
16
Total Mentions
16
Documents
9
Connected Entities
Person referenced in documents
EFTA00075279
Employment BUREAU orrections scer, was interviewed by the Southern (SDNY) Assistant United States Attorney (AUSA) on 08/29/2019 in Room 645 at 1 Saint Andrews York 10007. Also present for the interview was Office (OIG) Special Agent (SA) and Federal Bureau Plaza, New York, New of Inspector General of
EFTA00085094
able to assist with getting a copy of some recent bank subpoena returns to our case agent, ? We were hoping to leave a copy for her downstairs at 1 Saint Andrews sometime this week. I'm not sure who might be in the office to handle this, but if you could possibly coordinate that, it would be extremely helpful
EFTA00085095
able to assist with getting a copy of some recent bank subpoena returns to our case agent, ? We were hoping to leave a copy for her downstairs at 1 Saint Andrews sometime this week. I'm not sure who might be in the office to handle this, but if you could possibly coordinate that, it would be extremely helpful
EFTA00085096
able to assist with getting a copy of some recent bank subpoena returns to our case agent, ? We were hoping to leave a copy for her downstairs at 1 Saint Andrews sometime this week. I'm not sure who might be in the office to handle this, but if you could possibly coordinate that, it would be extremely helpfu
EFTA00086855
n. Date of entry 04/23/2020 following information: was born in Mexico. back to New Mexico. sister. "evil" stepmom. , was interviewed at One Saint Andrews Also present for the , Detective , and Special Agent being advised of the identities of the above listed provided the and has lived throughout
EFTA00091833
able to assist with getting a copy of some recent bank subpoena returns to our case agent, ? We were hoping to leave a copy for her downstairs at 1 Saint Andrews sometime this week. I'm not sure who might be in the office to handle this, but if you could possibly coordinate that, it would be extremely helpful
EFTA00101177
able to assist with getting a copy of some recent bank subpoena returns to our case agent, ? We were hoping to leave a copy for her downstairs at 1 Saint Andrews sometime this week. I'm not sure who might be in the office to handle this, but if you could possibly coordinate that, it would be extremely helpful
EFTA00135273
United States Attorney (AUSA) and AUSAI Plaza, New York, New York 10007. Also present for the interview was Office on 08/29/2019 in Room 645 at 1 Saint Andrews of Inspector General (OIG) Special Agent (SA) of Investigation (FBI) SA identities of the interviewing personnel, voluntarily provided the foll
EFTA00139819
conducted. All operative Check completed. All secure. #1:0; #2:5; #3:5; #4:6; Stamp :BJBE/RIGHT HAND 8:00 AM NYPD Phone Check office that NYPD, Saint Andrews place/Center institution. All prohibited. All #1847. NOTE: Staff informed the Lieutenants and HSI will be occupying the well as the outside of t
EFTA00158608
ork, New York. AUSA Special Agent above listed individuals following information: O•notaL Amato Nftolinry 03/11//020 , was interviewed at One Saint Andrews Present for the interview was AUSA AUSA Detective , and After being advised of the identities of the and the nature of the interview, provided
EFTA00157323_email_002
inator Senior Forensic Examiner cell desk On Jul 8, 2020 12:33 PM, (USANYS) [Contractor]" wrote: I am assuming you are sending the data to One Saint Andrews correct? From: IM I. (NY) (FBI) •,: M> Sent: Wednesday, July 8, 2020 12:31 PM To: IM (USANYS) (Contractor) Subject: RE Epstein search warrant d
EFTA00030392_email_002
or Senior Forensic Examiner cell desk On Jul 8, 2020 12:33 PM, " (USANYS) [Contractor]" < wrote: I am assuming you are sending the data to One Saint Andrews correct? From: (NY) (FBI) < > Sent: Wednesday, July 8, 2020 12:31 PM To: (USANYS) [Contractor] < > Subject: RE: Epstein search warrant document
EFTA00157298_email_002
ator Senior Forensic Examiner cell desk On Jul 8, 2020 12:33 PM, " (USANYS) [Contractor]" wrote: I am assuming you are sending the data to One Saint Andrews correct? From: EM, (NY) (FBI) ‹ > Sent: \iVednesday, July 8, 2020 12:31 PM To: MIE, (USANYS) [Contractor] <a> Subject: RE: Epstein search warra
EFTA00157274_email_002
inator Senior Forensic Examiner cell desk On Jul 8, 2020 12:33 PM, " (USANYS) [Contractor]" wrote: am assuming you are sending the data to One Saint Andrews correct? From: I. (NY) (FBI) < > Sent: Wednesday, July 8, 202012:31 PM To: ME, (USANYS) [Contractor) •:: > Subject: RE: Epstein search warrant
EFTA00020213_email_002
warrant documents Hello (NY) (FBI) < >; (NY) (FBI) I can have the drives shipped to you or if you want you can come and pick up the drives from Saint Andrews. Someone would be available for you to meet up with between 9:30 am — 12:30 pm Monday — Friday. Please let me know which you prefer. Thank you. F
EFTA00031176_email_002
) Subject: RE: Epstein search warrant documents Hello I can have the drives shipped to you or if you want you can come and pick up the drives from Saint Andrews. Someone would be available for you to meet up with between 9:30 am — 12:30 pm Monday — Friday. Please let me know which you prefer. Thank you. F

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Puerto Rico
LocationUnincorporated territory of the United States of America
Southern District
LocationFederal judicial district in New York City
FirstBank
OrganizationFinancial institution referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Inspector General
OrganizationOrganization referenced in documents
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system

Plaza
OrganizationCanadian R&B singer, songwriter and producer