3
Total Mentions
3
Documents
15
Connected Entities
Name reference in documents
EFTA00105298
k, 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 being advised of the identities of the agents and the purpose of the interview, FERNANDEZ provided the following information:
EFTA00130149_sub_005 - EFTA00130149_494
019, at the Metropolitan Correctional Center (MCC) 150 Park Row, New York, NY, Special Agent (SA SA TFO OIG Investigator nd MCC II. interviewed LEONARDO FERNANDEZ, MCC Inmate #86824-054. After being advised of the identities of the agents and the purpose of the interview, FERNANDEZ provided the following info
EFTA00132208_sub_001 - EFTA00132208_100
019, at the Metropolitan Correctional Center (MCC) III , New York, NY, Special Agent (SA) , SA , TFO , OIG Investigator and MCC Lt. interviewed LEONARDO FERNANDEZ, MCC Inmate #86824-054. After being advised of the identities of the agents and the purpose of the interview, FERNANDEZ provided the following info

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
MCC Inmate
OrganizationOrganization referenced in documents
FERNANEZ
OrganizationOrganization referenced in documents
FERNANDEZ
PersonName reference from legal documents or records

South
LocationDirectional region of the United States
Location Area
LocationLocation referenced in documents
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system

Western Digital
OrganizationAmerican computer storage corporation
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist
SHANNON FARRAR
PersonPerson referenced in documents

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy