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Patricia Tarasca
Person
6
Total Mentions
6
Documents
80
Connected Entities
Person referenced in documents
Patricia Tarasca is identified in several documents as the Special Agent-in-Charge of the New York Region for the Federal Deposit Insurance Corporation Office of Inspector. She is mentioned alongside William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (FBI).
Patricia Tarasca's name appears in several government and legal documents related to financial investigations and fraud cases. These documents include mentions of investigations into Paycheck Protection Program (PPP) loan fraud and announcements of indictments. Her role as Special Agent-in-Charge suggests her involvement in overseeing these investigations. There's no indication of her direct involvement with Epstein; her name simply appears in documents that also mention individuals connected to him.
Key Highlights
- •Patricia Tarasca held the position of Special Agent-in-Charge of the New York Region for the Federal Deposit Insurance Corporation Office of Inspector.
- •She is mentioned in connection with investigations into financial fraud, including PPP loan fraud.
- •Her appearance in documents related to Jeffrey Epstein seems incidental, with no direct connection evident.
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (6)
None (email 4: Fw: Apollo/ Epstein/Kushner connection)
1 mentionEFTA00010786_email_004
.C. 4 515, William F. Sweeney Jr, the Assistant Director-in- Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca, the Special Agent-in-Charge of the New York Region for the Federal Deposit Insurance Corporation Office of Inspector wwwjustice.gov But, this is
None (email 3: Fw: Apollo/ Epstein/Kushner connection)
1 mentionEFTA00027528_email_003
iam F. Sweeney Jr, the Assistant Director-in- EFTA00027535 Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca, the Special Agent-in-Charge of the New York wwwjustice.gov But, this is the beginning of the story not the end Calk/Lorber/Elliman: Trump Lorbe
None (email 3: Fw: Apollo/ Epstein/Kushner connection)
1 mentionEFTA00010724_email_003
iam F. Sweeney Jr, the Assistant Director-in- EFTA00010731 Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca, the Special Agent-in-Charge of the New York wwwjustice.gov But, this is the beginning of the story not the end Calk/Lorber/Elliman: Trump Lorbe
Sponsored
None (email 3: Fw: Apollo/ Epstein/Kushner connection)
1 mentionEFTA00011051_email_003
.C. 4 515, William F. Sweeney Jr, the Assistant Director-in- Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca, the Special Agent-in-Charge of the New York Region for the Federal Deposit Insurance Corporation Office of Inspector www.justice.gov But, this is
1 mention
S.C. 4 515, William E Sweeney Jr, the Assistant Director-in- Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca, the Special Agent-in-Charge of the New York Region for the Federal Deposit Insurance Corporation Office of Inspector www.justice.gov But, this is
1 mention
.C. § 515, William F. Sweeney Jr, the Assistant Director-in- Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca, the Special Agent-in-Charge of the New York Region for the Federal Deposit Insurance Corporation Office of Inspector www.justice.gov but, this is
Sponsored
Connected Entities(20 of 80)
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
6 docs6 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
6 docs6 co-mentions
The U.S. Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
6 docs6 co-mentions
the New York Field Office of the Federal Bureau of Investigation
OrganizationFBI New York Field Office
6 docs6 co-mentions
SC
Stephen M. Calk
PersonPerson referenced in documents
6 docs6 co-mentions
Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
6 docs6 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
6 docs6 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
6 docs6 co-mentions
New Valley
LocationLocation referenced in documents
6 docs6 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
Greek Shipping
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Vaduz Liechtenstein
LocationLocation referenced in documents
5 docs5 co-mentions
Whalewisdom
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Lorber/Calk/Elliman
OrganizationOrganization referenced in documents
5 docs5 co-mentions
LT
Ladenburg Thalman
PersonPerson referenced in documents
5 docs5 co-mentions
WJ
William F. Sweeney Jr
PersonPerson referenced in documents
5 docs5 co-mentions
Calk/Lorber/Elliman
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Apollo Moscow
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Liechtenstein
LocationCountry in Central Europe
5 docs5 co-mentions
Kremlin
OrganizationFortified complex in Moscow, Russia
5 docs5 co-mentions