FBI/OIG Agents
PersonMentions
0
Relationships
3
Events
3
Documents
0
Relationship Network
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3 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
USANYS (AUSA)
|
Business associate |
1
|
1 | |
|
organization
MCC New York
|
Investigation |
1
|
1 | |
|
person
Jeffrey Epstein
|
Investigation subject |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-06-01 | N/A | Interview with [Redacted Subject] by OIG | Unknown | View |
| 2019-08-20 | N/A | Interview of Inmate Steven Lopez | MCC | View |
| 2019-08-20 | N/A | Attempted interview of BOP Guard | SDNY | View |
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
1
As Recipient
0
Total
1
Investigation regarding Epstein / Inmate observations
From:
FBI/OIG Agents
To:
Inmate (Fernanez)
Interview regarding the inmate's location and knowledge of Epstein around the time of his death.
Interview
2019-08-16
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