Epstein Files Search

EFTA00032654Set 8

2007-04-2312p2,263w

UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to provide information ... part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended. This investigation ... pressure or coercion of any kind has been used against me. Office of the Inspector General Special Agent Vitneis " e- Date F/23/Ick l0'.4S 5 voy Time Place OIG Form

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032654.pdf

EFTA00132208Set 9

2019-08-16476p97,144w

INVESTIGATION Import Form Form Type: OTHER - Other Date: 08/29/2019 Title:(U) Office of Inspector General (OIG) Forms Provided by OIG Special Agent (SA) Approved By: SSA Drafted By: Case ... Employees during Voluntary Interviews. .• UNCLASSIFIED EFTA00132212 UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS ... provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General

https://www.justice.gov/epstein/files/DataSet%209/EFTA00132208.pdf

EFTA01653163Set 10

2019-11-2015p13,115w

Email: ICIGHotline@dn7gov Secure Email: ICIGHollIneakinlic.gov wwwcinl.govilCIG-WhIstleblowerl Public/Media Inquiries: IC_IG_PAOradni.gov Office of the Inspector General of the Intelligence Community Online version available at icig.bulletinintelligence.com DATE: WEDNESDAY, NOVEMBER ... Faster Migrant Worker Application ICIG In the News Processing 15 Trump Criticizes Intelligence Inspector General For Seeking DOE: Hanford Employees Lack Protections 15 "Publicity For Himself: 12 Government Now Flagging ... CrowdTangle. ICIG IN THE NEWS: Morel! Urges "Full-Throated" Support For Trump Criticizes Intelligence Inspector General WhisUeblower. In a commentary in The Cipher Brief (11/14), former CIA director Michael Morell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653163.pdf

EFTA00027307Set 8

2020-04-2434p10,823w

Part of the Prosecution Team 15 I.Applicable Law 16 2.Discussion 19 D. Any Draft Inspector General Report is Not Subject to Disclosure 21 E. Thomas Has Not Carried His Burden ... copy of a report being prepared by the Department of Justice, Office of the Inspector General ("DOJ-OIG"), which does not yet exist and would principally be based ... through counsel, raised the issue of an "ongoing . . . report" by the Office of the Inspector General and requested the "status" of the report and when it would be completed.4 (Conf

https://www.justice.gov/epstein/files/DataSet%208/EFTA00027307.pdf

EFTA00031263Set 8

2011-01-3134p10,482w

Prosecution Team 15 1.Applicable Law 16 2. Discussion 19 D. Any Draft Inspector General Report is Not Subject to Disclosure 21 E. Thomas Has Not Carried His Burden With Respect ... copy of a report being prepared by the Department of Justice, Office of the Inspector General ("DOJ-OIG"), which does not yet exist and would principally be based ... through counsel, raised the issue of an "ongoing . . . report" by the Office of the Inspector General and requested the "status" of the report and when it would be completed.4 (Conf

https://www.justice.gov/epstein/files/DataSet%208/EFTA00031263.pdf

EFTA00123438Set 9

2009-02-1320p2,431w

Department of Justice Office of the Inspector General EVIDENCE DISPOSITION DOCUMENT NAME OF AUTHORIZING OFFICIAL TITLE AND TELEPHONE NUMBER DATE CASE NUMBER AoiA P-05-211 c1019.0,06(11 DISPOSITION ... DATE OIG FORM III - 234/4(02113/09) EFTA00123438 U.S. Department of Justice Office of the Inspector General EVIDENCE DISPOSITION DOCUMENT NAME OF AUTHORIZING OFFICIAL TITLE AND TELEPHONE NUMBER DATE CASE NUMBER ... DATE 016 FORM III - 234/4 (02/13/09) EFTA00123439 U.S. Department of Justice Office of the Inspector General EVIDENCE DISPOSITION DOCUMENT NAME OF AUTHORIZING OFFICIAL TITLE AND TELEPHONE NUMBER DATE CASE NUMBER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123438.pdf

EFTA00175131Set 9

2019-08-295p1,052w

Congressional Priority SUBJECT: (Rec'd from OLA via email) Urging DOJ to allow the Inspector General to conduct an independent and comprehensive investigation into the non- prosecution agreement that ... Barr: It has been announced that the Department of Justice's (DOJ) Office of Inspector General (OIG) will investigate the questionable circumstances surrounding the recent death ofJeffrey Epstein.' While that ... item 1, dated Nov. 30, 2018). Regrettably, we were denied. The subsequent response from Inspector General Michael Horowitz (see attached item 2, dated Jan. 29, 2019) stated that his Office

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175131.pdf

EFTA00130149Set 9

2019-08-10494p66,380w

t.viu._/sr•ns" EFTA00130197 UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being ... provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General ... pressure or coercion of any kind has been used against me. &lice oeirte Inspector General Em ignatyre Special Agent 81 1 1.1)iKess y Date 91°3 g \ ado OfwAecut

https://www.justice.gov/epstein/files/DataSet%209/EFTA00130149.pdf

EFTA00160986Set 9

2019-09-1610p8,052w

Collins wrote to Nadler, "We must act swiftly to address concerns outlined in the Inspector General's report." DOJ Rejects House Judiciary's Request For Grand Jury Material From Mueller ... Wall Street Journal (9/13, Tau, Subscription Publication, 7.57M) reports that Justice Department Inspector General Michael Horowitz has notified several congressional committees that he has completed a draft ... surveillance into former Trump campaign adviser Carter Page. CNN (9/13, Herb, 83.16M) reports Inspector General Michael Horowitz "sent a letter to four congressional committees on Friday notifying them that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160986.pdf

