23
Total Mentions
23
Documents
1,042
Connected Entities
Organization referenced in documents
HOUSE_OVERSIGHT_017792 - HOUSE_OVERSIGHT_017795
ring the day for work. Federal prosecutors allegedly did not even inform victims before making the deal, which is now the subject of a request for an Inspector General investigation. Congressional Democrats said ina letter that they want to know more about the circumstances surrounding the deal, which was made by th
Page: HOUSE_OVERSIGHT_017794 →de watch prior to his apparent suicide this morning? And if so, why? 3. Can you confirm that you are ordering two investigations: one — presumably Inspector General investigation — into the Bureau of prison's mismanagement of the incarceration of Epstein; and another — presumably FBI investigation — into any po
Page: EFTA00023981 →this could happen and some are jumping to conclusions. A number of investigations are being conducted to find out exactly what happened. The FBI and Inspector General are already onsite doing their work. We will follow up with a suicide reconstruction and after action review. These investigations need to be allow
EFTA00075279
645 at 1 Saint Andrews York 10007. Also present for the interview was Office (OIG) Special Agent (SA) and Federal Bureau Plaza, New York, New of Inspector General of Investigation (FBI) identities of the interviewing personnel, voluntarily provided the following After being advised of the and the nature of
EFTA00127743
019, www.nadler.house.govinews/documentsingle.aspx?DocumentID=392787 (accessed September 17, 2019). 5 U.S. Congress, letter to Michael E. Horowitz, Inspector General, U.S. Department of Justice, February 6, 2019, www.velazquez.house.gov/sitesivelazquez.house.gov/files/02-06- 19%20D000200IG'/020letter%2Ore%20MDCY0
EFTA00135273
rney (AUSA) and AUSAI Plaza, New York, New York 10007. Also present for the interview was Office on 08/29/2019 in Room 645 at 1 Saint Andrews of Inspector General (OIG) Special Agent (SA) of Investigation (FBI) SA identities of the interviewing personnel, voluntarily provided the following and Federal Bur
EFTA00135667
o a yet-to-be determined site in the Washington suburbs of Maryland or Virginia." The "plans to move the headquarters were abruptly scuttled but an Inspector General report that found that top officials at the General Services Administration, which oversaw the selection of the new headquarters, met with the pres
EFTA00136207
o a yet-to-be determined site in the Washington suburbs of Maryland or Virginia." The "plans to move the headquarters were abruptly scuttled but an Inspector General report that found that top officials at the General Services Administration, which oversaw the selection of the new headquarters, met with the presi
EFTA00143419
estigation and Review of the FBI's Handling of Allegations of Sexual Abuse by Former USA Gymnastics Physician Lawrence Gerard Nassar (justice.gov); Inspector General Says F.B.I. Botched Nassar Abuse Investigation - The New York Times II EFTA00143429 (nytimes.com). Nassar victims filed a Notice of Claim seekin
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estigation and Review of the FBI's Handling of Allegations of Sexual Abuse by Former USA Gymnastics Physician Lawrence Gerard Nassar (justice.gov); Inspector General Says F.B.I. Botched Nassar Abuse Investigation - The New York Times II EFTA00144584 (nytimes.com). Nassar victims filed a Notice of Claim seekin
EFTA00150422
o a yet-to-be determined site in the Washington suburbs of Maryland or Virginia." The "plans to move the headquarters were abruptly scuttled but an Inspector General report that found that top officials at the General Services Administration, which oversaw the selection of the new headquarters, met with the pres
EFTA00161043
ity's suicide prevention program, including the prison's chief psychologist." The Times says Barr "has asked the F.B.I. and the Justice Department's Inspector General to launch inquiries into what was happening at the prison in the days and hours leading up to Mr. Epstein's death," and 'to investigate why Mr. Epst
EFTA00160553
SBA), more than $200 billion in COVID-19 relief loans and grants for small businesses may have been fraudulently obtained. According to the article, Inspector General Hannibal "Mike" Ware noted in the report that fraudsters found vulnerabilities and coordinated schemes to bypass controls and gain easy access to f
EFTA00164501
black eye on the entire Bureau of Prisons." NBC added that in a Senate hearing yesterday, Sawyer also "said she couldn't comment on ongoing FBI and Inspector General investigations into Epstein's death." ABC World News Tonight (11/19, story 4, 2:00, Pilgrim, 7.39M) showed Sen. Lindsey Graham (R-SC) asking Sawyer,
EFTA01658338
o a yet-to-be determined site in the Washington suburbs of Maryland or Virginia." The "plans to move the headquarters were abruptly scuttled but an Inspector General report that found that top officials at the General Services Administration, which oversaw the selection of the new headquarters, met with the pres
EFTA00046963_email_005
urs of the arrangement. Afterward, Verma told Page 17538 EFTA00047049 multiple people that she wanted the contract restarted ... HHS's Office of Inspector General has been conducting a review of the contracts and the contractors' role since June, and an office spokeswoman said it expects to finish early next
EFTA00095591_email_004
WASHINGTON — U.S. International Development Finance Corporation (DFC) is pleased to welcome Anthony Zakel to serve as the agency's first dedicated Inspector General. In this role, Zakel will lead the independent oversight of DFC to support the effectiveness and efficiency of www.dfc.gov The KODK "Investigation
WASHINGTON — U.S. International Development Finance Corporation (DFC) is pleased to welcome Anthony Zakel to serve as the agency's first dedicated Inspector General. In this role, Zakel will lead the independent oversight of DFC to support the effectiveness and efficiency of www.dfc.gov The KODK "Investigation
WASHINGTON — U.S. International Development Finance Corporation (DFC) is pleased to welcome Anthony Zakel to serve as the agency's first dedicated Inspector General. In this role, Zakel will lead the independent oversight of DFC to support the effectiveness and efficiency of www.dfc.gov The KODK "Investigation
EFTA00130149_sub_001 - EFTA00130149_100
t and answer questions. No promises or threats have been made to me and no pressure or coercion of any kind has been used against me. &lice oeirte Inspector General Special Agent Em ignatyre 81 1 1.1)iKess y Date 91°3 g \ Time ado OfwAecut, juarir Place 016 Form 111-22612 (04/23/07) Non-Custodial/

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

William Barr
Person77th & 85th United States Attorney General (born 1950)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Vicky Ward
PersonBritish investigative journalist

Barack Obama
PersonPresident of the United States from 2009 to 2017

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Samantha Power
PersonIrish-American academic, author and diplomat

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Kodak
OrganizationAmerican company

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Joe Biden
Person46th President of the United States (2021–2025)

Hillary Clinton
PersonAmerican politician and diplomat (born 1947)

USA Today
OrganizationAmerican national daily newspaper
Jim Jordan
PersonU.S. Congressman, referenced in Epstein-related congressional oversight documents

Scarlett Johansson
PersonAmerican actress (born 1984)