Back to People & Entities
Individual l's
Organization
3
Total Mentions
3
Documents
141
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01656708.pdf
1 mentionEFTA01656708_sub_001 - EFTA01656708_100
press had gotten crazy, and they discussed personal things such as books, music, and hygiene while incarcerated. According to the representations by Individual l's counsel, Epstein told Individual 1, 'They are trying to keep me safe," and that his case would take a little longer than he originally thought. He
EFTA00039025.pdf
1 mentionEFTA00039025_sub_001 - EFTA00039025_100
press had gotten crazy, and they discussed personal things such as books, music, and hygiene while incarcerated. According to the representations by Individual l's counsel, Epstein told Individual 1, 'They are trying to keep me safe," and that his case would take a little longer than he originally thought. He
EFTA00172546.pdf
1 mentionEFTA00172546_sub_001 - EFTA00172546_100
ccording to public records, died in 2004. The OIG found that Epstein actually spoke with Individual 1, who declined to be interviewed by the OIG.3° Individual l's lawyer told the U.S. Attorneys Office for the Southern District of New York during an attorney proffer that Individual 1 spoke with Epstein on Augus
Sponsored
Connected Entities(20 of 141)
the Receiving and Discharge Department
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
3 docs3 co-mentions
Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
3 docs3 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
3 docs3 co-mentions
the United States Government
OrganizationUnited States federal government
3 docs3 co-mentions
Quantico
LocationFBI training facility in Virginia
3 docs3 co-mentions
Queens
LocationBorough in New York City, New York, United States
3 docs3 co-mentions
Belarus
LocationCountry in Eastern Europe
3 docs3 co-mentions
Northeast
LocationDirectional region of the United States
3 docs3 co-mentions
New York
LocationMost populous city in the United States
3 docs3 co-mentions
South
LocationDirectional region of the United States
3 docs3 co-mentions
Digital Forensics
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
3 docs3 co-mentions
Northeast Regional Office
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Facility
OrganizationPrison or correctional facility
3 docs3 co-mentions
Central Office
OrganizationCentral administrative office
3 docs3 co-mentions
Computer Services
OrganizationEntity referenced in documents
3 docs3 co-mentions
New York Presbyterian Lower Manhattan Hospital
OrganizationOrganization referenced in documents
3 docs3 co-mentions