33
Total Mentions
33
Documents
201
Connected Entities
FBI task force
EFTA00040794
er at Bureau of Prison's (BOP) METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, was interviewed by FBI Special Agent (SA) FBI Task Force Officer (TFO) , and Office of the Inspector General (OIG) SA at the United States Attorneys Office (USAO), Southern District of New York (SDNY),
EFTA00073438
t a search warrant. I am currently assigned to investigate violations of criminal law relating to the sexual exploitation of children as part of an FBI Task Force. I have gained expertise in this area through classroom training and daily work related to these types of investigations. As part of my responsibil
EFTA00075281
n's (BOP) METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, date of birth (DOB) was interviewed by FBI Special Agent (SA) FBI Task Force Officer (TFO) and Office of the Inspector General (OIG) at the United States Attorneys Office (USAO), Southern District of New York (SDNY), 1 St.
EFTA00080555
t a search warrant. I am currently assigned to investigate violations of criminal law relating to the sexual exploitation of children as part of an FBI Task Force. I have gained expertise in this area through classroom training and daily work related to these types of investigations. As part of my responsibil
EFTA00084954
t Bureau of Prison's (BOP) METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, , was interviewed by FBI Special Agent (SA) , FBI Task Force Officer (TFO) Inspector General (OIG) SA Office (USAO), Southern District of New York (SDNY), 1 St. Andrews Plaza, New York, New York. TFO advise
EFTA00091719
t a search warrant. I am currently assigned to investigate violations of criminal law relating to the sexual exploitation of children as part of an FBI Task Force. I have gained expertise in this area through classroom training and daily work related to these types of investigations. As part of my responsibil
EFTA00091750
t a search warrant. I am currently assigned to investigate violations of criminal law relating to the sexual exploitation of children as part of an FBI Task Force. I have gained expertise in this area through classroom training and daily work related to these types of investigations. As part of my responsibil
EFTA00096012
t a search warrant. I am currently assigned to investigate violations of criminal law relating to the sexual exploitation of children as part of an FBI Task Force. I have gained expertise in this area through classroom training and daily work related to these types of investigations. As part of my responsibil
EFTA00099530
ve been since 2017. I am currently assigned to investigate violations of criminal law relating to the sexual exploitation of children as part of an FBI Task Force. I have gained expertise in this area through classroom training and daily work related to these types of investigations. As part of my responsibil
EFTA00100600
t a search warrant. I am currently assigned to investigate violations of criminal law relating to the sexual exploitation of children as part of an FBI Task Force. I have gained expertise in this area through classroom training and daily work related to these types of investigations. As part of my responsibil
EFTA00101264
ffice (USAO), Southern District of New York (SDNY), 1 St. Andrews Plaza, New York, New York. Present for the interview were FBI Special Agent (SA) FBI Task Force Officer (TFO) Office of the Inspector General (OIG) SA S Assistant United States Attorney (AUSA) , AUSA and attorney, Natali Todd. AUSA advi
EFTA00101221
tely thirteen years. I am currently assigned to investigate violations of criminal law relating to the sexual exploitation of children as part of an FBI Task Force. I have gained expertise in this area through classroom training and daily work related to these types of investigations. As part of my responsibil
EFTA00102133
tely fourteen years. I am currently assigned to investigate violations of criminal law relating to the sexual exploitation of children as part of an FBI Task Force. I have gained expertise in this area through classroom training and daily work related to these types of investigations. As part of my responsibil
EFTA00135082
t Bureau of Prison's (BOP) METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, , was interviewed by FBI Special Agent (SA) , FBI Task Force Officer (TFO) , and Office of the Inspector General (OIG) SA at the United States Attorneys Office (USAO), Southern District of New York (SDNY),
EFTA00135558
(AUSA) Todd. AUSA AUSA (USAO), Southern District of New York (SDNY), 1 St. Andrews New York. Present for the interview were FBI Special Agent , FBI Task Force Officer (TFO) , Office of Assistant United States Attorney , and attorney, Natali advised that the interview was in lieu of an appearance befo
EFTA00141086
arrested at the Federal Bureau of Investigation (FBI) New York Field Office, 290 Broadway, New York, New York. NOEL and THOMAS self-surrendered to FBI Task Force Officer (TFO) and Office of the Inspector General Special Agent (SA) at approximately 10:00am. After arrest processing was complete, at approximat
EFTA00141136
(BOP) METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, date of birth (DOB) , was interviewed by FBI Special Agent (SA) , FBI Task Force Officer (TFO) , and Office of the Inspector General (OIG) S at the United States Attorneys Office (USAO), Southern District of New York (SONY), 1
EFTA00141139
ice (USAO), Southern District of New York (SDNY), 1 St. Andrews Plaza, New York, New York. Present for the interview were FBI Special Agent (SA) , FBI Task Force Officer (TFO) , Office of the Inspector General (OIG) SA Assistant United States Attorney (AUSA) , AUSA , and attorney, Natali Todd. AUSA ad
EFTA01262965
tely thirteen years. I am currently assigned to investigate violations of criminal law relating to the sexual exploitation of children as part of an FBI Task Force. I have gained expertise in this area through classroom training and daily work related to these types of investigations. As part of my responsibil
EFTA01263024
tely thirteen years. I am currently assigned to investigate violations of criminal law relating to the sexual exploitation of children as part of an FBI Task Force. I have gained expertise in this area through classroom training and daily work related to these types of investigations. As part of my responsibil

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
the Southern District
LocationFederal judicial district in New York City

United States
LocationCountry located primarily in North America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Southern District
LocationFederal judicial district in New York City

South
LocationDirectional region of the United States
the New York Police Department
OrganizationNew York Police Department

New York
LocationMost populous city in the United States
Park Row
LocationStreet in Lower Manhattan, New York City
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
I. Premises
OrganizationOrganization referenced in documents

Zorro
LocationJeffrey Epstein's ranch property in New Mexico, also known as Rancho Zorro
Barbara Moses
PersonPerson referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Bureau of Prison's
OrganizationOrganization referenced in documents
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system

George W. Bush
PersonPresident of the United States from 2001 to 2009
Fruits
OrganizationOrganization referenced in documents
Morgan, & Foreman Phone
OrganizationOrganization referenced in documents