
7
Total Mentions
7
Documents
31
Connected Entities
Person referenced in documents
EFTA00135236
, 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 the Southern District of New York Rebekah Donaleski and Nicholas R
EFTA00135260
1, 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 the Southern District of New York Rebekah Donaleski and Nicholas R
EFTA00135576
), was interviewed at the Southern District of New York, 500 Pearl Street, New York, NY. In attendance at the interview were FBI Special Agent (SA) Amanda Moore, Office of the Inspector General (OIG) SA Omar Daza, Assistant United States Attorney (AUSA) Rebekah Donaleski, and INMATE 2 =ME lie to a federal
EFTA00045963_email_038
O'Callahan and Mr. Shea 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: Ste
EFTA00045963_email_052
'Callahan and Mr. Shea 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, 201
EFTA00045963_email_053
(USANYS)" To Adam Johnson, 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: Ste
EFTA00045963_email_054
USANYS To: Adam Johnson 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: Ste
David Carpenter
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Stephanie Scannell
PersonPerson referenced in documents
Rebekah
PersonFirst name reference to multiple individuals in Epstein-related documents
Donaleski
PersonSurname reference in Epstein-related documents
Guido Modano
PersonPerson referenced in documents
Park Row
LocationStreet in Lower Manhattan, New York City
Michael Gildea
PersonPerson referenced in documents
Nicholas Roos
PersonPerson referenced in documents
Adam M. Johnson
PersonPerson referenced in documents
Nicholas Roos- AUSA
PersonPerson referenced in documents

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

Nicolas
PersonFirst name reference to multiple individuals in Epstein documents
Russell Capone- Chief
OrganizationOrganization referenced in documents
Rebekah Donaleski
PersonPerson referenced in documents
Public Corruption Unit
OrganizationDOJ unit investigating corruption by public officials
Tim Shea
PersonPerson referenced in documents
the Southern District
LocationFederal judicial district in New York City
Craig Stewart
PersonPerson referenced in documents

Geoffrey Berman
PersonFormer U.S. Attorney for the Southern District of New York, oversaw Epstein prosecution