EFTA00147708.pdf

From: " IMMla To:' Subject: FW: Conversation Overhear-8/16/19 Date: Thu, 22 Aug 2019 18:22:02 +0000 Importance: Normal Attachments: adf This woman does not appear to have any involvement and was likely reporting what she heard from the media. She is negative for BOP employment, and as far as I know Epstein did not have an account with Morgan Stanley. Ori inal Messa e From: Sent: Thursda Au ust 22 2019 1:15 PM To: Subject: RE: Conversation Overhear-8/16/19 Hi M, It a ars the license goes back t , DOD (photo attached). Her current address isM NCIC/III and FBI database searchesyielded negative results. Social media searches of telephone numbe an ielded negative results. According to CLEAR and open source, is in the finance world and possibly Associate Vice President in Morgan Stanley. Unfortunately, I could not identify any social media profiles. I am still searching other avenues to see if I can identify any social media profiles. Please see attached supporting documents. Ori inal Messa e From: Sent: Thursda , Au ust 22 2019 9:55 AM To: alMIE> Subject: FW: Conversation Overhear-8/16/19 Original Message From: Osborn, A. (NY) (FBI) Sent: Thursday. Au ust 22.2019 8:52 AM To: Cc: Subject: FW: Conversation Overhear-8/16/19 is a former agent (retired in) 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 EFTA00147708 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 player 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.. chime in if I've mischaracterized anything. Thanks Original Messa e From: Sent: Wednesda Au ust 21 2019 7:34 PM To: 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, Confidential Information subject to NYP's (and its affiliates"' Information management and security policies (http://infonet.nyp.org/QA/HospitalManual). This electronic message is intended to be for the use only of the named recipient, and may contain information that is confidential or privileged. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or use of the contents of this message is strictly prohibited. If you have received this message in error or are not the named recipient, please notify us immediately by contacting the sender at the electronic mail address noted above, and delete and destroy all copies of this message. Thank you. code:d34y EFTA00147709