Event Details

Future/Ongoing

Description

Investigations/Questioning by BOP, OIA, OIG, FBI

Participants (2)

Name Type Mentions
Employees person 12 View Entity
Investigators person 26 View Entity

Source Documents (1)

EFTA00036754.pdf

Union Memorandum / Email • 62.1 KB
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A memorandum from AFGE Local 3148 to staff at the correctional facility (implied MCC New York) following 'yesterday's incident' (Epstein's death). The memo thanks staff for their work under scrutiny and provides legal advice regarding interactions with the media, OIG, BOP, and FBI, emphasizing the invocation of Weingarten Rights and the right to an attorney.

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Events with shared participants

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Cohen is under investigation for bank fraud and violating campaign-finance law.

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Discovery of hidden cameras

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Defense team investigators compiled dossiers on victims.

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SEC Deposition of Jeffrey Epstein regarding his departure from Bear Stearns.

1989-01-01 • Unknown

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NSA investigators made initial assessment of the theft.

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Epstein, MAXWELL, or other employees called Minor Victim-4 to schedule appointments for her to massage Epstein.

2001-01-01

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Epstein, Maxwell, and other employees paid certain victims to recruit additional girls for Epstein.

2001-01-01

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Event Metadata

Type
Unknown
Location
The institution
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 00:42

Additional Data

Source
EFTA00036754.pdf
Date String
Future/Ongoing

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