EFTA00035753.pdf
43.4 KB
Extraction Summary
6
People
2
Organizations
0
Locations
1
Events
0
Relationships
0
Quotes
Document Information
Type:
Fbi import form (fd-1036)
File Size:
43.4 KB
Summary
An FBI FD-1036 Import Form dated December 13, 2019, documenting the receipt of OIG Waiver Forms. On September 6, 2019, an OIG Special Agent provided waiver forms for three redacted individuals labeled as Employee 3, Employee 24, and Employee 12, in relation to the Jeffrey Epstein death investigation (Case ID 90A-NY-3151227).
People (6)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Victim |
Listed as victim in case 90A-NY-3151227 (Death Investigation)
|
| Redacted OIG SA | Special Agent |
Provided OIG waiver forms
|
| Redacted SSA | Supervisory Special Agent |
Approved the document
|
| Employee 3 | Subject of Administrative Form |
Waiver form provided for this individual (name redacted, labeled Employee 3)
|
| Employee 24 | Subject of Administrative Form |
Waiver form provided for this individual (name redacted, labeled Employee 24)
|
| Employee 12 | Subject of Administrative Form |
Waiver form provided for this individual (name redacted, labeled Employee 12)
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation |
Agency producing the record
|
|
| OIG |
Office of Inspector General, provided waiver forms
|
Timeline (1 events)
2019-09-06
OIG SA provided OIG Waiver Forms for Employee 3, Employee 24, and Employee 12
Unknown
Full Extracted Text
Complete text extracted from the document (504 characters)
FD-1036 (Rev. 10-16-2009)
UNCLASSIFIED
OFFICIAL RECORD
FEDERAL BUREAU OF INVESTIGATION
Import Form
UNCLASSIFIED
OFFICIAL RECORD
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER - Other
Date: 12/13/2019
Title: (U) OIG Forms Provided by OIG SA [REDACTED]
Approved By: SSA [REDACTED]
Drafted By: [REDACTED]
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Date: 12/13/2019
Title: (U) OIG Forms Provided by OIG SA [REDACTED]
Approved By: SSA [REDACTED]
Drafted By: [REDACTED]
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) On September 6, 2019, OIG SA [REDACTED] provided the OIG Waiver Forms for [EMPLOYEE 3] [EMPLOYEE 24] and [EMPLOYEE 12]
UNCLASSIFIED
SDNY_00017817
EFTA00035753
SDNY_00017817
EFTA00035753
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