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019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL MARCH 21, 2022 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: EFTA00112943 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: OTHER APPEARANCES: NONE EFTA00112944 3 1
MR. : Do you see his name 8 MR. : This is up here, right here, 9 you're talking about 10 MR. Yep. So he is what we call 11 I think he was in the Budgeting Department, but 12 he was what we called the "paper pusher" for 13 Fort Dix. 14 MR. : That would be here? 15 MR. : So basically, he did all the 16 fina
STICE 19 OFFICE OF THE INSPECTOR GENERAL 20 MARCH 21, 2022 21 22 23 24 25 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: EFTA00112740 LIMITED OFFICIAL USE 1 APPEARANCES: 2 3 OFFICE OF THE INSPECTOR GENERAL 4 BY: 5 BY: 6 7 8 WITNESS: 9
13 MR. : This is up here, right here, 14 you're talking about Richard O'Valley. 15 MR. : Yep. So he is what we call - 16 I think he was in the Budgeting Department, but 17 he was what we called the "paper pusher" for 18 Fort Dix. 19 MR. : That would be here? 20 MR. : So basically, he did all the 21 f
019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL MARCH 21, 2022 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: EFTA00112538 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: OTHER APPEARANCES: NONE EFTA00112539 3 1
Do you see his name ? 22 MR. : This is up here, right here, 23 you're talking about 24 MR. : Yep. So he is what we call - 25 I think he was in the Budgeting Department, but EFTA00112621 85 1 he was what we called the "paper pusher" for 2 Fort Dix. 3 MR. : That would be here? 4 MR. : So basically, he did a
STICE 19 OFFICE OF THE INSPECTOR GENERAL 20 MARCH 21, 2022 21 22 23 24 25 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: (818) 431-5800 EFTA00112639 LIMITED OFFICIAL USE 1 APPEARANCES: 2 3 OFFICE OF THE INSPECTOR GENERAL 4 BY: 5 BY: 6 7
o you see his name 22 MR. : This is up here, right here, 23 you're talking about 24 MR. : Yep. So he is what we call - 25 I think he was in the Budgeting Department, but EFTA00112722 LIMITED OFFICIAL USE 85 1 he was what we called the "paper pusher" for 2 Fort Dix. 3 MR. : That would be here? 4 MR.
STICE 19 OFFICE OF THE INSPECTOR GENERAL 20 MARCH 21, 2022 21 22 23 24 25 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: (818) 431-5800 EFTA00112842 LIMITED OFFICIAL USE 1 APPEARANCES: 2 3 OFFICE OF THE INSPECTOR GENERAL 4 BY: 5 BY: 6 7
p top. 7 : Do you see his name 8 : This is up here, right here, 9 you're talking about 10 Yep. So he is what we call - 11 I think he was in the Budgeting Department, but 12 he was what we called the "paper pusher" for 13 Fort Dix. 14 : That would be here? 15 : So basically, he did all the 16 financial s
E 19 OFFICE OF THE INSPECTOR GENERAL 20 MARCH 21, 2022 21 22 23 24 25 26 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: (818) 431-5800 EFTA00125329 LIMITED OFFICIAL USE 1 APPEARANCES: 2 3 OFFICE OF THE INSPECTOR GENERAL 4 BY: 5 BY: 6 7
o you see his name 22 MR. : This is up here, right here, 23 you're talking about 24 MR. : Yep. So he is what we call - 25 I think he was in the Budgeting Department, but EFTA00125412 LIMITED OFFICIAL USE 85 1 he was what we called the "paper pusher" for 2 Fort Dix. 3 MR. : That would be here? 4 MR.
Entities connected to both Agoura Hills and the Budgeting Department

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONthe Inspector General Act
ORGANIZATION
South
LOCATIONSpecial Housing Unit
ORGANIZATIONNew York Field Office
LOCATION
Metropolitan Correctional Center
ORGANIZATIONMDC Brooklyn
ORGANIZATIONU.S. Department
ORGANIZATIONNice Vision
ORGANIZATION
Virginia Giuffre
PERSON
Foreman
PERSONCentral Office
ORGANIZATION
Colorado
LOCATIONU.S. Department of Justice Office
ORGANIZATIONFacility
ORGANIZATIONQognify
ORGANIZATIONAnixter
ORGANIZATION
Denver
LOCATION
FedEx
ORGANIZATION