Back to People & Entities
Siecial
Location
2
Total Mentions
2
Documents
27
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA00114743.pdf
1 mentionEFTA00114743
oluntary Basis. 21 for the record and spell your last name. To 21 "You are being asked to provide information as 22 start wain I am DO] OIG Senior Siecial Agent 22 part of an investigation being conducted by the 23 23 Office of the Inspector General. This 24 : This is DOJ/OIG Special Agent 24 invest
EFTA00114723.pdf
1 mentionEFTA00114723
luntary Basis. 21 for the record and spell your last name. To 21 "You are being asked to provide information as 22 start a'ain I am DOJ OIG Senior Siecial Agent 22 part of an investigation being conducted by the 23 . 23 Office of the Inspector General. This 24 MR. : This is DOJ/OIG Special Agent 2
Sponsored
Connected Entities(20 of 27)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Foreman
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Century
OrganizationAmerican movie theater chain, owned by Cinemark
2 docs2 co-mentions
South
LocationDirectional region of the United States
2 docs2 co-mentions
Sentry
OrganizationSecurity or surveillance company
2 docs2 co-mentions
RE
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
2 docs2 co-mentions
Office of the Inspector General
OrganizationU.S. DOJ Office of the Inspector General
2 docs2 co-mentions
Computer Services
OrganizationEntity referenced in documents
2 docs2 co-mentions
FE
Fernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
2 docs2 co-mentions
BU
Bunkie
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
Butner
LocationCity in North Carolina
2 docs2 co-mentions
EF
Efrain
PersonFirst name reference to multiple individuals in the documents
2 docs2 co-mentions
the Inspector General Act
OrganizationOrganization referenced in documents
2 docs2 co-mentions
York Field Office
OrganizationFBI field office
2 docs2 co-mentions
Supervisory Correctional
OrganizationOrganization referenced in documents
2 docs2 co-mentions
em loyee's
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Associates Degree
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Criminal Justice
OrganizationOrganization referenced in documents
2 docs2 co-mentions