2
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
EFTA00164376
th the two correctional officers, Tova Noel and Michael Thomas, for a period of six months. Case Developments On 8/12/2019, FBI NYFO opened a 90A, Irregularities in Federal Penal Institution - Crime of Violence, investigation into the death or Epstein. • FBI NY interviewed 23 individuals during the investiga
EFTA00164459
rosecution agreement with the two correctional officers, MI and for I period of six months. Case Developments On 8/12/2019, FBI NYFO opened 190A, Irregularities in Federal Penal Institution - Crime of Violence, investigation into the death or Epstein. • FBI NY interviewed 23 individuals during the investiga

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
the Southern District
LocationFederal judicial district in New York City
New York Field Office
LocationFBI field office in New York City
Efrain Reyes
PersonPerson referenced in documents
FBI Laboratory
OrganizationOrganization referenced in documents
The Office of the Chief
OrganizationOrganization referenced in documents
FBI NY
OrganizationFBI field office in New York
UNSUB(S
OrganizationOrganization referenced in documents
the Metropolitan Correctional Facility
OrganizationOrganization referenced in documents
Federal Penal Institution - Crime of Violence
OrganizationOrganization referenced in documents
Psychological Evaluation
OrganizationOrganization referenced in documents