EFTA00035752.pdf

43.6 KB

Extraction Summary

6
People
2
Organizations
0
Locations
1
Events
3
Relationships
0
Quotes

Document Information

Type: Fbi import form (fd-1036)
File Size: 43.6 KB
Summary

This FBI Import Form, dated December 13, 2019, documents the receipt of Office of Inspector General (OIG) waiver forms related to the Jeffrey Epstein death investigation. An OIG Special Agent provided these forms on August 30, 2019, concerning three individuals identified in the document only as Employee 19, Employee 25, and Employee 13.

People (6)

Name Role Context
Jeffrey Epstein Victim
Subject of Death Investigation
REDACTED (OIG SA) OIG Special Agent
Provided OIG Waiver Forms
REDACTED (SSA) Supervisory Special Agent
Approved the document
Employee 19 Employee (likely BOP/Federal)
Subject of OIG Waiver Form provided to FBI
Employee 25 Employee (likely BOP/Federal)
Subject of OIG Waiver Form provided to FBI
Employee 13 Employee (likely BOP/Federal)
Subject of OIG Waiver Form provided to FBI

Organizations (2)

Name Type Context
Federal Bureau of Investigation
Investigating agency
OIG
Office of the Inspector General

Timeline (1 events)

2019-08-30
OIG Special Agent provided OIG Waiver Forms for Employee 19, Employee 25, and Employee 13 to the FBI.
Unknown

Relationships (3)

OIG SA Investigative Employee 19
OIG SA provided waiver forms for Employee 19
OIG SA Investigative Employee 25
OIG SA provided waiver forms for Employee 25
OIG SA Investigative Employee 13
OIG SA provided waiver forms for Employee 13

Full Extracted Text

Complete text extracted from the document (505 characters)

FD-1036 (Rev. 10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
OFFICIAL RECORD
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
Synopsis: (U) On August 30, 2019, OIG SA [REDACTED] provided the OIG Waiver Forms for EMPLOYEE 19 EMPLOYEE 25 and EMPLOYEE 13
♦♦
UNCLASSIFIED
SDNY_00017816
EFTA00035752

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