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
order to facilitate 24 that remote interview. A copy of the documents 25 shown to me during my interview with the OIG EFTA00112948 7 1 labeled OIG Documents will be made part of the 2 OIG record of that interview. 3 As a condition of being granted access to 4 review the OIG interview documents, I agre
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
ate that remote interview. A copy of the documents EFTA00112745 LIMITED OFFICIAL USE 1 shown to me during my interview with the OIG 2 labeled OIG Documents will be made part of the 3 OIG record of that interview. 4 As a condition of being granted access to 5 review the OIG interview documents, I ag
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
22, in order to facilitate that remote interview. A copy of the documents shown to me during my interview with the OIG EFTA00112543 7 1 labeled OIG Documents will be made part of the 2 OIG record of that interview. 3 As a condition of being granted access to 4 review the OIG interview documents, I agre
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
h the OIG EFTA00112644 LIMITED OFFICIAL USE 7 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 labeled OIG Documents will be made part of the OIG record of that interview. As a condition of being granted access to review the OIG interview documents, I agree not
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
h the OIG EFTA00112847 LIMITED OFFICIAL USE 7 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 labeled OIG Documents will be made part of the OIG record of that interview. As a condition of being granted access to review the OIG interview documents, I agree not
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
h the OIG EFTA00125334 LIMITED OFFICIAL USE 7 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 labeled OIG Documents will be made part of the OIG record of that interview. As a condition of being granted access to review the OIG interview documents, I agree not
Entities connected to both FedEx and OIG Documents

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