Redacted OIG SA
PersonMentions
4
Relationships
2
Events
4
Documents
2
Relationship Network
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Event Timeline
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2 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
MCC SIS Lt.
|
Professional investigative |
1
|
1 | |
|
organization
FBI
|
Interagency cooperation |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-11-13 | N/A | Interview of Employee 32 regarding institutional counts performed at MCC | MCC (implied context) | View |
| 2019-09-06 | N/A | OIG SA provided OIG Waiver Forms for Employee 3, Employee 24, and Employee 12 | Unknown | View |
| 2019-08-13 | N/A | OIG SA provided MCC documents to FBI | Unknown | View |
| 2019-08-11 | N/A | OIG SA forwarded email regarding MCC Staff Assignments | N/A | View |
EFTA00035753.pdf
An FBI FD-1036 Import Form dated December 13, 2019, documenting the receipt of OIG Waiver Forms. On September 6, 2019, an OIG Special Agent provided waiver forms for three redacted individuals labeled as Employee 3, Employee 24, and Employee 12, in relation to the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227).
Fbi import form (fd-1036)
2025-12-25
EFTA00035750.pdf
An FBI FD-1036 form dated December 4, 2019, documenting an interview that took place on November 13, 2019. Assistant US Attorneys and an OIG Special Agent interviewed 'Employee 32' regarding 'institutional counts performed at MCC' as part of the Jeffrey Epstein death investigation.
Fbi fd-1036 import form
2025-12-25
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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