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Unnamed Employee

Person
Mentions
4
Relationships
2
Events
2
Documents
2
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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Epstein
Investigative subject
1
1
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person Jeffrey Epstein
Employee
1
1
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Date Event Type Description Location Actions
N/A N/A Employee worked for Epstein at East 71st Street residence. New York residence at East ... View
2019-08-29 N/A Voluntary interview/waiver signing regarding investigation into Jeffrey Epstein and MCC employee ... SDNY View

EFTA00035773.pdf

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.

Oig form iii-226/2 - warnings and assurances to employee (voluntary interview waiver)
2025-12-25
Analysis Source

DOJ-OGR-00005848.jpg

This legal filing details the government's interactions with Minor Victim-4, who was trafficked by Jeffrey Epstein and the defendant (Ghislaine Maxwell) between 2001 and 2004. It highlights that the defendant personally paid the victim following sexual encounters with Epstein and outlines the victim's interviews with the FBI in 2007 and prosecutors in 2020 and 2021. The document also mentions a photo identification procedure conducted in June 2021.

Legal filing / court document (government motion/memorandum)
2025-11-20
Analysis Source
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No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
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Total
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No communications found for this entity. Entity linking may need to be improved.

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