6
Total Mentions
6
Documents
44
Connected Entities
Organization referenced in documents
EFTA00059671_sub_001 - EFTA00059671_100
formation on 25 a Voluntary Basis. You are being asked to EFTA00059674 5 1 provide information as part of an investigation 2 being conducted by the Office of Inspector 3 General. This investigation is being conducted 4 pursuant to the Inspector General Act of 1978, 5 as amended. This investigation pertains to job
EFTA00115477_sub_001 - EFTA00115477_100
ed to Provide Information on a 23 Voluntary Basis. You are being asked to 24 provide information as part of an investigation 25 being conducted by the Office of Inspector EFTA00115480 5 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 General. This investigation is being co
EFTA00115899_sub_001 - EFTA00115899_100
MR. : As I stated before, this is EFTA00115902 LIMITED OFFICIAL USE 5 1 provide information as part of an investigation 2 being conducted by the Office of Inspector 3 General. This investigation is being conducted 4 pursuant to the Inspector General Act of 1978, 5 as amended. This investigation pertains to
EFTA00114850_sub_001 - EFTA00114850_100
to Provide Information on a 23 Voluntary Basis. You are being asked to 24 provide information as part of an investigation 25 being conducted by the Office of Inspector EFTA00114853 LIMITED OFFICIAL USE 5 1 General. This investigation is being conducted 2 pursuant to the Inspector General Act of 1978, 3 as
EFTA00115005_sub_001 - EFTA00115005_100
to Provide Information on a 23 Voluntary Basis. You are being asked to 24 provide information as part of an investigation 25 being conducted by the Office of Inspector EFTA00115008 LIMITED OFFICIAL USE 5 1 General. This investigation is being conducted 2 pursuant to the Inspector General Act of 1978, 3 as
EFTA00115159_sub_001 - EFTA00115159_100
to Provide Information on a 23 Voluntary Basis. You are being asked to 24 provide information as part of an investigation 25 being conducted by the Office of Inspector EFTA00115162 LIMITED OFFICIAL USE 5 1 General. This investigation is being conducted 2 pursuant to the Inspector General Act of 1978, 3 as
Agoura Hills
LocationCity in California
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
the Inspector General Act
OrganizationOrganization referenced in documents
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Felix
PersonSurname reference in Epstein-related documents
Control Center Officer
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
the Housing Unit
OrganizationOrganization referenced in documents
Federal Bureau of Prisons Correctional
OrganizationOrganization referenced in documents
CO Noel
OrganizationOrganization referenced in documents
Efrain Reyes's
PersonPerson referenced in documents
the Unit Management
OrganizationOrganization referenced in documents
Hemmingway
PersonSurname or name fragment in documents

State Department
OrganizationExecutive department of the U.S. federal government
Michael Thomas
PersonPerson referenced in documents
Marshals
OrganizationU.S. Marshals Service
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
Control one
OrganizationOrganization referenced in documents