# UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General

## WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS

You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended.

This investigation pertains to: Jeffrey Epstein death in custody
investigation and associated employee misconduct.

This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions.

Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary proceeding, or both.

## WAIVER

I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me.

Office of the Inspector General
Special Agent

8/29/19
Witness Date

10:45 SONY
Time Place

OIG Form III-226/2 (04/23/07) Non-Custodial/Employee

EFTA00033779



# UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General

# WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS

You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended.

This investigation pertains to: Jeffrey EpsteiN AND Any employee misconduct

This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions.

Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary proceeding, or both.

## WAIVER

I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me.

Office of the Inspector General Employee's Signature
Special Agent

8/19/19
Witness Date

10:05 AM SDNY
Time Place

OIG Form III-226/2 (04/23/07) Non-Custodial/Employee

EFTA00033780

# UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General

WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS

You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended.

This investigation pertains to: unstemily death of Jeffrey

Epstein

This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions.

Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary proceeding, or both.

## WAIVER

I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me.

Office of the Inspector General Employee's Signature
Special Agent

8-12-18
Witness Date

4:05 p.m. 290 Broadway NY, NY
Time Place

OIG Form III-226/2 (04/23/07) Non-Custodial/Employee

EFTA00033781

UNITED STATES DEPARTMENT OF JUSTICE
Office of the Inspector General

# WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS

You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended.

This investigation pertains to:
Jeffrey Epstein Investigation

This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions.

Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary proceeding, or both.

## WAIVER

I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me.

Office of the Inspector General

8/12/19
Date

10:37 AM SONG
Time Place

OIG Form III-226/2 (04/23/07) Non-Custodial/Employee

EFTA00033782



# UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General

# WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS

You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended.

This investigation pertains to:
JEFFR epstein Investigation AND Ay exployer miscond
By B.OP. employees

This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions.

Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary proceeding, or both.

## WAIVER

I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me.

Office of the Inspector General
Special Agent

8/16/19
Date

4:08em SONY
Time Place

OIG Form III-226/2 (04/23/07) Non-Custodial/Employee

EFTA00033783



# UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General

# WARNINGS AND ASSURANCES TO EMPLOYEE REQUIRED
TO PROVIDE INFORMATION

You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended.

This investigation pertains to Jeffrey Epstew Investigation

You have a duty to reply to the questions posed to you during this interview and agency disciplinary action, including dismissal, may be undertaken if you refuse to answer or fail to reply fully and truthfully.

Neither your answers nor any information or evidence gained by reason of your answers can be used against you in any criminal proceeding. However, if you knowingly and willfully provide false statements or information in your answers, you may be criminally prosecuted for that action. The answers you furnish and any information or evidence resulting from them may be used in the course of agency disciplinary proceedings.

# WARNINGS AND ASSURANCES TO EMPLOYEE REQUIRED
TO PROVIDE INFORMATION (cont.)

## ACKNOWLEDGMENT

I have read and understand my rights and obligations as set forth above.

Office of the Inspector General Em S
Special Agent

8/14/19
Date

8:25 pm SONY
Time Place

OIG Form III-226/3 (04/23/07) Warnings and Assurances to Employee Required to Provide Information

EFTA00033784

# UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General

## WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS

You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended.

This investigation pertains to: Investigation of JeFF Rey Epstein AND ANY

## employment Misconduct

This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions.

Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary proceeding, or both.

# UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General (cont.)

## WAIVER

I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me.

Office of the Inspector General
Special Agent

8/21/19
Witness Date

8:43 AM SONY
Time Place

OIG Form III-226/2 (04/23/07) Non-Custodial/Employee

EFTA00033785

# UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General

WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS

You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended.

This investigation pertains to:
Jeffrey EpsteiN INvesti GatiON Ало Any

## employer misconduct

This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions.

Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary proceeding, or both.

# UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General (cont.)

## WAIVER

I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me.

Office of the Inspector General
Special Agent

8/21/19
Date

12:10 pm SONY
Time Place

OIG Form III-226/2 (04/23/07) Non-Custodial/Employee

EFTA00033786

# UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General

WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS

You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended.

This investigation pertains to:
JEFFREY epstein Investigation Ann Any employment

Miscond-ct

This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions.

Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary proceeding, or both.

# UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General (cont.)

## WAIVER

I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me.

Office of the Inspector General
Special Agent

8/21/19
WIHICSS Date

1:07pm 07-5ONY
Time Place

OIG Form III-226/2 (04/23/07) Non-Custodial/Employee

EFTA00033787

# UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General

# WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS

You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended.

This investigation pertains to:
Circumstances leading up to the death of

Jeffery Epskin

This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions.

Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary proceeding, or both.

# WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS (cont.)

## WAIVER

I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me.

inspector ocherar
Special Agent

8/12/19
Witness Date

4:00 p.m FBI 240 Broadway NY, NY
Time Place

OIG Form III-226/2 (04/23/07) Non-Custodial/Employee

EFTA00033788

UNITED STATES DEPARTMENT OF JUSTICE
Office of the Inspector General

# WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS

You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended.

This investigation pertains to:
Jeff elstein FNvestigation

This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions.

Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary proceeding, or both.

# WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS (cont.)

## WAIVER

I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me.

Office of the Inspector General
Special Agent

8/12/17
Date

4:030 290 BROAD, N.
Time Place

OIG Form III-226/2 (04/23/07) Non-Custodial/Employee

EFTA00033789

# UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General

## WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS

You are being asked to provide information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended.

This investigation pertains to:
Jeffrey Epstein death in custody
investigation and associated employee misconduct

This is a voluntary interview. Accordingly, you do not have to answer questions. No disciplinary action will be taken against you if you choose not to answer questions.

Any statement you furnish may be used as evidence in any future criminal proceedings or agency disciplinary proceeding, or both.

# UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General (cont.)

## WAIVER

I understand the warnings and assurances stated above and I am willing to make a statement and answer questions. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me.

Office of the inspector General
Special Adent

8/23/19
Date

14:43 SONY
Time Place

OIG Form III-226/2 (04/23/07) Non-Custodial/Employee

EFTA00033790