6
Shared Docs
6
Same-Page
6 / 6
Mentions
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
ER APPEARANCES: NONE EFTA00112944 3 1 MR. : This is Special 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
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
5 EFTA00112741 LIMITED OFFICIAL USE 1 MR. : This is Special 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.
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
ER APPEARANCES: NONE EFTA00112539 3 1 MR. : This is Special 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.
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
5 EFTA00112640 LIMITED OFFICIAL USE 1 MR. : This is Special 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.
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
24 25 EFTA00112843 LIMITED OFFICIAL USE 1 2 : This is Special 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 : Oka
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
6 EFTA00125330 LIMITED OFFICIAL USE 1 MR. : This is Special 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.
Entities connected to both FedEx and U.S. Department of Justice Office

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Colorado
LOCATION
South
LOCATION
Denver
LOCATION
Metropolitan Correctional Center
ORGANIZATION
Justin Trudeau
PERSON
North Carolina
LOCATION
Kentucky
LOCATION
Mobile
LOCATIONSpecial Housing Unit
ORGANIZATIONU.S. Department
ORGANIZATION
Newark
LOCATIONNew York Field Office
LOCATIONAgoura Hills
LOCATIONFederal Bureau of Prisons
ORGANIZATION
East Coast
LOCATIONQognify
ORGANIZATION