EFTA00035803.pdf
35.9 KB
Extraction Summary
5
People
6
Organizations
2
Locations
1
Events
2
Relationships
1
Quotes
Document Information
Type:
Memorandum of investigation (department of justice, office of the inspector general)
File Size:
35.9 KB
Summary
This document is a Memorandum of Investigation from the DOJ Office of the Inspector General (New York Field Office), case number 2019-010614. It details a conversation between an OIG Senior Counsel and attorney Reid Weingarten of Steptoe & Johnson LLP. Weingarten informed the OIG that Epstein's estate has invoked attorney-client privilege and refuses to be interviewed by the OIG regarding the deceased inmate Jeffrey Epstein.
People (5)
| Name | Role | Context |
|---|---|---|
| Reid Weingarten | Attorney |
Partner at Steptoe & Johnson LLP; spoke with OIG regarding Epstein's estate.
|
| Jeffrey Epstein | Deceased Inmate |
Deceased Federal Bureau of Prisons inmate; subject of the inquiry.
|
| [Redacted] | Senior Counsel to the Inspector General |
OIG official who spoke with Reid Weingarten.
|
| [Redacted] | Special Agent |
Preparer of the memorandum.
|
| [Redacted] | Special Agent in Charge |
Reviewer of the memorandum.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| Department of Justice |
Parent agency
|
|
| Office of the Inspector General (OIG) |
Investigating body
|
|
| Office of General Counsel |
Division within OIG
|
|
| Steptoe & Johnson LLP |
Law firm representing Epstein's estate/interests
|
|
| Federal Bureau of Prisons |
Agency that held custody of Epstein
|
|
| Epstein's Estate |
Entity invoking attorney-client privilege
|
Timeline (1 events)
2019
Conversation between OIG Senior Counsel and Attorney Reid Weingarten regarding Jeffrey Epstein.
N/A (likely telephonic or Washington D.C.)
Senior Counsel to the Inspector General
Reid Weingarten
Locations (2)
| Location | Context |
|---|---|
|
Reporting office for the investigation
|
|
|
Location of Steptoe & Johnson LLP
|
Relationships (2)
Weingarten spoke regarding deceased inmate Epstein and conveyed the estate's position.
Weingarten stated the estate invoked privilege.
Key Quotes (1)
"Attorney Weingarten stated that Epstein's estate has invoked attorney client privilege and they are not willing to be interviewed by the OIG at this time."Source
EFTA00035803.pdf
Quote #1
Full Extracted Text
Complete text extracted from the document (1,039 characters)
DEPARTMENT OF JUSTICE | OFFICE OF THE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number:
2019-010614
2019-010614
Reporting Office:
New York Field Office
New York Field Office
Interview of Reid Weingarten
Senior Counsel to the Inspector General [REDACTED], U.S. Department of Justice Office of the Inspector General (OIG), Office of General Counsel, spoke with Attorney Reid Weingarten, Steptoe & Johnson LLP, Washington D.C. regarding deceased Federal Bureau of Prisons inmate Jeffrey Epstein. Attorney Weingarten stated that Epstein's estate has invoked attorney client privilege and they are not willing to be interviewed by the OIG at this time.
Prepared By:
[REDACTED]
[REDACTED]
Preparer Title:
Special Agent
Special Agent
Reviewed By:
[REDACTED]
[REDACTED]
Reviewer Title:
Special Agent in Charge
Special Agent in Charge
Signature:
[BLANK]
[BLANK]
Signature:
[BLANK]
[BLANK]
OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclusions of the IG. It is the property of the IG and is loaned to your agency; it and its contents are not to be distributed outside of your agency.
EFTA00035803
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