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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.
5 MR. : Probably about a semester ago 6 I was in Champlain College all online out of 7 Burlington, Vermont, and I just recently 8 transferred Gateway Community Technical College 9 right here in my hometown of Kentucky. 10 MR. : And what are you pursuing 11 your bachelor's degree in? 12 MR. : Liberal arts(Indiscernib
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.
? 4 MR. : Probably about a semester ago 5 I was in Champlain College all online out of 6 Burlington, Vermont, and I just recently 7 transferred Gateway Community Technical College 8 right here in my hometown of Kentucky. 9 MR. : And what are you pursuing 10 your bachelor's degree in? 11 MR. : Liberal arts, yeah. 12 MR
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.
4 MR. : Probably about a semester ago 5 I was in Champlain College all online out of 6 Burlington, Vermont, and I just recently 7 transferred Gateway Community Technical College 8 right here in my hometown of Kentucky. 9 MR. : And what are you pursuing 10 your bachelor's degree in? 11 MR. : Liberal arts, yeah. 12
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
ge? 4 : Probably about a semester ago 5 I was in Champlain College all online out of 6 Burlington, Vermont, and I just recently 7 transferred Gateway Community Technical College 8 right here in my hometown of Kentucky. 9 : And what are you pursuing 10 your bachelor's degree in? 11 : (Indiscernible *00:07:52), 12 yea
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.
4 MR. : Probably about a semester ago 5 I was in Champlain College all online out of 6 Burlington, Vermont, and I just recently 7 transferred Gateway Community Technical College 8 right here in my hometown of Kentucky. 9 MR. : And what are you pursuing 10 your bachelor's degree in? 11 MR. : Liberal arts, yeah. 12
Entities connected to both U.S. Department of Justice Office and Gateway Community Technical College
Agoura Hills
LOCATION
Jeffrey Epstein
PERSONNew York Field Office
LOCATION
South
LOCATIONthe Inspector General Act
ORGANIZATION
FedEx
ORGANIZATION
North Carolina
LOCATION
Foreman
PERSON
Financial Services
ORGANIZATIONBurlington
LOCATION
East Coast
LOCATION
Department of Justice
ORGANIZATIONOIG Documents
ORGANIZATION
Kentucky
LOCATION
Virginia Giuffre
PERSON
Colorado
LOCATION
Denver
LOCATIONSigNet Technologies
ORGANIZATIONAnixter
ORGANIZATIONFCI Estill
ORGANIZATION