4
Shared Docs
4
Same-Page
4 / 4
Mentions
. 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
recorded by me, Special Agent 2 Could everyone please identify themselves for 3 the record, and spell your last name? To 4 start, again, I am DOJ/OIG Special Agent, 5 6 MR. : Senior Special Agent 7 8 MS. : I'm correctional lieutenant 9 10 MR. : Thank you. This is an 11 official DOJ/OIG investigatio
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
recorded by me, Special Agent 2 Could everyone please identify themselves for 3 the record, and spell your last name? To 4 start, again, I am DOJ/OIG Special Agent, 5 6 MR. : Senior Special Agent 7 8 MS. : I'm correctional lieutenant 9 10 MR. : Thank you. This is an 11 official DOJ/OIG investigatio
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
4 1 recorded by me, Special Agent 2 Could everyone please identify themselves for 3 the record, and spell your last name? To 4 start, again, I am DOJ/OIG Special Agent, 5 6 MR. : Senior Special Agent 7 8 MS. : I'm correctional lieutenant 9 10 MR. : Thank you. This is an 11 official DOJ/OIG investigation
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
recorded by me, Special Agent 2 Could everyone please identify themselves for 3 the record, and spell your last name? To 4 start, again, I am DOJ/OIG Special Agent, 5 6 MR. : Senior Special Agent 7 8 MS. : I'm correctional lieutenant 9 10 MR. : Thank you. This is an 11 official DOJ/OIG investigatio
Entities connected to both the U.S. Marshals Service and DOJ/OIG Special Agent

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION
India
LOCATION
Metropolitan Correctional Center
ORGANIZATIONU.S. Marshals
ORGANIZATIONFernandez
PERSON
Condoleezza Rice
PERSONReyes
PERSONNicholas Tartaglione
PERSONthe Inspector General Act
ORGANIZATIONMDC Brooklyn
ORGANIZATION
York City
LOCATIONSpecial Housing Unit
ORGANIZATIONNew Rochelle
LOCATIONAgoura Hills
LOCATIONthe SIS Shop
ORGANIZATIONCity Police Department
ORGANIZATIONthe Special Housing
ORGANIZATIONThe College of New Rochelle
ORGANIZATION