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concern there could be a delay in reviewing evidence that, if seen sooner, would allow us to remove a child from harm's way. NYFO SAs Linh Phung, Tommy Thompson, Mitch Thompson, and I were DExT trained. SA Cindy Wolff (aka Cindy Dye) was also DExT trained. Cindy was the last to be trained At the time, I wa
ew as well. As we progressed with our testing and development of the program, others were involved to include the Office of General Counsel (OGC), the General Counsel himself, the Procurement Office, several ACsl, the NYFO ADIC, and various other leaders in FBI management. At a minimum, my squad SSA, branch ASA
investigation and the squad SSA would be the people who communicated with HQ for resources. As an example, I recall in 2015, I sent an email to SA Tommy Thompson, who was the case agent of our squad's Group II, asking for some large capacity hard drives with our remaining Group II funds. This was one of man
d I exceed my authority by contracting an outside company. There was no contract. My chain of command, including our CDC and later OGC, to include the General Counsel himself, knew I was speaking with Apostlex and creating a solution to a problem. I c..1,,,-.1-ngaged in the Commented (CT7J: I did not highlight Mi
investigation and the squad SSA would be the people who communicated with HQ for resources. As an example, I recall in 2015, I sent an email to SA Tommy Thompson, who was the case agent of our squad's Group II, asking for some large capacity hard drives with our remaining Group II funds. This was one of man
were others in the office who knew as well. As we progressed with our testing and development of the program, others were involved to include OGC, the General Counsel himself, the Procurement Office, several SACs, the NYFO ADIC, and various other leaders in FBI management. At a minimum, my squad SSA, branch ASAC
Entities connected to both Tommy Thompson and the General Counsel

Jeffrey Epstein
PERSONFBI
ORGANIZATION
United States
LOCATION
Stephen Hawking
PERSON
George W. Bush
PERSON
Las Vegas
LOCATIONTelegram
ORGANIZATION
Roberto Cavalli
ORGANIZATION
Aaron
PERSON
Huntsville
LOCATION
Spencer Horn
PERSONHadden
PERSONthe New York Field Office
ORGANIZATION
Signal
ORGANIZATIONNCMEC
ORGANIZATIONStephen Flatley
PERSONAxiom
ORGANIZATIONOutline
PERSONGander
PERSONPaul Abbate
PERSON