2
Total Mentions
2
Documents
20
Connected Entities
Organization referenced in documents
EFTA00115313_sub_001 - EFTA00115313_100
d I've turned on the 4 recorder. My name is , I'm a 5 Special Agent with the III. Department of 6 Justice, Office of Inspector General, New York 7 Field Office and these are my credentials. 8 : Okay. 9 : This interview is with the 10 Federal Bureau of Prisons Correctional Officer 11 and this interview
EFTA00115477_sub_001 - EFTA00115477_100
d I've turned on the 4 recorder. My name is , I'm a 5 Special Agent with the U.S. Department of 6 Justice, Office of Inspector General, New York 7 Field Office and these are my credentials. 8 MS. : Okay. 9 MR. : This interview is with the 10 Federal Bureau of Prisons Correctional Officer 11 and this

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

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)

State Department
OrganizationExecutive department of the U.S. federal government
Felix
PersonSurname reference in Epstein-related documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
Michael Thomas
PersonPerson referenced in documents
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
Control Center Officer
OrganizationOrganization referenced in documents
CO Noel
OrganizationOrganization referenced in documents
Marshals
OrganizationU.S. Marshals Service
the Inspector General Act
OrganizationOrganization referenced in documents
Agoura Hills
LocationCity in California
Control one
OrganizationOrganization referenced in documents
Ops Lieutenant
OrganizationOrganization referenced in documents
the Unit Management
OrganizationOrganization referenced in documents
Hemmingway
PersonSurname or name fragment in documents
the Housing Unit
OrganizationOrganization referenced in documents
Federal Bureau of Prisons Correctional
OrganizationOrganization referenced in documents