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, so I'm going to have to 10 just explain to you what I'm looking at. i 11 have two emails that were sent to the MCC. One 12 was to - both from the U.S. Marshals Service - 13 one was to just Receiving and Discharge 14 personnel, and another one was sent, it looks 15 like to, like to a large amount of custody 16
22 part of an investigation being conducted by the 23 Office of the Inspector General. This 24 investigation is being conducted pursuant to 25 the Inspector General Act of 1978, as amended. EFTA00127209 LIMITED OFFICIAL USE 6 1 This investigation pertains job performance 2 failure and security failure. This i
. 17 MR. : So, based on what we - our 18 investigation, I'll show you an email. This 19 email is dated -. This is from Sampson Choo, 20 from the U.S. Marshals Service. 21 MS. : Okay. 22 MR. : And it went to, it looks like 23 the employees at the R&D. 24 MS. : Mm-hmm. 25 MR. : And it says, transfer of
FTA00116526 LIMITED OFFICIAL USE 5 1 conducted by the Office of the Inspector 2 General. This investigation is being conducted 3 pursuant to the Inspector General Act of 1978, 4 as amended. This investigation pertains to job 5 performance failure, and security failure. 6 This is a voluntary interview. Accordi
6 MR. : Okay. 17 MR. : So, based on what we - our 18 investigation, I'll show you an email. This 19 email is dated -. This is from 20 from the U.S. Marshals Service. 21 MS. : Okay. 22 MR. : And it went to, it looks like 23 the employees at the R&D. 24 MS. : Mm-hmm. 25 MR. : And it says, transfer of
FTA00116697 LIMITED OFFICIAL USE 5 1 conducted by the Office of the Inspector 2 General. This investigation is being conducted 3 pursuant to the Inspector General Act of 1978, 4 as amended. This investigation pertains to job 5 performance failure, and security failure. 6 This is a voluntary interview. Accordi
16 MR. : Okay. 17 MR. : So, based on what we - our 18 investigation, I'll show you an email. This 19 email is dated -. This is from 20 from the U.S. Marshals Service. 21 MS. : Okay. 22 MR. : And it went to, it looks like 23 the employees at the R&D. 24 MS. : Mm-hmm. 25 MR. : And it says, transfer of
an investigation being EFTA00116356 5 1 conducted by the Office of the Inspector 2 General. This investigation is being conducted 3 pursuant to the Inspector General Act of 1978, 4 as amended. This investigation pertains to job 5 performance failure, and security failure. 6 This is a voluntary interview. Accordingl
6 MR. : Okay. 17 MR. : So, based on what we - our 18 investigation, I'll show you an email. This 19 email is dated -. This is from 20 from the U.S. Marshals Service. 21 MS. : Okay. 22 MR. : And it went to, it looks like 23 the employees at the R&D. 24 MS. : Mm-hmm. 25 MR. : And it says, transfer of
FTA00125660 LIMITED OFFICIAL USE 5 1 conducted by the Office of the Inspector 2 General. This investigation is being conducted 3 pursuant to the Inspector General Act of 1978, 4 as amended. This investigation pertains to job 5 performance failure, and security failure. 6 This is a voluntary interview. Accordi
Entities connected to both the U.S. Marshals Service and the Inspector General Act

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATIONAgoura Hills
LOCATION
South
LOCATIONReyes
PERSON
Virginia Giuffre
PERSONSpecial Housing Unit
ORGANIZATIONNew York Field Office
LOCATION
Metropolitan Correctional Center
ORGANIZATIONNicholas Tartaglione
PERSONFernandez
PERSON
Prince Andrew
PERSONFBI
ORGANIZATIONMDC Brooklyn
ORGANIZATIONLeon Black
PERSONEfrain Reyes
PERSONYork Field Office
ORGANIZATION
United States
LOCATION
Prince Charles
PERSON