4
Shared Docs
4
Same-Page
4 / 4
Mentions
https://www.inquirencom/news/philly-revenue-department-charged-bribes-taxes- 20201119.html> (11/19, Steele, 347K) reports, "Three former employees of Philadelphia's Department of Revenue were charged Thursday by federal prosecutors with soliciting and accepting bribes." The employees "were caught in an FBI st
of more than 100 congressional Democrats demanded Thursday" in a letter to Acting ICE Director Pham, the Justice Department, FBI, and DHS Office of the Inspector General that ICE "release female detainees from a Georgia detention facility who allege they received subpar gynecological care while detained there." The l
Regional Counsel United States Department of Justice I Federal Bureau of Prisons Northeast Regional Office Second and Chestnut Streets 7th Floor Philadelphia, PA 19106 Work: Mobile: Facsimile: (215) 521-7483 This is a transmission from the U.S. Department of Justice, Federal Bureau of Prisons, and may
, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2
Doc# 19-CRIM- 29845156 Facility-917-520-3106 Disc# 671455 1D1 8/20/2019 17:00 (U) Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 with Philadelphia EFTA01730639 Evidence Report for Case: SOD-NY-3027571, Filtering on: lA Type a Acquired On Serial a Serial Title Summary m nz 2025-03-1
of Custody for Items 1837 and 1838 (U) FD•1004 for Evidence Items 1837 and 1638 IA 91 2022-09-14 32 (U) Release of Evidence to the Office of the Inspector General (OIG) (U) Emails, OCME Letter, FD-1004 Chain of Custody Forms 1A 96 2022.05-03 199 (U) IA Import (U) FD-1004 package copies for evidence ite
yesterday. ,__ _____ _ Deputy Regional Counsel Federal Bureau of Prisons Northeast Region US Custom House, 7th Floor 2nd & Chestnut Streets Philadelphia, PA 215-521F<5fl 267-443l__Jel I) > >tb)(5) II 8/27/2019 6:26 PM > > > Hi Darrinkb)(5) I 7 J I At Judge Berman's invitation, I went to the
, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2
Entities connected to both Philadelphia and the Inspector General

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Prince Charles
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Joe Biden
PERSON
New York
LOCATION
Barack Obama
PERSON
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATION
Marc Rich
PERSON
Houston
LOCATION
Eric Trump
PERSON