10
Total Mentions
10
Documents
409
Connected Entities
Person referenced in documents
Southern District of New York, , the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and James P. O'Neill, Commissioner of the New York City Police Department ("NYPD"), announced that JEFFREY EPSTEIN was arrested Saturday and charged with sex traffickin
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New York, William F. Sweeney Jr., the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and James P. O'Neill, Commissioner of the New York City Police Department ("NYPD"), announced that JEFFREY EPSTEIN was arrested Saturday and charged with sex traffickin
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New York, William F. Sweeney Jr., the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and James P. O'Neill, Commissioner of the New York City Police Department ("NYPD"), announced that JEFFREY EPSTEIN was arrested Saturday and charged with sex traffickin
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g a bitter, five-year legal battle that had cast a shadow over the nation's largest police force and the city it protects. The police commissioner, James P. O'Neill, dismissed the officer, Daniel Pantaleo, just over two weeks after a police administrative judge found him guilty of violating a department ban on c
EFTA00092932
g a bitter, five-year legal battle that had cast a shadow over the nation's largest police force and the city it protects. The police commissioner, James P. O'Neill, dismissed the officer, Daniel Pantaleo, just over two weeks after a police administrative judge found him guilty of violating a department ban on c
EFTA00161015
New York, William F. Sweeney Jr., the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and James P. O'Neill, Commissioner of the New York City Police Department ("NYPD"), announced that JEFFREY EPSTEIN was arrested Saturday and charged with sex traffickin
EFTA02384142
vestigative Management Group Sent: Wednesday, September 13, 2017 3: 4 To: [email protected] Subject: Presentation: NYPD Police Commissioner James P. O'Neill <http://r20.rs6.net/o=.jsp?a=1109132129719&r=3&c=485128c0-7cda-11e3-979e- d4ae529a8786&d==128869254711&ch=491981d0-7cda-1 le3-982b-d4ae529a8786&ca=6
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estigative Management Group < Sent: Wednesday, August 9, 2017 7:50 PM To: [email protected] Subject: Presentation: NYPD Police Commissioner James P. O'Neill <http://r20.rs6.net/o=.jsp?a=1109132129719&r=3&c=485128c0-7cda-11e3-979e- d4ae529a8786&d==128361586283&ch=491981d0-7cda-11e3-982b-d4ae529a8786&ca=f4
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ht on video with his arm around the neck of 43-year-old Eric Garner just before he died five years ago. Devlin Barrett reports: "NYPD Commissioner James P. O'Neill announced the decision Monday, weeks after a departmental disciplinary judge recommended the Page 17227 EFTA00046738 ouicer, uaniei rantaieo, oe
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ght on video with his arm around the neck of 43-year-old Eric Garner just before he died five years ago. Devlin Barrett reports: "NYPD Commissioner James P. O'Neill announced the decision Monday, weeks after a departmental disciplinary judge recommended the officer, Daniel Pantaleo, be terminated. Pantaleo's un

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

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein

New York
LocationMost populous city in the United States

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

O'Neill
PersonSurname reference in Epstein-related documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Guzman
PersonSurname reference in Epstein documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Kathleen Hawk Sawyer
PersonPerson referenced in documents

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

Joe Biden
Person46th President of the United States (2021–2025)
the Southern District
LocationFederal judicial district in New York City

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Garner
PersonSurname reference in Epstein-related documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

the U.S. Customs and Border Protection
OrganizationOrganization referenced in documents
the "New York Residence
OrganizationOrganization referenced in documents

Philadelphia
Location1993 film by Jonathan Demme