: Special Agent (OIG)
To: USANYS Official

I will ask. That was all I got

Email
2019-08-17
Communication Source

Re: Interviews

From: Special Agent (OIG)
To: REDACTED

Stating availability for medical staff interviews if they are willing to agree to a voluntary interview.

Email
2019-08-16
Communication Source

No Subject

From: Special Agent (OIG)
To: REDACTED

Stating availability for medical staff interviews if they agree to voluntary interviews.

Email
2019-08-16
Communication Source

Re: Question from HQ

From: USANYS Official
To: Special Agent (OIG)

What do you mean by 'memorialize phone calls'?

Email
2019-08-16
Communication Source

Question from HQ

From: Special Agent (OIG)
To: USANYS Officials

My HQ has the following question... In addition to BOP policies, did SDNY have requirements to memorialize Epstein's phone calls related to the underlying case? If so, were they followed?

Email
2019-08-16
Communication Source

Interview Availability

From: Special Agent (OIG)
To: Unknown (Redacted)

We are available at all times for the medical staff interviews today, if they are willing to agree to a voluntary interview.

Email
2019-08-16
Communication Source

Re: Phone call

From: REDACTED
To: Special Agent (OIG)

Requesting a meeting with the warden for 'tomorrow' (Aug 12). Mentions Nick is also free.

Email
2019-08-11
Communication Source

Phone call

From: Special Agent (OIG)
To: REDACTED

Providing new information about a phone call Epstein made at 7:17pm Friday night (Aug 9). Notes it was 19 minutes long and that Epstein had a legal visit from 8:00am to 7:00pm.

Email
2019-08-11
Communication Source

Phone call

From: Special Agent (OIG)
To: [REDACTED]

Reporting new info on Epstein's Friday 7:17pm phone call (19 mins long), his legal visit schedule, and clarification on general population rules.

Email
2019-08-11
Communication Source

Re: Phone call

From: Special Agent (OIG)
To: [REDACTED]

Confirming the Warden is available for a meeting at 10:00 am tomorrow at SDNY and requesting location details.

Email
2019-08-11
Communication Source

Re: Phone call

From: Special Agent (OIG)
To: REDACTED

Stating they will call to see if 'he' (likely the Warden) is available.

Email
2019-08-11
Communication Source

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