Back to People & Entities
MF
MATTHEW FOOKSMAN
Person
2
Total Mentions
2
Documents
26
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00062510.pdf
1 mentionEFTA00062510_sub_001 - EFTA00062510_100
ura Hills, CA 91301 Phone: EFTA00062510 2 APPEARANCES: OFFICE OF THE INSPECTOR GENERAL BY: BY: WITNESS: OTHER APPEARANCES: STACEY RICHMAN MATTHEW FOOKSMAN EFTA00062511 3 1 : This is Special Agent 2 . The time is 11:15, I'm turning on the 3 recorder. Today is July 15, 2021. My name is 4 . I'm
EFTA00111539.pdf
1 mentionEFTA00111539_sub_001 - EFTA00111539_100
E INSPECTOR GENERAL BY: BY: 7 8 WITNESS: 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 OTHER APPEARANCES: STACEY RICHMAN MATTHEW FOOKSMAN EFTA00111540 LIMITED OFFICIAL USE 3 1 MR. : This is Special Agent 2 . The time is 11:15, I'm turning on the 3 recorder. Today is July 15,
Sponsored
Connected Entities(20 of 26)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
Daniels
PersonAmbiguous surname reference in Epstein documents
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
North
Location1994 comedy film by Rob Reiner
2 docs2 co-mentions
RE
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
2 docs2 co-mentions
FE
Fernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents
2 docs2 co-mentions
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
2 docs2 co-mentions
NT
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death
2 docs2 co-mentions
New York Field Office
LocationFBI field office in New York City
2 docs2 co-mentions
ER
Efrain Reyes
PersonPerson referenced in documents
2 docs2 co-mentions
Controls
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SR
STACEY RICHMAN
PersonPerson referenced in documents
2 docs2 co-mentions
Marshals
OrganizationU.S. Marshals Service
2 docs2 co-mentions
Nine South
LocationLocation referenced in documents
2 docs2 co-mentions
the Inspector General Act
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Agoura Hills
LocationCity in California
2 docs2 co-mentions
the SHU CO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Federal Correctional Officer
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Homeless Services Police
OrganizationOrganization referenced in documents
2 docs2 co-mentions