EFTA00112221Set 9
2021-07-15142p30,895w
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JULY 15, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills ... Senior Special Agent
19 And the - also this interview will be recorded
20 by me, Special Agent . Could
21 everyone please identify themselves for the
22 record and spell your ... state your first and last name and
5 spell them both for the record.
6 MR. : My first name is
7 And the last name is
8 . And my title
https://www.justice.gov/epstein/files/DataSet%209/EFTA00112221.pdf
EFTA00088654Set 9
2020-08-057p2,087w
Times Company (the
"FOIA Requests") that are the subject of this case, which seek records related to the
incarceration of Jeffrey Epstein at the Metropolitan Correctional Center ... also
familiar with the responsive records that defendant the Federal Bureau of Prisons ("BOP") has
withheld in whole or in part pursuant to various FOIA exemptions, including BOP's
withholdings ... from the records provided back to BOP by the Office of the Inspector General of
the Department of Justice ("OIG") since the submission of my August 5, 2020, declaration
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088654.pdf
EFTA00128680Set 9
2010-03-1270p13,765w
Exhibit "1." In accordance with
those instructions, Plaintiffs' counsel served a subpoena on the Records Custodian of the FBI
that same day.
4. Plaintiffs counsel received a letter from ... Supreme Coutt, See U.S. ate and
rel,
In addition, the
of agency records pertaining toPrivacy Act (Title 5, U.S.C., Section 552O), prohibits the
enforcement purpose. The an individual, or information ... release
FB I ma from those records, for a non-law
consent of each, record subject, y not dis clo se thi s information without the notarized
or an order
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128680.pdf
EFTA01085713Set 9
51p10,619w
INTRODUCTION
In a stunning reversal of the position they espoused on the record
at the SORA hearing, the People oppose Appellant Jeffrey E. Epstein's
appeal of the order ... which he ultimately pled guilty. In attempting to
inject this new "evidence" into the record, the People themselves tacitly
6
EFTA01085718
acknowledge that the hearing court's Order ... supported by the
existing record. Accordingly, the Order adjudging Appellant to be a
Level 3 offender should be vacated and his SORA risk level should be
recalculated based
https://www.justice.gov/epstein/files/DataSet%209/EFTA01085713.pdf
EFTA00298214Set 9
2010-04-2745p34,797w
Would you take notes even if you were tape 18. Q. — your report?
19 recording the people with whom you were conducting an 19 So the notes would have more ... taped, everything would
21 A. On occasion. 21 be on the tape recorder. As fir as my note-taking
22 Q. And at some point thereafter, you would ... assignment made of them to assist Officer Pagan,
21 computer, have the tape recording going? 21 correct?
22 A. See, I have done that on other cases, 22 A. Correct
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298214.pdf
EFTA00076712Set 9
2019-07-06102p25,844w
minors. Based on my
participation in this investigation, I have learned that bank records obtained by the Government
appear to show that just days later, on or about December ... Victim-1 has been corroborated by independent evidence, including other
witness statements and travel records, and has proven reliable.
16
2017.08.02
EFTA00076727
Searches of the New York Residence ... E6433828.
Search of the Virgin Islands Residence
34. Based on my review of property records, I believe that JEFFREY EPSTEIN has
been the owner of the Virgin Islands Residence since
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076712.pdf
EFTA00723924Set 9
2001-01-0113p2,935w
affidavits, contracts, transcripts, surveys,
graphic representations of any kind, photographs, graphs, microfilm, videotapes, tape recordings,
motion pictures or other films. "Document" shall be deemed to include the original ... including without
limitation, web pages, social networking site pages, police reports, employment records, school
records, medical records, correspondence, videotapes and audiotapes.
2. All documents referring or relating to Plaintiff Jane ... including without
limitation, web pages, social networking site pages, police reports, employment records, school
records, medical records, correspondence, videotapes and audiotapes.
3
EFTA00723926
305-9312200 Herman &Mermelsteln
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723924.pdf
EFTA01138160Set 9
2016-01-13128p24,740w
Thereupon, the proceedings continued at 1:04 p.m.
2 VIDEOGRAPHER: Going back on the record.
3 The time is 1:04 p.m.
4 BY MR. EDWARDS:
5 Q. Sir, before ... misrepresenting things. And
7 I'll state for the record, I did not say that.
8 But secondly --
9 THE WITNESS: She's waiving privilege.
10 MS. McCAWLEY ... might have kept time records, although I don't
8 think I was billing him at that time. But I might
9 have time records.
10 Q. Within -- after January
https://www.justice.gov/epstein/files/DataSet%209/EFTA01138160.pdf
EFTA01248167Set 9removed from DOJ
2009-08-0774p36,354w
CRITTON: Why don't we go off the 16 door. Is that correct?
17 record for a second. 17 A. Yes, ma'am.
18 (Thereupon, a discussion was held ... Which door would you answer?
19 record.) 19 A. Mainly the kitchen.
20 THE VIDEOGRAPHER: We're back on the 20 Q. And why was that, why would people mainly ... will say pay X, 19 Q. Do you know whether she also kept records
20 Y, or Z, and that's the way I knew how much
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf
EFTA00828851Set 9
2016-04-2440p12,929w
primary season) a small core of super-rich
individuals was responsible for the record sums cascading into the coffers of super PACs for the 2016
elections, a dynamic that harks ... governor
William McKinley in the White House.
Inline image 3
Wealthy donors are giving record sums this cycle to super PACs, which can accept unlimited
contributions from individuals and corporations ... behavior."
After successfully completing the program, defendants will have the opportunity to have their records
expunged. National research has proven the community court model to effectively reduce crime, to
reduce
https://www.justice.gov/epstein/files/DataSet%209/EFTA00828851.pdf
EFTA01186699Set 9
2016-04-086p1,726w
alleged misconduct may have occurred with
someone else. Dershowitz has produced travel and other records for the relevant times
which he relies on to establish that he could not have ... including
the court order striking the allegations in the federal court filings, and the records and
other documents produced by the parties, Edwards and Cassell acknowledge that ... relating to the period 1/01/01 to 1/1/03, for "any
and all shift logs, travel records, itineraries, reports and other records for USSS personnel traveling with
former President Bill Clinton
https://www.justice.gov/epstein/files/DataSet%209/EFTA01186699.pdf
EFTA00088984Set 9
2019-10-185p1,107w
following:
SEE ATTACHED RIDER. Personal appearance is not required if the re uested records are
(1) produced by on or before the return date to Assistant U.S. Attorney ... accompanied by an
executed copy of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN
ELECTRONIC FORMAT IF POSSIBLE.
Failure to attend and produce any items hereby demanded will ... Instructions and Definitions:
1. This Subpoena calls for the production of categories of documents, records,
correspondence, and other material (including electronically stored material), as specified
below, in the possession, custody
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088984.pdf