EFTA00062970Set 9
2021-08-05139p22,375w
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUGUST 5, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills ... Phone:
EFTA00062970
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00062971
3
1 : The recorder is on. My
2 name ... senior
3 special agent with the U.S. Department of
4 Justice, Office of the Inspector General, New
5 York Field Office, and these are my
6 credentials.
7 : Thank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00062970.pdf
EFTA00113316Set 9
2021-08-05130p24,092w
DEPARTMENT OF JUSTICE
19 OFFICE OF THE INSPECTOR GENERAL
20 AUGUST 5, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills ... Phone: (818) 431-5800
EFTA00113316
LIMITED OFFICIAL USE
1 APPEARANCES:
2
3 OFFICE OF THE INSPECTOR GENERAL
4 BY:
5 BY:
6
7
8 WITNESS:
9
10
11
12 OTHER ... senior
3 special agent with the U.S. Department of
4 Justice, Office of the Inspector General, New
5 York Field Office, and these are my
6 credentials.
7 MR. : Thank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00113316.pdf
EFTA00058685Set 9
2021-10-27156p27,280w
DEPARTMENT OF JUSTICE
19 OFFICE OF THE INSPECTOR GENERAL
20 OCTOBER 27, 2021
21
22
23
24
25
26
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills ... Phone: (818) 431-5800
EFTA00058685
LIMITED OFFICIAL USE
1 APPEARANCES:
2
3 OFFICE OF THE INSPECTOR GENERAL
4 BY:
5 BY:
6
7
8 WITNESS:
9
10
11
12 OTHER ... Special Agent with the U.S. Department of
3 Justice, Office of the Inspector General, New
4 York Field Office, and these are my
5 credentials.
6 : Okay.
7 : This interview
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058685.pdf
EFTA00111908Set 9
2021-10-27157p28,870w
DEPARTMENT OF JUSTICE
19 OFFICE OF THE INSPECTOR GENERAL
20 OCTOBER 27, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills ... Phone: (818) 431-5800
EFTA00111908
LIMITED OFFICIAL USE
1 APPEARANCES:
2
3 OFFICE OF THE INSPECTOR GENERAL
4 BY:
5 BY:
6
7
8 WITNESS:
9
10
11
12 OTHER ... Special Agent with the U.S. Department of
3 Justice, Office of the Inspector General, New
4 York Field Office, and these are my
5 credentials.
6 MS. : Okay
https://www.justice.gov/epstein/files/DataSet%209/EFTA00111908.pdf
EFTA00127414Set 9
2021-08-0554p11,593w
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUGUST 5, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills ... Phone:
EFTA00127414
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00127415
3
1 MR. : The recorder is on. My
2 name ... senior
3 special agent with the U.S. Department of
4 Justice, Office of the Inspector General. New
5 York Field Office. And these are my
6 credentials.
7 MS. : Okay
https://www.justice.gov/epstein/files/DataSet%209/EFTA00127414.pdf
EFTA00111434Set 9
2021-08-0549p7,953w
DEPARTMENT OF JUSTICE
19 OFFICE OF THE INSPECTOR GENERAL
20 AUGUST 5, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills ... Phone:
EFTA00111434
LIMITED OFFICIAL USE
1 APPEARANCES:
2
3 OFFICE OF THE INSPECTOR GENERAL
4 BY:
5 BY:
6
7
8 WITNESS:
9
10
11
12 OTHER APPEARANCES:
13 NONE ... senior
3 special agent with the U.S. Department of
4 Justice, Office of the Inspector General. New
5 York Field Office. And these are my
6 credentials.
7 MS. : Okay
https://www.justice.gov/epstein/files/DataSet%209/EFTA00111434.pdf
EFTA00064917Set 9
2019-10-1777p26,654w
debacle,
at the request of Chairman Nadler and Representative Velazquez, the Office of the
Inspector General of the Department of Justice (IG) investigated the incident. The IG
Report confirmed ... mental health
programs and trauma therapy programs for female inmates. See Office of the Inspector General,
U.S. Dep't of Just., Review of the Federal Bureau of Prisons ... Restrictive Housingfor Inmates with Mental
Illness 51 (2017); Office of the Inspector General, U.S. Dep't of Just., Review of the Federal Bureau of
Prisons' Management of Its Female Inmate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064917.pdf