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
Full Extracted Text
Complete text extracted from the document (3,267 characters)
UNITED STATES DEPARTMENT OF JUSTICE
Office of the Inspector General
Office of the Inspector General
WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED
TO PROVIDE INFORMATION ON A VOLUNTARY BASIS
TO PROVIDE INFORMATION ON A VOLUNTARY BASIS
You are being asked to provide information as part of an investigation being conducted by the
Office of the Inspector General. This investigation is being conducted pursuant to the Inspector
General Act of 1978, as amended.
Office of the Inspector General. This investigation is being conducted pursuant to the Inspector
General Act of 1978, as amended.
This investigation pertains to:
Jeffrey Epstein death in custody investigation and associated employee misconduct
Jeffrey Epstein death in custody investigation and associated employee misconduct
This is a voluntary interview. Accordingly, you do not have to answer questions. No
disciplinary action will be taken against you if you choose not to answer questions.
disciplinary action will be taken against you if you choose not to answer questions.
Any statement you furnish may be used as evidence in any future criminal proceedings or agency
disciplinary proceeding, or both.
disciplinary proceeding, or both.
WAIVER
I understand the warnings and assurances stated above and I am willing to make a statement and
answer questions. No promises or threats have been made to me and no pressure or coercion of
any kind has been used against me.
answer questions. No promises or threats have been made to me and no pressure or coercion of
any kind has been used against me.
[Redacted Signature]
Office of the Inspector General
Special Agent
Office of the Inspector General
Special Agent
[Redacted Signature]
Witness
Witness
Time: 10:45
Date: 8/23/19
Place: SDNY
OIG Form III-226/2 (04/23/07) Non-Custodial/Employee
Date: 8/23/19
Place: SDNY
OIG Form III-226/2 (04/23/07) Non-Custodial/Employee
[Page 2]
UNITED STATES DEPARTMENT OF JUSTICE
Office of the Inspector General
WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED
TO PROVIDE INFORMATION ON A VOLUNTARY BASIS
... This investigation pertains to: JEFFRey epsteiN AND Any employee misconduct
... Date: 8/19/19
Time: 10:05 AM
Place: SDNY
UNITED STATES DEPARTMENT OF JUSTICE
Office of the Inspector General
WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED
TO PROVIDE INFORMATION ON A VOLUNTARY BASIS
... This investigation pertains to: JEFFRey epsteiN AND Any employee misconduct
... Date: 8/19/19
Time: 10:05 AM
Place: SDNY
[Page 3]
... This investigation pertains to: untimely death of Jeffrey Epstein
... Date: 8-12-19
Time: 4:05 p.m.
Place: 290 Broadway NY, NY
... This investigation pertains to: untimely death of Jeffrey Epstein
... Date: 8-12-19
Time: 4:05 p.m.
Place: 290 Broadway NY, NY
[Page 4]
... This investigation pertains to: JEFFRey EPsteiN InvestiGation
... Date: 8/12/19
Time: 10:37 AM
Place: SDNY
... This investigation pertains to: JEFFRey EPsteiN InvestiGation
... Date: 8/12/19
Time: 10:37 AM
Place: SDNY
[Page 5]
... This investigation pertains to: JEFFRy epsteiN Investigation AND Any employee misconduct By BOP employees
... Date: 8/16/19
Time: 4:08 pm
Place: SDNY
... This investigation pertains to: JEFFRy epsteiN Investigation AND Any employee misconduct By BOP employees
... Date: 8/16/19
Time: 4:08 pm
Place: SDNY
[Page 6]
WARNINGS AND ASSURANCES TO EMPLOYEE REQUIRED TO PROVIDE INFORMATION
... This investigation pertains to: JeffRoy EPsteiN INvestigAtion
... You have a duty to reply to the questions posed to you during this interview and agency disciplinary action, including dismissal, may be undertaken if you refuse to answer or fail to reply fully and truthfully.
... Date: 8/14/19
Time: 8:25 PM
Place: SDNY
WARNINGS AND ASSURANCES TO EMPLOYEE REQUIRED TO PROVIDE INFORMATION
... This investigation pertains to: JeffRoy EPsteiN INvestigAtion
... You have a duty to reply to the questions posed to you during this interview and agency disciplinary action, including dismissal, may be undertaken if you refuse to answer or fail to reply fully and truthfully.
... Date: 8/14/19
Time: 8:25 PM
Place: SDNY
[Page 7]
... This investigation pertains to: InVEStigAtioN oF JEFFRey EPsteiN AND Any employment misconduct
... Date: 8/21/19
Time: 8:43 AM
Place: SDNY
... This investigation pertains to: InVEStigAtioN oF JEFFRey EPsteiN AND Any employment misconduct
... Date: 8/21/19
Time: 8:43 AM
Place: SDNY
[Page 8]
... This investigation pertains to: JEFFRey EPsteiN INvEstiGAtioN AND Any Employee misconduct
... Date: 8/21/19
Time: 12:10 pm
Place: SDNY
... This investigation pertains to: JEFFRey EPsteiN INvEstiGAtioN AND Any Employee misconduct
... Date: 8/21/19
Time: 12:10 pm
Place: SDNY
[Page 9]
... This investigation pertains to: JEFFRey epsteiN INvEstiGAtioN And Any employment miscoNDuct
... Date: 8/21/19
Time: 1:07 pm
Place: SDNY
... This investigation pertains to: JEFFRey epsteiN INvEstiGAtioN And Any employment miscoNDuct
... Date: 8/21/19
Time: 1:07 pm
Place: SDNY
[Page 10]
... This investigation pertains to: Circumstances leading up to the death of Jeffery Epstein
... Date: 8/12/19
Time: 4:00 P.M
Place: FBI 290 Broadway NY, NY
... This investigation pertains to: Circumstances leading up to the death of Jeffery Epstein
... Date: 8/12/19
Time: 4:00 P.M
Place: FBI 290 Broadway NY, NY
[Page 11]
... This investigation pertains to: JeFF ePsteiN INvEstiGAtion
... Date: 8/12/19
Time: 4:03 pm
Place: 290 Broadway, NY, NY
... This investigation pertains to: JeFF ePsteiN INvEstiGAtion
... Date: 8/12/19
Time: 4:03 pm
Place: 290 Broadway, NY, NY
[Page 12]
... This investigation pertains to: Jeffrey Epstein death in custody investigation and associated employee misconduct
... Date: 8/23/19
Time: 14:43
Place: SDNY
... This investigation pertains to: Jeffrey Epstein death in custody investigation and associated employee misconduct
... Date: 8/23/19
Time: 14:43
Place: SDNY
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