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efta-efta00125201DOJ Data Set 9Other

LIMITED OFFICIAL USE

LIMITED OFFICIAL USE DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Interview of Reid Weingarten, Attorney, Steptoe and Johnson LLP Senior Counsel to the Inspector General , U.S. Department of Justice Office of the Inspector General (OIG), Office of General Counsel, spoke with Reid Weingarten, Attorney, Steptoe & Johnson LLP, Washington D.C. regarding deceased Federal Bureau of Prisons, Metropolitan Correctional Center New York inmate Jeffrey Epstein. Attorney Weingarten stated that Epstein's estate has invoked attorney client privilege and they are not willing to be interviewed by the OIG at this time. Prepared By: Preparer Title: Reviewed By: Reviewer Title: Special Agent Assistant Special Agent in Charge Signature: Signature: 4ija Digitally signed by M22.12.08 11:51:50 -05'00' OIG Form III-210/4 (04/15/2022) This document contains neither recommendations no

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00125201
Pages
1
Persons
1
Integrity

Summary

LIMITED OFFICIAL USE DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Interview of Reid Weingarten, Attorney, Steptoe and Johnson LLP Senior Counsel to the Inspector General , U.S. Department of Justice Office of the Inspector General (OIG), Office of General Counsel, spoke with Reid Weingarten, Attorney, Steptoe & Johnson LLP, Washington D.C. regarding deceased Federal Bureau of Prisons, Metropolitan Correctional Center New York inmate Jeffrey Epstein. Attorney Weingarten stated that Epstein's estate has invoked attorney client privilege and they are not willing to be interviewed by the OIG at this time. Prepared By: Preparer Title: Reviewed By: Reviewer Title: Special Agent Assistant Special Agent in Charge Signature: Signature: 4ija Digitally signed by M22.12.08 11:51:50 -05'00' OIG Form III-210/4 (04/15/2022) This document contains neither recommendations no

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
LIMITED OFFICIAL USE DEPARTMENT OF JUSTICE I OFFICE OF THE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New York Field Office Interview of Reid Weingarten, Attorney, Steptoe and Johnson LLP Senior Counsel to the Inspector General , U.S. Department of Justice Office of the Inspector General (OIG), Office of General Counsel, spoke with Reid Weingarten, Attorney, Steptoe & Johnson LLP, Washington D.C. regarding deceased Federal Bureau of Prisons, Metropolitan Correctional Center New York inmate Jeffrey Epstein. Attorney Weingarten stated that Epstein's estate has invoked attorney client privilege and they are not willing to be interviewed by the OIG at this time. Prepared By: Preparer Title: Reviewed By: Reviewer Title: Special Agent Assistant Special Agent in Charge Signature: Signature: 4ija Digitally signed by M22.12.08 11:51:50 -05'00' OIG Form III-210/4 (04/15/2022) This document contains neither recommendations nor conclusions of the 1G. It is the property of the la and is loaned to your agency; it and its contents are not to be distributed outside of your agency. LIMITED OFFICIAL USE EFTA00125201

Related Documents (6)

DOJ Data Set 8CorrespondenceUnknown

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Epstein hosted Qatari foreign minister and attorney‑friend Reid Weingarten, linking U.S. political‑legal circles to Qatar amid World Cup bribery concerns

Epstein hosted Qatari foreign minister and attorney‑friend Reid Weingarten, linking U.S. political‑legal circles to Qatar amid World Cup bribery concerns The passage suggests a convergence of high‑profile actors – Jeffrey Epstein, Qatar’s foreign minister Sheikh Hamad bin Jassim, and Reid Weingarten (a lawyer tied to Eric Holder and major corporate defendants) – discussing financing of ‘bad guys’ and potential influence over the World Cup bid. While the details are anecdotal and lack hard evidence (no dates, transactions, or documented meetings), the combination of a foreign minister, a U.S. attorney‑general confidant, and a convicted financier creates a strong investigative lead on possible foreign influence, bribery, or illicit financial flows. The novelty is moderate (newly surfaced anecdote) and the controversy high, but the lack of concrete documentation keeps the score just below the blockbuster threshold. Key insights: Epstein met with Qatar’s foreign minister Sheikh Hamad bin Jassim in a private dinner setting.; Reid Weingarten, a lawyer for high‑profile corporate defendants and close to former AG Eric Holder, attended the breakfast the next morning.; Conversation allegedly touched on Qatar’s financing of extremist groups and the potential impact on the 2022 World Cup bid.

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Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Jul 15, 2019)

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