Back to People & Entities
Department of Justice • Office of the Inspector General • New York Field Office
Organization
2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00073694.pdf
1 mentionEFTA00073694
orneys listed just one name. The names I could read were "Colon" and "G. Tali". Can you please help us identify them? Thank you. Special Agent US. Department of Justice • Office of the Inspector General • New York Field Office One Battery Park Plaza, 29th Floor, New York, NY 10004 Cell: EFTA00073695
EFTA00102176.pdf
1 mentionEFTA00102176
ust one name. The names I could read were "Colon" and "G. Tali". Can you please EFTA00102176 help us identify them? Thank you. Special Agea U.S. Department of Justice • Office of the Inspector General • New York Field Office One Battery Park Plaza, 29th Floor, New York, NY 10004 Cell: EFTA00102177
Sponsored
Connected Entities(11)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
2 docs2 co-mentions
Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients
2 docs2 co-mentions
Michael Milken
PersonAmerican investor
2 docs2 co-mentions
GT
Gulnora Tali
PersonPerson referenced in documents
2 docs2 co-mentions
MM
Mariel Colon Miro
PersonPerson referenced in documents
2 docs2 co-mentions
JB
James Brochin
PersonPerson referenced in documents
2 docs2 co-mentions
MS
Michael Scavelli
PersonName reference in documents
2 docs2 co-mentions
GT
G. Tali
PersonPerson referenced in documents
2 docs2 co-mentions