4
Total Mentions
4
Documents
31
Connected Entities
Name reference in documents
EFTA00042963_email_027
tion? Page 6 of 10 Revisal 2.1111/01f EFTA00043253 STATEMENT OF APPLICANT I certify that I am authorized to act as the legal representative of Bennett M. Epstein who is a licensed member of the bar of the State of New York I request that I be allowed to interview and correspond with Nikolei Niftalijev Feder
EFTA00057410_email_016
tion? Page 6 of 10 Revisal 2.1111/01f EFTA00057520 STATEMENT OF APPLICANT I certify that I am authorized to act as the legal representative of Bennett M. Epstein who is a licensed member of the bar of the State of New York I request that I be allowed to interview and correspond with Nikolei Niftalijev Feder
EFTA00057410_email_071
tion? Page 6 of 10 Revisal 2.1111/01f EFTA00058128 STATEMENT OF APPLICANT I certify that I am authorized to act as the legal representative of Bennett M. Epstein who is a licensed member of the bar of the State of New York I request that I be allowed to interview and correspond with Nikolei Niftalijev Feder
EFTA00044963_email_011
Hinde [email protected] Robert L. Peabody [email protected] Hamilton Nooter [email protected] Irving Cohen [email protected] Bennett M. Epstein [email protected] m Alan Rubin [email protected], [email protected] Kenneth Alan Paul [email protected] Richard Harris Ro

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Federal, Municipal County
OrganizationOrganization referenced in documents
Authority for Collecting Information
OrganizationOrganization referenced in documents
USC 2585
OrganizationOrganization referenced in documents
farvey E.
PersonName reference in documents
Nikolei Niftalijev
PersonName reference in documents
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
the Legal Department
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Inmate Legal Activities
OrganizationOrganization referenced in documents
National Crime Information Center
OrganizationOrganization referenced in documents

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
Morse
PersonSurname reference in Epstein-related 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
Intox
OrganizationOrganization referenced in documents
NEW YORK STATE DEPARTMENT OF STATE
OrganizationOrganization referenced in documents
Society National Office
OrganizationOrganization referenced in documents
Motel Nittalijey
OrganizationOrganization referenced in documents