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ffice for Victim Assistance at FBIHQ, Room 3329 who will complete the Law Enforcement Agency Certificate and forward the entire packet to PHAB, via FedEx. EFTA01699800 8/7/2013 EFTA01699801
Victim Assistance at FBIHQ, Room 3329 who will complete the Law Enforcement Agency Certificate (Item #7) and forward the entire packet to PHAB, via FedEx. 1. Request for Continued Presence Form (template) (Signed by Case Agent and Supervisor) 2. INS Form I-102 (1-94 departure record) o Signed by Vict
: Unit Chief Parole and Law Enforcement Programs Unit Homeland Security Investigations U.S. Immigration and Customs Enforcement FROM: SAC FBI, New York Field Office RE: Request for Continued Presence for: SAC of the FBI New York Field Office concur in this request and certify, in accordance with the Departme
(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Original OIG waiver signed by was mailed to the Office of Inspector General via FedEx on August 23, 2019 Reference: 90A-NY-3151227 Serial 25 Enclosure(s): Enclosed are the following items: 1. (U) FedEx tracking delivery confirmation
ailed to the following recipient via FedEx Standard Overnight Delivery: Special Agent U.S. Department of Justice Office of the Inspector General New York Field Office One Battery Park Plaza, 29th Floor UNCLASSIFIED EFTA00072533 90A-NY-3151227 Serial 61 UNCLASSIFIED Title: (U) Documentation of FedEx shipment
(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Original OIG waiver signed by was mailed to the Office of Inspector General via FedEx on August 23, 2019 Reference: 90A-NY-3151227 Serial 25 Enclosure(s): Enclosed are the following items: 1. (U) FedEx tracking delivery confirmation
ailed to the following recipient via FedEx Standard Overnight Delivery: Special Agent U.S. Department of Justice Office of the Inspector General New York Field Office One Battery Park Plaza, 29th Floor UNCLASSIFIED EFTA00130623 90A-NY-3151227 Serial 61 UNCLASSIFIED Title: (U) Documentation of FedEx shipment
t here. 12 MR. : Correct. 13 MR. : It says, "Chris, I didn't 14 want to leave you hanging, so this is what we 15 know so far. It appears that FedEx might - 16 must recycle tracking numbers. The order was 17 placed on 09/27/2018 from SigNet to Qognify. 18 Nice and (Indiscernible *1:15:24) PO sh
cial Agent 2 The recorder is now on. My name is 3 . I'm a Special Agent with the 4 U.S. Department of Justice Office of the 5 Inspector General New York Field Office and 6 these are my credentials. I don't know if you 7 can see it, Mr. 8 MR. : I could see. 9 MR. : Okay. This interview with 10 former Feder
right here. 16 MR. : Correct. 17 MR. : It says, I didn't 18 want to leave you hanging, so this is what we 19 know so far. It appears that FedEx might - 20 must recycle tracking numbers. The order was 21 placed on 09/27/2018 from SigNet to Qognify. 22 Nice and Divisional(Indisccrnible *1
al Agent 2 The recorder is now on. My name is 3 . I'm a Special Agent with the 4 U.S. Department of Justice Office of the 5 Inspector General New York Field Office and 6 these are my credentials. I don't know if you 7 can see it, Mr. 8 MR. : I could see. 9 MR. : Okay. This interview with 10 former Fe
112609 73 1 MR. : Correct. 2 MR. : It says, "Chris, I didn't 3 want to leave you hanging, so this is what we 4 know so far. It appears that FedEx might - 5 must recycle tracking numbers. The order was 6 placed on 09/27/2018 from SigNet to Qognify. 7 Nice and Divisional PO shows it was shipped
cial Agent 2 The recorder is now on. My name is 3 . I'm a Special Agent with the 4 U.S. Department of Justice Office of the 5 Inspector General New York Field Office and 6 these are my credentials. I don't know if you 7 can see it, Mr. . 8 MR. : I could see. 9 MR. : Okay. This interview with 10 former Fe
D OFFICIAL USE 1 MR. : Correct. 2 MR. : It says, ` I didn't 3 want to leave you hanging, so this is what we 4 know so far. It appears that FedEx might - 5 must recycle tracking numbers. The order was 6 placed on 09/27/2018 from SigNet to Qognify. 7 Nice and Divisional PO shows it was shi
al Agent 2 The recorder is now on. My name is 3 . I'm a Special Agent with the 4 U.S. Department of Justice Office of the 5 Inspector General New York Field Office and 6 these are my credentials. I don't know if you 7 can see it, Mr. 8 MR. : I could see. 9 MR. : Okay. This interview with 10 former Fe
art 11 right here. 12 : Correct. 13 : It says, ` I didn't 14 want to leave you hanging, so this is what we 15 know so far. It appears that FedEx might - 16 must recycle tracking numbers. The order was 17 placed on 09/27/2018 from SigNet to Qognify. 18 Nice and (Indiscernible *1:15:24) PO
ecial Agent The recorder is now on. My name is 3 . I'm a Special Agent with the 4 U.S. Department of Justice Office of the 5 Inspector General New York Field Office and 6 these are my credentials. I don't know if you 7 can see it, 8 : I could see. 9 : Okay. This interview with 10 former Federal Bureau o
ICIAL USE 1 MR. : Correct. 2 MR. : It says, "Chris, I didn't 3 want to leave you hanging, so this is what we 4 know so far. It appears that FedEx might - 5 must recycle tracking numbers. The order was 6 placed on 09/27/2018 from SigNet to Qognify. 7 Nice and Divisional PO shows it was shi
al Agent 2 The recorder is now on. My name is 3 . I'm a Special Agent with the 4 U.S. Department of Justice Office of the 5 Inspector General New York Field Office and 6 these are my credentials. I don't know if you 7 can see it, Mr. 8 MR. : I could see. 9 MR. : Okay. This interview with 10 former Fe
Entities connected to both FedEx and New York Field Office

Jeffrey Epstein
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Ghislaine Maxwell
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Eric Trump
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
John Brennan
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Marc Rich
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Alaska
LOCATION
David Rodgers
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George W. Bush
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United States
LOCATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSONLeon Black
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Federal Reserve
ORGANIZATION
Alfredo Rodriguez
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Bradley Edwards
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Julie K. Brown
PERSONthe Southern District
LOCATION
Prince Charles
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