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by the Bureau of Prisons ("BOP"), which information can be used 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
ions set forth herein are limited to the facts and circumstances of this case and lack precedential value. Dated: New York, New York May 20, 2021 AUDREY STRUASS United States Attorney for the Southern District of New York By: - 3 - meys EFTA00090244 Case 1:19-cr-00830-AT Document 56 Filed 05/25/21 Pag
2 mentions1 same-page
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by the Bureau of Prisons ("BOP"), which information can be used 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-OlG"), and any other law enforcement agency designated by this Office. You shall
ions set forth herein are limited to the facts and circumstances of this case and lack precedential value. Dated: New York, New York May 20, 2021 AUDREY STRUASS United States Attorney for the Southern District of New York By: Assistant United States Attorneys - 3 - EFTA00090239 Case 1:19-cr-00830-AT
2 mentions1 same-page
Page ?Same page
by the Bureau of Prisons ("BOP"), which information can be used 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
ions set forth herein are limited to the facts and circumstances of this case and lack precedential value. Dated: New York, New York May 20, 2021 AUDREY STRUASS United States Attorney for the Southern District of New York By: Assistant United States Attorneys Tel.: - 3 - EFTA00131970 Case 1:19-cr-008
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Page EFTA00009787
by the Bureau of Prisons ("BOP"), which information can be used 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
Page: EFTA00009787 →Page EFTA00009788
ions set forth herein are limited to the facts and circumstances of this case and lack precedential value. Dated: New York, New York May 20, 2021 AUDREY STRUASS United States Attorney for the Southern District of New York By: - 3 - j art.L*L. Nicolas Roos Jessica Lonergan Assistant United States Attor
Page: EFTA00009788 →Sponsored
Mutual Connections (14)
Entities connected to both FBI and AUDREY STRUASS
United States
LOCATION768 w/ FBI·3 w/ AUDREY
Southern District of New York
ORGANIZATION265 w/ FBI·3 w/ AUDREY
Southern District
LOCATION263 w/ FBI·2 w/ AUDREY
Federal Bureau of Prisons
ORGANIZATION155 w/ FBI·4 w/ AUDREY
Metropolitan Correctional Center
ORGANIZATION145 w/ FBI·3 w/ AUDREY
Special Housing Unit
ORGANIZATION86 w/ FBI·4 w/ AUDREY
TN
Tova Noel
PERSON40 w/ FBI·2 w/ AUDREY
MT
Michael Thomas
PERSON34 w/ FBI·3 w/ AUDREY
U.S. Pretrial Services
ORGANIZATION9 w/ FBI·4 w/ AUDREY
MF
Montell Figgins
PERSON8 w/ FBI·3 w/ AUDREY
AT
Analisa Torres
PERSON7 w/ FBI·4 w/ AUDREY
the Pretrial Services
ORGANIZATION3 w/ FBI·3 w/ AUDREY
Pretrial Services Office
ORGANIZATION3 w/ FBI·3 w/ AUDREY
United States Pretrial Services
ORGANIZATION2 w/ FBI·2 w/ AUDREY