EFTA00031263Set 8
2011-01-3134p10,482w
report being prepared by the Department of Justice, Office of the Inspector General
("DOJ-OIG"), which does not yet exist and would principally be based on the same primary
materials ... witness
interviews prepared by agents from the Federal Bureau of Investigation ("FBI") and the DOJ-OIG
who were participating in the investigation?
Subsequently, the Government made three additional discovery productions ... additional hard drive from Thomas's counsel.
4 Based on conversations with attorneys at DOJ-OIG tasked with preparing this report, the
Government understands that the report will likely focus
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031263.pdf
EFTA00027307Set 8
2020-04-2434p10,823w
report being prepared by the Department of Justice, Office of the Inspector General
("DOJ-OIG"), which does not yet exist and would principally be based on the same primary
materials ... witness
interviews prepared by agents from the Federal Bureau of Investigation ("FBI") and the DOJ-OIG
who were participating in the investigation.2
Subsequently, the Government made three additional discovery productions ... additional hard drive from Thomas's counsel.
4 Based on conversations with attorneys at DOJ-OIG tasked with preparing this report, the
Government understands that the report will likely focus
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027307.pdf
EFTA00077057Set 9
2020-04-232p370w
From:
To:
Cc:
Subject: 2020.04.23 - NOTES from call with DOJ-OIG
Date: Thu, 23 Apr 2020 15:11:21 +0000
2020.04.23 - NOTES from call with DOJ-OIG
Briefing ... that changes, will give us a heads up
Don will call on Tuesday
- DOJ-OIG
o DOJ-OIG reports to Congress, not to AG
o IG is head of agency ... this point
Draft will contain recommendations about BOP, which will then be discussed by DOJ-OIG; these discussions have
not yet begun
Disclosure now could negatively impact future administrative investigation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077057.pdf
EFTA00023087Set 8
2019-11-195p1,335w
Federal Bureau of Investigation, the Department of Justice, Office of the
Inspector General ("DOJ-OIG"), and any other law enforcement agency designated by this Office.
You shall complete 100 documented ... offenses.
Nothing in this Agreement shall be interpreted to preclude the BOP or the DOJ-OIG from
taking any administrative action against you, including suspension or termination of employment,
based ... investigation
that led to the Indictment, or your own statements to the DOJ-OIG or any other law enforcement
entity. Nothing in this Agreement shall be interpreted to require
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023087.pdf
EFTA00009781Set 8
2019-11-195p1,345w
Federal Bureau of Investigation, the Department of Justice, Office of the
Inspector General ("DOJ-OIG"), and any other law enforcement agency designated by this Office.
You shall complete 100 documented ... offenses.
Nothing in this Agreement shall be interpreted to preclude the BOP or the DOJ-OIG from
taking any administrative action against you, including suspension or termination of employment,
based ... investigation
that led to the Indictment, or your own statements to the DOJ-OIG or any other law enforcement
entity. Nothing in this Agreement shall be interpreted to require
https://www.justice.gov/epstein/files/DataSet%208/EFTA00009781.pdf
EFTA00009786Set 8
2019-11-195p1,367w
Federal Bureau of Investigation, the Department of Justice, Office of the
Inspector General ("DOJ-OIG"), and any other law enforcement agency designated by this Office.
You shall complete 100 documented ... offenses.
Nothing in this Agreement shall be interpreted to preclude the BOP or the DOJ-OIG from
taking any administrative action against you, including suspension or termination of employment,
based ... investigation
that led to the Indictment, or your own statements to the DOJ-OIG or any other law enforcement
entity. Nothing in this Agreement shall be interpreted to require
https://www.justice.gov/epstein/files/DataSet%208/EFTA00009786.pdf
EFTA00090242Set 9
2019-11-195p1,358w
Federal Bureau of Investigation, the Department of Justice, Office of the
Inspector General ("DOJ-OIG"), and any other law enforcement agency designated by this Office.
You shall complete 100 documented ... offenses.
Nothing in this Agreement shall be interpreted to preclude the BOP or the DOJ-OIG from
taking any administrative action against you, including suspension or termination of employment,
based ... investigation
that led to the Indictment, or your own statements to the DOJ-OIG or any other law enforcement
entity. Nothing in this Agreement shall be interpreted to require
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090242.pdf
EFTA00023092Set 8
2019-11-195p1,360w
Federal Bureau of Investigation, the Department of Justice, Office of the
Inspector General ("DOJ-OIG"), and any other law enforcement agency designated by this Office.
You shall complete 100 documented ... offenses.
