Datasets:
title: DOJ Epstein Files, Data Set 9 (EFTA00146785)
source: DOJ Epstein Files, Data Set 9
sourceUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
date: '2026-01-01'
category: DOJ Data Set
eftaNumber: EFTA00146785
ocrPages: 0
ocrChars: 1838
ocrElapsed: 0
parseTier: external
engine: ishumilin OCR pipeline (engine undisclosed; CC0 mirror)
externalSource: ishumilin-ocr-complete
externalLicense: CC0-1.0
externalCredit: ishumilin/epstein-files-ocr-complete (Hugging Face)
externalUrl: https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete
Subject: RE: NYO Epstein Investigation
Date: Thu, 22 Aug 2019 20:43:23 +0000
Importance: Normal
-----Original Message-----
Sent: Thursday, August 22, 2019 4:20 PM
Importance: High
Subject: FW: NYO Epstein Investigation
Let me know if that works
In addition, possibly retrieving cellular phone from BOP MCC Guard tomorrow. Awaiting return of the ME report from OCME.
Awaiting Financials on BOP MCC Guards
Below is the update from earlier this week:
UC Skiles,
Below is a summary of the investigative activity for 08/20/2019. Please advise if you have any questions.
o On 08/20/2019, FBINY/NYOIG interviewed MCC Inmate regarding possible shredding of Epstein documents. stated, he had no information and no knowledge of any suspicious acts or any MCC employees shredding documents.
o On 08/20/2019, FBINY/NYOIG interviewed BOP MCC guard
EFTA00146785
refused to answer any questions and asked for an attorney.
o On 08/20/2019, FBINY/NYOIG interviewed BOP MCC guard at SDNY. worked 8x4 shift in the MCC SHU and was not working when Epstein was found. No irregularities found in that interview.
o On 08/20/2019, FBINY/NYOIG interviewed BOP MCC guard LT . LT. had nothing significant to add to the investigation.
o On 08/20/2019, FBINY/NYOIG BOP MCC guard . refused to answer any questions and requested an attorney.
o On 08/20/2019, NYOIG will attempt to serve a Federal Grand Jury Subpoena on BOP MCC guard
o On 08/20/2019, FBINY served search warrants on cell phone company Sprint and Verizon for the cellular phones belonging to and MCC CO for CDR's and subscriber information. FBINY is waiting for a response from the cellular phone companies.
Thanks.
SSA
Indian Country and Violent Crime Unit
Criminal Investigative Division
Federal Bureau of Investigation
EFTA00146786