2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA00135178
NVESTIGATION OFFICIAL RECORD') Date of entry 08/30/2019 The following interview was conducted by Assistant United States Attorney (AUSA) (SA) Investigation SA and Office of the Inspector General Special Agent also present for the interview was Federal Bureau of IraildelgoltIMM was interviewed at the Uni
EFTA00132208_sub_001 - EFTA00132208_100
A00132238 90A-NY-3151227 Serial 69 FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Date of entry 08/30/2019 The following (AUSA) (SA) Investigation SA interview was conducted by Assistant United States Attorney and Office of the Inspector General Special Agent also present for the interview was F

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

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
Federal Correctional Institution
OrganizationGovernment agency
the Marine Corps Reserve
OrganizationOrganization referenced in documents
the New York Police Department Auxiliary
OrganizationOrganization referenced in documents
the Building and Maintenance Union
OrganizationOrganization referenced in documents