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. 17 MR. : So, based on what we - our 18 investigation, I'll show you an email. This 19 email is dated -. This is from Sampson Choo, 20 from the U.S. Marshals Service. 21 MS. : Okay. 22 MR. : And it went to, it looks like 23 the employees at the R&D. 24 MS. : Mm-hmm. 25 MR. : And it says, transfer of
13 MS. : I went into the SIS Shop in 14 2016. 15 MR. : 2016? 16 MS. : Yes. 17 MR. : And then, in 2019, were 18 you a lieutenant with the SIS Office? 19 MS. : Yes. 20 MR. : Great. 21 MR. : Okay. That's the basic 22 background we cover to -- 23 MR. : Yeah, no -- 24 MR. : -- on that.
2 mentions1 same-page
Page ?Same page
6 MR. : Okay. 17 MR. : So, based on what we - our 18 investigation, I'll show you an email. This 19 email is dated -. This is from 20 from the U.S. Marshals Service. 21 MS. : Okay. 22 MR. : And it went to, it looks like 23 the employees at the R&D. 24 MS. : Mm-hmm. 25 MR. : And it says, transfer of
13 MS. : I went into the SIS Shop in 14 2016. 15 MR. : 2016? 16 MS. : Yes. 17 MR. : And then, in 2019, were 18 you a lieutenant with the SIS Office? 19 MS. : Yes. 20 MR. : Great. 21 MR. : Okay. That's the basic 22 background we cover to -- 23 MR. : Yeah, no -- 24 MR. : -- on that
2 mentions1 same-page
Page ?Same page
16 MR. : Okay. 17 MR. : So, based on what we - our 18 investigation, I'll show you an email. This 19 email is dated -. This is from 20 from the U.S. Marshals Service. 21 MS. : Okay. 22 MR. : And it went to, it looks like 23 the employees at the R&D. 24 MS. : Mm-hmm. 25 MR. : And it says, transfer of
y. 13 MS. : I went into the SIS Shop in 14 2016. 15 MR. : 2016? 16 MS. : Yes. 17 MR. : And then, in 2019, were 18 you a lieutenant with the SIS Office? 19 MS. : Yes. 20 MR. : Great. 21 MR. : Okay. That's the basic 22 background we cover to -- 23 MR. : Yeah, no 24 MR. : on that. 25
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2 mentions1 same-page
Page ?Same page
6 MR. : Okay. 17 MR. : So, based on what we - our 18 investigation, I'll show you an email. This 19 email is dated -. This is from 20 from the U.S. Marshals Service. 21 MS. : Okay. 22 MR. : And it went to, it looks like 23 the employees at the R&D. 24 MS. : Mm-hmm. 25 MR. : And it says, transfer of
13 MS. : I went into the SIS Shop in 14 2016. 15 MR. : 2016? 16 MS. : Yes. 17 MR. : And then, in 2019, were 18 you a lieutenant with the SIS Office? 19 MS. : Yes. 20 MR. : Great. 21 MR. : Okay. That's the basic 22 background we cover to -- 23 MR. : Yeah, no -- 24 MR. : -- on that
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Mutual Connections (39)
Entities connected to both the U.S. Marshals Service and the SIS Office
Jeffrey Epstein
PERSON52 w/ the·10 w/ the
Department of Justice
ORGANIZATION50 w/ the·11 w/ the
Federal Bureau of Prisons
ORGANIZATION21 w/ the·12 w/ the
LB
Leon Black
PERSON22 w/ the·3 w/ the
United States
LOCATION21 w/ the·2 w/ the
Metropolitan Correctional Center
ORGANIZATION12 w/ the·8 w/ the
U.S. Marshals
ORGANIZATION13 w/ the·6 w/ the
India
LOCATION16 w/ the·3 w/ the
South
LOCATION14 w/ the·3 w/ the
Houston
LOCATION15 w/ the·2 w/ the
FE
Fernandez
PERSON10 w/ the·4 w/ the
the Inspector General Act
ORGANIZATION5 w/ the·9 w/ the
the SIS Shop
ORGANIZATION4 w/ the·9 w/ the
MDC Brooklyn
ORGANIZATION4 w/ the·9 w/ the
Agoura Hills
LOCATION4 w/ the·8 w/ the
RE
Reyes
PERSON7 w/ the·5 w/ the
NT
Nicholas Tartaglione
PERSON6 w/ the·5 w/ the
City Police Department
ORGANIZATION4 w/ the·6 w/ the
Nice Vision
ORGANIZATION4 w/ the·6 w/ the
York City
LOCATION4 w/ the·6 w/ the