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ate is March 21, 2022. The time is 11:08 a.m. 15 This interview is being conducted via Zoom 16 videoconferencing as, Mr. , you're 17 currently in Kentucky; is that accurate? 18 MR. : Correct. 19 MR. : Also present is DOJ/OIG 20 Assistant Special Agent in Charge 21 . This interview will be recor
IG? 21 MR. : Yes. 22 MR. : Just for the record I did 23 email you two forms prior to this interview, 24 one was OIG Form 3-226-2, that is the Warnings 25 and Assurances. And the other form is OIG Form EFTA00112946 5 1 3-226/10A, which would be the Non-Disclosure 2 Agreement, and you signed - y
is March 21, 2022. The time is 11:08 a.m. 15 This interview is being conducted via Zoom 16 videoconferencing as, Mr. , you're 17 currently in Kentucky; is that accurate? 18 MR. : Correct. 19 MR. : Also present is DOJ/OIG 20 Assistant Special Agent in Charge 21 . This interview will be reco
? 21 MR. : Yes. 22 MR. : Just for the record I did 23 email you two forms prior to this interview, 24 one was OIG Form 3-226-2, that is the Warnings 25 and Assurances. And the other form is OIG Form EFTA00112743 LIMITED OFFICIAL USE 5 1 3-226/10A, which would be the Non-Disclosure 2 Agre
ate is March 21, 2022. The time is 11:08 a.m. 15 This interview is being conducted via Zoom 16 videoconferencing as, Mr. , you're 17 currently in Kentucky; is that accurate? 18 MR. : Correct. 19 MR. : Also present is DOJ/OIG 20 Assistant Special Agent in Charge 21 . This interview will be recor
with the DOJ/OIG? MR. : Yes. MR. : Just for the record I did email you two forms prior to this interview, one was OIG Form 3-226-2, that is the Warnings and Assurances. And the other form is OIG Form EFTA00112541 5 1 3-226/10A, which would be the Non-Disclosure 2 Agreement, and you signed - you
is March 21, 2022. The time is 11:08 a.m. 15 This interview is being conducted via Zoom 16 videoconferencing as, Mr. , you're 17 currently in Kentucky; is that accurate? 18 MR. : Correct. 19 MR. : Also present is DOJ/OIG 20 Assistant Special Agent in Charge 21 . This interview will be reco
? 21 MR. : Yes. 22 MR. : Just for the record I did 23 email you two forms prior to this interview, 24 one was OIG Form 3-226-2, that is the Warnings 25 and Assurances. And the other form is OIG Form EFTA00112642 LIMITED OFFICIAL USE 5 1 3-226/10A, which would be the Non-Disclosure 2 Agre
date is March 21, 2022. The time is 11:08 a.m. 15 This interview is being conducted via Zoom 16 videoconferencing as, , you're 17 currently in Kentucky; is that accurate? 18 : Correct. 19 : Also present is DOJ/OIG 20 Assistant Special Agent in Charge 21 . This interview will be recorded by 2
he DOJ/OIG? 21 : Yes. 22 : Just for the record I did 23 email you two forms prior to this interview, 24 one was OIG Form 3-226-2, that is the Warnings 25 and Assurances. And the other form is OIG Form EFTA00112845 LIMITED OFFICIAL USE 5 1 3-226/10A, which would be the Non-Disclosure 2 Agre
is March 21, 2022. The time is 11:08 a.m. 15 This interview is being conducted via Zoom 16 videoconferencing as, Mr. , you're 17 currently in Kentucky; is that accurate? 18 MR. : Correct. 19 MR. : Also present is DOJ/OIG 20 Assistant Special Agent in Charge 21 . This interview will be reco
? 21 MR. : Yes. 22 MR. : Just for the record I did 23 email you two forms prior to this interview, 24 one was OIG Form 3-226-2, that is the Warnings 25 and Assurances. And the other form is OIG Form EFTA00125332 LIMITED OFFICIAL USE 5 1 3-226/10A, which would be the Non-Disclosure 2 Agre
Entities connected to both Kentucky and Warnings

Jeffrey Epstein
PERSON
Virginia Giuffre
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Department of Justice
ORGANIZATION
Colorado
LOCATION
North Carolina
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Justin Trudeau
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South
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Denver
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Mobile
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PERSONBurlington
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Foreman
PERSONNew York Field Office
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Valentine
PERSONU.S. Government
ORGANIZATIONMDC Brooklyn
ORGANIZATION