EFTA00123394Set 9
2024-10-171p336w
MEMORANDUM OF INVESTIGATION
Case Number: Reporting Office:
2019-010614 New York City Office
Disposition of Evidence
On October 17, 2024, Special Agent U.S. Department of Justice (DOJ) Office ... Inspector
General (OIG), transferred custody (final disposition) of evidence related to DOJ OIG Case Number 2019-010614
to SA Federal Bureau of Investigation. SA previously received final disposition approval
from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123394.pdf
EFTA00123409Set 9
2019-08-102p1,019w
MEMORANDUM OF INVESTIGATION
Case Number: Reporting Office:
2019-010614 New York City Office
Disposition of Evidence
On December 19, 2024, Special Agent (SA) and SA-U.S. Department of Justice ... Office of the Inspector General (OIG), transferred custody (final disposition) of evidence related to DOJ OIG Case
Number 2019-010614 to Special Investigation Agents (SIAs) and Federal Bureau of
Prisons
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123409.pdf
EFTA00035798Set 8
2024-10-171p337w
MEMORANDUM OF INVESTIGATION
Case Number: Reporting Office:
2019-010614 New York City Office
Disposition of Evidence
On October 17, 2024, Special Agent S U.S. Department of Justice (DOJ) Office ... Inspector
General (OIG), transferred custody (final disposition) of evidence related to DOJ OIG Case Number 2019-010614
to SA Federal Bureau of Investigation. SA previously received final disposition approval
from
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035798.pdf
EFTA00080403Set 9
2019-07-2311p3,574w
Other facts about the incident, statements of those persons present at scene, disposition of
evidence, etc.
26. Investigator's comments and conclusions
27. Action taken
Date and Time Investigation Completed ... Other Facts About The Incident, Statements Of Those Persons Present At Scene,
Disposition Of Evidence, Etc. No witnesses requested. Please see attached staff
memorandum, photograph and medical assessment. This incident
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080403.pdf
EFTA00140759Set 9
2019-07-3042p7,068w
Other Facts About The Incident, Statements Of Those Persons Present At Scene,
Disposition Of Evidence, Etc. No witnesses requested. Please see attached staff
memorandum, photograph and medical assessment. This incident
https://www.justice.gov/epstein/files/DataSet%209/EFTA00140759.pdf
EFTA00034232Set 8
2019-07-3042p6,813w
Other Facts About The Incident, Statements Of Those Persons Present At Scene,
Disposition Of Evidence, Etc. No witnesses requested. Please see attached staff
memorandum, photograph and medical assessment. This incident
https://www.justice.gov/epstein/files/DataSet%208/EFTA00034232.pdf
EFTA00123116Set 9
2019-07-232p703w
Other Facts About The Incident, Statements Of Those Persons Present At Scene,
Disposition Of Evidence, Etc. No witnesses requested. Please see attached staff
memorandum, photograph and medical assessment. This incident
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123116.pdf