EFTA00072533.txt Text dataset_9 View on DOJ

Illegal Activity
none
Blackmail
none
Date
08/27/2019
Document Type
Electronic Communication
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This FBI electronic communication documents the FedEx shipment of an original OIG waiver signed by Jermaine Darden to the Office of the Inspector General. The waiver was related to an interview conducted on 8/13/2019 as part of the Jeffrey Epstein death investigation.
Metadata
Subject
(U) Documentation of FedEx shipment fo: original OIG waiver signed by
Sender
NEW YORK NY-C11
Recipients
Document ID
90A-NY-3151227 Serial 61
Date
08/27/2019
Relationships 2
Entity 1RelationshipEntity 2Description
Jermaine Darden Legal Office of Inspector General Jermaine Darden signed an OIG waiver prior to an interview.
Special Agent Professional Office of Inspector General Special Agent arranged for the OIG waiver to be mailed to the Office of Inspector General.
Raw Analysis JSON click to expand
Themes
Legal matters/litigationCommunications/correspondence
Organizations 4
FEDERAL BUREAU OF INVESTIGATIONOffice of Inspector GeneralU.S. Department of JusticeFedEx
Locations 3
NEW YORKNew York Field OfficeOne Battery Park Plaza, 29th Floor New York, NY 10004
Text Analysis
Tone
Professional
Purpose
To document the FedEx shipment of an original OIG waiver signed by Jermaine Darden.
Significance
Documents the chain of custody for a legal document related to the Jeffrey Epstein investigation.
File Info
File Name
EFTA00072533.txt
Dataset
dataset_9
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:21.801745
DOJ Source
View on DOJ