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ed t= share anything relevant to White House personnel with the White House.Q The USSS did not share any of its own investigative work product with the White House (i.e., interview memor=nda), which is standard and appropriate protocol. -- The White House Counsel's office collected and evaluated a=l of the evid
o the no=-USSS personnel were outside the scope of the investigation, one of these =mployees is a Department of Defense employee affiliated with the White Hou=e Communication Agency and the other, whose employment status was not verified, may have been a=filiated with the White House advance operation."
th female Colombia nationals consistent with the mis=onduct reported. Allegations of Improper White House Interfe=ence At no time, did anyone from the White House su=gest to anyone in the USSS, OHS, or the OHS 016 that the OHS IG's =eport should not include reference to the White House advance volunteer, n=r did
n Dach, may have also had an overnight guest at hi= hotel room. The USSS characterized this information as a "rumor" that USSS=personnel who were in Cartagena had learned during the course of the inves=igation into improper conduct of USSS personnel. In response, the White House Counsel requested=that USS
ia, which was a se=urity/personnel investigation relating to its own personnel, they agreed t= share anything relevant to White House personnel with the White House.Q The USSS did not share any of its own investigative work product with the White House (i.e., interview memor=nda), which is standard and appropri
and confronted him with the hotel log. Dach continued to de=y having a guest in his room, and his denials were deemed credible. <1=> 4, (3) The White Hou=e was aware of no information corroborating the hotel log, and it was awar= that on at least one other occasion, the USSS had determined that a simi
n Dach, may have also had =n overnight guest at his hotel room. The USSS characterized this information as a "rumor" that USSS=personnel who were in Cartagena had learned during the course of the inves=igation into improper conduct of USSS personnel. < = > In response, the White=House Counsel requested t
xpeditiously: --every person who went on the trip was interviewed including Dach; --e-mails, hotel manifests, and any other relevant information in the White House's possession were reviewed and analyzed to see whether =he documentary evidence corroborated or contradicted the people who were interviewed --the Wh
ntradicted the people who were interviewed --the White House Counsel further requested that the USSS continue to provide any information relevant to White House staff or volunteers. --Dach was interviewed by attorneys in the White House Counsel's Of=ice and repeatedly denied bringing a guest to his room. Al
ing someone affiliated with the White House advance team: While the scope of the investigation was limited to the conduct of the DHS personnel in Cartagena, we did find a hotel registry that suggests that two non-USSS personnel may have had contact with foreign nationals. Although allegations 3 EFTA_R
ia, which was a se=urity/personnel investigation relating to its own personnel, they agreed t= share anything relevant to White House personnel with the White House.Q The USSS did not share any of its own investigative work product with the White House (i.e., interview memor=nda), which is standard and appropri
d Dach and confronted him with the hotel log. Dach continued to de=y having a guest in his room, and his denials were deemed credible. Q (3) The White Hou=e was aware of no information corroborating the hotel log, and it was awar= that on at least one other occasion, the USSS had determined that a simi
n Dach, may have also had =n overnight guest at his hotel room. The USSS characterized this information as a "rumor' that USSS=personnel who were in Cartagena had learned during the course of the inves=igation into improper conduct of USSS personnel. < = > In response, the Whiter:House Counsel requested
d t= share anything relevant to White House personnel with the White House.40 The USSS did not share any of its own investigative work product with the White House (i.e., interview memor=nda), which is standard and appropriate protocol. -- The White House Counsel's office collected and evaluated a=l of the evid
and confronted him with the hotel log. Dach continued to de=y having a guest in his room, and his denials were deemed credible. </=> 40 (3) The White Hou=e was aware of no information corroborating the hotel log, and it was awar= that on at least one other occasion, the USSS had determined that a simi
