5
Total Mentions
5
Documents
21
Connected Entities
Organization referenced in documents
hattan, NY. NY VCT squad C-19 launched an investigation into the possible assault of a federal inmate. C-19 began coordinating with BOP, as well as the NY State Office of the Medical Examiner (OCME). UNCLASSIFIED//FOLIO EFTA00038618 --- PAGE BREAK --- UNCLASSIF IEDMES 0 CRIMINAL INVESTIGATIVE DIVISION FEDERAL BUREAU OF INVESTIGATIO
Page: EFTA00038618 →EFTA00147428
an, NY. NY VCT squad C-19 launched an investigation into the possible assault of a federal inmate. C-19 has begun coordinating with BOP, as well as the NY State Office of the Medical Examiner (OCME). ▪ On 08/10/2019, a Search Warrant for Epstein's Virgin Island Property is expected to be sworn out in St. Thomas U.S. Courthouse. Agents
EFTA00172119
hattan, NY. NY VCT squad C-19 launched an investigation into the possible assault of a federal inmate. C-19 began coordinating with BOP, as well as the NY State Office of the Medical Examiner (OCME). UNCLASSIFIED//FOUO EFTA00172120 UNCLASSIFIEDMES 0 CRIMINAL INVESTIGATIVE DIVISION FEDERAL BUREAU OF INVESTIGATION Approved by CID A/A
EFTA01649149
hattan, NY. NY VCT squad C-19 launched an investigation into the possible assault of a federal inmate. C-19 began coordinating with BOP, as well as the NY State Office of the Medical Examiner (OCME). UNCLASSIFIED//FOLIO EFTA01649150 UNCLASSIF IEDMES 0 CRIMINAL INVESTIGATIVE DIVISION FEDERAL BUREAU OF INVESTIGATION Approved by CID A
EFTA01699578
Manhattan, NY. The NYO initiated an investigation into the suspicious death of a federal inmate. The NYO is collaborating with the BOP, DOJ IO, and the NY State Office of the Medical Examiner (OCME). • Public Corruption: o Nothing significant to report EFTA01699582

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

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

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
FBI NY
OrganizationFBI field office in New York

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

New Hampshire
LocationState of the United States of America
Leon Black
PersonAmerican billionaire businessman (born 1951)
Nick Tartaglione
PersonPerson referenced in documents

Jean-Luc Brunel
PersonFrench model scout (1946–2022)
Bledsoe
PersonSurname reference in documents
Post Epstein's
OrganizationOrganization referenced in documents

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Abigail Wexner
PersonWife of Les Wexner, American philanthropist, referenced in Epstein documents

American Express
OrganizationAmerican multinational financial services corporation

San Juan
LocationCapital of Puerto Rico
the Southern District
LocationFederal judicial district in New York City
Debevoise
OrganizationLaw firm (Debevoise & Plimpton)
Southern District
LocationFederal judicial district in New York City