Event Details

September 06, 2019

Description

OIG SA provided OIG Waiver Forms for Employee 3, Employee 24, and Employee 12

Participants (4)

Name Type Mentions
Employee 3 person 2 View Entity
Employee 24 person 2 View Entity
Employee 12 person 2 View Entity
Redacted OIG SA person 4 View Entity

Source Documents (1)

EFTA00035753.pdf

FBI Import Form (FD-1036) • 43.4 KB
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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).

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OIG SA provided MCC documents to FBI

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OIG SA forwarded email regarding MCC Staff Assignments

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
4
Source Documents
1
Extracted
2025-12-25 23:55

Additional Data

Source
EFTA00035753.pdf
Date String
2019-09-06

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