5
Total Mentions
5
Documents
23
Connected Entities
Person referenced in documents
EFTA00135174
k (SDNY), 1 St. Andrews Plaza, New York, New York. Present for the interview were FBI Special Agent (SA) Amanda Moore, FBI Task Force Officer (TFO) Michael Gildea, Office of the Inspector General (0IG) SA Ryan Geach, and Assistant United States Attorney (AUSA) Nicolas Roos. AUSA Roos advised that the intervie
EFTA00045963_email_038
ea over to meet with the Regional Director and new Warden. >> > "Donaleski, Rebekah (USANYS)" > 8/15/20199:31 AM >> > FBI SA Amanda Moore FBI TFO Michael Gildea DOJ OIG SAC Guido Modano DOJ OIG SA David Carpenter From: Adam Johnson < Sent: Thursday, August 15, 2019 8:54 AM To: Stephanie Scannell <ssranne
EFTA00045963_email_052
a over to meet with the Regional Director and new Warden. >> > "Donaleski, Rebekah (USANYS)" *c > 8/15/2019 9:31 AM >>> FBI SA Amanda Moore FBI TM Michael Gildea DOJ OIG SAC Guido Modano DOJ OIG SA David Carpenter From: Adam Johnson <[email protected]> Sent: Thursday, August 15, 2019 8:54 AM To: Stephani
EFTA00045963_email_053
ohnson, Stephanie Scannell Date 2019/08/15 09:31 Subject: RE: MCC Visit Thursday Attachments: TEXT.httin, Mime.822 FBI SA Amanda Moore FBI TFO Michael Gildea DOJ OIG SAC Guido Modano DOJ OIG SA David Carpenter From: Adam Johnson < Sent: Thursday, August 15, 2019 8:54 AM To: Stephanie Scannell <sscanne
EFTA00045963_email_054
son Subject: RE: MCC Visit Thursday Sent: Thu, 15 Aug 2019 13:31:49 +0000 >, Stephanie Scannell <[email protected]> FBI SA Amanda Moore FBI TFO Michael Gildea DOJ OIG SAC Guido Modano DOJ OIG SA David Carpenter From: Adam Johnson < Sent: Thursday, August 15, 2019 8:54 AM To: Stephanie Scannell <sscanne
Park Row
LocationStreet in Lower Manhattan, New York City
Guido Modano
PersonPerson referenced in documents
Stephanie Scannell
PersonPerson referenced in documents

Amanda Moore
PersonPerson referenced in documents
Donaleski
PersonSurname reference in Epstein-related documents
David Carpenter
PersonPerson referenced in documents
Rebekah
PersonFirst name reference to multiple individuals in Epstein-related documents

Geoffrey Berman
PersonFormer U.S. Attorney for the Southern District of New York, oversaw Epstein prosecution
Russell Capone- Chief
OrganizationOrganization referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Nicolas
PersonFirst name reference to multiple individuals in Epstein documents
Public Corruption Unit
OrganizationDOJ unit investigating corruption by public officials

Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
Ed O'Callahan
PersonPerson referenced in documents
Southern District
LocationFederal judicial district in New York City
Craig Stewart
PersonPerson referenced in documents
Nicholas Roos- AUSA
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Tim Shea
PersonPerson referenced in documents
Adam M. Johnson
PersonPerson referenced in documents