EFTA00032654.pdf
1.14 MB
Extraction Summary
3
People
4
Organizations
2
Locations
12
Events
1
Relationships
5
Quotes
Document Information
Type:
Doj oig interview forms (warnings and assurances)
File Size:
1.14 MB
Summary
This document contains twelve Department of Justice Office of the Inspector General (OIG) forms (Form III-226/2 and III-226/3) dated between August 12 and August 23, 2019. These forms document interviews with federal employees (likely Bureau of Prisons staff) regarding the 'death in custody' of Jeffrey Epstein and associated 'employee misconduct.' Eleven of the interviews were voluntary, while one interview on August 14, 2019, was mandatory/required.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Investigation |
Deceased; investigation pertains to his "death in custody" and "untimely death".
|
| Unknown OIG Special Agents | Investigators |
Signatories on the forms (names redacted).
|
| Unknown BOP Employees | Witnesses/Interviewees |
Employees providing information regarding Epstein's death and potential misconduct (names redacted).
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| United States Department of Justice | ||
| Office of the Inspector General (OIG) | ||
| Bureau of Prisons (BOP) |
Explicitly mentioned on Page 5: "By BOP employees".
|
|
| FBI |
Mentioned in location field on Page 10.
|
Timeline (12 events)
2019-08-12
OIG Interview regarding Jeffrey Epstein investigation
SDNY
OIG Special Agent
Employee/Witness
2019-08-12
OIG Interview regarding circumstances leading to Epstein's death
FBI 290 Broadway, NY, NY
OIG Special Agent
Employee/Witness
2019-08-12
OIG Interview regarding Jeff Epstein investigation
290 Broadway, NY, NY
OIG Special Agent
Employee/Witness
2019-08-12
OIG Interview regarding untimely death of Jeffrey Epstein
290 Broadway, NY, NY
OIG Special Agent
Employee/Witness
2019-08-14
REQUIRED (Non-voluntary) OIG Interview regarding Jeffrey Epstein investigation
SDNY
OIG Special Agent
Employee/Witness
2019-08-16
OIG Interview regarding Epstein investigation and BOP employee misconduct
SDNY
OIG Special Agent
Employee/Witness
2019-08-19
OIG Interview regarding Jeffrey Epstein and employee misconduct
SDNY
OIG Special Agent
Employee/Witness
2019-08-21
OIG Interview regarding employment misconduct
SDNY
OIG Special Agent
Employee/Witness
2019-08-21
OIG Interview regarding employment misconduct
SDNY
OIG Special Agent
Employee/Witness
2019-08-23
OIG Interview regarding death in custody and associated misconduct
SDNY
OIG Special Agent
Employee/Witness
2019-08-23
OIG Interview regarding death in custody and associated misconduct
SDNY
OIG Special Agent
Employee/Witness
Locations (2)
| Location | Context |
|---|---|
|
Location for majority of interviews.
|
|
|
FBI/OIG Field Office location for specific interviews on Aug 12.
|
Relationships (1)
Investigation into 'death in custody' and 'associated employee misconduct' by 'BOP employees'.
Key Quotes (5)
"Jeffrey Epstein death in custody investigation and associated employee misconduct"Source
EFTA00032654.pdf
Quote #1
"untimely death of Jeffrey Epstein"Source
EFTA00032654.pdf
Quote #2
"Circumstances leading up to the death of Jeffery Epstein"Source
EFTA00032654.pdf
Quote #3
"Jeffrey Epstein Investigation And Any employee misconduct By BOP employees"Source
EFTA00032654.pdf
Quote #4
"You have a duty to reply to the questions posed to you during this interview... dismissal, may be undertaken if you refuse to answer"Source
EFTA00032654.pdf
Quote #5
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