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en's Complex Area Control # 54239 Food Sally Port Control # 54205 9 Sally port 9 South Control # 54226 Name of Reviewer Date EFTA00048842 L.S. DEPARTMENT OF JUSTICE. Federal Bureau of Prisons Ikiroponnor ( 'orrniroor('ewer Office of the tl Orden In, Prot %es io.et ma' MEMORANDUM FO EGIONAL DIRECTOR FROM:
ensure your staff are responsive to the team's requests. Upon arrival, the team will begin their assessments without delay. , Regional Director, Southeast Region, and the team will meet with you to discuss the plan for the week. I am requesting you have a staff member from Computer Services available to ass
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ctive subsidiaries. Certain servkes may not be available to attest clients under the rules and regulations or public accounting. 49 EFTA00141417 U.S. Department of Justice Federal Bureau of Prisons Central Office Washington, DC 20534 May 6, 2024 MEMORANDUM FOR ALL CHIEF EXECUTIVE OFFICERS FROM: Randall C. Burleso
t, Massachusetts, New Hampshire, New Jersey, New York, Ohio, Pennsylvania • SCR: South Central Region: Arkansas, Louisiana, Oklahoma, Texas • SER: Southeast Region: Alabama, Florida, Georgia, Mississippi, Puerto Rico, South Carolina • WXR: Western Region: Arizona, California, Hawaii, Oregon, Washington Central
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s. the foliaiiing data is lei information purposes only and is not an official record. Certified copies may be obtained (torn that individual states Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright 0 2017 LexisNexis, a division of Reed
e named one of Inc. Magarino(z Top 1DO •Fastest-Growing Private Companies in America'. Prior to leading TelePacific, Mr. Kimsey served as President, Southeast Region for Sprint PCS where he was responsible for the planning, start-up, implementation and profit-and-loss management of the company's operations Ln thi
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t o t he ins t i t ut i on . 8 : 40 am Northeast Regional Director R. Ormond arrives to the ins t i t ut i on . Page 684 Office of the Warden U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row Ne" York. NC\\ York 10007 January 27, 2020 MEMORANDUM FOR HUGH J. HURWI
staff are responsive to the team' s requests. Upon arrival, the team will begin their assessments without delay . J. A. Keller, Regional Director, Southeast Region, and the team will meet with you to discuss the plan for the week. I am requesting you have a staff member from Computer Services available to as
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Mutual Connections (39)
Entities connected to both Department of Justice and Southeast Region
Jeffrey Epstein
PERSON2,961 w/ Department·6 w/ Southeast
LB
Leon Black
PERSON746 w/ Department·2 w/ Southeast
George W. Bush
PERSON689 w/ Department·2 w/ Southeast
Virginia Giuffre
PERSON522 w/ Department·2 w/ Southeast
Federal Bureau of Prisons
ORGANIZATION439 w/ Department·4 w/ Southeast
Alan Dershowitz
PERSON418 w/ Department·2 w/ Southeast
MF
Maria Farmer
PERSON318 w/ Department·2 w/ Southeast
Metropolitan Correctional Center
ORGANIZATION308 w/ Department·3 w/ Southeast
Colorado
LOCATION234 w/ Department·2 w/ Southeast
Park Row
LOCATION201 w/ Department·2 w/ Southeast
Philadelphia
LOCATION189 w/ Department·3 w/ Southeast
India
LOCATION181 w/ Department·2 w/ Southeast
Special Housing Unit
ORGANIZATION175 w/ Department·2 w/ Southeast
RE
Reyes
PERSON90 w/ Department·3 w/ Southeast
Central Office
ORGANIZATION90 w/ Department·2 w/ Southeast
NT
Nicholas Tartaglione
PERSON83 w/ Department·2 w/ Southeast
Puerto Rico
LOCATION80 w/ Department·2 w/ Southeast
ER
Efrain Reyes
PERSON42 w/ Department·2 w/ Southeast
Action Review
ORGANIZATION33 w/ Department·3 w/ Southeast
Timeline
ORGANIZATION27 w/ Department·2 w/ Southeast