8
Total Mentions
8
Documents
12
Connected Entities
Person referenced in documents
essage in error, please notify us immediately at the above number to make arrangements for its return to us. (USANYS)" < > 9/10/2020 5:17 PM >> > Omar Daza gave us your contact information. We're looking for a copy of the final suicide reconstruction report relating to Jeffrey Epstein. We've seen some d
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n Correctional Center (MCC) 150 Park Row, New York, NY, Special Agent (SA) Margaret Girard, SA Jose Charriez, TFO Davie Rodriguez, OIG Investigator Omar Daza Tijuana Doctor interviewed and MCC Lt. • being advised of the identities of the agents and the purpose of the interview, provided the following
EFTA00105298
n Correctional Center (MCC) 150 Park Row, New York, NY, Special Agent (SA) Margaret Girard, SA Jose Charriez, TFO Davie Rodriguez, GIG Investigator Omar Daza and MCC Lt. Tijuana Doctor interviewed LEONARDO FERNANDEZ, MCC Inmate . After being advised of the identities of the agents and the purpose of the
EFTA00117192
ame kept coming up. 16 can't remember if it was phones or, you know, 17 narcotics. I can't remember. But his name 18 kept coming up. And me and Omar Daza stated, 19 okay, we're going to talk to this inmate 20 together, to see if he had any role in what we 21 were looking at. 22 And me and Omar
EFTA00135152
St. Andrews Plaza, New York, New York. Present for the interview were FBI Special Agent (SA) Amanda Moore, Office of the Inspector General (OIG) SA Omar Daza, Assistant Roos, and interview United States Attorney (AUSA) Rebekah Donalesk:, AUSA Nicolas attorney. AUSA Donaleski was in lieu of an appeara
EFTA00135266
n Correctional Center (MCC) 150 Park Row, New York, NY, Special Agent (SA) Margaret Girard, SA Jose Charriez, TFO Davie Rodriguez, OIG Investigator Omar Daza and MCC Lt. Tijuana Doctor interviewed . After being advised of the identities of the agents and the purpose of the interview, I provided the fo
EFTA00135287
FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD1 Datcamum 12/19/2019 On August 20, 2019 at 1130 hours, the undersigned along with Special Agent Omar Daza of the Office of Inspector General were present at the Manhattan Correctional Center (MCC) for the purposes of interviewing inmate and , in regard
EFTA00135576
, 500 Pearl Street, New York, NY. In attendance at the interview were FBI Special Agent (SA) Amanda Moore, Office of the Inspector General (OIG) SA Omar Daza, Assistant United States Attorney (AUSA) Rebekah Donaleski, and INMATE 2 =ME lie to a federal agent. acknowledged what he was advised of and was

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Tijuana
LocationCity in Mexico
TFO Davie Rodriguez
OrganizationOrganization referenced in documents
Margaret Girard
PersonPerson referenced in documents
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates

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

Office of the Inspector General
OrganizationU.S. DOJ Office of the Inspector General

South
LocationDirectional region of the United States

the Office of Inspector General
OrganizationGovernment agency