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R. : I'm going to sign on the EFTA00125125 LIMITED OFFICIAL USE 6 1 signature of the Office of Inspector General. 2 MR. : Okay. And this is Dennis 3 , and I will sign as the witness and 4 fill out the rest of the form. What is the 5 time, 6 MR. : It is 9:59 a.m. 7 MR. : 9:59 a.m., an
E 19 OFFICE OF THE INSPECTOR GENERAL 20 MARCH 16, 2022 21 22 23 24 25 26 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: (818) 431-5800 EFTA00125121 LIMITED OFFICIAL USE 1 APPEARANCES: 2 3 OFFICE OF THE INSPECTOR GENERAL 4 BY: 5 BY: 6 7
24 25 26 EFTA00125857 LIMITED OFFICIAL USE 3 1 MR. : It's Senior Special Agent 2 . He's also assisting on the 3 case. 4 MR. : Is it Dennis -- 5 MR. : Yeah. 6 MR. 7 MR. : Yeah. I'm right here. 8 I'm the Senior Special Agent here. So, yeah. 9 Like here just said, we just want
9 OFFICE OF THE INSPECTOR GENERAL 20 SEPTEMBER 22, 2021 21 22 23 24 25 26 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: (818) 431-5800 EFTA00125856 LIMITED OFFICIAL USE 1 APPEARANCES: 2 3 OFFICE OF THE INSPECTOR GENERAL 4 BY: 5 BY: 6 7
one please identify themselves for the 25 record, and spell their last name? To start, EFTA00063138 4 1 again, I am DOJ/OIG Senior Special Agent Dennis 2 Matulewicz. 3 : I am Assistant Special Agent- 4 in-Charge 5 6 Electronics tech. Bureau of Prisons. 7 D-A-N-I-E-L. 8 : This is Special Agent
010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL SEPTEMBER 29, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: EFTA00063136 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: BY: WITNESS: OTHER APPEARANCES: NONE EFTA00063137
at the 18 line for signature of the Office of the 19 Inspector General, Special Agent. Senior 20 Special Agent, would you sign it? 21 : This is Dennis 22 Matulewicz. I'm signing as the witness. 23 : Did you understand the form? 24 : Yes. 25 : You understand it's a EFTA00062298 7 1 volunta
019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL AUGUST 5, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: EFTA00062293 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: OTHER APPEARANCES: NONE EFTA00062294 3 1
e is 5:58 p.m. The interview is being 19 conducted at 6 West 23rd Street, Deer Park, New 20 York. Also present are DOJ OIG Senior Special 21 Agent Dennis 22 • , and again, 23 these are my credentials. 24 : Uh-huh. 25 : This interview will be EFTA00059673 4 1 recorded by me, Special Agent 2
2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JUNE 15, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: (818) 431-5800 EFTA00059671 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: OTHER APPEARANCES: NONE EFTA
king them, I had the prop, so I 12 parked there, and took the train out, 13 (Indiscernible *00:58:46). 14 MR. : I think when we started, and 15 Dennis asked when you started at the regional 16 office, I think you mentioned 2020. 17 MR. N'DIAYE: So, the problem is, and he 18 was talking about job
9-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL OCTOBER 27, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: (818) 431-5800 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: LAMINE N'DIAYE OTHER APPEARANCES: 3 1 MR. T
R. : The midnight. The 3:00 a.m., 6 and the 5:00 a.m. counts were not done. 7 MS. : Right. 8 MR. : And if the counts were done, 9 as Agent Dennis just asked, if the counts were 10 done at 4:00 p.m., would they have known that 11 Reyes was not there, and Epstein needed a 12 cellmate? 13
E 19 OFFICE OF THE INSPECTOR GENERAL 20 SEPTEMBER 23, 2021 21 22 23 24 25 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: EFTA00126954 LIMITED OFFICIAL USE 1 APPEARANCES: 2 3 OFFICE OF THE INSPECTOR GENERAL 4 BY: 5 BY: 6 7 8 WITNESS: 9
t topic? 4 MR. : Yeah, in regard to the memo. 5 Mr. , I know that time on August 8th, 6 that seems way off based on what you had told 7 and Dennis before, and -- 8 MR. : Mm-hmm. 9 MR. : -- frankly, what had 10 told us. The key thing that we wanted to find 11 out is that last line. The
CE 19 OFFICE OF THE INSPECTOR GENERAL 20 APRIL 7, 2022 21 22 23 24 25 26 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: (818) 431-5800 EFTA00125203 LIMITED OFFICIAL USE 1 APPEARANCES: 2 3 OFFICE OF THE INSPECTOR GENERAL 4 BY: 5 BY: 6 7
Entities connected to both Dennis and Agoura Hills

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATIONthe Inspector General Act
ORGANIZATION
South
LOCATION
Virginia Giuffre
PERSONLeon Black
PERSON
Prince Andrew
PERSON
George W. Bush
PERSONSpecial Housing Unit
ORGANIZATIONReyes
PERSON
United States
LOCATION
Michael Jackson
PERSON
Julie K. Brown
PERSON
Colorado
LOCATION
Office of the Inspector General
ORGANIZATION
Eric Trump
PERSONNew York Field Office
LOCATIONFBI
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION