EFTA00113165Set 9
2022-05-3155p10,624w
LIMITED OFFICIAL USE
1
2
3
4 DIGITALLY RECORDED
5 SWORN STATEMENT
6 OF
7
8
9 OIG CASE ... Roadside Dr., Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
LIMITED OFFICIAL USE
EFTA00113165
LIMITED OFFICIAL USE
1 APPEARANCES:
2
3 OFFICE OF THE INSPECTOR GENERAL ... LIMITED OFFICIAL USE
EFTA00113166
LIMITED OFFICIAL USE
1 MR. : This is Special Agent
2 . Today is May 313', 2022. The time is
3 3:33 p.m., and the recording
https://www.justice.gov/epstein/files/DataSet%209/EFTA00113165.pdf
EFTA00058871Set 9removed from DOJ
2021-10-27453p77,697w
DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00058871
LIMITED OFFICIAL USE
1 APPEARANCES:
2
3 OFFICE OF THE INSPECTOR GENERAL ... EFTA00058872
LIMITED OFFICIAL USE 3
1 : The recorder is on. My
2 name is , and I am a Senior
3 Special Agent with the U.S. Department of
4 Justice, Office ... employee - is it
10
11 -:
12 : Is being conducted as
13 part of an official U.S. Department of Justice,
14 Office of the Inspector General investigation.
15 Today's date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf
EFTA00039156Set 9
2013-12-0634p8,541w
procurement. The conduct of a procurement begins on the earliest date an authorized official
directs that a specific action be taken to initiate a procurement. These actions include:
■ Drafting ... with a view toward reaching an agreement regarding possible
employment with that person.
j. Official Investigation. Includes, but is not limited to, investigations conducted by the Federal
Bureau of Investigation ... Management, Special Investigative Agent, Special
Investigative Supervisor, Equal Employment Opportunity Investigator, or any other official
investigation authorized by the CEO.
k. Participate. To take action as an employee through decision
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039156.pdf
EFTA00111669Set 9
2021-07-15129p24,285w
Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00111669
LIMITED OFFICIAL USE
1 APPEARANCES:
2
3 OFFICE OF THE INSPECTOR GENERAL ... EFTA00111670
LIMITED OFFICIAL USE 3
1 : This is Special Agent
2 . The time is 11:15, I'm turning on the
3 recorder. Today is July 15, 2021. My name ... Bureau of Prisons employee, . It
9 is being conducted as part of an official U.S.
10 Department of Justice, Office of Inspector
11 General investigation. Today is July 15th
https://www.justice.gov/epstein/files/DataSet%209/EFTA00111669.pdf
EFTA00112450Set 9
2021-08-0485p14,976w
Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00112450
LIMITED OFFICIAL USE
1 APPEARANCES:
2
3 OFFICE OF THE INSPECTOR GENERAL ... EFTA00112451
LIMITED OFFICIAL USE 3
1 MR. : The recorder is on.
2 Okay. My name is , and I am a
3 special agent with the U.S. Department of
4 Justice ... employee, - it's
11 right? - and is being
12 conducted as part of an official U.S.
13 Department of Justice, Office of the Inspector
14 General, DOJ/OIG investigation. Today
https://www.justice.gov/epstein/files/DataSet%209/EFTA00112450.pdf
EFTA00137802Set 9removed from DOJ
112p15,353w
COMPLETED
SONY_00013794
EFTA00137816
TICE
UNITED STATES DEPARTMENT OF JUS
FEDERAL BUREAU OF PRISONS
OFFICIAL OUT-COUNT FORM
Metropolitan Correctional Center
150 Park Row
New York, New York ... RRECTION
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FROM: (Staff ... G0000 TRANSACTION SUCCESSFULLY COMPLETED
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METROPOLITAN CORRECTIONAL CENT
NEW YORK, NY
OFFICIAL OUT COUNT
DATE: g /- NI COUNT TIME:
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FROM:
(Staff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf
EFTA00150007Set 9
2020-07-2243p25,516w
Take Russia's Election Interference Seriously.
