6
Shared Docs
6
Same-Page
6 / 6
Mentions
t here, it says "Regarding 6 forward cameras from to 7 (Phonetic Sp. *00:23:06)." Who is that? 8 MR. : He was, I believe, the 9 supervisor of the SIS Department at the time. 10 MR. : And was --. 11 MR. : He was like the lead SIS 12 investigator. 13 MR. : Okay. And then we have 14 , who is that? 1
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
re, it says "Regarding 8 forward cameras from to 9 (Phonetic Sp. *00:23:OC)." Who is that? 10 MR. : He was, I believe, the 11 supervisor of the SIS Department at the time. 12 MR. : And was --. 13 MR. : He was like the lead SIS 14 investigator. 15 MR. : Okay. And then we have 16 , who is that?
? 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
email right here, it says "Regarding 2 forward cameras from to Anthony 3 Pedone." Who is that? 4 MR. : He was, I believe, the 5 supervisor of the SIS Department at the time. 6 MR. : And was --. 7 MR. : He was like the lead SIS 8 investigator. 9 MR. : Okay. And then we have 10 , who is that? 11 M
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
USE 1 This email right here, it says "Regarding 2 forward cameras from to /I Who is that? 4 MR. : He was, I believe, the 5 supervisor of the SIS Department at the time. 6 MR. : And was --. 7 MR. : He was like the lead SIS 8 investigator. 9 MR. : Okay. And then we have 10 , who is that? 11
? 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
ht here, it says "Regarding 6 forward cameras from to - 7 (Phonetic Sp. *00:23:06)." Who is that? 8 : He was, I believe, the 9 supervisor of the SIS Department at the time. 10 : And was --. 11 : He was like the lead SIS 12 investigator. 13 : Okay. And then we have 14 , who is that? 15 : He was a
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
SE 1 This email right here, it says "Regarding 2 forward cameras from to 3 ." Who is that? 4 MR. : He was, I believe, the 5 supervisor of the SIS Department at the time. 6 MR. : And was --. 7 MR. : He was like the lead SIS 8 investigator. 9 MR. : Okay. And then we have 10 , who is that? 11
? 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 Department of Justice and Warnings

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
Metropolitan Correctional Center
ORGANIZATION
Colorado
LOCATION
South
LOCATION
Denver
LOCATIONSpecial Housing Unit
ORGANIZATION
North Carolina
LOCATION
Justin Trudeau
PERSON
FedEx
ORGANIZATION
Kentucky
LOCATIONCentral Office
ORGANIZATIONU.S. Department
ORGANIZATION
Foreman
PERSONAgoura Hills
LOCATION
Mobile
LOCATIONthe Inspector General Act
ORGANIZATIONNew York Field Office
LOCATION
Daniels
PERSON
Financial Services
ORGANIZATION