EFTA
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Set 1
Set 2
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16 results for “
"Non-Custodial/Employee"
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EFTA00132208
Set 9
2019-08-16
476p
97,144w
Date Va3/Ick Time svoy Place OIG Form III-226/2 (04/23/07)
Non
-
Custodial
/Employee
EFTA00132213 UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE ... Aril 61) N Time Place OIG Form 111-226/2 (04/23/07)
Non
-
Custodial
/Employee
EFTA00132214 UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE ... /2-/9 Wariess Date cce?"-p. 42. Time ace 016 Form 111-22612 (04/23/07)
Non
-
Custodial
/Employee
EFTA00132215 UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES
https://www.justice.gov/epstein/files/DataSet%209/EFTA00132208.pdf
EFTA00032654
Set 8
2007-04-23
12p
2,263w
Time Place OIG Form 111-226/2 (04/23/07)
Non
-
Custodial
/Employee
EFTA00032655 UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE ... Date q: loft/ Z Time Place OIG Form III-226/2 (04/23/07)
Non
-
Custodial
/Employee
EFTA00032658 UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES ... Date ta'sto e/r. 3ONY Time Place OIC Form 111-226/2 (04/23/07)
Non
-
Custodial
/Employee
EFTA00032661 UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032654.pdf
EFTA00130149
Set 9
2019-08-10
494p
66,380w
OfwAecut, juarir Time Place 016 Form 111-22612 (04/23/07)
Non
-
Custodial
/Employee
EFTA00130198 90A-NY-3151227 Serial 26 FD-1087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected
https://www.justice.gov/epstein/files/DataSet%209/EFTA00130149.pdf
EFTA00060280
Set 9
1p
189w
Date and Time Place 0IG Form III-226/2(05/03/2h
Non
-
Custodial
/Employee
EFTA00060280
https://www.justice.gov/epstein/files/DataSet%209/EFTA00060280.pdf
EFTA00061692
Set 9
2021-05-03
1p
208w
Lirik • siA et( Name •f Witness Place OIG Form 10126/2 (05/03/21)
Non
-
Custodial
/Employee
EFTA00061692
https://www.justice.gov/epstein/files/DataSet%209/EFTA00061692.pdf
EFTA00173682
Set 9
2007-04-23
1p
190w
O.Wk usho ND- Yipt Time Place OIG Form 111-226/2 (04/23/07)
Non
-
Custodial
/Employee
EFTA00173682
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173682.pdf
EFTA00062205
Set 9
2021-05-03
1p
171w
itoo, iiitpkrit€ Place ilicpAtiext,i(Ate OIG Form 111-226/2 (05/03/21)
Non
-
Custodial
/Employee
EFTA00062205
https://www.justice.gov/epstein/files/DataSet%209/EFTA00062205.pdf
EFTA00125430
Set 9
2021-05-03
1p
209w
rrifi-L Name of Witness Place OIG Form III-226/2 ;05/03/21)
Non
-
Custodial
/Employee
EFTA00125430
https://www.justice.gov/epstein/files/DataSet%209/EFTA00125430.pdf
EFTA00061417
Set 9
2021-05-03
1p
187w
Aiyoric, 1\1/ Place Name of witness OIG Form 111.226/2 (05/03/21)
Non
-
Custodial
/Employee
EFTA00061417
https://www.justice.gov/epstein/files/DataSet%209/EFTA00061417.pdf
EFTA00118779
Set 9
2021-05-03
2p
246w
iittta /US are Ilea( Cam' but °Lam OIG Form III-226/2 (05/03/21)
Non
-
Custodial
/Employee
EFTA00118779 • - I Ab ti • -. I II-into-A 'A -A-4 -4 EFTA00118780
https://www.justice.gov/epstein/files/DataSet%209/EFTA00118779.pdf
EFTA00135551
Set 9
7p
1,300w
Yiret_ Time Place OIG Form III-226/2 (04/23/07)
Non
-
Custodial
/Employee
SDNY_00008100 EFTA_00001224 EFTA00135557
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135551.pdf
EFTA00025225
Set 8
2021-05-03
1p
193w
Witness Date and Time Name of Witness Place MG Form 111.226/2 (05/03/21)
Non
-
Custodial
/Employee
EFTA00025225
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025225.pdf
EFTA00016903
Set 8
2019-08-14
1p
332w
question. SA intended to give Lieutenant DOJ OIG Form III-226/2 (04/23/07)
Non
-
Custodial
/Employee
. SA Carpenter o r vide ith DOJ O16 Form OIG Form
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016903.pdf
EFTA00110193
Set 9
2021-05-03
1p
197w
Witness and CI Co -41191 Name of Witness Place 01G Form M426/2 (05/03/21)
Non
-
Custodial
/Employee
EFTA00110193
https://www.justice.gov/epstein/files/DataSet%209/EFTA00110193.pdf
EFTA00061596
Set 9
2021-05-03
1p
200w
Sork Name 1/ 1o Witness Place O1G Farm 111-226/2 (05/03/21)
Non
-
Custodial
/Employee
EFTA00061596
https://www.justice.gov/epstein/files/DataSet%209/EFTA00061596.pdf
EFTA00117621
Set 9
1p
206w
NartiO of VViness Place OIG Form 111.226/2 (05/03,21)
Non
-
Custodial
/Employee
EFTA00117621
https://www.justice.gov/epstein/files/DataSet%209/EFTA00117621.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
16 total
Set 8
3
Set 9
13