2
Total Mentions
2
Documents
4
Connected Entities
Name reference in documents
EFTA00056410_email_021
on Auditor Note 2019-1144203B3 EST Created cit=Archive Agent_2-Zero Day Archivel.cn-Jobs.cn-GWOpenNodc.cn-archiv thg. oructmail Cent:rated by Ncipavem Km-Archive Agent 2-Zero Day Archive itn-Jobs.cn-GWOpenNodesn-archis ingo-nctrnai) 2020-05-19 15:3421 EDT Tag BOP01703.1.4XRADMI.MXRDOMI Responsive 2020-0
EFTA00047963_email_016
Auditor Note 2019-11-04 2032.01 EST Created en=Archive Agent_2-Zero Day Archive ken-Jobs.en-GWOpcnNodc.cn-archiv itgairtictmail Generated by Ncipavem Km-Archive Agent 2-Zero Day Archive Itn-Jobs.en-GWOpenNodesn-archis logo-neural) 2020-05-19 153421 EDT Tag BOP01703.8IXRADMI.MXRDOM1 Responsive 2020-05-1

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
LNERA
OrganizationOrganization referenced in documents