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nts? 6 : This is the whole 7 building's, you know. 8 : Because that's the -. 9 : But this doesn't - 10 : When you say Internal, 11 you mean Controls. Is that what -. 12 : Yeah, yeah, Control, 13 everybody had - you know, they - this is the 14 main document, yes. 15 : So this is - when Contro
Senior Special Agent 16 • 17 . 18 19 the record. 20 : Yeah. 21 and please identify yourselves and - • • : Spell your last name for 22 I, Federal Correctional Officer, MCC New York. 23 MS. RICHMAN: Stacey Richman, Richman Hill 24 and Associates, here to represent 25 and joining me is my Legal Intern for the EF
s the whole 7 building's, you know. 8 MR. : Because that's the -. 9 MR. : But this doesn't - 10 MR. : When you say Internal, 11 you mean Controls. Is that what -. 12 MR. : Yeah, yeah, Control, 13 everybody had - you know, they - this is the 14 main document, yes. 15 MR. : So this is -
r Special Agent 16 and please identify yourselves and - 17 18 MR. : Spell your last name for 19 the record. 20 MR. : Yeah. 21 MR. _: I, Federal Correctional Officer, MCC New York. 23 MS. RICHMAN: Stacey Richman, Richman Hill 24 and Associates, here to represent Mr. 25 and joining me is my Legal Intern for t
s the whole 7 building's, you know. 8 MR. : Because that's the -. 9 MR. : But this doesn't - 10 MR. : When you say Internal, 11 you mean Controls. Is that what -. 12 MR. : Yeah, yeah, Control, 13 everybody had - you know, they - this is the 14 main document, yes. 15 MR. : So this is -
or Special Agent 16 and please identify yourselves and - 17 18 MR. : Spell your last name for 19 the record. 20 : Yeah. 21 MR. • 22 I, Federal Correctional Officer, MCC New York. 23 • 24 , here to represent Mr. 25 and joining me is my Legal Intern for the EFTA00111671 LIMITED OFFICIAL USE 4 1 summer.
Entities connected to both Controls and Federal Correctional Officer

Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSON
Daniels
PERSON
Department of Justice
ORGANIZATION
North
LOCATIONReyes
PERSONFernandez
PERSONFederal Bureau of Prisons
ORGANIZATIONNicholas Tartaglione
PERSONNew York Field Office
LOCATIONEfrain Reyes
PERSONMarshals
ORGANIZATIONTRUACCESS
ORGANIZATIONClear R&D
ORGANIZATIONSuper Max
ORGANIZATIONTeam - Unit
ORGANIZATIONNine South
LOCATIONthe Inspector General Act
ORGANIZATIONAgoura Hills
LOCATIONthe SHU CO
ORGANIZATION