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ll that paperwork, he was technically, 19 like, an employee of Fort Dix. He was working 20 with them in the contracting and budgeting 21 office of Financial Services. 22 MR. : You're talking about Line 7A 23 where it states , R. 24 (Indiscernible *1:29:05)? 25 MR. : Yeah. So any time I want to EFTA001130
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
like, an employee of Fort Dix. He was working 25 with them in the contracting and budgeting EFTA00112824 LIMITED OFFICIAL USE 86 1 office of Financial Services. 2 MR. : You're talking about Line 7A 3 where it states Richard O'Valley, R. O'Valley 4 (Indiscernible *1:29:05)? 5 MR. : Yeah. So any time
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.
all that paperwork, he was technically, 8 like, an employee of Fort Dix. He was working 9 with them in the contracting and budgeting 10 office of Financial Services. 11 MR. : You're talking about Line 7A 12 where it states , R. 13 (Indiscernible *1:29:05)? 14 MR. : Yeah. So any time I want to 15 purchas
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.
l that paperwork, he was technically, 8 like, an employee of Fort Dix. He was working 9 with them in the contracting and budgeting 10 office of Financial Services. 11 MR. : You're talking about Line 7A 12 where it states , I , 13 (Indiscernible *1:29:05)? 14 MR. : Yeah. So any time I want to 15 purc
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.
that paperwork, he was technically, 19 like, an employee of Fort Dix. He was working 20 with them in the contracting and budgeting 21 office of Financial Services. 22 : You're talking about Line 7A 23 where it states , I , 24 (Indiscernible *1:29:05)? 25 : Yeah. So any time I want to EFTA00112926 LIM
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
l that paperwork, he was technically, 8 like, an employee of Fort Dix. He was working 9 with them in the contracting and budgeting 10 office of Financial Services. 11 MR. : You're talking about Line 7A 12 where it states , R. 13 (Indiscernible *1:29:05)? 14 MR. : Yeah. So any time I want to 15 purc
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 Financial Services and U.S. Department of Justice Office

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Kentucky
LOCATION
Colorado
LOCATION
South
LOCATION
Justin Trudeau
PERSON
Denver
LOCATION
North Carolina
LOCATIONAgoura Hills
LOCATIONNew York Field Office
LOCATION
FedEx
ORGANIZATIONthe Inspector General Act
ORGANIZATION
Marc Rich
PERSON
Newark
LOCATIONU.S. Government
ORGANIZATIONFCC Hazelton
ORGANIZATIONFrank-0322
ORGANIZATIONOIG Documents
ORGANIZATIONthe North Carolina Department
ORGANIZATION