4
Total Mentions
4
Documents
29
Connected Entities
Organization referenced in documents
EFTA00118226_sub_001 - EFTA00118226_100
oluntary interview forms. I don't know if you 9 guys were sent that at the time, but it says, 10 "United States Department of Justice Office of 11 the Inspector General, Warnings and Assurances 12 to Employee Requested to Provide Information on 13 a Voluntary Basis. You are being asked to 14 provide information as part of an investigation
EFTA00117759_sub_001 - EFTA00117759_100
ntary interview forms. I don't know if you 9 guys were sent that at the time, but it says, 10 "United States Department of Justice Office of 11 the Inspector General, Warnings and Assurances 12 to Employee Requested to Provide Information on 13 a Voluntary Basis. You are being asked to 14 provide information as part of an investigat
EFTA00113316_sub_001 - EFTA00113316_100
3 our employees who are requested to provide 4 information on a voluntary basis. It says, 5 United States Department of Justice, Office of 6 the Inspector General, Warnings and Assurances 7 to Employee Requested to Provide Information on 8 a Voluntary Basis. "You are being asked to 9 provide information as part of an investigatio
EFTA00117643_sub_001 - EFTA00117643_100
oluntary interview forms. I don't know if you 9 guys were sent that at the time, but it says, 10 "United States Department of Justice Office of 11 the Inspector General, Warnings and Assurances 12 to Employee Requested to Provide Information on 13 a Voluntary Basis. You are being asked to 14 provide information as part of an investigation

South
LocationDirectional region of the United States
the Inspector General Act
OrganizationOrganization referenced in documents
FLETC
OrganizationFederal Law Enforcement Training Centers

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
El Chapo
PersonMexican drug lord, referenced in Epstein-related media coverage documents
Whereupon
OrganizationOrganization referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Jersey
LocationState of the United States of America

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Post Office
OrganizationPost office
Agoura Hills
LocationCity in California
the Advisory to Union Representative
OrganizationOrganization referenced in documents
Institution Familiarization
OrganizationOrganization referenced in documents
Department of Justice Office of the Inspector
OrganizationOrganization referenced in documents
Seplowitz
PersonSurname or name fragment in documents
JASON FOY
PersonName reference in documents
ERIC SARRAGA
PersonName reference in documents
Bergen County Bar Association
OrganizationOrganization referenced in documents