EFTA00028723Set 8
2000-03-097p2,024w
have occurred, clearance must be
received from the Chief, Office of Internal Affairs (OIA), prior
to the appointment of any regional or local Inquiry Team. OIA
must investigate any incident ... ensure protection of employee rights and preservation
of evidence. To accomplish this objective, an OIA staff member
is to serve as a member of a Board of Inquiry when staff ... Bureau personnel with expertise
relevant to the scope and purpose of the inquiry. An OIA staff
member is to serve as a member of a Board of Inquiry when staff
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028723.pdf
EFTA00074733Set 9
2016-04-287p1,693w
please STOP and
make your travel reservations before proceeding.
Q3: Have you already obtained OIA's approval? If yes, please
attach OIA's approval e-mail. If you are traveling ... civil
O YES 0 NO
purposes, you do not need OIA's approval to travel. For others,
submit a completed questionnaire to OIA to obtain approval.
Q4: Do you have ... completed questionnaire and attachments (e.g., itinerary, training certificate), should be:
• Emailed to OIA to obtain OIA's approval for foreign travel (unless OIA approval has already been
obtained or unless
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074733.pdf
EFTA00027830Set 8
2016-04-287p1,683w
your travel reservations before proceeding.
O YES 0 NO
Q3: Have you already obtained OIA's approval? If yes, please
attach OIA's approval e-mail. If you are traveling ... civil
O YES ® NO
purposes, you do not need OIA's approval to travel. For others,
submit a completed questionnaire to OIA to obtain approval.
Q4: Do you have ... completed questionnaire and attachments (e.g., itinerary, training certificate), should be:
• Emailed to OIA to obtain OIA's approval for foreign travel (unless OIA approval has already been
obtained or unless
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027830.pdf
EFTA00099146Set 9
2016-04-287p1,677w
please STOP and
make your travel reservations before proceeding.
Q3: Have you already obtained OIA's approval? If yes, please
attach OIA's approval e-mail. If you are traveling ... civil
O YES 0 NO
purposes, you do not need OIA's approval to travel. For others,
submit a completed questionnaire to OIA to obtain approval.
Q4: Do you have ... completed questionnaire and attachments (e.g., itinerary, training certificate), should be:
• Emailed to OIA to obtain OIA's approval for foreign travel (unless OIA approval has already been
obtained or unless
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099146.pdf
EFTA00096442Set 9
2020-02-0310p2,119w
make your travel reservations before proceeding.
Q3: Have you already obtained OIA's approval? If yes, please
attach OIA's approval e-mail. If you are traveling for civil ... purposes, you do not need OIA's approval to travel. For others,
submit a completed questionnaire to OIA to obtain approval.
Q4: Do you have an official passport that ... completed questionnaire and attachments (e.g., itinerary, training certificate), should be:
• Emailed to OIA to obtain OIA's approval for foreign travel (unless OIA approval has already been
obtained or unless
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096442.pdf
EFTA00081893Set 9
2016-04-287p1,678w
please STOP and
make your travel reservations before proceeding.
Q3: Have you already obtained OIA's approval? If yes, please
attach OIA's approval e-mail. If you are traveling ... civil
O YES 0 NO
purposes, you do not need OIA's approval to travel. For others,
submit a completed questionnaire to OIA to obtain approval.
Q4: Do you have ... completed questionnaire and attachments (e.g., itinerary, training certificate), should be:
• Emailed to OIA to obtain OIA's approval for foreign travel (unless OIA approval has already been
obtained or unless
https://www.justice.gov/epstein/files/DataSet%209/EFTA00081893.pdf
EFTA00082223Set 9
2020-02-0310p2,025w
please STOP and
make your travel reservations before proceeding.
Q3: Have you already obtained OIA's approval? If yes, please
attach OIA's approval e-mail. If you are traveling ... civil
O YES 0 NO
purposes, you do not need OIA's approval to travel. For others,
submit a com leted uestionnaire to OIA to obtain a royal ... completed questionnaire and attachments (e.g., itinerary, training certificate), should be:
• Emailed to OIA to obtain OIA's approval for foreign travel (unless OIA approval has already been
obtained or unless
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082223.pdf
EFTA00103994Set 9
2020-02-0312p2,571w
STOP and O
make your travel reservations before proceeding.
Q3: Have you already obtained OIA's approval? If yes, please
attach OIA's approval e-mail. If you are traveling ... civil
O YES 0 NO
purposes, you do not need OIA's approval to travel. For others,
submit a completed questionnaire to OIA to obtain approval.
Q4: Do you have ... completed questionnaire and attachments (e.g., itinerary, training certificate), should be:
• Emailed to OIA to obtain OIA's approval for foreign travel (unless OIA approval has already been
obtained or unless
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103994.pdf
EFTA00074164Set 9
2016-04-287p1,668w
STOP and O
make your travel reservations before proceeding.
Q3: Have you already obtained OIA's approval? If yes, please
attach OIA's approval e-mail. If you are traveling ... civil NO
O YES 0
purposes, you do not need OIA's approval to travel. For others,
submit a completed questionnaire to OIA to obtain approval.
Q4: Do you have ... completed questionnaire and attachments (e.g., itinerary, training certificate), should be:
• Emailed to OIA to obtain OIA's approval for foreign travel (unless OIA approval has already been
obtained or unless
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074164.pdf
EFTA00081901Set 9
2016-04-287p1,691w
STOP and O
make your travel reservations before proceeding.
