Future/Ongoing
Investigations/Questioning by BOP, OIA, OIG, FBI
| Name | Type | Mentions | |
|---|---|---|---|
| Employees | person | 12 | View Entity |
| Investigators | person | 26 | View Entity |
EFTA00036754.pdf
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.
Events with shared participants
Union organizing campaigns and representation elections, which are the context for the notice-posting requirements being discussed.
Date unknown • Workplaces in the United States
The ODYSSEY clinical trial program was conducted for the drug Praluent.
Date unknown • worldwide
Cohen is under investigation for bank fraud and violating campaign-finance law.
Date unknown • U.S.
A 'Notice of Election' is posted days before employees vote on whether to be represented by a union. The document states this notice contains an explanation of Beck rights.
Date unknown • Workplace
Discovery of hidden cameras
Date unknown • Epstein's New York Residence
Defense team investigators compiled dossiers on victims.
Date unknown • Not specified
SEC Deposition of Jeffrey Epstein regarding his departure from Bear Stearns.
1989-01-01 • Unknown
NSA investigators made initial assessment of the theft.
2025-07-01 • NSA
Epstein, MAXWELL, or other employees called Minor Victim-4 to schedule appointments for her to massage Epstein.
2001-01-01
Epstein, Maxwell, and other employees paid certain victims to recruit additional girls for Epstein.
2001-01-01
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