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Patricia Tarasca
Person
6
Total Mentions
6
Documents
187
Connected Entities
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)
1 mention
he Assistant Director-in- EFTA00010731 --- PAGE BREAK --- 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
Page: EFTA00010732 →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
Page: EFTA00010768 →1 mention
.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
Page: EFTA00010795 →Sponsored
1 mention
.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
Page: EFTA00011055 →1 mention
he Assistant Director-in- EFTA00027535 --- PAGE BREAK --- 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
Page: EFTA00027536 →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
Page: EFTA00029043 →Sponsored
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