9
Total Mentions
9
Documents
32
Connected Entities
Person referenced in documents
EFTA00086858
FD-302 (Rev. 5-8-10) -1 of 3 - FEDERAL BUREAU OF INVESTIGATION Ornflopu, Datcacmry 04/23/2020 , DOB , was interviewed at One Saint Andrews Plaza, New York, New York. Present for the interview was attorneys . Also present for the interview was AUSA , Detective , and Special Agent . After
EFTA00086956
FD-302 (Res•. 5-8-10) -1 of 2- FEDERAL BUREAU OF INVESTIGATION Date of entry 0 1 / 1 5/2020 date of birth , was interviewed at One Saint Andrews Plaza, New York, New York. Present for the interview was legal team, including attorneys and . Also present for the interview was AUSA , Special Agent
EFTA00113283
ional Center," and it says, yada, yada, yada. "Was interviewed at the United States Attorney's Office, Southern District of New York, 1 St. 32 1 Andrews Plaza, New York, New York. Present for 2 the interview were FBI Special Agent 3 FBI Task Force Officer, TFO 4 Office of the Inspector General Special
EFTA00122996
ate of birth (DOB) , was interviewed at the United States Attorney's Office (USAO) in the Southern District of New York (SDNY) located at 1 Saint Andrews Plaza, New York. Present for the interview were Federal Bureau of Investigation (FBI) Special Agent (SA) , Office of the Inspector General (OIG) SA and
EFTA00135513
fentry 09/24/2019 , was interviewed at the United States Attorney's Office (USAO) in the Southern District of New York (SDNY) located at 1 Saint Andrews Plaza, New York. Present for the interview were Federal Bureau of Investigation (FBI) Special Agent (SA) Kerry Calnan, Office of the Inspector General (O
EFTA00141116
ate of birth (DOB) , was interviewed at the United States Attorney's Office (USAO) in the Southern District of New York (SDNY) located at 1 Saint Andrews Plaza, New York. Present for the interview were Federal Bureau of Investigation (FBI) Special Agent (SA) , Office of the Inspector General (OIG) SA , A
EFTA00131225_sub_001 - EFTA00131225_100
f birth (DOB) 11111115 was interviewed at the United States Attorney's Office (USAO) in the Southern District of New York (SDNY) located at 1 Saint Andrews Plaza, New York. Present for the interview were Federal Bureau of Investigation General (OIG) (FBI) Special Agent (SA) Office of the Inspector SA , A
EFTA00062970_sub_001 - EFTA00062970_100
t says, yada, yada, yada. "Was 24 interviewed at the United States Attorney's 25 Office, Southern District of New York, 1 St. EFTA00063000 32 1 Andrews Plaza, New York, New York. Present for 2 the interview were FBI Special Agent 3 , FBI Task Force Officer, TFO 4 , Office of the Inspector General Spec
EFTA00113316_sub_001 - EFTA00113316_100
"Was 24 interviewed at the United States Attorney's 25 Office, Southern District of New York, 1 St. EFTA00113346 LIMITED OFFICIAL USE 32 1 Andrews Plaza, New York, New York. Present for 2 the interview were FBI Special Agent 3 , FBI Task Force Officer, TFO 4 , Office of the Inspector General Spe

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Manhattan Correctional Center
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City

South
LocationDirectional region of the United States
U.S. Department
OrganizationU.S. Department (incomplete reference to a federal department)
Southern District
LocationFederal judicial district in New York City
Englewood
LocationOne of the 77 official community areas of Chicago, Illinois, United States

Florence
LocationItalian city and commune, located in Tuscany
Sentry
OrganizationSecurity or surveillance company
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits

Office of the Inspector General
OrganizationU.S. DOJ Office of the Inspector General
Fernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents
FLETC
OrganizationFederal Law Enforcement Training Centers
York Field Office
OrganizationFBI field office
Agoura Hills
LocationCity in California
Control one
OrganizationOrganization referenced in documents
the Nine S
OrganizationOrganization referenced in documents