41
Total Mentions
41
Documents
226
Connected Entities
FBI field office
EFTA00060876
The recorder is on. My 2 name is and I am a Senior 3 Special Agent with the III. Department of 4 Justice, Office of the Inspector General, New 5 York Field Office, and these are my 6 credentials. 7 : Okay. 8 : This interview with 9 Federal Bureau of Prisons employee 10 is being conducted as part of an of
EFTA00064194
Special Agent with the U.S. Department of 3 : I am Assistant Special Agent- 4 Justice, Office of the Inspector General, New 4 in-Charge, . . 5 York Field Office, and these are my 5 MR. • 6 credentials. 6 Electronics tech. Bureau of Prisons. . 7 MR. : Okay. I see them. 7 . 8 MR. : This interview w
EFTA00064250
e's also assisting on the 2 I'm a Special Agent with U.S. Department of 3 case. 3 Justice, Office of the Inspector General. New 4 : Is it -- 4 York Field Office. This interview is with 5 : Yeah. 5 former SigNet employee, . And it 6 : -- 6 is being conducted as part of an official U.S. 7 Yeah. I'm rig
EFTA00064266
OIG Special Agent, S Special Agent with the U.S. Department of 5 6 Justice, Office of the Inspector General, New 6 MR. Senior Special Agent 7 York Field Office, and these are my 7 . . 8 credentials. 8 : I'm correctional lieutenant, 9 : I see. 9 . . 10 MR. : This interview with the 10 MR. : T
EFTA00111492
The recorder is on. My 2 name is and I'm a Senior 3 Special Agent with the U.S. Department of 4 Justice, Office of the Inspector General, New 5 York Field Office, and these are my 6 credentials. This interview with Federal 7 Bureau of Prisons employee is 8 being conducted as part of an official U.S. 9 Dep
EFTA00113054
nt and that's spelled - EFTA00113056 4 1 . SAC ? You're on mute. Sorry. 2 MR. : My name is . I'm a Special Agent-in-Charge for the New 4 York Field Office. 5 MR. : Ms. . 6 MS. : Oh, . General Counsel from the New York City 8 Office of Chief Medical Examiner. 9 MR. : Dr. . 10 MS. : I'm .
EFTA00112450
ecorder is on. 2 Okay. My name is , and I am a 3 special agent with the U.S. Department of 4 Justice, Office of the Inspector General. New 5 York Field Office, and these are my 6 credentials. 7 MR. : Yes, sir. 8 MR. : All right. This 9 interview with Federal Bureau of Prisons 10 employee, - it'
EFTA00112365
ecorder is on. 2 Okay. My name is , and I am a 3 special agent with the U.S. Department of 4 Justice, Office of the Inspector General. New 5 York Field Office, and these are my 6 credentials. 7 MR. : Yes, sir. 8 MR. : All right. This 9 interview with Federal Bureau of Prisons 10 employee, - it'
EFTA00117125
ecorder is on. My 2 name is , and III a senior 3 special agent with the U.S. Department of 4 Justice, Office of the Inspector General, New 5 York Field Office, and these are my 6 credentials. 7 MS. : Okay. 8 MR. : And this interview with 9 Federal Bureau of Prisons employee, 10 is being conducte
EFTA00113283
3 special agent with the U.S. Department of 3 W-I-C-Z. 4 Justice, Office of the Inspector General, New 4 MR. : This is DOJ/OIG Special Agent 5 York Field Office, and these are my 5 D-A-N-I-E-L. And these are my 6 credentials. 6 credentials. 7 : Thank you. 7 : Thank you, sir. 8 : All right. And this
EFTA00114743
nk you. And I'm 3 Special Agent with the U.S. Department of 3 II . 4 Justice, Office of the Inspector General, New 4 Okay. And what is your 5 York Field Office, and these are my 5 position? 6 credentials. 6 : Supervisory Correctional 7 : Okay. 7 Systems Suecialist. 8 This interview with 8 Great. T
EFTA00114723
k you. And I'm 3 Special Agent with the U.S. Department of 3 , 4 Justice, Office of the Inspector General, New 4 MR. Okay. And what is your 5 York Field Office, and these are my 5 position? 6 credentials. 6 MS. : Supervisory Correctional 7 MS. : Okay. 7 Systems Suecialist. 8 MR. This interview wi
