5
Total Mentions
5
Documents
6
Connected Entities
Organization referenced in documents
EFTA00163706
USA and FBI New York C19 SSA, all evidence, to include CART derivative evidence, was transferred to DOJ OIG, as the evidence was still pertinent to DOJ OIG's investigation. DOJ OIG released its findings to Congress in June 2023. After this release to Congress, DOJ OIG officially closed its investigation.
EFTA00163759
AUSA and FBI New York C19 SSA, all evidence, to include CART derivative evidence, was transferred to DOJ OIG, as the evidence was still pertinent to DOJ OIG's investigation. DOJ OIG released its findings to Congress in June 2023. After this release to Congress, DOJ OIG officially closed its investigation.
EFTA00163761
AUSA and FBI New York C19 SSA, all evidence, to include CART derivative evidence, was transferred to DOJ OIG, as the evidence was still pertinent to DOJ OIG's investigation. DOJ OIG released its findings to Congress in June 2023. After this release to Congress, DOJ OIG officially closed its investigation.
EFTA00172544
From: To: Subject: Date: Importance: Priority: Attachments: a i n , H H FW: DOJ OIG's Draft Report - Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the MCC in NYC — UNC
EFTA00173360
From: To: H of cl Subject: FW: DOJ OIG's Draft Report - Investigation and Review of the Federal Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the MCC in NYC --- UN

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Southern District
LocationFederal judicial district in New York City
OPWAN
OrganizationOrganization referenced in documents
the New York Metropolitan Correctional Center
OrganizationOrganization referenced in documents
Draft Report - Investigation and Review of
OrganizationOrganization referenced in documents
Sensitivity Review
OrganizationOrganization referenced in documents