5
Total Mentions
5
Documents
24
Connected Entities
Organization referenced in documents
EFTA00126954_sub_001 - EFTA00126954_100
phone number? 3 MS. -: 4 MR. : What is your highest level of 5 education? 6 MS. : College. Bachelors. 7 MR. : Which college? 8 MS. : The College of New Rochelle. 9 MR. : And what was your -? That's 10 in New York? 11 MS. : It's upstate New Rochelle, 12 New York. Yes. 13 MR. : And what was your ma
EFTA00116523_sub_001 - EFTA00116523_100
phone number? 3 MS. -: 4 MR. : What is your highest level of 5 education? 6 MS. : College. Bachelors. 7 MR. : Which college? 8 MS. : The College of New Rochelle. 9 MR. : And what was your -? That's 10 in New York? 11 MS. : It's upstate New Rochelle, 12 New York. Yes. 13 MR. : And what was your ma
EFTA00116694_sub_001 - EFTA00116694_100
phone number? 3 MS. -: 4 MR. : What is your highest level of 5 education? 6 MS. : College. Bachelors. 7 MR. : Which college? 8 MS. : The College of New Rochelle. 9 MR. : And what was your -? That's 10 in New York? 11 MS. : It's upstate New Rochelle, 12 New York. Yes. 13 MR. : And what was your ma
EFTA00116353_sub_001 - EFTA00116353_100
. : Start. MS. : May 18, 2003. 8 Thank you. And what is your phone number? What is your highest level of College. Bachelors. Which college? The College of New Rochelle. And what was your -? That's EFTA00116360 9 1 MR. : When did you graduate 2 college? 3 MS. : May of 2012 4 MR. : Okay. 5 MR. : Thank
EFTA00125657_sub_001 - EFTA00125657_100
phone number? 3 MS. -: 4 MR. : What is your highest level of 5 education? 6 MS. : College. Bachelors. 7 MR. : Which college? 8 MS. : The College of New Rochelle. 9 MR. : And what was your -? That's 10 in New York? 11 MS. : It's upstate New Rochelle, 12 New York. Yes. 13 MR. : And what was your ma
New Rochelle
LocationCity in New Rochelle, New York
the Inspector General Act
OrganizationOrganization referenced in documents
MDC Brooklyn
OrganizationOrganization referenced in documents
DOJ/OIG Special Agent
OrganizationOrganization referenced in documents
the SIS Shop
OrganizationOrganization referenced in documents
City Police Department
OrganizationOrganization referenced in documents
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits

York City
LocationReference to New York

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Nice Vision
OrganizationOrganization referenced in documents
the SIS Office
OrganizationOrganization referenced in documents
the Special Housing
OrganizationOrganization referenced in documents
Efrain Reyes
PersonPerson referenced in documents

Sally
PersonAmerican actress
Fernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents
U.S. Marshals
OrganizationOrganization referenced in documents