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Agent 2 Today is Thursday, July 15, 2021. The 3 time is 4:03 p.m. and I've turned on the 4 recorder. My name is , I'm a 5 Special Agent with the U.S. Department of 6 Justice, Office of Inspector General, New York 7 Field Office and these are my credentials. 8 MS. : Okay. 9 MR. : This interview is with the 10 Fed
voluntary interview with the DOJ OIG? 17 MS. : Yes. 18 MR. : Please review DOJ OIG form 3- 19 226/2. The form basically states, "United 20 States Department of Justice, Office of 21 Inspector General, Warnings and Assurances to 22 Employee Requested to Provide Information on a 23 Voluntary Basis. You are being
s well to track -- 21 MR. : A daily log? 22 MS. -- to track the moves and 23 make sure that these individuals are keyed out. 24 So, now as a Control Center Officer, you might 25 call as the number two, I mean, I said the EFTA00115086 LIMITED OFFICIAL USE 83 1 number one because the number two person does
Agent 2 Today is Thursday, July 15, 2021. The 3 time is 4:03 p.m. and I've turned on the 4 recorder. My name is , I'm a 5 Special Agent with the U.S. Department of 6 Justice, Office of Inspector General, New York 7 Field Office and these are my credentials. 8 MS. : Okay. 9 MR. : This interview is with the 10 Fed
voluntary interview with the DOJ OIG? 17 MS. : Yes. 18 MR. : Please review DOJ OIG form 3- 19 226/2. The form basically states, "United 20 States Department of Justice, Office of 21 Inspector General, Warnings and Assurances to 22 Employee Requested to Provide Information on a 23 Voluntary Basis. You are being
well to track -- 18 MR. : A daily log? 19 MS. : -- to track the moves and 20 make sure that these individuals are keyed out. 21 So, now as a Control Center Officer, you might 22 call as the number two, I mean, I said the 23 number one because the number two person does 24 it. The number two person, which i
gree to a 16 voluntary interview with the DOJ OIG? 17 : Yes. 18 : Please review DOJ OIG form 3- 19 226/2. The form basically states, "United 20 States Department of Justice, Office of 21 Inspector General, Warnings and Assurances to 22 Employee Requested to Provide Information on a 23 Voluntary Basis. You are being as
would use as well to track -- 21 : A daily log? 22 -- to track the moves and 23 make sure that these individuals are keyed out. 24 So, now as a Control Center Officer, you might 25 call as the number two, 1 mean, 1 said the EFTA00115394 83 1 number one because the number two person does 2 it. The number two p
16 voluntary interview with the DOJ OIG? 17 MS. : Yes. 18 MR. : Please review DOJ OIG form 3- 19 226/2. The form basically states, "United 20 States Department of Justice, Office of 21 Inspector General, Warnings and Assurances to 22 Employee Requested to Provide Information on a 23 Voluntary Basis. You are being as
s well to track -- 18 MR. : A daily log? 19 MS. : -- to track the moves and 20 make sure that these individuals are keyed out. 21 So, now as a Control Center Officer, you might 22 call as the number two, I mean, I said the 23 number one because the number two person does 24 it. The number two person, which is a
voluntary interview with the DOJ OIG? 17 MS. : Yes. 18 MR. : Please review DOJ OIG form 3- 19 226/2. The form basically states, "United 20 States Department of Justice, Office of 21 Inspector General, Warnings and Assurances to 22 Employee Requested to Provide Information on a 23 Voluntary Basis. You are being
? 25 MS. : -- to track the moves and EFTA00114931 LIMITED OFFICIAL USE 83 1 make sure that these individuals are keyed out. 2 So, now as a Control Center Officer, you might 3 call as the number two, I mean, I said the 4 number one because the number two person does 5 it. The number two person, which is a
T MEMO.pdf TF18813 Memorandums On July 23, 2019, at approximately 1:27 A.M., the Operations Lieutenant submitted a memorandum which indicated the Control Center Officer requested assistance in the S ' IHousing Unit Upon enterin the Special Housing Unit staff made notification that Epstein, Jeffrey; Reg. No. , was
Page: EFTA00019351 →4t Special Housing Unit Ma Lieutenant 07/23/19 - 7: 2. 5 JIM copy EFTA00019393 --- PAGE BREAK --- BPAffir0ll ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE JAN 17 FEDERAL BUREAU OF PRISONS TO: Special H ing Unit Officer FROM: IE ENANT SUBJECT : Placement of EPSTEIN, JEFFERY (Name1Title) (a)
Page: EFTA00019394 →Entities connected to both Department of Justice and Control Center Officer

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSONFederal Bureau of Prisons
ORGANIZATIONGarcia
PERSONReyes
PERSONMichael Thomas
PERSONAgoura Hills
LOCATIONthe Inspector General Act
ORGANIZATION
State Department
ORGANIZATIONFernandez
PERSON
Executive
ORGANIZATIONField Office
ORGANIZATIONMarshals
ORGANIZATIONFelix
PERSONCO Noel
ORGANIZATIONControl one
ORGANIZATIONthe Housing Unit
ORGANIZATIONHemmingway
PERSONthe Unit Management
ORGANIZATIONFernando
PERSON