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ignature Offer ." It looks like 12 you signed on 09/21/2018 and that's - he works 13 for SigNet Technologies. And Line 31A that's - 14 looks like U.S. Government, that's 15 (Phonetic Sp. *1:01:38), and that was 16 signed on 09/21/2018, and he's a Section Chief 17 FAO. 18 MR. : Yeah. 19 MR. : And the
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
Steven Smith." It looks like 16 you signed on 09/21/2018 and that's - he works 17 for SigNet Technologies. And Line 31A that's - 18 looks like U.S. Government, that's 19 (Phonetic Sp. *1:01:38), and that was 20 signed on 09/21/2018, and he's a Section Chief 21 FAO. 22 MR. : Yeah. 23 MR. : And th
? 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
e Offer Steven Smith." It looks like 4 you signed on 09/21/2018 and that's - he works 5 for SigNet Technologies. And Line 31A that's - 6 looks like U.S. Government, that's 7 (Phonetic Sp. *1:01:38), and that was 8 signed on 09/21/2018, and he's a Section Chief 9 FAO. 10 MR. : Yeah. 11 MR. : And the del
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
"Signature Offer Steven ." It looks like you signed on 09/21/2018 and that's - he works for SigNet Technologies. And Line 31A that's looks like U.S. Government, that's Freelon Peyton signed FAO. (Phonetic Sp. *1:01:38), and that was on 09/21/2018, and he's a Section Chief MR. : Yeah. MR. : And the d
? 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
re Offer Smith." It looks like 12 you signed on 09/21/2018 and that's - he works 13 for SigNet Technologies. And Line 31A that's 14 looks like U.S. Government, that's 15 (Phonetic Sp. *1:01:38), and that was 16 signed on 09/21/2018, and he's a Section Chief 17 FAO. 18 : Yeah. 19 : And the delivery
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
Offer Steven Smith." It looks like 4 you signed on 09/21/2018 and that's - he works 5 for SigNet Technologies. And Line 31A that's 6 looks like U.S. Government, that's Freelon 7 Peyton (Phonetic Sp. *1:01:38), and that was 8 signed on 09/21/2018, and he's a Section Chief 9 FAO. 10 MR. : Yeah. 11 M
? 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 U.S. Government and Warnings

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Colorado
LOCATION
Denver
LOCATION
FedEx
ORGANIZATION
North Carolina
LOCATION
Kentucky
LOCATION
South
LOCATION
Financial Services
ORGANIZATIONFCC Hazelton
ORGANIZATION
Foreman
PERSONNice Vision
ORGANIZATIONSigNet Technologies
ORGANIZATIONthe Inspector General Act
ORGANIZATIONAgoura Hills
LOCATIONAnixter
ORGANIZATIONFCI Estill
ORGANIZATIONthe State of North Carolina
ORGANIZATIONNice Vision Enterprise
ORGANIZATION