EFTA
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5 results for “
"Dal-OIG"
”
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EFTA00096661
Set 9
2021-05-21
1p
241w
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public report. However, we don't want to make this representation unless
Dal
-
OIG
is comfortable with it. I'm happy to discuss by phone if convenient. Thanks very much
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096661.pdf
EFTA00090237
Set 9
2019-11-19
5p
1,338w
investigation that led to the Indictment, or your own statements to the
Dal
-
OIG
or any other law enforcement entity. Nothing in this Agreement shall be interpreted to require
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090237.pdf
EFTA00094879
Set 9
2019-08-10
4p
1,088w
Sorry but just related on the FBI and
Dal
-
OIG
investigation, can we get a contact at each of those?? I know there's apparently no AUSA assigned
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094879.pdf
EFTA00028580
Set 8
2021-05-21
2p
368w
submit shortly. As you'll see in the first bullet point, we reference the
Dal
-
OIG
review. We do not plan to make mention of a report, although if asked
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028580.pdf
EFTA00165518
Set 9
2019-08-29
2p
571w
08/23/2019, CO lodged a complaint about potential obstruction of justice.
Dal
-
OIG
has described CO as a serial complainant, with most complaints being unfounded. • On 08/28/2019, FBI NY interviewed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165518.pdf
Corpus: 1990-03-17 – 2025-12-01
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