n Dach, may have also had =n overnight guest at his hotel room. The USSS characterized this information as a "rumor" that USSS=personnel who were in Cartagena had learned during the course of the inves=igation into improper conduct of USSS personnel. </=> In response, the White=House Counsel requested th
d t= share anything relevant to White House personnel with the White House.40 The USSS did not share any of its own investigative work product with the White House (i.e., interview memor=nda), which is standard and appropriate protocol. -- The White House Counsel's office collected and evaluated a=l of the evid
and confronted him with the hotel log. Dach continued to de=y having a guest in his room, and his denials were deemed credible. </=> 4> (3) The White Hou=e was aware of no information corroborating the hotel log, and it was awar= that on at least one other occasion, the USSS had determined that a simi
n Dach, may have also had =n overnight guest at his hotel room. The USSS characterized this information as a "rumor" that USSS=personnel who were in Cartagena had learned during the course of the inves=igation into improper conduct of USSS personnel. </=> In response, the White=House Counsel requested th
t= share anything relevant to White House personnel with the White House...A0 The USSS did not share any of its own investigative work product with the White House (i.e., interview memor=nda), which is standard and appropriate protocol. -- The White House Counsel's office collected and evaluated a=l of the evid
and confronted him with the hotel log. Dach continued to de=y having a guest in his room, and his denials were deemed credible. <1=> 40 (3) The White Hou=e was aware of no information corroborating the hotel log, and it was awar= that on at least one other occasion, the USSS had determined that a simi
n Dach, may have also had =n overnight guest at his hotel room. The USSS characterized this information as a "rumor" that USSS=personnel who were in Cartagena had learned during the course of the inves=igation into improper conduct of USSS personnel. < = > In response, the White=House Counsel requested t
a, which was a se=urity/personnel investigation relating to its own personnel, they agreed t= share anything relevant to White House personnel with the White House.4, The USSS did not share any of its own investigative work product with the White House (i.e., interview memor=nda), which is standard and appropria
and confronted him with the hotel log. Dach continued to de=y having a guest in his room, and his denials were deemed credible. <1=> 4> (3) The White Hou=e was aware of no information corroborating the hotel log, and it was awar= that on at least one other occasion, the USSS had determined that a simi
n Dach, may have also had =n overnight guest at his hotel room. The USSS characterized this information as a "rumor" that USSS=personnel who were in Cartagena had learned during the course of the inves=igation into improper conduct of USSS personnel. < = > In response, the White=House Counsel requested t
the=USSS and to do so thoroughly and expeditiously: --every person who went on the trip was separately interviewed regardless o= whether they were White House employees or volunteers, including Dach;=/u> 2 EFTA_R1_01649636 EFTA02515331 --e-mails, hotel manifests, and any other relevant information in t
night guest at his hotel room. The USSS EFTA_R1_01649635 EFTA02515330 characterized this information as a "rumor" that USSS=personnel who were in Cartagena had learned during the course of the inves=igation into improper conduct of USSS personnel. <1=> In response, the White=House Counsel requested th
denied bringing a guest to his room. Dach agreed to be inter=iewed and answer questions, even though he was under no legal obligation t= do so, and the White House had no legal authority to compel him to answer the questions. -- As the USSS was conducting the investigation in Columbia, which was a se=urity/pers
n Dach, may have also had =n overnight guest at his hotel room. The USSS characterized this information as a "rumor" that USSS=personnel who were in Cartagena had learned during the course of the inves=igation into improper conduct of USSS personnel. </_> In response, the White=House Counsel requested tha
Entities connected to both White House and Cartagena

Jeffrey Epstein
PERSON
Barack Obama
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
United States
LOCATION
Marc Rich
PERSON
New York
LOCATION
Tehran
LOCATION
John F. Kennedy
PERSON
Minneapolis
LOCATION
Lebanon
LOCATION
Columbia University
LOCATION
Bashar al-Assad
PERSON
Jerusalem
LOCATION
South
LOCATION
Sudan
LOCATION
David Rodgers
PERSON
Saddam Hussein
PERSON
Damascus
LOCATIONThe Boston Globe
ORGANIZATION