7
Total Mentions
7
Documents
37
Connected Entities
Organization referenced in documents
EFTA00117427
3 recorded by me, Special Agent . 4 Could everyone please identify themselves for 5 the record, and spell your last name? To 6 start, again, I am DOJ/OIG Special Agent, 7 8 MR. : Senior Special Agent 9 . 10 MS. : And Captain 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MR. : Thank you. This
EFTA00125921
recorded by me, Special Agent 4 Could everyone please identify themselves for 5 the record, and spell your last name? To 6 start, again, I am DOJ/OIG Special Agent, 7 8 MR. : Senior Special Agent 9 10 MS. : And Captain 11 -, as in 12 MR. : Thank you. This is an 13 official DOJ/OIG investigation in
EFTA00126954_sub_001 - EFTA00126954_100
recorded by me, Special Agent 2 Could everyone please identify themselves for 3 the record, and spell your last name? To 4 start, again, I am DOJ/OIG Special Agent, 5 6 MR. : Senior Special Agent 7 8 MS. : I'm correctional lieutenant, 9 10 MR. : Thank you. This is an 11 official DOJ/OIG investigati
EFTA00116523_sub_001 - EFTA00116523_100
recorded by me, Special Agent 2 Could everyone please identify themselves for 3 the record, and spell your last name? To 4 start, again, I am DOJ/OIG Special Agent, 5 6 MR. : Senior Special Agent 7 8 MS. : I'm correctional lieutenant 9 10 MR. : Thank you. This is an 11 official DOJ/OIG investigatio
EFTA00116694_sub_001 - EFTA00116694_100
recorded by me, Special Agent 2 Could everyone please identify themselves for 3 the record, and spell your last name? To 4 start, again, I am DOJ/OIG Special Agent, 5 6 MR. : Senior Special Agent 7 8 MS. : I'm correctional lieutenant 9 10 MR. : Thank you. This is an 11 official DOJ/OIG investigatio
EFTA00116353_sub_001 - EFTA00116353_100
4 1 recorded by me, Special Agent 2 Could everyone please identify themselves for 3 the record, and spell your last name? To 4 start, again, I am DOJ/OIG Special Agent, 5 6 MR. : Senior Special Agent 7 8 MS. : I'm correctional lieutenant 9 10 MR. : Thank you. This is an 11 official DOJ/OIG investigation
EFTA00125657_sub_001 - EFTA00125657_100
recorded by me, Special Agent 2 Could everyone please identify themselves for 3 the record, and spell your last name? To 4 start, again, I am DOJ/OIG Special Agent, 5 6 MR. : Senior Special Agent 7 8 MS. : I'm correctional lieutenant 9 10 MR. : Thank you. This is an 11 official DOJ/OIG investigatio

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
The College of New Rochelle
OrganizationOrganization referenced in documents

York City
LocationReference to New York

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
MDC Brooklyn
OrganizationOrganization referenced in documents
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death
Nice Vision
OrganizationOrganization referenced in documents
the SIS Office
OrganizationOrganization referenced in documents
New Rochelle
LocationCity in New Rochelle, New York
the Inspector General Act
OrganizationOrganization referenced in documents
Agoura Hills
LocationCity in California
the SIS Shop
OrganizationOrganization referenced in documents
City Police Department
OrganizationOrganization referenced in documents
the Special Housing
OrganizationOrganization referenced in documents

Sally
PersonAmerican actress
the U.S. Marshals Service
OrganizationOrganization referenced in documents
U.S. Marshals
OrganizationOrganization referenced in documents