26
Total Mentions
26
Documents
985
Connected Entities
Person referenced in documents
EFTA00136693
irector Wray "told ABC News that the dark-net is a `perfect storm' of traditional crime and cyber crime. Acting Drug Enforcement Administration head Tim Shea, said many of the drugs are coming from Mexico. 'At the same time, we've seen an increase in fentanyl deaths, and that's synthetic opioids, which i
EFTA00149061
rector Wray "told ABC News that the dark- net is a 'perfect storm' of traditional crime and cyber crime. Acting Drug Enforcement Administration head Tim Shea, said many of the drugs are coming from Mexico. 'At the same time, we've seen an increase in fentanyl deaths, and that's synthetic opioids, which is
EFTA01658619
rector Wray "told ABC News that the dark- net is a 'perfect storm' of traditional crime and cyber crime. Acting Drug Enforcement Administration head Tim Shea, said many of the drugs are coming from Mexico. 'At the same time, we've seen an increase in fentanyl deaths, and that's synthetic opioids, which is
EFTA00045963_email_022
tephanie Scannell 2019/08/14 12:18 RE: MCC Visit Thursday TEXT.htm, Mime.822 Two additional people from DOJ will join the visit: Ed O'Callahan Tim Shea In addition, Geoff has asked that the new acting warden join the tour. Let me know if you have any questions, thanks. From: Adam Johnson Sent: Tu
EFTA00045963_email_023
Subject: RE: MCC Visit Thursday Sent: Wed, 14 Aug 2019 16:17:56 +0000 Adam, Two additional people from Dal will join the visit: Ed O'Callahan Tim Shea nnell <[email protected]> In addition, Geoff has asked that the new acting warden join the tour. Let me know if you have any questions, thanks. Fr
EFTA00045963_email_029
Tim Shea In addition. Geoff has asked that the new acting warden join the tour. Let me know if you have any questions, thanks. From: Adam Johnson <al0johnso
EFTA00045963_email_030
6)836-7665 >> > "Donaleski, Rebekah (USANYS)" > 8/14/2019 12:17 PM >> > Adam, Two additional people from DOJ will join the visit: Ed O'Callahan Tim Shea In addition, Geoff has asked that the new acting warden join the tour. Let me know if you have any questions, thanks. From: Adam Johnson Can*. ti
EFTA00045963_email_031
ephanie Scannell <[email protected]> Cc: Roos, Nicolas (USANYS) Subject: RE: MCC Visit Thursday Ed 0'Callahan — Principal Deputy Attorney General Tim Shea — Advisor at AG's office Geoffrey Berman — US Attorney Audrey Strauss — Deputy US Attorney Laura Birger- Chief of the Criminal Division, SDNY Cra
EFTA00045963_email_032
646)836-7665 >>> "Donaleski, Rebekah (USANYS)" > 8/14/2019 12:17 PM >>> Adam, Two additional people from DOJ will join the visit: Ed O'Callahan Tim Shea In addition, Geoff has asked that the new acting warden join the tour. Let me know if you have any questions, thanks. From: Adam Johnson < Sent:
EFTA00045963_email_033
836-7665 >> > "Donaleski, Rebekah (USANYS)" •c > 8/14/2019 12:17 PM >> > Adam, Two additional people from DOJ will join the visit: Ed O'Callahan Tim Shea In addition, Geoff has asked that the new acting warden join the tour. Let me know if you have any questions, thanks. From: Adam Johnson < Sent:
EFTA00045963_email_039
phanie Scannell <sscannellPbop.gov> Cc: Roos, Nicolas (USANYS) < Subject: RE: MCC Visit Thursday Ed O'Callahan — Principal Deputy Attorney General Tim Shea — Advisor at AG's office Geoffrey Berman — US Attorney Audrey Strauss - Deputy US Attorney Laura Birger- Chief of the Criminal Division, SDNY Cra
EFTA00045963_email_047
6)836-7665 >> > "Donaleski, Rebekah (USANYS)" > 8/14/2019 12:17 PM >> > Adam, Two additional people from DOJ will join the visit: Ed O'Callahan Tim Shea In addition, Geoff has asked that the new acting warden join the tour. Let me know if you have any questions, thanks. From: Adam Johnson Can*. ti
EFTA00045963_email_048
ephanie Scannell <[email protected]> Cc: Roos, Nicolas (USANYS) Subject: RE: MCC Visit Thursday Ed 0'Callahan — Principal Deputy Attorney General Tim Shea — Advisor at AG's office Geoffrey Berman — US Attorney Audrey Strauss — Deputy US Attorney Laura Birger- Chief of the Criminal Division, SDNY Cra
EFTA00045963_email_049
ephanie Scannell <[email protected]> Cc: Roos, Nicolas (USANYS) Subject: RE: MCC Visit Thursday Ed O'Callahan — Principal Deputy Attorney General Tim Shea — Advisor at AG's office Geoffrey Berman — US Attorney Audrey Strauss — Deputy US Attorney Laura Birger- Chief of the Criminal Division, SDNY Cra
EFTA00045963_email_050
hanie Scannell <[email protected]> Cc: Roos, Nicolas (USANYS) < Subject: RE: MCC Visit Thursday Ed O'Callahan — Principal Deputy Attorney General Tim Shea — Advisor at AG's office Geoffrey Berman — US Attorney Audrey Strauss — Deputy US Attorney Laura Birger- Chief of the Criminal Division, SDNY Cra
EFTA00045963_email_052
ie Scannell <sscanneIl@bop gov> Cc: Roos, Nicolas (USANYS) < > Subject: RE: MCC Visit Thursday Ed O'Callahan — Principal Deputy Attorney General Tim Shea — Advisor at AG's office Geoffrey Berman — US Attorney Audrey Strauss — Deputy US Attorney Laura Birger- Chief of the Criminal Division, SDNY Cra
EFTA00045963_email_053
[email protected]> Cc: Roos, Nicolas (USANYS) <nrooseusa.doj.gov> Subject: RE: MCC Visit Thursday Ed O'Callahan — Principal Deputy Attorney General Tim Shea — Advisor at AG's office Geoffrey Berman — US Attorney Audrey Strauss — Deputy US Attorney Laura Birger- Chief of the Criminal Division, SDNY Cra
EFTA00045963_email_054
[email protected]> Cc: Roos, Nicolas (USANYS) <[email protected]> Subject: RE: MCC Visit Thursday Ed O'Callahan — Principal Deputy Attorney General Tim Shea — Advisor at AG's office Geoffrey Berman — US Attorney Audrey Strauss — Deputy US Attorney Laura Birger- Chief of the Criminal Division, SDNY Cra
EFTA00045963_email_055
>> > "Donaleski, Rebekah (USANYS)" < > 8/14/2019 12:17 PM >> > Adam, Two additional people from Dal will join the visit: Ed O'Callahan Tim Shea In addition, Geoff has asked that the new acting warden join the tour. Let me know if you have any questions, thanks. From: Adam Johnson < Sent:
EFTA00045963_email_056
scannelllaboo.gov> Cc: Roos, Nicolas (USANYS) ciroosPusa.cloigov> Subject: RE: MCC Visit Thursday Ed O'Callahan — Principal Deputy Attorney General Tim Shea — Advisor at AG's office Geoffrey Berman — US Attorney Audrey Strauss — Deputy US Attorney Laura Birger- Chief of the Criminal Division, SDNY Cra
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
Adam M. Johnson
PersonPerson referenced in documents
Stephanie Scannell
PersonPerson referenced in documents

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

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

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ed O'Callahan
PersonPerson referenced in documents

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Public Corruption Unit
OrganizationDOJ unit investigating corruption by public officials
Laura Birger
PersonPerson referenced in documents
Russell Capone- Chief
OrganizationOrganization referenced in documents
Southern District
LocationFederal judicial district in New York City
Nicholas Roos- AUSA
PersonPerson referenced in documents
Nicholas Roos
PersonPerson referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement