5
Total Mentions
5
Documents
8
Connected Entities
Person referenced in documents
EFTA00098090
AL RECORD pmeofently 08/28/2019 On August 16, 2019, at the Metropolitan Correctional Center (MCC) 150 Park Row, New York, NY, Special Agent (SA) Margaret Girard, SA Jose Charriez, TFO Davie Rodriguez, OIG Investigator Omar Daza Tijuana Doctor interviewed and MCC Lt. • being advised of the identities of t
EFTA00105298
GATION Date of entry 08/28/20)9 On August 16, 2019, at the Metropolitan Correctional Center (MCC) 150 Park Row, New York, NY, Special Agent (SA) Margaret Girard, SA Jose Charriez, TFO Davie Rodriguez, GIG Investigator Omar Daza and MCC Lt. Tijuana Doctor interviewed LEONARDO FERNANDEZ, MCC Inmate . After
EFTA00135266
L RECORD 1 Umeofentry 08/21/2019 On August 16, 2019, at the Metropolitan Correctional Center (MCC) 150 Park Row, New York, NY, Special Agent (SA) Margaret Girard, SA Jose Charriez, TFO Davie Rodriguez, OIG Investigator Omar Daza and MCC Lt. Tijuana Doctor interviewed . After being advised of the identities
EFTA00151710
ael Osborn, SSA Sean Watson, Lt. Joseph Picarello and included the following participants: SA Kelly Maguire, SA Brendan Gray, SA Steve Schiliro, SA Margaret Girard, TFO John Zerafa, SA Rachel Graves, SA Aaron Spivack, SA Leslie Adamczyk, SA Amanda Young, TFO Paul Byrne, SA Christopher Serotta, SA Stacy Turansk
EFTA00173184
ents/Convictions/Sentences/Searches/ Drug Buys) (Short Synopsis): 9A-NY-3217706SUBJECT -"RINGER", VICTIM THREATENING COMMUNICATIONS Case Manager: Margaret Girard NEW YORK, EXTORTION, On 01/08/2020, a cooperating defendant in the JEFFREY EPSTEIIN case reported to the FBI that he/she was receiving Overt Extor

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

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
Omar Daza
PersonPerson referenced in documents
Tijuana
LocationCity in Mexico
TFO Davie Rodriguez
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States