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204-2060AD FERRER GREGORY 204-206UAD FS AM IN ZOSA 205-122LAD FUENTES MIGUEL 205-122LAD UNASSG IN 203A 203-110UAD ZOSA 205-118LAD GALAN CARLOS JACINTO 203-110UAD UNASSG GARCIA 205-118LAD UNASSO IN IN 206A 206-218UAD 203A 203-113UAD ~la 206-218UAD UNASSG 203-113UAD UNASSG IN IN 2
im_00000798 EETA_00000022 EFTA00134562 00000799 EFTA_00000023 EFTA00134563 U.S. Department of Justice Federal Bureau of Prisons Memorandum Federal Correctional Institution DATE: August 10, 2019 Lieutenant SUBJECT: Inmate Inmate Epstein, Jeffrey (B76318-054) On August 10, 2019, at approximately 6:33 a.m., while attem
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79793-054 FERRER GREGORY 204-2060AD FS AM IN 205A 205-122LAD 86368-054 FUENTES MIGUEL 205-122 LAD UNASSG IN 203A 203-1100AD 75885-054 GALAN CARLOS 203-11017AD UNASSG IN 205A 205-118LAD 86290-054 GARCIA JACINTO 205-118LAD UNASSG IN 206A 206-2180AD 206-2180AD UNASSG IN 203A 203-113UAD 2
ovisions of the Privacy Act (5 U.S.C. 552). 3 of 3 SONC00013432 EFTA00137621 U.S. Department of Justice Federal Bureau of Prisons Memorandum Federal Correctional Institution DATE: August 10, 2019 Lieutenant :) SUBJECT: Inmate Epstein, Jeffrey (876318-054) On August 10, 2019, at approximately 6:33 a.m., while attempti
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D 79793-054 FERRER GREGORY 204-206UAD PS AM IN 205A 205-122LAD 86368-054 FUENTES MIGUEL 205-122LAD UNASSG IN 203A 201-110UAD 75885-054 GALAN CARLOS 203-110UAD UNASSG IN 205A 205-118LAD 86290-054 GARCIA JACINTO 205-118LAD UNASSG IN 206A 206-218UAD 79043-054 GARCIA-PEN PEDRO 206-218UAD UNAS
IDO f Office of City Medical Examiner ransported to city morgue EFTA00050682 U.S. Department of Justice Federal Bureau of Prisons Memorandum Federal Correctional Institution DATE: August 10, 2019 TO: REPLY TO ArrN OF: Operations Lieutenant SUBJECT: Inmate Epstein, Jeffrey (#76318-054) On August 10, 2019 at approxi
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2 mentions1 same-page
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STEVEN 201-106LAD 204-206UAD 79793-054 FERRER GREGORY 204-206UAD 205-122LAD 86368-054 FUENTES MIGUEL 205-122 LAD 203-110UAD 75885-054 GALAN CARLOS 203-110UAD 205-118LAD 86290-054 GARCIA JACINTO 205-118LAD 206-218UAD 7 1- 206-218UAD 203-113UAD Z03-113UAD Z03-116UAD MARCOS 203-116UAD 2
10 08:10 by Columbo, Joseph RN Bureau of Prisons NYM Page 1 of 2 EFTA00049919 U.S. Department of Justice Federal Bureau of Prisons Memorandum Federal Correctional Institution DATE: August 10, 2019 TO: Captain, J. Darden REPLY TO ATM OF: Sta y Jean, Operatic Lieutenant SUBJECT: Inmate Epstein, Jeffrey (#76318-054) O
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Mutual Connections (120)
Entities connected to both Carlos and Federal Correctional Institution
Jeffrey Epstein
PERSON1,314 w/ Carlos·42 w/ Federal
Alfredo Rodriguez
PERSON413 w/ Carlos·5 w/ Federal
Marc Rich
PERSON306 w/ Carlos·4 w/ Federal
Condoleezza Rice
PERSON94 w/ Carlos·7 w/ Federal
LB
Leon Black
PERSON74 w/ Carlos·7 w/ Federal
Prince Andrew
PERSON54 w/ Carlos·9 w/ Federal
Julie K. Brown
PERSON37 w/ Carlos·9 w/ Federal
Department of Justice
ORGANIZATION15 w/ Carlos·29 w/ Federal
Federal Bureau of Prisons
ORGANIZATION12 w/ Carlos·29 w/ Federal
Bill Richardson
PERSON36 w/ Carlos·5 w/ Federal
NEW YORK NY
LOCATION33 w/ Carlos·7 w/ Federal
Alan Dershowitz
PERSON33 w/ Carlos·6 w/ Federal
South
LOCATION12 w/ Carlos·25 w/ Federal
Ghislaine Maxwell
PERSON34 w/ Carlos·2 w/ Federal
Oliver Stone
PERSON30 w/ Carlos·4 w/ Federal
Bradley Cooper
PERSON24 w/ Carlos·7 w/ Federal
Michael Jackson
PERSON26 w/ Carlos·3 w/ Federal
Metropolitan Correctional Center
ORGANIZATION11 w/ Carlos·18 w/ Federal
George W. Bush
PERSON24 w/ Carlos·4 w/ Federal
Justin Trudeau
PERSON22 w/ Carlos·2 w/ Federal