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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: EFTA00112538 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: OTHER APPEARANCES: NONE EFTA00112539 3 1
ntioned that the company's requiring some sort of documentation and he would be - he should be able to provide you with the details. Sincerely, , Financial Program EFTA00112606 70 1 Specialist, U.S. Department of Justice, BOP." 2 Now, does that help clarify anything? 3 MR. : Yeah -- 4 MR. : I know thi
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
the company's requiring some 23 sort of documentation and he would be - he 24 should be able to provide you with the details. 25 Sincerely, , Financial Program EFTA00112707 LIMITED OFFICIAL USE 70 1 Specialist, U.S. Department of Justice, BOP." 2 Now, does that help clarify anything? 3 MR. : Yeah
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
the company's requiring some 23 sort of documentation and he would be - he 24 should be able to provide you with the details. 25 Sincerely, , Financial Program EFTA00125397 LIMITED OFFICIAL USE 70 1 Specialist, U.S. Department of Justice, BOP." 2 Now, does that help clarify anything? 3 MR. : Yeah
Entities connected to both Agoura Hills and Financial Program

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
ORGANIZATIONNice Vision
ORGANIZATION
Virginia Giuffre
PERSON
Foreman
PERSONCentral Office
ORGANIZATION
Colorado
LOCATIONU.S. Department of Justice Office
ORGANIZATIONFacility
ORGANIZATION
Justin Trudeau
PERSONQognify
ORGANIZATIONAnixter
ORGANIZATION
Justin Houston
PERSON
FedEx
ORGANIZATION