30
Total Mentions
30
Documents
163
Connected Entities
Person referenced in documents
EFTA00135236
anda Moore of the Federal Bureau of Investigation and Assistant United States Attorneys for the Southern District of New York Rebekah Donaleski and Nicholas Roos did interview Federal Bureau of Prisons correction guard) District of NY. This interview was conducted in the presence of attorney, Timothy Parlat
EFTA00135260
anda Moore of the Federal Bureau of Investigation and Assistant United States Attorneys for the Southern District of New York Rebekah Donaleski and Nicholas Roos did interview Federal Bureau of Prisons Psychiatrist District of NY. EMPLOYEY , at the Southern f informed that she has been with the BOP since
EFTA01655548
icensed money-transmitting business, with Rodriguez receiving a 5-year prison sentence. A Department of Justice press release noted that US Attorney Nicholas Roos praised the investigative work of the Internal Revenue Service-Criminal Investigation and the FBI. He also acknowledged the assistance of the Justic
EFTA00045963_email_012
M >>> Adam, The list of visitors from our office is below: Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Russe lRebekah Donaleski Nicholas Roos As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU. and Eostein's cell. which we understa
EFTA00045963_email_013
>> > Adam, The list of visitors from our office is below: Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Russe lRebekah Donaleski Nicholas Roos As discussed, we would like to see the 2n° floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell, which we understa
EFTA00045963_email_022
am, The list of visitors from our office is below: Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Russell Capone Rebekah Donaleski Nicholas Roos As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell, which we understa
EFTA00045963_email_023
e list of visitors from our office is below: Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Russe l EFTA00046342 Rebekah Donaleski Nicholas Roos As discussed, we would like to see the 2n° floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell, which we understa
EFTA00045963_email_024
44 The list of visitors from our office is below: Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Russell Capone Rebekah Donaleski Nicholas Roos As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell, which we understa
EFTA00045963_email_025
>> > Adam, The list of visitors from our office is below: Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Russe lRebekah Donaleski Nicholas Roos As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the r floor SHU, and Epstein's cell, which we understand
EFTA00045963_email_029
M >>> Adam. The list of visitors from our office is below: Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Russel Rebekah Donalcski Nicholas Roos As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area: the 9th floor SHIA and Epstein's cell, which we understan
EFTA00045963_email_031
M >>> Adam, The list of visitors from our office is below: Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Russe lRebekah Donaleski Nicholas Roos As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell, which we understa
EFTA00045963_email_033
S)" < Adam, The list of visitors from our office is below: Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Russe lRebekah Donaleski Nicholas Roos > 8/13/2019 2:05 PM >>> As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein'
EFTA00045963_email_040
> > Adam, The list of visitors from our office is below: Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Russe l Rebekah Donaleski Nicholas Roos As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell, which we understa
EFTA00045963_email_048
M >>> Adam, The list of visitors from our office is below: Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Russe lRebekah Donaleski Nicholas Roos As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell, which we understa
EFTA00045963_email_049
PM »> Adam, The list of visitors from our office is below: Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Russe lRebekah Donaleski Nicholas Roos As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell, which we understa
EFTA00045963_email_051
>> > Adam, The list of visitors from our office is below: Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Russe lRebekah Donaleski Nicholas Roos As discussed, we would like to see the 2n° floor pscyh observation and suicide watch area; the 9' floor SHU, and Epstein's cell, which we understan
EFTA00045963_email_052
> > Adam, The list of visitors from our office is below: Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Russe lRebekah Donaleski Nicholas Roos As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell, which we understa
EFTA00045963_email_053
> > Adam, The list of visitors from our office is below: Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Russe lRebekah Donaleski Nicholas Roos As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell, which we understa
EFTA00045963_email_055
from our office is below: Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Russell Capone > 8/13/2019 2:05 PM >> > Rebekah Donaleski Nicholas Roos As discussed, we would like to see the 2n° floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell, which we understa
EFTA00045963_email_058
>>> Adam, The list of visitors from our office is below: Geoffrey Berman Audrey Strauss Laura Birger Craig Stewart Russe lRebekah Donaleski Nicholas Roos As discussed, we would like to see the 2nd floor pscyh observation and suicide watch area; the 9th floor SHU, and Epstein's cell, which we understa

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

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

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Laura Birger
PersonPerson referenced in documents
Southern District
LocationFederal judicial district in New York City

Geoffrey Berman
PersonFormer U.S. Attorney for the Southern District of New York, oversaw Epstein prosecution
Craig Stewart
PersonPerson referenced in documents
Adam M. Johnson
PersonPerson referenced in documents
Park Row
LocationStreet in Lower Manhattan, New York City

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Stephanie Scannell
PersonPerson referenced in documents
Donaleski
PersonSurname reference in Epstein-related documents

Nicolas
PersonFirst name reference to multiple individuals in Epstein documents
Rebekah
PersonFirst name reference to multiple individuals in Epstein-related documents
Tim Shea
PersonPerson referenced in documents
Arehive
PersonNER artifact: OCR misread of Archive
Russell Capone
PersonPerson referenced in documents
Ed O'Callahan
PersonPerson referenced in documents
Lee Plourde
PersonPerson referenced in documents
Rebekah Donaleski
PersonPerson referenced in documents