7
Total Mentions
7
Documents
58
Connected Entities
Organization referenced in documents
EFTA00113053
Systems. He mentioned that the company is requiring some sort of documentation and he should be able to provide you with the details. Sincerely, Financial Program Specialist United States Department of Justice Federal Bureau of Prisons Metropolitan Correctional CTR 150 Park Row New York, NY 10007 SINSITIVIIIMIMUCIDCO
EFTA00125311
Systems. He mentioned that the company is requiring some sort of documentation and he should be able to provide you with the details. Sincerely, Financial Program Specialist United States Department °Mastics Federal Bureau of Prisons Metropolitan Correctional CTR ist r w York, NY 10007 COMM...CAM. Ti. Flan ,,.l.SSJ
EFTA00142461
fyi Financial Program Specialist FCI Ft. Dix NJ Ph• > » 8/7/2019 8:20 AM >» Interest was paid in the amount of $23.28 bringing the total obligtion paid to $84,021.28. The total
EFTA00142463
The Available Balance for 79F is 4243.83. Do you want this funded out of P-1? Financial Program Specialist FCI Ft. Dix, NJ Ph: >>> 8/6/2019 10:14 AM >> > With being out for the next few weeks, or can provide fund control numbers, I added and in c
EFTA00112943_sub_001 - EFTA00112943_100
that the 8 company's requiring some sort of documentation 9 and he would be - he should be able to provide 10 you with the details. Sincerely, 11 Financial Program Specialist, U.S. Department 12 of Justice, BOP." 13 Now, does that help clarify anything? 14 MR. : Yeah -- 15 MR. : I know this is --. 16 MR. : -- it
EFTA00112740_sub_001 - EFTA00112740_100
he 12 company's requiring some sort of documentation 13 and he would be - he should be able to provide 14 you with the details. Sincerely, 15 Financial Program Specialist, U.S. Department 16 of Justice, BOP." 17 Now, does that help clarify anything? 18 MR. : Yeah -- 19 MR. : I know this is --. 20 MR. : -- i
EFTA00112842_sub_001 - EFTA00112842_100
the 8 company's requiring some sort of documentation 9 and he would be - he should be able to provide 10 you with the details. Sincerely, 11 Financial Program Specialist, U.S. Department 12 of Justice, BOP." 13 Now, does that help clarify anything? 14 : Yeah -- 15 : I know this is --. 16 : -- it just tells me
OIG Documents
OrganizationOrganization referenced in documents

Kentucky
LocationState of the United States of America

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Colorado
LocationState of the United States of America

Denver
LocationConsolidated city-county and capital of Colorado, United States

FedEx
OrganizationAmerican multinational delivery services company

North Carolina
LocationState of the United States of America

Foreman
PersonSurname reference in Epstein documents
FCC Hazelton
OrganizationOrganization referenced in documents
Frank-0322
OrganizationOrganization referenced in documents
Vision Smart Hub
OrganizationOrganization referenced in documents
SigNet Tech
OrganizationOrganization referenced in documents
the Budgeting Department
OrganizationOrganization referenced in documents
The Brooklyn Navy
OrganizationOrganization referenced in documents
the comm tech's
OrganizationOrganization referenced in documents
the Safety Office and Food Service
OrganizationOrganization referenced in documents
Anixster
PersonSurname or name fragment in documents

Financial Services
OrganizationFunctional constituency of Hong Kong
Burlington
LocationCity in Chittenden County, Vermont, United States

South
LocationDirectional region of the United States