August 20, 2019
Voluntary interview waiver signed by an employee regarding the Epstein in-custody death investigation.
| Name | Type | Mentions | |
|---|---|---|---|
| employee | person | 0 | View Entity |
| witness | person | 107 | View Entity |
| OIG Special Agent | person | 0 | View Entity |
EFTA00035772.pdf
This document is a Department of Justice Office of the Inspector General (OIG) waiver form (Form III-226/2) dated August 20, 2019. It records the warnings and assurances given to a non-custodial employee who voluntarily agreed to provide information regarding the 'Epstein In-custody death Investigation and any employee misconduct.' The interview took place at the USAO SDNY at 12:58 PM.
Events with shared participants
Witness entered an appearance in a specific case pro hac vice.
Date unknown • Southern District of Florida
Firm partner meetings.
2009-01-01 • RRA Firm
Witness observed a young girl (est. 16-17) coming for massages.
Date unknown • Property
A cross-examination during which Ms. Pomerantz argues for the relevance of a witness's experiments on memory, distinguishing them from other evidence, and the Court issues an 'Overruled' ruling.
2022-08-10 • Court
A witness was personally served by a process server and handed contact information.
Date unknown
A deposition where Mr. Tein is questioning a witness who is represented by Mr. Leopold.
2017-07-26 • Unknown
Discussion regarding Dr. Loftus's opinions on suggestive questioning, Agent Young's testimony, a motion to preclude Alexander Hamilton's testimony, and a defense response concerning a witness. The court also references a legal precedent from 'Hamilton in Federal '78'.
2022-08-10
Cross-examination regarding Jeffrey Epstein's wealth and bank accounts at JP Morgan, including discussion of Government Exhibit 504.
2022-08-10
A witness was on the stand for cross-examination and began to clarify details about moving to a second address in Palm Beach as a teenager.
Date unknown • Courtroom
The document provides instructions for a jury regarding witness testimony during 'this trial' (Case 1:20-cr-00330-PAE).
Date unknown • Southern District
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