3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
EFTA00144344
se, a federal investigation found that two FBI agents in Indianapolis committed "fundamental errors" for not acting sooner on allegations of abuse. The Inspector General investigated and released a report concerning the FBI's failure to respond to the allegations of abuse "with the utmost seriousness and urgency tha
EFTA00225014
A. 3 EFTA00225016 9. A group of U.S. Senators asked the Justice Department's Inspector General to investigate the handling of the Epstein case. The Inspector General determined that he did not have jurisdiction to investigate the U.S. Attorney's discretionary decision not to prosecute Epstein federally. 10. Th
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of model review at the Company. According to the 2008 OIG Report, this vacuum in risk management gave trading desks more power over risk managers. The Inspector General found that by the time a new risk manager arrived in the summer of 2007, the department was in a shambles, and risk managers were operating in "cri

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

United States
LocationCountry located primarily in North America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Goldman Sachs
OrganizationAmerican investment bank

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

Washington D.C.
LocationCapital city of the United States of America
the Southern District
LocationFederal judicial district in New York City
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings