10
Total Mentions
10
Documents
47
Connected Entities
Organization referenced in documents
EFTA00152779
hy of an update? Thank you. FBIHQ Criminal Investigative Division Public Corruption and Civil Rights Financial Crimes Undercover Operations 935 Pennsylvania Avenue NW Washington, DC 20535 EFTA00152780 EFTA00152781
EFTA00175120
CONGRESSIONAL CHILCREN'S CAUCUS CONGRESSIONAL ASIAN PACIFIC AMERICAN CAUCUS Christopher A. Wray Director Federal Bureau of Investigation 935 Pennsylvania Avenue NW Washington, DC 20535 Dear Inspector General Horowitz and Director Wray: As the Member of Congress with the Metropolitan Correctional Center (MCC)
EFTA00175117
CUS CONGRESSONAL CHILCGEN'S CAUCUS CONGRESS/OM/ ANAN PACIFIC AMERICAN CAUCUS Christopher A. Wray Director Federal Bureau of Investigation 935 Pennsylvania Avenue NW Washington, DC 20535 Dear Inspector General Horowitz and Director Wray: As the Member of Congress with the Metropolitan Correctional Center (MCC)
EFTA00153193
ng weeks. Once completed, you may email the packet to: or you may mail it to the mailing address below: FBI Victim Services Division Attn: 935 Pennsylvania Avenue NW Washington, DC 20535 We appreciate your patience during this process. We will do our best to minimize the processing time. EFTA00153194
EFTA01650510
Once completed, you may email the packet to: or you may mail it to the mailing address below: FBI Victim Services Division Attn: NYC Meeting 935 Pennsylvania Avenue NW Room 3329 Washington, DC 20535 EFTA01650511 New York Friday Reminder Email We appreciate your patience during this process. We will do our best
EFTA01650514
eted, you may email the packet to: [email protected] or you may mail it to the mailing address below: FBI Victim Services Division Attn: 935 Pennsylvania Avenue NW Room 3329 Washington, DC 20535 We appreciate your patience during this process. We will do our best to minimize the processing time. Respectfully
EFTA01650978
Once completed, you may email the packet to: or you may mail it to the mailing address below: FBI Victim Services Division Attn: NYC Meeting 935 Pennsylvania Avenue NW Room 3329 Washington, DC 20535 We appreciate your patience during this process. We will do our best to minimize the processing time. EFTA01650978
EFTA01651588
email the packet to: or you may mail it to the mailing address below: FBI Victim Services Division EFTA01651592 Attn: Miami Reimbursement 935 Pennsylvania Avenue NW Room 3329 Washington, DC 20535 We appreciate your patience during this process. We will do our best to minimize the processing time. Respectfully
BOP_Epstein_Records_Part_2_of_4_email_064
(6); (b)(7)(C) Budget Analyst (Detailee), DOJ JMD Budget Staff bJcs>;<b)Cn<c) usdo·. ov (b)(6); (b)(7)(C) 202-51 irnttr.\ o) I 202-305 ~-~ 950 Pennsylvania Avenue NW, Rm 2645 Page 3869 Page 1283 Re: Fwd: Inmate Epstein #76318-054 (Suicide Watch) From To Date Subject: Attachments: '.b){6); (b)(7)(C) (b)
EFTA00056410_email_019
d like to discuss. Amit Amit Kumar Budget Analyst (Detailee), Dal JMD Budget Staff Arnit.Kumareusdoj.goy 202-514-2238 (o) 1202-305-5559 (c) 950 Pennsylvania Avenue NW, Rm 2645 Page 3869 EFTA00056827 Properties Property Value Message ID 5D52C63D.BOPMSCO.PO4.100.1316B72.1.49EA2 .1 Message Path xrnItabinetWE

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Victim Services Division's
OrganizationOrganization referenced in documents

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019

the U.S. Treasury Department
OrganizationOrganization referenced in documents
Finance Division
OrganizationOrganization referenced in documents
Reminder Email
PersonName reference in documents
Jeffrey Epstein - Legal Counsel
PersonName reference in documents
Lee Plourde
PersonPerson referenced in documents
Preston
PersonSurname reference in documents
Hugh Hurwitz
PersonBOP official, referenced in Bureau of Prisons oversight documents related to Epstein

Michael E. Horowitz
PersonPerson referenced in documents
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
U.S. Department
OrganizationU.S. Department (incomplete reference to a federal department)

Christopher A. Wray
PersonPerson referenced in documents
the Regional Office
OrganizationOrganization referenced in documents
MCC NY
OrganizationMetropolitan Correctional Center, New York
Park Row
LocationStreet in Lower Manhattan, New York City

Martinez
PersonAmbiguous surname - refers to multiple people in Epstein documents
Duane
PersonAmbiguous first name - refers to multiple people in Epstein documents