5
Total Mentions
5
Documents
4
Connected Entities
Person referenced in documents
EFTA00113966
erview of the recorded interview of conducted on June 16, 2021. Prepared By: Preparer Title: Reviewed By: Reviewer Title: Senior Special Agent Ryan Geach Assistant Special Agent in Charge Signature: Signature: OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclu
EFTA00116059
CC New York Count documentation from August 10, 2019, at 12 a.m. Prepared By: Preparer Title: Reviewed By: Reviewer Title: Senior Special Agent Ryan Geach Assistant Special Agent in Charge Signature: Signature: OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclu
EFTA00117172
MCC Control Daily Key Count on August 9, 2019 Prepared By: Preparer Title: Reviewed By: Reviewer Title: Dennis Matulewicz Senior Special Agent Ryan Geach Assistant Special Agent in Charge Signature: Signature: OIG Form III-210/4 (09/06/2018) This document contains neither recommendations nor conclu
EFTA00135174
t for the interview were FBI Special Agent (SA) Amanda Moore, FBI Task Force Officer (TFO) Michael Gildea, Office of the Inspector General (0IG) SA Ryan Geach, and Assistant United States Attorney (AUSA) Nicolas Roos. AUSA Roos advised that the interview was in lieu of an appearance before the Federal Gr
EFTA00141230
e is This interview is being conducted at O16 New York Field Office located at One Battery Park Plaza, New York. NY. Also present is DOJ OIG ASAC Ryan Geach in person and Special Agent Lyeson by telephone. This interview will be recorded by me, SSA Could everyone please identify themselves for the rec

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
Boston Area Office
OrganizationOrganization referenced in documents