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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
phone number? 3 MS. -: 4 MR. : What is your highest level of 5 education? 6 MS. : College. Bachelors. 7 MR. : Which college? 8 MS. : The College of New Rochelle. 9 MR. : And what was your -? That's 10 in New York? 11 MS. : It's upstate New Rochelle, 12 New York. Yes. 13 MR. : And what was your ma
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
phone number? 3 MS. -: 4 MR. : What is your highest level of 5 education? 6 MS. : College. Bachelors. 7 MR. : Which college? 8 MS. : The College of New Rochelle. 9 MR. : And what was your -? That's 10 in New York? 11 MS. : It's upstate New Rochelle, 12 New York. Yes. 13 MR. : And what was your ma
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
. : Start. MS. : May 18, 2003. 8 Thank you. And what is your phone number? What is your highest level of College. Bachelors. Which college? The College of New Rochelle. And what was your -? That's EFTA00116360 9 1 MR. : When did you graduate 2 college? 3 MS. : May of 2012 4 MR. : Okay. 5 MR. : Thank
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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
phone number? 3 MS. -: 4 MR. : What is your highest level of 5 education? 6 MS. : College. Bachelors. 7 MR. : Which college? 8 MS. : The College of New Rochelle. 9 MR. : And what was your -? That's 10 in New York? 11 MS. : It's upstate New Rochelle, 12 New York. Yes. 13 MR. : And what was your ma
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Mutual Connections (23)
Entities connected to both the U.S. Marshals Service and The College of New Rochelle
Jeffrey Epstein
PERSON52 w/ the·5 w/ The
Department of Justice
ORGANIZATION50 w/ the·5 w/ The
Federal Bureau of Prisons
ORGANIZATION21 w/ the·5 w/ The
U.S. Marshals
ORGANIZATION13 w/ the·4 w/ The
Metropolitan Correctional Center
ORGANIZATION12 w/ the·5 w/ The
FE
Fernandez
PERSON10 w/ the·4 w/ The
RE
Reyes
PERSON7 w/ the·5 w/ The
NT
Nicholas Tartaglione
PERSON6 w/ the·5 w/ The
the Inspector General Act
ORGANIZATION5 w/ the·5 w/ The
ER
Efrain Reyes
PERSON5 w/ the·4 w/ The
York City
LOCATION4 w/ the·5 w/ The
MDC Brooklyn
ORGANIZATION4 w/ the·5 w/ The
Nice Vision
ORGANIZATION4 w/ the·5 w/ The
the SIS Office
ORGANIZATION4 w/ the·5 w/ The
DOJ/OIG Special Agent
ORGANIZATION4 w/ the·5 w/ The
the SIS Shop
ORGANIZATION4 w/ the·5 w/ The
City Police Department
ORGANIZATION4 w/ the·5 w/ The
the Special Housing
ORGANIZATION4 w/ the·5 w/ The
New Rochelle
LOCATION4 w/ the·5 w/ The
Agoura Hills
LOCATION4 w/ the·4 w/ The