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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
according to the 18 August 10th schedule, find yourself on the 19 schedule? 20 MS. : Uh-huh. 21 MR. : What were you listed for? 22 MS. : Control one. 23 MR. : Control one. Okay. Do you 24 recall being interviewed by - recall 25 interviewing with the OIG regarding the Epstein EFTA00115018
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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
according to the 16 August 10th schedule, find yourself on the 17 schedule? 18 MS. : Uh-huh. 19 MR. : What were you listed for? 20 MS. : Control one. 21 MR. : Control one. Okay. Do you 22 recall being interviewed by - recall 23 interviewing with the OIG regarding the Epstein 24 investigat
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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
Il• : Okay. So according to the 18 August 10th schedule, find yourself on the 19 schedule? 20 : Uh-huh. 21 : What were you listed for? 22 : Control one. 23 : Control one. Okay. Do you 24 recall being interviewed by - recall 25 interviewing with the OIG regarding the Epstein EFTA00115326 15 1
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2 mentions1 same-page
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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
o according to the 16 August 10th schedule, find yourself on the 17 schedule? 18 MS. : Uh-huh. 19 MR. : What were you listed for? 20 MS. : Control one. 21 MR. : Control one. Okay. Do you 22 recall being interviewed by - recall 23 interviewing with the OIG regarding the Epstein 24 investigation
2 mentions1 same-page
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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
according to the 19 August 10th schedule, find yourself on the 20 schedule? 21 MS. : Uh-huh. 22 MR. : What were you listed for? 23 MS. : Control one. 24 MR. : Control one. Okay. Do you 25 recall being interviewed by - recall EFTA00114863 LIMITED OFFICIAL USE 15 1 interviewing with the O
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21 22 23 24 25 EFTA00113317 LIMITED OFFICIAL USE 3 1 MR. : The recorder is on. My 2 name is , and I am a senior 3 special agent with the U.S. Department of 4 Justice, Office of the Inspector General, New 5 York Field Office, and these are my 6 credentials. 7 MR. : Thank you. 8 MR. : All right. And this
August 10th, 2019. I have 7 taken the liberty of just highlighting your 8 name next -- 9 MR. : Okay. 10 MR. : -- position title. 11 MR. : Control one. And internal 12 number two. 13 MR. : So, on August 9th, you 14 were control number one, and then, August -. 15 MR. : No, now, which one is
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Mutual Connections (44)
Entities connected to both Department of Justice and Control one
Jeffrey Epstein
PERSON2,961 w/ Department·8 w/ Control
Southern District
LOCATION826 w/ Department·3 w/ Control
Virginia Giuffre
PERSON522 w/ Department·5 w/ Control
Federal Bureau of Prisons
ORGANIZATION439 w/ Department·8 w/ Control
South
LOCATION226 w/ Department·3 w/ Control
Special Housing Unit
ORGANIZATION175 w/ Department·3 w/ Control
United States Department of Justice
ORGANIZATION131 w/ Department·3 w/ Control
GA
Garcia
PERSON93 w/ Department·5 w/ Control
RE
Reyes
PERSON90 w/ Department·8 w/ Control
U.S. Department
ORGANIZATION92 w/ Department·3 w/ Control
Office of the Inspector General
ORGANIZATION88 w/ Department·3 w/ Control
Agoura Hills
LOCATION72 w/ Department·8 w/ Control
MT
Michael Thomas
PERSON72 w/ Department·5 w/ Control
the Inspector General Act
ORGANIZATION58 w/ Department·8 w/ Control
Newark
LOCATION64 w/ Department·2 w/ Control
State Department
ORGANIZATION56 w/ Department·5 w/ Control
FE
Fernandez
PERSON45 w/ Department·6 w/ Control
Sentry
ORGANIZATION27 w/ Department·3 w/ Control
York Field Office
ORGANIZATION25 w/ Department·3 w/ Control
Executive
ORGANIZATION21 w/ Department·2 w/ Control