2
Total Mentions
2
Documents
51
Connected Entities
Name reference in documents
EFTA00112943_sub_001 - EFTA00112943_100
12 MR. _: . . 13 MR. : Okay. _• 14 MR. : Don't ask me how to spell it, 15 I don't know. He was an Egyptian. 16 MR. : Okay. 17 MR. : Elrahab. I --. 18 MR. • • 19 MR. : You would have saw his name 20 on the earlier stages of the project back when 21 was still managing it because
EFTA00112740_sub_001 - EFTA00112740_100
MR. : Okay. Shirley Skipper Scott. 19 MR. : Don't ask me how to spell it, 20 I don't know. He was an Egyptian. 21 MR. : Okay. 22 MR. : Elrahab. 23 MR. : Kimo El 24 MR. : You would have saw his name 25 on the earlier stages of the project back when EFTA00112830 LIMITED OFFICIAL US

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

Kentucky
LocationState of the United States of America

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Colorado
LocationState of the United States of America

Denver
LocationConsolidated city-county and capital of Colorado, United States

FedEx
OrganizationAmerican multinational delivery services company

North Carolina
LocationState of the United States of America

Foreman
PersonSurname reference in Epstein documents

Financial Services
OrganizationFunctional constituency of Hong Kong
Burlington
LocationCity in Chittenden County, Vermont, United States

South
LocationDirectional region of the United States

East Coast
LocationEastern seaboard region of the United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
U.S. Government
OrganizationOrganization referenced in documents

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
MDC Brooklyn
OrganizationOrganization referenced in documents
Facility
OrganizationPrison or correctional facility
Central Office
OrganizationCentral administrative office
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
MCC New
OrganizationOrganization referenced in documents