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stein on August 9, 2019, at about 7 p.m., for approximately 20 minutes. Individual l's attorney proffer was that Individual 1 was in the country of Belarus at the time of the call.34 Individual l's attorney told the U.S. Attorney's Office that during the 43 The OIG does not have the authority to compel
on date of February 9, 2019. The BOP approved the funding request, and on September 21, 2018, a contract in the amount of $698,108.99 was awarded to Company 1 to provide various equipment for the project and associated labor. On September 24, 2018, a separate contract in the amount of $34,089.28 was award
in on August 9, 2019, at about 7:00 p.m., for approximately 20 minutes. Individual 1's attorney proffer was that Individual 1 was in the country of Belarus at the time of the call.31 Individual l's attorney told the U.S. Attorney's Office that during the telephone call, Epstein told Individual 1 that th
on date of February 9, 2019. The BOP approved the funding request, and on September 21, 2018, a contract in the amount of $698,108.99 was awarded to Company 1 to provide various equipment for the project and associated labor. On September 24, 2018, a separate contract in the amount of $34,089.28 was award
tein on August 9, 2019, at about 7 p.m., for approximately 20 minutes. Individual 1’s attorney proffer was that Individual 1 was in the country of Belarus at the time of the call.34 Individual 1’s attorney told the U.S. Attorney’s Office that during the 33 The OIG does not have the authority to com
n date of February 9, 2019. The BOP approved the funding request, and on September 21, 2018, a contract in the amount of $698,108.99 was awarded to Company 1 to provide various equipment for the project and associated labor. On September 24, 2018, a separate contract in the amount of $34,089.28 was awar
stein on August 9, 2019, at about 7 p.m., for approximately 20 minutes. Individual l's attorney proffer was that Individual 1 was in the country of Belarus at the time of the call.34 Individual l's attorney told the U.S. Attorney's Office that during the 43 The OIG does not have the authority to compel
on date of February 9, 2019. The BOP approved the funding request, and on September 21, 2018, a contract in the amount of $698,108.99 was awarded to Company 1 to provide various equipment for the project and associated labor. On September 24, 2018, a separate contract in the amount of $34,089.28 was award
Entities connected to both Belarus and Company 1

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSONFBI
ORGANIZATION
New York
LOCATION
Ghislaine Maxwell
PERSON
South
LOCATIONthe Southern District
LOCATION
Queens
LOCATIONFederal Bureau of Prisons
ORGANIZATIONthe New York Police Department
ORGANIZATIONthe U.S. Marshals Service
ORGANIZATIONSpecial Housing Unit
ORGANIZATIONTova Noel
PERSON
Northeast
LOCATION
Quantico
LOCATION
the United States Government
ORGANIZATIONSHU Counts
PERSONCentral Office
ORGANIZATIONSHU meetings
ORGANIZATION