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JEFFREY EPSTEIN INVESTIGATION 08/29/2019 UPDATE Child Sex Trafficking: 31E-NY-3027571 • On 08/28/2019, FBI NY conducted three victim interviews. • On 08/29/2019,
027571 • On 08/28/2019, FBI NY conducted three victim interviews. • On 08/29/2019, a Federal Judge dismissed the sex trafficking indictment against Epstein. • On 08/29/2019, FBI NY conducted one victim interview. • On 09/03/2019, FBI NY tentatively plans to travel to Florida to conduct a proffer sessio
JEFFREY EPSTEIN INVESTIGATION 08/29/2019 UPDATE Child S
irect knowledge of the shredding of documents related to Epstein. CO surmised the After Action Team was shredding documents after observing inmate Steven Lopez carrying three bags of shredded documents instead of his normal two bags during his working duties. Inmate Lopez was previously interviewed on 08/21
, 20 Aug 2019 18:16:35 +0000 Importance: Normal no su.ject and OIG interviewed inmate Steven Lopez at MCC at 1100 regarding possible shredding of Epstein documents. Lopez ad no information regarding and no knowledge of any suspicious acts. and OIG interviewed BOP guard at SDNY who stopped interview
Page: EFTA00037228 →From To: Subject: Date: Tue, 20 Aug 2019 18:16:35 +0000 Importance: Normal no su.ject and OIG interviewed inmate Steven Lopez at MCC at 1100 regarding possible shredding of Epstein documents. Lopez ad no information regarding and no knowledge of any suspicious acts. and OI
Page: EFTA00037228 →/20/2019. Please advise if you have any questions. o On 08/20/2019, FBINY/NYOIG interviewed MCC Inmate Steven Lopez regarding possible shredding of Epstein documents. Lopez stated, he had no information and no knowledge of any suspicious acts or any MCC employees shredding documents. o On 08/20/2019, F
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 Steven Lopez regarding possible shredding of Epstein documents. Lopez stated, he had no information and no knowledge of any suspicious acts or any MCC employees
From: (NY) (FBI)" clIMIME> To: (NY) (OGA)" <MI=IME> Cc: '.= i>(Nyair>il..r. (NY) (FBI)" . (CID) (FBI)" Subject: Epstein Update Date: Tue, 20 Aug 2019 19:53:54 +0000 Importance: Normal Thanks Supervisory Special Agent FBI/NYPD Violent Crimes Task Force On>11 0, 2
Supervisory Special Agent FBI/NYPD Violent Crimes Task Force On>11 0, 2019 3:51 PM, " (NY) (OGA)" <M=IMIE> wrote: and OIG interviewed inmate Steven Lopez at MCC at 1100 regarding possible shredding of Epstein documents. Lopez had no information regarding and no knowledge of any suspicious acts. and O
From: ' To:' Subject: RE: NYO VCTF Update Epstein investigation Date: Tue, 20 Aug 2019 20:09:42 +0000 Importance: Normal Thanks. From: . (NY) (FBI) Sent: Tuesday, August 20, 2019 4:09 PM To:
PM, ' wrote: *lease review and advise if there is something you would like me to add. Thanks. o On 08/20/2019, FBINY/NYOIG interviewed MCC Inmate Steven Lopez regarding possible shredding of Epstein documents. Lopez stated, he had no information and no knowledge of any suspicious acts or any MCC employees
even Lopez — Serial 170 Carlos Sanchez Galan — Serial 175 Freddy Caraballo — Serial 176 Jason Mojica — Serial 178 Efrain Reyes - Serial 67 ***Was Epsteins cellmate until August 9 - Reyes was released on the morning of Aug 9 and no inmate replaced him as a cellmate with Epstein*** EFTA00161492
NOT BOP Rayshaun Jones (Notes) - Serial 122 — SHU H-Tier Angel Arroyo (Notes) - Serial 101 - SHU K-Tier Omar Deleon (Notes) - Serial 55 — L-Tier Steven Lopez — Serial 170 Carlos Sanchez Galan — Serial 175 Freddy Caraballo — Serial 176 Jason Mojica — Serial 178 Efrain Reyes - Serial 67 ***Was Epsteins c
Entities connected to both Jeffrey Epstein and Steven Lopez