• Senate Report Accuses China Of "Digital Authoritarianism."
• Army Official Says Classified Intelligence Telework Environment Coming Soon.
• QinetiQ Signs Deal With Defense Counterintelligence and Security ... China To Steal COVID-19 Vaccines, Treatments.
• WPost Urges Twitter To Improve Security; Warns Officials Against Relying On Social Media.
• TikTok Says It Plans To Add 10,000 Jobs ... Republican Conference Meeting.
• Twitter Removes Thousands Of Accounts With QAnon Messages.
INTERNATIONAL NEWS
• WHO Official Tweets Report From Conspiracy Theory Website.
• Swedish Doctors, Scientists Say Sweden's Approach To COVID
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150007.pdf
EFTA00263367Set 9
2021-01-0638p18,683w
involved in more than 4,000 state and federal legal
actions, including six bankruptcies.
Official portrait, 2017
Trump's political positions have been described as 45th President of the United ... Wharton School (BS
Alma mater
pandemic, ignored or contradicted many
Econ.)
recommendations from health officials in his messaging,
and promoted misinformation about unproven Occupation Politician • businessman •
treatments and the need ... claiming widespread Signature
electoral fraud and attempting to overturn the results by
pressuring government officials, mounting scores of
unsuccessful legal challenges, and obstructing the
presidential transition. On January
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263367.pdf
EFTA02056293Set 10
2016-03-1688p18,740w
Rate/Reservation Validity
Please note that electronic reservation confirmations are pi
and that we retain official records of our reservation transa
room rates. In the event of discrepancies, alterations, modi
EFTA ... EFTA02056299
confirmation and our official records. our official records st
to alter the room rate. or any other reservation information
consequences
Early Departure
Many Stanwood hotels have an early departure ... note that electronic reservation confirmations are provided to you sol
and that we retain official records of our reservation transactions, including
room rates. In the event of discrepancies, alterations. modifications
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02056293.pdf
EFTA00078337Set 9
46p19,984w
Income and growth of principal.
Account Objectives and Risk Profile A senior pokrical official's
defined as a President or Yee
Account Risk Profile AggressiveJSpeculative Resident. Cabinet Member,
Supreme Court ... their
immediate family members or close associates is a Current U.S. Political Official.
Non-U.S. Senior Political Affiliation: You have indicated that no account holder, an authorized signatory,
beneficial ... family members or close associates is a Current or Former non-U.S. Political official or non-U.S.
Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078337.pdf
EFTA00660249Set 9
2012-04-2033p12,446w
Brotherhood representatives -- part of a so-called "charm
offensive" -- reportedly left Obama Administration officials cautiously
optimistic about the Brotherhood undergoing such a benign evolution.
According to Ignatius, President Obama ... viewed as effective, flexible, and
resilient.
Of course, corruption scandals involving high-ranking Chinese officials are
common. Two members of the Party Politburo have been jailed for bribery
EFTA00660262 ... fragility: the
extent of the power struggle and disunity among the Party's top officials.
Personal misdeeds or character flaws did not trigger Bo's fall from power;
these were
https://www.justice.gov/epstein/files/DataSet%209/EFTA00660249.pdf
EFTA00149061Set 9
2020-09-2345p26,610w
Lake City Officer Shoots Child With Autism.
• Officer In Taylor Case Defends Actions, Slams Officials In Email To Louisville Cops.
• Police Searching For Two Suspects Who Defaced Pittsburgh BLM Mural ... Historically Black Colleges.
• Supply Shortages Forcing Health Systems To Ration COVID Tests.
• NIH Official Exits After It Is Revealed He Published COVID Misinformation Online.
• White House Officials Blast Former Coronavirus ... than 200 kilograms of heroin, cocaine, and various kinds of opioids - a haul that officials
said made a significant dent in online drug trafficking." USA Today adds, "Darknet sites, which
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149061.pdf