3
Shared Docs
3
Same-Page
3 / 3
Mentions
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.
know so far. It appears that FedEx might - 5 must recycle tracking numbers. The order was 6 placed on 09/27/2018 from SigNet to Qognify. 7 Nice and Divisional PO shows it was shipped 8 directly to the site, MCC New York. It shows 9 that it was scheduled to ship on 09/30/2018 10 from Qognify. We currently do
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.
so far. It appears that FedEx might - 5 must recycle tracking numbers. The order was 6 placed on 09/27/2018 from SigNet to Qognify. 7 Nice and Divisional PO shows it was shipped 8 directly to the site, MCC New York. It shows 9 that it was scheduled to ship on 09/30/2018 10 from Qognify. We currently
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.
so far. It appears that FedEx might - 5 must recycle tracking numbers. The order was 6 placed on 09/27/2018 from SigNet to Qognify. 7 Nice and Divisional PO shows it was shipped 8 directly to the site, MCC New York. It shows 9 that it was scheduled to ship on 09/30/2018 10 from Qognify. We currently
Entities connected to both U.S. Department of Justice Office and Divisional PO

Jeffrey Epstein
PERSONAgoura Hills
LOCATIONthe Inspector General Act
ORGANIZATION
South
LOCATIONNew York Field Office
LOCATION
FedEx
ORGANIZATION
North Carolina
LOCATION
Foreman
PERSON
Financial Services
ORGANIZATIONBurlington
LOCATION
East Coast
LOCATION
Department of Justice
ORGANIZATIONU.S. Government
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONMDC Brooklyn
ORGANIZATIONFacility
ORGANIZATIONCentral Office
ORGANIZATIONSpecial Housing Unit
ORGANIZATIONNice Vision
ORGANIZATIONOIG Documents
ORGANIZATION