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IAS)/Inspection Division
Organization
3
Total Mentions
3
Documents
96
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00173569.pdf
1 mentionEFTA00173569
been advised that I should submit any additional information of which I may become aware, regarding this inquiry, to the Internal Affairs Section (IAS)/Inspection Division (INSD) or to the Office of Professional Responsibility (OPR). I have been given the opportunity to review this statement and make any changes prio
EFTA00173481.pdf
1 mentionEFTA00173481
been advised that I should submit any additional information of which I may become aware, regarding this inquiry, to the Internal Affairs Section (IAS)/Inspection Division (INSD) or to the Office of Professional Responsibility (OPR). I have been given the opportunity to review this statement and make any changes prio
EFTA00173373.pdf
1 mentionEFTA00173373_sub_002 - EFTA00173373_106
allegations. I have been advised that I should submit any additional information of which I may become aware, regarding this inquiry, to Section (IAS)/Inspection Division (INSD) Professional Responsibility (OPR). the Internal Affairs or to the Office of Page 105 of 106 UNCLASSIFIED//FOUO EFTA00173477 ONCLASSIFI
Sponsored
Connected Entities(20 of 96)
Aaron
PersonFirst name reference to multiple individuals in Epstein documents
3 docs3 co-mentions
CISSO
OrganizationOrganization referenced in documents
3 docs3 co-mentions
JP
Jose Perez
PersonPerson referenced in documents
3 docs3 co-mentions
IAS/INSD
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the FBI Ombudsman
OrganizationOrganization referenced in documents
3 docs3 co-mentions
PE
Perez
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Michael Wolff
PersonAmerican author, essayist, and journalist
2 docs2 co-mentions
Roberto Cavalli
OrganizationFashion designer brand
2 docs2 co-mentions
CI
Cindy
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
Huntsville
LocationCounty seat of Madison County, Alabama, United States
2 docs2 co-mentions
Tommy Thompson
Person19th United States Secretary of Health and Human Services; 42nd Governor of Wisconsin
2 docs2 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
2 docs2 co-mentions
Telegram
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Spencer Horn
PersonPerson referenced in documents
2 docs2 co-mentions
HA
Hadden
PersonSurname reference in documents
2 docs2 co-mentions
the New York Field Office
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Signal
OrganizationEncrypted messaging application
2 docs2 co-mentions
NCMEC
OrganizationNational Center for Missing & Exploited Children
2 docs2 co-mentions
SF
Stephen Flatley
PersonPerson referenced in documents
2 docs2 co-mentions
the General Counsel
OrganizationOrganization referenced in documents
2 docs2 co-mentions