# 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
<signature>
Witness
Time: 10:45

Date: 8/27/19
Place: SONY

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

EFTA00032654

[ ]

[ ]

# 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
Special Agent:<empty>
Witness:<signature>
Time: 10:05 AM

Employee's Signature: <empty>
Date: 8/19/19
Place: SONY

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

EFTA00032655

# 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: untimely 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 Special Agent: <empty>
Employee's Signature: <empty>

Witness: <signature>
Date: 8-12-19

Time: 4:05 P.M.
Place: 290 Boardway NY,NY

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

EFTA00032656

[ ]

[ ]

# 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 ofan 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 famish 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.

Key information:

*   Office of the Inspector General
*   Time: 10:37 AM

<empty>
Date: 8/12/19
Place: SON S

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

EFTA00032657

[ ]

[ ]

# 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 EPSHEIN INVESTIGATION AND ANY EXPUNGE MISCONDUCT
By B.O.P. employee

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
<signature>
Time: 4:08pm

Date: 8/16/19
Place: SON T

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

EFTA00032658

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[ ]

# 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 Epstein Envestigation

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.

## ACKNOWLEDGMENT

I have read and understand my rights and obligations as set forth above.
Office of the Inspector General
Special Agent: <empty>

Employee's Signature: <signature>

Date: 8/14/19
Time: 8:35 PM
Place: SONA

OIG Form 111-226/3 (04/23/07)Warnings and Assurances to Employee Required to Provide Information

EFTA00032659

# UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General

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

You arc 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 JEFFREY 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.

My 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.

| Field | Content |
|---|---|
| Full statement (visible) | "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." |
| Time | 8:43 AM |
| Agency / Office | Office of the Inspector General |
| Title shown | Special Agent |
| Other label | Witness |
| Signature | Blue handwritten signature partially visible |
| Redactions | Multiple large black redaction blocks obscuring names/other text (two prominent blocks)

8:43 AM
Time

Key information:

*   **Date:** 8/21/19
*   **Place:** SONJ

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

EFTA00032660

# 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 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.

| Field | Extracted text |
|---|---|
| Form | OIG Form III-226/2 (04/23/07) Non-Custodial/Employee |
| Agency / Title (printed) | Office of the Inspector General — Special Agent |
| Date (handwritten) | 8/2/19 |
| Time (handwritten) | 12:10 pm |
| Place (handwritten) | SDNY |
| Redactions | Multiple black boxes covering name/signature areas |

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

EFTA00032661

# 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 AND 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.

## 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.

Key details from the image:

*   **Office:** Office of the Inspector General
*   **Special Agent**
*   **Witness:** [Name Blacked Out]
*   **Date:** 8/21/19
*   **Time:** 1:07 pm
*   **Place:** PO, 87 SONY

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

EFTA00032662

# 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.

## 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:<empty>

Witness:<empty>
Date:<empty>

Time: 4:00 P.M
Place: FB

Date: 8/12/19
Place: FBI 290 Broadway NY, NY

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

EFTA00032663

[ ]

[ ]

# 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 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
Special Agent

Time: 4:03 PM

8/12/17
Date
290 BROOKLYN B.V.
Place

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

EFTA00032664

# 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

Date: 8/23/19
Time: 14:43
Place: SONY

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

EFTA00032665