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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
IG? 21 MR. : Yes. 22 MR. : Just for the record I did 23 email you two forms prior to this interview, 24 one was OIG Form 3-226-2, that is the Warnings 25 and Assurances. And the other form is OIG Form EFTA00112946 5 1 3-226/10A, which would be the Non-Disclosure 2 Agreement, and you signed - y
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
? 21 MR. : Yes. 22 MR. : Just for the record I did 23 email you two forms prior to this interview, 24 one was OIG Form 3-226-2, that is the Warnings 25 and Assurances. And the other form is OIG Form EFTA00112743 LIMITED OFFICIAL USE 5 1 3-226/10A, which would be the Non-Disclosure 2 Agre
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
with the DOJ/OIG? MR. : Yes. MR. : Just for the record I did email you two forms prior to this interview, one was OIG Form 3-226-2, that is the Warnings and Assurances. And the other form is OIG Form EFTA00112541 5 1 3-226/10A, which would be the Non-Disclosure 2 Agreement, and you signed - you
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
? 21 MR. : Yes. 22 MR. : Just for the record I did 23 email you two forms prior to this interview, 24 one was OIG Form 3-226-2, that is the Warnings 25 and Assurances. And the other form is OIG Form EFTA00112642 LIMITED OFFICIAL USE 5 1 3-226/10A, which would be the Non-Disclosure 2 Agre
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
he DOJ/OIG? 21 : Yes. 22 : Just for the record I did 23 email you two forms prior to this interview, 24 one was OIG Form 3-226-2, that is the Warnings 25 and Assurances. And the other form is OIG Form EFTA00112845 LIMITED OFFICIAL USE 5 1 3-226/10A, which would be the Non-Disclosure 2 Agre
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
? 21 MR. : Yes. 22 MR. : Just for the record I did 23 email you two forms prior to this interview, 24 one was OIG Form 3-226-2, that is the Warnings 25 and Assurances. And the other form is OIG Form EFTA00125332 LIMITED OFFICIAL USE 5 1 3-226/10A, which would be the Non-Disclosure 2 Agre
Entities connected to both FedEx and Warnings

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Colorado
LOCATION
Denver
LOCATION
South
LOCATION
Metropolitan Correctional Center
ORGANIZATION
Justin Trudeau
PERSON
North Carolina
LOCATION
Kentucky
LOCATION
Mobile
LOCATIONSpecial Housing Unit
ORGANIZATIONU.S. Department
ORGANIZATION
East Coast
LOCATIONNew York Field Office
LOCATION
Foreman
PERSON
Financial Services
ORGANIZATIONMDC Brooklyn
ORGANIZATIONQognify
ORGANIZATIONU.S. Government
ORGANIZATION