Q3: Have you already obtained OIA's approval? If yes, please
attach OIA's approval e-mail. If you are traveling ... civil
0 NO
purposes, you do not need OIA's approval to travel. For others, O YES
submit a completed questionnaire to OIA to obtain approval.
Q4: Do you have ... completed questionnaire and attachments (e.g., itinerary, training certificate), should be:
• Emailed to OIA to obtain OIA's approval for foreign travel (unless OIA approval has already been
obtained or unless
https://www.justice.gov/epstein/files/DataSet%209/EFTA00081901.pdf
EFTA00074178Set 9
2016-04-287p1,690w
STOP and O
make your travel reservations before proceeding.
Q3: Have you already obtained OIA's approval? If yes, please
attach OIA's approval e-mail. If you are traveling ... civil
0 NO
purposes, you do not need OIA's approval to travel. For others, O YES
submit a completed questionnaire to OIA to obtain approval.
Q4: Do you have ... completed questionnaire and attachments (e.g., itinerary, training certificate), should be:
• Emailed to OIA to obtain OIA's approval for foreign travel (unless OIA approval has already been
obtained or unless
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074178.pdf
EFTA00091864Set 9
2020-10-1211p2,633w
please STOP and
make your travel reservations before proceeding.
Q3: Have you already obtained OIA's approval? If yes, please
attach OIA's approval e-mail. If you are traveling ... civil
0 YES O NO
purposes, you do not need OIA's approval to travel. For others,
submit a completed questionnaire to OIA to obtain approval.
Q4: Do you have ... completed questionnaire and attachments (e.g., itinerary, training certificate), should be:
• Emailed to OIA to obtain OIA's approval for foreign travel (unless OIA approval has already been
obtained or unless
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091864.pdf
EFTA00010277Set 8
2016-04-287p1,654w
please STOP and
make your travel reservations before proceeding.
Q3: Have you already obtained OIA's approval? If yes, please
attach OIA's approval e-mail. If you are traveling ... civil
O YES 0 NO
purposes, you do not need OIA's approval to travel. For others,
submit a completed questionnaire to OIA to obtain approval.
Q4: Do you have ... completed questionnaire and attachments (e.g., itinerary, training certificate), should be:
• Emailed to OIA to obtain OIA's approval for foreign travel (unless OIA approval has already been
obtained or unless
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010277.pdf
EFTA00074171Set 9
2016-04-287p1,691w
please STOP and
make your travel reservations before proceeding.
Q3: Have you already obtained OIA's approval? If yes, please
attach OIA's approval e-mail. If you are traveling ... civil
0 NO
purposes, you do not need OIA's approval to travel. For others, O YES
submit a completed questionnaire to OIA to obtain approval.
Q4: Do you have ... completed questionnaire and attachments (e.g., itinerary, training certificate), should be:
• Emailed to OIA to obtain OIA's approval for foreign travel (unless OIA approval has already been
obtained or unless
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074171.pdf
EFTA00081914Set 9
2019-09-0310p2,037w
make your travel reservations before proceeding.
Q3: Have you already obtained OIA's approval? If yes, please
attach OIA's approval e-mail. If you are traveling for civil ... purposes, you do not need OIA's approval to travel. For others,
submit a completed questionnaire to OIA to obtain approval.
Q4: Do you have an official passport that ... completed questionnaire and attachments (e.g., itinerary, training certificate), should be:
• Emailed to OIA to obtain OIA's approval for foreign travel (unless OIA approval has already been
obtained or unless
https://www.justice.gov/epstein/files/DataSet%209/EFTA00081914.pdf
EFTA00096309Set 9
2020-02-0310p2,103w
please STOP and
make your travel reservations before proceeding.
Q3: Have you already obtained OIA's approval? If yes, please
attach OIA's approval e-mail. If you are traveling ... civil
0 NO
purposes, you do not need OIA's approval to travel. For others, O YES
submit a completed questionnaire to OIA to obtain approval.
Q4: Do you have ... completed questionnaire and attachments (e.g., itinerary, training certificate), should be:
• Emailed to OIA to obtain OIA's approval for foreign travel (unless OIA approval has already been
obtained or unless
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096309.pdf
EFTA00131225Set 9
2019-09-18501p112,856w
INVESTIGATION
Import Form
Form Type: OTHER - Other Date: 09/23/2019
Title:(U) OIG Referral - OIA-2019-05324
Approved By: SSA
Drafted By:
Case ID It: 90A-NY-3151227 (U) UNSUB ... VICTIM;
DEATH INVESTIGATION
Synopsis: (U) On August 12, 2019, provided the MCC OIG
Referral/Complaint (OIA-2019-05324) which is entered under OIG Case 2019-
010614.
.•
UNCLASSIFIED
EFTA00131241
NewYorkComplaints, DOJOIG ... Monday, August 12, 2019 8:58 AM
To: NewYorkComplaints, DOJOIG (OIG)
Subject: OIG Referral - OIA-2019-05324
Attachments: OIA-2019-05324.zip
Importance: High
NOTE: PLEASE DO NOT REPLY TO THIS EMAIL DIRECTLY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00131225.pdf