Employee 25
PersonMentions
2
Relationships
1
Events
1
Documents
1
Relationship Network
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1 total relationships
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person
OIG SA
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Investigative |
1
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-08-30 | N/A | OIG Special Agent provided OIG Waiver Forms for Employee 19, Employee 25, and Employee 13 to the ... | Unknown | View |
EFTA00035752.pdf
This FBI Import Form, dated December 13, 2019, documents the receipt of Office of Inspector General (OIG) waiver forms related to the Jeffrey Epstein death investigation. An OIG Special Agent provided these forms on August 30, 2019, concerning three individuals identified in the document only as Employee 19, Employee 25, and Employee 13.
Fbi import form (fd-1036)
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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