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U) Transcription of Recorded Interview
Organization
2
Total Mentions
2
Documents
80
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA02730741.pdf
1 mentionEFTA02730741_sub_003 - EFTA02730741_255
the Office of the Chief Medical Examiner Regarding the Autopsy of Jeffrey Epstein (U) OIG Forms Provided by OIG (U) 016 Forms Provided by 016 SAS (U) Transcription of Recorded Interview of Lamine N'Diaye (U) Memorandum of Investigation Regarding the Interview of Saadiq Shakir — (U) 90A-NY-3151227 SID 223558 Process Report (U) Int
EFTA01730634.pdf
1 mentionEFTA01730634_sub_001 - EFTA01730634_100
EZ Interview (U) LOPEZ interview notes IA 73 201909-25 169 (U) Interview of Michael DAVIS (U) DAVIS interview notes IA U 2019-12-11 14.2 (U) Transcription of Recorded Interview of Lamine N'Diaye (U) Transcripts of Interview of WDraye IA 71 2019-12-11 162 (U) Memorandum of Investigation Regarding the Interview of Saad
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Connected Entities(20 of 80)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
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
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Jennifer Lopez
PersonAmerican singer and actress (born 1969)
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Hitachi
OrganizationElectronics manufacturer
2 docs2 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
2 docs2 co-mentions
Sketch
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
2 docs2 co-mentions
JP
James Petrucci
PersonPerson referenced in documents
2 docs2 co-mentions
Seagate
OrganizationData storage technology company
2 docs2 co-mentions
Western Digital
OrganizationAmerican computer storage corporation
2 docs2 co-mentions
NY NY
LocationReference to New York
2 docs2 co-mentions
MCC Special Housing Unit
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SI
Silvia
PersonFirst name reference to multiple individuals in the documents
2 docs2 co-mentions
BO
Bonhomme
PersonSurname reference in documents
2 docs2 co-mentions
DVR Controller
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MM
Miguel Monge
PersonPerson referenced in documents
2 docs2 co-mentions