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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
hat. Then when I met my current wife 13 back in '08 we had moved to North Carolina to 14 be by her family and that's when I acquired a 15 job with the North Carolina Department of 16 Corrections, and then I was down there for two 17 years and did that. 18 We moved back to New York, which is where 19 I went back to drivi
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.
. Then when I met my current wife 14 back in '08 we had moved to North Carolina to 15 be by her family and that's when I acquired a 16 job with the North Carolina Department of 17 Corrections, and then I was down there for two 18 years and did that. 19 We moved back to New York, which is where 20 I went back to dr
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.
hat. Then when I met my current wife 12 back in '08 we had moved to North Carolina to 13 be by her family and that's when I acquired a 14 job with the North Carolina Department of 15 Corrections, and then I was down there for two 16 years and did that. 17 We moved back to New York, which is where 18 I went back to drivi
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.
. Then when I met my current wife 12 back in '08 we had moved to North Carolina to 13 be by her family and that's when I acquired a 14 job with the North Carolina Department of 15 Corrections, and then I was down there for two 16 years and did that. 17 We moved back to New York, which is where 18 I went back to dr
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
. Then when I met my current wife 13 back in '08 we had moved to North Carolina to 14 be by her family and that's when I acquired a 15 job with the North Carolina Department of 16 Corrections, and then I was down there for two 17 years and did that. 18 We moved back to New York, which is where 19 I went back to dr
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.
. Then when I met my current wife 12 back in '08 we had moved to North Carolina to 13 be by her family and that's when I acquired a 14 job with the North Carolina Department of 15 Corrections, and then I was down there for two 16 years and did that. 17 We moved back to New York, which is where 18 I went back to dr
Entities connected to both U.S. Department of Justice Office and the North Carolina Department

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