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AUSA/FBI
Organization
6
Total Mentions
6
Documents
88
Connected Entities
Organization referenced in documents
Document Mentions (6)
EFTA00139151.pdf
1 mentionEFTA00139151
ecured the door with evidence tape. 8:30 am: NER Regional Director arrives to the institution. 9:30 am: ODAG arrives to the institution. 9:40 am: AUSA/FBI/OIG arrives to the institution. 11:30 am: FBI arrives to work in communication room. 12:00 am: AUSA/FBI/OIG departed the institution. 12:30 am: OD
EFTA00138731.pdf
1 mentionEFTA00138731
ecured the door with evidence tape. 8:30 am: NER Regional Director arrives to the institution. 9:30 am: ODAG arrives to the institution. 9:40 am: AUSA/FBI/OIG arrives to the institution. 11:30 am: FBI arrives to work in communication room. 12:00 am: AUSA/FBI/OIG departed the institution. 12:30 am: OD
EFTA00139892.pdf
1 mentionEFTA00139892
ecured the door with evidence tape. 8:30 am: NER Regional Director arrives to the institution. 9:30 am: ODAG arrives to the institution. 9:40 am: AUSA/FBI/OIG arrives to the institution. 11:30 am: FBI arrives to work in communication room. 12:00 am: AUSA/FBI/OIG departed the institution. 12:30 am: OD
Sponsored
None (email 25: Re: hi and a question)
1 mentionBOP_Epstein_Records_Part_3_of_4_email_025
tution . 9 : 40 am : AUSA/ FBI /OI G arr i v e s t o t he insti t ut ion . 11: 30 am: FBI arr i ves t o work in communicat ion room . 12 : 00 am : AUSA/FBI/OIG departed the i nstit ution . 12 : 30 am: ODAG departs t he insti t ut ion . 4 : 52 pm : FBI Agents departs wit h a ll comput e r software from
EFTA00047963.pdf (email 24, pages 412-768)
1 mentionEFTA00047963_email_024_sub_003 - EFTA00047963_711
ecured the door with evidence tape. 8:30 am: NER Regional Director arrives to the institution. 9:30 am: ODAG arrives to the institution. 9:40 am: AUSA/FBI/OIG arrives to the institution. 11:30 am: FBI arrives to work in communication room. 12:00 am: AUSA/FBI/OIG departed the institution. 12:30 am: OD
None (email 36: RE: Epstein update)
1 mentionBOP_Epstein_Records_Part_2_of_4_email_036_sub_002 - BOP_Epstein_Records_Part_2_of_4_p648
evi dence tape . 8 : 30 am : NER Reg i onal Director arrives to the i nstitution . 9 : 30 am: ODAG arr i ves to t he inst i tut i on . 9 : 40 am: AUSA/FBI/OIG arrives t o the i nstitution . 11: 30 am: FBI arrives to work in communicat i on room. 12 : 00 am : AUSA/ FBI /OI G departe d t he insti t ut i
Sponsored
Connected Entities(20 of 88)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
Computer Services
OrganizationEntity referenced in documents
5 docs5 co-mentions
RE
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
5 docs5 co-mentions
RE
Reyes Efrain
PersonPerson referenced in documents
5 docs5 co-mentions
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
5 docs5 co-mentions
Jeffrey Edward
PersonIncomplete name reference (Jeffrey Edward Epstein) in documents
5 docs5 co-mentions
Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
5 docs5 co-mentions
National Sex
OrganizationOrganization referenced in documents
4 docs4 co-mentions
South
LocationDirectional region of the United States
4 docs4 co-mentions
Medical Examiner
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
4 docs4 co-mentions
OIG/FBI
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Northeast Regional
LocationLocation referenced in documents
4 docs4 co-mentions
Park Row
LocationStreet in Lower Manhattan, New York City
4 docs4 co-mentions
CM
Colleen McMahon
PersonUnited States federal judge
3 docs3 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
3 docs3 co-mentions
Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
3 docs3 co-mentions
MCC-NY
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Richard M. Berman
PersonAmerican judge
3 docs3 co-mentions
Sallyport
OrganizationOrganization referenced in documents
3 docs3 co-mentions