106
Total Mentions
106
Documents
515
Connected Entities
City in California
EFTA00060971
2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JUNE 16, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: EFTA00060971 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: OTHER APPEARANCES: NONE EFTA00060972 3 1
EFTA00060822
019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL AUGUST 5, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: EFTA00060822 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: OTHER APPEARANCES: NONE EFTA00060823 3 1
EFTA00063459
STICE 19 OFFICE OF THE INSPECTOR GENERAL 20 MAY 31, 2022 21 22 23 24 25 RESOLUTE DOCUMENTATION SERVICES 26 28632 Roadside Dr., Suite 285 Agoura Hills, CA 91301 Phone: LIMITED OFFICIAL USE EFTA00063459 LIMITED OFFICIAL USE 1 APPEARANCES: 2 3 OFFICE OF THE INSPECTOR GENERAL 4 BY: 5 BY:
EFTA00064194
010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL SEPTEMBER 29, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: (818) 431-5800 NONE 3 4 1 MR. The recorder has started. 1 wain, I am DOJ/OIC Senior Special Agent, 2 My name is , and I am
EFTA00064250
010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL SEPTEMBER 22, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: (818) 431-5800 3 4 1 : It's Senior Special Agent 1 : My name is , and 2 . He's also assisting on the 2 I'm a Special Agen
EFTA00064266
010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL SEPTEMBER 23, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: (818) 431-5800 3 4 1 MR. : This is Special Agent 1 recorded by me, Special Agent 2 Today is September 23, 2021. The time 2
EFTA00064519
CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL AUGUST 12, 2019 FENTON TRANSCRIPTION 28720 Roadside Drive, Suite 250 Agoura Hills, CA 91301 Phone: (818) 991-8002 3 4 1 : Today is Monday, August 1 Basis. Do you have any questions about this 2 3 12. The following will be
EFTA00064427
019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL AUGUST 4, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: (818) 431-5800 EFTA00064427 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: OTHER APPEARANCES: NONE EFTA
EFTA00111434
STICE 19 OFFICE OF THE INSPECTOR GENERAL 20 AUGUST 5, 2021 21 22 23 24 25 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: EFTA00111434 LIMITED OFFICIAL USE 1 APPEARANCES: 2 3 OFFICE OF THE INSPECTOR GENERAL 4 BY: 5 BY: 6 7 8 WITNESS: 9
EFTA00111830
2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL JUNE 15, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: (818) 431-5800 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: OTHER APPEARANCES: NONE 3 1 MR. All right.
EFTA00113054
: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL MAY 31, 2022 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Dr., Suite 285 Agoura Hills, CA 91301 Phone: EFTA00113054 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: OTHER APPEARANCES: EFTA00113055 3 1 MR.
EFTA00112450
STICE 19 OFFICE OF THE INSPECTOR GENERAL 20 AUGUST 4, 2021 21 22 23 24 25 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: (818) 431-5800 EFTA00112450 LIMITED OFFICIAL USE 1 APPEARANCES: 2 3 OFFICE OF THE INSPECTOR GENERAL 4 BY: 5 BY: 6 7
EFTA00113165
F JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 MAY 31, 2022 21 22 23 24 25 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Dr., Suite 285 Agoura Hills, CA 91301 Phone: (818) 431-5800 LIMITED OFFICIAL USE EFTA00113165 LIMITED OFFICIAL USE 1 APPEARANCES: 2 3 OFFICE OF THE INSPECTOR GENERAL
EFTA00117125
STICE 19 OFFICE OF THE INSPECTOR GENERAL 20 AUGUST 5, 2021 21 22 23 24 25 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: EFTA00117125 LIMITED OFFICIAL USE 1 APPEARANCES: 2 3 OFFICE OF THE INSPECTOR GENERAL 4 BY: 5 BY: 6 7 8 WITNESS: 9
EFTA00113109
F JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 MAY 31, 2022 21 22 23 24 25 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Dr., Suite 285 Agoura Hills, CA 91301 Phone: (818) 431-5800 LIMITED OFFICIAL USE EFTA00113109 LIMITED OFFICIAL USE 1 APPEARANCES: 2 3 OFFICE OF THE INSPECTOR GENERAL
EFTA00113220
: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL MAY 31, 2022 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Dr., Suite 285 Agoura Hills, CA 91301 Phone: (818) 431-5800 LIMITED OFFICIAL USE EFTA00113220 LIMITED OFFICIAL USE 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: B
EFTA00113283
019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL AUGUST 5, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: (818) 431-5800 3 4 1 : The recorder is on. My 1 name? To start, wain, I am 00]/OIC Senior 2 name is , and I am a senior 2 S
EFTA00113909
15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 JUNE 16, 2021 21 22 23 24 25 RESOLUTE DOCUMENTATION SERVICES Agoura Hills, CA 91301 Phone: EFTA00113909 LIMITED OFFICIAL USE 1 APPEARANCES: 2 3 OFFICE OF THE INSPECTOR GENERAL 4 BY: 5 BY: 6 7 8 WITNESS: 9
EFTA00114743
019-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL AUGUST 4, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: (818) 431-5800 3 4 1 The recorder is on. My 1 credentials. 2 name is and I am a Senior 2 : Thank you. And I'm 3 Special A
EFTA00059591
-010614 DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL SEPTEMBER 1, 2021 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: EFTA00059591 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: OTHER APPEARANCES: NONE EFTA00059592 3 1

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
the Inspector General Act
OrganizationOrganization referenced in documents

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

Office of the Inspector General
OrganizationU.S. DOJ Office of the Inspector General
New York Field Office
LocationFBI field office in New York City
York Field Office
OrganizationFBI field office

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
Sentry
OrganizationSecurity or surveillance company
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death
Michael Thomas
PersonPerson referenced in documents
Efrain Reyes
PersonPerson referenced in documents
Tova Noel
PersonFederal Bureau of Prisons correctional officer at MCC New York, charged with falsifying records night of Epstein death
MDC Brooklyn
OrganizationOrganization referenced in documents

United States Department of Justice
OrganizationUnited States Department of Justice
U.S. Department
OrganizationU.S. Department (incomplete reference to a federal department)
Fernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents