10
Total Mentions
10
Documents
81
Connected Entities
Organization referenced in documents
EFTA00063613_sub_001 - EFTA00063613_100
R. THOMAS: Yes. 21 : Thank you, sir. Now we 22 have a form here for our employees who provide 23 voluntary answers to our questions. It's the 24 U.S. Department of Justice Office of the 25 Inspector General Warnings and Assurances to EFTA00063616 5 1 Employee Requested to Provide Information on a 2 Voluntary Basis. It sa
EFTA00113577_sub_001 - EFTA00113577_100
S: Yes. 21 MR. : Thank you, sir. Now we 22 have a form here for our employees who provide 23 voluntary answers to our questions. It's the 24 U.S. Department of Justice Office of the 25 Inspector General Warnings and Assurances to EFTA00113580 LIMITED OFFICIAL USE 5 1 Employee Requested to Provide Information on a
EFTA00116871_sub_001 - EFTA00116871_100
Office. And 5 these are my credentials. This interview with 6 Federal Bureau of Prisons Lieutenant 7 is being conducted as part of an 8 official U.S. Department of Justice Office of 9 the Inspector General investigation. Today's 10 date is September 1, 2021 and the time is 12:22 11 p.m. This interview is being conducted at
EFTA00061431_sub_001 - EFTA00061431_100
Office. And 5 these are my credentials. This interview with Federal Bureau of Prisons Lieutenant 7 is being conducted as part of an 8 official U.S. Department of Justice Office of 9 the Inspector General investigation. Today's 10 date is September 1, 2021 and the time is 12:22 11 p.m. This interview is being conducted
EFTA00112943_sub_001 - EFTA00112943_100
ER APPEARANCES: NONE EFTA00112944 3 1 MR. : This is Special Agent 2 The recorder is now on. My name is 3 . I'm a Special Agent with the 4 U.S. Department of Justice Office of the 5 Inspector General New York Field Office and 6 these are my credentials. I don't know if you 7 can see it, Mr. 8 MR. : I could see. 9
EFTA00112740_sub_001 - EFTA00112740_100
5 EFTA00112741 LIMITED OFFICIAL USE 1 MR. : This is Special Agent 2 The recorder is now on. My name is 3 . I'm a Special Agent with the 4 U.S. Department of Justice Office of the 5 Inspector General New York Field Office and 6 these are my credentials. I don't know if you 7 can see it, Mr. 8 MR. : I could see.
EFTA00112538_sub_001 - EFTA00112538_100
ER APPEARANCES: NONE EFTA00112539 3 1 MR. : This is Special Agent 2 The recorder is now on. My name is 3 . I'm a Special Agent with the 4 U.S. Department of Justice Office of the 5 Inspector General New York Field Office and 6 these are my credentials. I don't know if you 7 can see it, Mr. . 8 MR. : I could see.
EFTA00112639_sub_001 - EFTA00112639_100
5 EFTA00112640 LIMITED OFFICIAL USE 1 MR. : This is Special Agent 2 The recorder is now on. My name is 3 . I'm a Special Agent with the 4 U.S. Department of Justice Office of the 5 Inspector General New York Field Office and 6 these are my credentials. I don't know if you 7 can see it, Mr. 8 MR. : I could see.
EFTA00112842_sub_001 - EFTA00112842_100
24 25 EFTA00112843 LIMITED OFFICIAL USE 1 2 : This is Special Agent The recorder is now on. My name is 3 . I'm a Special Agent with the 4 U.S. Department of Justice Office of the 5 Inspector General New York Field Office and 6 these are my credentials. I don't know if you 7 can see it, 8 : I could see. 9 : Oka
EFTA00125329_sub_001 - EFTA00125329_100
6 EFTA00125330 LIMITED OFFICIAL USE 1 MR. : This is Special Agent 2 The recorder is now on. My name is 3 . I'm a Special Agent with the 4 U.S. Department of Justice Office of the 5 Inspector General New York Field Office and 6 these are my credentials. I don't know if you 7 can see it, Mr. 8 MR. : I could see.

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Agoura Hills
LocationCity in California

South
LocationDirectional region of the United States
the Inspector General Act
OrganizationOrganization referenced in documents
New York Field Office
LocationFBI field office in New York City
Warnings
OrganizationOrganization referenced in documents
OIG Documents
OrganizationOrganization referenced in documents

FedEx
OrganizationAmerican multinational delivery services company

North Carolina
LocationState of the United States of America

Foreman
PersonSurname reference in Epstein documents

Kentucky
LocationState of the United States of America

Financial Services
OrganizationFunctional constituency of Hong Kong
Burlington
LocationCity in Chittenden County, Vermont, United States

East Coast
LocationEastern seaboard region of the United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Anixster
PersonSurname or name fragment in documents
U.S. Government
OrganizationOrganization referenced in documents

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
MDC Brooklyn
OrganizationOrganization referenced in documents
the Safety Office and Food Service
OrganizationOrganization referenced in documents