11
Total Mentions
11
Documents
15
Connected Entities
Organization referenced in documents
EFTA00091910
FD-302 (Rev. 5-8-10) -1 of 6- ortiSi„ OFFICIAL RECORD . • FEDERAL BUREAU OF INVESTIGATION Dateofentry 03/31/2020 date of birth was interviewed at THE SWEDISH POLICE AUTHORITY in Stockholm, Sweden. Present for the interview was Assistant United S
EFTA00091979
FD-302 (Rev. 5-8-10) 31E-NY-3027571 Serial 202 -1 of 2- FEDERAL BUREAU OF INVESTIGATION Dateofentry 08/07/2019 RICHARD KAHN (KAHN) was interviewed by phone on 07/11/2019 during the execution of a search warrant at 9 East 71st Street, New York, N
EFTA00098096
RAL BUREAU OF INVESTIGATION 16, 2019, at the Metropolitan York, NY, Special Agent (SA) OIG Investigator interviewed INMATE 4 OFFICIAL RECORD 1 Dateofentry 08/21/2019 Correctional Center (MCC) , SA and MCC Lt. . After being advised of the identities of the agents and the purpose of the interview,
EFTA00126118
FD-302 (Rev. 5-8-10) -: of 2 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Dateofentry 08/20/2019 CHRISTOPHER SANTOS FELIX, date of birth (DOB) was interviewed in the offices of Special Investigations Unit of the Metropolitan Corr
EFTA00135293
FD-302 (Rev. 5-8-10) -1 of 1 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD.) Dateofentry 12/23/2019 On August 26, 2019 at approximately 1433 hours, the undersigned, along with Special Agent Special Agent of the Office of the Inspect
EFTA00135174
FD-302 (Rev. 5-8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION •. OFFICIAL RECORD Dateofentry 09/06/2019 kimulimil, Senior Officer Specialist, at Bureau of Prison's (BOP) METROPOLITAN CORRECTIONAL interviewed at the United CENTER (MCC),
EFTA00135513
FD-302 (Rev. 5-8-10) -1 of 3- FEDERAL BUREAU OF INVESTIGATION On 08/30/19, Bureau of Prisons (BOP) OFFICIAL RECORD') Dateofentry 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 Andrew
EFTA00157970
FD-302 (Rev. 5-2.-10) - 1 ot 4 - OFFICIAL Ftccono. FEDERAL BUREAU OF INVESTIGATION Dateofentry 08/27/2020 date of birth was interviewed over video conference by AUSA AUSA , Detective and Special Agent Also present for this video confe
EFTA00247085
FD-302 (Rev. 5-8-10) 50D-NY-3027571 Serial 707 -1 of 1 - FEDERAL BUREAU OF INVESTIGATION Dateofentry 03/17/2026 On March 11, 2025, FBI Washington Field Office (WFO) Evidence Response Team (ERT) photographed evidence and other items from the capti
EFTA00131225_sub_001 - EFTA00131225_100
27_0000125_Import.ta[3/13/2025 8:55:56 AM] EFTA00131271 FD-3U.2( Rev. 54-IM 90A-NY-3151227 Serial 126 -1 of 3 - FEDERAL BUREAU OF INVESTIGATION Dateofentry 09/24/2019 On 08/30/19, Bureau of Prisons (BOP) Lieutenant date of birth (DOB) 11111115 was interviewed at the United States Attorney's Office
EFTA00132684_sub_001 - EFTA00132684_100
(EPSTEIN) was treated. EFTA00132710 90A-NY-3151227 Serial 100 FD-302 (Rev. 5-8-10) -1 of 1- UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Dateofentry 09/09/2019 (U//FOUO) On August 17, 2019 in support of a C-19 investigation into the death of Jeffrey Epstein, Special Agent and Staff Operations

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
the Southern District
LocationFederal judicial district in New York City

Office of the Inspector General
OrganizationU.S. DOJ Office of the Inspector General
AUSA Roos
OrganizationOrganization referenced in documents
Andrews Plaza
PersonPerson referenced in documents
Manhattan Correctional Center
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019