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efta-efta00147687DOJ Data Set 9

(NY) (FBI)"

Other

From: (NY) (FBI)" To: (NY) (FBI)" Cc: Jeffrey Carrie anIMII> Subject: FW: Conversation Overhear-8/16/19 Date: Thu, 22 Aug 2019 12:52:06 +0000 Importance: Normal Attachments: IMG_3135.jpg; IMG_3136.jpg; IMG_3137.jpg; IMG_3138.jpg; IMG_3139.jpg; IMG 3140.jpg; IMG 3141.jpg Jeff Carrie is a former agent (retired in 3/07) who now works for Diego up at NYP. On 8/16/2019, he and his wife were at the De Novo Bar in Montclair, NJ when he overheard two ladies referencing the Epstein case. Jeff heard parts of the conversation but was concerned by a couple things she said. Specifically, she said after he died and the picture was on Facebook, money was sent to a Swiss bank account. She also said there were four BOP employees involved who can retire within the next year. Lastly, she said a couple things were done wrong including moving the cellmate out of his cell and the COs not doing proper checks. Jeff went outside and took pictures (see attached) of the ladies as they were leaving

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00147687
Pages
2
Persons
0
Integrity
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