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efta-efta00147723DOJ Data Set 9

(NY) (FBI)" `11

Other

From: (NY) (FBI)" `11 1Mat' To: (NY) (FBI)" ala> Subject: FW: Conversation Overhear-8/16/19 Date: Thu, 22 Aug 2019 13:55:17 +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 From: . (NY) (FBI) Ori inal Messa e Sent: Thursda Au ust 22, 2019 8:52 AM To: FBI Cc: Jeffrey Carrie Subject: FW: Conversation Overhear-8/16/19 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 cellma

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00147723
Pages
2
Persons
0
Integrity
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