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Document Mentions (4 shared documents)
2 mentions1 same-page
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stein on August 9, 2019, at about 7 p.m., for approximately 20 minutes. Individual l's attorney proffer was that Individual 1 was in the country of Belarus at the time of the call.34 Individual l's attorney told the U.S. Attorney's Office that during the 43 The OIG does not have the authority to compel
parate tiers or groups of cells, three of which were accessible via stairs leading up from the common area on the ninth floor (Upper Tiers—G, J, and L Tiers) and three of which were accessible via stairs leading down from the common area on the ninth floor (Lower Tiers—H, K, and M Tiers). The entrance t
2 mentions1 same-page
Page ?Same page
in on August 9, 2019, at about 7:00 p.m., for approximately 20 minutes. Individual 1's attorney proffer was that Individual 1 was in the country of Belarus at the time of the call.31 Individual l's attorney told the U.S. Attorney's Office that during the telephone call, Epstein told Individual 1 that th
parate tiers or groups of cells, three of which were accessible via stairs leading up from the common area on the ninth floor (Upper Tiers—G, J, and L Tiers) and three of which were accessible via stairs leading down from the common area on the ninth floor (Lower Tiers—H, K, and M Tiers). The entrance t
2 mentions1 same-page
Page ?Same page
tein on August 9, 2019, at about 7 p.m., for approximately 20 minutes. Individual 1’s attorney proffer was that Individual 1 was in the country of Belarus at the time of the call.34 Individual 1’s attorney told the U.S. Attorney’s Office that during the 33 The OIG does not have the authority to com
parate tiers or groups of cells, three of which were accessible via stairs leading up from the common area on the ninth floor (Upper Tiers—G, J, and L Tiers) and three of which were accessible via stairs leading down from the common area on the ninth floor (Lower Tiers—H, K, and M Tiers). The entrance
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2 mentions1 same-page
Page ?Same page
stein on August 9, 2019, at about 7 p.m., for approximately 20 minutes. Individual l's attorney proffer was that Individual 1 was in the country of Belarus at the time of the call.34 Individual l's attorney told the U.S. Attorney's Office that during the 43 The OIG does not have the authority to compel
parate tiers or groups of cells, three of which were accessible via stairs leading up from the common area on the ninth floor (Upper Tiers—G, J, and L Tiers) and three of which were accessible via stairs leading down from the common area on the ninth floor (Lower Tiers—H, K, and M Tiers). The entrance t
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Mutual Connections (140)
Entities connected to both Belarus and L Tiers
Jeffrey Epstein
PERSON387 w/ Belarus·4 w/ L
Department of Justice
ORGANIZATION64 w/ Belarus·4 w/ L
Virginia Giuffre
PERSON57 w/ Belarus·4 w/ L
FBI
ORGANIZATION42 w/ Belarus·4 w/ L
New York
LOCATION42 w/ Belarus·3 w/ L
Ghislaine Maxwell
PERSON37 w/ Belarus·4 w/ L
South
LOCATION26 w/ Belarus·4 w/ L
the Southern District
LOCATION19 w/ Belarus·4 w/ L
Queens
LOCATION18 w/ Belarus·4 w/ L
Federal Bureau of Prisons
ORGANIZATION10 w/ Belarus·4 w/ L
the U.S. Marshals Service
ORGANIZATION9 w/ Belarus·4 w/ L
the New York Police Department
ORGANIZATION10 w/ Belarus·3 w/ L
TN
Tova Noel
PERSON8 w/ Belarus·3 w/ L
Special Housing Unit
ORGANIZATION8 w/ Belarus·3 w/ L
Northeast
LOCATION6 w/ Belarus·4 w/ L
the United States Government
ORGANIZATION6 w/ Belarus·4 w/ L
Quantico
LOCATION6 w/ Belarus·4 w/ L
Southern District of New York
ORGANIZATION5 w/ Belarus·4 w/ L
Action Review
ORGANIZATION5 w/ Belarus·4 w/ L
SHU meetings
ORGANIZATION5 w/ Belarus·4 w/ L