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DCIU/Criminal Division
Organization
2
Total Mentions
2
Documents
29
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00132208.pdf
1 mentionEFTA00132208_sub_002 - EFTA00132208_200
ao 4. 4 1).-A EFTA00132399 EFTA00132400 United States Attorneys Office Southern District of New York I St. Andrews Plaza New York, NY 10007 DCIU/Criminal Division (212) 637-1073 RECEIPT FOR ELECTRONIC PROPERTY USAO #: AGENT/INV: AUSA: AGENCY: ITEM DESCRIPTION PHONE: SERIAL EXHIBIT I hereby acknowledg
EFTA00129947.pdf
1 mentionEFTA00129947_sub_001 - EFTA00129947_100
terview 01.‘ Lazio+ PncN rth EFTA00130026 United States Attorneys Office Southern District of New York 1 St. Andrews Plaza New York, NY 10007 DCIU/Criminal Division RECEIPT FOR ELECTRONIC PROPERTY USAO #: AGENTIIN V AUSA: PHONE: ITEM DESCRIPTION SERIAL # EXHIBIT Mt -1-0 (O IC\ ill I'i? ( - j 19aoO54(y
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Connected Entities(20 of 29)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
SA
Sanchez
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
2 docs2 co-mentions
MCC-NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Facility
OrganizationPrison or correctional facility
2 docs2 co-mentions
Central Office
OrganizationCentral administrative office
2 docs2 co-mentions
U.S. Department
OrganizationU.S. Department (incomplete reference to a federal department)
2 docs2 co-mentions
Bureau of Prisoners/Federal Prison System
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GR
Granello
PersonName reference in documents
2 docs2 co-mentions
Park Row
LocationStreet in Lower Manhattan, New York City
2 docs2 co-mentions
Caller Circuit
OrganizationOrganization referenced in documents
2 docs2 co-mentions
United States Attorneys Office
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Psychology Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Correctional Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
The New York City Fire Department and Emergency Medical Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Mental Health History
OrganizationOrganization referenced in documents
2 docs2 co-mentions
The Unit Team and Correctional Staff
OrganizationOrganization referenced in documents
2 docs2 co-mentions