3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
nder any circumstances, show or release its contents for purposes other than official review and comment. It must be safeguarded in accordance with Department of Justice Order 2620.7 to prevent publication or other improper disclosure of the information it contains. If you have received this draft report in error, please contact
Page: EFTA00035936 →nder any circumstances, show or release its contents for purposes other than official review and comment. It must be safeguarded in accordance with Department of Justice Order 2620.7 to prevent publication or other improper disclosure of the information it contains. If you have received this draft report in error, please contact
Page: EFTA00035947 →nder any circumstances, show or release its contents for purposes other than official review and comment. It must be safeguarded in accordance with Department of Justice Order 2620.7 to prevent publication or other improper disclosure of the information it contains. If you have received this draft report in error, please contact
Page: EFTA00035987 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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
the MCC New York Control Center
OrganizationOrganization referenced in documents
Council of Prison Locals
OrganizationOrganization referenced in documents
the Federal Bureau of Prisons' Custody, Care, and Supervision
OrganizationOrganization referenced in documents