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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
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
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.
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
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.
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
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.
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.
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
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
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.
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 U.S. Department of Justice Office and the Budgeting 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