4
Total Mentions
4
Documents
56
Connected Entities
Organization referenced in documents
EFTA00111830
MR. : Ms. M? 18 MR. . Yes. 19 MR. : A-D-G-E. 20 MR. Perfect. Thank you. All 21 right. So, is it correct that you were 22 interviewed by Agents of the FBI and the DO] 23 OIG back when this instance occurred in August 24 of 2019? 25 MR. : That is correct. 16 1 MR. Great. I'm just going to 2 go
EFTA00126647_sub_001 - EFTA00126647_100
16 spell her last name? 17 18 : Yes. 19 : A-D-G-E. 20 : Perfect. Thank you. All 21 right. So, is it correct that you were 22 interviewed by Agents of the FBI and the DOJ 23 OIG back when this instance occurred in August 24 of 2019? 25 : That is correct. EFTA00126661 16 1 : Great. I'm just going to
EFTA00059973_sub_001 - EFTA00059973_100
you 16 spell her last name? 17 -' 18 : Yes. 19 -: 20 : Perfect. Thank you. All 21 right. So, is it correct that you were 22 interviewed by Agents of the FBI and the DOJ 23 OIG back when this instance occurred in August 24 of 2019? 25 : That is correct. EFTA00059987 16 1 : Great. I'm just going to
EFTA00126362_sub_001 - EFTA00126362_100
name? 17 MR. : Ms. 18 MR. : Yes. 19 MR. -: 20 MR. : Perfect. Thank you. AL 21 right. So, is it correct that you were 22 interviewed by Agents of the FBI and the DOJ 23 OIG back when this instance occurred in August 24 of 2019? 25 MR. : That is correct. EFTA00126376 LIMITED OFFICIAL USE 16
United States Department of Justice Office
OrganizationOrganization referenced in documents
the Inspector General Warnings and Assurances
OrganizationOrganization referenced in documents
Social Work
OrganizationOrganization referenced in documents
MDC Brooklyn
OrganizationOrganization referenced in documents
the AW over Custody
OrganizationOrganization referenced in documents
Sentry
OrganizationSecurity or surveillance company
BOP Central Office
OrganizationOrganization referenced in documents
the Activities Lieutenants
OrganizationOrganization referenced in documents
Apopov
OrganizationOrganization referenced in documents
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
Defense Counsel
OrganizationOrganization referenced in documents
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
Nicholas Tartaglione -"
PersonName reference in documents
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
New York Field Office
LocationFBI field office in New York City
Efrain Reyes
PersonPerson referenced in documents
Sopopov
PersonSurname or name fragment in documents
Ops Lieutenants
OrganizationOrganization referenced in documents