4
Total Mentions
4
Documents
10
Connected Entities
Organization referenced in documents
EFTA00089258
Efrain REYES (date of birth 03/10/1969) who Investigation on 08/10/2019 at New York, New York, United States (In Person) Fact( 90A-NY-3151227 by GILDEA MICHAEL OWEN JR Date drafted 08/13/2019 This document contains neither recommendations nor conclusions of the FBI. It is the moµ" ty of the FBI and
EFTA00135174
when an Officer calls in the count, Control Investigation on 08/23/2019 at New York, New York, United States (In Person) File by AMANDA G. MOORE, GILDEA MICHAEL OWEN JR DMedrafted 08/26/2019 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and
EFTA00135236
the death and briefly spoke with THOMAS who simply stated Investigation on 08/23/2019 at New York, New York, United States (In Person) File # by GILDEA MICHAEL OWEN JR Date drafted 12/23/2019 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI an
EFTA00135260
on the interview notes which are attached to this report. Investigation on 08/21/2019 at New York, New York, United States (In Person) File # by GILDEA MICHAEL OWEN JR Date drafted 12/18/2019 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI an

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
the Southern District
LocationFederal judicial district in New York City

the Office of the Inspector General
OrganizationOrganization referenced in documents
Rebekah Donaleski
PersonPerson referenced in documents
District of NY
OrganizationOrganization referenced in documents
David Carpenter
PersonPerson referenced in documents

Amanda Moore
PersonPerson referenced in documents
Nicholas Roos
PersonPerson referenced in documents