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iewed By: Reviewer Title: Senior Special Agent Ryan Geach Assistant Special Agent in Charge Signatu
DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On June 16, 2021, Senior Special Agent and Special Agent Daniel, U.S. Department of Justice Office of the Inspector General (OIG),
2 mentions1 same-page
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iewed By: Reviewer Title: Senior Special Agent Ryan Geach Assistant Special Agent in Charge Signatu
DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of • On June 14, 2021, Senior Special Agent and Special Agent U.S. Eartment of Justice Office of the Inspector General (OIG), conduct
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Title: Dennis Matulewicz Senior Special Agent Ryan Geach Assistant Special Agent in Charge Signatu
DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On August 5, 2021, Senior Special Agent Dennis Matulewicz and Special Agent I U.S. Department of Justice Office of the Inspector Gene
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Mutual Connections (27)
Entities connected to both Paul Ryan and Boston Area Office
Jeffrey Epstein
PERSON1,229 w/ Paul·59 w/ Boston
Eric Trump
PERSON224 w/ Paul·3 w/ Boston
Department of Justice
ORGANIZATION210 w/ Paul·4 w/ Boston
New York
LOCATION144 w/ Paul·4 w/ Boston
Federal Bureau of Prisons
ORGANIZATION35 w/ Paul·44 w/ Boston
Kansas
LOCATION74 w/ Paul·2 w/ Boston
South
LOCATION72 w/ Paul·2 w/ Boston
Newark
LOCATION58 w/ Paul·2 w/ Boston
Metropolitan Correctional Center
ORGANIZATION28 w/ Paul·19 w/ Boston
Bronx
LOCATION20 w/ Paul·3 w/ Boston
Office of the Inspector General
ORGANIZATION11 w/ Paul·11 w/ Boston
U.S. Marshals
ORGANIZATION12 w/ Paul·2 w/ Boston
Bergen
PERSON8 w/ Paul·3 w/ Boston
MT
Michael Thomas
PERSON7 w/ Paul·4 w/ Boston
Danbury
LOCATION7 w/ Paul·4 w/ Boston
the U.S. Department of Homeland Security
ORGANIZATION8 w/ Paul·2 w/ Boston
NT
Nicholas Tartaglione
PERSON7 w/ Paul·3 w/ Boston
TN
Tova Noel
PERSON3 w/ Paul·7 w/ Boston
U.S. Department
ORGANIZATION3 w/ Paul·6 w/ Boston
RG
Ryan Geach
PERSON5 w/ Paul·3 w/ Boston