3
Total Mentions
3
Documents
28
Connected Entities
Organization referenced in documents
EFTA00042963_email_027
in receipt of your request that you, or a person whom you employ or supervise, be allowed to visit and correspond in relation to legal matters with Motel Nittalijey Federal Register Number 87066-054 In order for such visiting or correspondence to be conducted, we must request that you, or your employee or your
EFTA00057410_email_016
in receipt of your request that you, or a person whom you employ or supervise, be allowed to visit and correspond in relation to legal matters with Motel Nittalijey Federal Register Number 87066-054 In order for such visiting or correspondence to be conducted, we must request that you, or your employee or your
EFTA00057410_email_071
in receipt of your request that you, or a person whom you employ or supervise, be allowed to visit and correspond in relation to legal matters with Motel Nittalijey Federal Register Number 87066-054 In order for such visiting or correspondence to be conducted, we must request that you, or your employee or your
Authority for Collecting Information
OrganizationOrganization referenced in documents
USC 2585
OrganizationOrganization referenced in documents
Bennett M. Epstein
PersonName reference in documents
farvey E.
PersonName reference in documents
Nikolei Niftalijev
PersonName reference in documents
the State of New York
LocationState in the northeastern United States
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
O'Brien
PersonPrimarily refers to Robert O'Brien (National Security Advisor) in DOJ news clips

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Legal Department
OrganizationOrganization referenced in documents
Inmate Legal Activities
OrganizationOrganization referenced in documents
National Crime Information Center
OrganizationOrganization referenced in documents

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
Sarah M. Sacks
PersonPerson referenced in documents
Morse
PersonSurname reference in Epstein-related documents
NEW YORK STATE DEPARTMENT OF STATE
OrganizationOrganization referenced in documents
Society National Office
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Federal, Municipal County
OrganizationOrganization referenced in documents
JOSEPH F OBRIEN
PersonName reference in documents