3
Total Mentions
3
Documents
4
Connected Entities
Organization referenced in documents
EFTA00102085
e analysis and financials is ongoing. Discussion continues with SDNY/OIG regarding an appropriate disposition of the case against the two suspended Corrections Officers. Sex/Drug investigation: Shahada Harris was provided an attorney and was proffered on 8/22/2019. Results of this proffer were consistent with her
EFTA00165502
analysis and financials is ongoing. • Discussion continues with SDNY/OIG regarding an appropriate disposition of the case against the two suspended Corrections Officers. Sex/Drug investigation: • was provided an attorney and was proffered on 8/22/2019. Results of this proffer were consistent with her first interv
EFTA00165505
e analysis and financials is ongoing. Discussion continues with SDNY/OIG regarding an appropriate disposition of the case against the two suspended Corrections Officers. ex/Dru investigation: as provided an attorney and was proffered on 8/22/2019. Results of this proffer were consistent with her first interview. A

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

Adams
PersonAmbiguous surname - refers to multiple people in Epstein documents
FBI New York Field Office
OrganizationFBI field office responsible for New York metropolitan area investigations
Sex/Drug
OrganizationOrganization referenced in documents