8
Total Mentions
8
Documents
48
Connected Entities
Organization referenced in documents
EFTA00113283
y, August 9th, 2019, and Saturday, August 10th, 2019. I have taken the liberty of just highlighting your name next -- Okay. -- position title. : Control one. And internal number two. So, on August 9th, you were control number one, and then, August -. : No, now, which one is the day of? And so, we go
EFTA00115313_sub_001 - EFTA00115313_100
Il• : Okay. So according to the 18 August 10th schedule, find yourself on the 19 schedule? 20 : Uh-huh. 21 : What were you listed for? 22 : Control one. 23 : Control one. Okay. Do you 24 recall being interviewed by - recall 25 interviewing with the OIG regarding the Epstein EFTA00115326 15 1
EFTA00115477_sub_001 - EFTA00115477_100
o according to the 16 August 10th schedule, find yourself on the 17 schedule? 18 MS. : Uh-huh. 19 MR. : What were you listed for? 20 MS. : Control one. 21 MR. : Control one. Okay. Do you 22 recall being interviewed by - recall 23 interviewing with the OIG regarding the Epstein 24 investigation
EFTA00114850_sub_001 - EFTA00114850_100
according to the 19 August 10th schedule, find yourself on the 20 schedule? 21 MS. : Uh-huh. 22 MR. : What were you listed for? 23 MS. : Control one. 24 MR. : Control one. Okay. Do you 25 recall being interviewed by - recall EFTA00114863 LIMITED OFFICIAL USE 15 1 interviewing with the O
EFTA00115005_sub_001 - EFTA00115005_100
according to the 18 August 10th schedule, find yourself on the 19 schedule? 20 MS. : Uh-huh. 21 MR. : What were you listed for? 22 MS. : Control one. 23 MR. : Control one. Okay. Do you 24 recall being interviewed by - recall 25 interviewing with the OIG regarding the Epstein EFTA00115018
EFTA00115159_sub_001 - EFTA00115159_100
according to the 16 August 10th schedule, find yourself on the 17 schedule? 18 MS. : Uh-huh. 19 MR. : What were you listed for? 20 MS. : Control one. 21 MR. : Control one. Okay. Do you 22 recall being interviewed by - recall 23 interviewing with the OIG regarding the Epstein 24 investigat
EFTA00062970_sub_001 - EFTA00062970_100
ust 10th, 2019. I have 7 taken the liberty of just highlighting your 8 name next -- 9 : Okay. 10 11 12 number two. 13 : -- position title. : Control one. And internal : So, on August 9th, you 14 were control number one, and then, August -. 15 : No, now, which one is the day 16 of? 17 : And so,
EFTA00113316_sub_001 - EFTA00113316_100
August 10th, 2019. I have 7 taken the liberty of just highlighting your 8 name next -- 9 MR. : Okay. 10 MR. : -- position title. 11 MR. : Control one. And internal 12 number two. 13 MR. : So, on August 9th, you 14 were control number one, and then, August -. 15 MR. : No, now, which one is
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
Agoura Hills
LocationCity in California
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Fernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents
Hemmingway
PersonSurname or name fragment in documents
the Unit Management
OrganizationOrganization referenced in documents
Michael Thomas
PersonPerson referenced in documents
Control Center Officer
OrganizationOrganization referenced in documents
CO Noel
OrganizationOrganization referenced in documents
Marshals
OrganizationU.S. Marshals Service

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Federal Bureau of Prisons Correctional
OrganizationOrganization referenced in documents
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
the Housing Unit
OrganizationOrganization referenced in documents

State Department
OrganizationExecutive department of the U.S. federal government
Felix
PersonSurname reference in Epstein-related documents
Efrain Reyes's
PersonPerson referenced in documents