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Page EFTA00009786
vestigation, and based on the facts of this case and your personal circumstances, the U.S. Attorney's Office for the Southern District of New York ("USAO-SDNY") has determined that the interests of justice will best be served by deferring prosecution in this District. Upon your acceptance of responsibilit
Page: EFTA00009786 →Page EFTA00009787
d for any purpose. You shall agree to meet with and be interviewed by the USAO-SDNY, the Federal Bureau of Investigation, the Department of Justice, Office of the Inspector General ("DOJ-OIG"), and any other law enforcement agency designated by this Office. You shall complete 100 documented hours of community service, preferabl
Page: EFTA00009787 →2 mentions
Page EFTA00023087
vestigation, and based on the facts of this case and your personal circumstances, the U.S. Attorney's Office for the Southern District of New York ("USAO-SDNY") has determined that the interests of justice will best be served by deferring prosecution in this District. Upon your acceptance of responsibilit
Page: EFTA00023087 →Page EFTA00023088
d for any purpose. You shall agree to meet with and be interviewed by the USAO-SDNY, the Federal Bureau of Investigation, the Department of Justice, Office of the Inspector General ("DOJ-OIG"), and any other law enforcement agency designated by this Office. You shall complete 100 documented hours of community service, preferabl
Page: EFTA00023088 →2 mentions
Page EFTA00023092
vestigation, and based on the facts of this case and your personal circumstances, the U.S. Attorney's Office for the Southern District of New York ("USAO-SDNY") has determined that the interests of justice will best be served by deferring prosecution in this District. Upon your acceptance of responsibilit
Page: EFTA00023092 →Page EFTA00023093
d for any purpose. You shall agree to meet with and be interviewed by the USAO-SDNY, the Federal Bureau of Investigation, the Department of Justice, Office of the Inspector General ("DOJ-OIG"), and any other law enforcement agency designated by this Office. You shall complete 100 documented hours of community service, preferabl
Page: EFTA00023093 →Sponsored
Mutual Connections (19)
Entities connected to both Office of the Inspector General and USAO-SDNY
Jeffrey Epstein
PERSON169 w/ Office·16 w/ USAO-SDNY
Department of Justice
ORGANIZATION88 w/ Office·7 w/ USAO-SDNY
Federal Bureau of Prisons
ORGANIZATION69 w/ Office·9 w/ USAO-SDNY
Special Housing Unit
ORGANIZATION40 w/ Office·3 w/ USAO-SDNY
Metropolitan Correctional Center
ORGANIZATION31 w/ Office·2 w/ USAO-SDNY
MT
Michael Thomas
PERSON21 w/ Office·7 w/ USAO-SDNY
FBI
ORGANIZATION18 w/ Office·6 w/ USAO-SDNY
TN
Tova Noel
PERSON18 w/ Office·6 w/ USAO-SDNY
United States
LOCATION11 w/ Office·3 w/ USAO-SDNY
the USAO-SDNY
ORGANIZATION3 w/ Office·10 w/ USAO-SDNY
U.S. Attorney's Office
ORGANIZATION5 w/ Office·4 w/ USAO-SDNY
Ghislaine Maxwell
PERSON4 w/ Office·2 w/ USAO-SDNY
U.S. Pretrial
ORGANIZATION3 w/ Office·3 w/ USAO-SDNY
the DOJ-OIG
ORGANIZATION3 w/ Office·3 w/ USAO-SDNY
the Manhattan Correctional Center
ORGANIZATION4 w/ Office·2 w/ USAO-SDNY
the U.S. Pretrial Services Office
ORGANIZATION3 w/ Office·3 w/ USAO-SDNY
AT
Analisa Torres
PERSON2 w/ Office·2 w/ USAO-SDNY
U.S. Pretrial Services
ORGANIZATION2 w/ Office·2 w/ USAO-SDNY
MF
Montell Figgins
PERSON2 w/ Office·2 w/ USAO-SDNY