6
Total Mentions
6
Documents
69
Connected Entities
Organization referenced in documents
EFTA00112943_sub_001 - EFTA00112943_100
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
EFTA00112740_sub_001 - EFTA00112740_100
? 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
EFTA00112538_sub_001 - EFTA00112538_100
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
EFTA00112639_sub_001 - EFTA00112639_100
? 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
EFTA00112842_sub_001 - EFTA00112842_100
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
EFTA00125329_sub_001 - EFTA00125329_100
? 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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Kentucky
LocationState of the United States of America

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Colorado
LocationState of the United States of America

Denver
LocationConsolidated city-county and capital of Colorado, United States
SigNet Technologies
OrganizationOrganization referenced in documents
the Inspector General Act
OrganizationOrganization referenced in documents
Agoura Hills
LocationCity in California
Anixter
OrganizationOrganization referenced in documents
FCI Estill
OrganizationFederal prison in Estill, South Carolina
the State of North Carolina
OrganizationOrganization referenced in documents
Nice Vision Enterprise
OrganizationOrganization referenced in documents
GSA Advantage
OrganizationOrganization referenced in documents
Bruceton Mills
LocationLocation referenced in documents
U.S. Department of Justice Office
OrganizationOrganization referenced in documents
J-Range
LocationLocation referenced in documents
DOJ Federal Bureau of Prisons
OrganizationOrganization referenced in documents
OIG Documents
OrganizationOrganization referenced in documents
Champlain College
OrganizationOrganization referenced in documents
the North Carolina Department
OrganizationOrganization referenced in documents