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is on. My 1 credentials. 2 name is and I am a Senior 2 MS. : Thank you. And I'm 3 Special Agent with the U.S. Department of 3 , 4 Justice, Office of the Inspector General, New 4 MR. Okay. And what is your 5 York Field Office, and these are my 5 position? 6 credentials. 6 MS. : Supervisory Correctional 7 MS.
just can say, this is what we discussed. • What I saw. Okay. So, just anywhere. And 36 1 the Marshals. And then this one is the list 2 that the Marshals put out, also, so they kind 3 of go hand-in-hand. 4 MR. : How the pick-up itself is 5 (Indiscernible *00:21:30). 6 MS. : Yes, how the pick-up
: And you, sir? 2 name is , and I'm a Senior 2 MR. : I am Correctional Counselor 3 Special Agent with the U.S. Department of 3 . 4 Justice, Office of the Inspector General, New 4 MR. : Correctional Counselor? S York Field Office, and these are my S MR. : Yes, sir. 6 credentials. This interview with Federal 6 M
ollowing prisoners are to be 7 But we wouldn't study this. We would just, we 7 transferred." Here it says, "Reyes, Efrain." 8 were included in the Marshals loop, because we 8 And his reg number. "Please schedule a 9 would be the suiervisors. 9 transfer for Friday, 8/9/2019." Do you know 10 MR. : No
EARANCES: NONE EFTA00060877 3 1 : The recorder is on. My 2 name is and I am a Senior 3 Special Agent with the III. Department of 4 Justice, Office of the Inspector General, New 5 York Field Office, and these are my 6 credentials. 7 : Okay. 8 : This interview with 9 Federal Bureau of Prisons employee 10 is being
ther state. another 25 state facility that houses federal inmates for EFTA00060910 36 1 the Marshals. And then this one is the list 2 that the Marshals put out, also, so they kind 3 of go hand-in-hand. 4 : How the pick-up itself is 5 (Indiscernible *00:21:30). 6 : Yes, how the pick-up, yes. 7
loyee - is it 10 Lamine? 11 MR. N'DIAYE: Lamine N'Diaye. 12 MR. : Is being conducted as 13 part of an official U.S. Department of Justice, 14 Office of the Inspector General investigation. 15 Today's date is October 27th, 2021, and the 16 time is 1:53 p.m. This interview is being 17 conducted - what is the -? Is it 151
hals -. 23 MR. : And would that be the judge or 24 the Marshals? 25 MR. N'DIAYE: The Marshals, I guess. The 126 1 judge. I don't know how the Marshals work, but 2 they -- 3 MR. : Prosecutors. Marshals. 4 MR. N'DIAYE: Yeah. 5 MR. • Judge. 6 MR. Okay. 7 MR. : All in coordination, make 8
eak with me. 15 : Right. 16 : As I mentioned to you 17 yesterday, my name is . And I am 18 a Special Agent with the Department of Justice, 19 Office of the Inspector General. 20 : All right. 21 : Also on the phone is DOJ/OIG 22 Senior Special Agent . As I 23 believe you are aware, we - the OIG is 24 conducting an
on -. I'm 21 sorry. What did you say the other inmates name 22 was? 23 24 . Yes. 25 : Yeah, they could have EFTA00061965 40 1 2 : -- the Marshals could have 3 shown up that morning and said is not 4 going, and changed the intake, or the - I don't 5 even remember what they call those forms
e any reason that your client did anything wrong. MS. RICHMAN: Thank you. MR. : This is Special Agent going to sign this under the signature of Office of the Inspector General, Special MR. : And as mentioned, prior EFTA00111544 LIMITED OFFICIAL USE 1 to, we just want to make sure that we stay 2 focused on this issu
ore? 9 MR. : Rarely. It has happened, 10 but rarely because there's so many changes. 11 You know how the courts are and everything so 12 the Marshals would rarely give us - but if it's 13 a slow day and maybe it's only a few inmates, 14 they get a list the night before, you know. 15 MR. : An
- to speak with me. MR. : Right. MR. : As I mentioned to you yesterday, my name is . And I am a Special Agent with the Department of Justice, Office of the Inspector General. MR. : All right. MR. : Also on the hone is DOJ/OIG Senior Special Agent As I believe you are aware, we - the OIG is conducting an investigat
e 22 was? 23 MR. : Reyes. 24 MR. : Reyes. Yes. 25 MR. : Yeah, they could have EFTA00115680 40 1 MR. : Efrain Reyes. 2 MR. : -- the Marshals could have 3 shown up that morning and said Reyes is not 4 going, and changed the intake, or the - I don't 5 even remember what they call those fo
15 MR. : Right. 16 MR. : As I mentioned to you 17 yesterday, my name is . And I am 18 a Special Agent with the Department of Justice, 19 Office of the Inspector General. 20 MR. : All right. 21 MR. : Also on the phone is DOJ/OIG 22 Senior Special Agent . As I 23 believe you are aware, we - the OIG is 24 c
nmates name 22 was? 23 MR. -: 24 MR. -: . Yes. 25 MR. : Yeah, they could have EFTA00115782 LIMITED OFFICIAL USE 1 MR. 2 MR. : -- the Marshals could have 3 shown up that morning and said is not 4 going, and changed the intake, or the - I don't 5 even remember what they call those form
Entities connected to both Office of the Inspector General and Marshals

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATIONSouthern District
LOCATION
Ghislaine Maxwell
PERSONAgoura Hills
LOCATIONReyes
PERSONSpecial Housing Unit
ORGANIZATION
South
LOCATION
Prince Andrew
PERSON
Metropolitan Correctional Center
ORGANIZATION
Bronx
LOCATIONthe Inspector General Act
ORGANIZATIONFBI
ORGANIZATION
Michael Cohen
PERSONSentry
ORGANIZATIONMichael Thomas
PERSONYork Field Office
ORGANIZATIONPark Row
LOCATIONTova Noel
PERSON