Event Details

August 29, 2019

Description

Voluntary interview waiver signed by an employee regarding the Jeffrey Epstein investigation

Participants (3)

Name Type Mentions
OIG Special Agent (Redacted) person 0 View Entity
SDNY Employee (Redacted) person 0 View Entity
FBI person 27 View Entity

Source Documents (1)

EFTA00035775.pdf

DOJ OIG Warnings and Assurances Form (Waiver) • 88.1 KB
View

A Department of Justice Office of the Inspector General waiver form dated August 29, 2019, signed by an employee agreeing to provide voluntary information. The investigation is explicitly stated to pertain to the 'Jeffrey Epstein investigation and any employee' and lists a specific individual (possibly 'Mrs. Cooney') underneath. The waiver was witnessed by an OIG Special Agent and an FBI agent at the Southern District of New York (SDNY).

Related Events

Events with shared participants

FBI Jacksonville forwarded photographs to FBI Miami regarding an investigation.

2010-12-10 • Internal FBI communication

View

Opening of investigation involving Jeffery Epstein

Date unknown • Palm Beach County

View

FBI PBCRA began investigating Jeffrey Epstein.

2006-07-24 • Palm Beach

View

Victim receives a call from a man posing as an FBI agent, whom she later suspects was working for Epstein.

Date unknown • Unknown

View

Purchase of printer toner for case preparation immediately preceding travel

2011-04-07 • Miami (implied)

View

FBI PBCRA opened investigation involving Jeffrey Epstein.

2006-07-24 • Palm Beach

View

Epstein Grand Jury Proceedings

Date unknown • Unspecified

View

Maxwell grand jury proceedings

Date unknown

View

Reference to a 'flight back' taken by one of the recipients (likely FBI agent).

2019-05-31 • Unknown departure/arrival

View

Return of personal property to Marc Fernich

2019-07-18 • Unknown (likely New York based on case context)

View

Event Metadata

Type
Unknown
Location
SDNY
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-12-26 00:02

Additional Data

Source
EFTA00035775.pdf
Date String
2019-08-29

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event