SEC of New York
2
Connections
1
Sources
1
Quality /10
1
Entity Types
Investigated a $5,000 payment to one of Epstein's guards before his death
Connection Graph
Top 2 connections · Full graph →
Mutual Connections
Entities connected to SEC of New York through shared intermediaries, but not directly linked.
Organization
Southern District of New York (SDNY)
Connected via: Jeffrey Epstein, Guards at Metropolitan Correctional Center
Organization
Federal Bureau of Investigation (FBI)
Connected via: Jeffrey Epstein, Guards at Metropolitan Correctional Center
Connected via: Jeffrey Epstein
Connected via: Jeffrey Epstein
Connected via: Jeffrey Epstein
Key Relationships
Connected To
- Person Jeffrey Epstein - SEC investigated payment to Epstein prison guard Official Document
Investigated
- Person Guards at Metropolitan Correctional Center - The SEC of New York investigated a $5,000 payment deposited into a guard's account before Epstein's death Single Source
Source Documents & Evidence
“which was investigated by the SEC of New York, by the FBI, by the Office of Inspector General at the Department of Justice”Accessed: 2026-04-05
Added: 2026-04-05
· Updated: 2026-04-29
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