BROOKLYN, NY
RICK STOVER, WARDEN
FCI DANBURY, CT
STEVIE M. KNIGHT, WARDEN
FCI FORT DIX, NJ
S. SERRANO, WARDEN
FDC MIAMI, FL
Digitally signed by
Date ... Correctional Officer
(Separated)
Lieutenant
(MDC Brooklyn)
Material Handler Supervisor
(MDC Brooklyn)
Unit Manager
(FCI Fort Dix)
Correctional Officer
(MDC Brooklyn)
Lieutenant
SBU - Sensitive But Unclassified
EFTA00064595
(FCI Fort Dix)
Captain ... Follow Policy, & Lack of
Candor
(Separated)
Inattention to Duty & Falsification of Documents
(FCI Fort Dix)
Failure to Follow Policy & Inattention to Duty
(MDC Brooklyn)
SBU - Sensitive But Unclassified
2
EFTA00064596
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064595.pdf
EFTA00117427Set 9
2021-10-2779p14,569w
FCI Fort
9 MS. : At Fort --
10 MR. -- Dix.
11 MS. yes. At FCI Fort Dix.
12 I'm the complex captain.
13 MR. : Okay. And prior to being ... captain at FCI Fort Dix, were you employed at
15 the MCC?
16 MS. : Well, I was the deputy
17 captain at Fort Dix. Then I got the
18 institution ... September
25 2019, you transferred over to -?
EFTA00117435
10
1 MS. : FCI Fort Dix.
2 MR. : As a deputy --
3 MS. : Captain.
4 MR. : -- captain
https://www.justice.gov/epstein/files/DataSet%209/EFTA00117427.pdf
EFTA00125921Set 9
2021-10-2779p14,877w
FCI Fort --
9 MS. : At Fort --
10 MR. : -- Dix.
11 MS. : -- yes. At FCI Fort Dix.
12 I'm the complex captain.
13 MR. : Okay. And prior to being ... captain at FCI Fort Dix, were you employed at
15 the MCC?
16 MS. : Well, I was the deputy
17 captain at Fort Dix. Then I got the
18 institution ... September
25 2019, you transferred over to -?
EFTA00125929
LIMITED OFFICIAL USE
1 MS. : FCI Fort Dix.
2 MR. : As a deputy --
3 MS. : Captain.
4 MR. : -- captain
https://www.justice.gov/epstein/files/DataSet%209/EFTA00125921.pdf
EFTA00035799Set 8
2019-08-091p350w
interview of Discipline Hearing Officer
, Federal Bureau of Prisons (BOP), Federal Correctional Institution (FCI) Fort Dix, New Jersey,
within the FCI Fort Dix West Side Administrative Building. The interview
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035799.pdf
EFTA00111907Set 9
2019-08-091p348w
interview of Discipline Hearing Officer
, Federal Bureau of Prisons (BOP), Federal Correctional Institution (FCI) Fort Dix, New Jersey,
within the FCI Fort Dix West Side Administrative Building. The interview
https://www.justice.gov/epstein/files/DataSet%209/EFTA00111907.pdf
EFTA00059973Set 9
2021-06-15301p49,249w
Side - within the West
19 Side Administrative Building, second floor
20 conference room, FCI Fort Dix, New Jersey.
21 Also present is DOJ OIG Special Agent
22 and This interview ... Prisons credentials
2 of . It says that he is the
3 at FCI Fort Dix in
4 New Jersey. And it has a picture of him.
5 Thank ... currently, I am at the GL-12
EFTA00059982
11
1 at FCI Fort Dix.
2 : All right. Great. And
3 is it correct that you used to work
https://www.justice.gov/epstein/files/DataSet%209/EFTA00059973.pdf
EFTA00141789Set 9
2018-09-0639p12,069w
Federal Bureau of Prisons
MDC Brooklyn BRO/ NE Finance Center- FCI Fort Dix
P.O. Box 329001 AccountingNYM--(0bop.gov NE FINANCE CENTER
Brooklyn, NY 11232 BLDG 5756 HARTFORD ROAD
Ioint Base ... Bureau of Prisons Federal Bureau of Prisons
MCC New York NE Finance Center- FCI Fort Dix
150 Park Row i NE FINANCE CENTER
New York, NY 10007 BLDG 5756 HARTFORD ... Federal Bureau of Prisons ATTN: NYM ACCOUNT!
SIGNET TECHNOLOGIES. INC.
I2300 KILN COURT FCI Fort Dix PAYABLE
SUITE E P.O. Box 38
BELTSVILLE, MD 20705.1357 NER Finance Center - Acecotmting
DUNS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00141789.pdf
EFTA00126647Set 9
2021-06-15301p60,569w
Side - within the West
19 Side Administrative Building, second floor
20 conference room, FCI Fort Dix, New Jersey.
21 Also present is DOJ OIG Special Agent
22 and This interview ... says that he is the
3 Discipline Hearing Officer at FCI Fort Dix in
4 New Jersey. And it has a picture of him.
5 Thank you, sir.
6 : Okay ... Discipline
EFTA00126656
11
1 Hearing Officer at FCI Fort Dix.
2 : All right. Great. And
3 is it correct that you used to work
https://www.justice.gov/epstein/files/DataSet%209/EFTA00126647.pdf
EFTA00126362Set 9
2021-06-15285p52,985w
Side - within the West
19 Side Administrative Building, second floor
20 conference room, FCI Fort Dix, New Jersey.
21 Also present is DOJ OIG Special Agent
22 and Mr. This ... says that he is the
3 Discipline Hearing Officer at FCI Fort Dix in
4 New Jersey. And it has a picture of him.
5 Thank ... Discipline
EFTA00126371
LIMITED OFFICIAL USE
1 Hearing Officer at FCI Fort Dix.
2 MR. : All right. Great. And
3 is it correct that you used to work
https://www.justice.gov/epstein/files/DataSet%209/EFTA00126362.pdf
EFTA00130149Set 9
2019-08-10494p66,380w
Prior to the MCC,Sorked at BoP's Federal
Correctional Institution (FCI) Fort Dix (New Jersey), FCI Fairton (New
Jersey), FCI Coleman (Florida), and FCI Yazoo City (Mississippi).
has worked
https://www.justice.gov/epstein/files/DataSet%209/EFTA00130149.pdf
EFTA00091322Set 9
2019-05-146p2,337w
Prior to the MCC, worked at BoP's Federal
Correctional Institution (FCI) Fort Dix (New Jersey), FCI Fairton (New
Jersey), FCI Coleman (Florida), and FCI Yazoo City (Mississippi).
has worked
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091322.pdf
EFTA00062221Set 9
2019-05-146p2,336w
Prior to the MCC, worked at BoP's Federal
Correctional Institution (FCI) Fort Dix (New Jersey), FCI Fairton (New
Jersey), FCI Coleman (Florida), and FCI Yazoo City (Mississippi).
has worked
https://www.justice.gov/epstein/files/DataSet%209/EFTA00062221.pdf
EFTA00135165Set 9
2019-05-146p2,397w
Prior to the MCC, worked at BoP's Federal
Correctional Institution (FCI) Fort Dix (New Jersey), FCI Fairton (New
Jersey), FCI Coleman (Florida), and FCI Yazoo City (Mississippi).
has worked
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135165.pdf