6
Total Mentions
6
Documents
34
Connected Entities
Person referenced in documents
Done at New York City, New York. on the WI day of March, 1993. I, Jeffrey E. Epstein, trustee of the 2:orro Trust, a New York trust, hereby appoint John J. Kelly as attornerin•fact and agent to act on my behalf, to do and perform all acts and things necessary to be done, including to execute and delive
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From: "Brosnan, John J. (CID) (FBI)" To: "Detterline, Amanda L. (CID) (FBI)" Cc: "Watson, Sean P. (NY) (FBI)" Subject: FW: Baltimore Date: Mon, 18 Dec 2017 22:18:34 +000
EFTA01653198
From: "Casillas, Candice (NY) (FBI)" alMIE> To: "Nicholson, John J. (NY) (FBI)" alMIE> Subject: Fwd: Re: Request for EAN authority for case related travel - 31E-NY-3027571 Date: Wed, 14 Aug 2019 17:09:43 +0000 Impo
EFTA01653261
From: Candice Casillas To: "Nicholson, John J. (NY) (FBI)" Subject: Fwd: Re: Request for EAN authority for case related travel - 31E-NY-3027571 Date: Sun, 11 Aug 2019 23:38:07 +0000 Importance:
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was and when she got these degrees. 19 MR. 20 MS. : Okay. : I got my masters in 2017. I 21 got my BA in I believe 2006. 22 MR. : Also from John J.? 23 MS. : Yes. 24 MR. : Okay. And what - so prior to 25 working for the BOP, what did you do? EFTA00115485 10 1 2 3 4 MS. MR. MS. M
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f was and when she got these degrees. 19 MR. : Okay. 20 MS. : I got my masters in 2017. 21 got my BA in I believe 2006. 22 MR. : Also from John J.? 23 MS. : Yes. 24 MR. : Okay. And what - so prior to 25 working for the BOP, what did you do? EFTA00115167 LIMITED OFFICIAL USE 1 MS. :

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

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)

Costco
OrganizationAmerican multinational chain of membership-only stores

Red Hook
LocationNeighborhood in Brooklyn, New York City
Candice
PersonFirst name reference to multiple individuals in Epstein-related documents

State Department
OrganizationExecutive department of the U.S. federal government
Nicholson
PersonSurname reference in documents
Felix
PersonSurname reference in Epstein-related documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
Michael Thomas
PersonPerson referenced in documents
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
Control Center Officer
OrganizationOrganization referenced in documents
CO Noel
OrganizationOrganization referenced in documents
Marshals
OrganizationU.S. Marshals Service
the Inspector General Act
OrganizationOrganization referenced in documents
Agoura Hills
LocationCity in California