2
Total Mentions
2
Documents
19
Connected Entities
Organization referenced in documents
EFTA00088630
ptions to the Returned Records 26. The Updated Index identifies at Entries 55-61 the pages of the Returned Records withheld in full by BOP. All of the Returned Records withheld in full by BOP are withheld under FOIA Exemption 7(A), except for the 2 pages of records showing transferors of funds to Epstein noted at
EFTA00099623
ptions to the Returned Records 26. The Updated Index identifies at Entries 55-61 the pages of the Returned Records withheld in full by BOP. All of the Returned Records withheld in full by BOP are withheld under FOIA Exemption 7(A), except for the 2 pages of records showing transferors of funds to Epstein noted at

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Minnesota
LocationState of the United States of America
Central Office
OrganizationCentral administrative office
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
FMC Rochester
OrganizationOrganization referenced in documents

Rochester
LocationCity in New York
the Federal Medical Center
OrganizationOrganization referenced in documents
the After Action Review Team
OrganizationOrganization referenced in documents
Southern District
LocationFederal judicial district in New York City

United States Department of Justice
OrganizationUnited States Department of Justice
the Acting United States
OrganizationOrganization referenced in documents

THE NEW YORK TIMES COMPANY
OrganizationMajor American newspaper
Russell Capone
PersonPerson referenced in documents
TRUINTEL
OrganizationOrganization referenced in documents
Government Information Specialist
OrganizationOrganization referenced in documents
the Office of Inspector General of the United States Department of Justice
OrganizationOrganization referenced in documents
Trulincs
OrganizationOrganization referenced in documents
Application of Exemptions
OrganizationOrganization referenced in documents