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R. : How long were you at MDC 25 Brooklyn for? EFTA00112953 12 1 MR. : Right around two years and 2 then I transferred down to FCI Estill in South 3 Carolina, and I was there for about two years 4 or so, got promoted to General Foreman and 5 transferred out to FCC Hazelton, which is a 6 comp
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
you at MDC EFTA00112750 LIMITED OFFICIAL USE 1 Brooklyn for? 2 MR. : Right around two years and 3 then I transferred down to FCI Estill in South 4 Carolina, and I was there for about two years 5 or so, got promoted to General Foreman and 6 transferred out to FCC Hazelton, which is 7 co
? 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
. : How long were you at MDC 24 Brooklyn for? 25 MR. : Right around two years and EFTA00112548 12 1 then I transferred down to FCI Estill in South 2 Carolina, and I was there for about two years 3 or so, got promoted to General Foreman and 4 transferred out to FCC Hazelton, which is a 5 comp
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
t MDC 24 Brooklyn for? 25 MR. : Right around two years and EFTA00112649 LIMITED OFFICIAL USE 12 1 then I transferred down to FCI Estill in South 2 Carolina, and I was there for about two years 3 or so, got promoted to General Foreman and 4 transferred out to FCC Hazelton, which is 5 co
? 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
you at MDC 25 Brooklyn for? EFTA00112852 LIMITED OFFICIAL USE 12 1 : Right around two years and 2 then I transferred down to FCI Estill in South 3 Carolina, and I was there for about two years 4 or so, got promoted to General Foreman and 5 transferred out to FCC Hazelton, which is 6 co
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
t MDC 24 Brooklyn for? 25 MR. : Right around two years and EFTA00125339 LIMITED OFFICIAL USE 12 1 then I transferred down to FCI Estill in South 2 Carolina, and I was there for about two years 3 or so, got promoted to General Foreman and 4 transferred out to FCC Hazelton, which is 5 co
? 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 South and Warnings

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSONSpecial Housing Unit
ORGANIZATION
Colorado
LOCATION
Metropolitan Correctional Center
ORGANIZATION
Kentucky
LOCATIONAgoura Hills
LOCATIONthe Inspector General Act
ORGANIZATION
North Carolina
LOCATION
Justin Trudeau
PERSON
Denver
LOCATIONCentral Office
ORGANIZATIONNew York Field Office
LOCATION
FedEx
ORGANIZATION
Mobile
LOCATIONU.S. Department
ORGANIZATION
Foreman
PERSONMDC Brooklyn
ORGANIZATION
Financial Services
ORGANIZATION