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, cellular telephone number (352) 203-7145, business telephone number (646) 836-6495, was interviewed by FBI Special Agent (SA) Elisabeth Wheeler, Office of the Inspector General (OIG) SA David Fusco, and Assistant United States Attorney (AUSA) Nicolas Roos of the Southern District of New York at FBI-New York offices at 290
ewed by FBI Special Agent (SA) Elisabeth Wheeler, Office of the Inspector General (OIG) SA David Fusco, and Assistant United States Attorney (AUSA) Nicolas Roos of the Southern District of New York at FBI-New York offices at 290 Broadway, New York, New York. SA Fusco provided with an OIG "Warnings and Assur
Andrews Plaza, New York, New York. Present for the interview were FBI Special Agent (SA) Amanda Moore, FBI Task Force Officer (TFO) Michael Gildea, Office of the Inspector General (0IG) SA Ryan Geach, and Assistant United States Attorney (AUSA) Nicolas Roos. AUSA Roos advised that the interview was in lieu of an appearance be
oore, FBI Task Force Officer (TFO) Michael Gildea, Office of the Inspector General (0IG) SA Ryan Geach, and Assistant United States Attorney (AUSA) Nicolas Roos. AUSA Roos advised that the interview was in lieu of an appearance before the Federal Grand Jury and is voluntary. SA Geach provided with an OIG "
r subpoenas and approaches Please try to interview first then serve, Sent from mobile device, please excuse typos. David Carpenter Special Agent Office of the Inspector General 1 Battery Park Plaza, 29th floor New York, NY 10004 202-853-2380 Cell 212-908-9020 Office [email protected] Begin forwarded message:
f psychologist) 12. R. Grijalva (wrote memo re Epstein needing a cell mate) 13. S. Shakir (notified that Epstein needed a cellmate) Thanks, Nick Nicolas Roos Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007
ject: w M o icer su poenas an approac es Please try to interview first then serve, Sent from mobile device, please excuse typos. Special Agent Office of the Inspector General 1 Battery Park Plaza, 29th floor New York, NY 10004 From: "Roos, Nicolas (USANYS)" Date: August 12, 2019 at 1:55:57 PM EDT To: Here are the sub
FBI)* 4. (need 2 FBI)* 5. (need 2 FBI)* 6. (need 2 FBI) 7. (need 2 FBI) 8. (need 2 FBI) 9. (need 2 FBI) 10. 11. 12 13 Thanks, Nick Nicolas Roos Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007
er subpoenas and approaches Date: Mon, 12 Aug 2019 17:18:05 +0000 Importance: Normal Sent from mobile device, please excuse typos. Special Agent Office of the Inspector General I Battery Park Plaza, 29th floor 10004 ell ffice Begin forwarded message: Front: "Roos, Nicolas (USANYS)' Dat To: Cc: "Donaleski, Rebekah (U
FBI)* 5. (need 2 FBI)* 6. ) (need 2 FBI) 7. (need 2 FBI) 8. need 2 FBI) 9. (need 2 FBI) 10. 11. 12. 13. EFTA01659588 Thanks, Nick Nicolas Roos Assistant United States Attorney United States Attorney's Office Southern District of New York One St. Andrew's Plaza New York, New York 10007
d for any purpose. You shall agree to meet with and be interviewed by the USAO-SDNY, the Federal Bureau of Investigation, the Department of Justice, Office of the Inspector General ("DOJ-OIG"), and any other law enforcement agency designated by this Office. You shall complete 100 documented hours of community service, preferabl
Page: EFTA00009787 →lue. Dated: New York, New York May 20, 2021 AUDREY STRUASS United States Attorney for the Southern District of New York By: - 3 - j art.L*L. Nicolas Roos Jessica Lonergan Assistant United States Attorneys Tel.: 212-637-2421 / 1038 EFTA00009788 --- PAGE BREAK --- Case 1:19-cr-00830-AT Document 56
Page: EFTA00009788 →Entities connected to both Office of the Inspector General and Nicolas Roos

Jeffrey Epstein
PERSONFederal Bureau of Prisons
ORGANIZATIONSpecial Housing Unit
ORGANIZATIONSouthern District
LOCATION
Metropolitan Correctional Center
ORGANIZATION
Prince Andrew
PERSONMichael Thomas
PERSONPark Row
LOCATIONTova Noel
PERSONFBI
ORGANIZATIONthe Southern District
LOCATION
Donald Trump
PERSON
Geoffrey S. Berman
PERSON
North
LOCATIONRebekah
PERSON
Joe Biden
PERSON
Michael Jackson
PERSON
Nicolas
PERSONDonaleski
PERSONSt. Andrew's
ORGANIZATION