Skip to main content
Skip to content
From: "MaUS. Department of Justice
Case File
efta-efta00173675DOJ Data Set 9Other

Subject: RE: MCC Discovery

From: To: Cc Subject: RE: MCC Discovery Date: Wed, 11 Dec 2019 19:39:19 +0000 Importance: Normal Attachments: MOIMM-_2019-010614.pdf Please see the attached MD. U.S. Department of Justice Office of the Inspector General New York Field Office (Office) (Cell Phone) From: Sent: Wednesday, December 11, 2019 12:50 PM To: Cc Subject: RE: MCC Discovery Thanks, From: Sent: Wednesday, December 11, 2019 11:27 AM To > Cc: Subject: RE: MCC Discovery Good Morning All — Attached are some of the 302s that were requested.... --- I believe that you guys should have the reports for and and EFTA00173675 was a proffer — I think you have those notes....? Also, MI or IM=, can you send me the proffer notes for and ? Looking through my case file, I'm missing those — Just want to add those in... I have requested the rap sheets for both Noel and Thomas — I will have those to you today. — the hard drive containing the phone data from Thomas's phone is ready for pick-up. I

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00173675
Pages
3
Persons
0
Integrity

Summary

From: To: Cc Subject: RE: MCC Discovery Date: Wed, 11 Dec 2019 19:39:19 +0000 Importance: Normal Attachments: MOIMM-_2019-010614.pdf Please see the attached MD. U.S. Department of Justice Office of the Inspector General New York Field Office (Office) (Cell Phone) From: Sent: Wednesday, December 11, 2019 12:50 PM To: Cc Subject: RE: MCC Discovery Thanks, From: Sent: Wednesday, December 11, 2019 11:27 AM To > Cc: Subject: RE: MCC Discovery Good Morning All — Attached are some of the 302s that were requested.... --- I believe that you guys should have the reports for and and EFTA00173675 was a proffer — I think you have those notes....? Also, MI or IM=, can you send me the proffer notes for and ? Looking through my case file, I'm missing those — Just want to add those in... I have requested the rap sheets for both Noel and Thomas — I will have those to you today. — the hard drive containing the phone data from Thomas's phone is ready for pick-up. I

Tags

eftadataset-9vol00009
View on efta.gov
Browse DOJ EFTA Releases (OCR)EFTA 00173675

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Cc Subject: RE: MCC Discovery Date: Wed, 11 Dec 2019 19:39:19 +0000 Importance: Normal Attachments: MOIMM-_2019-010614.pdf Please see the attached MD. U.S. Department of Justice Office of the Inspector General New York Field Office (Office) (Cell Phone) From: Sent: Wednesday, December 11, 2019 12:50 PM To: Cc Subject: RE: MCC Discovery Thanks, From: Sent: Wednesday, December 11, 2019 11:27 AM To > Cc: Subject: RE: MCC Discovery Good Morning All — Attached are some of the 302s that were requested.... --- I believe that you guys should have the reports for and and EFTA00173675 was a proffer — I think you have those notes....? Also, MI or IM=, can you send me the proffer notes for and ? Looking through my case file, I'm missing those — Just want to add those in... I have requested the rap sheets for both Noel and Thomas — I will have those to you today. — the hard drive containing the phone data from Thomas's phone is ready for pick-up. I can bring that over to you tomorrow —just let me know when you're available. The video download is still in progress. FBIHQ is going to take care of the hard drives for discovery and send everything to me. I will let you all know when I have them. Thanks! Special Agent FBI New York Field Office Violent Crimes Task Force Desk:= Cell: From: Sent: Monday, December 09, 2019 12:11 PM To: Cc Subject: MCC Discovery Hey guys, Hope everyone had a nice weekend. A couple things: 1. is joining the team for trial. She's an experienced and talented AUSA and we're very happy to have her on board. (And it definitely seems the case is going to trial, based on what the defense counsel have told us). 2. Could you please send us rap sheets for Noel and Thomas? 3. For discovery, we need to produce the 302's/MOls for all interviewees. We are missing the reports for the following. Could you please send them ASAP? a. b. c. d. e. f. EFTA00173676 S. h. i. k. I. m. n. 0. Give us a call with any questions. Thanks very much. Assistant United States Attorney Southern District of New York Tel: EFTA00173677

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.