12
Total Mentions
12
Documents
30
Connected Entities
Organization referenced in documents
EFTA00061417
al Agent 4/Isla( €, 4:09-pri Signature of Witness U Date and Time Mr.c ive,,Aiyoric, 1\1/ Name of witness Place OIG Form 111.226/2 (05/03/21) Non-Custodial/Employee EFTA00061417
EFTA00061596
sorn Dgric 1/1 Name o Witness Employee's Name 8/y/al e cipitp4.(/). f witness Date and Time 'MCC Ne,\Sork Place O1G Farm 111-226/2 (05/03/21) Non-Custodial/Employee EFTA00061596
EFTA00061692
spector Employee's Name sephmiler ia:aft- ture "itness Date and Time MU Au, Lirik • siA et( Name •f Witness Place OIG Form 10126/2 (05/03/21) Non-Custodial/Employee EFTA00061692
EFTA00062205
nd no pressure or coercion of Grp-t-.2( q : 384.n Date and Time Pa- 3,4 itoo, iiitpkrit€ Place ilicpAtiext,i(Ate OIG Form 111-226/2 (05/03/21) Non-Custodial/Employee EFTA00062205
EFTA00110193
e Office of the Inspector General Special Agent CI Co -41191 Signature of Witness and and ime Name of Witness Place 01G Form M426/2 (05/03/21) Non-Custodial/Employee EFTA00110193
EFTA00118779
SstetratAggnt re ofWitness Nam e L (a -P-d. ID 134m Date and Time Place iittta /US are Ilea( Cam' but °Lam OIG Form III-226/2 (05/03/21) Non-Custodial/Employee EFTA00118779 -. I • I Ab ti - • II-into-A 'A-A-4 -4 EFTA00118780
EFTA00135551
has been used against me. EMPLOYEE 26 )1 LH O.y-, S;p-c.--/-4Dr # JOi9 Date USA° SD NT-1 — Yiret_ Time Place OIG Form III-226/2 (04/23/07) Non-Custodial/Employee SDNY_00008100 EFTA_00001224 EFTA00135557
EFTA00173682
of ure-inspector uenerai S ecial A Tent 11 Li I O.Wk S'f4I-c.--40-4, id / 40/7 Date usho ND- Yipt Time Place OIG Form 111-226/2 (04/23/07) Non-Custodial/Employee EFTA00173682
EFTA00130149_sub_001 - EFTA00130149_100
pector General Special Agent Em ignatyre 81 1 1.1)iKess y Date 91°3 g \ Time ado OfwAecut, juarir Place 016 Form 111-22612 (04/23/07) Non-Custodial/Employee EFTA00130198 90A-NY-3151227 Serial 26 FD-1087 (Rev. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Collected Item Log Event Ti
EFTA00130149_sub_002 - EFTA00130149_200
eral Snecial Agent Witness Employee's Signature Date 9:0d e-beli ;1: Time Place et 0 6. ,r4 ix 4, swf NY , OIG Form 111-226/2 (04/23/07) Non-Custodial/Employee EFTA00130259 C6") MCC NEW YORK NEW YORK, NY Daily Assignment Roster 4 1day August 09, 2019 Page 1 6 07:00 - 15:00 9 12:00 - 20:00
EFTA00132208_sub_001 - EFTA00132208_100
as been used against me. Office the Inspector General (1-A7TIZs-s-7 Time Employe Date Place ature Va3/Ick svoy OIG Form III-226/2 (04/23/07) Non-Custodial/Employee EFTA00132213 UNITED STATES DEPARTMENT OF JUSTICE Office of the Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROV
EFTA00132208_sub_003 - EFTA00132208_300
s been used against me. Office of the lrtIpector General p e signature Snecial-A-7)pnt ness Date ) Time Place OIG Form III-226/2 (04 23 07) Non-Custodial Employee sonly EFTA00132424 90A-NY-3151227 Serial 81 ED-1036 (Rev. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form
the Inspector General
OrganizationDOJ Office of Inspector General

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019

South
LocationDirectional region of the United States
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Inspector General
OrganizationOrganization referenced in documents

North
Location1994 comedy film by Rob Reiner
S/N WCC2EJUC34CJ
OrganizationOrganization referenced in documents
MCC-NY
OrganizationOrganization referenced in documents
the Lieutenant's Office
OrganizationOrganization referenced in documents
Focus of Session
OrganizationOrganization referenced in documents
Seagate
OrganizationData storage technology company
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
Hitachi
OrganizationElectronics manufacturer
Non Correctional Svcs
OrganizationOrganization referenced in documents

Western Digital
OrganizationAmerican computer storage corporation
SHU LT
OrganizationOrganization referenced in documents