17
Total Mentions
17
Documents
55
Connected Entities
Organization referenced in documents
EFTA00064266
r major in? : I was in psychology, though I believe is liberal arts. MR. : What did you do prior to workirifS BOP? : I worked for the New York City Police Department as a school safety agent. MR. : And when did you start working for the BOP? : When did I start? : Start. : May 18, 2003. MR. EFTA00064267
EFTA00065088
stant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Dermot Shea, Commissioner of the New York City Police Department ("NYPD"), announced that GHISLANE MAXWELL was arrested this morning and charged with enticing a minor to travel to engage in criminal sexual activit
EFTA00071665
Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and James P. O'Neill, Commissioner of the New York City Police Department ("NYPD"), announced that JEFFREY EPSTEIN was arrested Saturday and charged with sex trafficking of minors and conspiracy to commit sex trafficking o
EFTA00074222
Assistant U.S. Attorney, Southern District of New York • ttorney, Southern District of New York • ederal Bureau of Investigation a iiiiipaork City Police Department 2. At the start of the interview, U.S. authorities will adviseMIM that the interview is voluntary and that that she does not have to speak with U.
EFTA00076023
Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and James P. O'Neill, Commissioner of the New York City Police Department ("NYPD"), announced that JEFFREY EPSTEIN was arrested Saturday and charged with sex trafficking of minors and conspiracy to commit sex trafficking o
EFTA00084304
stant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Dermot Shea, Commissioner of the New York City Police Department ("NYPD"), announced that GHISLANE MAXWELL was arrested this morning and charged with enticing a minor to travel to engage in criminal sexual activit
EFTA00089386
stant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Dermot Shea, Commissioner of the New York City Police Department ("NYPD"), announced that GHISLANE MAXWELL was arrested this morning and charged with enticing a minor to travel to engage in criminal sexual activit
EFTA00096976
stant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Dermot Shea, Commissioner of the New York City Police Department ("NYPD"), announced that GHISLANE MAXWELL was arrested this morning and charged with enticing a minor to travel to engage in criminal sexual activit
EFTA00144344
mmitted by Epstein and others. We look forward to your timely response. Sincerely, 15 EFTA00144358 EXHIBIT 1 EFTA00144359 ...f el"' Mew Ink City Police Department Omniform System - Complaints Rain., Crivel 004 Junsdietion: N.Y. ',etre DEPT ICAO*: Record Status: No Suns Complaint 9: 1516004007241 No
EFTA00147238
, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and, Commissioner of the New York City Police Department ("NYPD"), announced that JEFFREY EPSTEIN was arrested Saturday and charged with sex trafficking of minors and conspiracy to commit sex trafficking o
EFTA00161015
Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and James P. O'Neill, Commissioner of the New York City Police Department ("NYPD"), announced that JEFFREY EPSTEIN was arrested Saturday and charged with sex trafficking of minors and conspiracy to commit sex trafficking o
EFTA00264823
work on an art project in. Leslie Weimer's Ohio mansion, where she was then seawall assaulted (}6 41 Fanner reported the incident to the New 'lark City Police Department d. I. an the FB 16 Farmer's affidavit also stated that during the same summer, Epstein flew her then-15-year-old sister' to his New Mexico propert
EFTA00126954_sub_001 - EFTA00126954_100
ogy, though I 15 believe is liberal arts. 16 MR. : What did you do prior to 17 working for the BOP? 18 MS. : I worked for the New York 19 City Police Department as a school safety 20 agent. 21 MR. : And when did you start 22 working for the BOP? 23 MS. : When did I start? 24 MR. : Start. 25 MS
EFTA00116523_sub_001 - EFTA00116523_100
ogy, though I 15 believe is liberal arts. 16 MR. : What did you do prior to 17 working for the BOP? 18 MS. : I worked for the New York 19 City Police Department as a school safety 20 agent. 21 MR. : And when did you start 22 working for the BOP? 23 MS. : When did I start? 24 MR. : Start. 25 MS
EFTA00116694_sub_001 - EFTA00116694_100
ogy, though I 15 believe is liberal arts. 16 MR. : What did you do prior to 17 working for the BOP? 18 MS. : I worked for the New York 19 City Police Department as a school safety 20 agent. 21 MR. : And when did you start 22 working for the BOP? 23 MS. : When did I start? 24 MR. : Start. 25 MS
EFTA00116353_sub_001 - EFTA00116353_100
: I was in psychology, though I believe is liberal arts. MR. : What did you do prior to working for the BOP? MS. : I worked for the New York City Police Department as a school safety agent. MR. : And when did you start working for the BOP? MS. : When did I start? MR. : Start. MS. : May 18, 2003. 8 Th
EFTA00125657_sub_001 - EFTA00125657_100
ogy, though I 15 believe is liberal arts. 16 MR. : What did you do prior to 17 working for the BOP? 18 MS. : I worked for the New York 19 City Police Department as a school safety 20 agent. 21 MR. : And when did you start 22 working for the BOP? 23 MS. : When did I start? 24 MR. : Start. 25 MS

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Southern District
LocationFederal judicial district in New York City

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the New York Field Office
OrganizationOrganization referenced in documents
MANHATTAN FEDERAL COURT
OrganizationOrganization referenced in documents
William F. Sweeney Jr.
PersonFBI Assistant Director, referenced in Epstein case oversight and investigation documents
Public Corruption Unit
OrganizationDOJ unit investigating corruption by public officials
the Special Housing
OrganizationOrganization referenced in documents

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
MDC Brooklyn
OrganizationOrganization referenced in documents
Nice Vision
OrganizationOrganization referenced in documents
the SIS Shop
OrganizationOrganization referenced in documents
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
the Inspector General Act
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
the SIS Office
OrganizationOrganization referenced in documents

York City
LocationReference to New York
the Upper East Side
LocationNeighborhood in Manhattan, New York City

Sally
PersonAmerican actress