EFTA00114763
r is on. My 2 name is IMPROPPIPAR and I am a Senior 3 Special Agent with the U.S. Department of 4 Justice, Office of the Inspector General, New 5 York Field Office, and these are my 6 credentials. 7 MS. Okay. 8 MR. This interview with 9 Federal Bureau of Prisons employee 10 is being conducted as part of
EFTA00117078
: The recorder is on. My , and I'm a senior 3 3 special agent with the U.S. Department of 4 Justice, Office of the Inspector General, New 5 York Field Office, and these are my 6 credentials. 7 : Okay. 8 : And this interview with 9 Federal Bureau of Prisons employee S'amar 10 is being conducted as
EFTA00127564
ay. EFTA00127566 4 1 MR. : My name is , and 2 I'm a Special Agent with U.S. Department of 3 Justice, Office of the Inspector General. New 4 York Field Office. This interview is with 5 former SigNet employee, . And it 6 is being conducted as part of an official U.S. 7 Department of Justice, Office of th
EFTA00127626
: Okay. EFTA00127628 4 1 : My name is , and 2 I'm a Special Agent with U.S. Department of 3 Justice, Office of the Inspector General. New 4 York Field Office. This interview is with 5 former SigNet employee, . And it 6 is being conducted as part of an official U.S. 7 Department of Justice, Office of th
EFTA00127696
The recorder is on. My 2 name is and I'm a Senior 3 Special Agent with the U.S. Department of 4 Justice, Office of the Inspector General, New 5 York Field Office, and these are my 6 credentials. This interview with Federal 7 Bureau of Prisons employee is 8 being conducted as part of an official U.S. 9 Dep
EFTA00142190
recorder is on. My 2 name is and I am a Senior 3 Special Agent with the U.S. Department of 4 Justice Office of the Inspector General, New 5 York Field Office, and these are my 6 credentials. 7 MR. : Thank you. 8 MR. : This interview with 9 Federal Bureau of Prisons employee - or 10 lieutenant -
EFTA00118226_sub_001 - EFTA00118226_100
: The recorder is on. My 2 name is . I am a Senior 3 Special Agent with the U.S. Department of 4 Justice Office of the Inspector General New 5 York Field Office and these are my credentials. 6 This interview with Federal Bureau of Prisons 7 correctional officer Tova Noel is being 8 conducted as part of an
EFTA00059591
The recorder is on. My 2 name is and I am a Senior 3 Special Agent with the U.S. Department of 4 Justice Office of the Inspector General, New 5 York Field Office, and these are my 6 credentials. 7 : Thank you. 8 : This interview with 9 Federal Bureau of Prisons employee - or 10 lieutenant - is being co

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
the Inspector General Act
OrganizationOrganization referenced in documents

South
LocationDirectional region of the United States

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

Office of the Inspector General
OrganizationU.S. DOJ Office of the Inspector General
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
Sentry
OrganizationSecurity or surveillance company

United States Department of Justice
OrganizationUnited States Department of Justice
Efrain Reyes
PersonPerson referenced in documents
U.S. Department
OrganizationU.S. Department (incomplete reference to a federal department)

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
Tova Noel
PersonFederal Bureau of Prisons correctional officer at MCC New York, charged with falsifying records night of Epstein death
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death
Nine South
LocationLocation referenced in documents
Fernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents
Efrain
PersonFirst name reference to multiple individuals in the documents
El Chapo
PersonMexican drug lord, referenced in Epstein-related media coverage documents