Nothing in this Agreement shall be interpreted to preclude the BOP or the DOJ-OIG from
taking any administrative action against you, including suspension or termination of employment,
based ... investigation
that led to the Indictment, or your own statements to the DOJ-OIG or any other law enforcement
entity. Nothing in this Agreement shall be interpreted to require
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023092.pdf
EFTA00105317Set 9
2019-08-293p711w
Also present during the interview was DEPARTMENT OF
JUSTICE OFFICE OF THE INSPECTOR GENERAL (DOJ-OIG) Special Agent
. After being advised of the identities of the interviewing Agents,
that ... aware of anyone else having access to his email
account.
obtained the name of DOJ-OIG employee from another BOP
employee, works in the Community Corrections
Department at the METROPOLITAN ... Brooklyn, New York.
sent an email asking for the name of a DOJ-OIG employee he
could contact to make the complaint. met while working at
the FEDERAL CORRECTIONAL INSTITUTE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105317.pdf
EFTA00086907Set 9
2019-08-293p717w
Also present during the interview was DEPARTMENT OF
JUSTICE OFFICE OF THE INSPECTOR GENERAL (DOJ-OIG) Special Agent-
-. After being advised of the identities of the interviewing Agents,
that ... aware of anyone else having access to his email
account.
obtained the name of DOJ-OIG employee from another BOP
employee, works in the Community Corrections
Department at the METROPOLITAN ... Brooklyn, New York.
sent an email asking for the name of a DOJ-OIG employee he
could contact to make the complaint. met while working at
the FEDERAL CORRECTIONAL INSTITUTE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086907.pdf
EFTA00135278Set 9
2019-08-293p730w
Also present during the interview was DEPARTMENT OF
JUSTICE OFFICE OF THE INSPECTOR GENERAL (DOJ-OIG) Special Agent
. After being advised of the identities of the interviewing Agents,
that ... aware of anyone else having access to his email
account.
obtained the name of DOJ-OIG employee from another BOP
employee, works in the Community Corrections
Department at the METROPOLITAN ... Brooklyn, New York.
sent an email asking for the name of a DOJ-OIG employee he
could contact to make the complaint. met while working at
the FEDERAL CORRECTIONAL INSTITUTE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135278.pdf
EFTA00097626Set 9
2021-06-232p512w
agreed to be interviewed by the Department of Justice, Office of the Inspector-
General ("DOJ-OIG"), and to "truthfully and completely disclose all information with respect to
[certain] activities ... related ... their] employment." Id DOJ-OIG completed its interviews of
the defendants within the last week, with the interview of the second Noel defendant occurring
yesterday, and some delay in scheduling
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097626.pdf
EFTA00029187Set 8
2021-05-212p447w
submit shortly. As you'll see in the first
bullet point, we reference the DOJ-OIG review. We do not plan to make mention of a report, although if asked ... public report. However, we don't want to make this representation unless DOJ-OIG is
comfortable with it.
I'm happy to discuss by phone if convenient.
Thanks very much
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029187.pdf
EFTA00028699Set 8
2021-05-212p409w
submit shortly. As you'll see in the first
bullet point, we reference the DOJ-OIG review. We do not plan to make mention of a report, although if asked ... public report. However, we don't want to make this representation unless DOJ-OIG is
comfortable with it.
I'm happy to discuss by phone if convenient.
Thanks very much
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028699.pdf
EFTA00013391Set 8
2019-08-102p830w
what had happened. USAO-SDNY has notified our counterparts
at the BOP and DOJ-OIG about the pending release.
DESCRIPTION:
On August 10, 2019, inmate Jeffrey Epstein committed suicide while ... members.
As noted above, USAO-SDNY has notified our counterparts at the BOP and DOJ-OIG regarding this
pending release.
Report ID: 2021-06-67383
For Official Use Only (FOUO
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013391.pdf
EFTA00040626Set 9
2021-06-292p817w
what had
happened. USAO-SDNY has notified our counterparts at the BOP and DOJ-OIG about the pending release.
DESCRIPTION:
On August 10, 2019, inmate Jeffrey Epstein committed suicide while ... members. As noted above, USAO-SDNY has notified our counterparts at the BOP and DOJ-OIG
regarding this pending release.
EFTA00040627
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040626.pdf
EFTA00014902Set 8
2021-06-292p746w
what had
happened. USAO-SDNY has notified our counterparts at the BOP and DOJ-OIG about the pending release.
DESCRIPTION:
On August 10, 2019, inmate Jeffrey Epstein committed suicide while ... members. As noted above, USAO-SDNY has notified our counterparts at the BOP and DOJ-OIG
regarding this pending release.
EFTA00014903
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014902.pdf