4
Total Mentions
4
Documents
18
Connected Entities
Organization referenced in documents
EFTA00117526
a form. OIG form III-226/2. It 21 York, New York. Also present is: 21 states, "United States Department of Justice, 22 DO]/OIG Senior Special 22 Office of the Inspector General Warnings and 23 Agent, . And these are my 23 Assurances to Employees Requested to Provide 24 credentials. 24 Information on a Voluntary Basis. You are 2
EFTA00117427
the DOJ/OIG? MS. : Yes. MR. : Okay. I'm going to provide you with a form. OIG form 1II-226/2. It states, "United States Department of Justice, Office of the Inspector General Warnings and Assurances to Employees Requested to Provide Information on a Voluntary Basis. You are being asked to provide information as part of EFTA0011
EFTA00117506
the DOJ/OIG? MS. Yes. MR. Okay. I'm going to provide : you with a form. OIG form III-226/2. It states, "United States Department of Justice, Office of the Inspector General Warnings and Assurances to Employees Requested to Provide Information on a Voluntary Basis. You are being asked to provide information as part of 4 EFTA0
EFTA00125921
. : Yes. 19 MR. : Okay. I'm going to provide 20 you with a form. OIG form III-226/2. It 21 states, "United States Department of Justice, 22 Office of the Inspector General Warnings and 23 Assurances to Employees Requested to Provide 24 Information on a Voluntary Basis. You are 25 being asked to provide information as part

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

India
LocationState of the United States of America
Tova Noel
PersonFederal Bureau of Prisons correctional officer at MCC New York, charged with falsifying records night of Epstein death
New York Field Office
LocationFBI field office in New York City
Bunkie
PersonFirst name reference to multiple individuals in Epstein-related documents

United States Department of Justice
OrganizationUnited States Department of Justice
Business College
OrganizationOrganization referenced in documents
USC 1001
OrganizationOrganization referenced in documents
Blue (Phonetic Sp
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
Brianna Rose Burton
PersonPerson referenced in documents
Commonwell
PersonName reference in documents

Jersey
LocationState of the United States of America
Housing Unit
OrganizationOrganization referenced in documents
Agoura Hills
LocationCity in California
Indiana State
LocationLocation referenced in documents
DOJ/OIG Special Agent
OrganizationOrganization referenced in documents