8
Total Mentions
8
Documents
7
Connected Entities
Organization referenced in documents
EFTA00068558
re resolved through deferred prosecution agreements requiring that, for a term of six months, the defendants not commit new crimes, cooperate with a Department of Justice Office of the Inspector General ("DOJ-OIG") investigation, and complete 100 hours of community service. Both defendants have complied with their respective DPs and a nolle is now
EFTA00113576
14 Reporting Office: New York Field Office Interview of Mark Epstein On September 22, 2021, Special Agent (SA) and Senior Special Agent S U.S. Department of Justice Office of the Inspector General (OIG), conducted a voluntary interview of Mark Epstein at the OIG's New York Field Office located in New York, New York. Attorney Stacey Richman, Mu
EFTA00116870
e: New York Field Office Interview of Lieutenant, Federal Bureau of Prisons On September 23, 2021, Special Agent and Senior Special Agent U.S. Department of Justice Office of the Inspector General (OIG), conducted a voluntary interview of Lieutenant, Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC), New York, New York, a
EFTA00117028
ce: New York Field Office Interview of , Lieutenant, Federal Bureau of Prisons On September 1, 2021, Special Agent and Senior Special Agen U.S. Department of Justice Office of the Inspector General (OIG), conducted a voluntary interview of Lieutenant, Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC), New York, New York,
EFTA00117027
Case Number: 2019-010614 Reporting Office: Boston Area Office Interview of On September 1, 2021, Senior Special Agent and Special Agent-U.S. Department of Justice Office of the Inspector General (OIG), conducted a voluntary interview of Lieutenant Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC) New York, New York,
EFTA00117415
ffice: Boston Area Office Interview of Lieutenant, Federal Bureau of Prisons On September 1, 2021, Senior Special Agent and Special Agent U.S. Department of Justice Office of the Inspector General (OIG), conducted a voluntary interview of Lieutenant, Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC) New York, New York, wi
EFTA00117354
e Interview of Tijuana Doctor, Lieutenant, Federal Bureau of Prisons On March 16, 2022, Assistant Special Agent in Charge and Special Agent U.S. Department of Justice Office of the Inspector General (OIG), conducted a voluntary interview of Tijuana Doctor, Lieutenant, Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC) New Yo
EFTA00119001
York Field Office Interview of MI, Unit Manager, Federal Bureau of Prisons On September 22, 2021, Special Agent and Senior Special Agent U.S. Department of Justice Office of the Inspector General (OIG), conducted a voluntary interview of Unit Manager, Federal Bureau of Prisons (BOP), Metropolitan Correctional Center (MCC) New York, New York,

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
New York Field Office
LocationFBI field office in New York City

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

New York
LocationMost populous city in the United States
Boston Area Office
OrganizationOrganization referenced in documents
MCC Daily Assignment Roster
OrganizationOrganization referenced in documents