81
Total Mentions
81
Documents
389
Connected Entities
Organization referenced in documents
EFTA00060822
mation as part of an investigation being 3 conducted by the Office of the Inspector 4 General. This investigation is being conducted 5 pursuant to the Inspector General Act of 1978, 6 as amended. This investigation pertains to job 7 performance failure and security failure. This 8 is a voluntary interview. Accordingly
EFTA00060876
s 22 part of an investigation being conducted by the 23 Office of the Inspector General. This 24 investigation is being conducted, pursuant to 25 the Inspector General Act of 1978, as amended. EFTA00060879 5 1 This investigation pertains to job performance 2 failure and security failure. This is a 3 voluntary inte
EFTA00064006
neral (016) of the Department of Justice. The interview is part of an official investigation being undertaken pursuant to the OIG's authority under the Inspector General Act, as amended. The OIG is conducting this interview in order to obtain the employee's account of the matters under investigation. The OIG understands
EFTA00064194
ation as part of an investigation being 8 conducted by the Office of the Inspector 9 General. This investigation is being conducted 10 pursuant to the Inspector General Act of 1978, 11 as amended. This investigation pertains to job 12 performance failure and security failure. This 13 is a voluntary interview. 14 Acc
EFTA00064266
an investigation being EFTA00064266 6 1 conducted by the Office of the Inspector 2 General. This investigation is being conducted 3 pursuant to the Inspector General Act of 1978, 4 as amended. This investigation pertains to job 5 performance failure, and security failure. 6 This is a voluntary interview. Accordingl
EFTA00111421
n as 8 part of an investigation being conducted by the 9 Office of the Inspector General. This 10 investigation is being conducted pursuant to 11 the Inspector General Act of 1978, as amended. 12 This investigation pertains to job performance 13 failure and security failure. This is a 14 voluntary interview. Accordin
EFTA00111434
8 part of an investigation being conducted by the 9 Office of the Inspector General. This 10 investigation is being conducted pursuant to 11 the Inspector General Act of 1978, as amended. 12 This investigation pertains to job performance 13 failure and security failure. This is a 14 voluntary interview. Accor
EFTA00111830
of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted EFTA00111830 6 1 pursuant to the Inspector General Act of 1978, 2 as amended. This investigation pertains to job 3 performance failure and security failure. This 4 is a voluntary interview. Accordingly
EFTA00117125
ion as part of an investigation being 3 conducted by the Office of the Inspector 4 General. This investigation is being conducted 5 pursuant to the Inspector General Act of 1978, 6 as amended. This investigation pertains to job 7 performance failure and security failure. This 8 is a voluntary interview. Accordin
EFTA00117266
n investigation being 25 conducted by the Office of the Inspector EFTA00117269 5 1 General. This investigation is being conducted 2 pursuant to the Inspector General Act of 1978, 3 as amended. 4 This investigation pertains to job 5 performance failure and security failure. This 6 is a voluntary interview. Accord
EFTA00113283
ion as part of an investigation 10 being conducted by the Office of the Inspector 11 General. This investigation is being conducted 12 pursuant to the Inspector General Act of 1978, 13 as amended. This investigation pertains to job 14 performance failure and security failure. This 15 is a voluntary interview. Accordin
EFTA00114743
e of the Inspector General. This 24 : This is DOJ/OIG Special Agent 24 investigation is being conducted, pursuant to 25 , , and these are my 25 the Inspector General Act of 1978, as amended. EFTA00114743 S 1 This investigation pertains to job performance 2 failure and security failure. This is a 3 voluntary inte
EFTA00114723
the Inspector General. This 24 MR. : This is DOJ/OIG Special Agent 24 investigation is being conducted, pursuant to 25 , , and these are my 25 the Inspector General Act of 1978, as amended. EFTA00114723 6 1 This investigation pertains to job performance 2 failure and security failure. This is a 3 voluntary inte
EFTA00114763
s 22 part of an investigation being conducted by the 23 Office of the Inspector General. This 24 investigation is being conducted, pursuant to 25 the Inspector General Act of 1978, as amended. EFTA00114766 5 1 This investigation pertains to job performance 2 failure and security failure. This is a 3 voluntary inte
EFTA00115849
the Inspector 25 Department of Justice, Office of the Inspector 25 General. This investigation is being conducted EFTA00115849 S 1 pursuant to the Inspector General Act of 1978, 2 as amended. This investigation pertains to job 3 performance failure, security failure, and 4 false certifications. This is a voluntary
EFTA00117030
ion as part of an investigation being 3 conducted by the Office of the Inspector 4 General. This investigation is being conducted 5 pursuant to the Inspector General Act of 1978, 6 as amended. This investigation pertains to job 7 performance failure and security failure. This 8 is a voluntary interview. Accordin
EFTA00117078
ion as part of an investigation being 3 conducted by the Office of the Inspector 4 General. This investigation is being conducted 5 pursuant to the Inspector General Act of 1978, 6 as amended. This investigation pertains to job 7 performance failure and security failure. This 8 is a voluntary interview. Accordin
EFTA00117173
3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 s General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended. This investigation pertains to job performance failure and security failure. This is a voluntary interview. Accordingly, yo
EFTA00117192
conducted by the Office of the Inspector EFTA00117195 LIMITED OFFICIAL USE 5 1 General. This investigation is being conducted 2 pursuant to the Inspector General Act of 1978, 3 as amended. 4 This investigation pertains to job 5 performance failure and security failure. This 6 is a voluntary interview. Acc
EFTA00059591
ion as part of an investigation being 20 conducted by the Office of the Inspector 21 General. This investigation is being conducted 22 pursuant to the Inspector General Act of 1978 23 as amended. This investigation pertains to job 24 performance failure and security failure. This 25 is a voluntary interview. According

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Agoura Hills
LocationCity in California
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

South
LocationDirectional region of the United States
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
New York Field Office
LocationFBI field office in New York City
York Field Office
OrganizationFBI field office
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death
MDC Brooklyn
OrganizationOrganization referenced in documents
Efrain Reyes
PersonPerson referenced in documents
Fernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents

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

Office of the Inspector General
OrganizationU.S. DOJ Office of the Inspector General
Sentry
OrganizationSecurity or surveillance company
Tova Noel
PersonFederal Bureau of Prisons correctional officer at MCC New York, charged with falsifying records night of Epstein death
Marshals
OrganizationU.S. Marshals Service
Michael Thomas
PersonPerson referenced in documents
Nice Vision
OrganizationOrganization referenced in documents