msg; Hammad_Memo_ Hammad_Memon Epstein_Death_Investigation.msg In most cases, we had the agents interview the inmates without counsel after doing a Hammad memo. I've attached a few examples. Where the inmate is a cooperator, we worked through the attorney. There were also two instances where an inmate

l be more likely to cooperate and be forthcoming in this setting, rather than going through his attorney. The proposed contact is permissible under Hammad for several reasons. First, is not represented in connection with his status as a potential witness. Second, agents will be instructed not ask any

ith AUSAs and to whom the case is assigned, and they have no objection to us proceeding in this manner. The proposed contact is permissible under Hammad because the inmates are not represented in connection with their status as potential witnesses to the events of August 9 and 10, 2019. Moreover, age

From: 11 Subject: Hammad memo Date: Thu, 05 Dec 2019 00:35:04 +0000 Embedded: Hammad_Memon Keith_Outlaw.msg; Harnmad_Memon Steven_Lopez.msg; Hammad_Memon Epstein_Death_Inv

:29 +0000 Importance: Normal Attachments: 2019-02-19, JE,_Hammad_memo_spreadsheet.xlsx USANYS)" Following up on the below, I have good news — our Hammad memo has been approved by the Deputy U.S. Attorney, which is the final go-ahead we needed. We have permission to approach any of the individuals we'

l be more likely to cooperate and be forthcoming in this setting, rather than going through his attorney. The proposed contact is permissible under Hammad for several reasons. First, Lopez is not represented in connection with his status as a potential witness. Second, agents will be instructed not ask

red with AUSAs to whom the case is assigned, and they have no objection to us proceeding in this manner. The proposed contact is permissible under Hammad because the inmates are not represented in connection with their status as potential witnesses to the events of August 9 and 10, 2019. Moreover, age

David Williams. et. al. General Crimes i i 04/22/2019 BDCS Sex trafficking; referred from VOC; possible minor victim 08/22/2019 NOTE nutted on Hammad Q No charges filed. Williams, David Arrested: 2020/01/07 oo:oo:oo 20-C R-o 0049 1 18 :01594 18 :01594 2 18 :01591a1 2 18 :01591a1 3 18 :0159

yee, 2010s possible NY employee, 2010s employee in NY, early 2000s victim victim employee In FL early 2000s victim victim victim no, but ask Hammad questions no, but ask Hammad questions no, but ask Hammad questions no, but ask Hammad questions no, but ask Hammad questions no, but ask Hammad

(NY) (FBI) From: Sent: To: Cc: Subject: Attachments: (USANYS; Fr 22 20194:10 PM (NY F (USANYS); • RE: SDNY investigation 2019-02-19,1E, Hammad memo spreadsheet xlsx Following up on the below, I have good news — our Hammad memo has been approved by the Deputy U.S. Attorney, which is the fin