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for the BOP? 19 MR. : Prior to the BOP I was a 20 truck driver delivering fuel, oil, and stuff 21 like that. And prior to that I was down in 22 North Carolina where I was a correctional 23 officer for the State of North Carolina, which 24 is what got me my job into the BOP, my 25 experience. EFTA0011295
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
the BOP? 20 MR. : Prior to the BOP I was a 21 truck driver delivering fuel, oil, and stuff 22 like that. And prior to that I was down in 23 North Carolina where I was a correctional 24 officer for the State of North Carolina, which 25 is what got me my job into the BOP, my EFTA00112749 LIMITED OF
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.
for the BOP? 18 MR. : Prior to the BOP I was a 19 truck driver delivering fuel, oil, and stuff 20 like that. And prior to that I was down in 21 North Carolina where I was a correctional 22 officer for the State of North Carolina, which 23 is what got me my job into the BOP, my 24 experience. 25 MR. :
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.
the BOP? 18 MR. : Prior to the BOP I was a 19 truck driver delivering fuel, oil, and stuff 20 like that. And prior to that I was down in 21 North Carolina where I was a correctional 22 officer for the State of North Carolina, which 23 is what got me my job into the BOP, my 24 experience. 25 MR.
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.
g for the BOP? 19 : Prior to the BOP I was a 20 truck driver delivering fuel, oil, and stuff 21 like that. And prior to that I was down in 22 North Carolina where I was a correctional 23 officer for the State of North Carolina, which 24 is what got me my job into the BOP, my 25 experience. EFTA0011
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
the BOP? 18 MR. : Prior to the BOP I was a 19 truck driver delivering fuel, oil, and stuff 20 like that. And prior to that I was down in 21 North Carolina where I was a correctional 22 officer for the State of North Carolina, which 23 is what got me my job into the BOP, my 24 experience. 25 MR.
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 North Carolina and U.S. Department of Justice Office

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Colorado
LOCATION
Kentucky
LOCATION
Marc Rich
PERSON
Justin Trudeau
PERSON
Denver
LOCATION
South
LOCATION
Metropolitan Correctional Center
ORGANIZATIONFederal Bureau of Prisons
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FedEx
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Newark
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Daniels
PERSON
East Coast
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Mobile
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Valentine
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Financial Services
ORGANIZATIONBurlington
LOCATIONAgoura Hills
LOCATION