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g some sort of documentation 9 and he would be - he should be able to provide 10 you with the details. Sincerely, 11 Financial Program Specialist, U.S. Department 12 of Justice, BOP." 13 Now, does that help clarify anything? 14 MR. : Yeah -- 15 MR. : I know this is --. 16 MR. : -- it just tells me th
ER APPEARANCES: NONE EFTA00112944 3 1 MR. : This is Special Agent 2 The recorder is now on. My name is 3 . I'm a Special Agent with the 4 U.S. Department of Justice Office of the 5 Inspector General New York Field Office and 6 these are my credentials. I don't know if you 7 can see it, Mr. 8 MR. : I could see. 9
me sort of documentation 13 and he would be - he should be able to provide 14 you with the details. Sincerely, 15 Financial Program Specialist, U.S. Department 16 of Justice, BOP." 17 Now, does that help clarify anything? 18 MR. : Yeah -- 19 MR. : I know this is --. 20 MR. : -- it just tells me t
5 EFTA00112741 LIMITED OFFICIAL USE 1 MR. : This is Special Agent 2 The recorder is now on. My name is 3 . I'm a Special Agent with the 4 U.S. Department of Justice Office of the 5 Inspector General New York Field Office and 6 these are my credentials. I don't know if you 7 can see it, Mr. 8 MR. : I could see.
ome sort of documentation 9 and he would be - he should be able to provide 10 you with the details. Sincerely, 11 Financial Program Specialist, U.S. Department 12 of Justice, BOP." 13 Now, does that help clarify anything? 14 : Yeah -- 15 : I know this is --. 16 : -- it just tells me that - it 17 v
24 25 EFTA00112843 LIMITED OFFICIAL USE 1 2 : This is Special Agent The recorder is now on. My name is 3 . I'm a Special Agent with the 4 U.S. Department of Justice Office of the 5 Inspector General New York Field Office and 6 these are my credentials. I don't know if you 7 can see it, 8 : I could see. 9 : Oka
Entities connected to both U.S. Department and U.S. Department of Justice Office

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONSpecial Housing Unit
ORGANIZATION
South
LOCATIONCentral Office
ORGANIZATION
Virginia Giuffre
PERSONAgoura Hills
LOCATIONthe Inspector General Act
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FedEx
ORGANIZATION
Colorado
LOCATIONReyes
PERSONNew York Field Office
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Marc Rich
PERSON
North Carolina
LOCATION
Denver
LOCATIONFCI Estill
ORGANIZATION
Kentucky
LOCATION
Justin Trudeau
PERSON