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ER APPEARANCES: NONE EFTA00112944 3 1 MR. : This is Special Agent 2 The recorder is now on. My name is 3 . I'm a Special Agent with the 4 U.S. Department of Justice Office of the 5 Inspector General New York Field Office and 6 these are my credentials. I don't know if you 7 can see it, Mr. 8 MR. : I could see. 9
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
5 EFTA00112741 LIMITED OFFICIAL USE 1 MR. : This is Special Agent 2 The recorder is now on. My name is 3 . I'm a Special Agent with the 4 U.S. Department of Justice Office of the 5 Inspector General New York Field Office and 6 these are my credentials. I don't know if you 7 can see it, Mr. 8 MR. : I could see.
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
ER APPEARANCES: NONE EFTA00112539 3 1 MR. : This is Special Agent 2 The recorder is now on. My name is 3 . I'm a Special Agent with the 4 U.S. Department of Justice Office of the 5 Inspector General New York Field Office and 6 these are my credentials. I don't know if you 7 can see it, Mr. . 8 MR. : I could see.
22, in order to facilitate that remote interview. A copy of the documents shown to me during my interview with the OIG EFTA00112543 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
5 EFTA00112640 LIMITED OFFICIAL USE 1 MR. : This is Special Agent 2 The recorder is now on. My name is 3 . I'm a Special Agent with the 4 U.S. Department of Justice Office of the 5 Inspector General New York Field Office and 6 these are my credentials. I don't know if you 7 can see it, Mr. 8 MR. : I could see.
h the OIG EFTA00112644 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
24 25 EFTA00112843 LIMITED OFFICIAL USE 1 2 : This is Special Agent The recorder is now on. My name is 3 . I'm a Special Agent with the 4 U.S. Department of Justice Office of the 5 Inspector General New York Field Office and 6 these are my credentials. I don't know if you 7 can see it, 8 : I could see. 9 : Oka
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
6 EFTA00125330 LIMITED OFFICIAL USE 1 MR. : This is Special Agent 2 The recorder is now on. My name is 3 . I'm a Special Agent with the 4 U.S. Department of Justice Office of the 5 Inspector General New York Field Office and 6 these are my credentials. I don't know if you 7 can see it, Mr. 8 MR. : I could see.
h the OIG EFTA00125334 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 U.S. Department of Justice Office and OIG Documents

Jeffrey Epstein
PERSONAgoura Hills
LOCATIONNew York Field Office
LOCATIONthe Inspector General Act
ORGANIZATION
South
LOCATION
FedEx
ORGANIZATION
North Carolina
LOCATION
Foreman
PERSON
Financial Services
ORGANIZATIONBurlington
LOCATION
East Coast
LOCATION
Department of Justice
ORGANIZATION
Kentucky
LOCATION
Virginia Giuffre
PERSON
Colorado
LOCATION
Denver
LOCATIONCentral Office
ORGANIZATIONSpecial Housing Unit
ORGANIZATIONNice Vision
ORGANIZATIONSigNet Technologies
ORGANIZATION