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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
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
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
? 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
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
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
Entities connected to both U.S. Department and Warnings

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONSpecial Housing Unit
ORGANIZATION
South
LOCATIONCentral Office
ORGANIZATION
Virginia Giuffre
PERSONAgoura Hills
LOCATION
FedEx
ORGANIZATION
Colorado
LOCATIONthe Inspector General Act
ORGANIZATIONNew York Field Office
LOCATION
North Carolina
LOCATION
Denver
LOCATIONFCI Estill
ORGANIZATION
Kentucky
LOCATIONMDC Brooklyn
ORGANIZATIONQognify
ORGANIZATION
Justin Trudeau
PERSONNice Vision
ORGANIZATION