August 29, 2019
Voluntary interview waiver signed by an employee regarding the Jeffrey Epstein investigation
| Name | Type | Mentions | |
|---|---|---|---|
| OIG Special Agent (Redacted) | person | 0 | View Entity |
| SDNY Employee (Redacted) | person | 0 | View Entity |
| FBI | person | 27 | View Entity |
EFTA00035775.pdf
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).
Events with shared participants
FBI Jacksonville forwarded photographs to FBI Miami regarding an investigation.
2010-12-10 • Internal FBI communication
Opening of investigation involving Jeffery Epstein
Date unknown • Palm Beach County
FBI PBCRA began investigating Jeffrey Epstein.
2006-07-24 • Palm Beach
Victim receives a call from a man posing as an FBI agent, whom she later suspects was working for Epstein.
Date unknown • Unknown
Purchase of printer toner for case preparation immediately preceding travel
2011-04-07 • Miami (implied)
FBI PBCRA opened investigation involving Jeffrey Epstein.
2006-07-24 • Palm Beach
Epstein Grand Jury Proceedings
Date unknown • Unspecified
Maxwell grand jury proceedings
Date unknown
Reference to a 'flight back' taken by one of the recipients (likely FBI agent).
2019-05-31 • Unknown departure/arrival
Return of personal property to Marc Fernich
2019-07-18 • Unknown (likely New York based on case context)
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