EFTA00035773.pdf
97.8 KB
Extraction Summary
4
People
4
Organizations
2
Locations
1
Events
1
Relationships
1
Quotes
Document Information
Type:
Oig form iii-226/2 - warnings and assurances to employee (voluntary interview waiver)
File Size:
97.8 KB
Summary
This document is a Department of Justice Office of the Inspector General (OIG) waiver form dated August 29, 2019. An unnamed employee signed the form agreeing to provide voluntary information for an investigation explicitly described as 'Investigation into Jeffrey Epstein and any employee misconduct at the MCC' (Metropolitan Correctional Center). The form was signed at SDNY (Southern District of New York) at 9:35 AM.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Investigation |
Named in the handwritten description of the investigation: 'Investigation into Jeffrey Epstein and any employee misco...
|
| Unnamed Employee | Interviewee |
Employee requested to provide information on a voluntary basis; signature is redacted
|
| Unnamed Special Agent | Investigator |
Office of the Inspector General Special Agent conducting the interview; signature is redacted
|
| Unnamed Witness | Witness |
Witness to the signing of the waiver; signature is redacted
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| United States Department of Justice |
Parent organization of the OIG
|
|
| Office of the Inspector General (OIG) |
Agency conducting the investigation
|
|
| MCC |
Metropolitan Correctional Center; location where misconduct is being investigated
|
|
| SDNY |
Southern District of New York; location where the interview took place
|
Timeline (1 events)
2019-08-29
Voluntary interview/waiver signing regarding investigation into Jeffrey Epstein and MCC employee misconduct
SDNY
Unnamed Employee
OIG Special Agent
Relationships (1)
Employee is being interviewed regarding 'Investigation into Jeffrey Epstein and any employee misconduct at the MCC'
Key Quotes (1)
"Investigation into Jeffrey Epstein and any employee misconduct at the MCC"Source
EFTA00035773.pdf
Quote #1
Full Extracted Text
Complete text extracted from the document (1,297 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:
Investigation into Jeffrey Epstein and any
employee misconduct at the MCC
Investigation into Jeffrey Epstein and any
employee misconduct at the MCC
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 Box]
Office of the Inspector General
Special Agent
Office of the Inspector General
Special Agent
[Redacted Signature Box]
Employee's Signature
Employee's Signature
[Redacted Signature Box]
Witness
Witness
8/29/19
Date
Date
9:35 AM
Time
Time
SDNY
Place
Place
OIG Form III-226/2 (04/23/07) Non-Custodial/Employee
SDNY_00018016
EFTA00035773
EFTA00035773
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