EFTA00112538Set 9

2022-03-21101p20,019w

RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL MARCH 21, 2022 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills ... Phone: EFTA00112538 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: OTHER APPEARANCES: NONE EFTA00112539 3 1 MR. : This is Special Agent 2 The recorder ... Special Agent with the 4 U.S. Department of Justice Office of the 5 Inspector General New York Field Office and 6 these are my credentials. I don't know

https://www.justice.gov/epstein/files/DataSet%209/EFTA00112538.pdf

EFTA00112943Set 9

2022-03-21109p26,345w

RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL MARCH 21, 2022 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills ... Phone: EFTA00112943 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: OTHER APPEARANCES: NONE EFTA00112944 3 1 MR. : This is Special Agent 2 The recorder ... Special Agent with the 4 U.S. Department of Justice Office of the 5 Inspector General New York Field Office and 6 these are my credentials. I don't know

https://www.justice.gov/epstein/files/DataSet%209/EFTA00112943.pdf

EFTA00112740Set 9

2022-03-21102p20,361w

DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 MARCH 21, 2022 21 22 23 24 25 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills ... Phone: EFTA00112740 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 ... Special Agent with the 4 U.S. Department of Justice Office of the 5 Inspector General New York Field Office and 6 these are my credentials. I don't know

https://www.justice.gov/epstein/files/DataSet%209/EFTA00112740.pdf

EFTA00112639Set 9

2022-03-21101p20,309w

DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 MARCH 21, 2022 21 22 23 24 25 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills ... EFTA00112639 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 ... Special Agent with the 4 U.S. Department of Justice Office of the 5 Inspector General New York Field Office and 6 these are my credentials. I don't know

https://www.justice.gov/epstein/files/DataSet%209/EFTA00112639.pdf

EFTA00125329Set 9

2022-03-21101p20,333w

DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 MARCH 21, 2022 21 22 23 24 25 26 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills ... EFTA00125329 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 ... Special Agent with the 4 U.S. Department of Justice Office of the 5 Inspector General New York Field Office and 6 these are my credentials. I don't know

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125329.pdf

EFTA00112842Set 9

2022-03-21101p19,723w

DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 MARCH 21, 2022 21 22 23 24 25 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills ... EFTA00112842 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 ... Special Agent with the 4 U.S. Department of Justice Office of the 5 Inspector General New York Field Office and 6 these are my credentials. I don't know

https://www.justice.gov/epstein/files/DataSet%209/EFTA00112842.pdf

EFTA00062293Set 9

2021-08-05189p30,382w

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: EFTA00062293 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: OTHER APPEARANCES: NONE EFTA00062294 3 1 : This is special agent 2 The recorder is now on. My name ... special agent with the 4 U.S. Department of Justice, Office of the 5 Inspector General, New York Field Office, and 6 these are my credentials. 7 : All right. 8 : This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00062293.pdf

EFTA00117173Set 9

2022-03-1619p12,040w

APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: DIGITALLY RECORDED SWORN STATEMENT OF OTHER APPEARANCES: NONE OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL MARCH ... credentials. 5 U.S. Department of Justice, Office of the 5 : Yes, sir. 6 Inspector General, New York Field Office, and 6 : Please identify ourself. 7 these are m credentials ... Justice, Office 12 of inmate Jeffrey Epstein, and you are being 13 of the Inspector General investigation. 13 asked to voluntarily provide answers to our 14 Today's date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00117173.pdf

EFTA00036015Set 8

2023-04-101p337w

DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL April 10, 2023 Memorandum For: Assistant Director Inspection Division Federal Bureau of Investigation From: Deputy Assistant Inspector General Investigations Division Office ... Inspector General Subject Office of Inspector General's Draft Report entitled Investigation andReview ofthe FederalBureau ofPrisons' Custody, Care, andSupervision offeffrey Epstein at the Metropolitan Correctional Center in New York ... York Attached to this memorandum is the Office of the Inspector General's draft report entitled Investigation and Review ofthe FederalBureau ofPrisons' Custody, Care, andSupervision ()Caffrey Epstein at the Metropolitan

https://www.justice.gov/epstein/files/DataSet%208/EFTA00036015.pdf

EFTA00036016Set 8

2023-04-101p340w

DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL April 10, 2023 Memorandum For: Assistant Director Inspection Division Federal Bureau of Investigation From: Deputy Assistant Inspector General Investigations Division Office ... Inspector General Subject: Office of Inspector General's Draft Report entitled Investigation andReview of the FederalBureau ofPrisons' Custody, Care, andSupervision of-Jeffrey Epstein at the Metropolitan Correctional Center ... York, New York Attached to this memorandum is the Office of the Inspector General's draft report entitled Investigation and Review of the FederalBureau ofPrisons' Custody, Care, and Supervision offeffrey

https://www.justice.gov/epstein/files/DataSet%208/EFTA00036016.pdf

EFTA00036014Set 8

2023-04-101p344w

DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL April 10, 2023 Memorandum For: U.S. Attorney U.S. Attorney's Office for the Southern District of New York From: Deputy Assistant ... Inspector General Investigations Division Office of Inspector General Subject Office of Inspector General's Draft Report entitled Investigation andReview ofthe FederalBureau ofPrisons' Custody, Care, andSupervision offetirey Epstein at the Metropolitan ... York New York Attached to this memorandum is the Office of the Inspector General's draft report entitled Investigation and Review ofthe FederalBureau ofPrisons' Custody, Care, andSupervision ofJeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%208/EFTA00036014.pdf