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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
: Well, this is 2019. This is 19 like a couple months after you left, April 1, 20 2019. 21 MR. : Oh, I got you. Okay. Yeah. 22 MR. : So that Anixster, would that 23 be the company? Would that be one of those 24 companies that provides wiring? 25 MR. : Possibly, yeah. I guess so. EFTA00113013
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.
couple months after you left, April 1, 24 2019. 25 MR. : Oh, I got you. Okay. Yeah. EFTA00112810 LIMITED OFFICIAL USE 72 1 MR. : So that Anixster, would that 2 be the company? Would that be one of those 3 companies that provides wiring? 4 MR. : Possibly, yeah. I guess so. 5 I'm not --.
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.
. : Well, this is 2019. This is 8 like a couple months after you left, April 1, 9 2019. 10 MR. : Oh, I got you. Okay. Yeah. 11 MR. : So that Anixster, would that 12 be the company? Would that be one of those 13 companies that provides wiring? 14 MR. : Possibly, yeah. I guess so. 15 I'm not --
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.
: Well, this is 2019. This is 8 like a couple months after you left, April 1, 9 2019. 10 MR. : Oh, I got you. Okay. Yeah. 11 MR. : So that Anixster, would that 12 be the company? Would that be one of those 13 companies that provides wiring? 14 MR. : Possibly, yeah. I guess so. 15 I'm 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
lf. 18 : Well, this is 2019. This is 19 like a couple months after you left, April 1, 20 2019. 21 : Oh, I got you. Okay. Yeah. 22 : So that Anixster, would that 23 be the company? Would that be one of those 24 companies that provides wiring? 25 : Possibly, yeah. I guess so. EFTA00112912 L
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.
: Well, this is 2019. This is 8 like a couple months after you left, April 1, 9 2019. 10 MR. : Oh, I got you. Okay. Yeah. 11 MR. : So that Anixster, would that 12 be the company? Would that be one of those 13 companies that provides wiring? 14 MR. : Possibly, yeah. I guess so. 15 I'm not
Entities connected to both U.S. Department of Justice Office and Anixster

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