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that the 8 company's requiring 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
order to facilitate 24 that remote interview. A copy of the documents 25 shown to me during my interview with the OIG EFTA00112948 7 1 labeled OIG Documents will be made part of the 2 OIG record of that interview. 3 As a condition of being granted access to 4 review the OIG interview documents, I agre
he 12 company's requiring some 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. : -- i
ate that remote interview. A copy of the documents EFTA00112745 LIMITED OFFICIAL USE 1 shown to me during my interview with the OIG 2 labeled OIG Documents will be made part of the 3 OIG record of that interview. 4 As a condition of being granted access to 5 review the OIG interview documents, I ag
the 8 company's requiring 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 : Yeah -- 15 : I know this is --. 16 : -- it just tells me
h the OIG EFTA00112847 LIMITED OFFICIAL USE 7 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 labeled OIG Documents will be made part of the OIG record of that interview. As a condition of being granted access to review the OIG interview documents, I agree not
Entities connected to both Financial Program Specialist and OIG Documents
the North Carolina Department
ORGANIZATION
Kentucky
LOCATION
Virginia Giuffre
PERSON
Colorado
LOCATION
Denver
LOCATION
FedEx
ORGANIZATION
North Carolina
LOCATION
Foreman
PERSON
Jeffrey Epstein
PERSONFCC Hazelton
ORGANIZATIONFrank-0322
ORGANIZATIONVision Smart Hub
ORGANIZATIONSigNet Tech
ORGANIZATIONthe Budgeting Department
ORGANIZATIONThe Brooklyn Navy
ORGANIZATIONthe comm tech's
ORGANIZATIONthe Safety Office and Food Service
ORGANIZATIONAnixster
PERSON
Financial Services
ORGANIZATIONBurlington
LOCATION