OIG Special Agent
PersonMentions
0
Relationships
1
Events
13
Documents
0
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Unidentified Employee
|
Investigative interview |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-08-29 | N/A | Voluntary interview/waiver signing regarding investigation into Jeffrey Epstein and MCC employee ... | SDNY | View |
| 2019-08-29 | N/A | Voluntary interview of an employee regarding the Epstein In-Custody Death Investigation | USAO SDNY | View |
| 2019-08-23 | N/A | OIG Interview regarding death in custody and associated misconduct | SDNY | View |
| 2019-08-21 | N/A | OIG Interview regarding employment misconduct | SDNY | View |
| 2019-08-21 | N/A | OIG Interview regarding employee misconduct | SDNY | View |
| 2019-08-20 | N/A | Voluntary interview waiver signed by an employee regarding the Epstein in-custody death investiga... | USAO SDNY | View |
| 2019-08-19 | N/A | OIG Interview regarding Jeffrey Epstein and employee misconduct | SDNY | View |
| 2019-08-16 | N/A | OIG Interview regarding Epstein investigation and BOP employee misconduct | SDNY | View |
| 2019-08-14 | N/A | REQUIRED (Non-voluntary) OIG Interview regarding Jeffrey Epstein investigation | SDNY | View |
| 2019-08-12 | N/A | OIG Interview regarding Jeffrey Epstein investigation | SDNY | View |
| 2019-08-12 | N/A | OIG Interview regarding untimely death of Jeffrey Epstein | 290 Broadway, NY, NY | View |
| 2019-08-12 | N/A | OIG Interview regarding Jeff Epstein investigation | 290 Broadway, NY, NY | View |
| 2019-08-12 | N/A | OIG Interview regarding circumstances leading to Epstein's death | FBI 290 Broadway, NY, NY | View |
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