11
Total Mentions
11
Documents
40
Connected Entities
Person referenced in documents
EFTA00135207
Y 10007, was interviewed at the FBI New York Field Office, 290 Broadway, New York, NY 10278 by FBI Special Agent Amanda Meyer and OIG Special Agent David Carpenter. Agents reviewed a standard OIG interview waiver form; Agents signed the form and introduced themselves provided the following agreed to a volu
EFTA00135236
INVESTIGATION OFFICIAL RECORD] Dateofenlry 12/23/2019 On August 23, 2019 at approximately 1040 hours, the undersigned, along with Special Agent David Carpenter of the Office of the Inspector General, Special Agent Amanda Moore of the Federal Bureau of Investigation and Assistant United States Attorneys for
EFTA00135260
INVESTIGATION OFFICIAL RECORD 1 DateofetUry 12/19/2019 On August 21, 2019 at approximately 0845 hours the undersigned, along with Special Agent David Carpenter of the Office of the Inspector General, Special Agent Amanda Moore of the Federal Bureau of Investigation and Assistant United States Attorneys for
EFTA00135513
ork. Present for the interview were Federal Bureau of Investigation (FBI) Special Agent (SA) Kerry Calnan, Office of the Inspector General (OIG) SA David Carpenter, Assistant United States Attorney (AUSA) Rebekah Donaleski, and AUSA Nicolas Roos. began working for the BOP in 2004 at Fort Dix, New Jersey. even
EFTA01659570
j.gov> Subject: Fwd: MCC officer subpoenas and approaches Please try to interview first then serve, Sent from mobile device, please excuse typos. David Carpenter Special Agent Office of the Inspector General 1 Battery Park Plaza, 29th floor New York, NY 10004 202-853-2380 Cell 212-908-9020 Office David.
EFTA00045963_email_038
rden. >> > "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 <ssrannellObop gov>; Donaleski, Rebekah (USANYS) < Subject: R
EFTA00045963_email_052
den. >> > "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: Stephanie Scannell <[email protected]>; Donaleski, Rebekah (US
EFTA00045963_email_053
ubject: 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 <[email protected]>; Donaleski, Rebekah (USANYS) < Subject: R
EFTA00045963_email_054
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 <[email protected]>; Donaleski, Rebekah (USANYS) •c > Subject
EFTA00058871_sub_002 - EFTA00058871_200
you weren't giving it 17 to (Indiscernible *01:55:18), it would have 18 been Dave Carpenter. 19 : Because he sat in there with 20 us. 21 : David Carpenter. 22 : So, he - I remember - he had 23 a copy of it. 24 : Okay. 25 : Because we had told him that EFTA00059027 LIMITED OFFICIAL USE 158 1
EFTA01730634_sub_001 - EFTA01730634_100
67 8/29/2019 9:23 (U) Proffer of EFRAIN REYES 66 8/29/2019 9:19 (U) Office of Inspector General (OIG) Forms Provided by OIG Special Agent (SA) David Carpenter 65 8/29/2019 8:19 (U) CART Master Copy designated as NYC025654 64 8/28/2019 16:51 (U nterview 63 8/28/2019 16:50 (U) Photo Log for Photos 4

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Amanda Moore
PersonPerson referenced in documents
Park Row
LocationStreet in Lower Manhattan, New York City
Rebekah
PersonFirst name reference to multiple individuals in Epstein-related documents
Donaleski
PersonSurname reference in Epstein-related documents
Stephanie Scannell
PersonPerson referenced in documents
Michael Gildea
PersonPerson referenced in documents
Nicholas Roos
PersonPerson referenced in documents
Guido Modano
PersonPerson referenced in documents
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates

Nicolas
PersonFirst name reference to multiple individuals in Epstein documents
Russell Capone- Chief
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Public Corruption Unit
OrganizationDOJ unit investigating corruption by public officials
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
Tova Noel
PersonFederal Bureau of Prisons correctional officer at MCC New York, charged with falsifying records night of Epstein death
the Southern District
LocationFederal judicial district in New York City

Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020