EFTA00035775.pdf

88.1 KB

Extraction Summary

5
People
3
Organizations
1
Locations
1
Events
0
Relationships
2
Quotes

Document Information

Type: Doj oig warnings and assurances form (waiver)
File Size: 88.1 KB
Summary

A Department of Justice Office of the Inspector General waiver form dated August 29, 2019, signed by an employee agreeing to provide voluntary information. The investigation is explicitly stated to pertain to the 'Jeffrey Epstein investigation and any employee' and lists a specific individual (possibly 'Mrs. Cooney') underneath. The waiver was witnessed by an OIG Special Agent and an FBI agent at the Southern District of New York (SDNY).

People (5)

Name Role Context
Jeffrey Epstein Subject of Investigation
Investigation pertains to 'Jeffrey Epstein investigation and any employee'
Mrs. Cooney Subject of Investigation
Name handwritten under investigation subject line (Handwriting unclear, possibly 'Mrs. Cooney' or similar)
Redacted Employee
Signatory of the waiver providing voluntary information
Redacted Special Agent
Office of the Inspector General agent witnessing the waiver
Redacted Witness
FBI agent witnessing the waiver

Organizations (3)

Name Type Context
United States Department of Justice
Header
Office of the Inspector General
Investigating body
FBI
Witnessing agency

Timeline (1 events)

2019-08-29
Voluntary interview waiver signed by an employee regarding the Jeffrey Epstein investigation
SDNY
Employee (Redacted) OIG Special Agent (Redacted) FBI Agent (Redacted)

Locations (1)

Location Context
Place of interview (Southern District of New York)

Key Quotes (2)

"This investigation pertains to: JEFFREY EPSTEIN INVESTIGATION AND ANY EMPLOYEE"
Source
EFTA00035775.pdf
Quote #1
"I understand the warnings and assurances stated above and I am willing to make a statement and answer questions."
Source
EFTA00035775.pdf
Quote #2

Full Extracted Text

Complete text extracted from the document (1,338 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:
JEFFREY EPSTEIN INVESTIGATION AND ANY EMPLOYEE
MRS COONEY [Handwritten name unclear, appears to be Mrs. Cooney or similar]
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.
[Redacted Signature]
Office of the Inspector General
Special Agent
[Redacted Signature]
Employee's Signature
[Redacted Signature] FBI
Witness
8/29/19
Date
11:40 AM
Time
SDNY
Place
OIG Form III-226/2 (04/23/07) Non-Custodial/Employee
SDNY_00018023
EFTA00035775

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