Epstein Secrets

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.

ntioned that the company's requiring some sort of documentation and he would be - he should be able to provide you with the details. Sincerely, , Financial Program EFTA00112606 70 1 Specialist, U.S. Department of Justice, BOP." 2 Now, does that help clarify anything? 3 MR. : Yeah -- 4 MR. : I know thi

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.

the company's requiring some 23 sort of documentation and he would be - he 24 should be able to provide you with the details. 25 Sincerely, , Financial Program EFTA00112707 LIMITED OFFICIAL USE 70 1 Specialist, U.S. Department of Justice, BOP." 2 Now, does that help clarify anything? 3 MR. : Yeah

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.

the company's requiring some 23 sort of documentation and he would be - he 24 should be able to provide you with the details. 25 Sincerely, , Financial Program EFTA00125397 LIMITED OFFICIAL USE 70 1 Specialist, U.S. Department of Justice, BOP." 2 Now, does that help clarify anything? 3 MR. : Yeah