4
Shared Docs
4
Same-Page
4 / 4
Mentions
stein on August 9, 2019, at about 7 p.m., for approximately 20 minutes. Individual l's attorney proffer was that Individual 1 was in the country of Belarus at the time of the call.34 Individual l's attorney told the U.S. Attorney's Office that during the 43 The OIG does not have the authority to compel
Unless otherwise noted, the OIG applies the preponderance of the evidence standard in determining whether DOJ personnel have committed misconduct. The U.S. Merit Systems Protection Board applies this same standard when reviewing a federal agency's decision to take adverse action against an employee based on such misconduct. See 5 U.
in on August 9, 2019, at about 7:00 p.m., for approximately 20 minutes. Individual 1's attorney proffer was that Individual 1 was in the country of Belarus at the time of the call.31 Individual l's attorney told the U.S. Attorney's Office that during the telephone call, Epstein told Individual 1 that th
Unless otherwise noted, the OIG applies the preponderance of the evidence standard in determining whether DOJ personnel have committed misconduct. The U.S. Merit Systems Protection Board applies this same standard when reviewing a federal agency's decision to take adverse action against an employee based on such misconduct. See 5 U.
tein on August 9, 2019, at about 7 p.m., for approximately 20 minutes. Individual 1’s attorney proffer was that Individual 1 was in the country of Belarus at the time of the call.34 Individual 1’s attorney told the U.S. Attorney’s Office that during the 33 The OIG does not have the authority to com
Unless otherwise noted, the OIG applies the preponderance of the evidence standard in determining whether DOJ personnel have committed misconduct. The U.S. Merit Systems Protection Board applies this same standard when reviewing a federal agency’s decision to take adverse action against an employee based on such misconduct. See 5 U
stein on August 9, 2019, at about 7 p.m., for approximately 20 minutes. Individual l's attorney proffer was that Individual 1 was in the country of Belarus at the time of the call.34 Individual l's attorney told the U.S. Attorney's Office that during the 43 The OIG does not have the authority to compel
Unless otherwise noted, the OIG applies the preponderance of the evidence standard in determining whether DOJ personnel have committed misconduct. The U.S. Merit Systems Protection Board applies this same standard when reviewing a federal agency's decision to take adverse action against an employee based on such misconduct. See 5 U.
Entities connected to both Belarus and The U.S. Merit Systems Protection Board

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSONFBI
ORGANIZATION
New York
LOCATION
Ghislaine Maxwell
PERSON
South
LOCATIONthe Southern District
LOCATION
Queens
LOCATIONFederal Bureau of Prisons
ORGANIZATIONTova Noel
PERSONthe New York Police Department
ORGANIZATIONthe U.S. Marshals Service
ORGANIZATION
Southern District of New York
ORGANIZATIONMCC New York General Housing Unit Post Orders
ORGANIZATIONthe Day Watch Activities Lieutenant
ORGANIZATIONthe Evening Watch Operations Lieutenant
ORGANIZATIONCharge
ORGANIZATIONthe Day
ORGANIZATION
the United States Government
ORGANIZATION