2
Total Mentions
2
Documents
14
Connected Entities
Organization referenced in documents
EFTA00147428
ng significant to report Victim Interviews: ▪ To date, approximately 60 victims have been identified, with potentially hundreds unidentified. ▪ FBY NY has interviewed over 20 victims, with the rest of the identified victims having been contacted. Information that victims have provided has been corr
EFTA00174463
ing significant to report Victim Interviews: • To date, approximately 60 victims have been identified, with potentially hundreds unidentified. • FBY NY has interviewed over 20 victims, with the rest of the identified victims having been contacted. Information that victims have provided has been corr

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Quantico
LocationFBI training facility in Virginia

American Express
OrganizationAmerican multinational financial services corporation

San Juan
LocationCapital of Puerto Rico

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
the Southern District
LocationFederal judicial district in New York City
Nick Tartaglione
PersonPerson referenced in documents
Debevoise
OrganizationLaw firm (Debevoise & Plimpton)
Bergen County
LocationLocation referenced in documents
General's Office
OrganizationOrganization referenced in documents
FBI NY
OrganizationFBI field office in New York
FL Epstein
OrganizationOrganization referenced in documents
Virgin Island Property
LocationLocation referenced in documents