EFTA00035772.pdf

89.2 KB

Extraction Summary

4
People
3
Organizations
1
Locations
1
Events
1
Relationships
1
Quotes

Document Information

Type: Legal form / interview waiver (oig form iii-226/2)
File Size: 89.2 KB
Summary

This document is a Department of Justice Office of the Inspector General (OIG) waiver form (Form III-226/2) dated August 20, 2019. It records the warnings and assurances given to a non-custodial employee who voluntarily agreed to provide information regarding the 'Epstein In-custody death Investigation and any employee misconduct.' The interview took place at the USAO SDNY at 12:58 PM.

People (4)

Name Role Context
Jeffrey Epstein Subject of Investigation
Mentioned in handwritten note: 'Epstein In-custody death Investigation'
Redacted Special Agent
Office of the Inspector General Special Agent conducting the interview
Redacted Employee/Interviewee
Person signing the waiver to provide information voluntarily
Redacted Witness
Witness to the signing of the waiver

Organizations (3)

Name Type Context
United States Department of Justice
Office of the Inspector General
USAO SDNY
United States Attorney's Office for the Southern District of New York

Timeline (1 events)

2019-08-20
Voluntary interview waiver signed by an employee regarding the Epstein in-custody death investigation.
USAO SDNY
OIG Special Agent Employee Witness

Locations (1)

Location Context
Place where the interview/signing occurred

Relationships (1)

Employee (Redacted) Investigative Interview OIG Special Agent (Redacted)
Employee signing waiver to provide information to Special Agent

Key Quotes (1)

"Epstein In-custody death Investigation and any employee misconduct."
Source
EFTA00035772.pdf
Quote #1

Full Extracted Text

Complete text extracted from the document (1,285 characters)

UNITED STATES DEPARTMENT OF JUSTICE
Office of the Inspector General
WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED
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.
This investigation pertains to:
Epstein In-custody death Investigation
and any 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.
Any statement you furnish may be used as evidence in any future criminal proceedings or agency 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.
[Signature Redacted]
Office of the Inspector General
Special Agent
[Signature Redacted]
Employee's Signature
[Signature Redacted]
Witness
8/20/19
Date
12:58 pm
Time
USAO SDNY
Place
OIG Form III-226/2 (04 23 07) Non-Custodial Employee
SDNY_00018014
EFTA00035772

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