EFTA00147687.pdf
dataset_9 pdf 89.0 KB • Feb 3, 2026 • 2 pages
From: (NY) (FBI)"
To: (NY) (FBI)"
Cc: Jeffrey Carrie anIMII>
Subject: FW: Conversation Overhear-8/16/19
Date: Thu, 22 Aug 2019 12:52:06 +0000
Importance: Normal
Attachments: IMG_3135.jpg; IMG_3136.jpg; IMG_3137.jpg; IMG_3138.jpg; IMG_3139.jpg;
IMG 3140.jpg; IMG 3141.jpg
Jeff Carrie is a former agent (retired in 3/07) who now works for Diego up at NYP. On 8/16/2019, he and his
wife were at the De Novo Bar in Montclair, NJ when he overheard two ladies referencing the Epstein case. Jeff
heard parts of the conversation but was concerned by a couple things she said. Specifically, she said after he died
and the picture was on Facebook, money was sent to a Swiss bank account. She also said there were four BOP
employees involved who can retire within the next year. Lastly, she said a couple things were done wrong
including moving the cellmate out of his cell and the COs not doing proper checks. Jeff went outside and took
pictures (see attached) of the ladies as they were leaving and the one with grey hair (she was doing all the
talking) in her car with the license plate.
Please get this to the team and vet it for any connections to our players. Jeff isn't sure if this is pertinent but
wanted to make sure we had it in case it was at all valuable to the case. If you have any questions, I've copied
him on the email. Jeff, chime in if I've mischaracterized anything.
Thanks
Original Message
From: Jeffrey Carrie [mailto
Sent: Wednesda Au ust 21, 2019 7:34 PM
To: (NY) (FBI) alMIE>
Subject: Conversation Overhear-8/16/19
Good evening,
Attached are the photos that we discussed this afternoon. The woman whom I paraphrased is the one with the
light-colored hair. She departed in the Acura.
Let me know if you need anything else from me.
Thanks,
Jeff
Jeffrey P. Carrie, CPP, CHS-IV, CHEP
Director of Security & Emergency Management
\Will Cornell Medical Center
EFTA00147687
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code:d34y
EFTA00147688
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Document Metadata
- Document ID
- 28d0dae1-9fa8-4417-be4f-5ac5fe3f72b2
- Storage Key
- dataset_9/EFTA00147687.pdf
- Content Hash
- 5a778bcaba3c56d96e212da2af221716
- Created
- Feb 3, 2026