9
Total Mentions
9
Documents
31
Connected Entities
Organization referenced in documents
EFTA00101247
U OF INVESTIGATION Ornamwitimoko Date of entry 08/30/2019 The following interview was conducted by Assistant United States Attorney (AUSA) and Office of the Inspector General Special Agent (SA) also present for the interview was Federal Bureau of Investigation SA , date of birth , was interviewed at the United States Attorney's Of
EFTA00135178
RECORD') Date of entry 08/30/2019 The following interview was conducted by Assistant United States Attorney (AUSA) (SA) Investigation SA and Office of the Inspector General Special Agent also present for the interview was Federal Bureau of IraildelgoltIMM was interviewed at the United States Attorney's Office, 1 Saint Andrews Plaza
EFTA00141086
f 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 approximately 11:30am, NOEL and THOMAS were transported to SDNY by FBI SAs
EFTA00141096
FI}MflRm.5440 -1 of 1 - °FROM- RECORD FEDERAL BUREAU OF INVESTIGATION Dawofcmry 12/13/2019 On December 11, 2019, Office of the Inspector General Special Agent provided the transcript of the digitally recorded interview of . The documents provided are attached to this report. Investigation on 12/11/2019
EFTA02729994
2019, LIEUTENANT I, was interviewed at 290 Broadway New York, NY. Present at the interview were FBI Special Agent Hannah Kuhrt, FBI Special Agent Office of the Inspector General Special Agent and Assistant United States Attorney (AUSA) a. After being advised of the identity of the interviewing Agents and AUSA and the nature of the int
EFTA00131225_sub_003 - EFTA00131225_300
90A-NY-3151227 Serial 129 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 09/24/2019 On August 13, 2019, Office of the Inspector General Special Agent provided information regarding JEFFREY EPSTEIN's TruView account at the Metropolitan Correctional Center (MCC). The documents are attached in the
EFTA00131225_sub_004 - EFTA00131225_400
1536 90A-NY-3151227 Serial 142 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 09/26/2019 On September 25, 2019, Office of the Inspector General Special Agent provided the Metropolitan Correctional Center (MCC) Staff Rosters for July 23, 2019 - August 8, 2019. The MCC Staff Rosters are attached in the lA
EFTA00132684_sub_003 - EFTA00132684_300
0132932 FD-302 (Rev. 5-8-10) 90A-NY-3151227 Serial 112 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Date of entry 09/10/2019 On August 12, 2019, Office of the Inspector General Special Agent provided documents regarding the job descriptions of the Metropolitan Correctional Center (MCC) specific positions in the general housing units an
EFTA00132684_sub_005 - EFTA00132684_498
TA00133134 On August 12, 2019, LIEUTENANT (NM was interviewed at 290 Broadiaw York, NY. Present at the interview were FBI Special pecial Agent Office of the Inspector General Special Agent and Assistant United States Attorney (AUSA) . After being advised of the identity of the interviewing Agents and AUSA and the nature of the inter

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates

George W. Bush
PersonPresident of the United States from 2001 to 2009

the United States Government
OrganizationUnited States federal government
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
the Health Service Area
LocationHealth service area
SIS Office
OrganizationOrganization referenced in documents
Fire Watch
OrganizationOrganization referenced in documents
OIG SA
OrganizationOrganization referenced in documents
Park Row
LocationStreet in Lower Manhattan, New York City
Health Services
OrganizationHealth services division
E/W Operations Lieutenant
OrganizationOrganization referenced in documents
Restraint Equipment Cage
OrganizationOrganization referenced in documents
NYPD Phone
OrganizationNYPD phone service
the M/W Lieutenant
OrganizationOrganization referenced in documents
PCLAS
OrganizationOrganization referenced in documents
ORD CCS
OrganizationOrganization referenced in documents
Medical Examiner
OrganizationOrganization referenced in documents