3
Total Mentions
3
Documents
24
Connected Entities
Organization referenced in documents
EFTA00112079_sub_001 - EFTA00112079_100
•: Yes. I understand the 5 form. 6 MR. : Okay. is 7 signing the form. All right. Special Agent 8 a is signing under line for signature of 9 the Office of Inspector General Special Agent. 10 MR. : And I'm Senior Special 11 Agent and I am signing as a 12 signature of witness and I will write the date 13 as July 15, 2021, and the
EFTA00112221_sub_001 - EFTA00112221_100
: Yes. I understand the 5 form. 6 MR. : Okay. Mr. is 7 signing the form. All right. Special Agent 8 is signing under line for signature of 9 the Office of Inspector General Special Agent. 10 : And I'm Senior Special 11 Agent and I am signing as a 12 signature of witness and I will write the date 13 as July 15, 2021, and the time
EFTA00064043_sub_001 - EFTA00064043_100
4 : Yes. I understand the 5 form. 6 : Okay. Mr. is 7 signing the form. All right. Special Agent 8 is signing under line for signature of 9 the Office of Inspector General Special Agent. 10 : And I'm Senior Special 11 Agent and I am signing as a 12 signature of witness and I will write the date 13 as July 15, 2021, and the time
Department of Justice Office of the Inspector
OrganizationOrganization referenced in documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Sally
PersonAmerican actress

India
LocationState of the United States of America
K Tier
OrganizationOrganization referenced in documents
H Tier
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

South
LocationDirectional region of the United States
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
Tova Noel
PersonFederal Bureau of Prisons correctional officer at MCC New York, charged with falsifying records night of Epstein death
Michael Thomas
PersonPerson referenced in documents
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
New York Field Office
LocationFBI field office in New York City
U.S. Department
OrganizationU.S. Department (incomplete reference to a federal department)
Terre Haute
LocationCity in Indiana
Electronics Technician
OrganizationOrganization referenced in documents
Housing Unit
OrganizationOrganization referenced in documents
Marshals
OrganizationU.S. Marshals Service
the Inspector General Act
OrganizationOrganization referenced in documents
Agoura Hills
LocationCity in California